1
3 AKENSIDE TERRACE PROPERTY MANAGEMENT COMPANY LIMITED
08874811 Paternoster House, 65 St. Paul's Churchyard, London, England
Dissolved Corporate (1 parent)
Officer
2014-02-04 ~ dissolved
IIF 28 - Director → ME
2
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-04 ~ now
IIF 23 - Director → ME
3
Angel Of Corbridge Ltd, Angel Inn, Main Street, Corbridge, Northumberland
Active Corporate (1 parent)
Equity (Company account)
-732,410 GBP2024-09-30
Officer
2011-10-12 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
4
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-462,415 GBP2024-03-31
Officer
2010-10-18 ~ now
IIF 17 - Director → ME
2010-10-18 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
5
EIGHT ESLINGTON TERRACE LIMITED
02596006 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
2025-05-01 ~ now
IIF 12 - Director → ME
6
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-481,417 GBP2024-03-31
Officer
2006-10-25 ~ now
IIF 8 - Director → ME
2006-10-25 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
7
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-2,148,204 GBP2024-03-31
Officer
2008-01-24 ~ now
IIF 10 - Director → ME
2008-01-24 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
8
2nd Floor, Portman House, Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
9
Newcastle Falcons Rfu Kingston Park, Brunton Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
22,108 GBP2024-03-31
Officer
2021-07-12 ~ now
IIF 4 - Director → ME
11
2nd Floor Portman House, Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-14 ~ now
IIF 19 - Director → ME
Person with significant control
2024-02-14 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
13
2nd Floor, Portman House, Portland Road, Shieldfield, Newcastle Upon Tyn, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2024-02-17 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
14
STRATEGIC FINANCE (COMMERCIAL) LIMITED
05655128 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-449,889 GBP2024-03-31
Officer
2005-12-15 ~ now
IIF 7 - Director → ME
2005-12-15 ~ now
IIF 62 - Secretary → ME
15
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-634,432 GBP2024-03-31
Officer
1994-08-24 ~ now
IIF 11 - Director → ME
16
THE BAYHORSE INN AT STAMFORDHAM LTD
07999166 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-331,583 GBP2024-03-30
Officer
2012-03-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
17
Angel Inn, Main Street, Corbridge, England
Active Corporate (1 parent)
Equity (Company account)
-203,967 GBP2024-09-30
Officer
2013-09-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
18
C/o, Newcastle Falcons Kingston Park Stadium, Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne
Active Corporate (1 parent)
Equity (Company account)
-4,034,273 GBP2024-06-30
Officer
2024-11-25 ~ now
IIF 9 - Director → ME
Person with significant control
2025-08-08 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-239,061 GBP2024-03-31
Officer
2019-06-04 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
20
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-4,176 GBP2019-10-31
Officer
2018-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
21
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,567 GBP2023-03-31
Officer
2008-01-24 ~ dissolved
IIF 25 - Director → ME
2008-01-24 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Profit/Loss (Company account)
-20,463 GBP2023-04-01 ~ 2024-03-31
Officer
1999-05-14 ~ now
IIF 16 - Director → ME
1999-02-04 ~ now
IIF 64 - Secretary → ME
23
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 30 - Director → ME
1999-02-04 ~ dissolved
IIF 59 - Secretary → ME
24
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
912,265 GBP2024-03-31
Officer
2001-06-04 ~ now
IIF 14 - Director → ME
2001-06-04 ~ now
IIF 69 - Secretary → ME
25
Russell Bedford House, City Forum 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2010-03-01 ~ dissolved
IIF 31 - Director → ME
1999-02-04 ~ dissolved
IIF 58 - Secretary → ME
26
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-20,267 GBP2023-04-01 ~ 2024-03-31
Officer
1997-02-03 ~ now
IIF 15 - Director → ME
1997-02-03 ~ now
IIF 65 - Secretary → ME
27
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-651 GBP2023-04-01 ~ 2024-03-31
Officer
2010-03-01 ~ now
IIF 13 - Director → ME
1999-02-04 ~ now
IIF 60 - Secretary → ME