1
South Shields Business Works, Henry Robson Way, South Shields, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-08 ~ nowIIF 23 - director → ME
Person with significant control
2022-02-08 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, EnglandCorporate (2 parents)
Equity (Company account)
-69,738 GBP2024-03-31
Officer
2009-04-16 ~ nowIIF 13 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
3
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, EnglandCorporate (1 parent)
Equity (Company account)
-145,025 GBP2023-12-31
Officer
2015-01-15 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
4
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved corporate (2 parents)
Officer
2005-08-01 ~ dissolvedIIF 21 - director → ME
2007-08-31 ~ dissolvedIIF 29 - secretary → ME
5
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, ClevelandCorporate (2 parents)
Equity (Company account)
33,515 GBP2023-03-31
Officer
2017-03-01 ~ nowIIF 26 - director → ME
6
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2017-12-15 ~ nowIIF 22 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
7
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And WearDissolved corporate (3 parents)
Officer
2002-09-24 ~ dissolvedIIF 14 - director → ME
2002-09-24 ~ dissolvedIIF 30 - secretary → ME
8
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomDissolved corporate (1 parent)
Officer
2019-10-12 ~ dissolvedIIF 9 - director → ME
Person with significant control
2019-10-12 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomCorporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2019-05-24 ~ nowIIF 8 - director → ME
Person with significant control
2019-05-24 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
10
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandCorporate (3 parents)
Equity (Company account)
152,444 GBP2024-03-31
Officer
2017-09-18 ~ nowIIF 19 - director → ME
Person with significant control
2017-09-18 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandDissolved corporate (2 parents)
Officer
2019-10-24 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-10-24 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomCorporate (2 parents)
Equity (Company account)
-161,705 GBP2024-03-31
Officer
2020-11-13 ~ nowIIF 5 - director → ME
Person with significant control
2020-11-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
13
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomDissolved corporate (4 parents)
Officer
2020-02-26 ~ dissolvedIIF 7 - director → ME
Person with significant control
2020-02-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
14
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomCorporate (3 parents)
Equity (Company account)
603,920 GBP2023-03-31
Officer
2019-09-06 ~ nowIIF 6 - director → ME
Person with significant control
2019-09-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
TOMAHAWK STEAKHOUSES (LONDON) LIMITED - 2021-07-20
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomCorporate (3 parents)
Equity (Company account)
200 GBP2024-03-31
Officer
2021-05-03 ~ nowIIF 3 - director → ME
Person with significant control
2021-05-03 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TOMAHAWK STEAKHOUSE (MC) LIMITED - 2024-08-06
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomCorporate (2 parents)
Officer
2024-07-26 ~ nowIIF 4 - director → ME
Person with significant control
2024-07-26 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, GatesheadCorporate (2 parents)
Equity (Company account)
-397,011 GBP2023-03-31
Officer
2019-03-07 ~ nowIIF 2 - director → ME
Person with significant control
2019-03-07 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandCorporate (3 parents)
Equity (Company account)
1,145,864 GBP2023-03-31
Officer
2017-10-18 ~ nowIIF 27 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
The Old Offices, Urlay Nook Road, Eaglescliffe, EnglandCorporate (3 parents)
Equity (Company account)
300,519 GBP2023-03-31
Officer
2016-11-24 ~ nowIIF 28 - director → ME
Person with significant control
2016-11-24 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
20
The Old Offices, Urlay Nook Road, Eaglescliffe, United KingdomCorporate (2 parents)
Equity (Company account)
-10,007 GBP2024-03-31
Officer
2005-03-17 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE