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 35 - 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 54 - 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 21 - 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 8 - 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 76 - 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 34 - 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 26 - 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 125 - llp-designated-member → ME
    2023-04-03 ~ dissolved
    IIF 79 - 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 25 - 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 39 - 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 65 - 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 55 - 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 44 - 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 2 - 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 29 - 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 52 - 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 51 - 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 48 - 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 50 - 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 47 - 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 122 - 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 62 - 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 14 - 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 15 - 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 83 - 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 40 - 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 9 - 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 58 - 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 28 - 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 59 - 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 61 - 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 6 - 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 77 - 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 4 - 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 69 - 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 56 - 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 11 - 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 75 - 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 7 - 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 19 - 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 121 - director → ME
    2021-06-25 ~ now
    IIF 23 - 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 68 - 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 1 - 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 27 - 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 20 - 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 36 - 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 3 - 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 57 - 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 49 - 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 41 - 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 66 - 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 32 - 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 5 - 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 73 - 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 53 - 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 71 - 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 12 - 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 18 - 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 84 - director → ME
  • 60
    1a Dukesway Court, Team Valley Trading Estate, Gateshead, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 124 - 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 10 - 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 16 - 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 31 - 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 46 - 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 45 - 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 67 - 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 60 - 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 72 - 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 38 - 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 24 - 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 13 - 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 17 - 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 74 - 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 64 - 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 22 - 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 30 - 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 70 - 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 42 - 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 43 - 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 126 - 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 98 - 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 117 - 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 119 - 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 97 - director → ME
  • 5
    36 Drury Lane, London
    Corporate (4 parents)
    Officer
    ~ 1994-07-26
    IIF 86 - director → ME
  • 6
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (3 parents)
    Officer
    ~ 2010-02-08
    IIF 107 - director → ME
  • 7
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 2005-07-15
    IIF 110 - 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 33 - 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 103 - 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 123 - 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 82 - 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 90 - 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 115 - 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 127 - 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 104 - 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 92 - 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 93 - director → ME
  • 19
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 112 - 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 101 - director → ME
  • 21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2005-07-15
    IIF 96 - 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 63 - 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 37 - director → ME
  • 24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Corporate (4 parents)
    Officer
    ~ 2010-02-08
    IIF 100 - 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 88 - 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 99 - 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 108 - 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 78 - 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 87 - 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 106 - 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 85 - 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 89 - 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 114 - 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 113 - 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 91 - 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 105 - 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 102 - 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 111 - 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 109 - 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 94 - director → ME
    2018-12-31 ~ 2019-03-27
    IIF 80 - 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 81 - 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 118 - 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 120 - 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 116 - 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 95 - director → ME

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