1
1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2025-10-10
IIF 27 - Director → ME
Person with significant control
2024-03-01 ~ 2025-10-10
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Has significant influence or control over the trustees of a trust → OE
2
3 Holly Avenue West, Jesmond, Newcastle, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2004-02-17 ~ dissolved
IIF 16 - Director → ME
3
BOUQUET TROIS LIMITED - now
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
HIREOFFER LIMITED - 1991-06-06
93 George Street, Edinburgh
Active Corporate (37 parents)
Officer
1998-02-27 ~ 1999-12-17
IIF 22 - Director → ME
4
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2025-10-10
IIF 29 - Director → ME
Person with significant control
2024-07-01 ~ 2025-10-10
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
CITY HEIGHTS MANAGEMENT COMPANY (BIRMINGHAM) LIMITED - now
SNOW HILL MANAGEMENT COMPANY LIMITED - 1998-06-15
INSHORE LEISURE (BIRMINGHAM) LIMITED
- 1998-03-13
03395005 Cobalt Square Second Floor, 83-85 Hagley Road, Birmingham, England
Active Corporate (20 parents)
Officer
1997-07-04 ~ 1998-02-19
IIF 20 - Director → ME
6
CITY LEISURE MANAGEMENT LIMITED
14949721 Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
2 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
Top Floor, 1 & 2 Osborne Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Person with significant control
2016-09-06 ~ 2018-06-20
IIF 1 - Ownership of shares – 75% or more → OE
9
1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Officer
2023-02-10 ~ now
IIF 37 - Secretary → ME
10
HOSPITALITY ADMINISTRATION SERVICES LTD
11832311 1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2023-06-08 ~ 2023-12-10
IIF 35 - Secretary → ME
11
HOSPITALITY ENTERPRISES LIMITED
14949573 Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 32 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
1 Osborne Road, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2025-10-17 ~ now
IIF 38 - Secretary → ME
13
2nd Floor, 1 Osborne Road, Newcastle Upon Tyne, England
Dissolved Corporate (12 parents)
Officer
1999-07-23 ~ 2001-11-02
IIF 21 - Director → ME
14
LEISURE BUSINESS SERVICES LIMITED
14949870 Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2023-06-21 ~ now
IIF 30 - Director → ME
Person with significant control
2023-06-21 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
15
2 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
2 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-07 ~ now
IIF 25 - Director → ME
Person with significant control
2025-11-07 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
17
1 Osborne Road, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-27 ~ 2025-04-28
IIF 34 - Director → ME
Person with significant control
2024-08-27 ~ 2025-04-28
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
1 Top Floor, Osborne Road, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2023-12-21 ~ 2025-11-03
IIF 33 - Director → ME
2023-06-08 ~ 2023-12-21
IIF 36 - Secretary → ME
Person with significant control
2023-12-21 ~ 2025-11-01
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
19
SILVER GIRAFFE RESTAURANTS LIMITED
- now 04174655M.C. PROPERTY COMPANY LIMITED
- 2002-09-17
04174655 15 Colburn Avenue, Newton Aycliffe, Co.durham
Dissolved Corporate (10 parents)
Officer
2004-04-01 ~ 2005-03-31
IIF 15 - Director → ME
2001-03-07 ~ 2002-02-01
IIF 19 - Director → ME
2001-03-07 ~ 2001-07-17
IIF 14 - Director → ME
2001-03-07 ~ 2001-07-17
IIF 17 - Secretary → ME
20
STONEPLATE CATERING COMPANY LTD
16835881 2 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-06 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
21
VALLEYS LEISURE (NE) LIMITED - now
VALLEYS LEISURE LIMITED
- 2006-01-16
04438615 15 Colburn Avenue, Newton Aycliffe, County Durham
Dissolved Corporate (8 parents)
Officer
2004-04-01 ~ 2005-09-01
IIF 18 - Director → ME
22
1 Osborne Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-01 ~ 2025-10-10
IIF 28 - Director → ME
Person with significant control
2024-07-01 ~ 2025-10-10
IIF 3 - Ownership of shares – 75% or more → OE