1
APOLLO BELVEDERE SERVICES LLP
- now OC311146PANTALAIMON CAPITAL PARTNERS LLP
- 2005-02-08
OC311146 Pkf Littlejohn Advisory Llp, 15 Westferry Circus Canary Wharf, London
Liquidation Corporate (4 parents)
Officer
2005-01-24 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to surplus assets - 75% or more → OE
2
Miss A Staveley, Flat A, 130 Park Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-07-04 ~ 2010-11-22
IIF 35 - Director → ME
3
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 33 - Director → ME
4
130 Mezzanine Apartment, Park Lane, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
34,457,795 GBP2023-01-31
Officer
2020-01-22 ~ now
IIF 19 - Director → ME
5
FUTURA MEDICAL DEVELOPMENTS LIMITED
- now 03456088FUTURA MEDICAL LIMITED - 2001-07-11
Surrey Technology Centre, 40 Occam Road Surrey Research Pk, Guildford, Surrey
Active Corporate (22 parents)
Officer
2002-01-30 ~ 2003-05-07
IIF 36 - Director → ME
6
FUTURA (HOLDINGS) PLC - 2001-07-11
Surrey Technology Centre, 40 Occam Road, Guildford, Surrey
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-30 ~ 2003-05-07
IIF 38 - Director → ME
7
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
114,386,290 GBP2024-03-31
Officer
2020-04-05 ~ 2024-07-12
IIF 24 - Director → ME
8
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 7 - Director → ME
9
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 10 - Director → ME
10
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (19 parents, 1 offspring)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 15 - Director → ME
11
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 5 - Director → ME
12
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 17 - Director → ME
13
St James Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 31 - Director → ME
14
NEWCASTLE UNITED FOOTBALL CLUB LIMITED
05981582 St James'park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 32 - Director → ME
15
NEWCASTLE UNITED FOOTBALL CLUB PROJECTS LIMITED
14525696 St James' Park, Strawberry Place, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-06 ~ 2024-04-16
IIF 29 - Director → ME
16
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2021-10-07 ~ 2024-07-12
IIF 14 - Director → ME
17
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 3 - Director → ME
18
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 1 - Director → ME
19
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2021-10-07 ~ 2024-07-12
IIF 8 - Director → ME
20
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 4 - Director → ME
21
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 11 - Director → ME
22
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 6 - Director → ME
23
NEWCASTLE UNITED SPORTSWEAR LIMITED
- now 03281103BROOMCO (1179) LIMITED - 1996-12-18
St James' Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 26 - Director → ME
24
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
St James' Park, Newcastle Upon Tyne
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 9 - Director → ME
25
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 16 - Director → ME
26
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 13 - Director → ME
27
NORTH STAINLEY FARMS LIMITED
- now 03302280LIGHTWATER HEALTHBRED LIMITED
- 1997-09-23
03302280 North Stainley Estate Office, North Stainley, Ripon, North Yorkshire
Active Corporate (12 parents)
Officer
1997-04-03 ~ 2003-11-04
IIF 37 - Director → ME
28
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 2 - Director → ME
29
DE FACTO 953 LIMITED - 2002-12-17
St James Park, Newcastle Upon Tyne
Active Corporate (24 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 12 - Director → ME
30
FORSTERS SHELFCO 305 LIMITED - 2009-07-08
Flat A 130 Park Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-10 ~ dissolved
IIF 34 - Director → ME
2009-07-10 ~ dissolved
IIF 44 - Secretary → ME
31
57 Parsons Street, Banbury, England
Active Corporate (2 parents)
Officer
2024-08-27 ~ now
IIF 21 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
32
130m Park Lane, London, England
Active Corporate (1 parent)
Officer
2024-08-27 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-27 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
33
130a Park Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2021-10-29 ~ now
IIF 20 - Director → ME
34
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
2 GBP2021-01-31
Officer
2020-01-06 ~ 2024-07-12
IIF 28 - Director → ME
35
CANTERVALE LIMITED
- 2024-10-01
11128634 Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Liquidation Corporate (2 parents, 3 offsprings)
Equity (Company account)
-3,102,691 GBP2023-07-31
Officer
2018-01-02 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-02 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
36
Tree Tops Park Drive, Sprotbrough, Doncaster, South Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
246,289 GBP2024-06-30
Officer
2025-11-17 ~ now
IIF 23 - Director → ME
37
ST JAMES' PARK NEWCASTLE LIMITED
- now 03796850BROOMCO (1877) LIMITED - 1999-08-04
Newcastle United Football Co Ltd, Saint James Park, Strawberry, Place, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 30 - Director → ME
38
Flat A, 130 Park Lane, London
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-07-17 ~ now
IIF 25 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2021-10-07 ~ 2024-04-16
IIF 27 - Director → ME