1
Paternoster House, 65 St. Paul's Churchyard, London, EnglandDissolved corporate (1 parent)
Officer
2014-02-04 ~ dissolvedIIF 28 - director → ME
2
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2014-02-04 ~ nowIIF 29 - director → ME
3
Angel Of Corbridge Ltd, Angel Inn, Main Street, Corbridge, NorthumberlandCorporate (2 parents)
Equity (Company account)
-732,410 GBP2024-09-30
Officer
2011-10-12 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
4
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-462,415 GBP2024-03-31
Officer
2010-10-18 ~ nowIIF 33 - director → ME
2010-10-18 ~ nowIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (2 parents)
Equity (Company account)
-481,417 GBP2024-03-31
Officer
2006-10-25 ~ nowIIF 24 - director → ME
2006-10-25 ~ nowIIF 42 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-2,156,868 GBP2023-03-31
Officer
2008-01-24 ~ nowIIF 8 - director → ME
2008-01-24 ~ nowIIF 49 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
2nd Floor, Portman House, Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-02-14 ~ nowIIF 15 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
8
Newcastle Falcons Rfu Kingston Park, Brunton Park, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2018-04-26 ~ nowIIF 38 - director → ME
9
Newcastle Falcons Rfu Kingston Park, Brunton Road, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-2,419,809 GBP2023-06-30
Officer
2014-07-30 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
10
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 & WearCorporate (3 parents, 2 offsprings)
Equity (Company account)
-20,416,219 GBP2023-06-30
Officer
2010-05-21 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
11
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-51,298 GBP2023-03-31
Officer
2021-07-12 ~ nowIIF 5 - director → ME
12
2nd Floor Portman House, Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Officer
2024-03-12 ~ nowIIF 17 - director → ME
Person with significant control
2024-03-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
13
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Officer
2024-02-14 ~ nowIIF 16 - director → ME
Person with significant control
2024-02-14 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
14
Thomas House, 84 Eccleston Square, London, EnglandCorporate (7 parents, 1 offspring)
Profit/Loss (Company account)
2,048,257 GBP2022-07-01 ~ 2023-06-30
Officer
2022-05-06 ~ nowIIF 1 - director → ME
15
Thomas House, 84 Eccleston Square, London, EnglandCorporate (11 parents, 1 offspring)
Profit/Loss (Company account)
19,726,007 GBP2022-07-01 ~ 2023-06-30
Officer
2019-03-29 ~ nowIIF 25 - director → ME
16
2nd Floor, Portman House, Portland Road, Shieldfield, Newcastle Upon Tyn, United KingdomCorporate (1 parent)
Officer
2024-02-17 ~ nowIIF 20 - director → ME
Person with significant control
2024-02-17 ~ nowIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
17
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
-161,502 GBP2023-03-31
Officer
2005-12-15 ~ nowIIF 23 - director → ME
2005-12-15 ~ nowIIF 43 - secretary → ME
18
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
-682,008 GBP2023-03-31
Officer
1994-08-24 ~ nowIIF 9 - director → ME
19
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-328,618 GBP2023-03-30
Officer
2012-03-21 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
20
Angel Inn, Main Street, Corbridge, EnglandCorporate (2 parents)
Equity (Company account)
-203,175 GBP2023-09-30
Officer
2013-09-19 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
21
C/o, Newcastle Falcons Kingston Park Stadium, Brunton Road, Kenton Bank Foot, Newcastle Upon TyneCorporate (3 parents)
Equity (Company account)
-4,028,402 GBP2023-11-30
Officer
2024-11-25 ~ nowIIF 18 - director → ME
22
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-239,061 GBP2023-03-31
Officer
2019-06-04 ~ nowIIF 6 - director → ME
Person with significant control
2019-06-04 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
23
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-4,176 GBP2019-10-31
Officer
2018-10-11 ~ nowIIF 4 - director → ME
Person with significant control
2018-10-11 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
24
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandDissolved corporate (2 parents)
Equity (Company account)
-1,567 GBP2023-03-31
Officer
2008-01-24 ~ dissolvedIIF 10 - director → ME
2008-01-24 ~ dissolvedIIF 47 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (3 parents)
Equity (Company account)
1,399,567 GBP2023-03-31
Officer
1999-05-14 ~ nowIIF 14 - director → ME
1999-02-04 ~ nowIIF 45 - secretary → ME
26
Russell Bedford House City Forum, 250 City Road, LondonDissolved corporate (2 parents)
Officer
2010-03-01 ~ dissolvedIIF 31 - director → ME
1999-02-04 ~ dissolvedIIF 40 - secretary → ME
27
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
685,120 GBP2023-03-31
Officer
2001-06-04 ~ nowIIF 12 - director → ME
2001-06-04 ~ nowIIF 50 - secretary → ME
28
Russell Bedford House, City Forum 250 City Road, LondonDissolved corporate (2 parents)
Officer
2010-03-01 ~ dissolvedIIF 32 - director → ME
1999-02-04 ~ dissolvedIIF 39 - secretary → ME
29
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (3 parents, 5 offsprings)
Profit/Loss (Company account)
-63,619 GBP2022-04-01 ~ 2023-03-31
Officer
1997-02-03 ~ nowIIF 13 - director → ME
1997-02-03 ~ nowIIF 46 - secretary → ME
30
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-10,387 GBP2022-04-01 ~ 2023-03-31
Officer
2010-03-01 ~ nowIIF 11 - director → ME
1999-02-04 ~ nowIIF 41 - secretary → ME