1
TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
THE AUDLEY HOTEL LIMITED - 2019-10-30
4th Floor, Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-7,112,802 GBP2024-12-31
Person with significant control
2018-09-19 ~ 2019-10-30IIF 10 - Ownership of shares – 75% or more → OE
2
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ARENA RACING CORPORATION LIMITED - 2012-10-17
ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED - 2012-08-23
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents, 5 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2012-05-14 ~ 2024-09-25IIF 63 - Director → ME
3
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, LondonActive Corporate (5 parents, 13 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2013-04-23 ~ 2024-09-25IIF 55 - Director → ME
4
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 43 - Director → ME
5
10 Queen Street Place, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-07 ~ 2016-05-17IIF 48 - Director → ME
6
MELBURY CAPITAL MANAGEMENT LIMITED - 2013-08-06
MELBURY CAPITAL COMPANY LIMITED - 2011-07-04
4th Floor Millbank Tower 21-24, Millbank, LondonDissolved Corporate (1 parent)
Officer
2011-04-20 ~ 2013-02-08IIF 44 - Director → ME
7
Green Park House 15, Stratton Street, LondonDissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2010-08-22IIF 54 - Director → ME
8
10 Queen Street Place, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2016-05-17IIF 49 - Director → ME
9
Imperial War Museum, Lambeth Road, London, EnglandActive Corporate (6 parents)
Equity (Company account)
46,961 GBP2024-12-31
Officer
2013-05-21 ~ 2015-10-20IIF 52 - Director → ME
10
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 9 offsprings)
Officer
2010-02-15 ~ 2024-09-25IIF 60 - Director → ME
11
ICONIC HOSPITALITY LIMITED - 2019-08-23
ARENA TOWCESTER LIMITED - 2018-06-26
EXPECTANDA LIMITED - 2018-07-24
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-14,547,549 GBP2024-12-31
Person with significant control
2018-09-12 ~ 2019-08-12IIF 1 - Ownership of shares – 75% or more → OE
12
5th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate
Officer
2012-05-24 ~ 2014-04-30IIF 61 - Director → ME
13
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, EnglandActive Corporate (13 parents, 4 offsprings)
Officer
2011-10-01 ~ 2015-01-20IIF 53 - Director → ME
14
CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Officer
2022-02-18 ~ 2024-09-27IIF 56 - Director → ME
15
St James' Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 27 - Director → ME
16
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 18 - Director → ME
17
St James Park Strawberry Place, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 29 - Director → ME
18
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 23 - Director → ME
19
St James's Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 30 - Director → ME
20
St James Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 41 - Director → ME
21
St James'park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 42 - Director → ME
22
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 15 - Director → ME
23
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 22 - Director → ME
24
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 16 - Director → ME
25
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 19 - Director → ME
26
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 20 - Director → ME
27
BROOMCO (1179) LIMITED - 1996-12-18
St James' Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 38 - Director → ME
28
BROOMCO (1189) LIMITED - 1997-01-27
St James' Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 24 - Director → ME
29
St James's Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 31 - Director → ME
30
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 17 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2010-02-15 ~ 2024-09-25IIF 57 - Director → ME
32
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 26 - Director → ME
33
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2021-10-07 ~ 2024-04-16IIF 21 - Director → ME
34
4th Floor Millbank Tower, 21-24 Millbank, London, England, EnglandActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2010-02-15 ~ 2024-09-25IIF 58 - Director → ME
35
INANDOUTMAYFAIR LIMITED - 2018-02-16
Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-10 ~ 2018-03-07IIF 50 - Director → ME
Person with significant control
2017-01-10 ~ 2018-04-25IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
36
QPR HOLDINGS PLC - 2004-09-22
MALTRENT PLC - 1996-07-03
LOFTUS ROAD PLC - 2003-05-16
Matrade Loftus Road Stadium, South Africa Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-10-23IIF 36 - Director → ME
37
RB RESOURCES (UK) LIMITED - 2014-05-14
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED - 2013-07-03
5th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (3 parents)
Equity (Company account)
8,946 GBP2024-03-31
Officer
2013-06-03 ~ 2014-05-14IIF 35 - Director → ME
38
METALLOYD LIMITED - 2012-08-30
RB METALLOYD LIMITED - 2013-10-01
5th Floor Millbank Tower, 21-24 Millbank, LondonLiquidation Corporate
Officer
2012-05-24 ~ 2014-04-30IIF 62 - Director → ME
39
RB RESOURCES (UK) LIMITED - 2013-07-03
RB RESOURCES LIMITED - 2012-09-04
MELBURY MINING MANAGEMENT LIMITED - 2012-07-11
5th Floor Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-06-01 ~ 2019-12-13IIF 51 - Director → ME
40
BROOMCO (1877) LIMITED - 1999-08-04
Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 40 - Director → ME
41
BROOMCO (1177) LIMITED - 1996-12-20
St James Park, Strawberry Place, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16IIF 39 - Director → ME
42
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-11 ~ 2024-09-25IIF 65 - Director → ME