1
19 Montagu Avenue, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-03-05 ~ dissolvedIIF 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
2
ROOMS INN LTD - 2012-01-04
ROSTOCK INVESTMENTS LTD - 2016-02-12
MERITIDEAL LIMITED - 1999-01-18
Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (2 parents)
Officer
2001-10-29 ~ nowIIF 116 - Director → ME
~ nowIIF 55 - Director → ME
~ nowIIF 120 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
3
1 London Street, Reading, EnglandActive Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
2,774,827 GBP2024-12-31
Officer
2022-05-19 ~ nowIIF 61 - Director → ME
IIF 30 - Director → ME
4
East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-09-30
Person with significant control
2020-09-21 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
5
MINHOCO 52 LIMITED - 2020-03-17
1-3 Portland Place, Marylebone, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-5,848 GBP2024-04-30
Officer
2020-01-17 ~ nowIIF 93 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04
Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (7 parents)
Equity (Company account)
-60,863 GBP2024-12-31
Officer
2020-10-02 ~ nowIIF 31 - Director → ME
2022-05-19 ~ nowIIF 60 - Director → ME
7
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolvedIIF 35 - Director → ME
IIF 64 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolvedIIF 110 - Director → ME
IIF 51 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolvedIIF 36 - Director → ME
IIF 63 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolvedIIF 62 - Director → ME
IIF 34 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And WearDissolved Corporate (2 parents)
Officer
2016-11-11 ~ dissolvedIIF 52 - Director → ME
IIF 111 - Director → ME
Person with significant control
2016-11-11 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
31-40 West Parade, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2013-02-22 ~ nowIIF 65 - Director → ME
13
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 105 - Director → ME
14
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2017-05-12 ~ nowIIF 104 - Director → ME
15
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolvedIIF 85 - Director → ME
16
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolvedIIF 95 - Director → ME
17
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Officer
2020-05-30 ~ dissolvedIIF 91 - Director → ME
18
East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
556,983 GBP2024-09-30
Officer
2021-01-25 ~ nowIIF 108 - Director → ME
Person with significant control
2021-01-25 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (3 parents, 1 offspring)
Officer
2006-01-16 ~ nowIIF 109 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
20
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 73 - Director → ME
21
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 79 - Director → ME
22
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 74 - Director → ME
23
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 68 - Director → ME
24
MINHOCO 69 LIMITED - 2024-05-13
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ nowIIF 78 - Director → ME
25
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 96 - Director → ME
26
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 71 - Director → ME
27
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 81 - Director → ME
28
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 86 - Director → ME
29
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 83 - Director → ME
30
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 94 - Director → ME
31
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 77 - Director → ME
32
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 72 - Director → ME
33
MINHOCO 24 LIMITED - 2024-05-13
31-40 West Parade, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2014-11-03 ~ nowIIF 66 - Director → ME
34
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-30 ~ nowIIF 70 - Director → ME
35
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 82 - Director → ME
36
MINHOCO 27 LIMITED - 2024-05-13
31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents)
Officer
2015-09-02 ~ nowIIF 67 - Director → ME
37
MINHOCO 30 LIMITED - 2024-05-13
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2015-11-03 ~ nowIIF 106 - Director → ME
38
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 89 - Director → ME
39
MINHOCO 70 LIMITED - 2024-05-13
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ nowIIF 97 - Director → ME
40
MINHOCO 71 LIMITED - 2024-05-13
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ nowIIF 76 - Director → ME
41
MINHOCO 72 LIMITED - 2024-05-13
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ nowIIF 75 - Director → ME
42
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 88 - Director → ME
43
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-30 ~ nowIIF 98 - Director → ME
44
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 84 - Director → ME
45
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 10 offsprings)
Officer
2023-10-27 ~ nowIIF 100 - Director → ME
46
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 18 offsprings)
Officer
2023-10-27 ~ nowIIF 92 - Director → ME
47
FINHOCO 1 LIMITED - 2024-05-15
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2017-10-30 ~ nowIIF 99 - Director → ME
48
MINHOCO 42 LIMITED - 2024-05-15
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2017-11-15 ~ nowIIF 107 - Director → ME
49
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Officer
2023-10-27 ~ nowIIF 69 - Director → ME
50
19 Montagu Avenue, Newcastle Upon Tyne, EnglandActive Corporate (2 parents)
Equity (Company account)
466,349 GBP2024-09-30
Officer
2021-09-02 ~ nowIIF 29 - Director → ME
Person with significant control
2021-09-02 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
51
Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (1 parent)
Officer
2000-07-06 ~ nowIIF 114 - Director → ME
~ nowIIF 53 - Director → ME
~ nowIIF 121 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
52
SWIFT 1122 LIMITED - 1986-06-20
CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
Chg House, 31-40 West Parade, Newcastle Upon TyneActive Corporate (6 parents, 4 offsprings)
Officer
~ nowIIF 113 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
53
31-40 West Parade, Newcastle Upon TyneActive Corporate (2 parents)
Equity (Company account)
-35,882 GBP2024-04-30
Officer
2013-03-05 ~ nowIIF 115 - Director → ME
2013-12-05 ~ nowIIF 57 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE