1
APOLLO BELVEDERE SERVICES LLP
- now OC311146Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2024-09-11 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-06-20 during the appointment or period of control
PANTALAIMON CAPITAL PARTNERS LLP
- 2005-02-08
OC311146 Pkf Littlejohn Advisory Llp, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (8 parents)
Officer
2005-01-24 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to surplus assets - 75% or more → OE
2
Miss A Staveley, Flat A, 130 Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2010-11-22
IIF 35 - Director → ME
3
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (18 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 33 - Director → ME
4
130 Mezzanine Apartment, Park Lane, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-01-22 ~ dissolved
IIF 19 - Director → ME
5
FUTURA MEDICAL DEVELOPMENTS LIMITED
- now 03456088FUTURA MEDICAL LIMITED - 2001-07-11
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
Active Corporate (22 parents)
Officer
2002-01-30 ~ 2003-05-07
IIF 36 - Director → ME
6
FUTURA (HOLDINGS) PLC - 2001-07-11
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-30 ~ 2003-05-07
IIF 38 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-05 ~ 2024-07-12
IIF 25 - Director → ME
8
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 7 - Director → ME
9
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 10 - Director → ME
10
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 15 - Director → ME
11
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 5 - Director → ME
12
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 17 - Director → ME
13
St James Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 31 - Director → ME
14
St James'park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 32 - Director → ME
15
NEWCASTLE UNITED FOOTBALL CLUB PROJECTS LIMITED
14525696 St James' Park, Strawberry Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-04-16
IIF 29 - Director → ME
16
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2021-10-07 ~ 2024-07-12
IIF 14 - Director → ME
17
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 3 offsprings)
Officer
2021-10-07 ~ 2024-04-16
IIF 3 - Director → ME
18
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 1 - Director → ME
19
NOVOCASTRIA LIMITED - 2010-08-27
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2021-10-07 ~ 2024-07-12
IIF 8 - Director → ME
20
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 4 - Director → ME
21
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 11 - Director → ME
22
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 6 - Director → 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
2021-10-07 ~ 2024-04-16
IIF 26 - Director → ME
24
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 9 - Director → ME
25
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 16 - Director → ME
26
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 13 - Director → ME
27
NORTH STAINLEY FARMS LIMITED
- now 03302280LIGHTWATER HEALTHBRED LIMITED
- 1997-09-23
03302280 North Stainley Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (12 parents)
Officer
1997-04-03 ~ 2003-11-04
IIF 37 - Director → ME
28
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 2 - Director → ME
29
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (25 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 12 - Director → ME
30
PCP (GREEN MOUNTAIN) LIMITED
- now 05371780FORSTERS SHELFCO 223 LIMITED
- 2005-04-05
05371780 06345182, 05371809, 05364789Warning 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) Miss A Staveley, Flat A 130 Park Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-03-30 ~ dissolved
IIF 34 - Director → ME
31
FORSTERS SHELFCO 305 LIMITED - 2009-07-08
Flat A 130 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 47 - Director → ME
2009-07-10 ~ dissolved
IIF 40 - Secretary → ME
32
130m Park Lane, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-27 ~ now
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
33
130m Park Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
34
130a Park Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-10-29 ~ now
IIF 21 - Director → ME
35
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Officer
2020-01-06 ~ 2024-07-12
IIF 28 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-02 during the appointment or period of control
Declaration of solvency sworn on 2024-10-02 during the appointment or period of control
CANTERVALE LIMITED
- 2024-10-01
11128634 Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Liquidation Corporate (4 parents, 3 offsprings)
Officer
2018-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
37
The Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 24 - Director → ME
38
The Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 20 - Director → ME
39
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 30 - Director → ME
40
Flat A, 130 Park Lane, London
Active Corporate (2 parents)
Officer
2012-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
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 27 - Director → ME