1
2nd Floor Kelburn House, 7-19 Mosley St, Newcastle, England
Dissolved Corporate (3 parents)
Officer
2024-10-30 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2024-10-30 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-05-27 during the appointment or period of control
Commencement of winding up on 2015-07-27 during the appointment or period of control
Conclusion of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2020-09-04 during the appointment or period of control
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (9 parents)
Officer
2003-07-14 ~ dissolved
IIF 52 - Director → ME
3
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-10 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
HARLO PROPERTY HOLDINGS LIMITED
13914393 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-14 ~ now
IIF 41 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
5
INNSPIRED LEISURE (BIRMINGHAM OT) LTD
10739437Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Dissolved on 2023-12-01 during the appointment or period of control
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 44 - Director → ME
6
INNSPIRED LEISURE (MANCHESTER) LTD
09903867Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-22 during the appointment or period of control
Dissolved on 2023-12-01 during the appointment or period of control
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (5 parents)
Officer
2015-12-07 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-26 during the appointment or period of control
Dissolved on 2020-06-13 during the appointment or period of control
C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ dissolved
IIF 51 - Director → ME
8
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-04 ~ now
IIF 30 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
9
INNVEST LEISURE (BIRMINGHAM) LIMITED
11790624Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 48 - Director → ME
10
INNVEST LEISURE (NOTTINGHAM) LIMITED
11790594Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-08-14 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 49 - Director → ME
11
INNVEST LEISURE (SC) LIMITED
- 2021-04-22
12707233 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-30 ~ now
IIF 58 - Director → ME
Person with significant control
2020-06-30 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
INNVEST LEISURE (LEEDS) LIMITED
- 2021-04-22
11790896 C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2019-01-28 ~ dissolved
IIF 50 - Director → ME
13
INNVEST LEISURE (SOLIHULL) LIMITED
13254849Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-17 during the appointment or period of control
Dissolved on 2025-08-20 during the appointment or period of control
C12 Marquis Court, Team Valley, Gateshead
Dissolved Corporate (4 parents)
Officer
2021-03-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
14
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2025-10-14 ~ now
IIF 59 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
15
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2024-10-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
16
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 39 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Officer
2024-10-17 ~ now
IIF 34 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 33 - Director → ME
Person with significant control
2024-01-22 ~ 2024-10-01
IIF 4 - Right to appoint or remove directors → OE
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
19
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 26 - Director → ME
Person with significant control
2024-01-22 ~ 2024-10-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 60 - Director → ME
Person with significant control
2025-04-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
21
INNSPIRED LEISURE (DURHAM) LTD
- 2024-08-09
11296858 Suite 3 2nd Floor Shakespeare Houe, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, England
Active Corporate (4 parents)
Officer
2018-04-06 ~ now
IIF 38 - Director → ME
Person with significant control
2018-04-06 ~ 2026-01-21
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
22
INNVEST LEISURE (NEWCASTLE) LIMITED
- 2024-08-09
11790887 Suite 3 2nd Floor Shakespare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, England
Active Corporate (3 parents)
Officer
2019-01-28 ~ now
IIF 56 - Director → ME
23
INNVEST LEISURE (LEICESTER) LIMITED
- 2024-08-09
13254905 Suite 3 2nd Floor Shakespare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-09 ~ now
IIF 27 - Director → ME
Person with significant control
2021-03-09 ~ 2026-01-21
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-23 ~ now
IIF 36 - Director → ME
Person with significant control
2023-11-23 ~ 2024-10-01
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-27 ~ now
IIF 43 - Director → ME
Person with significant control
2023-07-27 ~ 2026-01-21
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ now
IIF 53 - Director → ME
Person with significant control
2023-10-05 ~ 2026-01-21
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
27
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-23 ~ now
IIF 31 - Director → ME
Person with significant control
2023-10-23 ~ 2024-10-01
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 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-22 ~ now
IIF 32 - Director → ME
Person with significant control
2024-01-22 ~ 2025-01-20
IIF 6 - Right to appoint or remove directors → OE
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
29
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-22 ~ now
IIF 42 - Director → ME
Person with significant control
2024-01-22 ~ 2026-01-21
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Suite 3 2nd Floor Shakespears House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 57 - Director → ME
31
THE PLAYERS GROUP LIMITED
- 2025-07-17
09805992 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents)
Officer
2015-10-02 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-21
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-23 ~ now
IIF 55 - Director → ME
33
LEISURE PROPERTY DEVELOPMENTS LIMITED
03635250Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-03-14 during the appointment or period of control
Commencement of winding up on 2011-05-04 during the appointment or period of control
Conclusion of winding up on 2015-11-04 during the appointment or period of control
Dissolved on 2016-02-18 during the appointment or period of control
C12 Marquis Court Marquisway, Team Valley Trading Estate, Gateshead, Tyne & Wear
Dissolved Corporate (7 parents)
Officer
1998-09-21 ~ dissolved
IIF 62 - Director → ME
34
MANOR STATION INVESTMENTS LTD.
- now 08980985Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-26 during the appointment or period of control
Dissolved on 2020-06-14 during the appointment or period of control
PLAYERS BARS INVESTMENTS LIMITED
- 2019-04-03
08980985 C12 Marquis Court, Marquisway, Team Valley, Gateshead
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
35
Insolvency (Case 1) In administration
Administration started on 2003-09-25 during the appointment or period of control
Administration ended on 2003-09-25 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-01-23 during the appointment or period of control
Dissolved on 2010-08-14 during the appointment or period of control
Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (6 parents)
Officer
(before 1988-12-31) ~ dissolved
IIF 63 - Director → ME
36
Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-28 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
37
THE INNVEST LEISURE GROUP LIMITED
11774094 Suite 3 2nd Floor Shakespeare House, 18 Shakespeare Street, Newcastle Upon Tyne, Northumberland, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2019-01-17 ~ now
IIF 40 - Director → ME
Person with significant control
2019-01-17 ~ 2026-01-21
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE