1
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
Dissolved Corporate (15 parents)
Equity (Company account)
-81,539 GBP2022-04-30
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 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) Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Equity (Company account)
169,553 GBP2022-04-30
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)
Equity (Company account)
287,125 GBP2022-04-30
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)
Equity (Company account)
52,331 GBP2022-04-30
Officer
2015-05-27 ~ 2022-09-13
IIF 11 - Director → ME
7
152 Lowbiggin, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
1,795 GBP2023-10-31
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)
Equity (Company account)
100 GBP2021-04-30
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)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-10-21 ~ 2022-09-13
IIF 29 - Director → ME
12
MINHOCO 38 LIMITED
10603095 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) Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-02-28
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
MINHOCO 73 LIMITED
14132834 07045731, 07626032, 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) Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-02-29
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)
Equity (Company account)
1,648,596 GBP2023-04-30
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 07045731, 07626032, 14132834, 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) 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)
Equity (Company account)
100 GBP2021-09-30
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)
Equity (Company account)
496,501 GBP2023-04-30
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 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) Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
816 GBP2023-04-30
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)
Equity (Company account)
1,316,869 GBP2023-04-30
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)
Equity (Company account)
45,739 GBP2022-04-30
Officer
2011-06-08 ~ 2022-09-13
IIF 34 - Director → ME
24
THE MUDDLER (NEWCASTLE) LIMITED
- now 10603034MINHOCO 37 LIMITED
- 2017-06-22
10603034 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) Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-62,776 GBP2022-04-30
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)
Equity (Company account)
100 GBP2021-08-31
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 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) Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-82,514 GBP2022-04-30
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)
Equity (Company account)
100 GBP2022-02-28
Officer
2013-02-20 ~ 2013-08-17
IIF 24 - Director → ME