1
STEVTON (NO. 417) LIMITED - 2008-06-13
Suite 5 Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
In Administration Corporate (28 parents)
Equity (Company account)
-897,795 GBP2024-03-31
Officer
2021-06-30 ~ now
IIF 9 - 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 26 - Director → ME
3
West Wing Callaly Castle, Callaly Castle, Alnwick, Northumberland, England
Active Corporate (39 parents)
Equity (Company account)
16,222 GBP2024-06-30
Officer
~ 1993-10-22
IIF 27 - 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)
Equity (Company account)
6,071 GBP2024-12-31
Officer
~ 1993-10-22
IIF 15 - 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 42 - 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 30 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 47 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-04-28 ~ 2002-08-16
IIF 35 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 49 - 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 19 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 46 - 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 25 - 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)
Equity (Company account)
584,388 GBP2024-04-05
Officer
~ 2006-07-17
IIF 58 - Secretary → ME
11
NORTHERN SPORTS & MEDIA LIMITED
- 2010-03-12
06708448CROSSCO (1125) LIMITED
- 2008-10-22
06708448 04243402, 06725045, 06667038, 07054060, 06855403, 06708441, 06720460, 07516731, 08542601, 11027698, 06645726, 07128594, 06953098, 06708445, 06604917, 06792895, 06731025, 07201895, 06253158, 06725048Warning The number of records might exceed displayable range of browser, please consider
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... (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 11 - Director → ME
2008-10-20 ~ dissolved
IIF 43 - 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 24 - Director → ME
13
30 Hyde Park Gate, London
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
1995-10-01 ~ 2001-05-30
IIF 31 - 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 37 - Director → ME
15
LONDON ASHFORD AIRPORT LIMITED
- 2025-06-06
04140620 Lydd Airport, Lydd, Kent
Active Corporate (18 parents)
Equity (Company account)
8,009,776 GBP2024-12-31
Officer
2001-04-30 ~ 2003-05-12
IIF 38 - Director → ME
2024-09-05 ~ 2025-12-31
IIF 7 - Director → ME
2002-07-29 ~ 2003-07-24
IIF 50 - Secretary → ME
16
82 High Street, Tenterden, Kent
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
519,832 GBP2019-03-31
Officer
2002-04-03 ~ 2004-12-09
IIF 36 - Director → ME
17
CYCLEPRINT LIMITED
- 2001-10-04
04287335 82 High Street, Tenterden, Kent
Active Corporate (9 parents)
Equity (Company account)
762,125 GBP2024-03-31
Officer
2001-10-01 ~ 2003-05-12
IIF 17 - 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 20 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 54 - Secretary → ME
19
30a Elm Hill, Norwich, Norfolk, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2017-05-16 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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
Eagles Community Area Clumber Street, Scotswood Road, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (14 parents)
Equity (Company account)
696,881 GBP2024-07-31
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 28 - 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)
Equity (Company account)
-618 GBP2024-03-31
Officer
~ 1998-02-16
IIF 29 - Director → ME
23
SAKER CAPITAL (EUROPE) LLP
- 2018-11-07
OC420020 103 Moorside North, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
4,477 GBP2024-04-05
Officer
2017-11-22 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2017-11-22 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - 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 33 - Director → ME
1995-12-15 ~ 1996-11-26
IIF 22 - Director → ME
1995-12-15 ~ 2003-10-13
IIF 44 - Secretary → ME
26
1 Woodbine Avenue, Newcastle Upon Tyne, England
Active Corporate (13 parents)
Equity (Company account)
3 GBP2024-03-31
Officer
~ 1998-04-23
IIF 18 - Director → ME
27
TEMPLECO 369 LIMITED
03424355 03345653, 03317264, 03135508, 03411058, 03270660, 03411072, 03424346, 03242851, 03448832, 03345952, 03543167, 03943186, 03819554, 03897929, 03371398, 04361428, 03485244, 03784392, 03943180, 02882910Warning The number of records might exceed displayable range of browser, please consider
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... (more) Third Floor, 20 Old Bailey, London
Active Corporate (10 parents)
Equity (Company account)
1,000 GBP2021-03-25
Officer
1998-01-27 ~ 2002-07-30
IIF 23 - Director → ME
28
TEMPLECO 375 LIMITED
03449016 03448832, 03371398, 03448833, 07745981, 03107193, 03448841, 03243587, 03990679, 03449020, 03485658, 03411072, 03543167, 02928987, 04422685, 03990651, 07649421, 03107431, 03730059, 03485113, 03135508Warning The number of records might exceed displayable range of browser, please consider
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... (more) 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
1998-01-27 ~ 2002-07-30
IIF 21 - 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 32 - Director → ME
1998-09-22 ~ 2001-09-12
IIF 45 - Secretary → ME
30
43 Herbert Gardens, London
Dissolved Corporate (8 parents)
Officer
1998-07-14 ~ dissolved
IIF 39 - Director → ME
2006-09-15 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 2 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - 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)
Equity (Company account)
-14,034,171 GBP2024-12-31
Officer
1996-11-26 ~ 2001-04-03
IIF 41 - 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 34 - Director → ME
1997-01-28 ~ 2003-12-31
IIF 48 - Secretary → ME
34
30a Elm Hill, Norwich, Norfolk, England
Active Corporate (2 parents)
Equity (Company account)
-102,724 GBP2024-09-30
Officer
2017-05-22 ~ 2018-12-17
IIF 13 - Director → ME
2025-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
35
30a Elm Hill, Norwich, Norfolk, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
162,322 GBP2024-09-30
Officer
2017-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE