1
10 Bridge Street, Christchurch, England
Active Corporate (43 parents)
Officer
2012-07-01 ~ 2014-05-07
IIF 22 - Director → ME
2
NEWRIVER RETAIL (HULL) LTD
- 2014-10-01
08049415 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ 2019-07-12
IIF 25 - Director → ME
3
CONVENIENCE STORE REIT LIMITED
- now 08049399 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2012-04-27 ~ 2019-07-12
IIF 40 - Director → ME
4
HAWTHORN LEISURE (MANTLE) LIMITED - now
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08
09682036 41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-07-13 ~ 2019-07-12
IIF 18 - Director → ME
5
HAWTHORN LEISURE COMMUNITY PUBS LIMITED - now
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08
09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED
- 2018-11-12
09985157 09315445, 08045200, 09316536Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-02-03 ~ 2019-07-12
IIF 20 - Director → ME
6
HAWTHORN LEISURE PUBLIC HOUSES LIMITED - now
NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08
07401382NEWRIVER RETAIL CUL NO 1 LIMITED
- 2017-10-13
07401382 41 Lothbury, London, United Kingdom
Active Corporate (16 parents)
Officer
2012-10-31 ~ 2019-07-12
IIF 45 - Director → ME
7
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
NEWRIVER RETAIL (COWLEY) LTD
- 2014-09-30
08045171 41 Lothbury, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2012-04-25 ~ 2019-07-12
IIF 28 - Director → ME
8
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-27 ~ 2019-07-12
IIF 16 - Director → ME
9
89 Whitfield Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-08-31 ~ 2019-07-12
IIF 10 - Director → ME
10
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 ~ 2019-07-12
IIF 21 - Director → ME
11
NEWRIVER RETAIL (PORTFOLIO NO. 6) LTD
- 2014-03-12
08045200 09315445, 09985157, 09316536Warning 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 ~ 2019-07-12
IIF 27 - Director → ME
12
NEWRIVER REIT (UK) LIMITED
- now 06809820 89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-10-05 ~ 2019-07-08
IIF 44 - Director → ME
13
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
- now 09940514 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2016-01-07 ~ 2019-07-12
IIF 15 - Director → ME
14
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-04-28 ~ 2019-07-08
IIF 26 - Director → ME
15
NEWRIVER RETAIL (BURGESS HILL) LIMITED
10135138 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2016-04-20 ~ 2019-07-12
IIF 13 - Director → ME
16
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-11-05 ~ 2019-07-12
IIF 17 - Director → ME
17
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2019-07-12
IIF 35 - Director → ME
18
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 ~ 2019-07-12
IIF 42 - Director → ME
19
NEWRIVER RETAIL (BLACKBURN) LIMITED
- 2015-11-19
09434819 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-08-12 ~ 2019-07-12
IIF 8 - Director → ME
20
NEWRIVER RETAIL (GP3) LIMITED
- now 06329527NEW RIVER DEVELOPMENTS LIMITED - 2010-10-05
NEW RIVER CAPITAL LIMITED - 2009-02-04
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-07-27 ~ 2019-07-12
IIF 43 - Director → ME
21
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-16 ~ 2019-07-12
IIF 12 - Director → ME
22
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 ~ 2019-07-12
IIF 3 - Director → ME
23
NEWRIVER RETAIL (NOMINEE NO.3) LIMITED
- now 06684934NEWRIVER RETAIL (FINCO NO.3) LIMITED - 2010-10-22
NEW RIVER MANAGEMENT LIMITED - 2010-10-05
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2011-09-02 ~ 2019-07-12
IIF 30 - Director → ME
24
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2019-07-08
IIF 29 - Director → ME
25
NEWRIVER RETAIL (PENGE) LIMITED
09867637 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-11-11 ~ 2019-07-12
IIF 5 - Director → ME
26
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
07719473 09315445, 09985157, 09316536Warning 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 ~ 2019-07-12
IIF 31 - Director → ME
27
NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED
09315445 08045200, 09985157, 09316536Warning 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 ~ 2019-07-12
IIF 7 - Director → ME
28
NEWRIVER RETAIL (PORTFOLIO NO.10) LIMITED
11985202 09315445, 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) 89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-05-08 ~ 2019-07-12
IIF 9 - Director → ME
29
NEWRIVER RETAIL (PORTFOLIO NO.3) LIMITED
- now 06338018 OE020866, 07617765, 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
89 Whitfield Street, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2011-07-25 ~ 2019-07-12
IIF 33 - Director → ME
30
NEWRIVER RETAIL (PORTFOLIO NO.4) LIMITED
07617765 OE020866, 06338018, 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) 89 Whitfield Street, London, United Kingdom
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2011-04-28 ~ 2019-07-08
IIF 36 - Director → ME
31
NEWRIVER RETAIL (PORTFOLIO NO.8) LIMITED
- now 07525393 OE020866, 06338018, 07617765Warning 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 ~ 2019-07-08
IIF 46 - Director → ME
32
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 89 Whitfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-05-28 ~ 2019-07-12
IIF 6 - Director → ME
33
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 89 Whitfield Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-05-28 ~ 2019-07-12
IIF 19 - Director → ME
34
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 16 New Burlington Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-11-23 ~ 2019-07-12
IIF 14 - Director → ME
35
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2019-07-12
IIF 37 - Director → ME
36
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536NEWRIVER RETAIL (PORTFOLIO NO. 7) LIMITED
- 2015-11-20
09316536 09985157, 08045200, 09315445Warning 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 ~ 2019-07-12
IIF 4 - Director → ME
37
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 ~ 2019-07-12
IIF 41 - Director → ME
38
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-06-02 ~ 2019-07-08
IIF 39 - Director → ME
39
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 89 Whitfield Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-28 ~ 2019-07-12
IIF 38 - Director → ME
40
NEW RIVER RETAIL LIMITED
- 2011-09-02
06685154 89 Whitfield Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-09-02 ~ 2019-07-12
IIF 32 - Director → ME
41
Printing House, 66 Lower Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 2 - Director → ME
2019-11-18 ~ now
IIF 52 - Secretary → ME
Person with significant control
2019-11-18 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
42
RI MDC UK133 LIMITED - now
NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12
11985596 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (16 parents)
Officer
2019-05-08 ~ 2019-07-12
IIF 11 - Director → ME
43
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 ~ 2019-07-12
IIF 34 - Director → ME
44
3 Agamemnon Road, West Hampstead, London
Active Corporate (11 parents)
Officer
1998-07-20 ~ 2000-03-31
IIF 51 - Director → ME
45
11 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-09-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
11 Kings Avenue, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-16 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
47
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-03 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE