1
Milton Gate, 60 Chiswell Street, London
Active Corporate (694 parents, 28 offsprings)
Officer
2006-04-28 ~ 2009-06-05
IIF 53 - 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 30 - 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 26 - 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
BROOMCO (437) LIMITED - 1991-03-12
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
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... (more) 160 Aldersgate Street, London, England
Active Corporate (114 parents, 1237 offsprings)
Officer
2000-09-01 ~ 2002-11-20
IIF 50 - Director → ME
~ 1996-10-31
IIF 47 - Director → ME
~ 1996-10-31
IIF 24 - 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
BROOMCO (436) LIMITED - 1991-03-12
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 51 - Director → ME
~ 1996-10-31
IIF 49 - Director → ME
1991-08-15 ~ 1996-10-31
IIF 29 - 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 21 - 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 57 - Director → ME
2022-05-20 ~ dissolved
IIF 56 - Director → ME
2019-09-01 ~ dissolved
IIF 1 - Secretary → ME
Person with significant control
2023-03-01 ~ dissolved
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
2016-05-01 ~ 2019-09-01
IIF 61 - 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 52 - 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 20 - 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 55 - 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 48 - Director → ME
1991-04-18 ~ 1991-04-19
IIF 27 - 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 35 - Director → ME
1996-11-20 ~ 1999-01-29
IIF 12 - 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 42 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 9 - 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 41 - Director → ME
1997-01-06 ~ 1999-01-29
IIF 18 - 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 36 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 14 - 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 46 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 16 - 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 43 - Director → ME
1997-01-20 ~ 1999-01-29
IIF 11 - 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 40 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 13 - 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 6 - 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 39 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 10 - 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 37 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 15 - 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 44 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 19 - 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 32 - Director → ME
1997-01-28 ~ 1999-01-29
IIF 5 - 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 7 - 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 45 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 8 - 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 38 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 17 - 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 33 - Director → ME
1997-06-09 ~ 1999-01-29
IIF 4 - 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 54 - Director → ME
2010-08-16 ~ 2013-09-01
IIF 2 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 62 - 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 25 - Secretary → ME
30
20-22 Bedford Row, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 60 - Director → ME
2012-03-29 ~ dissolved
IIF 3 - 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 58 - 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 31 - Director → ME
1997-01-21 ~ 1999-01-29
IIF 23 - 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 34 - Director → ME
1997-01-29 ~ 1999-01-29
IIF 28 - 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 59 - Director → ME
2013-08-06 ~ 2020-03-30
IIF 22 - Secretary → ME