1
BREWHOUSE COFFEE SHOPS AND RESTAURANTS LIMITED
10138004Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-02-28
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (5 parents)
Officer
2016-04-21 ~ 2022-01-10
IIF 4 - Director → ME
Person with significant control
2016-12-31 ~ 2022-01-10
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2010-04-28 ~ now
IIF 22 - Director → ME
3
CROWN CARE DEVELOPMENTS V LIMITED
11219248 10254306, 09680868, 09427089Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-02-22 ~ now
IIF 20 - Director → ME
4
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 21 offsprings)
Officer
2016-02-23 ~ now
IIF 7 - Director → ME
Person with significant control
2020-10-31 ~ now
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
CROWN CARE IX LIMITED
12515500 10254297, 08776429, 08839214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-03-12 ~ now
IIF 3 - Director → ME
6
CROWN CARE VIII LIMITED
11309855 10254297, 16947826, 10614302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-04-13 ~ now
IIF 21 - Director → ME
7
CROWN CARE XI LTD
12460864 10254297, 12940888, 16268777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2020-02-13 ~ now
IIF 6 - Director → ME
8
CROWN CARE XII LTD
12481083 10254297, 16268777, 10614302Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 10 - Director → ME
9
CROWN CARE XIV LIMITED
13081453 12460864, 08776429, 12940888Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-15 ~ now
IIF 2 - Director → ME
10
CROWN CARE XV LIMITED
12940888 10254297, 08776429, 16268777Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2020-10-09 ~ now
IIF 9 - Director → ME
11
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
12
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-20 ~ now
IIF 1 - Director → ME
13
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2003-04-23 ~ now
IIF 5 - Director → ME
14
EVER 1209 LIMITED
03859834 03827271, 03922888, 03884939Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Officer
2003-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-01 ~ now
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
FLEXIBLE SUPPORT OPTIONS HOLDINGS LIMITED
- now 07920772MAYMASK (182) LIMITED - 2012-02-29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2026-04-02 ~ now
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
16
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ dissolved
IIF 23 - Director → ME
17
LADHAR BETTING & GAMING LTD
- now 04533330SIDE DEVELOPMENTS LIMITED
- 2014-02-04
04533330SANDCO 772 LIMITED - 2002-12-17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2010-04-28 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Officer
2009-09-30 ~ dissolved
IIF 34 - LLP Designated Member → ME
19
LANCASTER PARK INVESTMENTS NORTH EAST LTD
10837079 C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-06-27 ~ now
IIF 11 - Director → ME
20
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2018-06-12 ~ now
IIF 13 - Director → ME
21
MAYMASK (202) LIMITED
08731718 09515714, 15499775, 11701447Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents, 2 offsprings)
Person with significant control
2026-04-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2010-04-28 ~ now
IIF 8 - Director → ME
23
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 19 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
SIR JOHN FITZGERALD (HOLDINGS) LIMITED
- now 07069938TIMEC 1243 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents, 2 offsprings)
Officer
2020-12-04 ~ now
IIF 17 - Director → ME
26
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (12 parents)
Officer
2020-12-04 ~ now
IIF 18 - Director → ME
27
TIMEC 1245 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Dissolved Corporate (7 parents)
Officer
2020-12-04 ~ dissolved
IIF 24 - Director → ME