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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aneil Handa

    Related profiles found in government register
  • Mr Aneil Handa
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • 115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England

      IIF 1
    • 1-3, Portland Place, London, W1B 1PN, United Kingdom

      IIF 2 IIF 3
    • 4th Floor, 1-3 Portland Place, London, W1B 1PN, England

      IIF 4
    • Plaza Group, 32 Broughton Street, Manchester, M8 8NN, United Kingdom

      IIF 5 IIF 6
    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 7
    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 8 IIF 9 IIF 10
    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, England

      IIF 14
    • Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England

      IIF 15
    • C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 16 IIF 17
    • East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom

      IIF 18
  • Mr Aneil Handa
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 19
  • Handa, Aneil
    British born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • 115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England

      IIF 20
    • 1-3 Portland Place, London, W1B 1PN

      IIF 21
    • 1-3, Portland Place, London, W1B 1PN, England

      IIF 22 IIF 23 IIF 24
    • 1-3, Portland Place, London, W1B 1PN, United Kingdom

      IIF 25 IIF 26 IIF 27
    • 1-3 Portland Place, Portland Place, London, W1B 1PN, England

      IIF 32
    • 2a Portman Mansions, Chiltern Street, London, W1U 6NR, United Kingdom

      IIF 33
    • 4th Floor, 1-3 Portland Place, London, W1B 1PN, England

      IIF 34
    • 4th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom

      IIF 35
    • 4th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

      IIF 36
    • 4th Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, United Kingdom

      IIF 37
    • C/o Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 38
    • Madison Cairn, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 39
    • Madison Group, 4th Floor, Portland Place, London, W1B 1PN, England

      IIF 40
    • Fourth Floor, 1-3 Portland Place, Marylebone, London, W1B 1PN, England

      IIF 41 IIF 42 IIF 43
    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB

      IIF 47
    • 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 48 IIF 49
    • 31-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom

      IIF 50
    • 32, Portland Terrace, Newcastle Upon Tyne, NE2 1QP, England

      IIF 51
    • Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 52
    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 53
    • Chg House, West Parade, Newcastle Upon Tyne, NE4 7LB, England

      IIF 54 IIF 55
    • C/o Chg House, 31 - 40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 56
    • C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom

      IIF 57 IIF 58
    • East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom

      IIF 59
  • Handa, Aneil
    British director born in October 1990

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, 1-3 Portland Place, London, W1B 1PN, England

      IIF 60
  • Handa, Aneil
    British born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1-3, Portland Place, London, W1B 1PN, United Kingdom

      IIF 61
  • Handa, Aneil
    British company director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Baker Street, Baker Street, 4th Floor United Fitness Brands, London, W1U 6RT, England

      IIF 62
  • Handa, Aneil
    British director born in October 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 54
  • 1
    AC HOLDING BIDCO LIMITED
    15986585
    1-3 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 25 - Director → ME
  • 2
    AC HOLDING MIDCO 1 LIMITED
    15986442 15986521
    1-3 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 61 - Director → ME
  • 3
    AC HOLDING MIDCO 2 LIMITED
    15986521 15986442
    1-3 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-10-08 ~ now
    IIF 26 - Director → ME
  • 4
    BARRECORE LIMITED
    07673881
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (17 parents, 5 offsprings)
    Officer
    2023-12-01 ~ 2023-12-01
    IIF 62 - Director → ME
  • 5
    CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
    SOLEHAWK CARE SERVICES LTD - 2022-05-20
    GLOUCESTER FARM SUPPLIES LTD
    - 2021-11-29 10992770
    Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2021-11-26
    IIF 52 - Director → ME
  • 6
    KOB13 LTD
    - 2020-10-04 11814019
    TIMEC 1682 LIMITED
    - 2019-07-04 11814019 12114392... (more)
    32 Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-07-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-07-04 ~ now
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 7
    TIMEC 1770 LIMITED
    - 2021-08-04 13427316 08173459... (more)
    4th Floor 1-3 Portland Place, Marylebone, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-08-03 ~ now
    IIF 37 - Director → ME
  • 8
    CGD HOLDCO LIMITED
    - 2022-02-23 13427334
    TIMEC 1771 LIMITED
    - 2021-08-04 13427334 13351886... (more)
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-08-03 ~ now
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    CHOPD HOLDCO LIMITED
    13042500
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    COUNTYLIFE (BRUNTON) LIMITED
    13159763 15309453
    2 Wyatt Court Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2021-01-26 ~ now
    IIF 59 - Director → ME
  • 11
    CPK REDCLIFF LIMITED
    - now 08247894
    CANPROP KENSINGTON LIMITED
    - 2022-12-13 08247894
    4th Floor 1-3 Portland Place, Marylebone, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-12-05 ~ now
    IIF 36 - Director → ME
  • 12
    DALAI HOLDINGS LIMITED
    14325762
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents)
    Person with significant control
    2022-09-13 ~ 2024-01-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    DOMINVS HAMMERSMITH HOTEL 9 LIMITED
    13172448
    1 London Street, Reading, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-05-19 ~ now
    IIF 57 - Director → ME
  • 14
    ECC (TOPCO) LIMITED
    12889967
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-09-18 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    ECC HOLDCO LIMITED
    - now 12635528
    MINHOCO 55 LIMITED
    - 2020-09-07 12635528 12287818... (more)
    Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
    Liquidation Corporate (4 parents, 5 offsprings)
    Person with significant control
    2020-05-30 ~ 2022-06-22
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    ECC TRADECO LIMITED
    14036670
    Plaza Group, 32 Broughton Street, Manchester, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-04-08 ~ 2022-06-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    EFFICIENT ENERGY (LONDON) LIMITED
    12892259
    East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    ETHICA CARE SERVICES LTD - now
    POPULAR CARE SERVICES LTD - 2022-05-25
    SEWME LTD
    - 2021-11-26 09239893
    820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2021-11-25 ~ 2021-11-25
    IIF 54 - Director → ME
  • 19
    FINHOCO 2 LIMITED
    - now 13149540
    MINHOCO 60 LIMITED - 2021-03-15
    C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-02-11 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 20
    GA COFFEE LIMITED
    10795673
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-05-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    HAMMERSMITH UK MANCO LTD
    - now 11828280
    DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
    - 2022-11-04 11828280
    19th Floor 51 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-05-19 ~ now
    IIF 58 - Director → ME
  • 22
    HAMMERSMITH UK PROPCO LTD - now
    DOMINVS PROJECT COMPANY 9 LIMITED
    - 2022-10-31 10590193 09086923... (more)
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-05-19 ~ 2022-10-21
    IIF 56 - Director → ME
  • 23
    KOBOX CITY LIMITED
    10142610
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
    Liquidation Corporate (10 parents)
    Officer
    2023-12-01 ~ 2023-12-01
    IIF 20 - Director → ME
  • 24
    KOBOX LIMITED
    - now 09623350
    KOBOX LONDON LIMITED - 2016-02-27
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (11 parents, 5 offsprings)
    Officer
    2018-09-17 ~ 2021-08-02
    IIF 49 - Director → ME
  • 25
    KOBOX WATERLOO LIMITED
    13026624
    Unit 4 122a Gloucester Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-11-17 ~ 2021-08-02
    IIF 50 - Director → ME
  • 26
    MADISON (CARRYCO) LIMITED
    - now 14062887
    MINHOCO 34 (CARRYCO) LIMITED
    - 2023-01-27 14062887
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-04-22 ~ now
    IIF 43 - Director → ME
  • 27
    MADISON (HOLDCO) LIMITED
    - now 13393196
    MINHOCO 34 (HOLDCO) LIMITED
    - 2023-01-27 13393196
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2021-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 28
    MADISON (MIDCO) LIMITED
    - now 14159265
    MINHOCO 34 (MIDCO) LIMITED
    - 2023-01-27 14159265
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-06-08 ~ now
    IIF 46 - Director → ME
  • 29
    MADISON ALTURA TOPCO LIMITED
    16509329
    1-3 Portland Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-06-10 ~ 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
  • 30
    MADISON GROUP MANAGEMENT LIMITED
    - now 13423905
    TIMEC 1768 LIMITED
    - 2024-07-19 13423905 08173077... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (6 parents)
    Officer
    2021-08-06 ~ now
    IIF 42 - Director → ME
  • 31
    MADISON PROJECTCO 1 LIMITED
    - now 10425540 15181289... (more)
    MINHOCO 34 LIMITED
    - 2023-01-27 10425540 10392423... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (7 parents)
    Officer
    2021-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-11-17 ~ 2021-08-18
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
  • 32
    MADISON PROJECTCO 10 LIMITED
    15181289 10425540... (more)
    1-3 Portland Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-02 ~ now
    IIF 30 - Director → ME
  • 33
    MADISON PROJECTCO 11 LIMITED
    16508802 10425540... (more)
    1-3 Portland Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 34
    MADISON PROJECTCO 2 LIMITED
    - now 14080825 10425540... (more)
    TIMEC 1814 LIMITED
    - 2023-01-27 14080825 14085766... (more)
    C/o Madison Cairn, 1 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 38 - Director → ME
  • 35
    MADISON PROJECTCO 3 LIMITED
    - now 14080790 10425540... (more)
    TIMEC 1815 LIMITED
    - 2023-01-27 14080790 07695623... (more)
    4th Floor 1-3 Portland Place, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-07-21 ~ dissolved
    IIF 35 - Director → ME
  • 36
    MADISON PROJECTCO 4 LIMITED
    - now 13396230 10425540... (more)
    TIMEC 1762 LIMITED
    - 2023-01-27 13396230 12967317... (more)
    Fourth Floor, 1-3 Portland Place, Marylebone, London, England
    Active Corporate (7 parents)
    Officer
    2021-06-01 ~ now
    IIF 44 - Director → ME
  • 37
    MADISON PROJECTCO 5 LIMITED
    - now 13745587 10425540... (more)
    MINHOCO 67 LIMITED
    - 2023-01-27 13745587 09759483... (more)
    1-3 Portland Place, London, England
    Active Corporate (5 parents)
    Officer
    2021-11-16 ~ now
    IIF 24 - Director → ME
  • 38
    MADISON PROJECTCO 6 LIMITED
    - now 13745538 10425540... (more)
    MINHOCO 68 LIMITED
    - 2023-01-27 13745538 09799585... (more)
    1-3 Portland Place Portland Place, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 32 - Director → ME
  • 39
    MADISON PROJECTCO 7 LIMITED
    15130227 10425540... (more)
    1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-11 ~ now
    IIF 21 - Director → ME
  • 40
    MADISON PROJECTCO 8 LIMITED
    - now 15138934 13396230... (more)
    MADISON PROJECTO 8 LIMITED
    - 2023-09-21 15138934 15140652... (more)
    1-3 Portland Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-14 ~ now
    IIF 28 - Director → ME
  • 41
    MADISON PROJECTCO 9 LIMITED
    - now 15140652 10425540... (more)
    MADISON PROJECTO 9 LIMITED
    - 2023-09-21 15140652 15138934... (more)
    1-3 Portland Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 31 - Director → ME
  • 42
    MINHOCO 35 LIMITED
    10382013 10392423... (more)
    Fourth Floor, 1 - 3 Portland Place, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2022-09-30 ~ dissolved
    IIF 60 - Director → ME
  • 43
    MINHOCO 50 LIMITED
    12287811 09853579... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    MINHOCO 51 LIMITED
    12287818 10174638... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 45
    MINHOCO 54 LIMITED
    12635370 16281303... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 46
    ONE 10 LONDON LTD
    - now 10187238
    WHEEL LONDON LIMITED
    - 2017-03-30 10187238
    AHPA LIMITED
    - 2016-10-04 10187238
    Chg House, West Parade, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2016-05-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-05-18 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
  • 47
    PROJECT OMM LTD
    11912866
    2a Portman Mansions, Chiltern Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-03-29 ~ dissolved
    IIF 33 - Director → ME
  • 48
    REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
    11419047
    Fourth Floor 1-3 Portland Place, Marylebone, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-13 ~ now
    IIF 39 - Director → ME
  • 49
    SAVOUR GROUP LIMITED
    - now 12635690
    MINHOCO 56 LIMITED
    - 2020-07-15 12635690 05936765... (more)
    4th Floor 1-3 Portland Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-05-30 ~ 2020-12-01
    IIF 10 - Right to appoint or remove directors OE
    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
  • 50
    SHNL (221) LIMITED
    15247033 09853579... (more)
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-31 ~ now
    IIF 22 - Director → ME
  • 51
    SHNL (HOLDCO 1) LIMITED
    15240831 15242113
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2025-10-31 ~ now
    IIF 23 - Director → ME
  • 52
    SHNL (HOLDCO 2) LIMITED
    15242113 15240831
    Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2025-11-27 ~ now
    IIF 53 - Director → ME
  • 53
    THE STATION HOTEL (NEWCASTLE) LIMITED
    - now 01958222
    CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
    SWIFT 1122 LIMITED - 1986-06-20
    Chg House, 31-40 West Parade, Newcastle Upon Tyne
    Active Corporate (8 parents, 13 offsprings)
    Officer
    2024-02-07 ~ now
    IIF 47 - Director → ME
  • 54
    UNITED FITNESS BRANDS LTD.
    - now 12949685
    PAY AS YOU GO STUDIOS LTD - 2021-01-22
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (13 parents, 8 offsprings)
    Officer
    2023-03-15 ~ 2025-05-19
    IIF 40 - Director → ME
    2021-03-08 ~ 2021-12-22
    IIF 48 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.