HANDA, Aran

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Handa, Aran
British born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 12, Dorset Street, London, W1U 6QS, England
  IIF 1
- 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
  IIF 2
- 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 3
- 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
  IIF 4
- 31-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
  IIF 5
- Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 6 IIF 7 IIF 8 (more)
  IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35
- C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39
- C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
  IIF 40
- East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
  IIF 41
- East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT
  IIF 42 IIF 43 IIF 44 (more)
  IIF 45
Handa, Aran
British care home operator born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 46 IIF 47
Handa, Aran
British director born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 48
- Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 49 IIF 50
- Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56
- C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 57 IIF 58
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 59
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
  IIF 60
- 1, London Street, Reading, Berkshire, RG1 4QW, England
  IIF 61
Handa, Arvan
British born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY
  IIF 62 IIF 63 IIF 64
- 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HX, England
  IIF 65
- 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
  IIF 66
- C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
  IIF 67
- Station Hotel (newcastle) Ltd, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 68
Handa, Arvan
British company director born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Station Hotel (newcastle) Ltd, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 69
Handa, Arvan
British director born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 70
- Suite 5 2nd Floor, Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 71 IIF 72
- 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear, NE4 7LB, United Kingdom
  IIF 73
- 31-40, West Parade, Newcastle Upon Tyne, Tyne And Wear, NE4 7LB, United Kingdom
  IIF 74
- Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, England
  IIF 75
- Chg House, 31 To 40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 76
- Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 77 IIF 78 IIF 79 (more)
  IIF 80 IIF 81
- C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 87
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
  IIF 88
Handa, Arvan
British hotel manager born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY
  IIF 89
Handa, Arvan
British hotelier born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY
  IIF 90
Aran Handa
British born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 91 IIF 92
Handa, Aran
British hotel proprietor born in November 1955
Resident in England
Registered addresses and corresponding companies
- Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 93
Mr Aran Handa
British born in November 1955
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 94
- Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 95 IIF 96
- 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
  IIF 97 IIF 98 IIF 99 (more)
  IIF 100 IIF 101 IIF 102
- Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 103
- C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
  IIF 104
- East House, Brunton Lane, Gosforth, Newcastle Upon Tyne, NE13 9NT, United Kingdom
  IIF 105 IIF 106
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 107
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
  IIF 108
Mr Arvan Handa
British born in July 1952
Resident in United Kingdom
Registered addresses and corresponding companies
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 109
- Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 110 IIF 111
- 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HX, England
  IIF 112
- 19, Montagu Avenue, Newcastle Upon Tyne, NE3 4HY, United Kingdom
  IIF 113
- 31-40, West Parade, Newcastle Upon Tyne, NE4 7LB
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS
  IIF 120
- Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LS
  IIF 121
Handa, Aran
British hotelier
Registered addresses and corresponding companies
- East House, Brunton Lane, Newcastle Upon Tyne, NE13 4NT
  IIF 122
Handa, Arvan
British
Registered addresses and corresponding companies
- 19 Montagu Avenue, Gosforth, Newcastle Upon Tyne, NE3 4HY
  IIF 123 IIF 124
Aran, Handa
British hotelier
Registered addresses and corresponding companies
- East House, Brunton Lane North Gosforth, Newcastle Upon Tyne, NE13 7NT
  IIF 125

Offspring entities and appointments 65

1
AH PROPCO LTD
11232403
19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAIRN GROUP HOLDINGS LIMITED
16981018
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
3
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
SOLEHAWK CARE SERVICES LTD
- 2022-05-20 10992770
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)
Equity (Company account)
1 GBP2023-10-31
Officer
2021-11-26 ~ 2022-05-19
IIF 76 - Director → ME
IIF 47 - Director → ME
4
CHG (NEWCASTLE) LIMITED
- now 02556350
ROSTOCK INVESTMENTS LTD
- 2016-02-12 02556350
ROOMS INN LTD
- 2012-01-04 02556350
MERITIDEAL LIMITED
- 1999-01-18 02556350
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
~ now
IIF 64 - Director → ME
2001-10-29 ~ now
IIF 44 - Director → ME
~ now
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
13172448
1 London Street, Reading, England
Active Corporate (8 parents, 2 offsprings)
Cash at bank and in hand (Company account)
2,774,827 GBP2024-12-31
Officer
2022-05-19 ~ now
IIF 40 - Director → ME
IIF 67 - Director → ME
6
ECC HOLDCO LIMITED
- now 12635528
MINHOCO 55 LIMITED
- 2020-09-07 12635528 12409095, 14253682, 12736351... (more)
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 5 offsprings)
Officer
2020-05-30 ~ 2021-07-01
IIF 51 - Director → ME
7
EFFICIENT ENERGY (LONDON) LIMITED
12892259
East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-09-30
Person with significant control
2020-09-21 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
8
EFFICIENT ENERGY (NEWCASTLE) LTD
- now 12409095
MINHOCO 52 LIMITED
- 2020-03-17 12409095 12635370, 13746837, 12635528... (more)
1-3 Portland Place, Marylebone, London, England
Active Corporate (1 parent)
Equity (Company account)
-5,848 GBP2024-04-30
Officer
2020-01-17 ~ now
IIF 29 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
9
ETHICA CARE SERVICES LTD - now
POPULAR CARE SERVICES LTD
- 2022-05-25 09239893 05675706
SEWME LTD
- 2021-11-26 09239893
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-11-25 ~ 2022-05-24
IIF 75 - Director → ME
2021-11-26 ~ 2022-05-24
IIF 46 - Director → ME
10
HAMMERSMITH UK MANCO LTD
- now 11828280
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04 11828280
Central Square, 29 Wellington Street, Leeds, England
Active Corporate (10 parents)
Equity (Company account)
-60,863 GBP2024-12-31
Officer
2022-05-19 ~ now
IIF 1 - Director → ME
2020-10-02 ~ now
IIF 68 - Director → ME
11
HAMMERSMITH UK PROPCO LTD - now
DOMINVS PROJECT COMPANY 9 LIMITED
- 2022-10-31 10590193 09194870, 12291025, 10589940... (more)
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Equity (Company account)
-1,565,546 GBP2020-12-31
Officer
2020-10-02 ~ 2022-10-21
IIF 69 - Director → ME
2017-12-18 ~ 2022-10-21
IIF 61 - Director → ME
12
HOTEL COLLECTION HOTEL NO. 13 LIMITED
09173933 09174168, 09173883, 09174064... (more)
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 71 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOTEL COLLECTION HOTEL NO. 14 LIMITED
09174100 09174165, 09173883, 09174103... (more)
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 87 - Director → ME
IIF 59 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOTEL COLLECTION HOTEL NO. 18 LIMITED
09174161 09174168, 09173883, 09174160... (more)
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 72 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOTEL COLLECTION HOTEL NO. 3 LIMITED
09174014 09174159, 09174106, 09174105... (more)
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 70 - Director → ME
IIF 48 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOTEL COLLECTION HOTEL NO. 8 LIMITED
09174141 09174110, 09174014, 09174105... (more)
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 88 - Director → ME
IIF 60 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTOBEIGE LIMITED
01710781
31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
18
MADISON PROJECTCO 1 LIMITED - now
MINHOCO 34 LIMITED
- 2023-01-27 10425540 14169260, 10603095, 10251770... (more)
Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,897 GBP2020-04-30
Officer
2016-10-13 ~ 2021-03-09
IIF 58 - Director → ME
Person with significant control
2016-10-13 ~ 2017-11-17
IIF 104 - Ownership of shares – 75% or more → OE
19
MINHOCO 35 LIMITED
10382013 09853579, 14253682, 10603095... (more)
Fourth Floor, 1 - 3 Portland Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-17 ~ 2022-09-30
IIF 57 - Director → ME
2016-10-11 ~ 2022-06-07
IIF 86 - Director → ME
20
MINHOCO 40 LIMITED
10767780 08205157, 06881449, 10387250... (more)
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ now
IIF 37 - Director → ME
2017-05-12 ~ 2022-06-07
IIF 82 - Director → ME
21
MINHOCO 41 LIMITED
10767707 12064819, 10272672, 10387250... (more)
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2022-06-07
IIF 83 - Director → ME
2017-05-12 ~ now
IIF 36 - Director → ME
22
MINHOCO 50 LIMITED
12287811 12845938, 12635528, 12635370... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 52 - Director → ME
23
MINHOCO 51 LIMITED
12287818 12433869, 12882257, 12635528... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 55 - Director → ME
24
MINHOCO 54 LIMITED
12635370 14169260, 12287818, 15028245... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-30 ~ dissolved
IIF 54 - Director → ME
25
MINHOCO 62 LIMITED
13157270 10251796, 11065088, 13352322... (more)
East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
556,983 GBP2024-09-30
Officer
2021-01-25 ~ now
IIF 41 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MINHOCO 99 LIMITED
16981022 12220516, 09855219, 16246565... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
27
NEWCO 1002 LIMITED
- now 07618664 10215190, 10178555, 08026738... (more)
THE AIRPORT HOTEL (NEWCASTLE) LIMITED
- 2014-12-12 07618664
Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2011-06-06 ~ 2014-12-23
IIF 93 - Director → ME
28
POPULAR CARE LTD
05675706 09239893
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2006-01-16 ~ now
IIF 42 - Director → ME
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
29
SAVOUR GROUP LIMITED
- now 12635690
MINHOCO 56 LIMITED
- 2020-07-15 12635690 12433869, 14367237, 12736351... (more)
4th Floor 1-3 Portland Place, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-710,112 GBP2023-12-31
Officer
2020-05-30 ~ 2020-12-01
IIF 27 - Director → ME
30
SHNL (051) LIMITED
15246999 15246744, 15247113, 15247009... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 11 - Director → ME
31
SHNL (061) LIMITED
15247009 15246714, 13746986, 13746832... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 19 - Director → ME
32
SHNL (071) LIMITED
15246714 15246744, 13746832, 13746779... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 12 - Director → ME
33
SHNL (081) LIMITED
15246744 15246714, 15246999, 13746832... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 6 - Director → ME
34
SHNL (091) LIMITED
- now 13746832 15246987, 15246714, 15247009... (more)
MINHOCO 69 LIMITED
- 2024-05-13 13746832 06304794, 13264758, 13352322... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ 2022-08-19
IIF 77 - Director → ME
2021-11-16 ~ now
IIF 18 - Director → ME
35
SHNL (101) LIMITED
15246732 15246974, 15246987, 09293113... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 31 - Director → ME
36
SHNL (121) LIMITED
15246753 15246687, 15246896, 15246987... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 9 - Director → ME
37
SHNL (131) LIMITED
15246687 15246974, 15246896, 15246753... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 20 - Director → ME
38
SHNL (141) LIMITED
15246896 15246687, 15246974, 15246987... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2025-12-12
IIF 24 - Director → ME
39
SHNL (151) LIMITED
15246957 15246896, 15246753, 15246687... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 22 - Director → ME
40
SHNL (161) LIMITED
15246946 15246732, 15246987, 15246687... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 30 - Director → ME
41
SHNL (171) LIMITED
15246974 15246732, 15246987, 13746779... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 17 - Director → ME
42
SHNL (191) LIMITED
15246987 15246687, 15246896, 15246753... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 10 - Director → ME
43
SHNL (201) LIMITED
- now 09293113 15246732, 13746779, 13746986... (more)
MINHOCO 24 LIMITED
- 2024-05-13 09293113 14169260, 09460206, 15028245... (more)
31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2014-11-03 ~ now
IIF 4 - Director → ME
2014-11-03 ~ 2022-06-07
IIF 73 - Director → ME
44
SHNL (211) LIMITED
15247016 09853579, 13746986, 15247033... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2023-10-30 ~ now
IIF 8 - Director → ME
45
SHNL (221) LIMITED
15247033 09759483, 15247113, 09293113... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 21 - Director → ME
46
SHNL (231) LIMITED
- now 09759483 13746779, 15246687, 09293113... (more)
MINHOCO 27 LIMITED
- 2024-05-13 09759483 09293113, 15954414, 12064717... (more)
31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-02 ~ now
IIF 5 - Director → ME
2015-09-02 ~ 2022-06-07
IIF 74 - Director → ME
47
SHNL (241) LIMITED
- now 09853579 15246896, 13746779, 09293113... (more)
MINHOCO 30 LIMITED
- 2024-05-13 09853579 10392423, 12287811, 10382013... (more)
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-03 ~ 2022-06-07
IIF 84 - Director → ME
2015-11-03 ~ now
IIF 38 - Director → ME
48
SHNL (251) LIMITED
15247113 15246957, 13746779, 15246999... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 26 - Director → ME
49
SHNL (261) LIMITED
- now 13746986 15246946, 15247009, 09293113... (more)
MINHOCO 70 LIMITED
- 2024-05-13 13746986 14169260, 14425516, 10767780... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ now
IIF 32 - Director → ME
2021-11-16 ~ 2022-08-19
IIF 79 - Director → ME
50
SHNL (271) LIMITED
- now 13746779 15246974, 09293113, 13746986... (more)
MINHOCO 71 LIMITED
- 2024-05-13 13746779 13746986, 12287818, 14367237... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ 2022-08-19
IIF 80 - Director → ME
2021-11-16 ~ now
IIF 15 - Director → ME
51
SHNL (301) LIMITED
- now 13746837 09293113, 15247078, 15247139... (more)
MINHOCO 72 LIMITED
- 2024-05-13 13746837 13157270, 14253682, 14367237... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2021-11-16 ~ 2022-08-19
IIF 81 - Director → ME
2021-11-16 ~ now
IIF 13 - Director → ME
52
SHNL (331) LIMITED
15247139 09759483, 13746837, 15247078... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 25 - Director → ME
53
SHNL (341) LIMITED
15247078 15247139, 13746837, 15246896... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 33 - Director → ME
54
SHNL (CS) LIMITED
15242119
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 23 - Director → ME
55
SHNL (HOLDCO 1) LIMITED
15240831 15242113
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-10-27 ~ now
IIF 35 - Director → ME
56
SHNL (HOLDCO 2) LIMITED
15242113 15240831
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2023-10-27 ~ now
IIF 28 - Director → ME
57
SHNL (PC1) LIMITED
- now 11036850 15242130, 11065088
FINHOCO 1 LIMITED
- 2024-05-15 11036850
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2022-06-07
IIF 78 - Director → ME
2017-10-30 ~ now
IIF 34 - Director → ME
58
SHNL (PC2) LIMITED
- now 11065088 11036850, 15242130
MINHOCO 42 LIMITED
- 2024-05-15 11065088 10387250, 10272672, 07380129... (more)
C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 39 - Director → ME
2017-11-15 ~ 2022-06-07
IIF 85 - Director → ME
59
SHNL (PC3) LIMITED
15242130 11036850, 11065088
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 7 - Director → ME
60
SILVER21 LIMITED
13598354
19 Montagu Avenue, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Equity (Company account)
466,349 GBP2024-09-30
Officer
2021-09-02 ~ now
IIF 65 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
61
SOLEHAWK LIMITED
02363118
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2000-07-06 ~ now
IIF 45 - Director → ME
~ now
IIF 62 - Director → ME
~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
62
THE STATION HOTEL (NEWCASTLE) LIMITED
- now 01958222
CAIRN (ABERDEEN) HOTEL LIMITED
- 1993-05-14 01958222
SWIFT 1122 LIMITED
- 1986-06-20 01958222 01958517, 01957553, 01958601... (more)
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (8 parents, 13 offsprings)
Officer
~ 2022-05-19
IIF 89 - Director → ME
~ now
IIF 43 - Director → ME
2001-10-01 ~ 2023-07-04
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
63
VAP NORTH 1 LIMITED
12686737
4th Floor 1 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
324,902 GBP2023-12-31
Officer
2020-06-20 ~ 2022-10-19
IIF 56 - Director → ME
64
VAP SCOT 1 LIMITED
12686820
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2020-06-20 ~ 2022-10-19
IIF 53 - Director → ME
65
ZONEBRIGHT LIMITED
03888360
31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents)
Equity (Company account)
-35,882 GBP2024-04-30
Officer
2000-01-25 ~ 2010-01-01
IIF 90 - Director → ME
2013-12-05 ~ now
IIF 66 - Director → ME
2013-03-05 ~ now
IIF 2 - Director → ME
2000-01-24 ~ 2012-12-01
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE

Handa, Aran

Handa, Aran

Handa, Aran

Handa, Aran

Handa, Arvan

Handa, Arvan

Handa, Arvan

Handa, Arvan

Handa, Arvan

Aran Handa

Handa, Aran

Mr Aran Handa

Mr Arvan Handa

Handa, Aran

Handa, Arvan

Aran, Handa

AH PROPCO LTD

CAIRN GROUP HOLDINGS LIMITED

SOLEHAWK CARE SERVICES LTD

GLOUCESTER FARM SUPPLIES LTD

CHG (NEWCASTLE) LIMITED

ROSTOCK INVESTMENTS LTD

ROOMS INN LTD

MERITIDEAL LIMITED

DOMINVS HAMMERSMITH HOTEL 9 LIMITED

ECC HOLDCO LIMITED

MINHOCO 55 LIMITED

EFFICIENT ENERGY (LONDON) LIMITED

EFFICIENT ENERGY (NEWCASTLE) LTD

MINHOCO 52 LIMITED

POPULAR CARE SERVICES LTD

SEWME LTD

HAMMERSMITH UK MANCO LTD

DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED

DOMINVS PROJECT COMPANY 9 LIMITED

HOTEL COLLECTION HOTEL NO. 13 LIMITED

HOTEL COLLECTION HOTEL NO. 14 LIMITED

HOTEL COLLECTION HOTEL NO. 18 LIMITED

HOTEL COLLECTION HOTEL NO. 3 LIMITED

HOTEL COLLECTION HOTEL NO. 8 LIMITED

INTOBEIGE LIMITED

MINHOCO 34 LIMITED

MINHOCO 35 LIMITED

MINHOCO 40 LIMITED

MINHOCO 41 LIMITED

MINHOCO 50 LIMITED

MINHOCO 51 LIMITED

MINHOCO 54 LIMITED

MINHOCO 62 LIMITED

MINHOCO 99 LIMITED

NEWCO 1002 LIMITED

THE AIRPORT HOTEL (NEWCASTLE) LIMITED

POPULAR CARE LTD

SAVOUR GROUP LIMITED

MINHOCO 56 LIMITED

SHNL (051) LIMITED

SHNL (061) LIMITED

SHNL (071) LIMITED

SHNL (081) LIMITED

SHNL (091) LIMITED

MINHOCO 69 LIMITED

SHNL (101) LIMITED

SHNL (121) LIMITED

SHNL (131) LIMITED

SHNL (141) LIMITED

SHNL (151) LIMITED

SHNL (161) LIMITED

SHNL (171) LIMITED

SHNL (191) LIMITED

SHNL (201) LIMITED

MINHOCO 24 LIMITED

SHNL (211) LIMITED

SHNL (221) LIMITED

SHNL (231) LIMITED

MINHOCO 27 LIMITED

SHNL (241) LIMITED

MINHOCO 30 LIMITED

SHNL (251) LIMITED

SHNL (261) LIMITED

MINHOCO 70 LIMITED