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 7 - 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 22 - 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 23 - 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 43 - 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 35 - 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 26 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 40 - Secretary → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-04-28 ~ 2002-08-16
IIF 31 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 42 - 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 15 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 39 - 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 21 - Director → ME
1994-04-11 ~ 2001-09-10
IIF 49 - 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 52 - Secretary → ME
11
NORTHERN SPORTS & MEDIA LIMITED
- 2010-03-12
06708448CROSSCO (1125) LIMITED
- 2008-10-22
06708448 06725045, 07201895, 06604917Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 9 - Director → ME
2008-10-20 ~ dissolved
IIF 36 - 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 20 - 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 27 - Director → ME
1996-10-14 ~ 2001-05-30
IIF 47 - 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 2 - 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 3 - Director → ME
2024-09-05 ~ 2025-12-31
IIF 5 - Director → ME
2002-07-29 ~ 2003-07-24
IIF 44 - 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 1 - 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 13 - Director → ME
2002-07-29 ~ 2003-07-24
IIF 45 - Secretary → ME
18
Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Active Corporate (19 parents, 2 offsprings)
Officer
1994-04-28 ~ 2002-08-16
IIF 16 - Director → ME
1994-04-28 ~ 2001-09-10
IIF 48 - 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 10 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - 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 50 - 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 24 - Director → ME
1999-07-13 ~ 2000-07-18
IIF 46 - 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 25 - 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 32 - LLP Designated Member → ME
Person with significant control
2017-11-22 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - 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 51 - 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 29 - Director → ME
1995-12-15 ~ 1996-11-26
IIF 18 - Director → ME
1995-12-15 ~ 2003-10-13
IIF 37 - 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 14 - Director → ME
27
TEMPLECO 369 LIMITED
03424355 03242851, 03270660, 03448832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 19 - Director → ME
28
TEMPLECO 375 LIMITED
03449016 03449020, 03543167, 03448832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 3 Field Court, Grays Inn, London
Liquidation Corporate (8 parents)
Officer
1998-01-27 ~ 2002-07-30
IIF 17 - 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 28 - Director → ME
1998-09-22 ~ 2001-09-12
IIF 38 - Secretary → ME
30
43 Herbert Gardens, London
Dissolved Corporate (8 parents)
Officer
1998-07-14 ~ dissolved
IIF 4 - Director → ME
2006-09-15 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 55 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - 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 34 - 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 30 - Director → ME
1997-01-28 ~ 2003-12-31
IIF 41 - 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 11 - Director → ME
2025-06-01 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - 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 8 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE