1
One St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-02 ~ 2020-05-11
IIF 17 - Director → ME
2
THE BOLD PUB COMPANY II LIMITED - 2007-09-04
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2019-12-02 ~ 2020-05-11
IIF 10 - Director → ME
3
HAWTHORN LEISURE (BRAVO INNS) LIMITED
- now 12252416HAWTHORN LEISURE (HARBOUR) LIMITED
- 2020-01-30
12252416 One St Peter's Square, Manchester, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-10-09 ~ 2020-05-11
IIF 19 - Director → ME
4
HAWTHORN LEISURE (MANTLE) LIMITED
- now 09682036NEWRIVER RETAIL (MANTLE) LIMITED
- 2019-10-08
09682036 41 Lothbury, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-10-07 ~ 2020-05-11
IIF 23 - Director → ME
5
HAWTHORN LEISURE ACQUISITIONS LIMITED
08958789 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents)
Officer
2015-12-16 ~ 2020-05-11
IIF 13 - Director → ME
6
HAWTHORN LEISURE COMMUNITY PUBS LIMITED
- now 09985157NEWRIVER COMMUNITY PUBS LIMITED
- 2019-10-08
09985157NEWRIVER RETAIL (PORTFOLIO NO. 9) LIMITED - 2018-11-12
NEWRIVER RETAIL (BROADWAY SQUARE) LIMITED - 2018-02-21
41 Lothbury, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-07 ~ 2020-05-11
IIF 20 - Director → ME
7
Touchstone Pinewood Business Park, Coleshill Road, Birmingham, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-09-30 ~ 2020-05-11
IIF 18 - Director → ME
8
HAWTHORN LEISURE HOLDINGS LIMITED
08906241 One St Peter's Square, Manchester, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2019-09-30 ~ 2020-05-11
IIF 21 - Director → ME
9
One St Peter's Square, Manchester, United Kingdom
Active Corporate (16 parents)
Officer
2015-12-16 ~ 2020-05-11
IIF 14 - Director → ME
10
One St Peter's Square, Manchester, United Kingdom
Active Corporate (17 parents, 4 offsprings)
Officer
2015-12-16 ~ 2020-05-11
IIF 12 - Director → ME
11
HAWTHORN LEISURE MANAGEMENT LIMITED
09017739 One St Peter's Square, Manchester, United Kingdom
Active Corporate (14 parents)
Officer
2015-12-16 ~ 2020-05-11
IIF 15 - Director → ME
12
HAWTHORN LEISURE PUBLIC HOUSES LIMITED
- now 07401382NEWRIVER PUBLIC HOUSES LIMITED
- 2019-10-08
07401382NEWRIVER RETAIL CUL NO 1 LIMITED - 2017-10-13
41 Lothbury, London, United Kingdom
Active Corporate (16 parents)
Officer
2019-10-07 ~ 2020-05-11
IIF 22 - Director → ME
13
HAWTHORN LEISURE SCOTCO LIMITED
09920394 One St Peter's Square, Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2015-12-17 ~ 2020-05-11
IIF 11 - Director → ME
14
HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26
08045171NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
41 Lothbury, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2019-10-07 ~ 2020-05-11
IIF 24 - Director → ME
15
14 Orchard Drive, Whittle-le-woods, Chorley, England
Active Corporate (4 parents)
Officer
2020-12-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-04 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 5 - Director → ME
17
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (7 parents)
Officer
2024-02-09 ~ now
IIF 7 - Director → ME
18
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (8 parents)
Officer
2024-02-19 ~ now
IIF 6 - Director → ME
19
Third Floor, 5 Lower Temple Street, Birmingham, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-10-15 ~ now
IIF 9 - Director → ME
20
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 2 - Director → ME
21
VALIANT PUB COMPANY BETA LIMITED
- now 12943828 Suite 205 Guildhall Buildings Navigation Street, Birmingham
Dissolved Corporate (3 parents)
Officer
2021-07-09 ~ dissolved
IIF 1 - Director → ME
22
GOSSTRADCO123 LIMITED
- 2022-03-28
13684671 Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (10 parents, 4 offsprings)
Officer
2021-11-02 ~ now
IIF 3 - Director → ME
23
VALIANT PUB HOLDCO LIMITED
- now 13684355GOSSHOLDCO123 LIMITED
- 2022-03-28
13684355 Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-10-25 ~ now
IIF 4 - Director → ME
24
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-02 ~ now
IIF 8 - Director → ME