1
3 AKENSIDE TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
08874811 Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 28 - Director → ME
2
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 23 - Director → ME
3
Angel Of Corbridge Ltd, Angel Inn, Main Street, Corbridge, Northumberland
Active Corporate (4 parents)
Officer
2011-10-12 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2010-10-18 ~ now
IIF 17 - Director → ME
2010-10-18 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
EIGHT ESLINGTON TERRACE LIMITED
02596006 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Officer
2025-05-01 ~ now
IIF 12 - Director → ME
6
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2006-10-25 ~ now
IIF 8 - Director → ME
2006-10-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
Clayton House, Walbottle Road, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2006-05-30 ~ 2022-01-12
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-12
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2008-01-24 ~ now
IIF 10 - Director → ME
2008-01-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2009-10-07 ~ 2013-05-01
IIF 29 - Director → ME
2009-10-07 ~ 2013-05-01
IIF 70 - Secretary → ME
10
2nd Floor, Portman House, Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
11
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2018-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
NEWCASTLE RED BULLS KP LIMITED - now
Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2014-07-30 ~ 2025-08-08
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-08
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
13
NEWCASTLE RED BULLS LIMITED - now
NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
CROSSCO (380) LIMITED - 1999-04-15
Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
Active Corporate (18 parents, 2 offsprings)
Officer
2010-05-21 ~ 2025-08-08
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2025-08-08
IIF 54 - Ownership of shares – 75% or more → OE
14
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-12
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
15
2nd Floor Portman House, Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
16
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
17
Thomas House, 84 Eccleston Square, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-05-06 ~ 2024-08-29
IIF 34 - Director → ME
18
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Officer
2015-09-09 ~ 2019-11-21
IIF 21 - Director → ME
2022-05-06 ~ 2024-08-29
IIF 33 - Director → ME
19
Thomas House, 84 Eccleston Square, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-03-29 ~ 2025-08-08
IIF 27 - Director → ME
20
2nd Floor, Portman House, Portland Road, Shieldfield, Newcastle Upon Tyn, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
21
STRATEGIC FINANCE (COMMERCIAL) LIMITED
05655128 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2005-12-15 ~ now
IIF 7 - Director → ME
2005-12-15 ~ now
IIF 62 - Secretary → ME
22
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
1994-08-24 ~ now
IIF 11 - Director → ME
1994-08-24 ~ 2022-06-27
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-07-25
IIF 37 - Has significant influence or control → OE
23
THE BAYHORSE INN AT STAMFORDHAM LTD
07999166 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Officer
2012-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
24
Angel Inn, Main Street, Corbridge, England
Active Corporate (2 parents)
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
25
Rmt Accountants & Business Advisors, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear, England
Liquidation Corporate (2 parents)
Officer
2008-01-10 ~ 2024-01-31
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-01-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
26
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
27
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (1 parent, 3 offsprings)
Officer
2019-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
28
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
29
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2008-01-24 ~ dissolved
IIF 25 - Director → ME
2008-01-24 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
30
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
1999-05-14 ~ now
IIF 16 - Director → ME
1999-02-04 ~ now
IIF 64 - Secretary → ME
31
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 30 - Director → ME
1999-02-04 ~ dissolved
IIF 59 - Secretary → ME
32
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Officer
2001-06-04 ~ now
IIF 14 - Director → ME
2001-06-04 ~ now
IIF 69 - Secretary → ME
33
Russell Bedford House, City Forum 250 City Road, London
Dissolved Corporate (4 parents)
Officer
2010-03-01 ~ dissolved
IIF 31 - Director → ME
1999-02-04 ~ dissolved
IIF 58 - Secretary → ME
34
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 5 offsprings)
Officer
1997-02-03 ~ now
IIF 15 - Director → ME
1997-02-03 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-10
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-03-01 ~ now
IIF 13 - Director → ME
1999-02-04 ~ now
IIF 60 - Secretary → ME