1
77 Grey Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2024-12-02 ~ 2024-12-04
IIF 10 - Director → ME
2024-12-30 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-02 ~ 2024-12-04
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
Boulters House, Coronation Road, Ascot, England
Dissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-11-10 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
3
Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
REGENCY 27 LIMITED
- 2023-08-04
14532122 77 Grey Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2023-08-04 ~ now
IIF 13 - Director → ME
Person with significant control
2023-08-07 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
5
77 Grey Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2026-02-23 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-23 ~ 2026-03-09
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
6
77 Grey Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2014-12-05 ~ 2014-12-08
IIF 5 - Director → ME
2015-02-19 ~ 2015-07-31
IIF 18 - Director → ME
2021-12-14 ~ 2022-12-01
IIF 12 - Director → ME
2020-05-25 ~ 2020-09-01
IIF 8 - Director → ME
Person with significant control
2021-12-13 ~ 2022-12-01
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2020-05-01 ~ 2020-09-01
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
HARRY'S BAR AND GRILL LIMITED
- now 04309069SLAP HARRY'S LIMITED - 2013-04-17
GREYS BAR LIMITED - 2013-03-05
THE NEW THREE MILE INN LIMITED - 2013-02-26
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2013-12-02 ~ 2014-03-07
IIF 1 - Director → ME
8
HARRY'S BAR NEWCASTLE LIMITED
- now 08214602CLOTH MARKET NEWCASTLE LIMITED - 2013-11-15
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2014-07-04
IIF 2 - Director → ME
9
CLOTH MARKET NEWCASTLE NO1 LIMITED - 2014-10-23
77 Grey Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2015-11-09 ~ 2018-09-05
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-04
IIF 26 - Ownership of shares – 75% or more → OE
10
LONDON RESTAURANTS (GREY STREET) LIMITED
08229993 Earl Grey House, 75-85 Grey Street, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2014-01-14 ~ 2020-09-01
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 27 - Ownership of shares – 75% or more → OE
11
SHEPHERDS GREY STREET LIMITED - 2022-07-07
77 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2022-08-09 ~ dissolved
IIF 7 - Director → ME
12
77 Grey Street, Newcastle Upon Tyne, Newcastle Upon Tyne, England
Dissolved Corporate (3 parents)
Officer
2023-11-28 ~ dissolved
IIF 17 - Director → ME
13
SAPPHIRE MUSIC LIMITED
- 2025-11-28
10055053REDHEAD MEDIA INTERNATIONAL LTD
- 2020-01-14
10055053 77 Grey Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2016-03-10 ~ 2020-09-01
IIF 3 - Director → ME
2025-12-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-01
IIF 19 - Ownership of shares – 75% or more → OE