1
APEX SUBSCRIPTION AGENCY LIMITED
- now 01207773STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1993-12-20
01155599J.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 94 - 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 26 - Secretary → ME
3
CANADEAN COMPANY WATCH LIMITED
- now 02060733COMPANY 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 71 - Secretary → ME
4
CANADEAN INTERNATIONAL BEER SERVICE LIMITED
02049628 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 62 - 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 59 - Secretary → ME
6
CONVENIENCE STORE REIT LIMITED
- now 08049399NEWRIVER 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 45 - 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 104 - 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 98 - Secretary → ME
9
CORPORATE MEDIA SOLUTIONS LIMITED
- now 02234187DEBRETT'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 111 - Secretary → ME
10
DEWBERRY REDPOINT LIMITED
- now 03129594DEWBERRY 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 80 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 55 - 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 96 - Secretary → ME
12
ELECTRONIC DIRECT RESPONSE LIMITED
- now 03919997ELECTRONIC 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 88 - Secretary → ME
13
ESTEL INVESTMENTS LIMITED
- now 06592550OVAL (2195) LIMITED - 2008-09-09
00666567, 01285522, 01739676, 01865795, 01917542, 01929412, 01978238, 02002841, 02024313, 02024314, 02040290, 02062267, 02062269, 02109914, 02109915, 02164355, 02172886, 02188833, 02189094, 02189095Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 58 - 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 57 - 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 65 - 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 83 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 68 - Secretary → ME
17
FARADAY BUSINESS CONSULTING LIMITED
03455521 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 70 - 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 109 - 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 69 - Secretary → ME
20
GLOBALDATA UK LTD - now
John Carpenter House, John Carpenter Street, London
Active Corporate (4 parents, 18 offsprings)
Officer
2009-11-16 ~ 2010-03-29
IIF 66 - Secretary → ME
21
GUILDFORD & GODALMING ATHLETIC CLUB LIMITED
11743302 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
HANOVER LAW LIMITED - now
PRAXIS LAW LIMITED
- 2021-02-25
11206072 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
HAWTHORN LEISURE (MANTLE) LIMITED - now
NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08
09682036 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 17 - Secretary → ME
24
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 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 3 - Secretary → ME
25
HAWTHORN LEISURE COMMUNITY PUBS LIMITED - now
NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08
09985157 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 39 - 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
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 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 5 - 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 4 - 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 6 - Secretary → ME
30
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739 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 7 - Secretary → ME
31
HAWTHORN LEISURE PUBLIC HOUSES LIMITED - now
NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08
07401382NEWRIVER 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 41 - Secretary → ME
32
HAWTHORN LEISURE SCOTCO LIMITED
09920394 One St Peter's Square, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-16 ~ 2019-11-26
IIF 2 - Secretary → ME
33
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED - 2021-08-26
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 28 - 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 100 - 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 112 - Secretary → ME
36
INTERNET BUSINESS GROUP LIMITED
- now 03718515INTERNET 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 106 - Secretary → ME
37
KABLE BUSINESS INTELLIGENCE LIMITED - now
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 93 - Secretary → ME
38
LANSDOWNE CARE SERVICES LIMITED
07961457 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
LIGHTSKY PROPERTIES LIMITED
- now 09891590BRADBURY HOUSE PROPERTIES LIMITED
- 2024-10-02
09891590 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 95 - Secretary → ME
41
MYPOINTS EUROPE LIMITED - 2003-09-17
HACKREMCO (NO.1607) LIMITED - 2000-02-18
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 101 - Secretary → ME
42
HALLCO 58 LIMITED - 1996-03-12
00058189, 00299926, 00668773, 01168015, 01236642, 01819905, 02520579, 02673872, 03135582, 03135583, 03143648, 03143650, 03143651, 03162309, 03162315, 03162317, 03162320, 03162322, 03162323, 03189192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 64 - 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 49 - 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 16 - 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 31 - Secretary → ME
46
NEWRIVER FINANCE COMPANY LIMITED
- now 09682046NEWRIVER (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 20 - Secretary → ME
47
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 35 - Secretary → ME
48
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER 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 34 - Secretary → ME
49
89 Whitfield Street, London, England
Active Corporate (9 parents, 34 offsprings)
Officer
2017-09-25 ~ 2019-11-26
IIF 25 - Secretary → ME
50
NEWRIVER RETAIL (BEXLEYHEATH) HOLDINGS LIMITED
- now 09940514 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 42 - 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 21 - Secretary → ME
52
NEWRIVER RETAIL (BOSCOMBE NO.1) LIMITED
07617837 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 47 - 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 23 - Secretary → ME
54
NEWRIVER RETAIL (BURGESS HILL) LIMITED
10135138 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 18 - Secretary → ME
55
NEWRIVER RETAIL (CARDIFF) LIMITED
09858626 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 40 - Secretary → ME
56
NEWRIVER RETAIL (CARMARTHEN) LIMITED
07655873 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 29 - Secretary → ME
57
NEWRIVER RETAIL (COLCHESTER) LTD
- now 07886566NEWRIVER 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 48 - Secretary → ME
58
NEWRIVER RETAIL (DARLINGTON) LIMITED
- now 09434819NEWRIVER 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 24 - Secretary → ME
59
NEWRIVER RETAIL (GP3) LIMITED
- now 06329527NEW 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 32 - Secretary → ME
60
NEWRIVER RETAIL (LEYLANDS ROAD) LIMITED
09872749 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 53 - Secretary → ME
61
NEWRIVER RETAIL (MORECAMBE) LIMITED
- now 09316678NEWRIVER 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 13 - Secretary → ME
62
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 (5 parents, 1 offspring)
Officer
2019-07-12 ~ 2019-11-26
IIF 143 - Director → ME
2017-09-25 ~ 2019-11-26
IIF 38 - Secretary → ME
63
NEWRIVER RETAIL (PAISLEY) LIMITED
07655878 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 11 - Secretary → ME
64
NEWRIVER RETAIL (PENGE) LIMITED
09867637 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 44 - Secretary → ME
65
NEWRIVER RETAIL (PORTFOLIO NO, 5) LIMITED
07719473 06338018, 07525393, 07617765, LP010527, OE020866, 09315445, 09316536, 11985202, 09985157, 08045200... (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 33 - Secretary → ME
66
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 10 - Secretary → ME
67
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 79 - Secretary → ME
68
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 27 - Secretary → ME
69
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 37 - Secretary → ME
70
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 14 - Secretary → ME
71
NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED
09611798 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 9 - Secretary → ME
72
NEWRIVER RETAIL (RAMSAY INVESTMENT) LIMITED
09612208 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 43 - Secretary → ME
73
NEWRIVER RETAIL (SKEGNESS DEVELOPMENTS) LIMITED
09884333 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 52 - Secretary → ME
74
NEWRIVER RETAIL (SKEGNESS) LIMITED
07655882 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 51 - Secretary → ME
75
NEWRIVER RETAIL (WAKEFIELD) LIMITED
- now 09316536 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 50 - Secretary → ME
76
NEWRIVER RETAIL (WARMINSTER) LIMITED
- now 08049418NEWRIVER RETAIL (KILMARNOCK) LTD - 2014-07-29
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 19 - Secretary → ME
77
NEWRIVER RETAIL (WISBECH) LIMITED
07655885 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 15 - Secretary → ME
78
NEWRIVER RETAIL (WITHAM) LIMITED
07790029 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 30 - 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 36 - Secretary → ME
80
NEW RIVER RETAIL LIMITED - 2011-09-02
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 22 - 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 116 - Director → ME
2003-11-12 ~ 2004-12-01
IIF 113 - Secretary → ME
82
OFFICE SOLUTIONS MEDIA LIMITED
- now 04985674LAWGRA (NO.1081) LIMITED - 2004-01-12
00083822, 00893039, 02093071, 02294487, 02365886, 02403153, 02427979, 02427982, 02537388, 02577045, 02624852, 02625268, 02625270, 02625280, 02649752, 02656333, 02661705, 02661721, 02673677, 02673684Warning 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 85 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 67 - 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 75 - 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 72 - 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 8 - 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 74 - 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 76 - Secretary → ME
89
PCP III HOLDCO LIMITED
- 2022-04-08
13305923 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 73 - Secretary → ME
90
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 (5 parents)
Officer
2019-08-06 ~ 2019-09-11
IIF 142 - Director → ME
2019-09-11 ~ 2019-11-26
IIF 46 - 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
PRAXIS FACILITIES MANAGEMENT LTD
08641811 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
PRAXIS REAL ESTATE MANAGEMENT LTD
- now 03876895NORTHCITY 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 82 - Secretary → ME
97
PROGRESSIVE DIGITAL MEDIA (HOLDINGS) LTD - now
PROGRESSIVE 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 86 - Secretary → ME
98
PROGRESSIVE DIGITAL MEDIA EBT LIMITED
07087566 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
PROGRESSIVE INTELLIGENCE LIMITED - now
SPG EMEDIA LIMITED
- 2013-01-22
04124575DEBRETT'S PEERAGE LIMITED - 2004-12-09
01244105RELEVENTIS LIMITED - 2003-01-22
HAMSARD 2252 LIMITED - 2001-01-15
02858212, 03056668, 03220676, 03670814, 03694714, 03694715, 03694722, 03696192, 03696206, 03696211, 03726718, 03736166, 03736173, 03736175, 03736177, 03736180, 03790478, 03790485, 03800190, 03800194Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 97 - 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 81 - Secretary → ME
2009-11-16 ~ 2009-11-16
IIF 77 - Secretary → ME
102
NEW STATESMAN MEDIA GROUP LIMITED - 2024-04-09
15573097NS MEDIA GROUP LIMITED - 2020-08-24
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 63 - 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 61 - Secretary → ME
104
PROGRESSIVE MEDIA VENTURES LIMITED
06178882 John Carpenter House, John Carpenter Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-11-16 ~ 2010-03-29
IIF 56 - Secretary → ME
105
STERLING PUBLICATIONS LIMITED - 2005-03-23
01155599STERLING 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 105 - 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 92 - Secretary → ME
107
QUASAR INTERNATIONAL COMMUNICATIONS LIMITED
- now 01289207SPL 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 107 - Secretary → ME
108
QUEST SUBSCRIPTION SERVICES LIMITED
- now 02234190STERLING 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 87 - 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 54 - Secretary → ME
110
REDPOINT MARKETING LIMITED
- now 03764647SPEED 7726 LIMITED - 1999-11-05
00392686, 00838231, 00840174, 00845002, 00974767, 01006781, 01338915, 01673880, 02484446, 02492037, 02494214, 02495119, 02496076, 02496138, 02496717, 02496852, 02496966, 02496970, 02505528, 02505756Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 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 84 - Secretary → ME
111
RI MDC UK133 LIMITED
- now 04365166, 13848895, OE000192, OE000202, OE000203, OE000208, OE000226, OE000269, OE000292, OE000295, OE000297, OE000298, OE000300, OE000301, OE000302, OE000322, OE000323, OE000325, OE001527, OE001627Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)NEWRIVER RETAIL (NAPIER) LIMITED
- 2023-07-12
11985596 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 78 - 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
SHOPPING CENTRE REIT LIMITED
- now 08049412NEWRIVER 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 12 - Secretary → ME
114
SPG MARKETING SOLUTIONS LIMITED
- now 01244105DEBRETT'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 102 - 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 103 - 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 108 - Secretary → ME
117
STERLING PUBLICATIONS LIMITED - 2003-12-19
02341303STERLING PROFESSIONAL PUBLICATIONS LIMITED - 1979-12-31
01207773 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 91 - Secretary → ME
118
SPG MEDIA SPECIALIST PUBLISHING LIMITED
- now 02225069DEBRETT'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 89 - Secretary → ME
119
TASK FITOUT LIMITED - now
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
THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITED
12457105 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 RESIDENTIAL MANAGEMENT COMPANY LIMITED
- now 11643846THE 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
THE ALDERMASTON ESTATE MANAGEMENT COMPANY LIMITED
11643848 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
THE MARRICK CLOSE FREEHOLD COMPANY LIMITED
- now 04313708ATRON 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 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 219 - Director → ME
2010-03-29 ~ 2011-08-01
IIF 110 - Secretary → ME
125
VERDICT MEDIA LIMITED - now
KABLE INTELLIGENCE LIMITED - 2018-05-17
NET RESOURCES INTERNATIONAL LIMITED
- 2013-10-23
03171601EUROTIME 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 99 - Secretary → ME
126
VISION IN BUSINESS INTERNATIONAL LIMITED
- now 04528862ANALYSIS & 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 90 - 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 60 - Secretary → ME