1
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Active Corporate (3 parents)
Officer
2018-07-16 ~ 2025-09-29
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ 2025-09-29
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
2
2 Park Street, 1st Floor, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-08-18 ~ 2023-04-10
IIF 16 - Director → ME
3
CORBIDGE CAPITAL CONSULTANTS LIMITED
03430574 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-17,768 GBP2024-03-31
Officer
1997-09-05 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
4
2 Crossways Business Centre, Bicester Road, Aylesbury
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-01-31
Officer
2013-01-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
5
NATWEST (HMHP) LIMITED - now
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED
- 1997-05-05
02008984COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1996-06-01 ~ 1996-10-31
IIF 13 - Director → ME
6
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
1996-12-01 ~ 1997-07-07
IIF 12 - Director → ME
7
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1996-12-01 ~ 1997-07-07
IIF 11 - Director → ME
8
UMBRO INTERNATIONAL LIMITED
- 2013-07-10
00198168UMBRO UK LIMITED - 1996-12-31
UMBRO INTERNATIONAL LIMITED - 1993-12-01
4 Handyside Street, London
Active Corporate (32 parents)
Officer
1999-04-23 ~ 2003-03-19
IIF 10 - Director → ME
9
UMBRO INTERNATIONAL HOLDINGS LIMITED
- 2013-07-10
02744719UMBRO EUROPE (HOLDINGS) LIMITED
- 2000-06-02
02744719UMBRO EUROPE LIMITED - 1996-12-31
00198168UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
BROOMCO (591) LIMITED - 1992-11-03
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
1999-04-23 ~ 2003-03-19
IIF 6 - Director → ME
10
NIKE MERCURIAL LICENSING LIMITED - now
UMBRO LICENSING LIMITED
- 2013-06-18
03747060HAMSARD FIVE THOUSAND AND TWENTY THREE LIMITED - 1999-04-19
Dugg & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (11 parents)
Officer
1999-04-23 ~ 2003-03-19
IIF 7 - Director → ME
11
UMBRO HOLDINGS LIMITED
- 2004-05-12
03674789ALTERAMBER LIMITED
- 1999-04-27
03674789 Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-03-10 ~ 2003-03-19
IIF 9 - Director → ME
12
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
1997-10-20 ~ now
IIF 2 - Director → ME
13
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
05064740 Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2019-09-02 ~ 2023-04-11
IIF 15 - LLP Designated Member → ME
14
2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-04-23
03725028 04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
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... (more) Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2003-03-19
IIF 5 - Director → ME
15
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-12-23 ~ 2003-03-19
IIF 4 - Director → ME
16
HAMSARD 2040 LIMITED - 1999-03-31
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-04-23 ~ 2003-03-19
IIF 8 - Director → ME