1
2007 SETTLEMENT TRUSTEE LIMITED
- now 07128600CROSSCO (1184) LIMITED - 2010-03-03
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents)
Officer
2010-03-16 ~ 2025-11-30
IIF 24 - Secretary → ME
2
ABERDEEN ANGUS STEAKHOUSES LIMITED
05380158 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 37 - Secretary → ME
3
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 29 - Secretary → ME
4
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-12 ~ 2025-11-30
IIF 87 - Secretary → ME
5
AMUSEMENT RIDES AND AUTOMATICS LIMITED
00584477 23 23 Heddon Street (second Floor), Heddon Street, London, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 50 - Secretary → ME
6
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (5 parents)
Officer
2021-11-25 ~ 2025-11-30
IIF 89 - Secretary → ME
7
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 33 - Secretary → ME
8
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
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-20
IIF 47 - Secretary → ME
9
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
ZC000164 Brighton Pier, Madeira Drive, Brighton, East Sussex
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-05 ~ 2016-04-27
IIF 65 - Secretary → ME
10
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (11 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 30 - Secretary → ME
11
The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-05 ~ 2010-10-08
IIF 74 - Secretary → ME
12
FALCOMBE PROPERTY LIMITED
- 2013-04-18
07054060CROSSCO (1175) LIMITED
- 2010-03-09
07054060 06855403, 06604917, 06645726Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-11-30 ~ 2025-11-30
IIF 61 - Secretary → ME
13
CLENNELL PROPERTIES LIMITED
- now 03168261EIWN 37 LIMITED - 1996-03-29
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 49 - Secretary → ME
14
EXNO LIMITED - 1993-07-19
YEARFORGE LIMITED - 1987-11-16
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 14 - Secretary → ME
15
CROSSCO (1217) LIMITED
07438572 07405305, 07540159, 07378493Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents)
Officer
2010-11-23 ~ 2025-11-30
IIF 27 - Secretary → ME
16
CROSSCO (1243) LIMITED
07660730 07745970, 07690167, 03320005Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (11 parents)
Officer
2011-07-21 ~ dissolved
IIF 56 - Secretary → ME
17
CROSSCO (1256) LIMITED
07784446 07596565, 07750608, 07331974Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (8 parents)
Officer
2011-12-07 ~ now
IIF 92 - Secretary → ME
18
CROSSCO (1324) LIMITED
08542611 08511142, 11027693, 08865653Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents)
Officer
2013-06-11 ~ 2025-11-30
IIF 83 - Secretary → ME
19
CROSSCO (1411) LIMITED
- now 01868684 11324932, 09658062, 09794211Warning 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)BRIGHTON PIER LIMITED
- 2016-04-26
01868684RISEHARP LIMITED - 1998-01-15
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 39 - Secretary → ME
20
CROSSCO (173)
03140359 16818287, 03158854, 05436858Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 31 - Secretary → ME
21
CROSSCO (888) LIMITED
05537948 05187330, 03160768, 05474301Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (15 parents)
Officer
2009-05-20 ~ dissolved
IIF 70 - Secretary → ME
22
CROSSCO LIMITED
- now 05073141 07705350, 04109833, 11402865Warning 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) First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-01-05 ~ 2009-03-10
IIF 72 - Secretary → ME
23
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2007-10-10 ~ 2025-11-30
IIF 36 - Secretary → ME
24
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2007-10-31 ~ 2025-11-30
IIF 46 - Secretary → ME
25
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (11 parents)
Officer
2010-07-01 ~ 2025-11-30
IIF 84 - Secretary → ME
26
DART 9 LIMITED - now
ROPNER SHIPPING COMPANY,LIMITED(THE)
- 2006-03-21
00156813 130 Shaftesbury Avenue 2nd Floor, London
Active Corporate (28 parents)
Officer
1997-04-18 ~ 1997-10-02
IIF 77 - Director → ME
27
DAVID BROWN AUTOMOTIVE LIMITED
- now 07173098EXCEPTIONS CLOTHING COMPANY LIMITED
- 2013-01-09
07173098CROSSCO (1192) LIMITED
- 2010-04-13
07173098 07201895, 09479518, 07266090Warning 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) 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
Dissolved Corporate (13 parents)
Officer
2010-04-07 ~ 2020-07-29
IIF 1 - Secretary → ME
28
CROSSCO (1177) LIMITED
- 2010-03-06
07053575 09180293, 06609347, 07053967Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-06 ~ 2025-11-30
IIF 26 - Secretary → ME
29
CROSSCO (1174) LIMITED
- 2010-03-09
07054038 03140363, 07053967, 07201899Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents, 5 offsprings)
Officer
2009-11-30 ~ 2025-11-30
IIF 63 - Secretary → ME
30
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 53 - Secretary → ME
31
LEGENDSTORE LIMITED
- 2008-11-27
06711770 1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2008-11-27 ~ dissolved
IIF 68 - Secretary → ME
32
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (21 parents, 9 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 35 - Secretary → ME
33
FALCOMBE DORMANTS LIMITED
- now 07054096CROSSCO (1176) LIMITED
- 2010-03-06
07054096 06609426, 07993971, 07230771Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents, 4 offsprings)
Officer
2009-11-30 ~ 2025-11-30
IIF 40 - Secretary → ME
34
FALCOMBE HOLDINGS LIMITED
- now 06429116CROSSCO (1079) LIMITED
- 2008-03-27
06429116 06421644, 06195411, 06331798Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (10 parents, 17 offsprings)
Officer
2008-02-29 ~ 2025-11-30
IIF 55 - Secretary → ME
35
FALCOMBE NOMINEES LIMITED
- now 06808401FALCOMBE HOLDINGS NO.2 LIMITED
- 2009-02-27
06808401CROSSCO (1146) LIMITED - 2009-02-10
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents)
Officer
2009-02-26 ~ 2025-11-30
IIF 6 - Secretary → ME
36
CROSSCO (1191) LIMITED - 2010-03-11
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-16 ~ 2025-11-30
IIF 9 - Secretary → ME
37
CROSSCO (1195) LIMITED
- 2010-06-03
07201895 06855403, 07201899, 07266090Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2010-05-26 ~ 2025-11-30
IIF 20 - Secretary → ME
38
CROSSCO (1196) LIMITED
- 2010-06-03
07230771 07201895, 06808401, 07266090Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2010-05-26 ~ 2025-11-30
IIF 7 - Secretary → ME
39
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (5 parents)
Officer
2023-02-13 ~ 2025-11-30
IIF 88 - Secretary → ME
40
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-12-17 ~ 2025-11-30
IIF 82 - Secretary → ME
41
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2012-12-20 ~ 2025-11-30
IIF 86 - Secretary → ME
42
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-01-05 ~ 2025-11-30
IIF 23 - Secretary → ME
43
First Floor, Finchale House, Belmont Business Park, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-05 ~ 2009-03-10
IIF 98 - Secretary → ME
44
GOLFTEE LP 6 LIMITED
04890558 04853469, 04890569, 04853469Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ dissolved
IIF 75 - Secretary → ME
45
GOLFTEE LP 7 LIMITED
04890569 04831975, 04853469, 04853469Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ dissolved
IIF 69 - Secretary → ME
46
First Floor, Finchale House, Belmont Business Park, Durham, England
Dissolved Corporate (15 parents)
Officer
2007-01-05 ~ 2009-05-26
IIF 73 - Secretary → ME
47
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 32 - Secretary → ME
48
LUXURY LEISURE CENTRES - 1999-09-17
DIVEBULGE LIMITED - 1988-10-24
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-01-05 ~ 2025-11-30
IIF 64 - Secretary → ME
49
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-05-31 ~ 2025-11-30
IIF 81 - Secretary → ME
50
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (14 parents, 1 offspring)
Officer
2007-01-05 ~ 2025-11-30
IIF 45 - Secretary → ME
51
CHILLPORT LIMITED - 1990-08-24
IDEAPINE LIMITED - 1990-01-23
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (15 parents, 10 offsprings)
Officer
2007-01-05 ~ 2014-06-06
IIF 78 - Secretary → ME
52
MURIEL'S HOME LIMITED
- 2018-09-25
10128538NOBLE & MILLER LIMITED
- 2018-03-15
10128538MICHAELJOHN BEAUTY LIMITED
- 2017-08-29
10128538 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (7 parents)
Officer
2016-04-18 ~ 2025-12-31
IIF 85 - Secretary → ME
53
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 13 - Secretary → ME
54
MECHANISED PROJECT MANAGEMENT
- now 00414055NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-01-05 ~ 2025-11-30
IIF 60 - Secretary → ME
55
QUARRYSTORE LIMITED - 2004-06-21
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (14 parents)
Officer
2009-03-25 ~ dissolved
IIF 71 - Secretary → ME
56
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-03-25 ~ 2025-11-30
IIF 38 - Secretary → ME
57
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 43 - Secretary → ME
58
NOBLE HOSPITALITY GROUP LIMITED
- now 07053967STEAKHOUSE HOLDINGS LIMITED
- 2024-01-09
07053967CROSSCO (1173) LIMITED
- 2010-03-16
07053967 16818287, 06855409, 03140359Warning 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) 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-11-30 ~ 2025-11-30
IIF 11 - Secretary → ME
59
ANGUS FOOD COMPANY LIMITED - 2006-06-15
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 3 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 2 - Secretary → ME
60
NOBLE'S AMUSEMENTS LIMITED
- now 02615299BRAEMAR INVESTMENTS LIMITED - 1999-03-10
ARRIVEDEGREE LIMITED - 1991-08-06
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (17 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 15 - Secretary → ME
61
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (14 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 25 - Secretary → ME
62
L.L.C. FINANCE LIMITED - 1994-06-01
LUXURY LEISURE CENTRES LIMITED - 1984-04-25
SPENCER INTERIORS LIMITED - 1978-12-31
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 59 - Secretary → ME
63
CROSSCO (1172) LIMITED
- 2009-11-21
07043047 07107465, 06410355, 07053967Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2025-11-30
IIF 62 - Secretary → ME
64
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (6 parents)
Officer
2020-10-30 ~ 2025-11-30
IIF 90 - Secretary → ME
65
BRINGOLD - 2001-10-08
WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 41 - Secretary → ME
66
ORION ENTERTAINMENTS LIMITED
- now 00678075ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 16 - Secretary → ME
67
CASHSTAGE LIMITED - 1987-11-30
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 37 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 52 - Secretary → ME
68
8 Ladyrigg, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-10-21 ~ now
IIF 99 - Director → ME
Person with significant control
2025-10-21 ~ now
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
69
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2025-11-30
IIF 79 - Secretary → ME
70
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-10-28 ~ 2025-11-30
IIF 44 - Secretary → ME
71
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-06-09 ~ 2025-11-30
IIF 91 - Secretary → ME
72
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2011-12-13 ~ dissolved
IIF 97 - Secretary → ME
73
ROPNER SHIP MANAGEMENT LIMITED
- now 00867803ROPNER SHIPPING SERVICES LIMITED
- 1997-04-29
00867803ROPNER MANAGEMENT LIMITED - 1988-01-12
The Quadrangle, 2nd Floor, 180 Wardour Street, London
Dissolved Corporate (29 parents)
Officer
1997-04-18 ~ 1997-10-23
IIF 76 - Director → ME
74
KEASIME LIMITED - 2000-04-26
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2012-02-17 ~ 2014-06-06
IIF 80 - Secretary → ME
75
SB (NORTH SHIELDS) LIMITED
- now 07308525CROSSCO (1204) LIMITED
- 2010-08-26
07308525 08031263, 08213367, 08351434Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2010-08-13 ~ 2025-11-30
IIF 22 - Secretary → ME
76
SHOPPERS AMUSEMENTS LIMITED
- now 01313423SHOPPERS PRIDE LIMITED - 2003-09-16
BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 17 - Secretary → ME
77
THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
CASHSTAND LIMITED - 1987-11-17
23 Heddon Street (second Floor), Heddon Street, London, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 48 - Secretary → ME
78
STANDARD AVIATION LIMITED
- now 01640991DARKALPHA LIMITED - 1982-08-04
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 58 - Secretary → ME
79
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 34 - Secretary → ME
80
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (22 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 5 - Secretary → ME
81
BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 19 - Secretary → ME
82
BARRY NOBLE LIMITED - 1990-12-10
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-01-05 ~ 2025-11-30
IIF 21 - Secretary → ME
83
PELHART LIMITED - 1990-11-27
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 51 - Secretary → ME
84
ASHIMAGE LIMITED - 1990-11-26
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 8 - Secretary → ME
85
TOMBOLA CLUBS LIMITED - 2005-04-29
RATECHARGE LIMITED - 1992-11-24
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 54 - Secretary → ME
86
THE NOBLE ORGANISATION LIMITED
- now 02745654FORMSUBMIT LIMITED - 1992-09-28
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 9 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 42 - Secretary → ME
87
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
00402204 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-01-05 ~ 2025-11-30
IIF 3 - Secretary → ME
88
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents, 2 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 28 - Secretary → ME
89
GOLFTEE LP 1 LIMITED - 2005-04-29
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 18 - Secretary → ME
90
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 10 - Secretary → ME
91
TUSCANY FOOD COMPANY LIMITED
- now 01197969BARRY NOBLE LIMITED - 2003-11-19
CAECILIA LIMITED - 1990-12-10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2007-01-05 ~ 2025-11-30
IIF 57 - Secretary → ME
92
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ 2025-12-17
IIF 93 - Secretary → ME
93
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2009-03-10 ~ 2025-12-17
IIF 67 - Secretary → ME
94
WELBECK CP (HAVEN ROAD) LIMITED
13226297 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-25 ~ 2025-12-17
IIF 95 - Secretary → ME
95
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-10 ~ 2025-12-17
IIF 94 - Secretary → ME
96
WELBECK CP (PORTSMOUTH) LIMITED
13633569 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-09-21 ~ 2025-12-17
IIF 96 - Secretary → ME
97
WELBECK CP HOLDING LIMITED
- now 06792892CROSSCO (1143) LIMITED
- 2009-02-27
06792892 07660730, 06808401, 07053967Warning 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) 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-26 ~ 2025-12-17
IIF 66 - Secretary → ME
98
WELBECK CP NOMINEE LIMITED
- now 06792895CROSSCO (1145) LIMITED
- 2009-02-27
06792895 06855403, 06604917, 06645726Warning 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) Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (9 parents)
Officer
2009-02-26 ~ 2025-11-30
IIF 12 - Secretary → ME
99
BRINGOLD LIMITED - 1978-12-31
23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
Active Corporate (13 parents, 2 offsprings)
Officer
2007-01-05 ~ 2025-11-30
IIF 4 - Secretary → ME