OpenCompanies

Strawberry Place Newcastle Limited

Company number
03304860
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Jan 1997
Nature of business
Activities of head offices
Corporate group
Mash Alpha Ltd (9 companies)

Registered office

Grenville Court
Britwell Road
Burnham
SL1 8DF

Previous names

  • Newcastle United Holdings Limited (until 22 Jan 2004)
  • MGM Grand Newcastle Limited (until 18 Dec 2015)

Officers

NameRoleAppointedResigned
DIXON, Josephine Director 21 Jan 1997 1 May 1998
PRICE, Andrew Brian Director 21 Jan 1997 29 Jan 1999
PRICE, Andrew Brian Secretary 21 Jan 1997 29 Jan 1999
WHEATLEY, Leslie Alan Secretary 29 Jan 1999 25 Apr 2000
WHEATLEY, Leslie Alan Director 29 Jan 1999 25 Apr 2000
FLETCHER, Alfred Olding Director 1 May 1998 25 Apr 2000
NEWCASTLE UNITED EMPLOYMENT LIMITED Corporate-Secretary 25 Apr 2000 31 Jul 2003
NEWCASTLE UNITED GROUP LIMITED Corporate-Director 25 Apr 2000 31 Jul 2003
CUSHING, Russell Secretary 31 Jul 2003 9 Jan 2004
HALL, Douglas Stuart Director 31 Jul 2003 26 Jun 2007
SHEPHERD, William Frederick Director 31 Jul 2003 24 Jul 2007
CUSHING, Russell Director 1 Aug 2007 25 Sep 2007
NATHAN, Lloyd Charles Secretary 9 Jan 2004 16 Jan 2008
NATHAN, Lloyd Charles Director 9 Jan 2004 16 Jan 2008
ROSEVEAR, Kenneth Arthur Director 9 Jan 2004 16 Jan 2008
MORT, Christopher Andrew Director 26 Jun 2007 11 Jun 2008
WILLIAMSON, David Craig Director 1 Apr 2008 2 Jun 2009
LLAMBIAS, Derek David Director 14 May 2008 26 Jun 2013
IRVING, John Andrew Director 16 Jan 2008 12 Jun 2015
IRVING, John Andrew Secretary 16 Jan 2008 12 Jun 2015
CHARNLEY, Lee Director 3 Feb 2015 17 Nov 2015
MURRAY, Michael Patrick Director 17 Nov 2015 2 Mar 2021
PATTENDEN, James Director 2 Mar 2021
EACOTTS INTERNATIONAL LIMITED Corporate-Secretary 17 Nov 2015

Control

NameNature of controlNotifiedCeased
Mash Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Strawberry Place Newcastle Limited → Mash Holdings LimitedMash Holdings Topco Limited

Directors’ other companies

Companies at the same address

Data