1
22 HOTEL MANAGEMENT LIMITED - now
TOWNHOUSE 22 MANAGEMENT LIMITED - 2021-12-01
THE AUDLEY HOTEL LIMITED
- 2019-10-30
11577526 4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-09-19 ~ 2019-10-30
IIF 62 - Ownership of shares – 75% or more → OE
2
5 HERTFORD STREET LIMITED
- now 06913368BIRLEY CLUB LIMITED - 2010-04-14
5th Floor, 105 Piccadilly, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2012-05-01 ~ now
IIF 3 - Director → ME
3
ARENA LEISURE PLC - 2012-08-23
FARRINGFORD PLC - 1997-06-18
ALPINE GROUP PLC. - 1992-02-06
ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (39 parents, 9 offsprings)
Officer
2012-05-14 ~ 2024-09-25
IIF 50 - Director → ME
4
ARENA LEISURE LIMITED - 2012-10-17
ARENA RACING CORPORATION LIMITED - 2012-08-23
4th Floor, Millbank Tower 21-24 Millbank, London
Active Corporate (14 parents, 13 offsprings)
Officer
2013-04-23 ~ 2024-09-25
IIF 44 - Director → ME
5
St. James Park, Strawberry Place, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (18 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 29 - Director → ME
6
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
7
10 Queen Street Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-01-07 ~ 2016-05-17
IIF 34 - Director → ME
8
DRAPER CAPITAL LIMITED - now
MELBURY CAPITAL MANAGEMENT LIMITED
- 2013-08-06
07312870MELBURY CAPITAL COMPANY LIMITED
- 2011-07-04
07312870 4th Floor Millbank Tower 21-24, Millbank, London
Dissolved Corporate (5 parents)
Officer
2011-04-20 ~ 2013-02-08
IIF 30 - Director → ME
9
Green Park House 15, Stratton Street, London
Dissolved Corporate (8 parents)
Officer
2009-10-08 ~ 2010-08-22
IIF 43 - Director → ME
10
FASHION ART MEDIA ENTERTAINMENT LIMITED
11812023 5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (2 parents)
Person with significant control
2019-02-07 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
11
10 Queen Street Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-11-13 ~ 2016-05-17
IIF 35 - Director → ME
12
Imperial War Museum, Lambeth Road, London, England
Active Corporate (19 parents)
Officer
2013-05-21 ~ 2015-10-20
IIF 38 - Director → ME
13
INVESTORS IN PRIVATE CAPITAL LIMITED
05204672 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (12 parents, 9 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 47 - Director → ME
14
4th Floor, Millbank Tower 21-24 Millbank, London
Dissolved Corporate (1 parent)
Officer
2013-08-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
15
KEYSTONE CAPITAL INVESTMENTS LIMITED - now
ICONIC HOSPITALITY LIMITED
- 2019-08-23
10962235EXPECTANDA LIMITED - 2018-07-24
ARENA TOWCESTER LIMITED - 2018-06-26
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2018-09-12 ~ 2019-08-12
IIF 53 - Ownership of shares – 75% or more → OE
16
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Person with significant control
2019-06-27 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor Millbank Tower, 21-24 Millbank, London
Dissolved Corporate (13 parents)
Officer
2012-05-24 ~ 2014-04-30
IIF 48 - Director → ME
18
METRO BANK LIMITED - 2009-09-29
One, Southampton Row, London, England
Active Corporate (39 parents, 4 offsprings)
Officer
2011-10-01 ~ 2015-01-20
IIF 42 - Director → ME
19
MITSI HOLDING (UK) LIMITED
- now 09486881CROIX RESIDENTIAL LIMITED - 2015-10-15
4th Floor, Millbank Tower, 21-24 Millbank, London, England
Active Corporate (6 parents)
Officer
2022-02-18 ~ 2024-09-27
IIF 39 - Director → ME
20
St James' Park, Newcastle Upon Tyne
Active Corporate (17 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 16 - Director → ME
21
NEWCASTLE UNITED CATERING LIMITED
03305197 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 8 - Director → ME
22
NEWCASTLE UNITED EMPLOYMENT LIMITED
03299418 St James Park Strawberry Place, Newcastle Upon Tyne
Active Corporate (19 parents, 1 offspring)
Officer
2021-10-07 ~ 2024-04-16
IIF 17 - Director → ME
23
NEWCASTLE UNITED ENTERPRISES LIMITED
03305223 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 13 - Director → ME
24
NEWCASTLE UNITED ENTERTAINMENT LIMITED
03305117 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 18 - Director → ME
25
St James Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 27 - Director → ME
26
NEWCASTLE UNITED FOOTBALL CLUB LIMITED
05981582 St James'park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (13 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 28 - Director → ME
27
NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
00031014 St James Park, Newcastle-upon-tyne
Active Corporate (39 parents, 3 offsprings)
Officer
2021-10-07 ~ now
IIF 2 - Director → ME
28
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents, 2 offsprings)
Officer
2021-10-07 ~ 2024-04-16
IIF 5 - Director → ME
29
NEWCASTLE UNITED LICENSING LIMITED
03305238 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 12 - Director → ME
30
ISSUEBONUS LIMITED - 1990-09-24
St. James' Park, Newcastle Upon Tyne
Active Corporate (37 parents, 22 offsprings)
Officer
2021-10-07 ~ now
IIF 1 - Director → ME
31
NEWCASTLE UNITED PROMOTIONS LIMITED
03305181 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 6 - Director → ME
32
NEWCASTLE UNITED PUBLICATIONS LIMITED
03305201 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 9 - Director → ME
33
NEWCASTLE UNITED SPORTS LIMITED
03305173 St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 10 - Director → ME
34
NEWCASTLE UNITED SPORTSWEAR LIMITED
- now 03281103BROOMCO (1179) LIMITED - 1996-12-18
St James' Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (21 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 24 - Director → ME
35
NEWCASTLE UNITED TELECOMS LIMITED
- now 03281010BROOMCO (1189) LIMITED - 1997-01-27
St James' Park, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 14 - Director → ME
36
NEWCASTLE UNITED TELEVISION LIMITED
03305112 St James's Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 19 - Director → ME
37
NEWCASTLE UNITED VENTURES LIMITED
03305231 St James Park, Newcastle Upon Tyne
Active Corporate (20 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 7 - Director → ME
38
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-02-15 ~ 2024-09-25
IIF 45 - Director → ME
39
St James Park, Newcastle Upon Tyne
Active Corporate (19 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 15 - Director → ME
40
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 11 - Director → ME
41
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-02-15 ~ 2024-09-25
IIF 46 - Director → ME
42
4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2020-08-14 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
43
IN AND OUT CLUB LIMITED
- 2017-09-12
10225943 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
44
IN N OUT CLUB LIMITED
- 2017-09-12
10225893 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
45
INANDOUTMAYFAIR LIMITED
- 2018-02-16
10555805 Millbank Tower, 21-24 Millbank, London, England
Active Corporate (5 parents)
Officer
2017-01-10 ~ 2018-03-07
IIF 36 - Director → ME
Person with significant control
2017-01-10 ~ 2018-04-25
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
46
PACIFIC SHELF 728 LIMITED
SC175667 SC180256, SC175668, SC175663Warning 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) Dalmore House, 310 St Vincent Street, Glasgow
Dissolved Corporate (29 parents)
Officer
2014-09-09 ~ dissolved
IIF 31 - Director → ME
47
IN AND OUT HOTEL LIMITED
- 2019-04-04
10226033 4th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (1 parent)
Officer
2016-06-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
48
St. James' Park, Strawberry Place, Newcastle Upon Tyne, England
Active Corporate (12 parents, 2 offsprings)
Officer
2021-10-07 ~ now
IIF 4 - Director → ME
49
QPR HOLDINGS PLC - 2004-09-22
LOFTUS ROAD PLC - 2003-05-16
MALTRENT PLC - 1996-07-03
Matrade Loftus Road Stadium, South Africa Road, London, England
Active Corporate (58 parents, 2 offsprings)
Officer
2018-09-20 ~ 2020-10-23
IIF 23 - Director → ME
50
RB CAPITAL LIMITED - now
5th Floor Millbank Tower, 21-24 Millbank, London, England
Active Corporate (9 parents)
Officer
2013-06-03 ~ 2014-05-14
IIF 22 - Director → ME
51
Millbank Tower 21-24 Millbank, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2021-09-28 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
52
RBRG TRADING (UK) LIMITED
- now 01683631 5th Floor Millbank Tower, 21-24 Millbank, London
Liquidation Corporate (31 parents)
Officer
2012-05-24 ~ 2014-04-30
IIF 49 - Director → ME
53
RB RESOURCES LIMITED
- 2012-09-04
07654682MELBURY MINING MANAGEMENT LIMITED
- 2012-07-11
07654682 5th Floor Millbank Tower, 21-24 Millbank, London, England
Dissolved Corporate (7 parents)
Officer
2011-06-01 ~ 2019-12-13
IIF 37 - Director → ME
54
REUBEN BROTHERS FOUNDATION - 2006-10-30
Millbank Tower, 21-24 Millbank, London
Active Corporate (12 parents, 13 offsprings)
Officer
2010-01-20 ~ now
IIF 40 - Director → ME
55
SIREN CAPITAL LONDON LIMITED
- now 07661050MELBURY CAPITAL LONDON LIMITED
- 2015-06-01
07661050 4th Floor Millbank Tower, 21-24 Millbank, London
Active Corporate (1 parent)
Officer
2011-06-07 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
56
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)
Officer
2021-10-07 ~ 2024-04-16
IIF 26 - Director → ME
57
THE FOOTBALL CHANNEL LIMITED
- now 03280933BROOMCO (1177) LIMITED - 1996-12-20
St James Park, Strawberry Place, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2021-10-07 ~ 2024-04-16
IIF 25 - Director → ME
58
Millbank Tower 5th Floor, 21-24 Millbank, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-07-11 ~ 2024-09-25
IIF 52 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE