1
22 HOTEL MANAGEMENT LIMITED - now
TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
THE AUDLEY HOTEL LIMITED
- 2019-10-30
11577526 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-19 ~ 2019-10-30
IIF 10 - Ownership of shares – 75% or more → OE
2
5 HERTFORD STREET LIMITED
- now 06913368BIRLEY CLUB LIMITED - 2010-04-14
5th Floor, 105 Piccadilly, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2012-05-01 ~ now
IIF 17 - Director → ME
3
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (39 parents, 9 offsprings)
Officer
2012-05-14 ~ 2024-09-25
IIF 64 - Director → ME
4
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Officer
2013-04-23 ~ 2024-09-25
IIF 58 - Director → ME
5
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (18 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 43 - Director → ME
6
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
10 Queen Street Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ 2016-05-17
IIF 48 - Director → ME
8
DRAPER CAPITAL LIMITED - now
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06
07312870MELBURY CAPITAL COMPANY LIMITED
- 2011-07-04
07312870 4th Floor Millbank Tower 21-24, Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2013-02-08
IIF 44 - Director → ME
9
Green Park House 15, Stratton Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-08 ~ 2010-08-22
IIF 57 - Director → ME
10
FASHION ART MEDIA ENTERTAINMENT LIMITED
11812023 5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-07 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 49 - Director → ME
12
Imperial War Museum, Lambeth Road, London, England
Active Corporate (19 parents)
Officer
2013-05-21 ~ 2015-10-20
IIF 52 - Director → ME
13
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 61 - Director → ME
14
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
KEYSTONE CAPITAL INVESTMENTS LIMITED - now
ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-09-12 ~ 2019-08-12
IIF 1 - Ownership of shares – 75% or more → OE
16
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Person with significant control
2019-06-27 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (13 parents)
Officer
2012-05-24 ~ 2014-04-30
IIF 62 - Director → ME
18
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2011-10-01 ~ 2015-01-20
IIF 56 - Director → ME
19
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2022-02-18 ~ 2024-09-27
IIF 53 - Director → ME
20
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 30 - Director → ME
21
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 22 - Director → ME
22
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 31 - Director → ME
23
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 27 - Director → ME
24
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 32 - Director → ME
25
St James Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 41 - Director → ME
26
St James'park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 42 - Director → ME
27
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2021-10-07 ~ now
IIF 16 - Director → ME
28
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 2 offsprings)
Officer
2021-10-07 ~ 2024-04-16
IIF 19 - Director → ME
29
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 26 - Director → ME
30
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2021-10-07 ~ now
IIF 15 - Director → ME
31
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 20 - Director → ME
32
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 23 - Director → ME
33
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 24 - Director → ME
34
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 38 - Director → ME
35
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 28 - Director → ME
36
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 33 - Director → ME
37
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 21 - Director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-15 ~ 2024-09-25
IIF 59 - Director → ME
39
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 29 - Director → ME
40
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 25 - Director → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 60 - Director → ME
42
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-08-14 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
43
IN AND OUT CLUB LIMITED
- 2017-09-12
10225943 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
44
IN N OUT CLUB LIMITED
- 2017-09-12
10225893 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
45
INANDOUTMAYFAIR LIMITED
- 2018-02-16
10555805 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2018-03-07
IIF 50 - Director → ME
Person with significant control
2017-01-10 ~ 2018-04-25
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
46
PACIFIC SHELF 728 LIMITED
SC175667 SC187212, SC043917, SC188332Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2014-09-09 ~ dissolved
IIF 45 - Director → ME
47
IN AND OUT HOTEL LIMITED
- 2019-04-04
10226033 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
48
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-10-07 ~ now
IIF 18 - Director → ME
49
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-10-23
IIF 37 - Director → ME
50
RB CAPITAL LIMITED - now
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2013-06-03 ~ 2014-05-14
IIF 36 - Director → ME
51
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-28 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
52
RBRG TRADING (UK) LIMITED
- now 01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate (31 parents)
Officer
2012-05-24 ~ 2014-04-30
IIF 63 - Director → ME
53
RB RESOURCES LIMITED
- 2012-09-04
07654682MELBURY MINING MANAGEMENT LIMITED
- 2012-07-11
07654682 5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ 2019-12-13
IIF 51 - Director → ME
54
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2010-01-20 ~ now
IIF 54 - Director → ME
55
SIREN CAPITAL LONDON LIMITED
- now 07661050MELBURY CAPITAL LONDON LIMITED
- 2015-06-01
07661050 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (1 parent)
Officer
2011-06-07 ~ now
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
56
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 40 - Director → ME
57
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 39 - Director → ME
58
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2024-09-25
IIF 66 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE