1
65 Chandos Place, C/o Lunson Mitchenall, London, England
Active Corporate (6 parents)
Officer
2008-02-27 ~ 2011-02-28
IIF 53 - Director → ME
2
WESTBAY TRADING LIMITED
- 2008-02-11
06488871 32 Brook Street, 4th Floor, C/o Jackson Criss, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-04 ~ 2011-01-31
IIF 61 - Director → ME
3
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01
08049415 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ now
IIF 12 - Director → ME
4
CAPITAL AND REGIONAL PROPERTIES PLC - 2000-05-10
MANCHESTER CORN EXCHANGE ESTATES LIMITED - 1985-07-16
LEGIBUS EIGHTEEN LIMITED - 1979-12-31
89 Whitfield Street, London, England
Active Corporate (43 parents, 22 offsprings)
Officer
2024-12-10 ~ now
IIF 2 - Director → ME
5
CONVENIENCE STORE REIT LIMITED
- now 08049399NEWRIVER RETAIL (BRIDLINGTON) LTD
- 2014-09-30
08049399 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ now
IIF 29 - Director → ME
6
C/o, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-14 ~ 2008-02-29
IIF 60 - Director → ME
7
9th Floor Berkeley Square House, Berkeley Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-14 ~ 2008-02-29
IIF 65 - Director → ME
8
Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (8 parents)
Officer
2005-06-16 ~ 2008-02-29
IIF 59 - Director → ME
9
10 Fleet Place, London
Dissolved Corporate (7 parents)
Officer
2006-03-29 ~ 2008-02-29
IIF 63 - Director → ME
10
HALLADALE GENERAL PARTNER (ANGEL PLACE) LIMITED
- 2004-10-21
05209915EVER 2450 LIMITED - 2004-09-21
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (7 parents)
Officer
2004-09-30 ~ 2008-02-29
IIF 64 - Director → ME
11
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-07-03 ~ now
IIF 19 - Director → ME
12
HAWTHORN LEISURE (MANTLE) LIMITED
- now 09682036NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08
09682036 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (14 parents)
Officer
2020-03-23 ~ 2021-08-20
IIF 49 - Director → ME
2015-07-13 ~ 2019-10-07
IIF 48 - Director → ME
13
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2020-03-23 ~ 2021-08-20
IIF 41 - Director → ME
14
HAWTHORN LEISURE COMMUNITY PUBS LIMITED
- now 09985157NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08
09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED
- 2018-11-12
09985157 09315445, 09316536, 06338018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-03 ~ 2019-10-07
IIF 46 - Director → ME
2020-03-23 ~ 2021-08-20
IIF 52 - Director → ME
15
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2020-03-23 ~ 2021-08-20
IIF 42 - Director → ME
16
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2020-03-23 ~ 2021-08-20
IIF 43 - Director → ME
17
HAWTHORN LEISURE PUBLIC HOUSES LIMITED
- now 07401382NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08
07401382NEWRIVER RETAIL CUL NO 1 LIMITED
- 2017-10-13
07401382 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (16 parents)
Officer
2020-03-23 ~ 2021-08-20
IIF 50 - Director → ME
2010-10-08 ~ 2019-10-07
IIF 47 - Director → ME
18
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
NEWRIVER RETAIL (COWLEY) LTD
- 2014-09-30
08045171 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (19 parents, 6 offsprings)
Officer
2012-04-25 ~ 2019-10-07
IIF 55 - Director → ME
19
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-27 ~ now
IIF 13 - Director → ME
20
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-06 ~ now
IIF 33 - Director → ME
21
NEWRIVER (SPRUCEFIELD) LIMITED - now
NEWRIVER (SPRUCEFIELD) LIMITED
- 2025-11-27
12323055 89 Whitfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-11-19 ~ 2020-09-30
IIF 1 - Director → ME
22
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ now
IIF 21 - Director → ME
23
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2024-07-03 ~ now
IIF 28 - Director → ME
24
NEWRIVER FINANCE COMPANY LIMITED
- now 09682046NEWRIVER (SEVENOAKS) LIMITED
- 2017-11-20
09682046NEWRIVER GROUP LIMITED
- 2017-04-21
09682046 89 Whitfield Street, London, England
Active Corporate (8 parents)
Officer
2015-07-13 ~ now
IIF 4 - Director → ME
25
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD
- 2014-03-12
08045200 09315445, 09316536, LP010527Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-04-25 ~ dissolved
IIF 57 - Director → ME
26
NEWRIVER REIT (UK) LIMITED
- now 06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-02-04 ~ now
IIF 22 - Director → ME
27
89 Whitfield Street, London, England
Active Corporate (18 parents, 46 offsprings)
Officer
2016-06-08 ~ now
IIF 3 - Director → ME
28
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
- now 09940514 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-01-07 ~ now
IIF 17 - Director → ME
29
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-06 ~ now
IIF 9 - Director → ME
30
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-28 ~ now
IIF 10 - Director → ME
31
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-07 ~ now
IIF 31 - Director → ME
32
NEWRIVER RETAIL (BURGESS HILL) LIMITED
10135138 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-20 ~ now
IIF 14 - Director → ME
33
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ now
IIF 15 - Director → ME
34
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 35 - Director → ME
35
NEWRIVER RETAIL (COLCHESTER) LTD
- now 07886566NEWRIVER RETAIL (PRESTON) LIMITED
- 2015-04-16
07886566NEWRIVER RETAIL (FAREHAM) LIMITED
- 2015-01-13
07886566NEWRIVER RETAIL (ST AUSTELL) LIMITED
- 2012-11-07
07886566 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-19 ~ dissolved
IIF 56 - Director → ME
36
NEWRIVER RETAIL (DARLINGTON) LIMITED
- now 09434819NEWRIVER RETAIL (BLACKBURN) LIMITED
- 2015-11-19
09434819 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-12 ~ now
IIF 36 - Director → ME
37
NEWRIVER RETAIL (GP3) LIMITED
- now 06329527NEW RIVER DEVELOPMENTS LIMITED
- 2010-10-05
06329527 89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-08-01 ~ now
IIF 37 - Director → ME
38
NEWRIVER RETAIL (HAMILTON) LIMITED
12394667 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-09 ~ 2021-02-18
IIF 44 - Director → ME
39
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-16 ~ now
IIF 34 - Director → ME
40
NEWRIVER RETAIL (MORECAMBE) LIMITED
- now 09316678NEWRIVER RETAIL (MORECOMBE) LIMITED
- 2014-12-09
09316678 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ now
IIF 32 - Director → ME
41
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
- now 06684934NEWRIVER RETAIL (FINCO NO.3) LIMITED
- 2010-10-22
06684934NEW RIVER MANAGEMENT LIMITED
- 2010-10-05
06684934 89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2008-09-01 ~ now
IIF 38 - Director → ME
42
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 25 - Director → ME
43
NEWRIVER RETAIL (PENGE) LIMITED
09867637 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-11 ~ now
IIF 20 - Director → ME
44
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
07719473 09316536, 09315445, 09985157Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-07-27 ~ 2013-04-30
IIF 66 - Director → ME
2013-04-30 ~ now
IIF 30 - Director → ME
45
NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
09315445 09316536, 09985157, 07719473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ now
IIF 39 - Director → ME
46
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
- now 06338018 07617765, OE020866, 07525393Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEW RIVER ESTATES LIMITED
- 2010-10-05
06338018 89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2007-08-08 ~ now
IIF 8 - Director → ME
47
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
07617765 07525393, OE020866, 06338018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-04-28 ~ dissolved
IIF 58 - Director → ME
48
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
- now 07525393 OE020866, 07617765, 06338018Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-02-10 ~ now
IIF 26 - Director → ME
49
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-28 ~ now
IIF 24 - Director → ME
50
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-28 ~ now
IIF 7 - Director → ME
51
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ dissolved
IIF 45 - Director → ME
52
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 6 - Director → ME
53
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED
- 2015-11-20
09316536 09315445, 09985157, 07719473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2014-11-18 ~ now
IIF 18 - Director → ME
54
NEWRIVER RETAIL (WARMINSTER) LIMITED
- now 08049418NEWRIVER RETAIL (KILMARNOCK) LTD
- 2014-07-29
08049418 89 Whitfield Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-04-27 ~ now
IIF 23 - Director → ME
55
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ now
IIF 5 - Director → ME
56
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-28 ~ now
IIF 27 - Director → ME
57
NEW RIVER RETAIL LIMITED
- 2011-09-02
06685154 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-09-01 ~ now
IIF 16 - Director → ME
58
POOLE CUBE LIMITED - now
BOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED
- 2022-02-16
12141246 1 James Street, London, England
Active Corporate (23 parents)
Officer
2019-08-06 ~ 2019-09-11
IIF 51 - Director → ME
59
SHOPPING CENTRE REIT LIMITED
- now 08049412NEWRIVER RETAIL (LEAMINGTON SPA) LTD
- 2014-09-30
08049412 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ now
IIF 11 - Director → ME
60
STOCKLAND DEVELOPMENTS (UK) LIMITED - now
HALLADALE DEVELOPMENTS LIMITED
- 2008-06-23
SC138555HALLADALE LAND LIMITED - 1997-02-17
HALLADALE NOMINEES LIMITED - 1993-04-16
PACIFIC SHELF 485 LIMITED - 1992-08-05
Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (18 parents)
Officer
2002-01-31 ~ 2008-02-29
IIF 40 - Director → ME
61
STOCKLAND GENERAL PARTNER LIMITED - now
HALLADALE GENERAL PARTNER LIMITED
- 2008-06-20
04642354 Hill House, 1 Little New Street, London
Dissolved Corporate (6 parents)
Officer
2003-01-20 ~ 2003-01-21
IIF 67 - Secretary → ME
62
STOCKLAND OFFICE (ONE) LIMITED - now
HALLADALE OFFICE (ONE) LIMITED
- 2008-06-20
03989428CONTINENTAL SHELF 158 LIMITED - 2001-01-25
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2005-02-22 ~ 2008-02-29
IIF 62 - Director → ME
63
STOCKLAND PROPERTY HOLDINGS LIMITED - now
HALLADALE (UK) LIMITED
- 2008-07-01
SC143859HALLADALE PROPERTY HOLDINGS LIMITED
- 2006-09-28
SC143859DISCOUNT RETAIL DEVELOPMENTS LIMITED - 1997-02-13
Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-09-25 ~ 2008-02-29
IIF 54 - Director → ME