1
2nd Floor Kelburn House, 7-19 Mosley St, Newcastle, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 7 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-07-14 ~ dissolved
IIF 34 - Director → ME
3
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
4
HARLO PROPERTY HOLDINGS LIMITED
13914393 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 23 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
5
INNSPIRED LEISURE (BIRMINGHAM OT) LTD
10739437 C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 26 - Director → ME
6
INNSPIRED LEISURE (MANCHESTER) LTD
09903867 C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (3 parents)
Officer
2015-12-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 33 - Director → ME
8
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 12 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
INNVEST LEISURE (BIRMINGHAM) LIMITED
11790624 C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 30 - Director → ME
10
INNVEST LEISURE (NOTTINGHAM) LIMITED
11790594 C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 31 - Director → ME
11
INNVEST LEISURE (SC) LIMITED
- 2021-04-22
12707233 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 4 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
INNVEST LEISURE (LEEDS) LIMITED
- 2021-04-22
11790896 C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2019-01-28 ~ dissolved
IIF 32 - Director → ME
13
INNVEST LEISURE (SOLIHULL) LIMITED
13254849 C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2021-03-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
14
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-10-17 ~ now
IIF 11 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-01-22 ~ 2024-10-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
19
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-22 ~ 2024-10-01
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
INNSPIRED LEISURE (DURHAM) LTD
- 2024-08-09
11296858 Suite 3 2nd Floor Shakespeare Houe, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, England
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 20 - Director → ME
Person with significant control
2018-04-06 ~ 2026-01-21
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
INNVEST LEISURE (NEWCASTLE) LIMITED
- 2024-08-09
11790887 Suite 3 2nd Floor Shakespare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 2 - Director → ME
23
INNVEST LEISURE (LEICESTER) LIMITED
- 2024-08-09
13254905 Suite 3 2nd Floor Shakespare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-09 ~ 2026-01-21
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 18 - Director → ME
Person with significant control
2023-11-23 ~ 2024-10-01
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
25
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 25 - Director → ME
Person with significant control
2023-07-27 ~ 2026-01-21
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-05 ~ 2026-01-21
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
27
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 13 - Director → ME
Person with significant control
2023-10-23 ~ 2024-10-01
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-01-22 ~ 2025-01-20
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
29
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 24 - Director → ME
Person with significant control
2024-01-22 ~ 2026-01-21
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 3 2nd Floor Shakespears House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 3 - Director → ME
31
THE PLAYERS GROUP LIMITED
- 2025-07-17
09805992 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-02 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 1 - Director → ME
33
LEISURE PROPERTY DEVELOPMENTS LIMITED
03635250 C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
1998-09-21 ~ dissolved
IIF 38 - Director → ME
34
MANOR STATION INVESTMENTS LTD.
- now 08980985PLAYERS BARS INVESTMENTS LIMITED
- 2019-04-03
08980985 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
36
THE INNVEST LEISURE GROUP LIMITED
11774094 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-01-17 ~ now
IIF 22 - Director → ME
Person with significant control
2019-01-17 ~ 2026-01-21
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE