1
19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-03-05 ~ dissolved
IIF 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
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 75 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
3
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
SOLEHAWK CARE SERVICES LTD
- 2022-05-20
10992770GLOUCESTER 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 ~ 2022-05-19
IIF 45 - Director → ME
IIF 106 - Director → ME
4
ROSTOCK INVESTMENTS LTD
- 2016-02-12
02556350MERITIDEAL LIMITED
- 1999-01-18
02556350 Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
~ now
IIF 33 - Director → ME
2001-10-29 ~ now
IIF 103 - Director → ME
~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - 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)
Officer
2022-05-19 ~ now
IIF 99 - Director → ME
IIF 36 - Director → ME
6
MINHOCO 55 LIMITED
- 2020-09-07
12635528 13352322, 12287818, 11876923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 110 - Director → ME
7
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 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
8
EFFICIENT ENERGY (NEWCASTLE) LTD
- now 12409095MINHOCO 52 LIMITED
- 2020-03-17
12409095 12635690, 13746837, 11065088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Portland Place, Marylebone, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 88 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
9
ETHICA CARE SERVICES LTD - now
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-25 ~ 2022-05-24
IIF 44 - Director → ME
2021-11-26 ~ 2022-05-24
IIF 105 - Director → ME
10
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04
11828280 Central Square, 29 Wellington Street, Leeds, England
Active Corporate (10 parents)
Officer
2022-05-19 ~ now
IIF 60 - Director → ME
2020-10-02 ~ now
IIF 37 - Director → ME
11
HAMMERSMITH UK PROPCO LTD - now
DOMINVS PROJECT COMPANY 9 LIMITED
- 2022-10-31
10590193 10425447, 10426151, 09086923Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-02 ~ 2022-10-21
IIF 38 - Director → ME
2017-12-18 ~ 2022-10-21
IIF 120 - Director → ME
12
HOTEL COLLECTION HOTEL NO. 13 LIMITED
09173933 09174100, 09173742, 09174165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 40 - Director → ME
IIF 109 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 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
13
HOTEL COLLECTION HOTEL NO. 14 LIMITED
09174100 09174106, 09173742, 09174165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 56 - Director → ME
IIF 118 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOTEL COLLECTION HOTEL NO. 18 LIMITED
09174161 09173883, 09173742, 09174165Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 41 - Director → ME
IIF 108 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 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
15
HOTEL COLLECTION HOTEL NO. 3 LIMITED
09174014 09173889, 09173742, 09174159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 39 - Director → ME
IIF 107 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
16
HOTEL COLLECTION HOTEL NO. 8 LIMITED
09174141 09174142, 09173742, 09174159Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 57 - Director → ME
IIF 119 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 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
17
31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-02-22 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 09293113, 10174638, 10392423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Officer
2016-10-13 ~ 2021-03-09
IIF 117 - Director → ME
Person with significant control
2016-10-13 ~ 2017-11-17
IIF 24 - Ownership of shares – 75% or more → OE
19
MINHOCO 35 LIMITED
10382013 13352322, 11876923, 10392423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, 1 - 3 Portland Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-09-17 ~ 2022-09-30
IIF 116 - Director → ME
2016-10-11 ~ 2022-06-07
IIF 55 - Director → ME
20
MINHOCO 40 LIMITED
10767780 13746986, 11877071, 11065088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ now
IIF 96 - Director → ME
2017-05-12 ~ 2022-06-07
IIF 51 - Director → ME
21
MINHOCO 41 LIMITED
10767707 13746779, 11877071, 11065088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 52 - Director → ME
2017-05-12 ~ now
IIF 95 - Director → ME
22
MINHOCO 50 LIMITED
12287811 13746986, 10767780, 12635528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 111 - Director → ME
23
MINHOCO 51 LIMITED
12287818 12635690, 06881336, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 114 - Director → ME
24
MINHOCO 54 LIMITED
12635370 09293113, 15028245, 12635528Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-30 ~ dissolved
IIF 113 - Director → ME
25
MINHOCO 62 LIMITED
13157270 13352322, 13746837, 11065088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 100 - Director → ME
Person with significant control
2021-01-25 ~ now
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
26
MINHOCO 99 LIMITED
16981022 12882257, 16246556, 14670832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 73 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
27
NEWCO 1002 LIMITED
- now 07618664 10215190, 12204763, 14734922Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 121 - Director → ME
28
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2006-01-16 ~ now
IIF 101 - Director → ME
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
29
MINHOCO 56 LIMITED
- 2020-07-15
12635690 13366967, 09529756, 10392423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1-3 Portland Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-05-30 ~ 2020-12-01
IIF 86 - Director → ME
30
SHNL (051) LIMITED
15246999 15247009, 15246714, 15246744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 70 - Director → ME
31
SHNL (061) LIMITED
15247009 13746832, 15246714, 15246744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 78 - Director → ME
32
SHNL (071) LIMITED
15246714 13746832, 13746779, 15246744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 71 - Director → ME
33
SHNL (081) LIMITED
15246744 15247009, 13746832, 15246714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 65 - Director → ME
34
SHNL (091) LIMITED
- now 13746832 15246987, 15246714, 15246744Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 69 LIMITED
- 2024-05-13
13746832 05936765, 09855219, 14670832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2022-08-19
IIF 46 - Director → ME
2021-11-16 ~ now
IIF 77 - Director → ME
35
SHNL (101) LIMITED
15246732 09293113, 15246753, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 90 - Director → ME
36
SHNL (121) LIMITED
15246753 15246946, 15246732, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 68 - Director → ME
37
SHNL (131) LIMITED
15246687 15246946, 09759483, 15247139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 79 - Director → ME
38
SHNL (141) LIMITED
15246896 15246987, 15246753, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2025-12-12
IIF 83 - Director → ME
39
SHNL (151) LIMITED
15246957 15246753, 15246974, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 81 - Director → ME
40
SHNL (161) LIMITED
15246946 15246896, 15246753, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 89 - Director → ME
41
SHNL (171) LIMITED
15246974 15246946, 13746779, 15246714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 76 - Director → ME
42
SHNL (191) LIMITED
15246987 15246946, 15246974, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 69 - Director → ME
43
SHNL (201) LIMITED
- now 09293113 15247016, 09759483, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 24 LIMITED
- 2024-05-13
09293113 10387250, 08513295, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2014-11-03 ~ now
IIF 63 - Director → ME
2014-11-03 ~ 2022-06-07
IIF 42 - Director → ME
44
SHNL (211) LIMITED
15247016 15247113, 09759483, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 67 - Director → ME
45
SHNL (221) LIMITED
15247033 15247016, 09759483, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 80 - Director → ME
46
SHNL (231) LIMITED
- now 09759483 15247016, 09853579, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 27 LIMITED
- 2024-05-13
09759483 12064717, 08513295, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-02 ~ now
IIF 64 - Director → ME
2015-09-02 ~ 2022-06-07
IIF 43 - Director → ME
47
SHNL (241) LIMITED
- now 09853579 15247033, 09759483, 13746779Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 30 LIMITED
- 2024-05-13
09853579 13746986, 10174638, 10392423Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 53 - Director → ME
2015-11-03 ~ now
IIF 97 - Director → ME
48
SHNL (251) LIMITED
15247113 15247016, 09759483, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 85 - Director → ME
49
SHNL (261) LIMITED
- now 13746986 15247016, 09759483, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 70 LIMITED
- 2024-05-13
13746986 13746779, 13746837, 14670832Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 91 - Director → ME
2021-11-16 ~ 2022-08-19
IIF 48 - Director → ME
50
SHNL (271) LIMITED
- now 13746779 15247016, 09759483, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 71 LIMITED
- 2024-05-13
13746779 14253682, 13746837, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2022-08-19
IIF 49 - Director → ME
2021-11-16 ~ now
IIF 74 - Director → ME
51
SHNL (301) LIMITED
- now 13746837 15246732, 09293113, 15247139Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 72 LIMITED
- 2024-05-13
13746837 14425516, 14670832, 11065088Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2022-08-19
IIF 50 - Director → ME
2021-11-16 ~ now
IIF 72 - Director → ME
52
SHNL (331) LIMITED
15247139 13746837, 09759483, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 84 - Director → ME
53
SHNL (341) LIMITED
15247078 15247139, 13746837, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 92 - Director → ME
54
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 82 - Director → ME
55
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-10-27 ~ now
IIF 94 - Director → ME
56
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2023-10-27 ~ now
IIF 87 - Director → ME
57
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2022-06-07
IIF 47 - Director → ME
2017-10-30 ~ now
IIF 93 - Director → ME
58
MINHOCO 42 LIMITED
- 2024-05-15
11065088 10387250, 11877071, 13746837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (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 98 - Director → ME
2017-11-15 ~ 2022-06-07
IIF 54 - Director → ME
59
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 66 - Director → ME
60
19 Montagu Avenue, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 34 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
61
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2000-07-06 ~ now
IIF 104 - Director → ME
~ now
IIF 31 - Director → ME
~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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
62
THE STATION HOTEL (NEWCASTLE) LIMITED
- now 01958222CAIRN (ABERDEEN) HOTEL LIMITED
- 1993-05-14
01958222SWIFT 1122 LIMITED
- 1986-06-20
01958222 01957553, 01958601, 01958517Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (8 parents, 13 offsprings)
Officer
~ 2022-05-19
IIF 58 - Director → ME
~ now
IIF 102 - Director → ME
2001-10-01 ~ 2023-07-04
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
63
4th Floor 1 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-20 ~ 2022-10-19
IIF 115 - Director → ME
64
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents)
Officer
2020-06-20 ~ 2022-10-19
IIF 112 - Director → ME
65
31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2000-01-25 ~ 2010-01-01
IIF 59 - Director → ME
2013-12-05 ~ now
IIF 35 - Director → ME
2013-03-05 ~ now
IIF 61 - Director → ME
2000-01-24 ~ 2012-12-01
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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