1
STEVTON (NO. 417) LIMITED - 2008-06-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Officer
2021-06-30 ~ now
IIF 3 - Director → ME
2
BASIL MANSIONS MANAGEMENT COMPANY LIMITED
01339500 Third Floor, 20 Old Bailey, London, United Kingdom
Active Corporate (18 parents)
Officer
1998-01-27 ~ 2001-08-30
IIF 20 - Director → ME
3
West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, England
Active Corporate (39 parents)
Officer
(before 1991-06-06) ~ 1993-10-22
IIF 21 - Director → ME
4
CALLALY CASTLE MUSEUM WING MANAGEMENT COMPANY LIMITED
- now 02398633IDEALDEED PROPERTY MANAGEMENT LIMITED
- 1990-01-31
02398633 Museum Wing 2-5 Callaly Castle, Callaly, Alnwick, Northumberland
Active Corporate (10 parents)
Officer
(before 1991-03-12) ~ 1993-10-22
IIF 43 - Director → ME
5
CAMERON HALL DEVELOPMENTS LIMITED
- now 01282312CAMERON-HALL DEVELOPMENTS LIMITED - 1982-06-10
NORTHUMBRIA (DELAVAL TERRACE) LIMITED - 1978-12-31
YARDCARNE LIMITED - 1976-12-31
Wynyard Hall, Billingham, Cleveland
Active Corporate (13 parents, 10 offsprings)
Officer
1999-03-09 ~ 2000-10-02
IIF 36 - Secretary → ME
6
CHAMPNEYS AT TRING HEALTHSHARE CLUB LIMITED
02780877 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (17 parents)
Officer
1994-04-28 ~ 2002-08-16
IIF 24 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 41 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-04-28 ~ 2002-08-16
IIF 10 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 34 - Secretary → ME
8
CHAMPNEYS TRING LIMITED - now
CHAMPNEYS GROUP LIMITED(THE)
- 2003-04-24
00474937CHAMPNEYS AT TRING LIMITED - 1985-07-18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (24 parents)
Officer
1994-04-28 ~ 2002-08-16
IIF 13 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 40 - Secretary → ME
9
FITNESS AND LEISURE HOLDINGS LIMITED
- now 02911543ESTATEMAGIC LIMITED
- 1994-04-21
02911543 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1994-04-11 ~ 2002-08-16
IIF 19 - Director → ME
1994-04-11 ~ 2001-09-10
IIF 55 - Secretary → ME
10
H.R.PROPERTIES(NEWCASTLE)LIMITED
00601632 Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
~ 2006-07-17
IIF 58 - Secretary → ME
11
NORTHERN SPORTS & MEDIA LIMITED
- 2010-03-12
06708448CROSSCO (1125) LIMITED
- 2008-10-22
06708448 06604917, 06731025, 07128594Warning 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) Leathers Llp, 17th Floor Cale Cross House Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2008-10-20 ~ dissolved
IIF 5 - Director → ME
2008-10-20 ~ dissolved
IIF 37 - Secretary → ME
12
Adams And Remers Solicitors, Trinity House, School Hill, Lewes, East Sussex, England
Liquidation Corporate (16 parents)
Officer
2000-02-22 ~ 2004-06-25
IIF 18 - Director → ME
13
30 Hyde Park Gate, London
Active Corporate (15 parents)
Officer
1995-10-01 ~ 2001-05-30
IIF 25 - Director → ME
1996-10-14 ~ 2001-05-30
IIF 53 - Secretary → ME
14
IPC INTERNATIONAL CORPORATION (UK) LIMITED
05551557 C/o Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2005-10-03 ~ 2009-02-23
IIF 30 - Director → ME
15
LONDON ASHFORD AIRPORT LIMITED
- 2025-06-06
04140620HILLGATE (214) LIMITED
- 2001-05-31
04140620 04140622, 04296675, 04325194Warning 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) Lydd Airport, Lydd, Kent
Active Corporate (18 parents)
Officer
2001-04-30 ~ 2003-05-12
IIF 31 - Director → ME
2024-09-05 ~ 2025-12-31
IIF 1 - Director → ME
2002-07-29 ~ 2003-07-24
IIF 50 - Secretary → ME
16
82 High Street, Tenterden, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-04-03 ~ 2004-12-09
IIF 29 - Director → ME
17
CYCLEPRINT LIMITED
- 2001-10-04
04287335 82 High Street, Tenterden, Kent
Active Corporate (9 parents)
Officer
2001-10-01 ~ 2003-05-12
IIF 11 - Director → ME
2002-07-29 ~ 2003-07-24
IIF 51 - Secretary → ME
18
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1994-04-28 ~ 2002-08-16
IIF 14 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 54 - Secretary → ME
19
30a Elm Hill, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Officer
2017-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
20
NEWCASTLE EAGLES (BASKETBALL) LIMITED
- now 03041174NEWCASTLE UNITED (BASKETBALL) LIMITED - 1996-08-12
OGDEN BASKETBALL (NEWCASTLE) LIMITED - 1996-05-24
INHOCO 409 LIMITED - 1995-05-26
Vertu Motors Arena, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (14 parents)
Officer
1996-11-26 ~ 2001-07-03
IIF 56 - Secretary → ME
21
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1999-07-13 ~ 2000-07-18
IIF 22 - Director → ME
1999-07-13 ~ 2000-07-18
IIF 52 - Secretary → ME
22
PROJECTFUTURE PROPERTY MANAGEMENT LIMITED
02407245 28b West Avenue, Gosforth, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (17 parents)
Officer
~ 1998-02-16
IIF 23 - Director → ME
23
SAKER CAPITAL (EUROPE) LLP
- 2018-11-07
OC420020 103 Moorside North, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-22 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2017-11-22 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
24
SHEPHERDS OFFSHORE STORAGE LIMITED - 1988-12-01
FRUIT & GENERAL WAREHOUSE LIMITED - 1984-11-06
Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (10 parents, 7 offsprings)
Officer
1997-02-25 ~ 2004-09-28
IIF 57 - Secretary → ME
25
ST. JAMES SECURITY LIMITED
- now 03131324 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1999-06-10 ~ 2005-10-03
IIF 27 - Director → ME
1995-12-15 ~ 1996-11-26
IIF 16 - Director → ME
1995-12-15 ~ 2003-10-13
IIF 38 - Secretary → ME
26
1 Woodbine Avenue, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Officer
(before 1991-10-27) ~ 1998-04-23
IIF 12 - Director → ME
27
TEMPLECO 369 LIMITED
03424355 03411058, 03270660, 03345653Warning 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) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Officer
1998-01-27 ~ 2002-07-30
IIF 17 - Director → ME
28
TEMPLECO 375 LIMITED
03449016 03448841, 03371398, 03243587Warning 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) 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
1998-01-27 ~ 2002-07-30
IIF 15 - Director → ME
29
THE CHAMPNEYS INTERNATIONAL COLLEGE LIMITED
03636116 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (10 parents)
Officer
1998-09-22 ~ 2002-08-16
IIF 26 - Director → ME
1998-09-22 ~ 2001-09-12
IIF 39 - Secretary → ME
30
43 Herbert Gardens, London
Dissolved Corporate (8 parents)
Officer
1998-07-14 ~ dissolved
IIF 32 - Director → ME
2006-09-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
43 Herbert Gardens, London
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Has significant influence or control → OE
32
THE SPORTING CLUB LIMITED
- now 03171046BROOMCO (1068) LIMITED - 1996-04-29
Wynyard Hall, Wynyard, Billingham, England
Active Corporate (14 parents)
Officer
1996-11-26 ~ 2001-04-03
IIF 35 - Secretary → ME
33
TOUCHLINE EVENT MANAGEMENT LIMITED
- now 03299841 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
1999-06-10 ~ 2005-10-03
IIF 28 - Director → ME
1997-01-28 ~ 2003-12-31
IIF 42 - Secretary → ME
34
30a Elm Hill, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ 2018-12-17
IIF 7 - Director → ME
2025-06-01 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
35
30a Elm Hill, Norwich, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-05-15 ~ now
IIF 4 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE