The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Noble, William Edward Philip

child relation
Offspring entities and appointments
Active 80
  • 1
    CROSSCO (1184) LIMITED - 2010-03-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2018-12-31 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
  • 2
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 60 - director → ME
  • 3
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 27 - director → ME
  • 4
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 14 - director → ME
  • 5
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2021-11-25 ~ now
    IIF 82 - director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 40 - director → ME
  • 7
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 32 - director → ME
  • 8
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 89 - llp-designated-member → ME
    2023-04-03 ~ dissolved
    IIF 6 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 9
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2018-12-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 10
    EIWN 37 LIMITED - 1996-03-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 45 - director → ME
  • 11
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 71 - director → ME
  • 12
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2018-12-31 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
  • 13
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved corporate (3 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 50 - director → ME
  • 14
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2020-10-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-02-09 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 35 - director → ME
  • 16
    BRIGHTON PIER LIMITED - 2016-04-26
    RISEHARP LIMITED - 1998-01-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 58 - director → ME
  • 17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 57 - director → ME
  • 18
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 54 - director → ME
  • 19
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 56 - director → ME
  • 20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 53 - director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2003-06-02 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 22
    CROSSCO (1177) LIMITED - 2010-03-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 68 - director → ME
  • 23
    CROSSCO (1174) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 20 - director → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 21 - director → ME
  • 25
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 4 - director → ME
  • 26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 8 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 46 - director → ME
  • 27
    CROSSCO (1176) LIMITED - 2010-03-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 15 - director → ME
  • 28
    CROSSCO (1079) LIMITED - 2008-03-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 17 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 64 - director → ME
  • 29
    FALCOMBE HOLDINGS NO.2 LIMITED - 2009-02-27
    CROSSCO (1146) LIMITED - 2009-02-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 34 - director → ME
  • 30
    CROSSCO (1191) LIMITED - 2010-03-11
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 65 - director → ME
  • 31
    CROSSCO (1195) LIMITED - 2010-06-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 67 - director → ME
  • 32
    CROSSCO (1196) LIMITED - 2010-06-03
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 12 - director → ME
  • 33
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, United Kingdom
    Corporate (4 parents)
    Officer
    2023-02-13 ~ now
    IIF 83 - director → ME
  • 34
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 10 - director → ME
  • 35
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2021-06-25 ~ now
    IIF 75 - director → ME
  • 36
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 62 - director → ME
  • 37
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 17 - director → ME
  • 38
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 81 - director → ME
  • 39
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2019-06-24 ~ now
    IIF 13 - director → ME
  • 40
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 25 - director → ME
  • 41
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-06 ~ now
    IIF 85 - director → ME
    2021-06-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 42
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 74 - director → ME
  • 43
    MURIEL'S HOME LIMITED - 2018-09-25
    NOBLE & MILLER LIMITED - 2018-03-15
    MICHAELJOHN BEAUTY LIMITED - 2017-08-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 7 - director → ME
  • 44
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 33 - director → ME
  • 45
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 26 - director → ME
  • 46
    QUARRYSTORE LIMITED - 2004-06-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-30 ~ dissolved
    IIF 42 - director → ME
  • 47
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-10-30 ~ now
    IIF 9 - director → ME
  • 48
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 63 - director → ME
  • 49
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 55 - director → ME
  • 50
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 47 - director → ME
  • 51
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 72 - director → ME
  • 52
    CROSSCO (1172) LIMITED - 2009-11-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Equity (Company account)
    626,560 GBP2019-10-31
    Officer
    2018-12-31 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 53
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, England
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 11 - director → ME
  • 54
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 79 - director → ME
  • 55
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (5 parents)
    Equity (Company account)
    121,580 GBP2024-04-30
    Officer
    2018-12-31 ~ now
    IIF 59 - director → ME
  • 56
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 77 - director → ME
  • 57
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 18 - director → ME
  • 58
    STARFLEX SYSTEMS LIMITED - 2010-11-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 59
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2018-12-31 ~ dissolved
    IIF 5 - director → ME
  • 60
    1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 88 - llp-designated-member → ME
  • 61
    CROSSCO (1204) LIMITED - 2010-08-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 16 - director → ME
  • 62
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 22 - director → ME
  • 63
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 37 - director → ME
  • 64
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 52 - director → ME
  • 65
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 51 - director → ME
  • 66
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 73 - director → ME
  • 67
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 66 - director → ME
  • 68
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 78 - director → ME
  • 69
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 44 - director → ME
  • 70
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 30 - director → ME
  • 71
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 19 - director → ME
  • 72
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 73
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 80 - director → ME
  • 74
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 70 - director → ME
  • 75
    GOLFTEE LP 1 LIMITED - 2005-04-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 28 - director → ME
  • 76
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 36 - director → ME
  • 77
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 76 - director → ME
  • 78
    CROSSCO (1145) LIMITED - 2009-02-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    2018-12-31 ~ now
    IIF 48 - director → ME
  • 79
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 49 - director → ME
  • 80
    YELLOWGUAGE LLP - 2010-03-29
    1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 90 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
Ceased 45
  • 1
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 105 - director → ME
  • 2
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    -15,622 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 124 - director → ME
  • 3
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-31 ~ 2009-03-10
    IIF 126 - director → ME
  • 4
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 104 - director → ME
  • 5
    36 Drury Lane, London
    Corporate (4 parents)
    Officer
    ~ 1994-07-26
    IIF 93 - director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    ~ 2010-02-08
    IIF 114 - director → ME
  • 7
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-15
    IIF 117 - director → ME
  • 8
    NZR LIMITED - 2024-01-09
    FALCOMBE PROPERTY LIMITED - 2013-04-18
    CROSSCO (1175) LIMITED - 2010-03-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    IIF 39 - director → ME
  • 9
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 110 - director → ME
  • 10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    2011-11-02 ~ 2022-02-25
    IIF 87 - director → ME
  • 11
    EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
    CROSSCO (1192) LIMITED - 2010-04-13
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    -2,163,184 GBP2022-10-31
    Officer
    2018-12-31 ~ 2020-07-29
    IIF 3 - director → ME
    Person with significant control
    2019-10-31 ~ 2020-07-30
    IIF 128 - Ownership of shares – 75% or more → OE
  • 12
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 97 - director → ME
  • 13
    LEGENDSTORE LIMITED - 2008-11-27
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2008-11-27 ~ 2010-03-17
    IIF 122 - director → ME
  • 14
    ELBOW ROAD LLP - 2012-10-02
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (2 parents)
    Officer
    2012-09-28 ~ 2013-10-31
    IIF 91 - llp-designated-member → ME
  • 15
    LAPICIDA (STONE GROUP) LIMITED - 2011-06-28
    CROSSCO (1226) LIMITED - 2011-04-15
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,074,637 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-26
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 111 - director → ME
  • 17
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 99 - director → ME
  • 18
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (5 parents, 9 offsprings)
    Officer
    ~ 2005-07-15
    IIF 100 - director → ME
  • 19
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 119 - director → ME
  • 20
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 108 - director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 103 - director → ME
  • 22
    NOBLE RESTAURANT GROUP LIMITED - 2024-01-10
    STEAKHOUSE HOLDINGS LIMITED - 2024-01-09
    CROSSCO (1173) LIMITED - 2010-03-16
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    IIF 69 - director → ME
  • 23
    ATFC LIMITED - 2024-01-10
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-12-31 ~ 2024-01-09
    IIF 43 - director → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 107 - director → ME
  • 25
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 95 - director → ME
  • 26
    KWIK TAN - 2014-06-18
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 106 - director → ME
  • 27
    CASHSTAGE LIMITED - 1987-11-30
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 115 - director → ME
  • 28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Corporate (3 parents)
    Officer
    2022-06-09 ~ 2022-06-09
    IIF 84 - director → ME
  • 29
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 94 - director → ME
  • 30
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 113 - director → ME
  • 31
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 1994-07-26
    IIF 92 - director → ME
  • 32
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 96 - director → ME
  • 33
    BARRY NOBLE LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 121 - director → ME
  • 34
    PELHART LIMITED - 1990-11-27
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 120 - director → ME
  • 35
    ASHIMAGE LIMITED - 1990-11-26
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 98 - director → ME
  • 36
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2004-01-23
    IIF 112 - director → ME
  • 37
    FORMSUBMIT LIMITED - 1992-09-28
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents, 9 offsprings)
    Officer
    1992-09-14 ~ 2010-02-08
    IIF 109 - director → ME
  • 38
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2005-07-15
    IIF 118 - director → ME
  • 39
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2003-11-28
    IIF 116 - director → ME
  • 40
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,008,370 GBP2023-10-31
    Officer
    ~ 2005-07-15
    IIF 101 - director → ME
    2018-12-31 ~ 2019-03-27
    IIF 1 - director → ME
  • 41
    CROSSCO (1143) LIMITED - 2009-02-27
    4th Floor 95 Gresham Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,460,329 GBP2023-10-31
    Officer
    2018-12-31 ~ 2019-03-27
    IIF 2 - director → ME
  • 42
    First Floor Earl Grey House, 75-85 Grey Streeet, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 125 - director → ME
  • 43
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 127 - director → ME
  • 44
    First Floor Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2005-07-18 ~ 2009-03-10
    IIF 123 - director → ME
  • 45
    BRINGOLD LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 2010-02-08
    IIF 102 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.