1
33/48 ST JUST PLACE MANAGEMENT COMPANY LIMITED
04162598 220 Park View, Whitley Bay, Tyne & Wear
Active Corporate (17 parents)
Officer
2001-02-19 ~ 2005-10-25
IIF 9 - Director → ME
2
CALDWELL & DAVIES LIMITED
- now 02394433Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-18
Dissolved on 2011-10-27
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
(before 1992-07-13) ~ 2001-06-06
IIF 4 - Director → ME
3
KEEPING INN DEVELOPMENTS LIMITED
13878457 30 The Oval, Benton, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-28 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-28 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
4
30 The Oval, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents)
Officer
1998-03-20 ~ now
IIF 7 - Director → ME
5
NORHAM INVESTMENTS LIMITED
- now 01253476Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-16
NORHAM DESIGN AND CONSTRUCTION LIMITED
- 1983-01-17
01253476 Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-13) ~ 1996-09-20
IIF 3 - Director → ME
6
NORHAM MULTI LEISURE LIMITED
- now 01457032Insolvency (Case 1) In administration
Administration started on 2005-08-23
Administration ended on 2007-02-20
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-02-20
Dissolved on 2010-08-06
NORSTEAD LEISURE LIMITED
- 1992-10-16
01457032 Grant Thornton House, Melton Street, Euston Square, London
Dissolved Corporate (17 parents)
Officer
(before 1992-07-13) ~ 1996-09-20
IIF 8 - Director → ME
7
30 The Oval, Forest Hall, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1998-03-20 ~ now
IIF 6 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2025-11-25
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
STR MANAGEMENT SERVICES LIMITED
- now 03256882OWN HIP HOTELS LIMITED
- 2013-10-17
03256882STR HEALTHCARE LTD
- 2004-09-23
03256882CITY ROOMS LIMITED
- 2002-12-16
03256882 30 The Oval, Benton, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Active Corporate (8 parents)
Officer
1998-03-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2019-06-20
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
30 The Oval Benton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 11 - Director → ME
10
30 The Oval Benton, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-08-27 ~ dissolved
IIF 10 - Director → ME
11
TOMORROWS LEISURE LIMITED
- now 01960179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-10-21
Dissolved on 2012-03-29
Grant Thorton Uk Llp, Grant Thorton House, Melton Street Euston Square, London
Dissolved Corporate (22 parents)
Officer
(before 1991-09-21) ~ 1996-09-06
IIF 5 - Director → ME