1
22 HOTEL MANAGEMENT LIMITED - now
TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
12223598THE AUDLEY HOTEL LIMITED
- 2019-10-30
11577526 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-7,112,802 GBP2024-12-31
Person with significant control
2018-09-19 ~ 2019-10-30
IIF 62 - Ownership of shares – 75% or more → OE
2
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents, 6 offsprings)
Equity (Company account)
278,062,238 GBP2024-12-31
Officer
2012-05-14 ~ 2024-09-25
IIF 50 - Director → ME
3
ARENA LEISURE LIMITED - 2012-10-17
00857819ARENA RACING CORPORATION LIMITED - 2012-08-23
00857819 4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-238,322,071 GBP2024-12-31
Officer
2013-04-23 ~ 2024-09-25
IIF 44 - Director → ME
4
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 29 - Director → ME
5
10 Queen Street Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-01-07 ~ 2016-05-17
IIF 34 - Director → ME
6
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 (1 parent)
Officer
2011-04-20 ~ 2013-02-08
IIF 30 - Director → ME
7
Green Park House 15, Stratton Street, London
Dissolved Corporate (1 parent)
Officer
2009-10-08 ~ 2010-08-22
IIF 43 - Director → ME
8
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 35 - Director → ME
9
Imperial War Museum, Lambeth Road, London, England
Active Corporate (6 parents)
Equity (Company account)
46,961 GBP2024-12-31
Officer
2013-05-21 ~ 2015-10-20
IIF 38 - Director → ME
10
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 9 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 47 - Director → ME
11
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 (1 parent, 2 offsprings)
Equity (Company account)
-14,547,549 GBP2024-12-31
Person with significant control
2018-09-12 ~ 2019-08-12
IIF 53 - Ownership of shares – 75% or more → OE
12
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate
Officer
2012-05-24 ~ 2014-04-30
IIF 48 - Director → ME
13
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2011-10-01 ~ 2015-01-20
IIF 42 - Director → ME
14
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2024-09-27
IIF 39 - Director → ME
15
St James' Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 16 - Director → ME
16
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 8 - Director → ME
17
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 17 - Director → ME
18
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 13 - Director → ME
19
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 18 - Director → ME
20
St James Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 27 - Director → ME
21
NEWCASTLE UNITED FOOTBALL CLUB LIMITED
05981582 St James'park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 28 - Director → ME
22
St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 5 - Director → ME
23
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 12 - Director → ME
24
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 6 - Director → ME
25
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 9 - Director → ME
26
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 10 - Director → ME
27
NEWCASTLE UNITED SPORTSWEAR LIMITED
- now 03281103BROOMCO (1179) LIMITED - 1996-12-18
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) St James' Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 24 - Director → ME
28
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) St James' Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 14 - Director → ME
29
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 19 - Director → ME
30
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 7 - Director → ME
31
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
8,082,716 GBP2024-12-31
Officer
2010-02-15 ~ 2024-09-25
IIF 45 - Director → ME
32
St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 15 - Director → ME
33
DE FACTO 953 LIMITED - 2002-12-17
00178001, 00706520, 01298292, 02301339, 02340663, 02341410, 02349321, 02349405, 02409834, 02409840, 02409847, 02454342, 02454345, 02454379, 02454385, 02486803, 02486815, 02486942, 02545010, 02545017Warning The number of records might exceed displayable range of browser, please consider
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... (more) St James Park, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 11 - Director → ME
34
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
-6,989,500 GBP2024-01-01 ~ 2024-12-31
Officer
2010-02-15 ~ 2024-09-25
IIF 46 - Director → ME
35
INANDOUTMAYFAIR LIMITED
- 2018-02-16
10555805 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-01-10 ~ 2018-03-07
IIF 36 - Director → ME
Person with significant control
2017-01-10 ~ 2018-04-25
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
36
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 (4 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-10-23
IIF 23 - Director → ME
37
RB CAPITAL LIMITED - now
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (3 parents)
Equity (Company account)
8,946 GBP2024-03-31
Officer
2013-06-03 ~ 2014-05-14
IIF 22 - Director → ME
38
RBRG TRADING (UK) LIMITED
- now 01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate
Officer
2012-05-24 ~ 2014-04-30
IIF 49 - Director → ME
39
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 (1 parent)
Equity (Company account)
1 GBP2019-03-31
Officer
2011-06-01 ~ 2019-12-13
IIF 37 - Director → ME
40
ST JAMES' PARK NEWCASTLE LIMITED
- now 03796850BROOMCO (1877) LIMITED - 1999-08-04
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
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... (more) Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 26 - Director → ME
41
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 25 - Director → ME
42
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2017-07-11 ~ 2024-09-25
IIF 52 - Director → ME