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
RIGTWIN LIMITED - 1989-11-28
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 RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
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 RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, England
Active Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ 1996-10-31
IIF 19 - Director → ME
2000-09-01 ~ 2002-11-20
IIF 21 - Director → ME
1991-08-15 ~ 1996-10-31
IIF 28 - Secretary → ME
6
EDWARD 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
MOSTCLINCH LIMITED - 1988-08-05
Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (4 parents, 5 offsprings)
Officer
~ 1996-12-31
IIF 58 - Secretary → ME
10
COMSEC SPORT LIMITED - 2024-03-11
COMSEC INTEGRITY PROTECT LTD - 2015-07-09
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 PLC - 2004-04-14
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
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
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
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
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
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
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
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
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
BROOMCO (1179) LIMITED - 1996-12-18
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
BROOMCO (1189) LIMITED - 1997-01-27
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
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
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 SERVICES LIMITED - 2013-05-10
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
GROUNDRANK PROPERTY MANAGEMENT LIMITED - 1989-08-31
The Coach House, Brookfield Manor Hathersage, Hope Valley, Derbyshire
Active Corporate (4 parents)
Officer
~ 1996-10-01
IIF 24 - Secretary → ME
30
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
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
BROOMCO (1177) LIMITED - 1996-12-20
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