1
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 209 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 17 - Secretary → ME
2
NEWRIVER RETAIL (HULL) LTD - 2014-10-01
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 141 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 62 - 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 222 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 107 - 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 194 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 98 - Secretary → ME
5
John Carpenter House, John Carpenter Street, London, England
Active Corporate (4 parents)
Officer
2010-09-01 ~ 2011-08-01
IIF 193 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 95 - Secretary → ME
6
NEWRIVER RETAIL (BRIDLINGTON) LTD - 2014-09-30
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 135 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 81 - 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 213 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 27 - Secretary → ME
8
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 223 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 21 - 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 204 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 34 - Secretary → ME
10
DEWBERRY BOYES LIMITED - 2005-08-11
ZONESPEEDY LIMITED - 1996-01-02
7 Gala Close, Great Horkesley, Colchester, England
Active Corporate (2 parents)
Equity (Company account)
248,119 GBP2024-09-30
Officer
2010-03-29 ~ 2011-08-01
IIF 192 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 3 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 91 - 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 208 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 19 - 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 214 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 11 - 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 94 - Secretary → ME
14
John Carpenter House, John Carpenter Street, London
Active Corporate (2 parents)
Equity (Company account)
4,698,105 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 93 - Secretary → ME
15
John Carpenter House, John Carpenter Street, London
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 101 - Secretary → ME
16
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 6 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 104 - 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 211 - Director → ME
2010-09-01 ~ 2011-08-01
IIF 106 - 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 205 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 32 - Secretary → ME
19
TMN GROUP PLC - 2009-06-24
THEMUTUAL.NET PLC - 2006-12-01
John Carpenter House, John Carpenter Street, London
Active Corporate (10 parents, 12 offsprings)
Officer
2010-03-29 ~ 2011-08-01
IIF 217 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 105 - Secretary → ME
20
John Carpenter House, John Carpenter Street, London
Active Corporate (4 parents, 18 offsprings)
Officer
2009-11-16 ~ 2010-03-29
IIF 102 - Secretary → ME
21
Muckle Llp, Time Central 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
63,782 GBP2024-12-31
Officer
2022-02-07 ~ 2024-11-04
IIF 178 - Director → ME
22
PRAXIS LAW LIMITED - 2021-02-25
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
33,523 GBP2024-03-31
Officer
2020-01-31 ~ 2020-02-18
IIF 162 - Director → ME
23
NEWRIVER RETAIL (MANTLE) LIMITED - 2019-10-08
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
58,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 160 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 53 - Secretary → ME
24
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
29,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 39 - Secretary → ME
25
NEWRIVER COMMUNITY PUBS LIMITED - 2019-10-08
NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09315445, 09316536... (more) Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
Active Corporate (4 parents)
Equity (Company account)
16,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 139 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 75 - Secretary → ME
26
Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-16 ~ 2019-11-26
IIF 37 - Secretary → ME
27
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
121,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 41 - Secretary → ME
28
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
8,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 40 - Secretary → ME
29
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
141,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 42 - Secretary → ME
30
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-3,000 GBP2024-05-26
Officer
2018-11-16 ~ 2019-11-26
IIF 43 - 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
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 134 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 77 - Secretary → ME
32
One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2019-11-26
IIF 38 - 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
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
252,000 GBP2024-05-26
Officer
2019-07-12 ~ 2019-10-07
IIF 183 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 64 - 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 203 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 23 - 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 220 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 35 - Secretary → ME
36
INTERNET BUSINESS GROUP PLC - 2008-02-14
John Carpenter House, John Carpenter Street, London
Active Corporate (4 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 201 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 29 - Secretary → ME
37
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 207 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 16 - Secretary → ME
38
Lightsky Group Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, England
Active Corporate (3 parents)
Equity (Company account)
2,394,297 GBP2023-04-30
Officer
2023-10-24 ~ 2024-12-12
IIF 119 - Director → ME
39
BRADBURY HOUSE PROPERTIES LIMITED - 2024-10-02
Bradbury House Bromley Road, First Floor, Unit 1, Stanton Drew, Bristol, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-10-24 ~ 2024-12-12
IIF 118 - Director → ME
40
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 18 - Secretary → ME
41
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 212 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 24 - Secretary → ME
42
HALLCO 58 LIMITED - 1996-03-12
Studio 5 Salters House, 156 High Street, Hull, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-19,020,840 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 100 - Secretary → ME
43
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 154 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 85 - Secretary → ME
44
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-11-26
IIF 137 - Director → ME
2019-08-06 ~ 2019-11-26
IIF 52 - Secretary → ME
45
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 149 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 67 - Secretary → ME
46
NEWRIVER (SEVENOAKS) LIMITED - 2017-11-20
NEWRIVER GROUP LIMITED - 2017-04-21
89 Whitfield Street, London, England
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 156 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 56 - Secretary → ME
47
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD - 2014-03-12
08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 151 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 71 - Secretary → ME
48
NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
07525393 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-07-08 ~ 2019-11-26
IIF 129 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 70 - Secretary → ME
49
89 Whitfield Street, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2017-09-25 ~ 2019-11-26
IIF 61 - Secretary → ME
50
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2019-07-12 ~ 2019-11-26
IIF 188 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 78 - Secretary → ME
51
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-06 ~ 2019-11-26
IIF 185 - Director → ME
2019-08-06 ~ 2019-11-26
IIF 57 - Secretary → ME
52
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 128 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 83 - Secretary → ME
53
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-08-07 ~ 2019-11-26
IIF 186 - Director → ME
2019-08-07 ~ 2019-11-26
IIF 59 - Secretary → ME
54
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 140 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 54 - Secretary → ME
55
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 131 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 76 - Secretary → ME
56
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 157 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 65 - Secretary → ME
57
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 130 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 84 - Secretary → ME
58
NEWRIVER RETAIL (BLACKBURN) LIMITED - 2015-11-19
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 153 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 60 - Secretary → ME
59
NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-12 ~ 2019-11-26
IIF 152 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 68 - Secretary → ME
60
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 133 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 89 - Secretary → ME
61
NEWRIVER RETAIL (MORECOMBE) LIMITED - 2014-12-09
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 123 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 49 - Secretary → ME
62
NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-12 ~ 2019-11-26
IIF 143 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 74 - Secretary → ME
63
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 147 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 47 - Secretary → ME
64
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 122 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 80 - Secretary → ME
65
08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 132 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 69 - Secretary → ME
66
08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 124 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 46 - Secretary → ME
67
08045200, 08049418, 06338018, 06685154, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-14 ~ 2019-11-26
IIF 187 - Director → ME
2019-05-08 ~ 2019-11-26
IIF 2 - Secretary → ME
68
- now 08045200, 08049418, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) NEW RIVER ESTATES LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2019-07-12 ~ 2019-11-26
IIF 144 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 63 - Secretary → ME
69
08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07655885, 07719473, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2019-07-08 ~ 2019-11-26
IIF 145 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 73 - Secretary → ME
70
- now 08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) NRR (UK) LIMITED - 2011-03-31
NEWRIVER RETAIL (UK) LIMITED - 2011-03-25
06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 138 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 50 - Secretary → ME
71
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 120 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 45 - Secretary → ME
72
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 159 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 79 - Secretary → ME
73
16 New Burlington Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 146 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 88 - Secretary → ME
74
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 136 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 87 - Secretary → ME
75
- now 08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445... (more) NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED - 2015-11-20
08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 121 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 86 - Secretary → ME
76
NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
08045200, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 150 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 55 - Secretary → ME
77
08045200, 08049418, 06338018, 06685154, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07719473, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-08 ~ 2019-11-26
IIF 127 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 51 - Secretary → ME
78
89 Whitfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 148 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 66 - Secretary → ME
79
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 72 - Secretary → ME
80
- now 08045200, 08049418, 06338018, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) NEW RIVER RETAIL LIMITED - 2011-09-02
08045200, 08049418, 06338018, 11985202, 12394667, LP010527, OE020866, 07525393, 07617765, 07655885, 07719473, 09985157, 09315445, 09316536... (more) 89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 155 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 58 - Secretary → ME
81
16 North Lodge Close, Westleigh Avenue, Putney, London, England
Active Corporate (5 parents)
Profit/Loss (Company account)
3,613 GBP2023-06-24 ~ 2024-06-23
Officer
2003-11-12 ~ 2004-12-01
IIF 115 - Director → ME
2003-11-12 ~ 2004-12-01
IIF 36 - Secretary → ME
82
LAWGRA (NO.1081) LIMITED - 2004-01-12
02294487, 02403153, 02427979, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684, 02675504, 02719010, 02724894, 02724897, 02747938Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (2 parents)
Equity (Company account)
5,739 GBP2021-12-31
Officer
2010-03-29 ~ 2011-08-01
IIF 197 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 8 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 103 - Secretary → ME
83
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-12-04 ~ 2022-04-04
IIF 174 - Director → ME
84
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-26,360 GBP2024-01-01 ~ 2024-12-31
Officer
2021-10-18 ~ 2022-04-04
IIF 172 - Director → ME
2021-10-18 ~ 2022-04-04
IIF 111 - Secretary → ME
85
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-870,386 GBP2024-01-01 ~ 2024-12-31
Officer
2020-12-02 ~ 2022-04-04
IIF 168 - Director → ME
2020-12-02 ~ 2022-04-04
IIF 108 - Secretary → ME
86
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-3,921,551 GBP2024-01-01 ~ 2024-12-31
Officer
2021-03-03 ~ 2022-04-04
IIF 126 - Director → ME
2021-03-03 ~ 2022-04-04
IIF 44 - Secretary → ME
87
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-2,191,461 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-27 ~ 2022-04-04
IIF 173 - Director → ME
2021-04-27 ~ 2022-04-04
IIF 110 - Secretary → ME
88
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Profit/Loss (Company account)
-550,841 GBP2024-01-01 ~ 2024-12-31
Officer
2021-04-03 ~ 2022-04-04
IIF 169 - Director → ME
2021-04-03 ~ 2022-04-04
IIF 112 - Secretary → ME
89
PCP III HOLDCO LIMITED - 2022-04-08
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 167 - Director → ME
2021-03-31 ~ 2022-04-04
IIF 109 - Secretary → ME
90
BOX+ III POOLE LIMITED - 2024-12-18
NEWRIVER RETAIL (NELSON) LIMITED - 2022-02-16
1 James Street, London, England
Active Corporate (5 parents)
Officer
2019-08-06 ~ 2019-09-11
IIF 142 - Director → ME
2019-09-11 ~ 2019-11-26
IIF 82 - Secretary → ME
91
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-01-31 ~ 2022-04-04
IIF 170 - Director → ME
92
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
683,656 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 163 - Director → ME
93
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents, 29 offsprings)
Equity (Company account)
-1,497 GBP2023-03-31
Officer
2020-10-06 ~ 2022-04-04
IIF 125 - Director → ME
94
NORTHCITY PROPERTIES LTD - 2010-11-02
MAXILEND LIMITED - 2004-11-26
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
596,783 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 164 - Director → ME
95
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-09-18 ~ 2022-04-04
IIF 165 - Director → ME
96
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-03-29 ~ 2011-08-01
IIF 195 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 5 - Secretary → ME
97
PROGRESSIVE DIGITAL MEDIA LIMITED - 2015-09-02
01813905PROGRESSIVE MEDIA GROUP (HOLDINGS) LIMITED - 2009-06-03
06848269MTM MEDIA LTD - 2008-12-10
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-03-29 ~ 2011-08-01
IIF 189 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 9 - Secretary → ME
98
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 180 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 182 - 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
01244105RELEVENTIS LIMITED - 2003-01-22
HAMSARD 2252 LIMITED - 2001-01-15
04968673 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (4 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 215 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 20 - Secretary → ME
101
PROGRESSIVE MEDIA PUBLICATIONS LIMITED - 2008-06-27
06179395 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-03-29 ~ 2011-08-01
IIF 196 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 4 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 113 - Secretary → ME
102
PROGRESSIVE MEDIA INTERNATIONAL LIMITED - 2017-02-08
06212740 Studio 5 Salters House, 156 High Street, Hull, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-11,004,458 GBP2024-12-31
Officer
2009-11-16 ~ 2010-03-29
IIF 99 - Secretary → ME
103
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 97 - Secretary → ME
104
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-16 ~ 2010-03-29
IIF 92 - Secretary → ME
105
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 224 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 28 - 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 227 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 15 - 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 216 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 30 - 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 200 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 10 - 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 181 - Director → ME
2010-08-02 ~ 2011-08-01
IIF 90 - 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 191 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 7 - Secretary → ME
111
- now 04365166, OE000192, OE000202, OE000203, OE000208, OE000226, OE000269, OE000292, OE000295, OE000297, OE000298, OE000300, OE000301, OE000302, OE000322, OE000323, OE000325, OE001527, OE001627, OE001838Warning The number of records might exceed displayable range of browser, please consider
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... (more) NEWRIVER RETAIL (NAPIER) LIMITED - 2023-07-12
19-23 Wells Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-14 ~ 2019-11-26
IIF 184 - Director → ME
2019-05-08 ~ 2019-11-26
IIF 1 - Secretary → ME
112
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
6,016 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 166 - Director → ME
113
NEWRIVER RETAIL (LEAMINGTON SPA) LTD - 2014-09-30
89 Whitfield Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-12 ~ 2019-11-26
IIF 158 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 48 - Secretary → ME
114
DEBRETT'S PEERAGE LIMITED - 2003-03-17
04124575FARRANBY 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 221 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 25 - Secretary → ME
115
SPG MEDIA GROUP LIMITED - 2004-02-03
01309004HOSPITALMANAGEMENT.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 225 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 26 - Secretary → ME
116
SPG MEDIA GROUP PLC - 2009-03-10
04050185STERLING 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 210 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 31 - Secretary → ME
117
John Carpenter House, John Carpenter Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2011-08-01
IIF 202 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 14 - 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 218 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 12 - Secretary → ME
119
PRAXIS CAPITAL ADVISORS LTD - 2022-12-08
14529658 9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
53,540 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 176 - Director → ME
120
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
122 GBP2024-03-31
Officer
2021-05-17 ~ 2022-04-04
IIF 177 - Director → ME
121
THE AIRFIELDS MANAGEMENT COMPANY LIMITED - 2019-11-28
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
723 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 175 - Director → ME
122
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2020-01-31 ~ 2022-04-04
IIF 161 - Director → ME
123
ATRON ASSOCIATES LIMITED - 2001-12-28
Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
9,439 GBP2024-10-31
Officer
2003-01-01 ~ 2003-08-06
IIF 117 - Director → ME
2003-01-01 ~ 2003-08-06
IIF 116 - 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 219 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 33 - 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 ~ 2011-08-01
IIF 226 - Director → ME
2010-03-29 ~ 2010-03-29
IIF 206 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 22 - 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 198 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 13 - Secretary → ME
127
Ground Floor Marlborough House, 298 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-02-28 ~ 2024-12-10
IIF 179 - Director → ME
128
9th Floor Ship Canal House, 98 King Street, Manchester, England
Active Corporate (2 parents)
Equity (Company account)
-178,553 GBP2024-03-31
Officer
2021-10-19 ~ 2022-02-23
IIF 171 - Director → ME
129
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 96 - Secretary → ME