- 1  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - 1 GBP2022-11-30 
- Officer  2020-11-25 ~ now 2020-11-25 ~ now
- IIF 28 - Director → ME - Person with significant control  2020-11-25 ~ now 2020-11-25 ~ now
- IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE 
- 2  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - -294,509 GBP2024-04-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 15 - Director → ME - Person with significant control  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3 - MINHOCO 55 LIMITED - 2020-09-07  Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
- Liquidation Corporate (2 parents) - Officer  2020-09-01 ~ now 2020-09-01 ~ now
- IIF 40 - Director → ME 
- 4  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-05-31 
- Officer  2021-05-20 ~ now 2021-05-20 ~ now
- IIF 19 - Director → ME 
- 5  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents, 8 offsprings) - Equity (Company account) - -2,250,625 GBP2024-04-28 
- Officer  2022-04-08 ~ now 2022-04-08 ~ now
- IIF 20 - Director → ME 
- 6  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 
- Officer  2020-09-21 ~ dissolved 2020-09-21 ~ dissolved
- IIF 34 - Director → ME - Person with significant control  2020-09-21 ~ dissolved 2020-09-21 ~ dissolved
- IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE 
- 7 - MINHOCO 60 LIMITED - 2021-03-15  C/o Madison Cairn, 1-3, Portland Place, Marylebone, London, England 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 
- Officer  2022-02-28 ~ now 2022-02-28 ~ now
- IIF 38 - Director → ME 
- 8  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) - Equity (Company account) - 3 GBP2018-05-31 
- Person with significant control  2017-05-31 ~ dissolved 2017-05-31 ~ dissolved
- IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE 
- 9  The Smithy, Rowan Avenue, Washington, England The Smithy, Rowan Avenue, Washington, England
- Dissolved Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 5,099 GBP2021-06-30 
- Person with significant control  2019-06-24 ~ dissolved 2019-06-24 ~ dissolved
- IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE 
- 10  26 Market Street, Newcastle Upon Tyne, England 26 Market Street, Newcastle Upon Tyne, England
- Active Corporate (3 parents) - Equity (Company account) - Retained earnings (accumulated losses) - 30,115 GBP2022-06-30 
- Person with significant control  2019-06-24 ~ now 2019-06-24 ~ now
- IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 
- 11  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) - Person with significant control  2019-10-29 ~ dissolved 2019-10-29 ~ dissolved
- IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE 
- 12  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) - Person with significant control  2019-10-29 ~ dissolved 2019-10-29 ~ dissolved
- IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE 
- 13  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) - Person with significant control  2020-05-30 ~ dissolved 2020-05-30 ~ dissolved
- IIF 49 - Right to appoint or remove directors → OE - IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 14  Blue House Pharmacy, Blue House Lane, Washington, United Kingdom Blue House Pharmacy, Blue House Lane, Washington, United Kingdom
- Dissolved Corporate (2 parents) - Net Assets/Liabilities (Company account) - 100 GBP2021-08-31 
- Officer  2020-08-31 ~ dissolved 2020-08-31 ~ dissolved
- IIF 44 - Director → ME - Person with significant control  2020-08-31 ~ dissolved 2020-08-31 ~ dissolved
- IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
- Active Corporate (3 parents) - Equity (Company account) - -427,056 GBP2023-04-30 
- Officer  2021-05-13 ~ now 2021-05-13 ~ now
- IIF 32 - Director → ME 
- 16 - MINHOCO 64 LIMITED - 2022-03-03 - RICHOUX PICCADILLY LIMITED - 2023-11-23  Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
- Liquidation Corporate (3 parents) - Equity (Company account) - 2 GBP2021-12-31 
- Officer  2021-05-13 ~ now 2021-05-13 ~ now
- IIF 41 - Director → ME 
- 17  C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
- Active Corporate (3 parents, 3 offsprings) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-05-13 ~ now 2021-05-13 ~ now
- IIF 31 - Director → ME 
- 18  C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-05-13 ~ now 2021-05-13 ~ now
- IIF 29 - Director → ME 
- 19  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 18 - Director → ME 
- 20  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 17 - Director → ME 
- 21 - ELLES WATFORD LIMITED - 2023-12-09  C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 0 GBP2022-12-31 
- Officer  2021-06-03 ~ now 2021-06-03 ~ now
- IIF 30 - 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 (2 parents) - Officer  2025-05-22 ~ now 2025-05-22 ~ now
- IIF 8 - Director → ME 
- 23  1-3 Portland Place, London, United Kingdom 1-3 Portland Place, London, United Kingdom
- Active Corporate (2 parents) - Officer  2025-01-23 ~ now 2025-01-23 ~ now
- IIF 1 - Director → ME 
- 24 - MINHOCO 56 LIMITED - 2020-07-15  4th Floor 1-3 Portland Place, London, England 4th Floor 1-3 Portland Place, London, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - -710,112 GBP2023-12-31 
- Officer  2020-08-27 ~ now 2020-08-27 ~ now
- IIF 9 - Director → ME 
- 25  Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
- Liquidation Corporate (2 parents) - Officer  2021-06-17 ~ now 2021-06-17 ~ now
- IIF 37 - Director → ME 
- 26  C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2021-06-17 ~ dissolved 2021-06-17 ~ dissolved
- IIF 36 - Director → ME 
- 27  Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
- Dissolved Corporate (2 parents) - Officer  2021-12-08 ~ dissolved 2021-12-08 ~ dissolved
- IIF 39 - Director → ME 
- 28  Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
- Dissolved Corporate (2 parents) - Officer  2021-12-08 ~ dissolved 2021-12-08 ~ dissolved
- IIF 35 - Director → ME 
- 29  4th Floor 1-3 Portland Place, London, England 4th Floor 1-3 Portland Place, London, England
- Active Corporate (2 parents) - Officer  2021-06-17 ~ now 2021-06-17 ~ now
- IIF 11 - Director → ME 
- 30 - UK VAP DK2 LIMITED - 2022-06-14  Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, England
- Dissolved Corporate (2 parents) - Officer  2021-11-16 ~ dissolved 2021-11-16 ~ dissolved
- IIF 33 - Director → ME 
- 31  4th Floor 1-3 Portland Place, London, England 4th Floor 1-3 Portland Place, London, England
- Active Corporate (6 parents, 10 offsprings) - Officer  2020-08-27 ~ now 2020-08-27 ~ now
- IIF 10 - Director → ME 
- 32  4th Floor 1-3 Portland Place, London, England 4th Floor 1-3 Portland Place, London, England
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2022-09-30 
- Officer  2021-09-24 ~ now 2021-09-24 ~ now
- IIF 14 - Director → ME 
- 33  4th Floor 1-3 Portland Place, London, England 4th Floor 1-3 Portland Place, London, England
- Active Corporate (2 parents) - Equity (Company account) - -212,914 GBP2021-12-31 
- Officer  2021-06-17 ~ now 2021-06-17 ~ now
- IIF 12 - Director → ME 
- 34  4th Floor 1-3 Portland Place, London, England 4th Floor 1-3 Portland Place, London, England
- Active Corporate (2 parents) - Officer  2021-06-17 ~ now 2021-06-17 ~ now
- IIF 13 - Director → ME 
- 35  4th Floor 1 Portland Place, London, United Kingdom 4th Floor 1 Portland Place, London, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 324,902 GBP2023-12-31 
- Officer  2020-06-20 ~ now 2020-06-20 ~ now
- IIF 25 - Director → ME 
- 36  Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
- Liquidation Corporate (3 parents) - Officer  2020-06-20 ~ now 2020-06-20 ~ now
- IIF 26 - Director → ME 
- 37  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 21 - Director → ME 
- 38  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Dissolved Corporate (2 parents) - Officer  2021-08-18 ~ dissolved 2021-08-18 ~ dissolved
- IIF 24 - Director → ME 
- 39  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 16 - Director → ME 
- 40  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2021-08-18 ~ now 2021-08-18 ~ now
- IIF 23 - Director → ME 
- 41  Plaza Group, 32 Broughton Street, Manchester, United Kingdom Plaza Group, 32 Broughton Street, Manchester, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1 GBP2024-04-30 
- Officer  2020-09-18 ~ now 2020-09-18 ~ now
- IIF 22 - Director → ME