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 Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
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
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
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
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
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
Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
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 voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
16
Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (8 parents)
Officer
2024-02-19 ~ now
IIF 6 - 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
VALIANT ASSET COMPANY 3 LIMITED
16102742 15475635, 15503600, 15503600Warning 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) Third Floor, 5, Lower Temple Street, Birmingham, England
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 5 - 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