1
NORTHPLAN LIMITED - 2017-05-12
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
302,758 GBP2022-11-01 ~ 2023-10-31
Officer
2010-04-28 ~ nowIIF 21 - Director → ME
2
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
20,239 GBP2024-10-31
Officer
2016-06-28 ~ nowIIF 25 - Director → ME
3
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
-1,161,706 GBP2024-10-31
Officer
2018-02-22 ~ nowIIF 37 - Director → ME
4
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 19 offsprings)
Profit/Loss (Company account)
707,018 GBP2023-11-01 ~ 2024-10-31
Officer
2015-08-05 ~ nowIIF 23 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 40 - Has significant influence or control → OE
5
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
30,171,327 GBP2024-10-31
Officer
2015-08-05 ~ nowIIF 24 - Director → ME
6
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
2,904,661 GBP2024-10-31
Officer
2020-03-12 ~ nowIIF 30 - Director → ME
7
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 209 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
3,314,714 GBP2024-10-31
Officer
2015-08-05 ~ nowIIF 22 - Director → ME
8
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
14,984,259 GBP2024-10-31
Officer
2015-08-05 ~ nowIIF 20 - Director → ME
9
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
3,383,961 GBP2024-10-31
Officer
2019-10-09 ~ nowIIF 31 - Director → ME
10
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
115,509 GBP2024-10-31
Officer
2018-04-13 ~ nowIIF 38 - Director → ME
11
CROWN CARE DEVELOPMENTS III LIMITED - 2020-01-15
CROWN CARE III LIMITED - 2016-07-05
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
1,185,239 GBP2024-10-31
Officer
2016-06-28 ~ nowIIF 26 - Director → ME
12
C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
503,862 GBP2024-10-31
Officer
2020-02-13 ~ nowIIF 8 - Director → ME
13
C/o Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
-78,904 GBP2024-10-31
Officer
2020-02-25 ~ nowIIF 13 - Director → ME
14
Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
858,306 GBP2024-10-31
Officer
2020-12-15 ~ nowIIF 6 - Director → ME
15
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)
Equity (Company account)
24,226 GBP2024-10-31
Officer
2020-10-09 ~ nowIIF 11 - Director → ME
16
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Streat, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-02-21 ~ nowIIF 7 - Director → ME
17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-723,072 GBP2023-10-31
Officer
2010-04-28 ~ nowIIF 15 - Director → ME
Person with significant control
2016-08-01 ~ nowIIF 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
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
18
2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
400,317 GBP2023-10-31
Officer
2017-07-20 ~ nowIIF 5 - Director → ME
19
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
5,021,159 GBP2023-10-31
Officer
2007-03-28 ~ nowIIF 1 - Director → ME
20
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,488,710 GBP2023-10-31
Officer
2010-04-28 ~ nowIIF 27 - Director → ME
Person with significant control
2016-09-10 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MAYMASK (182) LIMITED - 2012-02-29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
8,500,006 GBP2023-10-31
Officer
2023-07-21 ~ nowIIF 3 - Director → ME
22
MAYMASK (181) LIMITED - 2012-02-29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
5,926,874 GBP2023-10-31
Officer
2023-07-21 ~ nowIIF 2 - Director → ME
23
15/16 Stockholm Close, Tyne Tunnel Trading Estate, North Shields, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
12,600 GBP2020-08-31
Officer
2018-08-13 ~ dissolvedIIF 28 - Director → ME
24
C/o Earl Grey Properties Ltd, 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
548,355 GBP2023-10-31
Officer
2021-06-30 ~ nowIIF 4 - Director → ME
25
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
263,008 GBP2023-10-31
Officer
2019-10-09 ~ nowIIF 32 - Director → ME
26
SIDE DEVELOPMENTS LIMITED - 2014-02-04
SANDCO 772 LIMITED - 2002-12-17
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2010-04-28 ~ nowIIF 17 - Director → ME
Person with significant control
2016-09-03 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
27
GAB LEISURE LLP - 2010-03-19
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandDissolved Corporate (2 parents)
Officer
2009-09-30 ~ dissolvedIIF 49 - LLP Designated Member → ME
Person with significant control
2016-08-31 ~ dissolvedIIF 41 - Has significant influence or control → OE
28
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakepeare Street, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
136,017 GBP2023-10-31
Officer
2017-06-27 ~ nowIIF 14 - Director → ME
29
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)
Equity (Company account)
-212,282 GBP2024-10-31
Officer
2018-06-12 ~ nowIIF 16 - Director → ME
30
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-22 ~ nowIIF 12 - Director → ME
31
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2023-06-22 ~ nowIIF 10 - Director → ME
32
C/o Earl Grey Properties 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-10-31
Officer
2010-04-28 ~ nowIIF 9 - Director → ME
33
C/o Earl Grey Properties Ltd 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
313,312 GBP2023-10-31
Officer
2017-06-06 ~ nowIIF 18 - Director → ME
Person with significant control
2017-06-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
34
Earl Grey Properties, 2nd Floor Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
599 GBP2023-02-01 ~ 2024-01-31
Officer
2020-11-04 ~ nowIIF 19 - Director → ME
Person with significant control
2020-11-04 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Adelphi Chambers 2nd Floor, 20 Shakespeare Street, Newcastle Upon TyneDissolved Corporate (1 parent)
Equity (Company account)
-656 GBP2022-10-31
Officer
2019-10-09 ~ dissolvedIIF 29 - Director → ME
Person with significant control
2019-10-29 ~ dissolvedIIF 45 - Has significant influence or control → OE
36
TIMEC 1243 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, 20 Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,082,109 GBP2024-01-31
Officer
2020-12-04 ~ nowIIF 33 - Director → ME
37
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (3 parents)
Equity (Company account)
23,085,031 GBP2024-01-31
Officer
2020-12-04 ~ nowIIF 35 - Director → ME
38
TIMEC 1245 LIMITED - 2010-01-13
Earl Grey Properties 2nd Floor, Adelphi Chambers, Shakespeare Street, Newcastle Upon Tyne, Tyne And Wear, EnglandDissolved Corporate (3 parents)
Officer
2020-12-04 ~ dissolvedIIF 34 - Director → ME