1
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (18 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2004-02-12 ~ 2004-03-22
IIF 7 - Director → ME
2
Westgate House, Faverdale, Darlington
Active Corporate (43 parents, 5 offsprings)
Current Assets (Company account)
3,655,272 GBP2025-03-31
Officer
2006-04-11 ~ 2007-06-30
IIF 11 - LLP Designated Member → ME
3
COLLABORATIVE PROCUREMENT LIMITED
07446043 Woodview Coldstream Farm, Croxdale, Durham, Durham
Dissolved Corporate (7 parents)
Officer
2010-11-22 ~ 2012-02-21
IIF 9 - Director → ME
4
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 ~ 2012-04-24
IIF 14 - Secretary → ME
5
NORTHERN SPORTS & MEDIA LIMITED
- 2010-03-12
06708448CROSSCO (1125) LIMITED
- 2008-10-22
06708448 05887286, 07827708, 04096606, 05272724, 03588288, 03527490, 11331779, 11324932, 03597128, 05688652, 07201895, 05488309, 07405308, 03416397, 07405305, 04215936, 05217764, 06731022, 05887329, 08622282Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 8 - Director → ME
6
LOXTON SPORTS MANAGEMENT LIMITED
10121187 First Floor, 2 Collingwood Street, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
221,942 GBP2018-04-30
Officer
2016-04-13 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
7
Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
Shepherd Offshore Limited, Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
9
SHEPHERD OFFSHORE GROUP LIMITED
06450756 Offshore Technology Park 1 Rendle Road, Walker, Newcastle Upon Tyne
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-29
IIF 1 - Has significant influence or control over the trustees of a trust → OE
10
PROJECT CURIOUS LLP - 2011-03-31
Anson House Fleming Business Centre Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (38 parents)
Officer
2011-07-01 ~ 2013-05-01
IIF 12 - LLP Designated Member → ME
11
ST. JAMES SECURITY LIMITED
- now 03131324 Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
1995-12-15 ~ 1996-11-26
IIF 13 - Director → ME
12
The Core, Newcastle Helix, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2020-06-15 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-06-15 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE