1
2007 SETTLEMENT TRUSTEE LIMITED
- now 07128600CROSSCO (1184) LIMITED - 2010-03-03
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 45 - Director → ME
2
ABERDEEN ANGUS STEAKHOUSES LIMITED
05380158 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2005-03-23 ~ 2018-12-31
IIF 15 - Director → ME
3
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 8 offsprings)
Officer
1994-10-17 ~ 2018-12-31
IIF 12 - Director → ME
4
AMUSEMENT RIDES AND AUTOMATICS LIMITED
00584477 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 33 - Director → ME
5
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2004-04-06 ~ 2018-12-31
IIF 64 - Director → ME
6
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
Active Corporate (12 parents)
Officer
2005-07-15 ~ 2018-12-31
IIF 25 - Director → ME
7
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (5 parents)
Officer
2012-05-14 ~ dissolved
IIF 79 - LLP Designated Member → ME
8
BRIGHTON MARINE PALACE & PIER COMPANY (THE)
ZC000164 36 Drury Lane, London
Active Corporate (16 parents, 1 offspring)
Officer
1994-07-20 ~ 2016-04-27
IIF 50 - Director → ME
9
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 21 - Director → ME
10
The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
Dissolved Corporate (10 parents)
Officer
~ 2010-10-08
IIF 54 - Director → ME
11
CHOTTO MATTE LIMITED - now
FALCOMBE PROPERTY LIMITED
- 2013-04-18
07054060CROSSCO (1175) LIMITED
- 2010-03-09
07054060 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (10 parents, 2 offsprings)
Officer
2009-11-30 ~ 2018-12-31
IIF 60 - Director → ME
12
CLENNELL PROPERTIES LIMITED
- now 03168261EIWN 37 LIMITED - 1996-03-29
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 29 - Director → ME
13
EXNO LIMITED - 1993-07-19
YEARFORGE LIMITED - 1987-11-16
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 38 - Director → ME
14
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 28 - Director → ME
15
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Dissolved Corporate (8 parents)
Officer
2011-07-21 ~ 2018-12-31
IIF 68 - Director → ME
16
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2013-06-11 ~ 2018-12-31
IIF 72 - Director → ME
17
BRIGHTON PIER LIMITED
- 2016-04-26
01868684RISEHARP LIMITED - 1998-01-15
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 1 - Director → ME
18
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2016-05-31 ~ 2018-12-31
IIF 6 - Director → ME
19
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (15 parents)
Officer
2009-05-20 ~ 2018-12-31
IIF 62 - Director → ME
20
First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-07-15 ~ 2009-03-10
IIF 52 - Director → ME
21
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 17 - Director → ME
22
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 46 - Director → ME
23
DAVID BROWN AUTOMOTIVE LIMITED
- now 07173098EXCEPTIONS CLOTHING COMPANY LIMITED
- 2013-01-09
07173098CROSSCO (1192) LIMITED
- 2010-04-13
07173098 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
In Administration Corporate (12 parents)
Officer
2010-04-07 ~ 2018-12-31
IIF 7 - Director → ME
24
CROSSCO (1177) LIMITED
- 2010-03-06
07053575 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents, 1 offspring)
Officer
2009-11-06 ~ 2018-12-31
IIF 63 - Director → ME
25
CROSSCO (1174) LIMITED
- 2010-03-09
07054038 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents, 5 offsprings)
Officer
2009-11-30 ~ 2018-12-31
IIF 71 - Director → ME
26
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2007-08-31 ~ 2018-12-31
IIF 18 - Director → ME
27
LEGENDSTORE LIMITED - 2008-11-27
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 51 - Director → ME
28
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (21 parents, 9 offsprings)
Officer
2005-07-15 ~ 2018-12-31
IIF 36 - Director → ME
29
FALCOMBE DORMANTS LIMITED
- now 07054096CROSSCO (1176) LIMITED
- 2010-03-06
07054096 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents, 4 offsprings)
Officer
2009-11-30 ~ 2018-12-31
IIF 70 - Director → ME
30
FALCOMBE HOLDINGS LIMITED
- now 06429116CROSSCO (1079) LIMITED
- 2008-03-27
06429116 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (10 parents, 17 offsprings)
Officer
2008-02-29 ~ 2018-12-31
IIF 82 - Director → ME
31
FALCOMBE NOMINEES LIMITED
- now 06808401FALCOMBE 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
Active Corporate (9 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 8 - Director → ME
32
CROSSCO (1191) LIMITED - 2010-03-11
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents, 2 offsprings)
Officer
2010-03-16 ~ 2018-12-31
IIF 66 - Director → ME
33
FALCOMBE TRADING NO. 1 LIMITED
- now 07201895CROSSCO (1195) LIMITED
- 2010-06-03
07201895 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2010-05-26 ~ 2018-12-31
IIF 69 - Director → ME
34
FALCOMBE TRADING NO. 2 LIMITED
- now 07230771CROSSCO (1196) LIMITED
- 2010-06-03
07230771 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2010-05-26 ~ 2018-12-31
IIF 5 - Director → ME
35
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (6 parents)
Officer
2012-09-28 ~ 2013-10-31
IIF 81 - LLP Designated Member → ME
36
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-31 ~ 2018-12-31
IIF 26 - Director → ME
37
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 47 - Director → ME
38
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 48 - Director → ME
39
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
~ 2019-10-08
IIF 44 - 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
Active Corporate (12 parents, 1 offspring)
Officer
2005-07-15 ~ 2018-12-31
IIF 23 - Director → ME
41
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents, 1 offspring)
Officer
2014-06-20 ~ 2018-12-31
IIF 40 - Director → ME
42
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (15 parents, 10 offsprings)
Officer
~ 2014-06-06
IIF 13 - Director → ME
43
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents)
Officer
2005-07-15 ~ 2018-12-31
IIF 32 - Director → ME
44
MECHANISED PROJECT MANAGEMENT
- now 00414055NOBLE ORGANISATION LIMITED(THE)
- 1992-09-28
00414055 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
~ 2018-12-31
IIF 31 - Director → ME
45
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2005-07-15 ~ 2018-12-31
IIF 9 - Director → ME
46
NOBLE HOSPITALITY GROUP LIMITED - now
NOBLE RESTAURANT GROUP LIMITED - 2024-01-10
STEAKHOUSE HOLDINGS LIMITED
- 2024-01-09
07053967CROSSCO (1173) LIMITED
- 2010-03-16
07053967 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents, 3 offsprings)
Officer
2009-11-30 ~ 2018-12-31
IIF 59 - Director → ME
47
NOBLE RESTAURANT GROUP LIMITED - now
ANGUS FOOD COMPANY LIMITED
- 2006-06-15
04712181 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 3 offsprings)
Officer
2003-03-27 ~ 2018-12-31
IIF 49 - Director → ME
48
NOBLE'S AMUSEMENTS LIMITED
- now 02615299BRAEMAR INVESTMENTS LIMITED - 1999-03-10
ARRIVEDEGREE LIMITED - 1991-08-06
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 27 - Director → ME
49
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 20 - Director → ME
50
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
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 34 - Director → ME
51
CROSSCO (1172) LIMITED
- 2009-11-21
07043047 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2009-11-06 ~ 2018-12-31
IIF 67 - Director → ME
52
BRINGOLD - 2001-10-08
WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (14 parents)
Officer
2005-07-15 ~ 2018-12-31
IIF 41 - Director → ME
53
ORION ENTERTAINMENTS LIMITED
- now 00678075ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (17 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 43 - Director → ME
54
CASHSTAGE LIMITED - 1987-11-30
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 30 offsprings)
Officer
2005-07-15 ~ 2018-12-31
IIF 35 - Director → ME
55
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2018-12-31
IIF 55 - Director → ME
56
STARFLEX SYSTEMS LIMITED
- 2010-11-05
07196804 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (11 parents, 3 offsprings)
Officer
2010-10-28 ~ 2018-12-31
IIF 57 - Director → ME
57
1 St James Gate, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-13 ~ 2018-12-31
IIF 74 - Director → ME
58
1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2012-05-14 ~ dissolved
IIF 78 - LLP Designated Member → ME
59
KEASIME LIMITED - 2000-04-26
Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
Active Corporate (18 parents)
Officer
2012-02-22 ~ 2014-06-06
IIF 73 - Director → ME
60
SB (NORTH SHIELDS) LIMITED
- now 07308525CROSSCO (1204) LIMITED
- 2010-08-26
07308525 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2010-08-13 ~ 2018-12-31
IIF 56 - Director → ME
61
SHOPPERS AMUSEMENTS LIMITED
- now 01313423SHOPPERS 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
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 42 - Director → ME
62
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
Active Corporate (12 parents)
Officer
2005-07-15 ~ 2018-12-31
IIF 3 - Director → ME
63
STANDARD AVIATION LIMITED
- now 01640991DARKALPHA LIMITED - 1982-08-04
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
1994-07-20 ~ 2018-12-31
IIF 61 - Director → ME
64
SUMMIT LEISURE (CLAYTON) LIMITED
02580840 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 19 - Director → ME
65
SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
- now 02581182SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (22 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 24 - Director → ME
66
SUN VALLEY AMUSEMENTS LIMITED
- now 01200486BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 30 - Director → ME
67
BARRY NOBLE LIMITED - 1990-12-10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
1993-02-12 ~ 2018-12-31
IIF 77 - Director → ME
68
PELHART LIMITED - 1990-11-27
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
1993-02-12 ~ 2018-12-31
IIF 75 - Director → ME
69
ASHIMAGE LIMITED - 1990-11-26
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
1993-02-12 ~ 2018-12-31
IIF 76 - Director → ME
70
TOMBOLA CLUBS LIMITED
- 2005-04-29
02479222RATECHARGE LIMITED - 1992-11-24
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2004-01-23 ~ 2018-12-31
IIF 4 - Director → ME
71
THE NOBLE ORGANISATION LIMITED
- now 02745654FORMSUBMIT LIMITED - 1992-09-28
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 9 offsprings)
Officer
2008-04-15 ~ 2018-12-31
IIF 16 - Director → ME
72
THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
00402204 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-07-15 ~ 2018-12-31
IIF 39 - Director → ME
73
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents, 2 offsprings)
Officer
2005-10-11 ~ 2018-12-31
IIF 2 - Director → ME
74
GOLFTEE LP 1 LIMITED - 2005-04-29
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 37 - Director → ME
75
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents)
Officer
2014-06-20 ~ 2018-12-31
IIF 14 - Director → ME
76
TUSCANY FOOD COMPANY LIMITED
- now 01197969BARRY NOBLE LIMITED - 2003-11-19
CAECILIA LIMITED - 1990-12-10
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (12 parents)
Officer
2003-11-28 ~ 2018-12-31
IIF 10 - Director → ME
77
THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2009-03-10 ~ 2018-12-31
IIF 65 - Director → ME
2005-07-15 ~ 2006-06-21
IIF 53 - Director → ME
78
WELBECK CP HOLDING LIMITED
- now 06792892CROSSCO (1143) LIMITED
- 2009-02-27
06792892 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-26 ~ 2018-12-31
IIF 58 - Director → ME
79
WELBECK CP NOMINEE LIMITED
- now 06792895CROSSCO (1145) LIMITED
- 2009-02-27
06792895 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (9 parents)
Officer
2009-02-26 ~ 2018-12-31
IIF 11 - Director → ME
80
WM. NOBLE (AUTOMATICS) LIMITED
- now 01361536 Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
Active Corporate (13 parents, 2 offsprings)
Officer
~ 2018-12-31
IIF 22 - Director → ME
81
1a Dukesway Court, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2010-03-15 ~ dissolved
IIF 80 - LLP Designated Member → ME