1
Milton Gate, 60 Chiswell Street, LondonActive Corporate (380 parents, 25 offsprings)
Officer
2006-04-28 ~ 2009-06-05IIF 53 - LLP Member → ME
2
Suite 27 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (3 parents)
Officer
2009-09-07 ~ 2013-04-30IIF 30 - LLP Designated Member → ME
3
RIGTWIN LIMITED - 1989-11-28
30 Yorkersgate, Malton, EnglandActive Corporate (5 parents)
Equity (Company account)
63 GBP2024-03-31
Officer
~ 1996-07-18IIF 25 - Secretary → ME
4
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED - 2005-01-04
BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12
160 Aldersgate Street, London, EnglandActive Corporate (3 parents, 17 offsprings)
Officer
2000-09-01 ~ 2002-11-20IIF 50 - Director → ME
~ 1996-10-31IIF 47 - Director → ME
~ 1996-10-31IIF 24 - Secretary → ME
5
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12
160 Aldersgate Street, London, EnglandActive Corporate (2 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-09-01 ~ 2002-11-20IIF 51 - Director → ME
~ 1996-10-31IIF 49 - Director → ME
1991-08-15 ~ 1996-10-31IIF 29 - Secretary → ME
6
EDWARD TURNER (CONCRETE PRODUCTS) LIMITED - 1978-12-31
312-314 Petre Street, SheffieldActive Corporate (4 parents, 6 offsprings)
Officer
1993-02-22 ~ 1993-02-23IIF 22 - Secretary → ME
7
12 Fern Way, Leeds, EnglandDissolved Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-01 ~ 2019-09-01IIF 56 - Director → ME
Person with significant control
2016-05-01 ~ 2019-09-01IIF 61 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Harrow, MiddlesexDissolved Corporate (90 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ 2020-08-21IIF 52 - LLP Member → ME
9
PHILIP & PAULINE HARRIS LIMITED - 1988-09-22
MOSTCLINCH LIMITED - 1988-08-05
Philip Harris House, 1a Spur Road, Orpington, KentActive Corporate (4 parents, 5 offsprings)
Officer
~ 1996-12-31IIF 21 - Secretary → ME
10
COMSEC SPORT LIMITED - 2024-03-11
COMSEC INTEGRITY PROTECT LTD - 2015-07-09
73 Cornhill, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
200 GBP2023-12-31
Officer
2015-06-25 ~ 2020-09-30IIF 54 - Director → ME
11
LINCS FM PLC - 2004-04-14
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents, 15 offsprings)
Officer
1991-04-18 ~ 1991-04-19IIF 48 - Director → ME
1991-04-18 ~ 1991-04-19IIF 26 - Secretary → ME
12
St James' Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-11-20 ~ 1999-01-29IIF 34 - Director → ME
1996-11-20 ~ 1999-01-29IIF 12 - Secretary → ME
13
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 42 - Director → ME
1997-01-21 ~ 1999-01-29IIF 9 - Secretary → ME
14
St James Park Strawberry Place, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-06 ~ 1999-01-29IIF 41 - Director → ME
1997-01-06 ~ 1999-01-29IIF 18 - Secretary → ME
15
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 35 - Director → ME
1997-01-21 ~ 1999-01-29IIF 14 - Secretary → ME
16
St James's Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 46 - Director → ME
1997-01-21 ~ 1999-01-29IIF 16 - Secretary → ME
17
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-20 ~ 1999-01-29IIF 43 - Director → ME
1997-01-20 ~ 1999-01-29IIF 11 - Secretary → ME
18
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 39 - Director → ME
1997-01-21 ~ 1999-01-29IIF 13 - Secretary → ME
19
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon TyneActive Corporate (7 parents, 22 offsprings)
Officer
1996-12-01 ~ 1999-01-29IIF 6 - Secretary → ME
20
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 38 - Director → ME
1997-01-21 ~ 1999-01-29IIF 10 - Secretary → ME
21
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 36 - Director → ME
1997-01-21 ~ 1999-01-29IIF 15 - Secretary → ME
22
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 44 - Director → ME
1997-01-21 ~ 1999-01-29IIF 19 - Secretary → ME
23
BROOMCO (1179) LIMITED - 1996-12-18
St James' Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-28 ~ 1999-01-29IIF 31 - Director → ME
1997-01-28 ~ 1999-01-29IIF 5 - Secretary → ME
24
BROOMCO (1189) LIMITED - 1997-01-27
St James' Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-28 ~ 1999-01-29IIF 7 - Secretary → ME
25
St James's Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 45 - Director → ME
1997-01-21 ~ 1999-01-29IIF 8 - Secretary → ME
26
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29IIF 37 - Director → ME
1997-01-21 ~ 1999-01-29IIF 17 - Secretary → ME
27
St James Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-06-09 ~ 1999-01-29IIF 32 - Director → ME
1997-06-09 ~ 1999-01-29IIF 4 - Secretary → ME
28
PRICE LEGAL SERVICES LIMITED - 2013-05-10
12 Fern Way, Leeds, EnglandActive Corporate (2 parents)
Equity (Company account)
65,397 GBP2024-05-31
Officer
2010-08-16 ~ 2013-09-01IIF 2 - Secretary → ME
29
GROUNDRANK PROPERTY MANAGEMENT LIMITED - 1989-08-31
The Coach House, Brookfield Manor Hathersage, Hope Valley, DerbyshireActive Corporate (4 parents)
Officer
~ 1996-10-01IIF 20 - Secretary → ME
30
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
Grenville Court, Britwell Road, Burnham, BuckinghamshireActive Corporate (3 parents)
Equity (Company account)
3,404,437 GBP2019-04-30
Officer
1997-01-21 ~ 1999-01-29IIF 40 - Director → ME
1997-01-21 ~ 1999-01-29IIF 28 - Secretary → ME
31
BROOMCO (1177) LIMITED - 1996-12-20
St James Park, Strawberry Place, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-29 ~ 1999-01-29IIF 33 - Director → ME
1997-01-29 ~ 1999-01-29IIF 27 - Secretary → ME
32
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, EnglandActive Corporate (3 parents)
Equity (Company account)
4,216 GBP2024-08-31
Officer
2013-08-06 ~ 2013-08-20IIF 59 - Director → ME
2013-08-06 ~ 2020-03-30IIF 23 - Secretary → ME