1
RESTAURANT MANAGEMENT LIMITED - 2007-07-17
R M G NEWCASTLE LIMITED - 2000-09-08
SMARTBEAM LIMITED - 1997-02-19
25 Broad Chare, Quayside, Newcastle Upon TyneCorporate (2 parents, 4 offsprings)
Equity (Company account)
9,084 GBP2023-06-30
Officer
1996-11-25 ~ nowIIF 24 - director → ME
2012-11-07 ~ nowIIF 9 - secretary → ME
Person with significant control
2016-09-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
KITMEND LIMITED - 1996-07-08
25 Broad Chare, Newcastle Upon Tyne, EnglandDissolved corporate (3 parents)
Equity (Company account)
10,439 GBP2017-06-30
Officer
1994-02-24 ~ dissolvedIIF 22 - director → ME
3
RESTAURANT MANAGEMENT LIMITED - 2000-09-08
ENTERCATCH LIMITED - 1994-08-24
Pandon House, Trinity Gardens, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-155,317 GBP2023-06-30
Officer
1993-04-01 ~ nowIIF 36 - director → ME
4
15 Old Park Terrace, Byers Green, Spennymoor, CountyDissolved corporate (3 parents)
Officer
2003-11-08 ~ dissolvedIIF 6 - secretary → ME
5
29 Holmeside, SunderlandDissolved corporate (1 parent)
Officer
2011-04-06 ~ dissolvedIIF 37 - director → ME
6
ESP INVESTAR LIMITED - 2011-03-31
ESP MANAGEMENT LIMITED - 2002-01-03
ESP COMMUNICATIONS LIMITED - 1995-05-15
ESP MANAGEMENT LIMITED - 1994-04-19
HIGHGREY LIMITED - 1993-08-06
25 Broad Chare, Quayside, Newcastle Upon TyneCorporate (1 parent, 1 offspring)
Equity (Company account)
276,770 GBP2023-12-31
Officer
~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOVE LANE NEWCASTLE LIMITED - 2021-10-11
25 Broad Chare, Quayside, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-100,219 GBP2023-12-31
Officer
2012-02-13 ~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
8
Unit 4 Lotus Court, Harvard Industrial Estate, Kimbolton, Huntingdon, United KingdomDissolved corporate (2 parents)
Officer
2017-03-01 ~ dissolvedIIF 14 - director → ME
9
25 Broad Chare, Quayside, Newcastle Upon TyneDissolved corporate (1 parent)
Officer
2013-07-01 ~ dissolvedIIF 17 - director → ME
10
25 Broad Chare, Quayside, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
-35,759 GBP2023-12-31
Officer
2022-01-04 ~ nowIIF 19 - director → ME
Person with significant control
2022-01-04 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
11
ESP MEDIA LIMITED - 2021-10-11
ESP SPORTCO LIMITED - 2019-12-24
ESP MEDIA LIMITED - 2017-02-06
ROCKBEST LIMITED - 2014-03-21
MANAGEMENT & INVESTMENT LIMITED - 2011-09-21
DISTRIBUTED INFORMATION SYSTEMS LIMITED - 2004-04-14
MANAGEMENT & INVESTMENT LIMITED - 2004-01-15
E S P MOTORSPORT LIMITED - 2002-01-09
FUSE PUBLISHING LIMITED - 1997-02-19
25b Broad Chare, Quayside, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-102,051 GBP2023-12-31
Officer
1997-01-24 ~ nowIIF 27 - director → ME
12
ASTRA PRINTING SERVICES LIMITED - 2008-02-01
ASTRA MEDIACO LIMITED - 2006-01-12
ASTRA PRINTING SERVICES LIMITED - 2005-09-27
HILCOST LIMITED - 1990-10-17
Unit 12 Wellheads Crescent Industrial Estate, Dyce, Aberdeen, AberdeenshireDissolved corporate (2 parents)
Officer
2004-10-01 ~ dissolvedIIF 33 - director → ME
13
CAFE TWENTYONE SUNDERLAND LIMITED - 2002-06-14
RACE PROMOTION AND MANAGEMENT LIMITED - 2000-09-08
25 Broad Chare, Quayside, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
21,473 GBP2023-06-30
Officer
1998-10-27 ~ nowIIF 15 - director → ME
14
JOINMONEY LIMITED - 1991-12-11
212 South Shields Business Works, Henry Robson Way, South Shields, EnglandCorporate (8 parents)
Equity (Company account)
54 GBP2023-12-30
Officer
2024-11-21 ~ nowIIF 21 - director → ME
15
KO SAI NOODLE LIMITED - 2017-07-27
25 Broad Chare, Quayside, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
93,924 GBP2023-06-30
Officer
2015-08-17 ~ nowIIF 16 - director → ME
16
25 Broad Chare, Quayside, Newcastle Upon Tyne, United KingdomCorporate (1 parent)
Equity (Company account)
31,332 GBP2023-12-31
Officer
2020-11-15 ~ nowIIF 18 - director → ME
Person with significant control
2020-11-15 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
17
CAFE TWENTYONE YORK LIMITED - 2024-05-03
RESTAURANT MANAGEMENT LIMITED - 2020-09-09
ESP MEDIA LIMITED - 2014-03-21
ESP MEDIA GROUP LIMITED - 2013-11-08
ESP PRINT GROUP LIMITED - 2007-08-21
MEDIA HOLDINGS NEWCASTLE LIMITED - 2007-08-10
WAVERLEY PRESS HOLDINGS LIMITED - 1996-07-08
STARTGAZE LIMITED - 1995-05-26
25 Broad Chare, Quayside, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-262,674 GBP2023-06-30
Officer
1995-04-07 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
18
CAFFE VIVO LIMITED - 2018-08-28
RESTAURANT INVESTMENTS LIMITED - 2007-08-06
29 Broad Chare, Quayside, Newcastle Upon TyneCorporate (2 parents)
Equity (Company account)
-389,705 GBP2023-06-30
Officer
2005-11-16 ~ nowIIF 28 - director → ME
2005-11-16 ~ nowIIF 10 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
19
Alexander Sloan Chartered Accountants, 38 Cadogan Street, Glasgow, ScotlandCorporate (2 parents)
Officer
1995-05-11 ~ nowIIF 20 - director → ME