- 1  19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom 19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
- Dissolved Corporate (3 parents) - Person with significant control  2018-03-05 ~ dissolved 2018-03-05 ~ dissolved
- IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2 - ROOMS INN LTD - 2012-01-04 - ROSTOCK INVESTMENTS LTD - 2016-02-12 - MERITIDEAL LIMITED - 1999-01-18  Chg House, 31-40 West Parade, Newcastle Upon Tyne Chg House, 31-40 West Parade, Newcastle Upon Tyne
- Active Corporate (2 parents) - Officer  2001-10-29 ~ now 2001-10-29 ~ now
- IIF 59 - Director → ME  ~ now ~ now
- IIF 86 - Director → ME  ~ now ~ now
- IIF 119 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  1 London Street, Reading, England 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 2022-05-19 ~ now
- IIF 4 - Director → ME - IIF 61 - Director → ME 
- 4  East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom 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 2020-09-21 ~ dissolved
- IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5 - MINHOCO 52 LIMITED - 2020-03-17  1-3 Portland Place, Marylebone, London, England 1-3 Portland Place, Marylebone, London, England
- Active Corporate (1 parent) - Equity (Company account) - -5,848 GBP2024-04-30 
- Officer  2020-01-17 ~ now 2020-01-17 ~ now
- IIF 36 - Director → ME - Person with significant control  2020-01-17 ~ now 2020-01-17 ~ now
- IIF 99 - Right to appoint or remove directors → OE - IIF 99 - Ownership of voting rights - 75% or more → OE - IIF 99 - Ownership of shares – 75% or more → OE 
- 6 - DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED - 2022-11-04  Central Square, 29 Wellington Street, Leeds, England Central Square, 29 Wellington Street, Leeds, England
- Active Corporate (7 parents) - Equity (Company account) - -60,863 GBP2024-12-31 
- Officer  2020-10-02 ~ now 2020-10-02 ~ now
- IIF 62 - Director → ME  2022-05-19 ~ now 2022-05-19 ~ now
- IIF 3 - Director → ME 
- 7  Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
- Dissolved Corporate (2 parents) - Officer  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 66 - Director → ME - IIF 7 - Director → ME - Person with significant control  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE 
- 8  Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
- Dissolved Corporate (2 parents) - Officer  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 53 - Director → ME - IIF 82 - Director → ME - Person with significant control  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
- Dissolved Corporate (2 parents) - Officer  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 67 - Director → ME - IIF 6 - Director → ME - Person with significant control  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  Suite 5  2nd Floor  Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5  2nd Floor  Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
- Dissolved Corporate (2 parents) - Officer  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 5 - Director → ME - IIF 65 - Director → ME - Person with significant control  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
- Dissolved Corporate (2 parents) - Officer  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 83 - Director → ME - IIF 54 - Director → ME - Person with significant control  2016-11-11 ~ dissolved 2016-11-11 ~ dissolved
- IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  31-40 West Parade, Newcastle Upon Tyne 31-40 West Parade, Newcastle Upon Tyne
- Active Corporate (3 parents) - Officer  2013-02-22 ~ now 2013-02-22 ~ now
- IIF 8 - Director → ME 
- 13  C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2017-05-12 ~ now 2017-05-12 ~ now
- IIF 48 - Director → ME 
- 14  C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2017-05-12 ~ now 2017-05-12 ~ now
- IIF 47 - Director → ME 
- 15  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2019-10-29 ~ dissolved 2019-10-29 ~ dissolved
- IIF 28 - Director → ME 
- 16  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Dissolved Corporate (4 parents) - Officer  2019-10-29 ~ dissolved 2019-10-29 ~ dissolved
- IIF 38 - Director → ME 
- 17  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Dissolved Corporate (3 parents) - Officer  2020-05-30 ~ dissolved 2020-05-30 ~ dissolved
- IIF 34 - Director → ME 
- 18  East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 556,983 GBP2024-09-30 
- Officer  2021-01-25 ~ now 2021-01-25 ~ now
- IIF 51 - Director → ME - Person with significant control  2021-01-25 ~ now 2021-01-25 ~ now
- IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE 
- 19  Chg House, 31-40 West Parade, Newcastle Upon Tyne Chg House, 31-40 West Parade, Newcastle Upon Tyne
- Active Corporate (3 parents, 1 offspring) - Officer  2006-01-16 ~ now 2006-01-16 ~ now
- IIF 52 - Director → ME - IIF 64 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE 
- 20  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 16 - Director → ME 
- 21  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 22 - Director → ME 
- 22  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 17 - Director → ME 
- 23  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 11 - Director → ME 
- 24 - MINHOCO 69 LIMITED - 2024-05-13  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2022-04-30 
- Officer  2021-11-16 ~ now 2021-11-16 ~ now
- IIF 21 - Director → ME 
- 25  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 39 - Director → ME 
- 26  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 14 - Director → ME 
- 27  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 24 - Director → ME 
- 28  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 29 - Director → ME 
- 29  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 26 - Director → ME 
- 30  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 37 - Director → ME 
- 31  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 20 - Director → ME 
- 32  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 15 - Director → ME 
- 33 - MINHOCO 24 LIMITED - 2024-05-13  31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
- Active Corporate (3 parents) - Officer  2014-11-03 ~ now 2014-11-03 ~ now
- IIF 9 - Director → ME 
- 34  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 13 - Director → ME 
- 35  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 25 - Director → ME 
- 36 - MINHOCO 27 LIMITED - 2024-05-13  31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- Active Corporate (3 parents) - Officer  2015-09-02 ~ now 2015-09-02 ~ now
- IIF 10 - Director → ME 
- 37 - MINHOCO 30 LIMITED - 2024-05-13  C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2015-11-03 ~ now 2015-11-03 ~ now
- IIF 49 - Director → ME 
- 38  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 32 - Director → ME 
- 39 - MINHOCO 70 LIMITED - 2024-05-13  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2022-04-30 
- Officer  2021-11-16 ~ now 2021-11-16 ~ now
- IIF 40 - Director → ME 
- 40 - MINHOCO 71 LIMITED - 2024-05-13  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2022-04-30 
- Officer  2021-11-16 ~ now 2021-11-16 ~ now
- IIF 19 - Director → ME 
- 41 - MINHOCO 72 LIMITED - 2024-05-13  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2022-04-30 
- Officer  2021-11-16 ~ now 2021-11-16 ~ now
- IIF 18 - Director → ME 
- 42  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 31 - Director → ME 
- 43  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-30 ~ now 2023-10-30 ~ now
- IIF 41 - Director → ME 
- 44  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-27 ~ now 2023-10-27 ~ now
- IIF 27 - Director → ME 
- 45  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents, 10 offsprings) - Officer  2023-10-27 ~ now 2023-10-27 ~ now
- IIF 43 - Director → ME 
- 46  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents, 18 offsprings) - Officer  2023-10-27 ~ now 2023-10-27 ~ now
- IIF 35 - Director → ME 
- 47 - FINHOCO 1 LIMITED - 2024-05-15  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2017-10-30 ~ now 2017-10-30 ~ now
- IIF 42 - Director → ME 
- 48 - MINHOCO 42 LIMITED - 2024-05-15  C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Officer  2017-11-15 ~ now 2017-11-15 ~ now
- IIF 50 - Director → ME 
- 49  Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Officer  2023-10-27 ~ now 2023-10-27 ~ now
- IIF 12 - Director → ME 
- 50  19 Montagu Avenue, Newcastle Upon Tyne, England 19 Montagu Avenue, Newcastle Upon Tyne, England
- Active Corporate (2 parents) - Equity (Company account) - 466,349 GBP2024-09-30 
- Officer  2021-09-02 ~ now 2021-09-02 ~ now
- IIF 60 - Director → ME - Person with significant control  2021-09-02 ~ now 2021-09-02 ~ now
- IIF 108 - Ownership of shares – 75% or more → OE 
- 51  Chg House, 31-40 West Parade, Newcastle Upon Tyne Chg House, 31-40 West Parade, Newcastle Upon Tyne
- Active Corporate (1 parent) - Officer  2000-07-06 ~ now 2000-07-06 ~ now
- IIF 57 - Director → ME  ~ now ~ now
- IIF 84 - Director → ME  ~ now ~ now
- IIF 120 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE 
- 52 - SWIFT 1122 LIMITED - 1986-06-20 - CAIRN (ABERDEEN) HOTEL LIMITED - 1993-05-14  Chg House, 31-40 West Parade, Newcastle Upon Tyne Chg House, 31-40 West Parade, Newcastle Upon Tyne
- Active Corporate (6 parents, 4 offsprings) - Officer  ~ now ~ now
- IIF 56 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE 
- 53  31-40 West Parade, Newcastle Upon Tyne 31-40 West Parade, Newcastle Upon Tyne
- Active Corporate (2 parents) - Equity (Company account) - -35,882 GBP2024-04-30 
- Officer  2013-03-05 ~ now 2013-03-05 ~ now
- IIF 58 - Director → ME  2013-12-05 ~ now 2013-12-05 ~ now
- IIF 88 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE