1
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 23 - Director → ME
2
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 28 - Director → ME
3
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
2016-02-23 ~ now
IIF 12 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
CROWN CARE IX LIMITED
12515500 16947826, OC345969, OC351635, OC362639, 09121435, 16268777, 16589973, 12460864, 12481083, 10254297, 10614302, 11309855, 08776429, 08839214, 12940888, 13081453... (more) 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 25 - Director → ME
5
CROWN CARE VIII LIMITED
11309855 16947826, OC345969, OC351635, OC362639, 09121435, 16268777, 16589973, 12460864, 12481083, 12515500, 10254297, 10614302, 08776429, 08839214, 12940888, 13081453... (more) 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 29 - Director → ME
6
CROWN CARE XI LTD
12460864 16947826, OC345969, OC351635, OC362639, 09121435, 16268777, 16589973, 12481083, 12515500, 10254297, 10614302, 11309855, 08776429, 08839214, 12940888, 13081453... (more) 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 11 - Director → ME
7
CROWN CARE XII LTD
12481083 16947826, OC345969, OC351635, OC362639, 09121435, 16268777, 16589973, 12460864, 12515500, 10254297, 10614302, 11309855, 08776429, 08839214, 12940888, 13081453... (more) 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 15 - Director → ME
8
CROWN CARE XIV LIMITED
13081453 16947826, OC345969, OC351635, OC362639, 09121435, 16268777, 16589973, 12460864, 12481083, 12515500, 10254297, 10614302, 11309855, 08776429, 08839214, 12940888... (more) 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 9 - Director → ME
9
CROWN CARE XV LIMITED
12940888 16947826, OC345969, OC351635, OC362639, 09121435, 16268777, 16589973, 12460864, 12481083, 12515500, 10254297, 10614302, 11309855, 08776429, 08839214, 13081453... (more) 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 14 - Director → ME
10
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 17 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
11
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 8 - Director → ME
12
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
2003-04-23 ~ now
IIF 10 - Director → ME
13
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
2003-06-06 ~ now
IIF 20 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
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 30 - Director → ME
15
LADHAR BETTING & GAMING LTD
- now 04533330SIDE DEVELOPMENTS LIMITED
- 2014-02-04
04533330SANDCO 772 LIMITED - 2002-12-17
01389885, 02393861, 02796700, 02992061, 03542991, 03691247, 03724895, 03767912, 03773165, 03802328, 03802352, 03802356, 03808437, 03828097, 03881192, 03881204, 03881229, 03881238, 03881244, 03881395Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 21 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 32 - LLP Designated Member → ME
17
LANCASTER PARK INVESTMENTS NORTH EAST LTD
10837079 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 16 - Director → ME
18
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 18 - Director → ME
19
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 13 - Director → ME
20
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 19 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
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 22 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
- now 07069938TIMEC 1243 LIMITED - 2010-01-13
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 26 - Director → ME
23
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 27 - Director → ME
24
TIMEC 1245 LIMITED - 2010-01-13
00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 31 - Director → ME