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

Marcus, Robert John

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 129
  • 1
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
    J.T.K. TRANSPORT LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 208 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 95 - secretary → ME
  • 2
    NEWRIVER RETAIL (HULL) LTD - 2014-10-01
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 137 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 27 - secretary → ME
  • 3
    COMPANY WATCH LIMITED - 1991-12-03
    KELDLINE LIMITED - 1987-06-23
    Company Secretary, John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 221 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 72 - secretary → ME
  • 4
    Company Secretary, John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 193 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 63 - secretary → ME
  • 5
    John Carpenter House, John Carpenter Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 192 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 60 - secretary → ME
  • 6
    NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 130 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 46 - secretary → ME
  • 7
    CORNHILL PUBLICATIONS HOLDINGS LIMITED - 2003-05-22
    LEGIBUS 1498 LIMITED - 1990-03-01
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 212 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 105 - secretary → ME
  • 8
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 222 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 99 - secretary → ME
  • 9
    DEBRETT'S PEERAGE (ADVERTISING) LIMITED - 1998-08-14
    HEPPLEWHITE LIMITED - 1988-05-04
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 203 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 112 - secretary → ME
  • 10
    DEWBERRY BOYES LIMITED - 2005-08-11
    ZONESPEEDY LIMITED - 1996-01-02
    7 Gala Close, Great Horkesley, Colchester, England
    Corporate (2 parents)
    Equity (Company account)
    217,074 GBP2023-09-30
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 191 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 81 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 56 - secretary → ME
  • 11
    ELECTRONIC MEDIA INTERNATIONAL LIMITED - 2004-12-08
    INDUSTRY SOLUTIONS ONLINE LIMITED - 2004-08-10
    STERLING CONFERENCES LIMITED - 1999-10-28
    PORTMAN PLANNERS LIMITED - 1987-02-02
    STERLING PROFESSIONAL JOURNALS LIMITED - 1979-12-31
    BELRAKER LIMITED - 1977-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 207 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 97 - secretary → ME
  • 12
    ELECTRONIC DIRECT RESPONSE PLC - 2005-11-11
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 213 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 89 - secretary → ME
  • 13
    OVAL (2195) LIMITED - 2008-09-09
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 59 - secretary → ME
  • 14
    John Carpenter House, John Carpenter Street, London
    Corporate (2 parents)
    Equity (Company account)
    4,701,097 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 58 - secretary → ME
  • 15
    John Carpenter House, John Carpenter Street, London
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 66 - secretary → ME
  • 16
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 189 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 84 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 69 - secretary → ME
  • 17
    Company Secretary, John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-09-01 ~ 2011-08-01
    IIF 210 - director → ME
    2010-09-01 ~ 2011-08-01
    IIF 71 - secretary → ME
  • 18
    DEBRETT'S VIDEO EDITIONS LIMITED - 1996-12-17
    HIGHSTAND LIMITED - 1988-05-11
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 204 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 110 - secretary → ME
  • 19
    PROGRESSIVE DIGITAL MEDIA GROUP PLC - 2016-01-22
    TMN GROUP PLC - 2009-06-24
    THEMUTUAL.NET PLC - 2006-12-01
    John Carpenter House, John Carpenter Street, London
    Corporate (9 parents, 13 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 216 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 70 - secretary → ME
  • 20
    GLOBALDATA LTD - 2016-01-22
    LABD LTD - 2008-05-12
    John Carpenter House, John Carpenter Street, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 67 - secretary → ME
  • 21
    Muckle Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
    Corporate (8 parents)
    Equity (Company account)
    71,795 GBP2023-12-31
    Officer
    2022-02-07 ~ 2024-11-04
    IIF 177 - director → ME
  • 22
    PRAXIS LAW LIMITED - 2021-02-25
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    33,523 GBP2024-03-31
    Officer
    2020-01-31 ~ 2020-02-18
    IIF 161 - director → ME
  • 23
    NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 159 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 18 - secretary → ME
  • 24
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 3 - secretary → ME
  • 25
    NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
    NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
    NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 135 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 40 - secretary → ME
  • 26
    Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 1 - secretary → ME
  • 27
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 5 - secretary → ME
  • 28
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 4 - secretary → ME
  • 29
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 6 - secretary → ME
  • 30
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 7 - secretary → ME
  • 31
    NEWRIVER PUBLIC HOUSES LIMITED - 2019-10-08
    NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 129 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 42 - secretary → ME
  • 32
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-16 ~ 2019-11-26
    IIF 2 - secretary → ME
  • 33
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-07-12 ~ 2019-10-07
    IIF 182 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 29 - secretary → ME
  • 34
    SWEATBAND LIMITED - 2008-10-02
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 202 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 101 - secretary → ME
  • 35
    FREEQUOTES.CO.UK LIMITED - 2006-09-14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 219 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 113 - secretary → ME
  • 36
    INTERNET BUSINESS GROUP PLC - 2008-02-14
    John Carpenter House, John Carpenter Street, London
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 200 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 107 - secretary → ME
  • 37
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 8 - secretary → ME
  • 38
    ID FACTOR LIMITED - 2013-10-23
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 206 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 94 - secretary → ME
  • 39
    Lightsky Group Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,394,297 GBP2023-04-30
    Officer
    2023-10-24 ~ 2024-12-12
    IIF 118 - director → ME
  • 40
    BRADBURY HOUSE PROPERTIES LIMITED - 2024-10-02
    Bradbury House Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2023-10-24 ~ 2024-12-12
    IIF 117 - director → ME
  • 41
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 198 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 96 - secretary → ME
  • 42
    MYPOINTS EUROPE LIMITED - 2003-09-17
    HACKREMCO (NO.1607) LIMITED - 2000-02-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 211 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 102 - secretary → ME
  • 43
    HALLCO 58 LIMITED - 1996-03-12
    Studio 5 Salters House, 156 High Street, Hull, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -17,433,985 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 65 - secretary → ME
  • 44
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 153 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 50 - secretary → ME
  • 45
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2019-11-26
    IIF 133 - director → ME
    2019-08-06 ~ 2019-11-26
    IIF 17 - secretary → ME
  • 46
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 146 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 32 - secretary → ME
  • 47
    NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
    NEWRIVER GROUP LIMITED - 2017-04-21
    89 Whitfield Street, London, England
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 155 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 21 - secretary → ME
  • 48
    NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 150 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 36 - secretary → ME
  • 49
    NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
    NEWRIVER CAPITAL LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 123 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 35 - secretary → ME
  • 50
    89 Whitfield Street, London, England
    Corporate (8 parents, 34 offsprings)
    Officer
    2017-09-25 ~ 2019-11-26
    IIF 26 - secretary → ME
  • 51
    NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 187 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 43 - secretary → ME
  • 52
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-06 ~ 2019-11-26
    IIF 184 - director → ME
    2019-08-06 ~ 2019-11-26
    IIF 22 - secretary → ME
  • 53
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 122 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 48 - secretary → ME
  • 54
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-08-07 ~ 2019-11-26
    IIF 185 - director → ME
    2019-08-07 ~ 2019-11-26
    IIF 24 - secretary → ME
  • 55
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 136 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 19 - secretary → ME
  • 56
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 126 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 41 - secretary → ME
  • 57
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 156 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 30 - secretary → ME
  • 58
    NEWRIVER RETAIL (PRESTON) LIMITED - 2015-04-16
    NEWRIVER RETAIL (FAREHAM) LIMITED - 2015-01-13
    NEWRIVER RETAIL (ST AUSTELL) LIMITED - 2012-11-07
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 124 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 49 - secretary → ME
  • 59
    NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 152 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 25 - secretary → ME
  • 60
    NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
    NEW RIVER CAPITAL LIMITED - 2009-02-04
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 151 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 33 - secretary → ME
  • 61
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 128 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 54 - secretary → ME
  • 62
    NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 147 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 14 - secretary → ME
  • 63
    NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
    NEW RIVER MANAGEMENT LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 139 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 39 - secretary → ME
  • 64
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 143 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 12 - secretary → ME
  • 65
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 145 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 45 - secretary → ME
  • 66
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 127 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 34 - secretary → ME
  • 67
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 149 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 11 - secretary → ME
  • 68
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-06-14 ~ 2019-11-26
    IIF 186 - director → ME
    2019-05-08 ~ 2019-11-26
    IIF 80 - secretary → ME
  • 69
    NEW RIVER ESTATES LIMITED - 2010-10-05
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 140 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 28 - secretary → ME
  • 70
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 141 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 38 - secretary → ME
  • 71
    NEWRIVER CAPITAL LIMITED - 2015-11-19
    NRR (UK) LIMITED - 2011-03-31
    NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 134 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 15 - secretary → ME
  • 72
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 125 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 10 - secretary → ME
  • 73
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 158 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 44 - secretary → ME
  • 74
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 142 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 53 - secretary → ME
  • 75
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 132 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 52 - secretary → ME
  • 76
    NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 131 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 51 - secretary → ME
  • 77
    NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 148 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 20 - secretary → ME
  • 78
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-08 ~ 2019-11-26
    IIF 121 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 16 - secretary → ME
  • 79
    89 Whitfield Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 144 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 31 - secretary → ME
  • 80
    16 New Burlington Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,064 GBP2017-03-31
    Officer
    2017-09-25 ~ 2019-11-26
    IIF 37 - secretary → ME
  • 81
    NEW RIVER RETAIL LIMITED - 2011-09-02
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 154 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 23 - secretary → ME
  • 82
    LAWGRA (NO.1081) LIMITED - 2004-01-12
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    5,739 GBP2021-12-31
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 196 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 86 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 68 - secretary → ME
  • 83
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-12-04 ~ 2022-04-04
    IIF 173 - director → ME
  • 84
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -75,150 GBP2023-12-31
    Officer
    2021-10-18 ~ 2022-04-04
    IIF 171 - director → ME
    2021-10-18 ~ 2022-04-04
    IIF 76 - secretary → ME
  • 85
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    2,064,464 GBP2023-12-31
    Officer
    2020-12-02 ~ 2022-04-04
    IIF 167 - director → ME
    2020-12-02 ~ 2022-04-04
    IIF 73 - secretary → ME
  • 86
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -5,195,631 GBP2023-12-31
    Officer
    2021-03-03 ~ 2022-04-04
    IIF 120 - director → ME
    2021-03-03 ~ 2022-04-04
    IIF 9 - secretary → ME
  • 87
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,413,529 GBP2023-12-31
    Officer
    2021-04-27 ~ 2022-04-04
    IIF 172 - director → ME
    2021-04-27 ~ 2022-04-04
    IIF 75 - secretary → ME
  • 88
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -4,262,681 GBP2023-12-31
    Officer
    2021-04-03 ~ 2022-04-04
    IIF 168 - director → ME
    2021-04-03 ~ 2022-04-04
    IIF 77 - secretary → ME
  • 89
    PCP III NO.5 LIMITED LIMITED - 2022-06-06
    PCP III HOLDCO LIMITED - 2022-04-08
    PCP III NO.3 LIMITED - 2021-04-08
    1st Floor The Chambers, 13 Police Street, Manchester, Greater Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-31 ~ 2022-04-04
    IIF 166 - director → ME
    2021-03-31 ~ 2022-04-04
    IIF 74 - secretary → ME
  • 90
    BOX+ III POOLE LIMITED - 2024-12-18
    NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
    1 James Street, London, England
    Corporate (4 parents)
    Officer
    2019-08-06 ~ 2019-09-11
    IIF 138 - director → ME
    2019-09-11 ~ 2019-11-26
    IIF 47 - secretary → ME
  • 91
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 169 - director → ME
  • 92
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    683,656 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 162 - director → ME
  • 93
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (6 parents, 23 offsprings)
    Equity (Company account)
    -1,497 GBP2023-03-31
    Officer
    2020-10-06 ~ 2022-04-04
    IIF 119 - director → ME
  • 94
    NORTHCITY PROPERTIES LTD - 2010-11-02
    MAXILEND LIMITED - 2004-11-26
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    596,783 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 163 - director → ME
  • 95
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-09-18 ~ 2022-04-04
    IIF 164 - director → ME
  • 96
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 194 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 83 - secretary → ME
  • 97
    PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
    PROGRESSIVE DIGITAL MEDIA GROUP LIMITED - 2009-06-24
    PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
    MTM MEDIA LTD - 2008-12-10
    John Carpenter House, John Carpenter Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 188 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 87 - secretary → ME
  • 98
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 179 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 181 - secretary → ME
  • 99
    John Carpenter House, John Carpenter Street, Londo John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -210,409 GBP2019-12-31
    Officer
    2010-01-21 ~ 2010-03-29
    IIF 114 - secretary → ME
  • 100
    SPG EMEDIA LIMITED - 2013-01-22
    DEBRETT'S PEERAGE LIMITED - 2004-12-09
    DEBRETT'S LIMITED - 2003-03-17
    RELEVENTIS LIMITED - 2003-01-22
    HAMSARD 2252 LIMITED - 2001-01-15
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 214 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 98 - secretary → ME
  • 101
    PROGRESSIVE MEDIA PUBLICATIONS LIMITED - 2008-06-27
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 195 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 82 - secretary → ME
    2009-11-16 ~ 2009-11-16
    IIF 78 - secretary → ME
  • 102
    NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09
    NS MEDIA GROUP LIMITED - 2020-08-24
    COMPELO LTD - 2019-05-23
    PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08
    Studio 5 Salters House, 156 High Street, Hull, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,203,133 GBP2023-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 64 - secretary → ME
  • 103
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-08-10
    POLYGON MEDIA LIMITED - 2008-07-02
    WIMTOUR LIMITED - 2000-01-14
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    237,450 GBP2017-12-31
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 62 - secretary → ME
  • 104
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 57 - secretary → ME
  • 105
    STERLING PUBLICATIONS LIMITED - 2005-03-23
    SPG MEDIA LIMITED - 2003-12-19
    STERLING PUBLICATIONS INTERNATIONAL LIMITED - 2003-12-15
    STERLING INTERNATIONAL PUBLICATIONS LIMITED - 1989-05-11
    ROXBROOK LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 223 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 106 - secretary → ME
  • 106
    MAGAZINES INTERNATIONAL LIMITED - 2003-07-05
    ROXBUSH LIMITED - 1989-03-30
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 226 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 93 - secretary → ME
  • 107
    SPL ASSOCIATES LIMITED - 1997-11-25
    SPP BOOKS LIMITED - 1985-11-11
    RUBYHART LIMITED - 1978-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 215 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 108 - secretary → ME
  • 108
    STERLING EXHIBITIONS LIMITED - 1999-09-16
    DEBRETT'S TRAVEL SERVICES LIMITED - 1993-07-30
    SPIRO LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 199 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 88 - secretary → ME
  • 109
    IDLESPEED LIMITED - 2000-07-18
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-02 ~ 2011-08-01
    IIF 180 - director → ME
    2010-08-02 ~ 2011-08-01
    IIF 55 - secretary → ME
  • 110
    SPEED 7726 LIMITED - 1999-11-05
    John Carpenter House, John Carpenter Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 190 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 85 - secretary → ME
  • 111
    NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
    19-23 Wells Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2019-06-14 ~ 2019-11-26
    IIF 183 - director → ME
    2019-05-08 ~ 2019-11-26
    IIF 79 - secretary → ME
  • 112
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    6,016 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 165 - director → ME
  • 113
    NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
    89 Whitfield Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-07-12 ~ 2019-11-26
    IIF 157 - director → ME
    2017-09-25 ~ 2019-11-26
    IIF 13 - secretary → ME
  • 114
    DEBRETT'S LIMITED - 2004-12-08
    DEBRETT'S PEERAGE LIMITED - 2003-03-17
    FARRANBY LIMITED - 1976-12-31
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 220 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 103 - secretary → ME
  • 115
    SPG MEDIA GROUP LIMITED - 2004-02-03
    HOSPITALMANAGEMENT.NET LIMITED - 2003-12-09
    TOMORROWS DEALINGS LIMITED - 2001-01-29
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 224 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 104 - secretary → ME
  • 116
    SPG MEDIA GROUP PLC - 2009-03-10
    STERLING PUBLISHING GROUP PLC - 2004-02-03
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1990-06-20
    STERLING PUBLISHING GROUP P.L.C.(THE) - 1985-11-11
    SABRECROWN LIMITED - 1983-06-24
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 209 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 109 - secretary → ME
  • 117
    STERLING PUBLICATIONS LIMITED - 2003-12-19
    STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 201 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 92 - secretary → ME
  • 118
    DEBRETT'S PUBLICATIONS LIMITED - 2004-12-08
    AZAZT LIMITED - 1988-04-28
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 217 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 90 - secretary → ME
  • 119
    PRAXIS CAPITAL ADVISORS LTD - 2022-12-08
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    53,540 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 175 - director → ME
  • 120
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    122 GBP2024-03-31
    Officer
    2021-05-17 ~ 2022-04-04
    IIF 176 - director → ME
  • 121
    THE AIRFIELDS MANAGEMENT COMPANY LIMITED - 2019-11-28
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    723 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 174 - director → ME
  • 122
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-01-31 ~ 2022-04-04
    IIF 160 - director → ME
  • 123
    ATRON ASSOCIATES LIMITED - 2001-12-28
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    9,439 GBP2024-10-31
    Officer
    2003-01-01 ~ 2003-08-06
    IIF 116 - director → ME
    2003-01-01 ~ 2003-08-06
    IIF 115 - secretary → ME
  • 124
    HAGUE LIMITED - 2006-09-13
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 218 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 111 - secretary → ME
  • 125
    KABLE INTELLIGENCE LIMITED - 2018-05-17
    NET RESOURCES INTERNATIONAL LIMITED - 2013-10-23
    EUROTIME ASSOCIATES LIMITED - 1996-04-11
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-29 ~ 2010-03-29
    IIF 205 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 225 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 100 - secretary → ME
  • 126
    ANALYSIS & NETWORKING LTD - 2004-02-05
    VISION & INFORMATION IN BUSINESS LIMITED - 2002-10-14
    FILEPLACE LIMITED - 2002-09-26
    John Carpenter House, John Carpenter Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-29 ~ 2011-08-01
    IIF 197 - director → ME
    2010-03-29 ~ 2011-08-01
    IIF 91 - secretary → ME
  • 127
    Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-28 ~ 2024-12-10
    IIF 178 - director → ME
  • 128
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Corporate (2 parents)
    Officer
    2021-10-19 ~ 2022-02-23
    IIF 170 - director → ME
  • 129
    PROGRESSIVE MEDIA PUBLISHING LIMITED - 2009-11-25
    PROGRESSIVE MEDIA MARKETS LIMITED - 2009-08-10
    WILMINGTON MEDIA LIMITED - 2007-10-29
    WILMINGTON PUBLISHING LIMITED - 2001-06-01
    GRADEBRAVE LIMITED - 1992-04-16
    John Carpenter House, John Carpenter Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2009-11-16 ~ 2010-03-29
    IIF 61 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.