1
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-04 ~ now
IIF 8 - Director → ME
Person with significant control
2025-04-04 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-28 ~ now
IIF 6 - Director → ME
2024-04-23 ~ 2024-05-23
IIF 5 - Director → ME
3
AQUACLEAR LEISURE LIMITED
- now 04156376AQUACLEAR LIMITED - 2004-12-24
1 St. James Gate, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2007-08-02 ~ dissolved
IIF 20 - Director → ME
4
CYCLONE (NEWCASTLE) LIMITED
- now 10981954KIELDER BIOMASS BOILERS LIMITED - 2018-07-09
Suite 5 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
-853,149 GBP2020-03-31
Officer
2018-08-01 ~ 2019-09-30
IIF 10 - Director → ME
Person with significant control
2018-08-09 ~ 2020-07-27
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Suite 5, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2018-07-25 ~ 2019-09-30
IIF 21 - Director → ME
Person with significant control
2018-07-25 ~ 2020-07-27
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (2 parents)
Equity (Company account)
-1,050,527 GBP2021-03-31
Officer
2017-10-04 ~ 2018-06-12
IIF 22 - Director → ME
Person with significant control
2017-10-04 ~ 2018-06-12
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
7
The Black Bird North Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-379,308 GBP2023-03-31
Officer
2020-07-21 ~ now
IIF 1 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
8
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
-207,178 GBP2020-03-31
Officer
2018-01-11 ~ 2019-09-30
IIF 9 - Director → ME
Person with significant control
2018-05-11 ~ 2020-07-27
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-51,171 GBP2024-05-31
Officer
2023-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2023-05-11 ~ 2023-05-11
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
10
The Blackbird, North Road, Ponteland, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
18,662 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 7 - Director → ME
Person with significant control
2022-05-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
MINHOCO 12 LIMITED
07380129 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Malhotra House, 50 Grey Street, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
1,435,248 GBP2021-03-31
Officer
2010-09-17 ~ 2011-02-03
IIF 13 - Director → ME
12
MINHOCO 13 LIMITED
07436838 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ugc House, 136-170 Shields Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2010-11-11 ~ 2011-02-14
IIF 11 - Director → ME
13
MINHOCO 15 LIMITED
07481390 07045731, 07626032, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ugc House, 136-170 Shields Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2011-01-04 ~ 2011-02-03
IIF 14 - Director → ME
14
NEW ELVET BAR LIMITED - now
POPOLO DURHAM LIMITED
- 2012-10-24
06750538PRINCIPLE LEISURE LIMITED
- 2011-04-04
06750538AQUACLEAR TEESSIDE LIMITED
- 2009-11-03
06750538 Tenon House, Ferryboat Lane, Sunderland
Dissolved Corporate (5 parents)
Officer
2008-11-17 ~ 2011-09-21
IIF 12 - Director → ME
15
The Blackbird North Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, England
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
49,097 GBP2024-03-31
Officer
2018-04-20 ~ now
IIF 2 - Director → ME
Person with significant control
2018-05-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Equity (Company account)
-154,917 GBP2022-03-31
Officer
2018-04-20 ~ now
IIF 3 - Director → ME
17
Flat The Black Bird, North Road, Ponteland, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-80,195 GBP2024-03-31
Officer
2020-03-03 ~ now
IIF 25 - Director → ME
18
Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, England
Active Corporate (5 parents)
Equity (Company account)
50,049 GBP2024-02-29
Officer
2023-04-17 ~ 2024-10-31
IIF 19 - Director → ME
19
Hope Street Xchange, C/o Office 516, Sunderland, Tyne And Wear, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
160 GBP2024-02-29
Officer
2022-02-23 ~ 2024-09-30
IIF 18 - Director → ME
20
POPOLO LEISURE LIMITED - now
MINHOCO 16 LIMITED
- 2011-09-01
07626032 07045731, 14132834, 10174638, 10658720, 16283789, 11877071, 16281303, 13264758, 14253682, 16246556, 14387516, 15149580, 15242206, 06881336, 09529756, 08500000, 06339159, 13255869, 13746837, 11876923Warning The number of records might exceed displayable range of browser, please consider
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... (more) Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2011-05-09 ~ 2011-08-05
IIF 23 - Director → ME
21
PRINCIPLE LEISURE GROUP LIMITED
- now 06773528AQUACLEAR GROUP LIMITED
- 2009-11-20
06773528 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-15 ~ 2011-09-23
IIF 16 - Director → ME
22
PRINCIPLE LEISURE MIDLANDS LIMITED
- now 06773918AQUACLEAR MIDLANDS LIMITED
- 2009-11-04
06773918 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 17 - Director → ME
23
PRINCIPLE LEISURE NORTH EAST LIMITED
- now 06773702AQUACLEAR NORTH EAST LIMITED
- 2009-11-03
06773702 Begbies Traynor (central) Llp, 2 Collingwood Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2008-12-16 ~ dissolved
IIF 15 - Director → ME
24
PRINCIPLE LEISURE INVESTMENTS LLP
- 2011-03-29
OC350766 16 Bonemill Lane, Fatfield, Washington, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-12-11 ~ 2011-09-22
IIF 24 - LLP Designated Member → ME