1
BREWHOUSE COFFEE SHOPS AND RESTAURANTS LIMITED
10138004 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Equity (Company account)
-62,759 GBP2020-10-31
Officer
2016-04-21 ~ 2022-01-10
IIF 17 - Director → ME
Person with significant control
2016-12-31 ~ 2022-01-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Profit/Loss (Company account)
315,775 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-28 ~ now
IIF 16 - Director → ME
3
CROWN CARE DEVELOPMENTS V LIMITED
11219248 10254306, 09427089, 09680868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
-1,161,706 GBP2024-10-31
Officer
2018-02-22 ~ now
IIF 21 - Director → ME
4
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 21 offsprings)
Profit/Loss (Company account)
707,018 GBP2023-11-01 ~ 2024-10-31
Officer
2016-02-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
CROWN CARE IX LIMITED
12515500 08776429, 10254297, 13081453Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
2,904,661 GBP2024-10-31
Officer
2020-03-12 ~ now
IIF 18 - Director → ME
6
CROWN CARE VIII LIMITED
11309855 16947826, 10614302, 10254297Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
115,509 GBP2024-10-31
Officer
2018-04-13 ~ now
IIF 22 - Director → ME
7
CROWN CARE XI LTD
12460864 12481083, OC345969, OC351635Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
503,862 GBP2024-10-31
Officer
2020-02-13 ~ now
IIF 4 - Director → ME
8
CROWN CARE XII LTD
12481083 12460864, OC362639, OC345969Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-78,904 GBP2024-10-31
Officer
2020-02-25 ~ now
IIF 8 - Director → ME
9
CROWN CARE XIV LIMITED
13081453 12940888, 08776429, 10614302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
858,306 GBP2024-10-31
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
10
CROWN CARE XV LIMITED
12940888 08839214, 10254297, 08776429Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
24,226 GBP2024-10-31
Officer
2020-10-09 ~ now
IIF 7 - Director → ME
11
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-685,798 GBP2024-10-31
Officer
2010-04-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
12
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
455,999 GBP2024-10-31
Officer
2017-07-20 ~ now
IIF 1 - Director → ME
13
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Equity (Company account)
5,759,467 GBP2024-10-31
Officer
2003-04-23 ~ now
IIF 3 - Director → ME
14
EVER 1209 LIMITED
03859834 04928440, 03827271, 04048971Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2003-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
12,600 GBP2020-08-31
Officer
2018-08-13 ~ dissolved
IIF 23 - Director → ME
16
LADHAR BETTING & GAMING LTD
- now 04533330SIDE DEVELOPMENTS LIMITED
- 2014-02-04
04533330SANDCO 772 LIMITED - 2002-12-17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-04-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 32 - LLP Designated Member → ME
18
LANCASTER PARK INVESTMENTS NORTH EAST LTD
10837079 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
86,938 GBP2024-10-31
Officer
2017-06-27 ~ now
IIF 9 - Director → ME
19
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
-212,282 GBP2024-10-31
Officer
2018-06-12 ~ now
IIF 11 - Director → ME
20
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-04-28 ~ now
IIF 6 - Director → ME
21
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
320,525 GBP2024-10-31
Officer
2017-06-06 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
120 GBP2024-02-01 ~ 2025-01-31
Officer
2020-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
23
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
- now 07069938TIMEC 1243 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
4,082,109 GBP2025-01-31
Officer
2020-12-04 ~ now
IIF 19 - Director → ME
24
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Equity (Company account)
24,545,930 GBP2025-01-31
Officer
2020-12-04 ~ now
IIF 20 - Director → ME
25
TIMEC 1245 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2020-12-04 ~ dissolved
IIF 24 - Director → ME