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
TIMEC 1682 LIMITED
- 2019-07-04
11814019 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (2 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
5
TIMEC 1770 LIMITED
- 2021-08-04
13427316 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (4 parents, 1 offspring)
Equity (Company account)
2,217,569 GBP2024-07-31
Officer
2021-08-03 ~ now
IIF 38 - Director → ME
6
CGD HOLDCO LIMITED
- 2022-02-23
13427334TIMEC 1771 LIMITED
- 2021-08-04
13427334 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (1 parent, 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
7
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
8
2 Wyatt Court Blagdon Estate, Seaton Burn, Newcastle Upon Tyne, England
Active Corporate (4 parents)
Equity (Company account)
-212,661 GBP2024-03-31
Officer
2021-01-26 ~ now
IIF 59 - Director → ME
9
CANPROP KENSINGTON LIMITED
- 2022-12-13
08247894 4th Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
110,548 GBP2024-07-31
Officer
2022-12-05 ~ now
IIF 37 - Director → ME
10
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
13172448 1 London Street, Reading, England
Active Corporate (7 parents, 1 offspring)
Cash at bank and in hand (Company account)
2,774,827 GBP2024-12-31
Officer
2022-05-19 ~ now
IIF 58 - Director → ME
11
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
12
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
13
MINHOCO 60 LIMITED - 2021-03-15
06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12287818Warning 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 (2 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
14
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
15
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04
11828280 Central Square, 29 Wellington Street, Leeds, England
Active Corporate (7 parents)
Equity (Company account)
-60,863 GBP2024-12-31
Officer
2022-05-19 ~ now
IIF 21 - Director → ME
16
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
17
MINHOCO 34 (HOLDCO) LIMITED
- 2023-01-27
13393196 Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (2 parents, 8 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
18
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
19
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
20
MADISON GROUP MANAGEMENT LIMITED
- now 13423905TIMEC 1768 LIMITED
- 2024-07-19
13423905 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (3 parents)
Equity (Company account)
390,718 GBP2023-12-31
Officer
2021-08-06 ~ now
IIF 43 - Director → ME
21
MINHOCO 34 LIMITED
- 2023-01-27
10425540 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12287818Warning 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 (3 parents)
Equity (Company account)
-6,897 GBP2020-04-30
Officer
2021-03-09 ~ now
IIF 46 - Director → ME
22
1-3 Portland Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-02 ~ now
IIF 31 - Director → ME
23
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
24
TIMEC 1814 LIMITED
- 2023-01-27
14080825 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (3 parents)
Equity (Company account)
-152,592 GBP2024-05-31
Officer
2022-07-21 ~ now
IIF 39 - Director → ME
25
TIMEC 1815 LIMITED
- 2023-01-27
14080790 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (3 parents)
Equity (Company account)
-119,454 GBP2024-05-31
Officer
2022-07-21 ~ now
IIF 36 - Director → ME
26
TIMEC 1762 LIMITED
- 2023-01-27
13396230 00325904, 06464833, 06537984, 06540974, 06571495, 06579093, 06579427, 06579564, 06579742, 06638157, 06641804, 06641808, 06643915, 06643943, 06644012, 06644770, 06670449, 06670479, 06699549, 06700700Warning 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 (3 parents)
Equity (Company account)
-35,510 GBP2021-12-31
Officer
2021-06-01 ~ now
IIF 45 - Director → ME
27
MINHOCO 67 LIMITED
- 2023-01-27
13745587 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12287818Warning 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 (3 parents)
Officer
2021-11-16 ~ now
IIF 25 - Director → ME
28
MINHOCO 68 LIMITED
- 2023-01-27
13745538 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12287818Warning 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 (3 parents)
Officer
2021-11-16 ~ now
IIF 33 - Director → ME
29
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
30
1-3 Portland Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-14 ~ now
IIF 29 - Director → ME
31
1-3 Portland Place, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2023-09-15 ~ now
IIF 32 - Director → ME
32
MINHOCO 35 LIMITED
10382013 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12287818Warning 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 (3 parents)
Officer
2022-09-30 ~ dissolved
IIF 60 - Director → ME
33
MINHOCO 50 LIMITED
12287811 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287818, 12409095Warning 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
34
MINHOCO 51 LIMITED
12287818 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12409095Warning 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
35
MINHOCO 54 LIMITED
12635370 06881336, 06881449, 07380129, 07436838, 07476996, 07481390, 14253682, 16981022, 09293113, 09759483, 09799585, 09853579, 15954414, 16007962, 11876923, 11877071, 12064717, 12064819, 12287811, 12287818Warning 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 (3 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
36
WHEEL LONDON LIMITED
- 2017-03-30
10187238 Chg House, West Parade, Newcastle Upon Tyne, England
Dissolved Corporate (2 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
37
2a Portman Mansions, Chiltern Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-29 ~ dissolved
IIF 34 - Director → ME
38
REDCLIFF QUARTER MANAGEMENT COMPANY LIMITED
11419047 Fourth Floor 1-3 Portland Place, Marylebone, London, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2022-07-13 ~ now
IIF 40 - Director → ME
39
SHNL (221) LIMITED
15247033 09293113, 09759483, 09853579, 13746779, 13746832, 13746837, 13746986, 15246687, 15246714, 15246732, 15246744, 15246753, 15246896, 15246946, 15246957, 15246974, 15246987, 15246999, 15247009, 15247016Warning 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
40
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
41
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2025-11-27 ~ now
IIF 54 - Director → ME
42
THE STATION HOTEL (NEWCASTLE) LIMITED
- now 01958222CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14
SWIFT 1122 LIMITED - 1986-06-20
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (6 parents, 4 offsprings)
Officer
2024-02-07 ~ now
IIF 48 - Director → ME