1
NEWRIVER RETAIL (HULL) LTD - 2014-10-01
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 22 - Director → ME
2
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, EnglandActive Corporate (4 parents, 20 offsprings)
Officer
2024-12-10 ~ nowIIF 5 - Director → ME
3
NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 20 - Director → ME
4
89 Whitfield Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-07-03 ~ nowIIF 24 - Director → ME
5
Ground Floor St. Pauls House, 23, Park Square, Leeds, West Yorkshire, United KingdomActive Corporate (6 parents)
Equity (Company account)
17,396 GBP2024-03-31
Officer
2019-03-21 ~ nowIIF 47 - Director → ME
6
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 44 - Director → ME
7
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 14 - Director → ME
8
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 26 - Director → ME
9
ELLANDI MANAGEMENT LIMITED - 2025-02-03
89 Whitfield Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
5,275,966 GBP2024-03-31
Officer
2024-07-03 ~ nowIIF 29 - Director → ME
10
NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
NEWRIVER GROUP LIMITED - 2017-04-21
89 Whitfield Street, London, EnglandActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 7 - Director → ME
11
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 23 - Director → ME
12
NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2019-11-26 ~ nowIIF 45 - Director → ME
13
89 Whitfield Street, London, EnglandActive Corporate (8 parents, 34 offsprings)
Officer
2021-08-20 ~ nowIIF 8 - Director → ME
14
NEWRIVER RETAIL (BEXLEYHEATH) LIMITED - 2016-09-30
89 Whitfield Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2019-11-26 ~ nowIIF 15 - Director → ME
15
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 35 - Director → ME
16
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 34 - Director → ME
17
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 36 - Director → ME
18
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 31 - Director → ME
19
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 27 - Director → ME
20
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 19 - Director → ME
21
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 KingdomDissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolvedIIF 1 - Director → ME
22
NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 46 - Director → ME
23
NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
NEW RIVER CAPITAL LIMITED - 2009-02-04
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ nowIIF 32 - Director → ME
24
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 42 - Director → ME
25
NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 33 - Director → ME
26
NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED - 2010-10-05
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2019-11-26 ~ nowIIF 18 - Director → ME
27
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 38 - Director → ME
28
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 37 - Director → ME
29
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 10 - Director → ME
30
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 28 - Director → ME
31
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 11 - Director → ME
32
NEW RIVER ESTATES LIMITED - 2010-10-05
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2019-11-26 ~ nowIIF 12 - Director → ME
33
89 Whitfield Street, London, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2019-11-26 ~ nowIIF 16 - Director → ME
34
NEWRIVER CAPITAL LIMITED - 2015-11-19
NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 39 - Director → ME
35
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 9 - Director → ME
36
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 21 - Director → ME
37
16 New Burlington Place, London, United KingdomDissolved Corporate (3 parents)
Officer
2019-11-26 ~ dissolvedIIF 2 - Director → ME
38
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 43 - Director → ME
39
NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 41 - Director → ME
40
NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 17 - Director → ME
41
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 40 - Director → ME
42
89 Whitfield Street, London, United KingdomActive Corporate (5 parents)
Officer
2019-11-26 ~ nowIIF 25 - Director → ME
43
NEW RIVER RETAIL LIMITED - 2011-09-02
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 13 - Director → ME
44
NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
89 Whitfield Street, London, United KingdomActive Corporate (3 parents)
Officer
2019-11-26 ~ nowIIF 30 - Director → ME
45
89 Whitfield Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2024-12-13 ~ nowIIF 6 - Director → ME
46
THE MALL REIT LIMITED - 2017-09-06
THE MALL CORPORATION LIMITED - 2014-12-05
89 Whitfield Street, London, EnglandActive Corporate (6 parents)
Officer
2024-12-13 ~ nowIIF 4 - Director → ME