1
South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (6 parents)
Officer
2022-02-08 ~ now
IIF 29 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 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, England
Active Corporate (6 parents)
Officer
2009-04-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
3
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 23 - Director → ME
2007-08-31 ~ dissolved
IIF 31 - Secretary → ME
4
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (4 parents)
Officer
2017-03-01 ~ now
IIF 28 - Director → ME
2014-01-17 ~ 2017-02-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
5
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EASTER PARK MANAGEMENT LIMITED
- now 08306029TIMEC 1388 LIMITED
- 2013-01-16
08306029 07516867, 07694775, 07744390Warning 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) 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2013-01-16 ~ 2017-04-05
IIF 1 - Director → ME
Person with significant control
2016-11-23 ~ 2017-04-05
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 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 Wear
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ dissolved
IIF 20 - Director → ME
2002-09-24 ~ dissolved
IIF 32 - Secretary → ME
9
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)
Officer
2019-10-17 ~ 2020-08-28
IIF 27 - Director → ME
Person with significant control
2019-10-18 ~ 2020-08-28
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
C/o Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ 2017-02-10
IIF 17 - Director → ME
12
The Old Offices, Urlay Nook Road, Eaglescliffe
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2012-06-28
IIF 19 - Director → ME
13
Unit 11b, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ 2013-08-01
IIF 21 - Director → ME
14
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2007-01-16
IIF 22 - Director → ME
2006-04-04 ~ 2007-01-16
IIF 33 - Secretary → ME
15
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 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
16
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (3 parents)
Officer
2017-09-18 ~ now
IIF 10 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 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
17
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 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
19
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
20
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 2 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
21
RIOS BRAZILIAN STEAKHOUSE LIMITED
12194552 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
22
TOMAHAWK STEAKHOUSES (LONDON) LIMITED
- 2021-07-20
13371337 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-03 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 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
23
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 5 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
24
TOMAHAWK STEAKHOUSE (DARLINGTON) LIMITED
11867443 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 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
25
TOMAHAWK STEAKHOUSE HARROGATE 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)
Officer
2015-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
26
TOMAHAWK STEAKHOUSES (NEWCASTLE) LIMITED
11020630 The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ now
IIF 24 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 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
27
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (3 parents)
Officer
2016-11-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
28
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
29
Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2007-08-28 ~ 2015-03-03
IIF 18 - Director → ME
Person with significant control
2025-06-23 ~ 2025-08-05
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE