1
22 HOTEL MANAGEMENT LIMITED - now
TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
THE AUDLEY HOTEL LIMITED
- 2019-10-30
11577526 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-19 ~ 2019-10-30
IIF 62 - Ownership of shares – 75% or more → OE
2
5 HERTFORD STREET LIMITED
- now 06913368BIRLEY CLUB LIMITED - 2010-04-14
5th Floor, 105 Piccadilly, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2012-05-01 ~ now
IIF 3 - Director → ME
3
ARENA RACING CORPORATION LIMITED
- 2012-10-17
00857819ARENA LEISURE PLC - 2012-08-23
ARENA LEISURE LIMITED
- 2012-08-23
00857819FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2012-05-14 ~ 2024-09-25
IIF 50 - Director → ME
4
ARENA RACING CORPORATION LIMITED
- now 07997040ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Officer
2013-04-23 ~ 2024-09-25
IIF 44 - Director → ME
5
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (18 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 29 - Director → ME
6
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
10 Queen Street Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ 2016-05-17
IIF 34 - Director → ME
8
DRAPER CAPITAL LIMITED - now
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06
07312870MELBURY CAPITAL COMPANY LIMITED
- 2011-07-04
07312870 4th Floor Millbank Tower 21-24, Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2013-02-08
IIF 30 - Director → ME
9
Green Park House 15, Stratton Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-08 ~ 2010-08-22
IIF 43 - Director → ME
10
FASHION ART MEDIA ENTERTAINMENT LIMITED
11812023 5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-07 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 35 - Director → ME
12
Imperial War Museum, Lambeth Road, London, England
Active Corporate (19 parents)
Officer
2013-05-21 ~ 2015-10-20
IIF 38 - Director → ME
13
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 47 - Director → ME
14
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
KEYSTONE CAPITAL INVESTMENTS LIMITED - now
ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-09-12 ~ 2019-08-12
IIF 53 - Ownership of shares – 75% or more → OE
16
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Person with significant control
2019-06-27 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (13 parents)
Officer
2012-05-24 ~ 2014-04-30
IIF 48 - Director → ME
18
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2011-10-01 ~ 2015-01-20
IIF 42 - Director → ME
19
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2022-02-18 ~ 2024-09-27
IIF 39 - Director → ME
20
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 16 - Director → ME
21
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 8 - Director → ME
22
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (19 parents, 1 offspring)
Officer
2021-10-07 ~ 2024-04-16
IIF 17 - Director → ME
23
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 13 - Director → ME
24
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 18 - Director → ME
25
St James Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 27 - Director → ME
26
NEWCASTLE UNITED FOOTBALL CLUB LIMITED
05981582 St James'park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 28 - Director → ME
27
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2021-10-07 ~ now
IIF 2 - Director → ME
28
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 2 offsprings)
Officer
2021-10-07 ~ 2024-04-16
IIF 5 - Director → ME
29
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 12 - Director → ME
30
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2021-10-07 ~ now
IIF 1 - Director → ME
31
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 6 - Director → ME
32
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 9 - Director → ME
33
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 10 - Director → ME
34
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
2021-10-07 ~ 2024-04-16
IIF 24 - Director → ME
35
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
St James' Park, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 14 - Director → ME
36
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 19 - Director → ME
37
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 7 - Director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-15 ~ 2024-09-25
IIF 45 - Director → ME
39
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 15 - Director → ME
40
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 11 - Director → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 46 - Director → ME
42
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-08-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
43
IN AND OUT CLUB LIMITED
- 2017-09-12
10225943 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
44
IN N OUT CLUB LIMITED
- 2017-09-12
10225893 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
45
INANDOUTMAYFAIR LIMITED
- 2018-02-16
10555805 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2018-03-07
IIF 36 - Director → ME
Person with significant control
2017-01-10 ~ 2018-04-25
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
46
Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2014-09-09 ~ dissolved
IIF 31 - Director → ME
47
IN AND OUT HOTEL LIMITED
- 2019-04-04
10226033 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
48
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-10-07 ~ now
IIF 4 - Director → ME
49
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-10-23
IIF 23 - Director → ME
50
RB CAPITAL LIMITED - now
RB RESOURCES (UK) LIMITED
- 2014-05-14
08554020REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED
- 2013-07-03
08554020 5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2013-06-03 ~ 2014-05-14
IIF 22 - Director → ME
51
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
52
RBRG TRADING (UK) LIMITED
- now 01683631RB METALLOYD LIMITED
- 2013-10-01
01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate (31 parents)
Officer
2012-05-24 ~ 2014-04-30
IIF 49 - Director → ME
53
REUBEN BROTHERS RESOURCES GROUP (UK) LIMITED
- now 07654682RB RESOURCES (UK) LIMITED
- 2013-07-03
07654682RB RESOURCES LIMITED
- 2012-09-04
07654682MELBURY MINING MANAGEMENT LIMITED
- 2012-07-11
07654682 5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ 2019-12-13
IIF 37 - Director → ME
54
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2010-01-20 ~ now
IIF 40 - Director → ME
55
SIREN CAPITAL LONDON LIMITED
- now 07661050MELBURY CAPITAL LONDON LIMITED
- 2015-06-01
07661050 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (1 parent)
Officer
2011-06-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
56
ST JAMES' PARK NEWCASTLE LIMITED
- now 03796850BROOMCO (1877) LIMITED - 1999-08-04
Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 26 - Director → ME
57
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 25 - Director → ME
58
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2024-09-25
IIF 52 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE