1
South Shields Business Works, Henry Robson Way, South Shields, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-08 ~ nowIIF 25 - Director → ME
Person with significant control
2022-02-08 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandActive Corporate (2 parents)
Equity (Company account)
-69,738 GBP2024-03-31
Officer
2009-04-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
3
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, EnglandActive Corporate (1 parent)
Equity (Company account)
-148,206 GBP2024-12-31
Officer
2015-01-15 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (2 parents)
Officer
2005-08-01 ~ dissolvedIIF 23 - Director → ME
2007-08-31 ~ dissolvedIIF 31 - Secretary → ME
5
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, ClevelandActive Corporate (2 parents)
Equity (Company account)
23,521 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 28 - Director → ME
6
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United KingdomActive Corporate (2 parents)
Officer
2025-06-01 ~ nowIIF 8 - Director → ME
Person with significant control
2025-06-01 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-12-15 ~ nowIIF 24 - Director → ME
Person with significant control
2017-12-15 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
8
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved Corporate (3 parents)
Officer
2002-09-24 ~ dissolvedIIF 16 - Director → ME
2002-09-24 ~ dissolvedIIF 32 - Secretary → ME
9
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomDissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2019-10-12 ~ dissolvedIIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
10
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (2 parents)
Equity (Company account)
-25,168 GBP2024-05-31
Officer
2019-05-24 ~ nowIIF 10 - Director → ME
Person with significant control
2019-05-24 ~ nowIIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
11
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandActive Corporate (3 parents)
Equity (Company account)
152,444 GBP2024-03-31
Officer
2017-09-18 ~ nowIIF 21 - Director → ME
Person with significant control
2017-09-18 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandDissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (2 parents)
Equity (Company account)
-161,705 GBP2024-03-31
Officer
2020-11-13 ~ nowIIF 6 - Director → ME
Person with significant control
2020-11-13 ~ nowIIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomDissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
15
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (3 parents)
Officer
2025-04-30 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-30 ~ nowIIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (3 parents)
Equity (Company account)
528,244 GBP2024-03-31
Officer
2019-09-06 ~ nowIIF 7 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
17
TOMAHAWK STEAKHOUSES (LONDON) LIMITED - 2021-07-20
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (3 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2021-05-03 ~ nowIIF 4 - Director → ME
Person with significant control
2021-05-03 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
TOMAHAWK STEAKHOUSE (MC) LIMITED - 2024-08-06
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (2 parents)
Officer
2024-07-26 ~ nowIIF 5 - Director → ME
Person with significant control
2024-07-26 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
19
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, GatesheadLiquidation Corporate (2 parents)
Equity (Company account)
-397,011 GBP2023-03-31
Officer
2019-03-07 ~ nowIIF 3 - Director → ME
Person with significant control
2019-03-07 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
20
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandActive Corporate (3 parents)
Equity (Company account)
858,699 GBP2024-03-31
Officer
2017-10-18 ~ nowIIF 29 - Director → ME
Person with significant control
2017-10-18 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandActive Corporate (3 parents)
Equity (Company account)
130,046 GBP2024-03-31
Officer
2016-11-24 ~ nowIIF 30 - Director → ME
Person with significant control
2016-11-24 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
22
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomActive Corporate (2 parents)
Equity (Company account)
-10,007 GBP2024-03-31
Officer
2005-03-17 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE