1
BREWHOUSE COFFEE SHOPS AND RESTAURANTS LIMITED
10138004 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Person with significant control
2016-12-31 ~ 2022-01-10
IIF 2 - 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)
Officer
2010-04-28 ~ now
IIF 42 - Director → ME
3
CROWN CARE DEVELOPMENTS IV LIMITED
10254306 11219248, 09680868, 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 (5 parents)
Officer
2016-06-28 ~ now
IIF 48 - Director → ME
4
CROWN CARE DEVELOPMENTS V LIMITED
11219248 10254306, 09680868, 09427089Warning 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)
Officer
2018-02-22 ~ now
IIF 43 - Director → ME
5
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 21 offsprings)
Officer
2015-08-05 ~ now
IIF 46 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
CROWN CARE IV LIMITED
08776429 12515500, 13081453, 12940888Warning 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, 1 offspring)
Officer
2015-08-05 ~ now
IIF 47 - Director → ME
7
CROWN CARE IX LIMITED
12515500 10254297, 08776429, 08839214Warning 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)
Officer
2020-03-12 ~ now
IIF 18 - Director → ME
8
CROWN CARE V LIMITED
08839214 10254297, 08776429, 12940888Warning 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, 209 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-08-05 ~ now
IIF 45 - Director → ME
9
CROWN CARE VI LIMITED
09121435 12460864, 16268777, 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-07 ~ 2016-10-30
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Has significant influence or control → OE
10
CROWN CARE VII LIMITED
10614302 12481083, 16589973, 09121435Warning 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 (3 parents)
Officer
2017-02-10 ~ 2017-03-30
IIF 54 - Director → ME
2019-10-09 ~ now
IIF 20 - Director → ME
11
CROWN CARE VIII LIMITED
11309855 10254297, 16947826, 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ now
IIF 44 - Director → ME
12
CROWN CARE X LIMITED
- now 10254297 08839214, 12515500, 12940888Warning 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)CROWN CARE DEVELOPMENTS III LIMITED
- 2020-01-15
10254297 09680868, 10254306, 11219248Warning 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)CROWN CARE III LIMITED
- 2016-07-05
10254297 12481083, 11309855, 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) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-06-28 ~ now
IIF 49 - Director → ME
13
CROWN CARE XI LTD
12460864 10254297, 12940888, 16268777Warning 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)
Officer
2020-02-13 ~ now
IIF 19 - Director → ME
14
CROWN CARE XII LTD
12481083 10254297, 16268777, 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) C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 27 - Director → ME
15
CROWN CARE XIV LIMITED
13081453 12460864, 08776429, 12940888Warning 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)
Officer
2020-12-15 ~ now
IIF 16 - Director → ME
16
CROWN CARE XV LIMITED
12940888 10254297, 08776429, 16268777Warning 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)
Officer
2020-10-09 ~ now
IIF 25 - Director → ME
17
CROWN CARE XVI LIMITED
16268777 12460864, 09121435, 12940888Warning 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 Streat, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 17 - Director → ME
18
CROWN CARE XVII LIMITED
16589973 16947826, 16268777, 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) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
19
CROWN CARE XVIII LIMITED
16947826 11309855, 16589973, 16268777Warning 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 Streat, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 29 - Director → ME
20
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-28 ~ now
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-20 ~ now
IIF 15 - Director → ME
22
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2007-03-28 ~ now
IIF 21 - Director → ME
23
EVER 1209 LIMITED
03859834 03827271, 03922888, 03884939Warning 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)
Officer
2010-04-28 ~ now
IIF 50 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
24
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
- now 07920772MAYMASK (182) LIMITED - 2012-02-29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-07-21 ~ now
IIF 35 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
25
MAYMASK (181) LIMITED - 2012-02-29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-07-21 ~ now
IIF 32 - Director → ME
26
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ dissolved
IIF 51 - Director → ME
27
INTERACTIVE DEVELOPMENT SUPPORT LIMITED
04462419 C/o Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2021-06-30 ~ now
IIF 37 - Director → ME
28
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 23 - Director → ME
29
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)
Officer
2010-04-28 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 14 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 4 - Has significant influence or control → OE
31
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)
Officer
2017-06-27 ~ now
IIF 30 - Director → ME
32
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ now
IIF 33 - Director → ME
33
MAYMASK (202) LIMITED
08731718 09515714, 15499775, 11701447Warning 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 (5 parents, 2 offsprings)
Person with significant control
2026-04-02 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
MAYMASK (247) LIMITED
14954101 12730093, 14954313, 10272151Warning 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 (3 parents)
Officer
2023-06-22 ~ now
IIF 26 - Director → ME
35
MAYMASK (248) LIMITED
14954313 11386419, 13286640, 12957118Warning 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 (3 parents)
Officer
2023-06-22 ~ now
IIF 24 - Director → ME
36
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2010-04-28 ~ now
IIF 22 - Director → ME
37
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
38
Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 40 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
39
Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 1 - Has significant influence or control → OE
40
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)
Officer
2020-12-04 ~ now
IIF 38 - Director → ME
41
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2020-12-04 ~ now
IIF 39 - Director → ME
42
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 53 - Director → ME