1
2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks
Active Corporate (3 parents)
Officer
2018-07-16 ~ 2025-09-29
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-07-16 ~ 2025-09-29
IIF 1 - 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 4 - Director → ME
3
CORBIDGE CAPITAL CONSULTANTS LIMITED
03430574 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Active Corporate (5 parents, 1 offspring)
Officer
1997-09-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
2 Crossways Business Centre, Bicester Road, Aylesbury
Active Corporate (2 parents, 1 offspring)
Officer
2013-01-21 ~ 2025-09-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-29
IIF 2 - Ownership of shares – 75% or more → OE
5
NATWEST (HMHP) LIMITED - now
HAWKPOINT PARTNERS LIMITED - 2000-01-04
NATWEST MARKETS CORPORATE ADVISORY LIMITED - 1998-04-27
NATWEST MARKETS CORPORATE FINANCE LIMITED
- 1997-05-05
02008984COUNTY LIMITED - 1993-08-13
COUNTY NATWEST CAPITAL MARKETS LIMITED - 1987-06-01
135 Bishopsgate, London
Dissolved Corporate (72 parents)
Officer
1996-06-01 ~ 1996-10-31
IIF 19 - 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 18 - 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 17 - Director → ME
8
NIKE MERCURIAL I LIMITED - now
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 16 - Director → ME
9
NIKE MERCURIAL II LIMITED - now
UMBRO EUROPE LIMITED - 1996-12-31
UMBRO INTERNATIONAL (EUROPE) LIMITED - 1993-12-01
UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
BROOMCO (591) LIMITED - 1992-11-03
Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
1999-04-23 ~ 2003-03-19
IIF 12 - 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 13 - Director → ME
11
NIKE MERCURIAL LTD. - now
ALTERAMBER 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 15 - Director → ME
12
2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
1997-10-20 ~ dissolved
IIF 8 - Director → ME
13
SUN EUROPEAN PARTNERS LLP
- now OC307206NEWCO (TOWER 102) LLP - 2004-04-04
Second Floor, 34 Lime Street, London, England
Active Corporate (59 parents)
Officer
2019-09-02 ~ 2023-04-11
IIF 6 - LLP Designated Member → ME
14
2078TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1999-04-23
03725028 03725026, 03866101, 03689160Warning 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) Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (10 parents)
Officer
1999-04-21 ~ 2003-03-19
IIF 11 - Director → ME
15
Umbro House, Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (12 parents)
Officer
1999-12-23 ~ 2003-03-19
IIF 10 - Director → ME
16
HAMSARD 2040 LIMITED - 1999-03-31
Umbro House, Lakeside, Cheadle, Cheshire
Dissolved Corporate (11 parents)
Officer
1999-04-23 ~ 2003-03-19
IIF 14 - Director → ME