1
1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 26 - Director → ME
2
1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 61 - Director → ME
3
1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-08 ~ now
IIF 27 - Director → ME
4
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (17 parents, 5 offsprings)
Equity (Company account)
-863,512 GBP2021-12-31
Officer
2023-12-01 ~ 2023-12-01
IIF 62 - Director → ME
5
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
SOLEHAWK CARE SERVICES LTD - 2022-05-20
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 ~ 2021-11-26
IIF 53 - Director → ME
6
TIMEC 1682 LIMITED
- 2019-07-04
11814019 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 32 Portland Terrace, Newcastle Upon Tyne, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,917,187 GBP2024-02-29
Officer
2019-07-04 ~ now
IIF 52 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
TIMEC 1770 LIMITED
- 2021-08-04
13427316 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1-3 Portland Place, Marylebone, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
2,217,569 GBP2024-07-31
Officer
2021-08-03 ~ now
IIF 38 - Director → ME
8
CGD HOLDCO LIMITED
- 2022-02-23
13427334TIMEC 1771 LIMITED
- 2021-08-04
13427334 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1-3 Portland Place, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,726,802 GBP2024-08-31
Officer
2021-08-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
9
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Person with significant control
2020-11-25 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
2 Wyatt Court Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (5 parents)
Equity (Company account)
-212,661 GBP2024-03-31
Officer
2021-01-26 ~ now
IIF 59 - Director → ME
11
CANPROP KENSINGTON LIMITED
- 2022-12-13
08247894 4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents, 3 offsprings)
Equity (Company account)
110,548 GBP2024-07-31
Officer
2022-12-05 ~ now
IIF 37 - Director → ME
12
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Person with significant control
2022-09-13 ~ 2024-01-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
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 58 - Director → ME
14
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-294,509 GBP2024-04-30
Person with significant control
2020-09-18 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MINHOCO 55 LIMITED
- 2020-09-07
12635528 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
programmable interface to access without limitation.
... (more) Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (4 parents, 5 offsprings)
Person with significant control
2020-05-30 ~ 2022-06-22
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Plaza Group, 32 Broughton Street, Manchester, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
-2,250,625 GBP2024-04-28
Person with significant control
2022-04-08 ~ 2022-06-22
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ETHICA CARE SERVICES LTD - now
POPULAR CARE SERVICES LTD - 2022-05-25
05675706 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 ~ 2021-11-25
IIF 55 - Director → ME
19
MINHOCO 60 LIMITED - 2021-03-15
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
programmable interface to access without limitation.
... (more) C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, England
Active Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
7,698 GBP2021-12-31
Person with significant control
2022-02-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Officer
2017-05-31 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
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 21 - Director → ME
22
HAMMERSMITH UK PROPCO LTD
- now 15107442DOMINVS PROJECT COMPANY 9 LIMITED
- 2022-10-31
10590193 13689780, 16905065, 11233915, 12050413, 11233915, 14244746, 11236640, 15791459, 11231132, 14244125, 11295901, 14588902, 14588776, 09194870, 14244746, 15791371, 10589940, 11589582, 11500763, 11292852Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
2022-05-19 ~ 2022-10-21
IIF 57 - Director → ME
23
C/o Begbies Traynor 31st Floor, 40 Bank Street, London, United Kingdom
Liquidation Corporate (10 parents)
Equity (Company account)
-662,812 GBP2021-12-31
Officer
2023-12-01 ~ 2023-12-01
IIF 20 - Director → ME
24
KOBOX LONDON LIMITED - 2016-02-27
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (11 parents, 5 offsprings)
Equity (Company account)
448,805 GBP2021-12-31
Officer
2018-09-17 ~ 2021-08-02
IIF 50 - Director → ME
25
Unit 4 122a Gloucester Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-11-17 ~ 2021-08-02
IIF 51 - Director → ME
26
MADISON (CARRYCO) LIMITED
- now 14062887MINHOCO 34 (CARRYCO) LIMITED
- 2023-01-27
14062887 Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-1,549 GBP2024-04-30
Officer
2022-04-22 ~ now
IIF 44 - Director → ME
27
MINHOCO 34 (HOLDCO) LIMITED
- 2023-01-27
13393196 Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (3 parents, 12 offsprings)
Equity (Company account)
-26,434 GBP2024-05-31
Officer
2021-05-13 ~ now
IIF 42 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
28
MINHOCO 34 (MIDCO) LIMITED
- 2023-01-27
14159265 Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 47 - Director → ME
29
1-3 Portland Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 28 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
30
MADISON GROUP MANAGEMENT LIMITED
- now 13423905TIMEC 1768 LIMITED
- 2024-07-19
13423905 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (6 parents)
Equity (Company account)
390,718 GBP2023-12-31
Officer
2021-08-06 ~ now
IIF 43 - Director → ME
31
MADISON PROJECTCO 1 LIMITED
- now 10425540 14080825, 16508802, 15130227, 15140652, 14080790, 15181289, 13745587, 15138934, 15140652, 13745538, 15138934, 13396230... (more)MINHOCO 34 LIMITED
- 2023-01-27
10425540 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
programmable interface to access without limitation.
... (more) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Equity (Company account)
-6,897 GBP2020-04-30
Officer
2021-03-09 ~ now
IIF 46 - Director → ME
Person with significant control
2017-11-17 ~ 2021-08-18
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
MADISON PROJECTCO 10 LIMITED
15181289 14080825, 16508802, 15130227, 15140652, 14080790, 10425540, 13745587, 15138934, 15140652, 13745538, 15138934, 13396230... (more) 1-3 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 31 - Director → ME
33
MADISON PROJECTCO 11 LIMITED
16508802 14080825, 15130227, 15140652, 14080790, 15181289, 10425540, 13745587, 15138934, 15140652, 13745538, 15138934, 13396230... (more) 1-3 Portland Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-10 ~ now
IIF 30 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
34
MADISON PROJECTCO 2 LIMITED
- now 14080825 16508802, 15130227, 15140652, 14080790, 15181289, 10425540, 13745587, 15138934, 15140652, 13745538, 15138934, 13396230... (more)TIMEC 1814 LIMITED
- 2023-01-27
14080825 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Madison Cairn, 1 Portland Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-152,592 GBP2024-05-31
Officer
2022-07-21 ~ now
IIF 39 - Director → ME
35
MADISON PROJECTCO 3 LIMITED
- now 14080790 14080825, 16508802, 15130227, 15140652, 15181289, 10425540, 13745587, 15138934, 15140652, 13745538, 15138934, 13396230... (more)TIMEC 1815 LIMITED
- 2023-01-27
14080790 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor 1-3 Portland Place, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-119,454 GBP2024-05-31
Officer
2022-07-21 ~ now
IIF 36 - Director → ME
36
MADISON PROJECTCO 4 LIMITED
- now 13396230 14080825, 16508802, 15130227, 15140652, 14080790, 15181289, 10425540, 13745587, 15138934, 15140652, 13745538, 15138934... (more)TIMEC 1762 LIMITED
- 2023-01-27
13396230 07942828, 08678083, 09244530, 07695047, 06971955, 08811660, 16758938, 10380363, 08098114, 12690721, 13550310, 10752826, 00325904, 07958254, 10633076, 08381338, 07254647, 11286306, SC618099, 10960147Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Equity (Company account)
-35,510 GBP2021-12-31
Officer
2021-06-01 ~ now
IIF 45 - Director → ME
37
MADISON PROJECTCO 5 LIMITED
- now 13745587 14080825, 16508802, 15130227, 15140652, 14080790, 15181289, 10425540, 15138934, 15140652, 13745538, 15138934, 13396230... (more)MINHOCO 67 LIMITED
- 2023-01-27
13745587 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
programmable interface to access without limitation.
... (more) 1-3 Portland Place, London, England
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 25 - Director → ME
38
MADISON PROJECTCO 6 LIMITED
- now 13745538 14080825, 16508802, 15130227, 15140652, 14080790, 15181289, 10425540, 13745587, 15138934, 15140652, 15138934, 13396230... (more)MINHOCO 68 LIMITED
- 2023-01-27
13745538 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
programmable interface to access without limitation.
... (more) 1-3 Portland Place Portland Place, London, England
Active Corporate (4 parents)
Officer
2021-11-16 ~ now
IIF 33 - Director → ME
39
MADISON PROJECTCO 7 LIMITED
15130227 14080825, 16508802, 15140652, 14080790, 15181289, 10425540, 13745587, 15138934, 15140652, 13745538, 15138934, 13396230... (more) 1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-11 ~ now
IIF 22 - Director → ME
40
MADISON PROJECTCO 8 LIMITED
- now 15138934 14080825, 16508802, 15130227, 15140652, 14080790, 15181289, 10425540, 13745587, 15140652, 13745538, 13396230... (more)MADISON PROJECTO 8 LIMITED
- 2023-09-21
15138934 14080825, 16508802, 15130227, 15140652, 14080790, 15181289, 10425540, 13745587, 15140652, 13745538, 13396230... (more) 1-3 Portland Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 29 - Director → ME
41
MADISON PROJECTCO 9 LIMITED
- now 15140652 14080825, 16508802, 15130227, 14080790, 15181289, 10425540, 13745587, 15138934, 13745538, 15138934, 13396230... (more)MADISON PROJECTO 9 LIMITED
- 2023-09-21
15140652 14080825, 16508802, 15130227, 14080790, 15181289, 10425540, 13745587, 15138934, 13745538, 15138934, 13396230... (more) 1-3 Portland Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 32 - Director → ME
42
MINHOCO 35 LIMITED
10382013 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
programmable interface to access without limitation.
... (more) Fourth Floor, 1 - 3 Portland Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2022-09-30 ~ dissolved
IIF 60 - Director → ME
43
MINHOCO 50 LIMITED
12287811 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
programmable interface to access without limitation.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
44
MINHOCO 51 LIMITED
12287818 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
programmable interface to access without limitation.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
45
MINHOCO 54 LIMITED
12635370 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
programmable interface to access without limitation.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2020-05-30 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
WHEEL LONDON LIMITED
- 2017-03-30
10187238 Chg House, West Parade, Newcastle Upon Tyne, England
Dissolved Corporate (4 parents)
Equity (Company account)
-588,687 GBP2019-06-30
Officer
2016-05-18 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
47
2a Portman Mansions, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 34 - Director → ME
48
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047 Fourth Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 40 - Director → ME
49
MINHOCO 56 LIMITED
- 2020-07-15
12635690 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
programmable interface to access without limitation.
... (more) 4th Floor 1-3 Portland Place, London, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
-710,112 GBP2023-12-31
Person with significant control
2020-05-30 ~ 2020-12-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
50
SHNL (221) LIMITED
15247033 15247016, 15246714, 09759483, 15246946, 13746837, 15247078, 15246957, 15246744, 15247009, 15247113, 15246687, 09853579, 15246974, 15246732, 15246896, 15246987, 15246753, 15246999, 13746832, 13746986Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-31 ~ now
IIF 23 - Director → ME
51
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2025-10-31 ~ now
IIF 24 - Director → ME
52
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2025-11-27 ~ now
IIF 54 - Director → ME
53
THE STATION HOTEL (NEWCASTLE) LIMITED
- now 01958222CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
SWIFT 1122 LIMITED - 1986-06-20
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (8 parents, 13 offsprings)
Officer
2024-02-07 ~ now
IIF 48 - Director → ME
54
UNITED FITNESS BRANDS LTD.
- now 12949685PAY AS YOU GO STUDIOS LTD - 2021-01-22
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents, 8 offsprings)
Equity (Company account)
-1,908,927 GBP2022-12-31
Officer
2023-03-15 ~ 2025-05-19
IIF 41 - Director → ME
2021-03-08 ~ 2021-12-22
IIF 49 - Director → ME