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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Davies, Mark Anthony Philip

    Related profiles found in government register
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Registered addresses and corresponding companies

    • icon of address 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 1
  • Davies, Mark Anthony Philip
    British finance director born in August 1974

    Registered addresses and corresponding companies

    • icon of address 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 2 IIF 3
  • Davies, Mark Anthony Philip
    British

    Registered addresses and corresponding companies

    • icon of address 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 4
  • Davies, Mark Anthony Philip
    British finance director

    Registered addresses and corresponding companies

    • icon of address 5 Meadow View, Sayers Common, West Sussex, BN6 9GB

      IIF 5
  • Davies, Mark Anthony Philip
    born in August 1974

    Registered addresses and corresponding companies

    • icon of address 5, Meadow View, Sayers Common, Hassocks, West Sussex, BN6 9GB

      IIF 6
  • Davies, Mark Anthony Philip
    British charted accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Touchstone Pinewood Business Park, Coleshill Road, Marston Green, Birmingham, B37 7HG, England

      IIF 7
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British financial director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 62
  • Davies, Mark Anthony Philip
    born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, England

      IIF 63

    • icon of address The Loft, 1-3 Langley Court, London, WC2E 9JY, United Kingdom

      IIF 64
  • Davies, Mark Anthony Philip

    Registered addresses and corresponding companies
  • Davies, Mark Anthony Philip
    British chartered accountant born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Shippen, Great Haywards, Amberley Close, Haywards Heath, West Sussex, RH16 4AU, United Kingdom

      IIF 78

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Davies, Mark Anthony Philip
    British company director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 83

    • icon of address 45, Ouseley Road, London, SW12 8ED, England

      IIF 84 IIF 85
  • Davies, Mark Anthony Philip
    British director born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Underhill, Dartmouth Road, Stoke Fleming, Dartmouth, TQ6 0QY, England

      IIF 86

    • icon of address 375 Eaton Road, West Derby, Liverpool, Merseyside, L12 2AH, England

      IIF 87

    • icon of address Thomas House, 84 Eccleston Square, London, SW1V 1PX, England

      IIF 88

    • icon of address 310d, Ew Sterling House, Langston Road, Loughton, Merseyside, IG10 3TS, United Kingdom

      IIF 89
  • Davies, Mark Anthony Philip
    British none born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Conyers Trust Company (cayman)limited, Cricket Square, Po Box 2681, Grand Cayman, Kyi-1111, Cayman Islands

      IIF 90
  • Mr Mark Anthony Philip Davies
    British born in August 1974

    Resident in England

    Registered addresses and corresponding companies
  • Davies, Mark

    Registered addresses and corresponding companies
  • Mr Mark Anthony Philip Davies
    British born in August 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 310d, Ew Sterling House, Langston Road, Loughton, IG10 3TS, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 12
  • 1
    CLANCRATE LIMITED - 2002-04-19
    icon of address 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    6,242,473 GBP2016-05-31
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 83 - Director → ME
  • 2
    icon of address 310d Sterling House Langston Road, Loughton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-29 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2022-07-29 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 45 Ouseley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2022-06-12 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2022-07-15 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 5
    icon of address Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    IIF 8 - Director → ME
  • 6
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ dissolved
    IIF 39 - Director → ME
  • 7
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 31 - Director → ME
  • 8
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    LEO INSURANCE SERVICES PLC - 2010-07-30
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 88 - Director → ME
  • 9
    icon of address 45 Ouseley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    72,581 GBP2024-03-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 90 - Director → ME
  • 11
    icon of address 45 Ouseley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 12
    JACK ARMY TAVERN LTD - 2025-04-30
    icon of address 310d, Ew Sterling House, Langston Road, Loughton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    GREEN WORLD VENTURES LTD - 2019-03-27
    icon of address 1.01 Broadway Studios Hammersmith Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,220,050 GBP2023-11-30
    Officer
    icon of calendar 2022-04-05 ~ 2024-07-09
    IIF 86 - Director → ME
  • 2
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,000 GBP2024-05-26
    Officer
    icon of calendar 2019-12-02 ~ 2021-08-20
    IIF 9 - Director → ME
  • 3
    THE BOLD PUB COMPANY II LIMITED - 2007-09-04
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-05-26
    Officer
    icon of calendar 2019-12-02 ~ 2021-08-20
    IIF 7 - Director → ME
  • 4
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 50 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 69 - Secretary → ME
  • 5
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 42 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 72 - Secretary → ME
  • 6
    icon of address Kent House, 14-17 Market Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-01 ~ 2009-09-24
    IIF 6 - LLP Member → ME
  • 7
    icon of address 39 Northumberland Close, Warfield, Bracknell, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,429 GBP2024-06-30
    Officer
    icon of calendar 2005-07-15 ~ 2014-05-10
    IIF 78 - Director → ME
  • 8
    HAWTHORN LEISURE (HARBOUR) LIMITED - 2020-01-30
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    icon of calendar 2019-10-09 ~ 2021-08-20
    IIF 11 - Director → ME
  • 9
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,000 GBP2024-05-26
    Officer
    icon of calendar 2015-07-13 ~ 2021-08-20
    IIF 25 - Director → ME
  • 10
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 14 - Director → ME
  • 11
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    16,000 GBP2024-05-26
    Officer
    icon of calendar 2016-02-03 ~ 2021-08-20
    IIF 27 - Director → ME
  • 12
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    121,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 12 - Director → ME
  • 13
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 13 - Director → ME
  • 14
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    141,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 15 - Director → ME
  • 15
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,000 GBP2024-05-26
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 16 - Director → ME
  • 16
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-05-26
    Officer
    icon of calendar 2010-10-08 ~ 2021-08-20
    IIF 60 - Director → ME
  • 17
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-09-30 ~ 2021-08-20
    IIF 10 - Director → ME
  • 18
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    PUB REIT LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    icon of calendar 2012-04-25 ~ 2021-08-20
    IIF 40 - Director → ME
    icon of calendar 2012-04-25 ~ 2014-01-06
    IIF 71 - Secretary → ME
  • 19
    icon of address The Loft, 1-3 Langley Court, London, England
    Active Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ 2024-02-29
    IIF 63 - LLP Member → ME
  • 20
    icon of address The Loft, 1-3 Langley Court, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    181,906 GBP2025-03-31
    Officer
    icon of calendar 2023-06-01 ~ 2023-06-01
    IIF 64 - LLP Member → ME
  • 21
    icon of address 1 Church Road, Burgess Hill, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2009-05-14 ~ 2010-01-20
    IIF 3 - Director → ME
  • 22
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-27 ~ 2021-09-30
    IIF 22 - Director → ME
  • 23
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2021-09-30
    IIF 80 - Director → ME
  • 24
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-11-19 ~ 2020-09-30
    IIF 23 - Director → ME
  • 25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-31 ~ 2021-09-30
    IIF 32 - Director → ME
  • 26
    NEWRIVER GROUP LIMITED - 2017-04-21
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    icon of address 89 Whitfield Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-13 ~ 2021-09-30
    IIF 17 - Director → ME
  • 27
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    icon of address 89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-04-25 ~ 2021-09-30
    IIF 55 - Director → ME
    icon of calendar 2012-04-25 ~ 2014-01-06
    IIF 99 - Secretary → ME
  • 28
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-10-19 ~ 2021-09-30
    IIF 56 - Director → ME
    icon of calendar 2012-02-20 ~ 2014-01-06
    IIF 97 - Secretary → ME
  • 29
    icon of address 89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2021-07-28
    IIF 26 - Director → ME
  • 30
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2021-09-30
    IIF 82 - Director → ME
  • 31
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2021-09-30
    IIF 79 - Director → ME
  • 32
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-04-28 ~ 2021-09-30
    IIF 43 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-01-06
    IIF 67 - Secretary → ME
  • 33
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2021-09-30
    IIF 81 - Director → ME
  • 34
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2021-09-30
    IIF 30 - Director → ME
  • 35
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-05 ~ 2021-09-30
    IIF 19 - Director → ME
  • 36
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 48 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 73 - Secretary → ME
  • 37
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    icon of address 16 New Burlington Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2014-01-06
    IIF 65 - Secretary → ME
  • 38
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-11 ~ 2021-09-30
    IIF 57 - Director → ME
  • 39
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    IIF 61 - Director → ME
  • 40
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-09 ~ 2021-02-18
    IIF 29 - Director → ME
  • 41
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-16 ~ 2021-09-30
    IIF 18 - Director → ME
  • 42
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2021-09-30
    IIF 41 - Director → ME
  • 43
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    IIF 59 - Director → ME
  • 44
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 52 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 77 - Secretary → ME
  • 45
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2021-09-30
    IIF 20 - Director → ME
  • 46
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2021-09-30
    IIF 37 - Director → ME
    icon of calendar 2011-07-27 ~ 2014-01-06
    IIF 98 - Secretary → ME
  • 47
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2021-09-30
    IIF 38 - Director → ME
  • 48
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2021-09-30
    IIF 33 - Director → ME
  • 49
    NEW RIVER ESTATES LIMITED - 2010-10-05
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2021-09-30
    IIF 58 - Director → ME
  • 50
    icon of address 89 Whitfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2021-09-30
    IIF 54 - Director → ME
    icon of calendar 2011-04-28 ~ 2014-01-06
    IIF 70 - Secretary → ME
  • 51
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-02-10 ~ 2021-09-30
    IIF 47 - Director → ME
    icon of calendar 2011-02-10 ~ 2014-01-06
    IIF 74 - Secretary → ME
  • 52
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2021-09-30
    IIF 21 - Director → ME
  • 53
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-28 ~ 2021-09-30
    IIF 34 - Director → ME
  • 54
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 45 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 75 - Secretary → ME
  • 55
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-11-18 ~ 2021-09-30
    IIF 46 - Director → ME
  • 56
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 44 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 96 - Secretary → ME
  • 57
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-02 ~ 2021-09-30
    IIF 53 - Director → ME
    icon of calendar 2011-06-02 ~ 2014-01-06
    IIF 76 - Secretary → ME
  • 58
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-28 ~ 2021-09-30
    IIF 49 - Director → ME
    icon of calendar 2011-09-28 ~ 2014-01-06
    IIF 66 - Secretary → ME
  • 59
    NEW RIVER RETAIL LIMITED - 2011-09-02
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-02 ~ 2021-09-30
    IIF 62 - Director → ME
  • 60
    BUILDBOOK LIMITED - 2005-11-14
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-29 ~ 2009-09-15
    IIF 2 - Director → ME
    icon of calendar 2008-04-16 ~ 2009-09-15
    IIF 5 - Secretary → ME
  • 61
    icon of address The Shippen, Amberley Close, Haywards Heath, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-16 ~ 2010-01-20
    IIF 1 - Director → ME
    icon of calendar 2009-04-16 ~ 2010-01-20
    IIF 4 - Secretary → ME
  • 62
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    BOX+ III POOLE LIMITED - 2024-12-18
    icon of address 1 James Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2019-09-11
    IIF 24 - Director → ME
  • 63
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    icon of address 19-23 Wells Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-05-08 ~ 2021-09-30
    IIF 28 - Director → ME
  • 64
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    icon of address 89 Whitfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2021-09-30
    IIF 51 - Director → ME
    icon of calendar 2012-04-27 ~ 2014-01-06
    IIF 68 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.