1
Rmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2003-07-14 ~ dissolvedIIF 43 - Director → ME
2003-07-14 ~ dissolvedIIF 53 - Secretary → ME
2
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (2 parents)
Equity (Company account)
-495,082 GBP2021-04-30
Officer
2017-04-25 ~ dissolvedIIF 44 - Director → ME
3
C12 Marquis Court Marquisway, Tvte, GatesheadDissolved Corporate (3 parents)
Equity (Company account)
-214,035 GBP2021-04-30
Officer
2015-12-07 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents)
Officer
2013-04-11 ~ dissolvedIIF 42 - Director → ME
5
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
-592,252 GBP2022-04-30
Officer
2019-01-28 ~ nowIIF 47 - Director → ME
6
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
-440,898 GBP2022-04-30
Officer
2019-01-28 ~ nowIIF 45 - Director → ME
7
INNVEST LEISURE (SC) LIMITED - 2021-04-22
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,097 GBP2024-04-30
Officer
2020-06-30 ~ nowIIF 52 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
8
INNVEST LEISURE (LEEDS) LIMITED - 2021-04-22
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Equity (Company account)
6,743 GBP2022-04-30
Officer
2019-01-28 ~ nowIIF 46 - Director → ME
9
C12 Marquis Court, Team Valley, GatesheadLiquidation Corporate (3 parents)
Officer
2021-03-09 ~ nowIIF 24 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
10
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 5 offsprings)
Officer
2024-10-17 ~ nowIIF 49 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2024-10-17 ~ nowIIF 48 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 4 offsprings)
Officer
2024-10-17 ~ nowIIF 50 - Director → ME
Person with significant control
2024-10-17 ~ nowIIF 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
13
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 35 - Director → ME
14
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 30 - Director → ME
15
Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-04-08 ~ nowIIF 38 - Director → ME
Person with significant control
2025-04-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
16
INNSPIRED LEISURE (DURHAM) LTD - 2024-08-09
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
1,966 GBP2024-04-30
Officer
2018-04-06 ~ nowIIF 32 - Director → ME
Person with significant control
2018-04-06 ~ nowIIF 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
17
INNVEST LEISURE (NEWCASTLE) LIMITED - 2024-08-09
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
391,342 GBP2024-04-30
Officer
2019-01-28 ~ nowIIF 51 - Director → ME
18
INNVEST LEISURE (LEICESTER) LIMITED - 2024-08-09
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
-240,846 GBP2024-04-30
Officer
2021-03-09 ~ nowIIF 34 - Director → ME
Person with significant control
2021-03-09 ~ nowIIF 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
IIF 11 - Right to appoint or remove directors → OE
19
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-11-23 ~ nowIIF 29 - Director → ME
20
Kelburn House 7-19 2nd Floor, Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
33,306 GBP2024-04-30
Officer
2023-07-27 ~ nowIIF 37 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
21
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-05 ~ nowIIF 27 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 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
IIF 4 - Right to appoint or remove directors → OE
22
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2023-10-23 ~ nowIIF 28 - Director → ME
23
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2024-01-22 ~ nowIIF 26 - Director → ME
24
2nd Floor Kelburn House 7-19 Mosley Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2024-01-22 ~ nowIIF 31 - Director → ME
Person with significant control
2024-01-22 ~ nowIIF 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
IIF 8 - Right to appoint or remove directors → OE
25
2nd Floor, Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Officer
2025-03-10 ~ nowIIF 40 - Director → ME
26
PLAYERS BARS INVESTMENTS LIMITED - 2019-04-03
C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (3 parents, 1 offspring)
Officer
2015-04-20 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
27
61 Charlotte Street, Birmingham, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,644 GBP2024-02-29
Officer
2021-02-04 ~ nowIIF 41 - Director → ME
Person with significant control
2021-02-04 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
28
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 4 offsprings)
Equity (Company account)
-94,684 GBP2024-04-30
Officer
2019-01-17 ~ nowIIF 36 - Director → ME
Person with significant control
2019-01-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2015-10-02 ~ nowIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
30
C/o Bluedene Ltd, 3rd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomDissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolvedIIF 25 - Director → ME
31
2nd Floor Kelburn House, 7-19 Mosley Street, Newcastle Upon Tyne, Tyne And Wear, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-13 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-06-13 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE