1
BREWHOUSE COFFEE SHOPS AND RESTAURANTS LIMITED
10138004 Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (3 parents)
Person with significant control
2016-12-31 ~ 2022-01-10
IIF 41 - 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 23 - Director → ME
3
CROWN CARE DEVELOPMENTS IV LIMITED
10254306 11219248, 09680868, 10254297Warning 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)
Officer
2016-06-28 ~ now
IIF 27 - Director → ME
4
CROWN CARE DEVELOPMENTS V LIMITED
11219248 10254306, 09427089, 09680868Warning 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 35 - Director → ME
5
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 21 offsprings)
Officer
2015-08-05 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 42 - Has significant influence or control → OE
6
CROWN CARE IV LIMITED
08776429 08839214, 12940888, 12515500Warning 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, 1 offspring)
Officer
2015-08-05 ~ now
IIF 26 - Director → ME
7
CROWN CARE IX LIMITED
12515500 08776429, 10254297, 13081453Warning 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 30 - Director → ME
8
CROWN CARE V LIMITED
08839214 09121435, 08776429, 10254297Warning 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, 209 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2015-08-05 ~ now
IIF 24 - Director → ME
9
CROWN CARE VI LIMITED
09121435 12460864, 10614302, 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 Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (6 parents, 1 offspring)
Officer
2015-08-05 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ 2016-10-30
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Has significant influence or control → OE
10
CROWN CARE VII LIMITED
10614302 16589973, 11309855, 12481083Warning 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 (3 parents)
Officer
2019-10-09 ~ now
IIF 31 - Director → ME
2017-02-10 ~ 2017-03-30
IIF 40 - Director → ME
11
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 36 - Director → ME
12
CROWN CARE X LIMITED
- now 10254297 12460864, 12940888, 12515500Warning 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)CROWN CARE DEVELOPMENTS III LIMITED
- 2020-01-15
10254297 09680868, 10254306, 11219248Warning 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)CROWN CARE III LIMITED
- 2016-07-05
10254297 10614302, 11309855, 12481083Warning 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)
Officer
2016-06-28 ~ now
IIF 28 - Director → ME
13
CROWN CARE XI LTD
12460864 09121435, 12481083, 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 4 - Director → ME
14
CROWN CARE XII LTD
12481083 16589973, 12460864, 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
2020-02-25 ~ now
IIF 10 - Director → ME
15
CROWN CARE XIV LIMITED
13081453 08776429, 12940888, 12481083Warning 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
16
CROWN CARE XV LIMITED
12940888 08839214, 13081453, 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 8 - Director → ME
17
CROWN CARE XVI LIMITED
16268777 09121435, 12940888, 12481083Warning 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 Streat, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-21 ~ now
IIF 3 - Director → ME
18
CROWN CARE XVII LIMITED
16589973 10614302, 12481083, 16947826Warning 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 (1 parent)
Officer
2025-07-17 ~ now
IIF 11 - Director → ME
Person with significant control
2025-07-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
19
CROWN CARE XVIII LIMITED
16947826 16589973, 11309855, 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 Streat, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 12 - Director → ME
20
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 14 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
21
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2017-07-20 ~ now
IIF 1 - Director → ME
22
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (10 parents)
Officer
2007-03-28 ~ now
IIF 5 - Director → ME
23
EVER 1209 LIMITED
03859834 04298123, 03874368, 03835638Warning 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
2010-04-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-09-10 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
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 (4 parents, 2 offsprings)
Officer
2023-07-21 ~ now
IIF 18 - Director → ME
25
MAYMASK (181) 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, 1 offspring)
Officer
2023-07-21 ~ now
IIF 15 - Director → ME
26
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-08-13 ~ dissolved
IIF 37 - Director → ME
27
INTERACTIVE DEVELOPMENT SUPPORT LIMITED
04462419 C/o Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (8 parents)
Officer
2021-06-30 ~ now
IIF 20 - Director → ME
28
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, England
Active Corporate (3 parents)
Officer
2019-10-09 ~ now
IIF 32 - Director → ME
29
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 17 - Director → ME
Person with significant control
2016-09-03 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
30
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 52 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ dissolved
IIF 43 - Has significant influence or control → OE
31
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 13 - Director → ME
32
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 16 - Director → ME
33
MAYMASK (247) LIMITED
14954101 13878190, 15930222, 13498226Warning 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 (3 parents)
Officer
2023-06-22 ~ now
IIF 9 - Director → ME
34
MAYMASK (248) LIMITED
14954313 13878190, 13669826, 10287851Warning 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 (3 parents)
Officer
2023-06-22 ~ now
IIF 7 - Director → ME
35
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 6 - Director → ME
36
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 19 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
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 21 - Director → ME
Person with significant control
2020-11-04 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2019-10-09 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 48 - Has significant influence or control → OE
39
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 33 - Director → ME
40
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 34 - Director → ME
41
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 39 - Director → ME