1
21 HOSPITALITY GROUP LIMITED
- now 03271078R M G NEWCASTLE LIMITED
- 2000-09-08
03271078 25 Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (6 parents, 4 offsprings)
Officer
1996-11-25 ~ now
IIF 4 - Director → ME
2012-11-07 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-09-30 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARCHITECTURAL METALWORKERS LIMITED
- now 03469108MONITOR SPECIALIST COMMUNICATIONS LIMITED
- 1998-04-28
03469108 Unit 4a Tilley Road, Crowther Industrial Estate, Washington, Tyne & Wear
Active Corporate (9 parents)
Officer
1998-01-22 ~ 2001-01-17
IIF 22 - Director → ME
2001-01-16 ~ 2001-02-07
IIF 34 - Secretary → ME
3
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2003-06-23 ~ 2004-02-09
IIF 36 - Secretary → ME
4
BISTRO TWENTYONE DURHAM LIMITED
- now 02898476 25 Broad Chare, Newcastle Upon Tyne, England
Dissolved Corporate (6 parents)
Officer
1994-02-24 ~ dissolved
IIF 16 - Director → ME
5
CAFE LOWREY PONTELAND LIMITED - now
CAFE TWENTYONE PONTELAND LIMITED
- 2005-08-18
02985178 1 St James' Gate, Newcastle Upon Tyne
Dissolved Corporate (7 parents)
Officer
1994-11-14 ~ 2005-04-14
IIF 20 - Director → ME
6
CAFE TWENTYONE NEWCASTLE LIMITED
- now 02167604ENTERCATCH LIMITED
- 1994-08-24
02167604 Pandon House, Trinity Gardens, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
1993-04-01 ~ now
IIF 12 - Director → ME
(before 1991-08-24) ~ 1993-04-01
IIF 40 - Secretary → ME
7
15 Old Park Terrace, Byers Green, Spennymoor, County
Dissolved Corporate (6 parents)
Officer
2003-04-10 ~ 2003-11-09
IIF 18 - Director → ME
2003-11-08 ~ dissolved
IIF 39 - Secretary → ME
8
E.G. PROPERTY AND MAINTENANCE LTD
07345486 29 Holmeside, Sunderland
Dissolved Corporate (2 parents)
Officer
2011-04-06 ~ dissolved
IIF 24 - Director → ME
9
ESP INVESTAR LIMITED
- 2011-03-31
01563625ESP MANAGEMENT LIMITED
- 2002-01-03
01563625ESP MANAGEMENT LIMITED
- 1994-04-19
01563625 25 Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1991-11-28) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
LOVE LANE NEWCASTLE LIMITED
- 2021-10-11
07947933 25 Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2012-02-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
11
Unit 4 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-01 ~ dissolved
IIF 13 - Director → ME
12
Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
Active Corporate (12 parents, 1 offspring)
Officer
2004-09-28 ~ 2009-07-02
IIF 23 - Director → ME
2011-01-18 ~ 2013-06-10
IIF 17 - Director → ME
2004-07-09 ~ 2009-07-02
IIF 43 - Secretary → ME
2011-01-18 ~ 2013-06-10
IIF 42 - Secretary → ME
13
INTELLIGENT DATA APPLICATIONS LIMITED
08591374 25 Broad Chare, Quayside, Newcastle Upon Tyne
Dissolved Corporate (1 parent)
Officer
2013-07-01 ~ dissolved
IIF 14 - Director → ME
14
Jesmond Dene House, Jesmond Dene Road, Newcastle Upon Tyne
Active Corporate (13 parents)
Officer
2004-09-28 ~ 2009-07-02
IIF 19 - Director → ME
2004-07-09 ~ 2009-07-02
IIF 44 - Secretary → ME
15
MANAGEMENT & INVESTMENT LIMITED
- now 03306958ESP SPORTCO LIMITED
- 2019-12-24
03306958MANAGEMENT & INVESTMENT LIMITED
- 2011-09-21
03306958DISTRIBUTED INFORMATION SYSTEMS LIMITED
- 2004-04-14
03306958MANAGEMENT & INVESTMENT LIMITED
- 2004-01-15
03306958E S P MOTORSPORT LIMITED
- 2002-01-09
03306958FUSE PUBLISHING LIMITED
- 1997-02-19
03306958 25b Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
1997-01-24 ~ now
IIF 10 - Director → ME
16
ASTRA PRINTING SERVICES LIMITED
- 2008-02-01
SC106438ASTRA MEDIACO LIMITED
- 2006-01-12
SC106438ASTRA PRINTING SERVICES LIMITED
- 2005-09-27
SC106438HILCOST LIMITED - 1990-10-17
Unit 12 Wellheads Crescent Industrial Estate, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2004-10-01 ~ dissolved
IIF 21 - Director → ME
17
CAFE TWENTYONE SUNDERLAND LIMITED
- 2002-06-14
03657095RACE PROMOTION AND MANAGEMENT LIMITED
- 2000-09-08
03657095 25 Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
1998-10-27 ~ now
IIF 3 - Director → ME
18
PANDON QUAYS MANAGEMENT COMPANY LIMITED
- now 02658217JOINMONEY LIMITED - 1991-12-11
25 Broad Chare, Quayside, Newcastle Upoin Tyne, United Kingdom
Active Corporate (43 parents)
Officer
2024-11-21 ~ now
IIF 1 - Director → ME
19
PORTERHOUSE NEWCASTLE LIMITED
- now 09736679KO SAI NOODLE LIMITED
- 2017-07-27
09736679 25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-17 ~ now
IIF 6 - Director → ME
20
25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2020-11-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-11-15 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
21
CAFE TWENTYONE YORK LIMITED
- 2024-05-03
03031280ESP MEDIA GROUP LIMITED
- 2013-11-08
03031280ESP PRINT GROUP LIMITED
- 2007-08-21
03031280MEDIA HOLDINGS NEWCASTLE LIMITED
- 2007-08-10
03031280WAVERLEY PRESS HOLDINGS LIMITED
- 1996-07-08
03031280 25 Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
1995-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
22
CAFFE VIVO LIMITED
- 2018-08-28
05624970RESTAURANT INVESTMENTS LIMITED
- 2007-08-06
05624970 29 Broad Chare, Quayside, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2005-11-16 ~ now
IIF 11 - Director → ME
2005-11-16 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
LOGAN HANNAH RACING LTD
- 2025-08-08
13827432 25 Broad Chare, Quayside, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-04 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-04 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
24
THE PRINTED GROUP LIMITED - now
RAVENSWORTH DIGITAL SERVICES LIMITED - 2017-09-04
PHOTOCOMMUNICATIONS LIMITED
- 1997-08-08
02356130MITEDENE LIMITED - 1990-03-14
2 Arcot Court, Nelson Road, Cramlington, England
Active Corporate (23 parents, 1 offspring)
Officer
(before 1991-08-29) ~ 1994-02-24
IIF 25 - Director → ME
25
VEDRA LEISURE (SUNDERLAND) LTD.
04208672 Grange Lodge, 1 Grange Crescent, Sunderland
Liquidation Corporate (9 parents)
Officer
2003-06-23 ~ 2003-08-08
IIF 38 - Secretary → ME
26
WAVERLEY PRESS (ABERDEEN) LTD. (THE)
SC030832 Alexander Sloan Chartered Accountants, 38 Cadogan Street, Glasgow, Scotland
Liquidation Corporate (7 parents)
Officer
1995-05-11 ~ now
IIF 15 - Director → ME
27
WYLAM DEVELOPMENTS LIMITED
- now 04080907EAST END LEISURE LIMITED - 2003-01-23
EAGLE WHOLESALING LTD - 2001-04-30
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2003-03-07 ~ 2004-02-09
IIF 35 - Secretary → ME
28
Dunston House, Dunston Road, Chesterfield
Dissolved Corporate (5 parents)
Officer
2003-03-07 ~ 2004-02-09
IIF 37 - Secretary → ME