1
AMCO DEVELOPMENTS LIMITED - 2011-11-08
AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17
AMCO DEVELOPMENTS LIMITED - 2000-01-17
VIEW CHECK LIMITED - 1999-08-02
Bleak House High Street, Honley, HolmfirthDissolved corporate (8 parents)
Officer
1999-08-31 ~ 2001-04-24IIF 37 - director → ME
2
Metnor House Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2006-12-22 ~ 2007-12-31IIF 13 - director → ME
3
NIGHT PROBE LIMITED - 2007-02-19
Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2006-12-18 ~ 2008-01-09IIF 20 - director → ME
4
ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2012-12-21 ~ 2019-07-09IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-09IIF 43 - Has significant influence or control → OE
5
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2014-12-01 ~ 2019-07-09IIF 9 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-09IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved corporate (3 parents)
Officer
2012-12-20 ~ 2019-06-09IIF 7 - director → ME
Person with significant control
2016-04-06 ~ 2019-07-09IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
7
INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, EnglandCorporate (3 parents)
Officer
1998-10-23 ~ 1999-07-02IIF 33 - director → ME
8
Brinkburn 147 Brinkburn Road, Darlington, County DurhamCorporate (2 parents)
Equity (Company account)
18,013,549 GBP2024-01-31
Officer
2000-05-19 ~ 2001-12-20IIF 27 - director → ME
9
73 Cornhill, LondonCorporate (2 parents)
Equity (Company account)
-210,346 GBP2024-03-31
Officer
1995-11-09 ~ 1998-11-11IIF 38 - director → ME
10
4 Park Road, Moseley, Birmingham, United KingdomDissolved corporate
Officer
2012-11-01 ~ 2012-11-01IIF 26 - director → ME
11
Northern Echo Darlington Arena, Neasham Road, Darlington, DurhamCorporate (3 parents, 1 offspring)
Equity (Company account)
258,058 GBP2023-05-31
Officer
2005-12-07 ~ 2008-11-30IIF 2 - director → ME
12
METNOR GREAT PARK LIMITED - 2007-06-05
SANDCO 1005 LIMITED - 2006-12-18
Metnor House, Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2006-12-12 ~ 2008-01-09IIF 18 - director → ME
13
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved corporate (1 parent)
Officer
2006-11-27 ~ 2007-12-31IIF 17 - director → ME
14
RADCLIFFE PLANT LIMITED - 2009-12-21
SANDCO 929 LIMITED - 2005-10-28
Metnor House, Mylord Crescent, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2005-10-19 ~ 2008-01-09IIF 30 - director → ME
15
GATEWAY PARK LIMITED - 2010-09-28
COBCO (455) LIMITED - 2002-08-06
Metnor House, Mylord Crescent, Killingworth, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2005-08-03 ~ 2008-01-09IIF 14 - director → ME
16
AKENSIDE QUAYS II LIMITED - 2016-04-15
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (3 parents)
Officer
2006-11-27 ~ 2008-01-09IIF 10 - director → ME
17
METNOR STODDARD STREET LIMITED - 2006-10-13
Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & WearDissolved corporate (3 parents)
Officer
2006-09-21 ~ 2008-01-09IIF 15 - director → ME
18
NORHAM HOUSE 1114 LIMITED - 2007-07-31
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United KingdomDissolved corporate (4 parents)
Officer
2007-07-23 ~ 2008-01-09IIF 5 - director → ME
19
NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
CROSSCO (380) LIMITED - 1999-04-15
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & WearCorporate (3 parents, 2 offsprings)
Equity (Company account)
-20,416,219 GBP2023-06-30
Officer
2000-10-27 ~ 2007-12-18IIF 3 - director → ME
20
METNOR GROUP LIMITED - 2015-01-09
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneCorporate (6 parents)
Officer
2005-04-18 ~ 2008-01-09IIF 16 - director → ME
21
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, EnglandCorporate (7 parents)
Equity (Company account)
5,370,480 GBP2023-06-30
Officer
2002-04-01 ~ 2004-06-30IIF 4 - director → ME
22
METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2006-07-24 ~ 2008-01-09IIF 19 - director → ME
23
METNOR PROPERTY GROUP LIMITED - 2020-07-15
METNOR DEVELOPMENTS LIMITED - 2004-09-20
CLEARWALL LIMITED - 2004-03-12
Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
91,552 GBP2023-12-31
Officer
2004-03-19 ~ 2008-01-09IIF 11 - director → ME
24
METNOR TRAFALGAR STREET LIMITED - 2020-07-15
AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
Lakeside House, Ponteland, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
2,335 GBP2023-12-31
Officer
2006-12-13 ~ 2008-01-09IIF 12 - director → ME
25
16 Clifton Moor Business Village, Clifton, YorkDissolved corporate (2 parents)
Officer
2011-11-28 ~ 2012-02-10IIF 40 - llp-designated-member → ME
26
HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1996-01-12 ~ 1999-07-02IIF 35 - director → ME
1994-10-10 ~ 1995-06-18IIF 34 - director → ME
27
HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, KentCorporate (3 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
1996-01-12 ~ 1999-07-02IIF 36 - director → ME
28
SYNAPSE MICROCURRENT LIMITED - 2014-06-05
SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27
Resolve Advisory Limited, 22 York Buildings, LondonCorporate (4 parents)
Equity (Company account)
10,191 GBP2018-12-31
Officer
2005-05-31 ~ 2015-09-30IIF 28 - director → ME
29
CONNISLOW LLP - 2012-10-15
PARKAMSTON LLP - 2008-04-29
16 Clifton Moore Business Village, James Nicolson Link, YorkDissolved corporate (2 parents)
Officer
2008-02-07 ~ 2012-12-11IIF 39 - llp-designated-member → ME