1
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2006-04-28 ~ 2009-06-05
IIF 60 - LLP Member → ME
2
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-09-07 ~ 2013-04-30
IIF 50 - LLP Designated Member → ME
3
CRAMBECK MANAGEMENT COMPANY LIMITED
- now 02433697 30 Yorkersgate, Malton, England
Active Corporate (48 parents)
Officer
~ 1996-07-18
IIF 4 - Secretary → ME
4
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED
- 1991-03-12
02577952 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
2000-09-01 ~ 2002-11-20
IIF 27 - Director → ME
~ 1996-10-31
IIF 24 - Director → ME
~ 1996-10-31
IIF 2 - Secretary → ME
5
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED
- 1991-03-12
02577955 160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Officer
2000-09-01 ~ 2002-11-20
IIF 28 - Director → ME
~ 1996-10-31
IIF 26 - Director → ME
1991-08-15 ~ 1996-10-31
IIF 7 - Secretary → ME
6
EDWARD TURNER & SON LIMITED
- now 01035504EDWARD TURNER (CONCRETE PRODUCTS) LIMITED - 1978-12-31
312-314 Petre Street, Sheffield
Active Corporate (7 parents, 6 offsprings)
Officer
1993-02-22 ~ 1993-02-23
IIF 49 - Secretary → ME
7
12 Fern Way, Leeds, England
Dissolved Corporate (4 parents)
Officer
2011-03-01 ~ 2019-09-01
IIF 54 - Director → ME
2022-05-20 ~ dissolved
IIF 53 - Director → ME
2019-09-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2019-09-01
IIF 61 - Ownership of shares – 75% or more → OE
8
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ 2020-08-21
IIF 59 - LLP Member → ME
9
PHILIP & PAULINE HARRIS LIMITED
- 1988-09-22
02278367MOSTCLINCH LIMITED
- 1988-08-05
02278367 Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (11 parents, 5 offsprings)
Officer
~ 1996-12-31
IIF 48 - Secretary → ME
10
J&T ASSETS LIMITED - now
COMSEC SPORT LIMITED
- 2024-03-11
09459110COMSEC INTEGRITY PROTECT LTD
- 2015-07-09
09459110 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-06-25 ~ 2020-09-30
IIF 52 - Director → ME
11
LINCS FM GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1991-04-18 ~ 1991-04-19
IIF 25 - Director → ME
1991-04-18 ~ 1991-04-19
IIF 5 - Secretary → ME
12
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
1996-11-20 ~ 1999-01-29
IIF 12 - Director → ME
1996-11-20 ~ 1999-01-29
IIF 40 - Secretary → ME
13
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 19 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 37 - Secretary → ME
14
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (19 parents, 1 offspring)
Officer
1997-01-06 ~ 1999-01-29
IIF 18 - Director → ME
1997-01-06 ~ 1999-01-29
IIF 46 - Secretary → ME
15
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 13 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 42 - Secretary → ME
16
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 23 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 44 - Secretary → ME
17
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 2 offsprings)
Officer
1997-01-20 ~ 1999-01-29
IIF 20 - Director → ME
1997-01-20 ~ 1999-01-29
IIF 39 - Secretary → ME
18
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 17 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 41 - Secretary → ME
19
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1996-12-01 ~ 1999-01-29
IIF 34 - Secretary → ME
20
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 16 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 38 - Secretary → ME
21
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 14 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 43 - Secretary → ME
22
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 21 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 47 - Secretary → ME
23
NEWCASTLE UNITED SPORTSWEAR LIMITED
- now 03281103BROOMCO (1179) LIMITED - 1996-12-18
St James' Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-01-29
IIF 9 - Director → ME
1997-01-28 ~ 1999-01-29
IIF 33 - Secretary → ME
24
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
St James' Park, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1997-01-28 ~ 1999-01-29
IIF 35 - Secretary → ME
25
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 22 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 36 - Secretary → ME
26
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
1997-01-21 ~ 1999-01-29
IIF 15 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 45 - Secretary → ME
27
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-06-09 ~ 1999-01-29
IIF 10 - Director → ME
1997-06-09 ~ 1999-01-29
IIF 32 - Secretary → ME
28
PRICE LEGAL AND CONSULTANCY SERVICES LIMITED
- now 07272015PRICE LEGAL SERVICES LIMITED
- 2013-05-10
07272015 12 Fern Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Officer
2010-06-02 ~ now
IIF 51 - Director → ME
2010-08-16 ~ 2013-09-01
IIF 30 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
29
S.S. PROPERTY MANAGEMENT LIMITED
- now 02407750GROUNDRANK PROPERTY MANAGEMENT LIMITED
- 1989-08-31
02407750 The Coach House, Brookfield Manor Hathersage, Hope Valley, Derbyshire
Active Corporate (7 parents)
Officer
~ 1996-10-01
IIF 3 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 57 - Director → ME
2012-03-29 ~ dissolved
IIF 31 - Secretary → ME
31
SPORTS ADVISORY AND CONSULTANCY SERVICES LIMITED
- now 10005393PRICE SPORTS ADVISORY SERVICES LIMITED
- 2021-05-13
10005393 12 Fern Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-15 ~ dissolved
IIF 55 - Director → ME
32
STRAWBERRY PLACE NEWCASTLE LIMITED - now
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
NEWCASTLE UNITED HOLDINGS LIMITED
- 2004-01-22
03304860 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Officer
1997-01-21 ~ 1999-01-29
IIF 8 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 1 - Secretary → ME
33
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
1997-01-29 ~ 1999-01-29
IIF 11 - Director → ME
1997-01-29 ~ 1999-01-29
IIF 6 - Secretary → ME
34
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, England
Active Corporate (7 parents)
Officer
2013-08-06 ~ 2013-08-20
IIF 56 - Director → ME
2013-08-06 ~ 2020-03-30
IIF 58 - Secretary → ME