1
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-07-14 ~ dissolvedIIF 31 - Director → ME
2
Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Officer
2024-04-10 ~ nowIIF 14 - Director → ME
Person with significant control
2024-04-10 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
3
Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
191,278 GBP2024-04-30
Officer
2022-02-14 ~ nowIIF 16 - Director → ME
Person with significant control
2022-02-14 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
4
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (2 parents)
Equity (Company account)
-495,082 GBP2021-04-30
Officer
2017-04-25 ~ dissolvedIIF 2 - Director → ME
5
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents)
Equity (Company account)
-214,035 GBP2021-04-30
Officer
2015-12-07 ~ dissolvedIIF 18 - Director → ME
6
C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolvedIIF 30 - Director → ME
7
Kelburn House, 7-19 Moseley Street, Newcastle, United KingdomActive Corporate (2 parents)
Equity (Company account)
112,316 GBP2024-04-30
Officer
2021-11-04 ~ nowIIF 4 - Director → ME
Person with significant control
2021-11-04 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
-592,252 GBP2022-04-30
Officer
2019-01-28 ~ nowIIF 19 - Director → ME
9
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
-440,898 GBP2022-04-30
Officer
2019-01-28 ~ nowIIF 20 - Director → ME
10
INNVEST LEISURE (SC) LIMITED - 2021-04-22
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,097 GBP2024-04-30
Officer
2020-06-30 ~ nowIIF 26 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
11
INNVEST LEISURE (LEEDS) LIMITED - 2021-04-22
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
6,743 GBP2022-04-30
Officer
2019-01-28 ~ nowIIF 27 - Director → ME
12
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Officer
2021-03-09 ~ nowIIF 3 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2024-10-17 ~ nowIIF 21 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 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
14
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-17 ~ nowIIF 23 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-10-17 ~ nowIIF 22 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 8 - Director → ME
17
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 5 - Director → ME
18
Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 15 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
19
INNSPIRED LEISURE (DURHAM) LTD - 2024-08-09
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
1,966 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 10 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 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
20
INNVEST LEISURE (NEWCASTLE) LIMITED - 2024-08-09
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
391,342 GBP2024-04-30
Officer
2019-01-28 ~ nowIIF 24 - Director → ME
21
INNVEST LEISURE (LEICESTER) LIMITED - 2024-08-09
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-240,846 GBP2024-04-30
Officer
2021-03-09 ~ nowIIF 11 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 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
IIF 48 - Right to appoint or remove directors → OE
22
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-11-23 ~ nowIIF 1 - Director → ME
23
Kelburn House 7-19 2nd Floor, Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
33,306 GBP2024-04-30
Officer
2023-07-27 ~ nowIIF 13 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 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
IIF 49 - Right to appoint or remove directors → OE
24
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-05 ~ nowIIF 32 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 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
IIF 56 - Right to appoint or remove directors → OE
25
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-23 ~ nowIIF 6 - Director → ME
26
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 7 - Director → ME
27
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
28
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 29 - Director → ME
29
PLAYERS BARS INVESTMENTS LIMITED - 2019-04-03
C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
30
Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-28 ~ nowIIF 28 - Director → ME
Person with significant control
2022-11-28 ~ nowIIF 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
IIF 52 - Right to appoint or remove directors → OE
31
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-94,684 GBP2024-04-30
Officer
2019-01-17 ~ nowIIF 12 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 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
32
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-02 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE