1
South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-08 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
Active Corporate (6 parents)
Equity (Company account)
-69,738 GBP2024-03-31
Officer
2009-04-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
CAMEL ACTIVE DURHAM LIMITED
- now 09363312CAMEL ACTIVE DURHAM LIMITED
- 2026-01-30
09363312 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
Active Corporate (5 parents)
Equity (Company account)
-148,206 GBP2024-12-31
Officer
2015-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 33 - Director → ME
2007-08-31 ~ dissolved
IIF 1 - Secretary → ME
5
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (4 parents)
Equity (Company account)
23,521 GBP2024-03-31
Officer
2014-01-17 ~ 2017-02-10
IIF 22 - Director → ME
2017-03-01 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
6
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
EASTER PARK MANAGEMENT LIMITED
- now 08306029TIMEC 1388 LIMITED
- 2013-01-16
08306029 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Equity (Company account)
20,401 GBP2024-11-29
Officer
2013-01-16 ~ 2017-04-05
IIF 24 - Director → ME
Person with significant control
2016-11-23 ~ 2017-04-05
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2017-12-15 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ dissolved
IIF 30 - Director → ME
2002-09-24 ~ dissolved
IIF 2 - Secretary → ME
10
THE BRISTOL WATCH COMPANY LIMITED - 2019-06-03
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
1 GBP2019-01-31
Officer
2019-10-17 ~ 2020-08-28
IIF 7 - Director → ME
Person with significant control
2019-10-18 ~ 2020-08-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
12
C/o Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (5 parents)
Equity (Company account)
-97,217 GBP2017-03-31
Officer
2012-03-06 ~ 2017-02-10
IIF 27 - Director → ME
13
The Old Offices, Urlay Nook Road, Eaglescliffe
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2012-06-28
IIF 29 - Director → ME
14
Unit 11b, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-1,310 GBP2019-11-30
Officer
2012-11-21 ~ 2013-08-01
IIF 31 - Director → ME
15
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2007-01-16
IIF 32 - Director → ME
2006-04-04 ~ 2007-01-16
IIF 3 - Secretary → ME
16
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-25,168 GBP2024-05-31
Officer
2019-05-24 ~ now
IIF 18 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
17
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (3 parents)
Equity (Company account)
152,444 GBP2024-03-31
Officer
2017-09-18 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-161,705 GBP2024-03-31
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
20
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
21
RIOS BRAZILIAN STEAKHOUSE (NORTHERN) LIMITED
16420830 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
22
RIOS BRAZILIAN STEAKHOUSE LIMITED
12194552 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
528,244 GBP2024-03-31
Officer
2019-09-06 ~ now
IIF 16 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
23
TOMAHAWK STEAKHOUSES (LONDON) LIMITED
- 2021-07-20
13371337 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
200 GBP2025-03-31
Officer
2021-05-03 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
24
THE HOT STONE GRILL LIMITED
- now 15859730TOMAHAWK STEAKHOUSE (MC) LIMITED
- 2024-08-06
15859730 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 14 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
25
TOMAHAWK STEAKHOUSE (DARLINGTON) LIMITED
11867443 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (3 parents)
Equity (Company account)
-397,011 GBP2023-03-31
Officer
2019-03-07 ~ now
IIF 12 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
26
TOMAHAWK STEAKHOUSES (NEWCASTLE) LIMITED
11020630 The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (4 parents)
Equity (Company account)
858,699 GBP2024-03-31
Officer
2017-10-18 ~ now
IIF 4 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 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
27
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (3 parents)
Equity (Company account)
130,046 GBP2024-03-31
Officer
2016-11-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
28
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-10,007 GBP2024-03-31
Officer
2005-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
29
YARM MEWS MANAGEMENT COMPANY LIMITED
06353957 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Equity (Company account)
36 GBP2025-03-31
Officer
2007-08-28 ~ 2015-03-03
IIF 28 - Director → ME
Person with significant control
2025-06-23 ~ 2025-08-05
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE