1
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2006-04-28 ~ 2009-06-05
IIF 31 - LLP Member → ME
2
Suite 27 8 Shepherd Market, Mayfair, London, United Kingdom
Active Corporate (12 parents)
Officer
2009-09-07 ~ 2013-04-30
IIF 8 - LLP Designated Member → ME
3
CRAMBECK MANAGEMENT COMPANY LIMITED
- now 02433697 30 Yorkersgate, Malton, England
Active Corporate (48 parents)
Equity (Company account)
63 GBP2025-03-31
Officer
~ 1996-07-18
IIF 38 - Secretary → ME
4
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED
- 1997-07-29
02577952BROOMCO (437) LIMITED
- 1991-03-12
02577952 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
2000-09-01 ~ 2002-11-20
IIF 28 - Director → ME
~ 1996-10-31
IIF 25 - Director → ME
~ 1996-10-31
IIF 36 - Secretary → ME
5
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED
- 1997-07-29
02577955BROOMCO (436) LIMITED
- 1991-03-12
02577955 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 160 Aldersgate Street, London, England
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-09-01 ~ 2002-11-20
IIF 29 - Director → ME
~ 1996-10-31
IIF 27 - Director → ME
1991-08-15 ~ 1996-10-31
IIF 41 - Secretary → ME
6
EDWARD TURNER & SON LIMITED
- now 01035504EDWARD TURNER (CONCRETE PRODUCTS) LIMITED - 1978-12-31
312-314 Petre Street, Sheffield
Active Corporate (7 parents, 6 offsprings)
Officer
1993-02-22 ~ 1993-02-23
IIF 62 - Secretary → ME
7
12 Fern Way, Leeds, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2011-03-01 ~ 2019-09-01
IIF 4 - Director → ME
2022-05-20 ~ dissolved
IIF 3 - Director → ME
2019-09-01 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2019-09-01
IIF 32 - Ownership of shares – 75% or more → OE
8
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (159 parents)
Total Assets Less Current Liabilities (Company account)
318,398 GBP2020-04-05
Officer
2005-03-15 ~ 2020-08-21
IIF 30 - LLP Member → ME
9
PHILIP & PAULINE HARRIS LIMITED
- 1988-09-22
02278367MOSTCLINCH LIMITED
- 1988-08-05
02278367 Philip Harris House, 1a Spur Road, Orpington, Kent
Active Corporate (11 parents, 5 offsprings)
Officer
~ 1996-12-31
IIF 61 - Secretary → ME
10
J&T ASSETS LIMITED - now
COMSEC SPORT LIMITED
- 2024-03-11
09459110COMSEC INTEGRITY PROTECT LTD
- 2015-07-09
09459110 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
200 GBP2024-12-31
Officer
2015-06-25 ~ 2020-09-30
IIF 2 - Director → ME
11
LINCS FM GROUP LIMITED - now
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (17 parents, 17 offsprings)
Officer
1991-04-18 ~ 1991-04-19
IIF 26 - Director → ME
1991-04-18 ~ 1991-04-19
IIF 39 - Secretary → ME
12
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1996-11-20 ~ 1999-01-29
IIF 13 - Director → ME
1996-11-20 ~ 1999-01-29
IIF 53 - Secretary → ME
13
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 20 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 50 - Secretary → ME
14
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
1997-01-06 ~ 1999-01-29
IIF 19 - Director → ME
1997-01-06 ~ 1999-01-29
IIF 59 - Secretary → ME
15
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 14 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 55 - Secretary → ME
16
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-21 ~ 1999-01-29
IIF 24 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 57 - Secretary → ME
17
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-20 ~ 1999-01-29
IIF 21 - Director → ME
1997-01-20 ~ 1999-01-29
IIF 52 - Secretary → 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
1997-01-21 ~ 1999-01-29
IIF 18 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 54 - Secretary → ME
19
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
1996-12-01 ~ 1999-01-29
IIF 47 - Secretary → 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
1997-01-21 ~ 1999-01-29
IIF 17 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 51 - Secretary → 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
1997-01-21 ~ 1999-01-29
IIF 15 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 56 - Secretary → 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
1997-01-21 ~ 1999-01-29
IIF 22 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 60 - Secretary → ME
23
NEWCASTLE UNITED SPORTSWEAR LIMITED
- now 03281103BROOMCO (1179) LIMITED - 1996-12-18
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St James' Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-28 ~ 1999-01-29
IIF 10 - Director → ME
1997-01-28 ~ 1999-01-29
IIF 46 - Secretary → ME
24
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St James' Park, Newcastle Upon Tyne
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-28 ~ 1999-01-29
IIF 48 - Secretary → 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
1997-01-21 ~ 1999-01-29
IIF 23 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 49 - Secretary → 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
1997-01-21 ~ 1999-01-29
IIF 16 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 58 - Secretary → ME
27
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-06-09 ~ 1999-01-29
IIF 11 - Director → ME
1997-06-09 ~ 1999-01-29
IIF 45 - Secretary → ME
28
PRICE LEGAL AND CONSULTANCY SERVICES LIMITED
- now 07272015PRICE LEGAL SERVICES LIMITED
- 2013-05-10
07272015 12 Fern Way, Leeds, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
77,995 GBP2025-02-28
Officer
2010-06-02 ~ now
IIF 1 - Director → ME
2010-08-16 ~ 2013-09-01
IIF 43 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
29
S.S. PROPERTY MANAGEMENT LIMITED
- now 02407750GROUNDRANK PROPERTY MANAGEMENT LIMITED
- 1989-08-31
02407750 The Coach House, Brookfield Manor Hathersage, Hope Valley, Derbyshire
Active Corporate (7 parents)
Officer
~ 1996-10-01
IIF 37 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 7 - Director → ME
2012-03-29 ~ dissolved
IIF 44 - Secretary → ME
31
SPORTS ADVISORY AND CONSULTANCY SERVICES LIMITED
- now 10005393PRICE SPORTS ADVISORY SERVICES LIMITED
- 2021-05-13
10005393 12 Fern Way, Leeds, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
93,546 GBP2025-02-28
Officer
2016-02-15 ~ dissolved
IIF 5 - Director → ME
32
STRAWBERRY PLACE NEWCASTLE LIMITED - now
MGM GRAND NEWCASTLE LIMITED - 2015-12-18
NEWCASTLE UNITED HOLDINGS LIMITED
- 2004-01-22
03304860 Grenville Court, Britwell Road, Burnham, Buckinghamshire
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
3,404,437 GBP2019-04-30
Officer
1997-01-21 ~ 1999-01-29
IIF 9 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 35 - Secretary → ME
33
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (21 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
1997-01-29 ~ 1999-01-29
IIF 12 - Director → ME
1997-01-29 ~ 1999-01-29
IIF 40 - Secretary → ME
34
Beehive Lofts, Beehive Mill, Jersey Street, Manchester, England
Active Corporate (7 parents)
Equity (Company account)
4,216 GBP2024-08-31
Officer
2013-08-06 ~ 2013-08-20
IIF 6 - Director → ME
2013-08-06 ~ 2020-03-30
IIF 63 - Secretary → ME