1
ADDLESHAW GODDARD LLP
OC318149 04673315, 04673315, 04673315Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (699 parents, 28 offsprings)
Officer
2006-04-28 ~ 2009-06-05
IIF 54 - LLP Member → ME
2
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2009-09-07 ~ 2013-04-30
IIF 31 - LLP Designated Member → ME
3
CRAMBECK MANAGEMENT COMPANY LIMITED
- now 02433697 30 Yorkersgate, Malton, England
Active Corporate (49 parents)
Officer
(before 1992-10-18) ~ 1996-07-18
IIF 26 - 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 02577989, 07648601, 02558739Warning 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) 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1469 offsprings)
Officer
(before 1992-01-29) ~ 1996-10-31
IIF 34 - Director → ME
2000-09-01 ~ 2002-11-20
IIF 35 - Director → ME
(before 1992-01-29) ~ 1996-10-31
IIF 24 - 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 06511278, 02558739, 02609050Warning 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) 160 Aldersgate Street, London, England
Active Corporate (112 parents, 1655 offsprings)
Officer
(before 1992-01-29) ~ 1996-10-31
IIF 51 - Director → ME
2000-09-01 ~ 2002-11-20
IIF 52 - Director → ME
1991-08-15 ~ 1996-10-31
IIF 30 - 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 19 - Secretary → ME
7
12 Fern Way, Leeds, England
Dissolved Corporate (4 parents)
Officer
2022-05-20 ~ dissolved
IIF 57 - Director → ME
2011-03-01 ~ 2019-09-01
IIF 58 - Director → ME
2019-09-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2019-09-01
IIF 62 - Ownership of shares – 75% or more → OE
8
GROSVENOR PARK 2005 FILM PARTNERSHIP NO.1 LLP
OC307609 OC307612, OC301683, OC304712Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Officer
2005-03-15 ~ 2020-08-21
IIF 53 - 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, 8 offsprings)
Officer
~ 1996-12-31
IIF 18 - 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 56 - 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 50 - Director → ME
1991-04-18 ~ 1991-04-19
IIF 28 - Secretary → ME
12
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
1996-11-20 ~ 1999-01-29
IIF 39 - Director → ME
1996-11-20 ~ 1999-01-29
IIF 10 - 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 45 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 8 - 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 44 - Director → ME
1997-01-06 ~ 1999-01-29
IIF 16 - 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 40 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 12 - 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 49 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 14 - Secretary → ME
17
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 3 offsprings)
Officer
1997-01-20 ~ 1999-01-29
IIF 46 - Director → ME
1997-01-20 ~ 1999-01-29
IIF 9 - 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 43 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 11 - Secretary → ME
19
NEWCASTLE UNITED LIMITED - now
NOVOCASTRIA LIMITED - 2010-08-27
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 21 - 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 32 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 22 - 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 41 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 13 - 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 47 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 17 - 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 36 - Director → ME
1997-01-28 ~ 1999-01-29
IIF 5 - 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 6 - 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 48 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 7 - 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 42 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 15 - Secretary → ME
27
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
1997-06-09 ~ 1999-01-29
IIF 37 - Director → ME
1997-06-09 ~ 1999-01-29
IIF 4 - 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 55 - Director → ME
2010-08-16 ~ 2013-09-01
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 63 - 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
Dissolved Corporate (7 parents)
Officer
(before 1991-07-25) ~ 1996-10-01
IIF 25 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 61 - Director → ME
2012-03-29 ~ dissolved
IIF 3 - 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 59 - 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, 2 offsprings)
Officer
1997-01-21 ~ 1999-01-29
IIF 33 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 23 - 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 38 - Director → ME
1997-01-29 ~ 1999-01-29
IIF 29 - Secretary → ME
34
6th Floor The White House, 111 New Street, Birmingham
Dissolved Corporate (9 parents)
Officer
1994-07-08 ~ 1996-01-11
IIF 27 - Secretary → ME
35
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, England
Active Corporate (7 parents)
Officer
2013-08-06 ~ 2013-08-20
IIF 60 - Director → ME
2013-08-06 ~ 2020-03-30
IIF 20 - Secretary → ME