1
Portman House, Portland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Officer
2020-06-03 ~ now
IIF 29 - Director → ME
Person with significant control
2020-06-03 ~ 2024-12-17
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-462,415 GBP2024-03-31
Officer
2010-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor Portman House, Portland Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-414,207 GBP2022-12-31
Officer
2017-03-24 ~ 2019-02-21
IIF 3 - Director → ME
Person with significant control
2016-07-07 ~ 2022-04-25
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
4
EIGHT ESLINGTON TERRACE LIMITED
02596006 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (12 parents)
Equity (Company account)
300 GBP2024-03-31
Officer
1998-11-07 ~ 2025-05-01
IIF 32 - Director → ME
1998-11-07 ~ 2000-01-26
IIF 45 - Secretary → ME
Person with significant control
2016-05-01 ~ 2024-12-17
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
-481,417 GBP2024-03-31
Officer
2006-10-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
8
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-2,148,204 GBP2024-03-31
Officer
2008-01-24 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-12,773 GBP2023-03-31
Officer
2009-10-07 ~ dissolved
IIF 31 - Director → ME
2013-05-01 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
NEO ORTHODONTICS (BANSTEAD) LTD
13909666 Rosehill, New Barn Lane, Cheltenham, Gloucestershire, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 21 - Director → ME
11
NEO ORTHODONTICS (BRIGHTON) LTD
13909431 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 19 - Director → ME
12
NEO ORTHODONTICS (CANTERBURY) LTD
13909419 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 20 - Director → ME
13
NEO ORTHODONTICS (CHICHESTER) LTD
13909581 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 24 - Director → ME
14
NEO ORTHODONTICS (FOLKESTONE) LTD
13909573 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 22 - Director → ME
15
NEO ORTHODONTICS (HASTINGS) LTD
13909870 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 25 - Director → ME
16
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 26 - Director → ME
17
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 23 - Director → ME
18
Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 27 - Director → ME
19
NEO ORTHODONTICS (SEVENOAKS) LTD
13909883 Rosehill, New Barn Lane, Cheltenham, England
Dissolved Corporate (7 parents)
Officer
2022-02-11 ~ 2022-06-21
IIF 28 - Director → ME
20
Rosehill, New Barn Lane, Cheltenham, England
Active Corporate (17 parents, 10 offsprings)
Equity (Company account)
-892,104 GBP2021-03-31
Officer
2021-04-01 ~ 2022-06-21
IIF 18 - Director → ME
2018-03-01 ~ 2022-06-21
IIF 47 - Secretary → ME
Person with significant control
2020-02-20 ~ 2022-06-21
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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
2014-06-04 ~ now
IIF 10 - Director → ME
22
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
22,108 GBP2024-03-31
Officer
2022-03-17 ~ now
IIF 2 - Director → ME
23
Russell Bedford House, City, Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2006-03-27 ~ dissolved
IIF 15 - Director → ME
24
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2012-05-29 ~ dissolved
IIF 13 - Director → ME
25
STRATEGIC FINANCE (COMMERCIAL) LIMITED
05655128 2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
-449,889 GBP2024-03-31
Officer
2005-12-15 ~ now
IIF 6 - Director → ME
26
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-634,432 GBP2024-03-31
Officer
1994-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
27
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,567 GBP2023-03-31
Officer
2008-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-20,463 GBP2023-04-01 ~ 2024-03-31
Officer
1999-05-14 ~ 2021-05-26
IIF 12 - Director → ME
29
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
912,265 GBP2024-03-31
Officer
2023-05-22 ~ now
IIF 5 - Director → ME
2001-06-04 ~ 2021-05-26
IIF 14 - Director → ME
30
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (6 parents, 5 offsprings)
Profit/Loss (Company account)
-20,267 GBP2023-04-01 ~ 2024-03-31
Officer
1997-10-22 ~ 2021-05-26
IIF 11 - Director → ME
31
2nd Floor Portman House Portland Road, Shieldfield, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
-651 GBP2023-04-01 ~ 2024-03-31
Officer
2022-10-25 ~ now
IIF 1 - Director → ME