1
ARNOLD CLARK (BIRTLEY) LIMITED - now
ESH SPACE BIRTLEY LIMITED
- 2011-05-31
06279654 Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
Active Corporate (14 parents)
Officer
2007-06-14 ~ 2007-07-27
IIF 57 - Secretary → ME
2
BANK HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
04472751 C/o 2 Bank House Farm, Acklington, Morpeth, Northumberland
Active Corporate (9 parents)
Net Assets/Liabilities (Company account)
1,702 GBP2024-06-30
Officer
2002-06-28 ~ 2004-03-31
IIF 56 - Secretary → ME
3
ESH CONSTRUCTION LIMITED - 2011-01-06
BUSINESS GREEN LIMITED - 2010-11-05
Esh House Bowburn North Industrial Estate, Bowburn, Durham
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-12-31
Person with significant control
2017-03-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
4
CHESHIRE SPORT PROMOTIONS LIMITED
- now 04339314BGK LIMITED - 2004-09-09
INHOCO 2572 LIMITED - 2002-03-27
Hamilton House, Church Street, Altrincham, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
-2,406,737 GBP2024-09-30
Officer
2010-06-14 ~ 2012-01-31
IIF 50 - Director → ME
2010-06-14 ~ 2010-06-14
IIF 49 - Director → ME
5
DEERNESS FENCING & LANDSCAPING LIMITED
- now 01951003DEERNESS FENCING LIMITED - 2009-12-15
New House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (18 parents)
Equity (Company account)
2,940,543 GBP2024-12-31
Officer
2022-01-21 ~ now
IIF 48 - Director → ME
2022-01-21 ~ 2022-01-21
IIF 44 - Director → ME
6
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-2,220 GBP2024-01-01 ~ 2024-12-31
Officer
2021-05-07 ~ now
IIF 15 - Director → ME
7
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (8 parents)
Equity (Company account)
1,761,018 GBP2024-12-31
Officer
2005-02-18 ~ 2017-12-12
IIF 21 - Director → ME
8
Dere Street House, Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Equity (Company account)
371,658 GBP2024-12-31
Officer
2021-05-24 ~ now
IIF 12 - Director → ME
9
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Equity (Company account)
217,224 GBP2024-12-31
Officer
2021-06-02 ~ now
IIF 9 - Director → ME
10
DUNELM INVESTMENTS LIMITED
- now 01951007DUNELM HOMES LIMITED - 2007-03-26
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
1,085,736 GBP2024-12-31
Officer
2024-09-20 ~ now
IIF 46 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
FELL HOUSE FARM RESIDENTS MANAGEMENT COMPANY LIMITED
06793563 1 Fell House Farm Road, North Walbottle, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (6 parents)
Equity (Company account)
200 GBP2025-01-31
Officer
2009-01-16 ~ 2015-12-18
IIF 24 - Director → ME
12
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
605,277 GBP2024-12-31
Officer
2011-04-08 ~ 2017-12-12
IIF 33 - Director → ME
Person with significant control
2025-10-07 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
13
HEATON BUILDING & DEVELOPMENTS LIMITED - now
DERE STREET DEVELOPMENTS LIMITED
- 2015-03-26
07583118 Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Dissolved Corporate (4 parents)
Equity (Company account)
32 GBP2020-12-31
Officer
2011-03-29 ~ 2012-06-29
IIF 22 - Director → ME
14
HILL TOP FARM MANAGEMENT COMPANY LIMITED
09692794 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-20 ~ 2018-02-22
IIF 28 - Director → ME
Person with significant control
2016-07-19 ~ 2018-02-22
IIF 2 - Has significant influence or control → OE
15
LEAZES LANE MAIN HOUSE MANAGEMENT COMPANY LIMITED
05311424 22 Dean Street, Newcastle Upon Tyne, England
Active Corporate (14 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2004-12-13 ~ 2006-03-14
IIF 55 - Secretary → ME
16
LONGHIRST MANAGEMENT COMPANY LIMITED
10374883 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2016-09-14 ~ 2018-02-22
IIF 27 - Director → ME
Person with significant control
2016-09-14 ~ 2018-02-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
MICKLEWOOD PARK RESIDENTS MANAGEMENT COMPANY LIMITED
08072708 Cheviot House, Beaminster Way East, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2012-05-17 ~ 2018-02-22
IIF 26 - Director → ME
Person with significant control
2016-06-01 ~ 2018-02-22
IIF 3 - Right to appoint or remove directors → OE
18
2 Elmwood Drive, Ponteland, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
32,996 GBP2024-01-31
Officer
2012-01-12 ~ now
IIF 38 - Director → ME
2024-03-04 ~ now
IIF 58 - Secretary → ME
Person with significant control
2017-01-12 ~ now
IIF 7 - Has significant influence or control → OE
19
NEWCASTLE RUGBY FOUNDATION
- now 05271148FALCONS COMMUNITY FOUNDATION
- 2017-01-26
05271148 Kingston Park Brunton Road, Kenton Bank Foot, Newcastle Upon Tyne, England
Active Corporate (30 parents)
Officer
2004-10-27 ~ 2008-08-05
IIF 45 - Director → ME
2014-05-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-10 ~ 2022-04-28
IIF 8 - Has significant influence or control over the trustees of a trust → OE
20
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 & Wear
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
-23,713,465 GBP2024-06-30
Officer
2004-05-11 ~ 2008-08-31
IIF 39 - Director → ME
21
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Person with significant control
2025-09-22 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
22
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-16,906 GBP2024-12-31
Officer
2024-11-06 ~ now
IIF 16 - Director → ME
23
ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
SPEED 6078 LIMITED - 1995-10-06
Thomas House, 84 Eccleston Square, London, England
Active Corporate (110 parents)
Equity (Company account)
-267,885 GBP2024-06-30
Officer
2005-08-01 ~ 2008-08-29
IIF 40 - Director → ME
2010-07-06 ~ 2012-03-13
IIF 42 - Director → ME
24
SALE SHARKS FOUNDATION - now
SHARKS COMMUNITY TRUST
- 2022-07-14
07461043SHARKS COMMUNITY FOUNDATION
- 2011-07-08
07461043 Sharks High Performance Training Centre Carrington Lane, Carrington, Manchester, England
Active Corporate (25 parents)
Officer
2010-12-06 ~ 2012-02-06
IIF 52 - Director → ME
25
TIMEC 1385 LIMITED - 2013-11-14
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2016-08-16 ~ dissolved
IIF 19 - Director → ME
26
THE PADDOCK RESIDENTS MANAGEMENT COMPANY LIMITED
06584847 5 The Paddock, Witton Le Wear, Bishop Auckland, England
Active Corporate (15 parents)
Equity (Company account)
565 GBP2025-05-31
Officer
2008-05-06 ~ 2014-07-03
IIF 53 - Secretary → ME
27
The Refinery Atlantic Close, Swansea Enterprise Park, Swansea, Wales
Active Corporate (9 parents)
Officer
2024-05-12 ~ now
IIF 43 - Director → ME
28
VB (PHILADELPHIA) LIMITED
- now 12017365TIMEC 1685 LIMITED - 2019-07-19
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2024-10-02 ~ now
IIF 14 - Director → ME
29
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (2 parents)
Equity (Company account)
-606 GBP2024-12-31
Officer
2020-11-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-01-17 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
30
TIMEC 1315 LIMITED - 2011-08-16
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (10 parents, 18 offsprings)
Equity (Company account)
10,061,220 GBP2024-12-31
Officer
2024-09-30 ~ now
IIF 13 - Director → ME
31
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-12,767 GBP2024-12-31
Officer
2023-05-02 ~ now
IIF 30 - Director → ME
32
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2022-12-28 ~ now
IIF 31 - Director → ME
33
Dere Street House, Bowburn North Industrial Estate, Durham, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-22 ~ now
IIF 18 - Director → ME
34
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,756,964 GBP2024-12-31
Officer
2011-12-22 ~ 2017-12-12
IIF 32 - Director → ME
35
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
803,592 GBP2024-12-31
Officer
2011-12-22 ~ 2017-12-12
IIF 20 - Director → ME
36
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
629,395 GBP2023-12-31
Officer
2024-10-02 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-01 ~ now
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
37
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
12,751,352 GBP2024-12-31
Officer
2021-10-12 ~ now
IIF 47 - Director → ME
38
The Farmhouse Hedley Hill Farm, Cornsay Colliery, Durham
Dissolved Corporate (3 parents)
Officer
2007-01-19 ~ dissolved
IIF 23 - Director → ME
39
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
Dere Street House Bowburn North Industrial Estate, Bowburn, Durham, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-47,975 GBP2024-01-01 ~ 2024-12-31
Officer
2024-09-20 ~ now
IIF 11 - Director → ME
41
WIGAN WARRIORS COMMUNITY FOUNDATION
06842878 The Brick Community Stadium Loire Drive, Robin Park, Wigan, England
Active Corporate (19 parents)
Equity (Company account)
30,005 GBP2022-11-30
Officer
2009-03-11 ~ 2010-06-04
IIF 51 - Director → ME
42
The Farmhouse, Hedley Hill Farm, Cornsay Colliery, County Durham
Dissolved Corporate (2 parents)
Officer
2007-10-05 ~ dissolved
IIF 25 - Director → ME
2007-10-05 ~ dissolved
IIF 54 - Secretary → ME