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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Blain, Phillip Nigel

child relation
Offspring entities and appointments 100
  • 1
    2007 SETTLEMENT TRUSTEE LIMITED
    - now 07128600
    CROSSCO (1184) LIMITED - 2010-03-03
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents)
    Officer
    2010-03-16 ~ 2025-11-30
    IIF 26 - Secretary → ME
  • 2
    ABERDEEN ANGUS STEAKHOUSES LIMITED
    05380158
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 40 - Secretary → ME
  • 3
    ADDBUDGET LIMITED
    02971012
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 32 - Secretary → ME
  • 4
    ALLEY CATS PIZZA LTD
    15555647
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-12 ~ 2025-11-30
    IIF 89 - Secretary → ME
  • 5
    AMUSEMENT RIDES AND AUTOMATICS LIMITED
    00584477
    23 23 Heddon Street (second Floor), Heddon Street, London, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 54 - Secretary → ME
  • 6
    ATFC (MANAGEMENT) LIMITED
    13764804
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (5 parents)
    Officer
    2021-11-25 ~ 2025-11-30
    IIF 91 - Secretary → ME
  • 7
    B.J.'S LEISURE LIMITED
    02207145
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 36 - Secretary → ME
  • 8
    BARRY NOBLE ENTERPRISES
    - now 01435024
    SUN VALLEY AMUSEMENTS LIMITED - 1994-10-05
    BARRY NOBLE ENTERTAINMENTS LIMITED - 1990-11-27
    BARRY NOBLE (LONDON) LIMITED - 1985-05-09
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-20
    IIF 50 - Secretary → ME
  • 9
    BRIGHTON MARINE PALACE & PIER COMPANY (THE)
    ZC000164
    Brighton Pier, Madeira Drive, Brighton, East Sussex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2016-04-27
    IIF 70 - Secretary → ME
  • 10
    CHILLPORT
    02534532 02448035
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 33 - Secretary → ME
  • 11
    CHOICESCHEME
    02542309
    The Point, Holmeside, Sunderland, Tyne & Wear, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-01-05 ~ 2010-10-08
    IIF 78 - Secretary → ME
  • 12
    CHOTTO MATTE LIMITED
    - now 07054060
    NZR LIMITED
    - 2024-01-09 07054060
    FALCOMBE PROPERTY LIMITED
    - 2013-04-18 07054060
    CROSSCO (1175) LIMITED
    - 2010-03-09 07054060 06953098... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-11-30 ~ 2025-11-30
    IIF 66 - Secretary → ME
  • 13
    CLENNELL PROPERTIES LIMITED
    - now 03168261
    EIWN 37 LIMITED - 1996-03-29
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (14 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 52 - Secretary → ME
  • 14
    CORAL ISLAND LIMITED
    - now 02170963
    EXNO LIMITED - 1993-07-19
    YEARFORGE LIMITED - 1987-11-16
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 16 - Secretary → ME
  • 15
    CROSSCO (1217) LIMITED
    07438572 07438580... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents)
    Officer
    2010-11-23 ~ 2025-11-30
    IIF 30 - Secretary → ME
  • 16
    CROSSCO (1243) LIMITED
    07660730 07902695... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-03 during the appointment or period of control
    Dissolved on 2025-04-09 during the appointment or period of control
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (11 parents)
    Officer
    2011-07-21 ~ dissolved
    IIF 61 - Secretary → ME
  • 17
    CROSSCO (1256) LIMITED
    07784446 13161570... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (8 parents)
    Officer
    2011-12-07 ~ now
    IIF 94 - Secretary → ME
  • 18
    CROSSCO (1324) LIMITED
    08542611 08339894... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents)
    Officer
    2013-06-11 ~ 2025-11-30
    IIF 85 - Secretary → ME
  • 19
    CROSSCO (1411) LIMITED
    - now 01868684 10627446... (more)
    BRIGHTON PIER LIMITED
    - 2016-04-26 01868684
    RISEHARP LIMITED - 1998-01-15
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (11 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 42 - Secretary → ME
  • 20
    CROSSCO (173)
    03140359 05062885... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 34 - Secretary → ME
  • 21
    CROSSCO (888) LIMITED
    05537948 05319131... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (15 parents)
    Officer
    2009-05-20 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    CROSSCO LIMITED
    - now 05073141 07705350... (more)
    CROSSCO UNLIMITED
    - 2009-02-02 05073141
    First Floor, Finchale House, Belmont Business Park, Durham, Durham, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2009-03-10
    IIF 75 - Secretary → ME
  • 23
    CROSSCO N0.3 UNLIMITED
    06394832
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2007-10-10 ~ 2025-11-30
    IIF 39 - Secretary → ME
  • 24
    CROSSCO NO. 4 UNLIMITED
    06413654
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2007-10-31 ~ 2025-11-30
    IIF 49 - Secretary → ME
  • 25
    DARK ALPHA LIMITED
    04781136 01640991
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 parents)
    Officer
    2010-07-01 ~ 2025-11-30
    IIF 86 - Secretary → ME
  • 26
    DART 9 LIMITED - now
    ROPNER SHIPPING COMPANY,LIMITED(THE)
    - 2006-03-21 00156813
    130 Shaftesbury Avenue 2nd Floor, London
    Active Corporate (28 parents)
    Officer
    1997-04-18 ~ 1997-10-02
    IIF 80 - Director → ME
  • 27
    DAVID BROWN AUTOMOTIVE LIMITED
    - now 07173098
    Insolvency (Case 1) In administration
    Administration started on 2024-11-25
    Administration ended on 2025-11-17
    EXCEPTIONS CLOTHING COMPANY LIMITED
    - 2013-01-09 07173098
    CROSSCO (1192) LIMITED
    - 2010-04-13 07173098 06645672... (more)
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (13 parents)
    Officer
    2010-04-07 ~ 2020-07-29
    IIF 2 - Secretary → ME
  • 28
    DC BINGO LIMITED
    - now 07053575
    CROSSCO (1177) LIMITED
    - 2010-03-06 07053575 06864372... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2025-11-30
    IIF 28 - Secretary → ME
  • 29
    DC GAMING LIMITED
    - now 07054038
    CROSSCO (1174) LIMITED
    - 2010-03-09 07054038 09111026... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2009-11-30 ~ 2025-11-30
    IIF 68 - Secretary → ME
  • 30
    EDENPACE LIMITED
    01740165
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 58 - Secretary → ME
  • 31
    ERUDICUS LIMITED
    - now 06711770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-23 during the appointment or period of control
    Dissolved on 2020-08-20 during the appointment or period of control
    LEGENDSTORE LIMITED
    - 2008-11-27 06711770
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (14 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 73 - Secretary → ME
  • 32
    FALCOMBE
    02979436
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (21 parents, 9 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 38 - Secretary → ME
  • 33
    FALCOMBE DORMANTS LIMITED
    - now 07054096
    CROSSCO (1176) LIMITED
    - 2010-03-06 07054096 06666895... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-11-30 ~ 2025-11-30
    IIF 43 - Secretary → ME
  • 34
    FALCOMBE HOLDINGS LIMITED
    - now 06429116
    CROSSCO (1079) LIMITED
    - 2008-03-27 06429116 06429101... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (10 parents, 17 offsprings)
    Officer
    2008-02-29 ~ 2025-11-30
    IIF 60 - Secretary → ME
  • 35
    FALCOMBE NOMINEES LIMITED
    - now 06808401
    FALCOMBE HOLDINGS NO.2 LIMITED
    - 2009-02-27 06808401
    CROSSCO (1146) LIMITED - 2009-02-10
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents)
    Officer
    2009-02-26 ~ 2025-11-30
    IIF 8 - Secretary → ME
  • 36
    FALCOMBE TRADING LIMITED
    - now 07173101
    CROSSCO (1191) LIMITED - 2010-03-11
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2010-03-16 ~ 2025-11-30
    IIF 11 - Secretary → ME
  • 37
    FALCOMBE TRADING NO. 1 LIMITED
    - now 07201895 07230771
    CROSSCO (1195) LIMITED
    - 2010-06-03 07201895 06953098... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2010-05-26 ~ 2025-11-30
    IIF 22 - Secretary → ME
  • 38
    FALCOMBE TRADING NO. 2 LIMITED
    - now 07230771 07201895
    CROSSCO (1196) LIMITED
    - 2010-06-03 07230771 09507197... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2010-05-26 ~ 2025-11-30
    IIF 9 - Secretary → ME
  • 39
    FOREVER GREEN FIELDS LIMITED
    14659305
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (5 parents)
    Officer
    2023-02-13 ~ 2025-11-30
    IIF 90 - Secretary → ME
  • 40
    GAPDAEMON LIMITED
    07060052
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-12-17 ~ 2025-11-30
    IIF 84 - Secretary → ME
  • 41
    GAPDAEMON UK LIMITED
    07450345
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    2012-12-20 ~ 2025-11-30
    IIF 88 - Secretary → ME
  • 42
    GOLFSWING
    02690694
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 25 - Secretary → ME
  • 43
    GOLFTEE LP 4 LIMITED
    - now 04853469 04890569... (more)
    GOLFTEE LP 4
    - 2009-02-02 04853469 04890569... (more)
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2009-03-10
    IIF 74 - Secretary → ME
  • 44
    GOLFTEE LP 6 LIMITED
    04890558 04890569... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 45
    GOLFTEE LP 7 LIMITED
    04890569 04890558... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-05 ~ dissolved
    IIF 6 - Secretary → ME
  • 46
    GOLFTEE NOM X LIMITED
    04835629
    First Floor, Finchale House, Belmont Business Park, Durham, England
    Dissolved Corporate (15 parents)
    Officer
    2007-01-05 ~ 2009-05-26
    IIF 76 - Secretary → ME
  • 47
    INDIGO DEMCO LIMITED
    - now 06808426
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-10 during the appointment or period of control
    Dissolved on 2010-03-09 during the appointment or period of control
    CROSSCO (1147) LIMITED - 2009-03-02
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 77 - Secretary → ME
  • 48
    LEAGUENOTION
    02540173
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 35 - Secretary → ME
  • 49
    LEISURE CENTRE HOLDINGS
    - now 02288892
    LUXURY LEISURE CENTRES - 1999-09-17
    DIVEBULGE LIMITED - 1988-10-24
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 69 - Secretary → ME
  • 50
    LINEMEGA LIMITED
    03110366
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-05-31 ~ 2025-11-30
    IIF 83 - Secretary → ME
  • 51
    LINKFIELD ESTATES LIMITED
    03703722
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 48 - Secretary → ME
  • 52
    LUXURY LEISURE
    - now 02448035
    CHILLPORT LIMITED - 1990-08-24
    IDEAPINE LIMITED - 1990-01-23
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2007-01-05 ~ 2014-06-06
    IIF 1 - Secretary → ME
  • 53
    MARMALADE KIDS LIMITED
    - now 10128538
    MURIEL'S HOME LIMITED
    - 2018-09-25 10128538
    NOBLE & MILLER LIMITED
    - 2018-03-15 10128538
    MICHAELJOHN BEAUTY LIMITED
    - 2017-08-29 10128538
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (7 parents)
    Officer
    2016-04-18 ~ 2025-12-31
    IIF 87 - Secretary → ME
  • 54
    MATCHURBAN
    02540202
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (11 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 15 - Secretary → ME
  • 55
    MECHANISED PROJECT MANAGEMENT
    - now 00414055
    NOBLE ORGANISATION LIMITED(THE) - 1992-09-28
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 65 - Secretary → ME
  • 56
    MICHAELJOHN (UK) LIMITED
    - now 02512347
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-04-03 during the appointment or period of control
    Due to be dissolved on 2025-04-09 during the appointment or period of control
    QUARRYSTORE LIMITED - 2004-06-21
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (14 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 57
    MICHAELJOHN GROUP LIMITED
    05076881
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-03-25 ~ 2025-11-30
    IIF 41 - Secretary → ME
  • 58
    MITLUX
    02312256
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 46 - Secretary → ME
  • 59
    NOBLE HOSPITALITY GROUP LIMITED
    - now 07053967
    NOBLE RESTAURANT GROUP LIMITED
    - 2024-01-10 07053967 04712181
    STEAKHOUSE HOLDINGS LIMITED
    - 2024-01-09 07053967
    CROSSCO (1173) LIMITED
    - 2010-03-16 07053967 06574965... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2009-11-30 ~ 2025-11-30
    IIF 13 - Secretary → ME
  • 60
    NOBLE RESTAURANT GROUP LIMITED
    - now 04712181 07053967
    ATFC LIMITED
    - 2024-01-10 04712181
    ANGUS FOOD COMPANY LIMITED - 2006-06-15
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 3 - Secretary → ME
  • 61
    NOBLE'S AMUSEMENTS LIMITED
    - now 02615299
    BRAEMAR INVESTMENTS LIMITED - 1999-03-10
    ARRIVEDEGREE LIMITED - 1991-08-06
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (17 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 17 - Secretary → ME
  • 62
    NOBLE'S PLEASURE FAIRS LIMITED
    00943464
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (14 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 27 - Secretary → ME
  • 63
    NOL (PERSONNEL) LIMITED
    - now 00930656
    L.L.C. FINANCE LIMITED - 1994-06-01
    LUXURY LEISURE CENTRES LIMITED - 1984-04-25
    SPENCER INTERIORS LIMITED - 1978-12-31
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 64 - Secretary → ME
  • 64
    NOVUS BC LIMITED
    - now 07043047
    CROSSCO (1172) LIMITED
    - 2009-11-21 07043047 07053575... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2009-11-06 ~ 2025-11-30
    IIF 67 - Secretary → ME
  • 65
    NZR (MANAGEMENT) LIMITED
    12883872
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (6 parents)
    Officer
    2020-10-30 ~ 2025-11-30
    IIF 92 - Secretary → ME
  • 66
    OKT COMPANY
    - now 00786331
    KWIK TAN
    - 2014-06-18 00786331
    BRINGOLD - 2001-10-08
    WM.NOBLE(AUTOMATICS)LIMITED - 1978-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (14 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 44 - Secretary → ME
  • 67
    ORION ENTERTAINMENTS LIMITED
    - now 00678075
    ORION BUILDINGS (CLEVELEYS) LIMITED - 1977-12-31
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (17 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 18 - Secretary → ME
  • 68
    PICCADILLY
    - now 02174567
    CASHSTAGE LIMITED - 1987-11-30
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents, 46 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 56 - Secretary → ME
  • 69
    PNB DEVELOPMENTS LIMITED
    16798668
    8 Ladyrigg, Ponteland, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-21 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 70
    QNGC LIMITED
    09015436
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (8 parents)
    Officer
    2014-04-29 ~ 2025-11-30
    IIF 81 - Secretary → ME
  • 71
    RED POPPY (UK) LIMITED
    - now 07196804
    STARFLEX SYSTEMS LIMITED
    - 2010-11-05 07196804 08033431... (more)
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-10-28 ~ 2025-11-30
    IIF 47 - Secretary → ME
  • 72
    RED POPPY 2022 LIMITED
    14162554
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-09 ~ 2025-11-30
    IIF 93 - Secretary → ME
  • 73
    RED POPPY FINANCE LIMITED
    07880506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-23 during the appointment or period of control
    Dissolved on 2020-09-02 during the appointment or period of control
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2011-12-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 74
    ROPNER SHIP MANAGEMENT LIMITED
    - now 00867803
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2006-10-16
    Commencement of winding up on 2006-10-27
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2009-10-05
    Dissolved on 2010-04-03
    ROPNER SHIPPING SERVICES LIMITED
    - 1997-04-29 00867803
    ROPNER MANAGEMENT LIMITED - 1988-01-12
    The Quadrangle, 2nd Floor, 180 Wardour Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-04-18 ~ 1997-10-23
    IIF 79 - Director → ME
  • 75
    S.A.L. LEISURE LIMITED
    - now 01675981
    KEASIME LIMITED - 2000-04-26
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (18 parents)
    Officer
    2012-02-17 ~ 2014-06-06
    IIF 82 - Secretary → ME
  • 76
    SB (NORTH SHIELDS) LIMITED
    - now 07308525
    CROSSCO (1204) LIMITED
    - 2010-08-26 07308525 07408991... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (9 parents)
    Officer
    2010-08-13 ~ 2025-11-30
    IIF 24 - Secretary → ME
  • 77
    SHOPPERS AMUSEMENTS LIMITED
    - now 01313423
    SHOPPERS PRIDE LIMITED - 2003-09-16
    BARRY NOBLE (COIN MACHINES) LIMITED - 1998-09-24
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 19 - Secretary → ME
  • 78
    SOUTHERN AMUSEMENTS
    - now 02174566
    THE GLASGOW BRIGGAIT CO. LTD. - 1994-04-14
    THE NOBLE ORGANISATION (LONDON) LIMITED - 1990-10-17
    CASHSTAND LIMITED - 1987-11-17
    23 Heddon Street (second Floor), Heddon Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 51 - Secretary → ME
  • 79
    STANDARD AVIATION LIMITED
    - now 01640991
    DARKALPHA LIMITED - 1982-08-04
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 63 - Secretary → ME
  • 80
    SUMMIT LEISURE (CLAYTON) LIMITED
    02580840
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (22 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 37 - Secretary → ME
  • 81
    SUMMIT LEISURE (NORTHUMBERLAND) LIMITED
    - now 02581182
    SUMMIT LEISURE (RIDLEY) LIMITED - 1995-01-20
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (22 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 7 - Secretary → ME
  • 82
    SUN VALLEY AMUSEMENTS LIMITED
    - now 01200486 01435024
    BARRY NOBLE ENTERPRISES LIMITED - 1994-10-05
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 21 - Secretary → ME
  • 83
    SUN VALLEY HOLDINGS
    - now 01173324
    BARRY NOBLE LIMITED - 1990-12-10
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 23 - Secretary → ME
  • 84
    SUN VALLEY LEISURE
    - now 01336670
    PELHART LIMITED - 1990-11-27
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 55 - Secretary → ME
  • 85
    SUN VALLEY SOCIAL CLUBS
    - now 01590875
    ASHIMAGE LIMITED - 1990-11-26
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 10 - Secretary → ME
  • 86
    T C PROJECTS LIMITED
    - now 02479222
    TOMBOLA CLUBS LIMITED - 2005-04-29
    RATECHARGE LIMITED - 1992-11-24
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 59 - Secretary → ME
  • 87
    THE NOBLE ORGANISATION LIMITED
    - now 02745654
    FORMSUBMIT LIMITED - 1992-09-28
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 45 - Secretary → ME
  • 88
    THE SOUTHERN AMUSEMENTS & GENERAL TRADING COMPANY (1945)
    00402204
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 4 - Secretary → ME
  • 89
    THE STEAKHOUSE GROUP LIMITED
    05549253
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 31 - Secretary → ME
  • 90
    TOMBOLA CLUBS LIMITED
    - now 04831975 02479222
    GOLFTEE LP 1 LIMITED - 2005-04-29
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 20 - Secretary → ME
  • 91
    TROPICAL GOLD LIMITED
    04708728
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 12 - Secretary → ME
  • 92
    TUSCANY FOOD COMPANY LIMITED
    - now 01197969
    BARRY NOBLE LIMITED - 2003-11-19
    CAECILIA LIMITED - 1990-12-10
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Active Corporate (12 parents)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 62 - Secretary → ME
  • 93
    WCPP 2 LIMITED
    16068091
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-11-08 ~ 2025-12-17
    IIF 95 - Secretary → ME
  • 94
    WELBECK C P
    - now 00235784
    THE WELBECK CINEMA & PLAYHOUSE - 2000-06-02
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2009-03-10 ~ 2025-12-17
    IIF 72 - Secretary → ME
  • 95
    WELBECK CP (HAVEN ROAD) LIMITED
    13226297
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-02-25 ~ 2025-12-17
    IIF 97 - Secretary → ME
  • 96
    WELBECK CP (PINSTONE) LIMITED
    13065544
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-10 ~ 2025-12-17
    IIF 96 - Secretary → ME
  • 97
    WELBECK CP (PORTSMOUTH) LIMITED
    13633569
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-09-21 ~ 2025-12-17
    IIF 98 - Secretary → ME
  • 98
    WELBECK CP HOLDING LIMITED
    - now 06792892
    WELBACK CP HOLDING LIMITED
    - 2009-03-02 06792892
    CROSSCO (1143) LIMITED
    - 2009-02-27 06792892 07660730... (more)
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2025-12-17
    IIF 71 - Secretary → ME
  • 99
    WELBECK CP NOMINEE LIMITED
    - now 06792895
    CROSSCO (1145) LIMITED
    - 2009-02-27 06792895 06953098... (more)
    Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, England
    Dissolved Corporate (9 parents)
    Officer
    2009-02-26 ~ 2025-11-30
    IIF 14 - Secretary → ME
  • 100
    WM. NOBLE (AUTOMATICS) LIMITED
    - now 01361536 00786331
    BRINGOLD LIMITED - 1978-12-31
    23 Heddon Street (second Floor), 23 Heddon Street (second Floor), London, W1b 4bq, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-01-05 ~ 2025-11-30
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.