1
19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 7 - Director → ME
2
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)
Officer
2021-11-26 ~ 2021-11-26
IIF 8 - Director → ME
3
ETHICA CARE SERVICES LTD - now
POPULAR CARE SERVICES LTD - 2022-05-25
820 The Crescent Severalls Business Park, Colchester, Essex, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-11-25 ~ 2021-11-25
IIF 9 - Director → ME
4
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-05-31 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
MADISON PROJECTCO 1 LIMITED - now
MINHOCO 34 LIMITED
- 2023-01-27
10425540 10392423, 10603034, 10251770Warning 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)
Person with significant control
2017-11-17 ~ 2020-06-02
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
MINHOCO 40 LIMITED
10767780 13746986, 11876923, 12064819Warning 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
2022-08-19 ~ 2023-04-17
IIF 16 - Director → ME
7
MINHOCO 41 LIMITED
10767707 10174638, 11876923, 12064819Warning 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
2022-08-19 ~ 2023-04-17
IIF 19 - Director → ME
8
MINHOCO 50 LIMITED
12287811 09853579, 14900927, 12845938Warning 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)
Person with significant control
2019-10-29 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MINHOCO 51 LIMITED
12287818 10174638, 05906030, 12845938Warning 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)
Person with significant control
2019-10-29 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 5 - Director → ME
11
19 Montagu Avenue, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-10-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-10-09 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
SHNL (091) LIMITED - now
MINHOCO 69 LIMITED
- 2024-05-13
13746832 06304794, 16981022, 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
2022-08-19 ~ 2023-04-17
IIF 3 - Director → ME
13
SHNL (201) LIMITED - now
MINHOCO 24 LIMITED
- 2024-05-13
09293113 09460206, 12635370, 10425540Warning 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
2022-08-19 ~ 2023-04-17
IIF 13 - Director → ME
14
SHNL (231) LIMITED - now
MINHOCO 27 LIMITED
- 2024-05-13
09759483 09460206, 08669007, 14387516Warning 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
2022-08-19 ~ 2023-04-17
IIF 14 - Director → ME
15
SHNL (241) LIMITED - now
MINHOCO 30 LIMITED
- 2024-05-13
09853579 08205157, 10425540, 10251770Warning 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
2022-08-19 ~ 2023-04-17
IIF 18 - Director → ME
16
SHNL (261) LIMITED - now
MINHOCO 70 LIMITED
- 2024-05-13
13746986 14132834, 14387516, 13746837Warning 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
2022-08-19 ~ 2023-04-17
IIF 1 - Director → ME
17
SHNL (271) LIMITED - now
MINHOCO 71 LIMITED
- 2024-05-13
13746779 10174638, 14387516, 13746837Warning 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
2022-08-19 ~ 2023-04-17
IIF 2 - Director → ME
18
SHNL (301) LIMITED - now
MINHOCO 72 LIMITED
- 2024-05-13
13746837 14132834, 14387516, 14253682Warning 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
2022-08-19 ~ 2023-04-17
IIF 4 - Director → ME
19
SHNL (PC1) LIMITED - now
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-19 ~ 2023-04-17
IIF 15 - Director → ME
20
SHNL (PC2) LIMITED - now
MINHOCO 42 LIMITED
- 2024-05-15
11065088 08513295, 11876923, 13746837Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-19 ~ 2023-04-17
IIF 17 - Director → ME
21
Rooms Inn, 31-40 West Parade, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent)
Officer
2017-09-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-28 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
22
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 (8 parents, 13 offsprings)
Officer
2022-05-19 ~ 2023-04-06
IIF 12 - Director → ME
IIF 11 - Director → ME