1
AMCO DEVELOPMENTS LIMITED - 2011-11-08
AMCO TOLENT DEVELOPMENTS LIMITED - 2001-05-17
AMCO DEVELOPMENTS LIMITED - 2000-01-17
VIEW CHECK LIMITED - 1999-08-02
Bleak House High Street, Honley, Holmfirth
Dissolved Corporate (8 parents)
Officer
1999-08-31 ~ 2001-04-24
IIF 5 - Director → ME
2
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2007-12-31
IIF 23 - Director → ME
3
NIGHT PROBE LIMITED - 2007-02-19
Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2006-12-18 ~ 2008-01-09
IIF 29 - Director → ME
4
ANDSTRAT (NO.380) LIMITED - 2012-12-20
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-21 ~ 2019-07-09
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 43 - Has significant influence or control → OE
5
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2014-12-01 ~ 2019-07-09
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 42 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
ANDSTRAT (NO. 376) LIMITED - 2012-12-12
C/o Johnston Carmichael, 227 West George Street, Glasgow
Dissolved Corporate (3 parents)
Officer
2012-12-20 ~ 2019-06-09
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-09
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Has significant influence or control → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
INSTANTWINNER LIMITED - 1998-08-10
Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (3 parents)
Officer
1998-10-23 ~ 1999-07-02
IIF 1 - Director → ME
8
Brinkburn 147 Brinkburn Road, Darlington, County Durham
Active Corporate (2 parents)
Equity (Company account)
18,403,128 GBP2025-01-31
Officer
2000-05-19 ~ 2001-12-20
IIF 34 - Director → ME
9
73 Cornhill, London
Active Corporate (2 parents)
Equity (Company account)
-210,346 GBP2024-03-31
Officer
1995-11-09 ~ 1998-11-11
IIF 6 - Director → ME
10
4 Park Road, Moseley, Birmingham, United Kingdom
Dissolved Corporate
Officer
2012-11-01 ~ 2012-11-01
IIF 33 - Director → ME
11
Northern Echo Darlington Arena, Neasham Road, Darlington, Durham
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
286,985 GBP2024-05-31
Officer
2005-12-07 ~ 2008-11-30
IIF 13 - Director → ME
12
METNOR GREAT PARK LIMITED - 2007-06-05
SANDCO 1005 LIMITED - 2006-12-18
Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2006-12-12 ~ 2008-01-09
IIF 28 - Director → ME
13
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (1 parent)
Officer
2006-11-27 ~ 2007-12-31
IIF 27 - Director → ME
14
RADCLIFFE PLANT LIMITED - 2009-12-21
SANDCO 929 LIMITED - 2005-10-28
Metnor House, Mylord Crescent, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2005-10-19 ~ 2008-01-09
IIF 39 - Director → ME
15
GATEWAY PARK LIMITED - 2010-09-28
COBCO (455) LIMITED - 2002-08-06
Metnor House, Mylord Crescent, Killingworth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2005-08-03 ~ 2008-01-09
IIF 24 - Director → ME
16
AKENSIDE QUAYS II LIMITED - 2016-04-15
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Officer
2006-11-27 ~ 2008-01-09
IIF 20 - Director → ME
17
METNOR STODDARD STREET LIMITED - 2006-10-13
Metnor House, Mylord Crescent Killingworth, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2006-09-21 ~ 2008-01-09
IIF 25 - Director → ME
18
NORHAM HOUSE 1114 LIMITED - 2007-07-31
Metnor House Mylord Crescent, Killingworth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2008-01-09
IIF 15 - Director → ME
19
NEWCASTLE RUGBY FOOTBALL CLUB LIMITED - 2003-01-22
CROSSCO (380) LIMITED - 1999-04-15
Newcastle Falcons Rfu, Kingston, Park, Brunton Road, Kenton Bank, Foot, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (4 parents)
Equity (Company account)
-23,713,465 GBP2024-06-30
Officer
2000-10-27 ~ 2007-12-18
IIF 10 - Director → ME
20
METNOR GROUP LIMITED - 2015-01-09
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2005-04-18 ~ 2008-01-09
IIF 26 - Director → ME
21
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (7 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2002-04-01 ~ 2004-06-30
IIF 14 - Director → ME
22
METNOR (PORTLAND ROAD) LIMITED - 2020-07-15
Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2006-07-24 ~ 2008-01-09
IIF 11 - Director → ME
23
METNOR PROPERTY GROUP LIMITED - 2020-07-15
METNOR DEVELOPMENTS LIMITED - 2004-09-20
CLEARWALL LIMITED - 2004-03-12
Lugano Building, 57 Melbourne St, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
64,570 GBP2024-12-31
Officer
2004-03-19 ~ 2008-01-09
IIF 21 - Director → ME
24
METNOR TRAFALGAR STREET LIMITED - 2020-07-15
AKENSIDE TRAFALGAR STREET LIMITED - 2007-01-02
Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
2,335 GBP2024-12-31
Officer
2006-12-13 ~ 2008-01-09
IIF 22 - Director → ME
25
16 Clifton Moor Business Village, Clifton, York
Dissolved Corporate (2 parents)
Officer
2011-11-28 ~ 2012-02-10
IIF 36 - LLP Designated Member → ME
26
HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
1994-10-10 ~ 1995-06-18
IIF 2 - Director → ME
1996-01-12 ~ 1999-07-02
IIF 3 - Director → ME
27
HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents, 1 offspring)
Equity (Company account)
50,001 GBP2023-12-31
Officer
1996-01-12 ~ 1999-07-02
IIF 4 - Director → ME
28
SYNAPSE MICROCURRENT LIMITED - 2014-06-05
SYNAPSE MEDICAL SOLUTIONS LIMITED - 2008-03-27
DISC TRADING LIMITED - 2003-09-09
Care Of Resturcturing And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Equity (Company account)
10,191 GBP2018-12-31
Officer
2005-05-31 ~ 2015-09-30
IIF 37 - Director → ME
29
CONNISLOW LLP - 2012-10-15
PARKAMSTON LLP - 2008-04-29
16 Clifton Moore Business Village, James Nicolson Link, York
Dissolved Corporate (2 parents)
Officer
2008-02-07 ~ 2012-12-11
IIF 35 - LLP Designated Member → ME