1
NORTHPLAN LIMITED - 2017-05-12
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Profit/Loss (Company account)
315,775 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-28 ~ now
IIF 34 - Director → ME
2
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
20,239 GBP2024-10-31
Officer
2016-06-28 ~ now
IIF 38 - Director → ME
3
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-1,161,706 GBP2024-10-31
Officer
2018-02-22 ~ now
IIF 6 - Director → ME
4
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 21 offsprings)
Profit/Loss (Company account)
707,018 GBP2023-11-01 ~ 2024-10-31
Officer
2015-08-05 ~ now
IIF 36 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 42 - Has significant influence or control → OE
5
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
30,171,327 GBP2024-10-31
Officer
2015-08-05 ~ now
IIF 37 - Director → ME
6
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 1 - Director → ME
7
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
3,314,714 GBP2024-10-31
Officer
2015-08-05 ~ now
IIF 35 - Director → ME
8
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
14,984,259 GBP2024-10-31
Officer
2015-08-05 ~ now
IIF 33 - Director → ME
9
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
3,383,961 GBP2024-10-31
Officer
2019-10-09 ~ now
IIF 2 - Director → ME
10
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
115,509 GBP2024-10-31
Officer
2018-04-13 ~ now
IIF 7 - Director → ME
11
CROWN CARE DEVELOPMENTS III LIMITED - 2020-01-15
CROWN CARE III LIMITED - 2016-07-05
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
1,185,239 GBP2024-10-31
Officer
2016-06-28 ~ now
IIF 39 - Director → ME
12
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 15 - Director → ME
13
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 21 - Director → ME
14
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 13 - Director → ME
15
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 19 - Director → ME
16
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 14 - Director → ME
17
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 22 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
18
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 23 - Director → ME
19
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-685,798 GBP2024-10-31
Officer
2010-04-28 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
20
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
455,999 GBP2024-10-31
Officer
2017-07-20 ~ now
IIF 12 - Director → ME
21
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
5,759,467 GBP2024-10-31
Officer
2007-03-28 ~ now
IIF 16 - Director → ME
22
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
0 GBP2023-11-01 ~ 2024-10-31
Officer
2010-04-28 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
MAYMASK (182) LIMITED - 2012-02-29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
3,500,000 GBP2023-11-01 ~ 2024-10-31
Officer
2023-07-21 ~ now
IIF 29 - Director → ME
24
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 (3 parents, 1 offspring)
Equity (Company account)
5,383,116 GBP2024-10-31
Officer
2023-07-21 ~ now
IIF 26 - Director → ME
25
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
12,600 GBP2020-08-31
Officer
2018-08-13 ~ dissolved
IIF 8 - Director → ME
26
C/o Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
179,643 GBP2024-10-31
Officer
2021-06-30 ~ now
IIF 31 - Director → ME
27
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
263,008 GBP2023-10-31
Officer
2019-10-09 ~ now
IIF 3 - Director → ME
28
SIDE DEVELOPMENTS LIMITED - 2014-02-04
SANDCO 772 LIMITED - 2002-12-17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2010-04-28 ~ now
IIF 28 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
29
GAB LEISURE LLP - 2010-03-19
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 43 - Has significant influence or control → OE
30
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
86,938 GBP2024-10-31
Officer
2017-06-27 ~ now
IIF 24 - Director → ME
31
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-212,282 GBP2024-10-31
Officer
2018-06-12 ~ now
IIF 27 - Director → ME
32
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-22 ~ now
IIF 20 - Director → ME
33
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-22 ~ now
IIF 18 - Director → ME
34
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2010-04-28 ~ now
IIF 17 - Director → ME
35
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 30 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
36
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 32 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
37
Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Equity (Company account)
-656 GBP2022-10-31
Officer
2019-10-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 48 - Has significant influence or control → OE
38
TIMEC 1243 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,082,109 GBP2025-01-31
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
39
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents)
Equity (Company account)
24,545,930 GBP2025-01-31
Officer
2020-12-04 ~ now
IIF 5 - Director → ME
40
TIMEC 1245 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolved
IIF 10 - Director → ME