The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Noble

child relation
Offspring entities and appointments
Active 80
  • 1
    CROSSCO (1184) LIMITED - 2010-03-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2018-12-31 ~ now
    IIF 96 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 115 - director → ME
  • 3
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 82 - director → ME
  • 4
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 69 - director → ME
  • 5
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 137 - director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 95 - director → ME
  • 7
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 87 - director → ME
  • 8
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 18 - llp-designated-member → ME
    2023-04-03 ~ dissolved
    IIF 140 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 9
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2018-12-31 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    EIWN 37 LIMITED - 1996-03-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 100 - director → ME
  • 11
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 126 - director → ME
  • 12
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2018-12-31 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 13
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 105 - director → ME
  • 14
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 90 - director → ME
  • 16
    BRIGHTON PIER LIMITED - 2016-04-26
    RISEHARP LIMITED - 1998-01-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 113 - director → ME
  • 17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 112 - director → ME
  • 18
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 109 - director → ME
  • 19
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 111 - director → ME
  • 20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 108 - director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2003-06-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    CROSSCO (1177) LIMITED - 2010-03-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 123 - director → ME
  • 23
    CROSSCO (1174) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 75 - director → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 76 - director → ME
  • 25
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 60 - director → ME
  • 26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 101 - director → ME
  • 27
    CROSSCO (1176) LIMITED - 2010-03-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 70 - director → ME
  • 28
    CROSSCO (1079) LIMITED - 2008-03-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 119 - director → ME
  • 29
    FALCOMBE HOLDINGS NO.2 LIMITED - 2009-02-27
    CROSSCO (1146) LIMITED - 2009-02-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 89 - director → ME
  • 30
    CROSSCO (1191) LIMITED - 2010-03-11
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 120 - director → ME
  • 31
    CROSSCO (1195) LIMITED - 2010-06-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 122 - director → ME
  • 32
    CROSSCO (1196) LIMITED - 2010-06-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 67 - director → ME
  • 33
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 138 - director → ME
  • 34
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 65 - director → ME
  • 35
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 130 - director → ME
  • 36
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 117 - director → ME
  • 37
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 72 - director → ME
  • 38
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 136 - director → ME
  • 39
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2019-06-24 ~ now
    IIF 68 - director → ME
  • 40
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 80 - director → ME
  • 41
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-06 ~ now
    IIF 14 - director → ME
    2021-06-25 ~ now
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 42
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 129 - director → ME
  • 43
    MURIEL'S HOME LIMITED - 2018-09-25
    NOBLE & MILLER LIMITED - 2018-03-15
    MICHAELJOHN BEAUTY LIMITED - 2017-08-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 62 - director → ME
  • 44
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 88 - director → ME
  • 45
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 81 - director → ME
  • 46
    QUARRYSTORE LIMITED - 2004-06-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 97 - director → ME
  • 47
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 64 - director → ME
  • 48
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 118 - director → ME
  • 49
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 110 - director → ME
  • 50
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 102 - director → ME
  • 51
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 127 - director → ME
  • 52
    CROSSCO (1172) LIMITED - 2009-11-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    626,560 GBP2019-10-31
    Officer
    2018-12-31 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 53
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 66 - director → ME
  • 54
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 134 - director → ME
  • 55
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    121,580 GBP2024-04-30
    Officer
    2018-12-31 ~ now
    IIF 114 - director → ME
  • 56
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 132 - director → ME
  • 57
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 73 - director → ME
  • 58
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 59
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 61 - director → ME
  • 60
    1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 61
    CROSSCO (1204) LIMITED - 2010-08-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 71 - director → ME
  • 62
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 77 - director → ME
  • 63
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 92 - director → ME
  • 64
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 107 - director → ME
  • 65
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 106 - director → ME
  • 66
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 128 - director → ME
  • 67
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 121 - director → ME
  • 68
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 133 - director → ME
  • 69
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 99 - director → ME
  • 70
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 85 - director → ME
  • 71
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 74 - director → ME
  • 72
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 73
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 135 - director → ME
  • 74
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 125 - director → ME
  • 75
    GOLFTEE LP 1 LIMITED - 2005-04-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 83 - director → ME
  • 76
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 91 - director → ME
  • 77
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 131 - director → ME
  • 78
    CROSSCO (1145) LIMITED - 2009-02-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 103 - director → ME
  • 79
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 104 - director → ME
  • 80
    YELLOWGUAGE LLP - 2010-03-29
    1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 45
  • 1
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 34 - director → ME
  • 2
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -15,622 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 53 - director → ME
  • 3
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 55 - director → ME
  • 4
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 33 - director → ME
  • 5
    36 Drury Lane, London
    Corporate (4 parents)
    Officer
    ~ 1994-07-26
    IIF 22 - director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    ~ 2010-02-08
    IIF 43 - director → ME
  • 7
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-15
    IIF 46 - director → ME
  • 8
    NZR LIMITED - 2024-01-09
    FALCOMBE PROPERTY LIMITED - 2013-04-18
    CROSSCO (1175) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    IIF 94 - director → ME
  • 9
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 39 - director → ME
  • 10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2022-02-25
    IIF 16 - director → ME
  • 11
    EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
    CROSSCO (1192) LIMITED - 2010-04-13
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    -2,163,184 GBP2022-10-31
    Officer
    2018-12-31 ~ 2020-07-29
    IIF 59 - director → ME
    Person with significant control
    2019-10-31 ~ 2020-07-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 26 - director → ME
  • 13
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2010-03-17
    IIF 51 - director → ME
  • 14
    ELBOW ROAD LLP - 2012-10-02
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-10-31
    IIF 20 - llp-designated-member → ME
  • 15
    LAPICIDA (STONE GROUP) LIMITED - 2011-06-28
    CROSSCO (1226) LIMITED - 2011-04-15
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,074,637 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 40 - director → ME
  • 17
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 28 - director → ME
  • 18
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 2005-07-15
    IIF 29 - director → ME
  • 19
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 48 - director → ME
  • 20
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 37 - director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 32 - director → ME
  • 22
    NOBLE RESTAURANT GROUP LIMITED - 2024-01-10
    STEAKHOUSE HOLDINGS LIMITED - 2024-01-09
    CROSSCO (1173) LIMITED - 2010-03-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    IIF 124 - director → ME
  • 23
    ATFC LIMITED - 2024-01-10
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    IIF 98 - director → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 36 - director → ME
  • 25
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 24 - director → ME
  • 26
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 35 - director → ME
  • 27
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 44 - director → ME
  • 28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-09 ~ 2022-06-09
    IIF 139 - director → ME
  • 29
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 23 - director → ME
  • 30
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 42 - director → ME
  • 31
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 1994-07-26
    IIF 21 - director → ME
  • 32
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 25 - director → ME
  • 33
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 50 - director → ME
  • 34
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 49 - director → ME
  • 35
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 27 - director → ME
  • 36
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2004-01-23
    IIF 41 - director → ME
  • 37
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1992-09-14 ~ 2010-02-08
    IIF 38 - director → ME
  • 38
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 47 - director → ME
  • 39
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2003-11-28
    IIF 45 - director → ME
  • 40
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,008,370 GBP2023-10-31
    Officer
    ~ 2005-07-15
    IIF 30 - director → ME
    2018-12-31 ~ 2019-03-27
    IIF 57 - director → ME
  • 41
    CROSSCO (1143) LIMITED - 2009-02-27
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,460,329 GBP2023-10-31
    Officer
    2018-12-31 ~ 2019-03-27
    IIF 58 - director → ME
  • 42
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 54 - director → ME
  • 43
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 56 - director → ME
  • 44
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 52 - director → ME
  • 45
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2010-02-08
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.