1
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Officer
2015-03-10 ~ 2022-09-13
IIF 35 - Director → ME
2
BOUTIQUE BAR AND TIPI COMPANY LIMITED
- now 10251796MINHOCO 32 LIMITED
- 2016-08-02
10251796 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2016-06-30 ~ 2022-09-13
IIF 14 - Director → ME
3
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
Active Corporate (6 parents, 12 offsprings)
Officer
2008-05-21 ~ 2022-09-13
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
DANIELI PROPERTY INVESTMENTS LIMITED
- now 06884318DANIELI DEVELOPMENTS LIMITED
- 2011-06-24
06884318 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (4 parents)
Officer
2009-04-22 ~ 2022-09-13
IIF 27 - Director → ME
5
EDUCATION AND TRAINING SERVICES (U K) LIMITED
- now 05286815EXECUTIVE TRAINING SOLUTIONS LIMITED
- 2011-06-24
05286815 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And Wear
Active Corporate (7 parents)
Officer
2004-11-15 ~ 2022-09-13
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (4 parents)
Officer
2015-05-27 ~ 2022-09-13
IIF 11 - Director → ME
7
152 Lowbiggin, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-10-11 ~ dissolved
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
8
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2009-10-26 ~ 2022-09-13
IIF 32 - Director → ME
9
LEISURETIME (LEASEHOLD) LIMITED
07056601 Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
Active Corporate (6 parents)
Officer
2009-10-26 ~ 2022-09-13
IIF 31 - Director → ME
10
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2008-05-27 ~ 2022-09-13
IIF 30 - Director → ME
11
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents, 2 offsprings)
Officer
2009-10-21 ~ 2022-09-13
IIF 29 - Director → ME
12
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-06 ~ 2022-09-13
IIF 25 - Director → ME
Person with significant control
2017-02-06 ~ 2022-09-13
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2022-09-13
IIF 19 - Director → ME
14
NORTHRIDGE HEALTHCARE LIMITED
- now 07304809NORTHRIDGE CARE LIMITED - 2011-06-24
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2015-05-26 ~ 2022-09-13
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 1 - Has significant influence or control → OE
15
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (8 parents, 1 offspring)
Officer
2007-09-04 ~ 2022-09-13
IIF 28 - Director → ME
16
PHOENIX FM SERVICES LIMITED - now
PHOENIX SECURITY HOLDINGS LIMITED
- 2023-01-16
10174638MINHOCO 31 LIMITED
- 2016-06-01
10174638 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-11 ~ 2022-09-13
IIF 22 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-13
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
PHOENIX SECURITY CONSULTANTS UK LIMITED
04281410 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (6 parents)
Officer
2001-09-04 ~ 2022-09-13
IIF 36 - Director → ME
18
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (9 parents)
Officer
2000-05-11 ~ 2022-09-13
IIF 37 - Director → ME
19
PROFESSIONAL PARKING CONTROL LTD
06840735 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (2 parents)
Officer
2009-03-09 ~ dissolved
IIF 26 - Director → ME
20
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-30 ~ 2022-09-13
IIF 18 - Director → ME
Person with significant control
2019-07-30 ~ 2022-09-13
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
21
MINHOCO 33 LIMITED
- 2016-08-02
10251770 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-06-30 ~ 2022-09-13
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2022-09-13
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-15 ~ 2022-09-13
IIF 23 - Director → ME
23
STUDENT ACCOMMODATION (UK) LIMITED
07663004 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2011-06-08 ~ 2022-09-13
IIF 34 - Director → ME
24
THE MUDDLER (NEWCASTLE) LIMITED
- now 10603034MINHOCO 37 LIMITED
- 2017-06-22
10603034 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-06 ~ 2022-09-13
IIF 21 - Director → ME
Person with significant control
2017-02-06 ~ 2022-09-13
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
25
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2013-08-20 ~ 2022-09-13
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
26
MINHOCO 15 LIMITED
- 2016-07-18
10224067 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Officer
2016-06-30 ~ 2022-09-13
IIF 15 - Director → ME
27
NEWCO (PONTELAND) LIMITED
- 2015-02-13
07318895 Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2012-07-19 ~ 2022-09-13
IIF 16 - Director → ME
28
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2013-02-20 ~ 2013-08-17
IIF 24 - Director → ME