1
19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
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
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
3
CENTURY HEALTHCARE MANAGEMENT SERVICES LTD - now
SOLEHAWK CARE SERVICES LTD
- 2022-05-20
10992770GLOUCESTER FARM SUPPLIES LTD
- 2021-11-29
10992770 Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, Lancashire, England
Active Corporate (14 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-19
IIF 37 - Director → ME
IIF 54 - Director → ME
4
ROSTOCK INVESTMENTS LTD
- 2016-02-12
02556350MERITIDEAL LIMITED
- 1999-01-18
02556350 Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (2 parents)
Officer
2001-10-29 ~ now
IIF 34 - Director → ME
(before 1992-11-08) ~ now
IIF 42 - Director → ME
(before 1992-11-08) ~ now
IIF 123 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
5
DOMINVS HAMMERSMITH HOTEL 9 LIMITED
13172448 1 London Street, Reading, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-05-19 ~ now
IIF 31 - Director → ME
2022-05-19 ~ 2024-11-26
IIF 45 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-04
MINHOCO 55 LIMITED
- 2020-09-07
12635528 11876923, 12635690, 05906030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents, 5 offsprings)
Officer
2020-05-30 ~ 2021-07-01
IIF 75 - Director → ME
7
EFFICIENT ENERGY (LONDON) LIMITED
12892259 East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2020-09-21 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EFFICIENT ENERGY (NEWCASTLE) LTD
- now 12409095MINHOCO 52 LIMITED
- 2020-03-17
12409095 08513295, 05906030, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1-3 Portland Place, Marylebone, London, England
Active Corporate (1 parent)
Officer
2020-01-17 ~ now
IIF 80 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
9
ETHICA CARE SERVICES LTD - now
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-26 ~ 2022-05-24
IIF 36 - Director → ME
2021-11-25 ~ 2022-05-24
IIF 53 - Director → ME
10
DOMINVS PROJECT COMPANY 9 DEVELOPMENTS LIMITED
- 2022-11-04
11828280 19th Floor 51 Lime Street, London, England
Active Corporate (11 parents)
Officer
2020-10-02 ~ 2024-11-26
IIF 46 - Director → ME
2022-05-19 ~ now
IIF 30 - Director → ME
11
HAMMERSMITH UK PROPCO LTD - now
DOMINVS PROJECT COMPANY 9 LIMITED
- 2022-10-31
10590193 10425447, 09086923, 09194870Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2020-10-02 ~ 2022-10-21
IIF 47 - Director → ME
2017-12-18 ~ 2022-10-21
IIF 38 - Director → ME
12
HOTEL COLLECTION HOTEL NO. 13 LIMITED
09173933 09174103, 09174064, 09174161Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 72 - Director → ME
IIF 49 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOTEL COLLECTION HOTEL NO. 14 LIMITED
09174100 09174103, 09173933, 09174064Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2019-03-24 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 65 - Director → ME
IIF 91 - Director → ME
Person with significant control
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
14
HOTEL COLLECTION HOTEL NO. 18 LIMITED
09174161 09174141, 09174064, 09173933Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 71 - Director → ME
IIF 50 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
15
HOTEL COLLECTION HOTEL NO. 3 LIMITED
09174014 09174110, 09173933, 09174105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 48 - Director → ME
IIF 70 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 105 - 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
16
HOTEL COLLECTION HOTEL NO. 8 LIMITED
09174141 09174110, 09174161, 09174105Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-28 during the appointment or period of control
Dissolved on 2019-03-31 during the appointment or period of control
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2016-11-11 ~ dissolved
IIF 92 - Director → ME
IIF 66 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
17
31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-02-22 ~ now
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
18
MADISON PROJECTCO 1 LIMITED - now
MINHOCO 34 LIMITED
- 2023-01-27
10425540 12635370, 10603095, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, 1-3 Portland Place, Marylebone, London, England
Active Corporate (7 parents)
Officer
2016-10-13 ~ 2021-03-09
IIF 85 - Director → ME
Person with significant control
2016-10-13 ~ 2017-11-17
IIF 119 - Ownership of shares – 75% or more → OE
19
MINHOCO 35 LIMITED
10382013 10425540, 10392423, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Fourth Floor, 1 - 3 Portland Place, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-10-11 ~ 2022-06-07
IIF 64 - Director → ME
2016-09-17 ~ 2022-09-30
IIF 84 - Director → ME
20
MINHOCO 40 LIMITED
10767780 08205157, 12287811, 12064717Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2022-06-07
IIF 60 - Director → ME
2017-05-12 ~ now
IIF 87 - Director → ME
21
MINHOCO 41 LIMITED
10767707 12064819, 12064717, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-12 ~ 2022-06-07
IIF 61 - Director → ME
2017-05-12 ~ now
IIF 86 - Director → ME
22
MINHOCO 50 LIMITED
12287811 08205157, 12635690, 05906030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 76 - Director → ME
23
MINHOCO 51 LIMITED
12287818 12635528, 10174638, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-10-29 ~ dissolved
IIF 81 - Director → ME
24
MINHOCO 54 LIMITED
12635370 10425540, 12635690, 05906030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-30 ~ dissolved
IIF 79 - Director → ME
25
MINHOCO 62 LIMITED
13157270 08513295, 13264758, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-25 ~ now
IIF 90 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MINHOCO 99 LIMITED
16981022 13746832, 12882257, 06694036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-22 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-22 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
27
NEWCO 1002 LIMITED
- now 07618664 10215190, 14734922, 12204763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-16
Dissolved on 2015-12-09
THE AIRPORT HOTEL (NEWCASTLE) LIMITED
- 2014-12-12
07618664 Begbies Traynor (central) Llp, 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2011-06-06 ~ 2014-12-23
IIF 93 - Director → ME
28
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
2006-01-16 ~ now
IIF 32 - Director → ME
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
29
MINHOCO 56 LIMITED
- 2020-07-15
12635690 07626032, 09529756, 05906030Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor 1-3 Portland Place, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-05-30 ~ 2020-12-01
IIF 78 - Director → ME
30
SHNL (051) LIMITED
15246999 15247009, 15246714, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 8 - Director → ME
31
SHNL (061) LIMITED
15247009 13746986, 15246946, 15246714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 16 - Director → ME
32
SHNL (071) LIMITED
15246714 13746779, 15247009, 15246974Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 9 - Director → ME
33
SHNL (081) LIMITED
15246744 15247009, 15246999, 15246714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 3 - Director → ME
34
SHNL (091) LIMITED
- now 13746832 15247009, 15246987, 15246714Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 69 LIMITED
- 2024-05-13
13746832 16981022, 10658720, 06694036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ 2022-08-19
IIF 55 - Director → ME
2021-11-16 ~ now
IIF 15 - Director → ME
35
SHNL (101) LIMITED
15246732 15246987, 15246946, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 26 - Director → ME
36
SHNL (121) LIMITED
15246753 15246987, 15246946, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 6 - Director → ME
37
SHNL (131) LIMITED
15246687 15246987, 15246946, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 17 - Director → ME
38
SHNL (141) LIMITED
15246896 15246987, 15246946, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Office 1, Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England
Active Corporate (5 parents)
Officer
2023-10-30 ~ 2025-12-12
IIF 21 - Director → ME
39
SHNL (151) LIMITED
15246957 15246999, 15246946, 15247113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 19 - Director → ME
40
SHNL (161) LIMITED
15246946 15246987, 15246957, 15246687Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 25 - Director → ME
41
SHNL (171) LIMITED
15246974 15246987, 15246946, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 14 - Director → ME
42
SHNL (191) LIMITED
15246987 15246896, 15246946, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 7 - Director → ME
43
SHNL (201) LIMITED
- now 09293113 13746986, 09853579, 15247016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 24 LIMITED
- 2024-05-13
09293113 10425540, 09529756, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31-40 West Parade, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (5 parents)
Officer
2014-11-03 ~ 2022-06-07
IIF 51 - Director → ME
2014-11-03 ~ now
IIF 2 - Director → ME
44
SHNL (211) LIMITED
15247016 09853579, 13746779, 15247113Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 5 - Director → ME
45
SHNL (221) LIMITED
15247033 15246753, 09853579, 15247016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-30 ~ now
IIF 18 - Director → ME
46
SHNL (231) LIMITED
- now 09759483 13746779, 15246687, 15247016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 27 LIMITED
- 2024-05-13
09759483 08513295, 09529756, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 31-40 West Parade, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2015-09-02 ~ now
IIF 74 - Director → ME
2015-09-02 ~ 2022-06-07
IIF 52 - Director → ME
47
SHNL (241) LIMITED
- now 09853579 13746779, 15247016, 15247078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 30 LIMITED
- 2024-05-13
09853579 13149540, 10603095, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2015-11-03 ~ 2022-06-07
IIF 62 - Director → ME
2015-11-03 ~ now
IIF 88 - Director → ME
48
SHNL (251) LIMITED
15247113 15246999, 09853579, 15246957Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 23 - Director → ME
49
SHNL (261) LIMITED
- now 13746986 09853579, 15246946, 15247016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 70 LIMITED
- 2024-05-13
13746986 08205157, 06315661, 14132834Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 27 - Director → ME
2021-11-16 ~ 2022-08-19
IIF 57 - Director → ME
50
SHNL (271) LIMITED
- now 13746779 15246974, 09853579, 15247016Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 71 LIMITED
- 2024-05-13
13746779 14425516, 10174638, 08500000Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 12 - Director → ME
2021-11-16 ~ 2022-08-19
IIF 58 - Director → ME
51
SHNL (301) LIMITED
- now 13746837 15246732, 15247139, 15247078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MINHOCO 72 LIMITED
- 2024-05-13
13746837 08513295, 14132834, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-16 ~ now
IIF 10 - Director → ME
2021-11-16 ~ 2022-08-19
IIF 59 - Director → ME
52
SHNL (331) LIMITED
15247139 15246687, 13746837, 15247078Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 22 - Director → ME
53
SHNL (341) LIMITED
15247078 13746837, 15247139, 09853579Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-30 ~ now
IIF 28 - Director → ME
54
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 20 - Director → ME
55
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2023-10-27 ~ now
IIF 29 - Director → ME
56
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 18 offsprings)
Officer
2023-10-27 ~ now
IIF 24 - Director → ME
57
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-30 ~ 2022-06-07
IIF 56 - Director → ME
2017-10-30 ~ now
IIF 82 - Director → ME
58
MINHOCO 42 LIMITED
- 2024-05-15
11065088 08513295, 12064717, 10251796Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-11-15 ~ 2022-06-07
IIF 63 - Director → ME
2017-11-15 ~ now
IIF 89 - Director → ME
59
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-27 ~ now
IIF 4 - Director → ME
60
19 Montagu Avenue, Newcastle Upon Tyne, England
Active Corporate (2 parents)
Officer
2021-09-02 ~ now
IIF 43 - Director → ME
Person with significant control
2021-09-02 ~ now
IIF 108 - Ownership of shares – 75% or more → OE
61
Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents, 2 offsprings)
Officer
(before 1992-03-22) ~ now
IIF 40 - Director → ME
2000-07-06 ~ now
IIF 35 - Director → ME
(before 1992-03-22) ~ now
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - 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
62
THE STATION HOTEL (NEWCASTLE) LIMITED
- now 01958222CAIRN (ABERDEEN) HOTEL LIMITED
- 1993-05-14
01958222SWIFT 1122 LIMITED
- 1986-06-20
01958222 01958517, 01958601, 01957553Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Chg House, 31-40 West Parade, Newcastle Upon Tyne
Active Corporate (8 parents, 13 offsprings)
Officer
(before 1991-10-14) ~ 2022-05-19
IIF 67 - Director → ME
(before 1991-10-14) ~ now
IIF 33 - Director → ME
2001-10-01 ~ 2023-07-04
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - 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
63
4th Floor 1 Portland Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-20 ~ 2022-10-19
IIF 83 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-16
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon Tyne
Liquidation Corporate (6 parents)
Officer
2020-06-20 ~ 2022-10-19
IIF 77 - Director → ME
65
31-40 West Parade, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2013-03-05 ~ now
IIF 1 - Director → ME
2013-12-05 ~ now
IIF 44 - Director → ME
2000-01-25 ~ 2010-01-01
IIF 39 - Director → ME
2000-01-24 ~ 2012-12-01
IIF 122 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - 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