1
South Shields Business Works, Henry Robson Way, South Shields, England
Active Corporate (6 parents)
Officer
2022-02-08 ~ now
IIF 52 - Director → ME
Person with significant control
2022-02-08 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland, England
Active Corporate (6 parents)
Officer
2009-04-16 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
CAMEL ACTIVE DURHAM LIMITED
- now 09363312CAMEL ACTIVE DURHAM LIMITED
- 2026-01-30
09363312 The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, England
Active Corporate (5 parents)
Officer
2015-01-15 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 46 - Director → ME
2007-08-31 ~ dissolved
IIF 54 - Secretary → ME
5
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton-on-tees, Cleveland
Active Corporate (4 parents)
Officer
2014-01-17 ~ 2017-02-10
IIF 35 - Director → ME
2017-03-01 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-10
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
The Old Offices Urlay Nook Road, Eaglescliffe, Stockton On Tees, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-01 ~ now
IIF 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
7
EASTER PARK MANAGEMENT LIMITED
- now 08306029TIMEC 1388 LIMITED
- 2013-01-16
08306029 08179679, 08306067, 10380320Warning 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) 12-13 Lansdowne Terrace, Newcastle Upon Tyne, England
Active Corporate (9 parents)
Officer
2013-01-16 ~ 2017-04-05
IIF 37 - Director → ME
Person with significant control
2016-11-23 ~ 2017-04-05
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (2 parents)
Officer
2017-12-15 ~ now
IIF 49 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
9
C/o Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne And Wear
Dissolved Corporate (6 parents)
Officer
2002-09-24 ~ dissolved
IIF 43 - Director → ME
2002-09-24 ~ dissolved
IIF 55 - Secretary → ME
10
THE BRISTOL WATCH COMPANY LIMITED - 2019-06-03
C/o Kroll Advisory Ltd, The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Liquidation Corporate (6 parents)
Officer
2019-10-17 ~ 2020-08-28
IIF 50 - Director → ME
Person with significant control
2019-10-18 ~ 2020-08-28
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-12 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
C/o Frp Advisory Llp, 1st Floor 34 Falcon Court Preston Farm Industrial Estate, Stockton-on-tees
Dissolved Corporate (5 parents)
Officer
2012-03-06 ~ 2017-02-10
IIF 40 - Director → ME
13
The Old Offices, Urlay Nook Road, Eaglescliffe
Dissolved Corporate (5 parents)
Officer
2008-05-09 ~ 2012-06-28
IIF 42 - Director → ME
14
Unit 11b, Hobson Industrial Estate, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-11-21 ~ 2013-08-01
IIF 44 - Director → ME
15
Palmerston House, 814 Brighton Road, Purley, Surrey
Dissolved Corporate (6 parents)
Officer
2006-04-04 ~ 2007-01-16
IIF 45 - Director → ME
2006-04-04 ~ 2007-01-16
IIF 56 - Secretary → ME
16
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-24 ~ now
IIF 31 - Director → ME
Person with significant control
2019-05-24 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
17
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (3 parents)
Officer
2017-09-18 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-18 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
18
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Dissolved Corporate (2 parents)
Officer
2019-10-24 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
19
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-13 ~ now
IIF 28 - Director → ME
Person with significant control
2020-11-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
20
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-02-26 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
RIOS BRAZILIAN STEAKHOUSE (NORTHERN) LIMITED
16420830 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-30 ~ now
IIF 24 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
22
RIOS BRAZILIAN STEAKHOUSE LIMITED
12194552 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-06 ~ now
IIF 29 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
23
TOMAHAWK STEAKHOUSES (LONDON) LIMITED
- 2021-07-20
13371337 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-03 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-03 ~ now
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
24
THE HOT STONE GRILL LIMITED
- now 15859730TOMAHAWK STEAKHOUSE (MC) LIMITED
- 2024-08-06
15859730 The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
25
TOMAHAWK STEAKHOUSE (DARLINGTON) LIMITED
11867443 Unit 13, Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
Liquidation Corporate (3 parents)
Officer
2019-03-07 ~ now
IIF 25 - Director → ME
Person with significant control
2019-03-07 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
26
TOMAHAWK STEAKHOUSES (NEWCASTLE) LIMITED
11020630 The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (4 parents)
Officer
2017-10-18 ~ now
IIF 47 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
The Old Offices, Urlay Nook Road, Eaglescliffe, England
Active Corporate (3 parents)
Officer
2016-11-24 ~ now
IIF 48 - Director → ME
Person with significant control
2016-11-24 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
28
The Old Offices, Urlay Nook Road, Eaglescliffe, United Kingdom
Active Corporate (7 parents)
Officer
2005-03-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
29
YARM MEWS MANAGEMENT COMPANY LIMITED
06353957 Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne
Active Corporate (8 parents)
Officer
2007-08-28 ~ 2015-03-03
IIF 41 - Director → ME
Person with significant control
2025-06-23 ~ 2025-08-05
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE