1
Milton Gate, 60 Chiswell Street, London
Active Corporate (391 parents, 25 offsprings)
Officer
2006-04-28 ~ 2009-06-05
IIF 38 - LLP Member → ME
2
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (1 parent)
Officer
2009-09-07 ~ 2013-04-30
IIF 29 - LLP Designated Member → ME
3
CRAMBECK MANAGEMENT COMPANY LIMITED
- now 02433697 30 Yorkersgate, Malton, England
Active Corporate (3 parents)
Equity (Company account)
63 GBP2025-03-31
Officer
~ 1996-07-18
IIF 25 - Secretary → ME
4
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aldersgate Street, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2000-09-01 ~ 2002-11-20
IIF 20 - Director → ME
~ 1996-10-31
IIF 17 - Director → ME
~ 1996-10-31
IIF 23 - Secretary → ME
5
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aldersgate Street, London, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-09-01 ~ 2002-11-20
IIF 21 - Director → ME
~ 1996-10-31
IIF 19 - Director → ME
1991-08-15 ~ 1996-10-31
IIF 28 - Secretary → ME
6
EDWARD TURNER & SON LIMITED
- now 01035504EDWARD TURNER (CONCRETE PRODUCTS) LIMITED - 1978-12-31
312-314 Petre Street, Sheffield
Active Corporate (4 parents, 6 offsprings)
Officer
1993-02-22 ~ 1993-02-23
IIF 59 - Secretary → ME
7
12 Fern Way, Leeds, England
Dissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-01 ~ 2019-09-01
IIF 33 - Director → ME
Person with significant control
2016-05-01 ~ 2019-09-01
IIF 61 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (90 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ 2020-08-21
IIF 37 - LLP Member → ME
9
PHILIP & PAULINE HARRIS LIMITED
- 1988-09-22
02278367MOSTCLINCH LIMITED
- 1988-08-05
02278367 Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1996-12-31
IIF 58 - Secretary → ME
10
J&T ASSETS LIMITED - now
COMSEC SPORT LIMITED
- 2024-03-11
09459110COMSEC INTEGRITY PROTECT LTD
- 2015-07-09
09459110 73 Cornhill, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-06-25 ~ 2020-09-30
IIF 31 - Director → ME
11
LINCS FM GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents, 16 offsprings)
Officer
1991-04-18 ~ 1991-04-19
IIF 18 - Director → ME
1991-04-18 ~ 1991-04-19
IIF 26 - Secretary → ME
12
St James' Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-11-20 ~ 1999-01-29
IIF 5 - Director → ME
1996-11-20 ~ 1999-01-29
IIF 50 - Secretary → ME
13
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 12 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 47 - Secretary → ME
14
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-06 ~ 1999-01-29
IIF 11 - Director → ME
1997-01-06 ~ 1999-01-29
IIF 56 - Secretary → ME
15
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 6 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 52 - Secretary → ME
16
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 16 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 54 - Secretary → ME
17
St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-20 ~ 1999-01-29
IIF 13 - Director → ME
1997-01-20 ~ 1999-01-29
IIF 49 - Secretary → ME
18
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 10 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 51 - Secretary → ME
19
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (7 parents, 22 offsprings)
Officer
1996-12-01 ~ 1999-01-29
IIF 44 - Secretary → ME
20
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 9 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 48 - Secretary → ME
21
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 7 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 53 - Secretary → ME
22
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 14 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 57 - Secretary → ME
23
NEWCASTLE UNITED SPORTSWEAR LIMITED
- now 03281103BROOMCO (1179) LIMITED - 1996-12-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) St James' Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-28 ~ 1999-01-29
IIF 2 - Director → ME
1997-01-28 ~ 1999-01-29
IIF 43 - Secretary → ME
24
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St James' Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-28 ~ 1999-01-29
IIF 45 - Secretary → ME
25
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 15 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 46 - Secretary → ME
26
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 8 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 55 - Secretary → ME
27
St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-06-09 ~ 1999-01-29
IIF 3 - Director → ME
1997-06-09 ~ 1999-01-29
IIF 42 - Secretary → ME
28
PRICE LEGAL AND CONSULTANCY SERVICES LIMITED
- now 07272015PRICE LEGAL SERVICES LIMITED
- 2013-05-10
07272015 12 Fern Way, Leeds, England
Active Corporate (2 parents)
Equity (Company account)
77,995 GBP2025-02-28
Officer
2010-08-16 ~ 2013-09-01
IIF 40 - Secretary → ME
29
S.S. PROPERTY MANAGEMENT LIMITED
- now 02407750GROUNDRANK PROPERTY MANAGEMENT LIMITED
- 1989-08-31
02407750 The Coach House, Brookfield Manor Hathersage, Hope Valley, Derbyshire
Active Corporate (4 parents)
Officer
~ 1996-10-01
IIF 24 - Secretary → ME
30
STRAWBERRY PLACE NEWCASTLE LIMITED - now
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
NEWCASTLE UNITED HOLDINGS LIMITED
- 2004-01-22
03304860 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
3,404,437 GBP2019-04-30
Officer
1997-01-21 ~ 1999-01-29
IIF 1 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 22 - Secretary → ME
31
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-29 ~ 1999-01-29
IIF 4 - Director → ME
1997-01-29 ~ 1999-01-29
IIF 27 - Secretary → ME
32
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, England
Active Corporate (3 parents)
Equity (Company account)
4,216 GBP2024-08-31
Officer
2013-08-06 ~ 2013-08-20
IIF 35 - Director → ME
2013-08-06 ~ 2020-03-30
IIF 60 - Secretary → ME