1
2nd Floor Kelburn House, 7-19 Mosley St, Newcastle, England
Active Corporate (3 parents)
Officer
2024-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
2
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2003-07-14 ~ dissolved
IIF 33 - 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 9 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
4
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
191,278 GBP2024-04-30
Officer
2022-02-14 ~ now
IIF 22 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
5
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (2 parents)
Equity (Company account)
-495,082 GBP2021-04-30
Officer
2017-04-25 ~ dissolved
IIF 25 - Director → ME
6
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (3 parents)
Equity (Company account)
-214,035 GBP2021-04-30
Officer
2015-12-07 ~ dissolved
IIF 28 - Director → ME
7
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolved
IIF 32 - Director → ME
8
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
112,316 GBP2024-04-30
Officer
2021-11-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (3 parents)
Equity (Company account)
-592,252 GBP2022-04-30
Officer
2019-01-28 ~ now
IIF 29 - Director → ME
10
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (3 parents)
Equity (Company account)
-440,898 GBP2022-04-30
Officer
2019-01-28 ~ now
IIF 30 - Director → ME
11
INNVEST LEISURE (SC) LIMITED - 2021-04-22
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-30,097 GBP2024-04-30
Officer
2020-06-30 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
12
INNVEST LEISURE (LEEDS) LIMITED - 2021-04-22
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (3 parents)
Equity (Company account)
6,743 GBP2022-04-30
Officer
2019-01-28 ~ now
IIF 31 - Director → ME
13
C12 Marquis Court, Team Valley, Gateshead
Liquidation Corporate (3 parents)
Officer
2021-03-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-10-14 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 36 - Right to appoint or remove directors → OE
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
15
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Officer
2024-10-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - 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 20 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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, 4 offsprings)
Officer
2024-10-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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 (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-01-22 ~ now
IIF 14 - Director → ME
19
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
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 5 - Director → ME
Person with significant control
2025-04-08 ~ 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
21
INNSPIRED LEISURE (DURHAM) LTD - 2024-08-09
Suite 3 2nd Floor Shakespeare Houe, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
1,966 GBP2024-04-30
Officer
2018-04-06 ~ now
IIF 19 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
INNVEST LEISURE (NEWCASTLE) LIMITED - 2024-08-09
Suite 3 2nd Floor Shakespare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, England
Active Corporate (3 parents)
Equity (Company account)
391,342 GBP2024-04-30
Officer
2019-01-28 ~ now
IIF 1 - Director → ME
23
INNVEST LEISURE (LEICESTER) LIMITED - 2024-08-09
Suite 3 2nd Floor Shakespare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-240,846 GBP2024-04-30
Officer
2021-03-09 ~ now
IIF 8 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - 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 (3 parents)
Officer
2023-11-23 ~ now
IIF 17 - Director → ME
25
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
33,306 GBP2024-04-30
Officer
2023-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – 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 (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-05 ~ now
IIF 34 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
27
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-23 ~ now
IIF 12 - Director → ME
28
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-01-22 ~ now
IIF 13 - Director → ME
29
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2024-01-22 ~ now
IIF 23 - Director → ME
Person with significant control
2024-01-22 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → 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 2 - Director → ME
31
THE PLAYERS GROUP LIMITED - 2025-07-17
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2015-10-02 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 45 - Right to appoint or remove directors → OE
32
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
1998-09-21 ~ dissolved
IIF 37 - Director → ME
33
PLAYERS BARS INVESTMENTS LIMITED - 2019-04-03
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
34
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2022-11-28 ~ now
IIF 16 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - 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 (3 parents, 4 offsprings)
Equity (Company account)
-94,684 GBP2024-04-30
Officer
2019-01-17 ~ now
IIF 21 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE