1
Patrick House, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Equity (Company account)
-81,539 GBP2022-04-30
Officer
2015-03-10 ~ 2022-09-13IIF 25 - Director → ME
2
MINHOCO 32 LIMITED - 2016-08-02
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)
Equity (Company account)
169,553 GBP2022-04-30
Officer
2016-06-30 ~ 2022-09-13IIF 4 - Director → ME
3
Patrick House, Gosforth Park Avenue, Newcastle Upon TyneActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
287,125 GBP2022-04-30
Officer
2008-05-21 ~ 2022-09-13IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
4
DANIELI DEVELOPMENTS LIMITED - 2011-06-24
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Officer
2009-04-22 ~ 2022-09-13IIF 17 - Director → ME
5
EXECUTIVE TRAINING SOLUTIONS LIMITED - 2011-06-24
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearActive Corporate (3 parents)
Officer
2004-11-15 ~ 2022-09-13IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
6
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon TyneActive Corporate (3 parents)
Equity (Company account)
52,331 GBP2022-04-30
Officer
2015-05-27 ~ 2022-09-13IIF 1 - Director → ME
7
Patrick House, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (3 parents)
Officer
2009-10-26 ~ 2022-09-13IIF 22 - Director → ME
8
Patrick House, Gosforth Park Avenue, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2009-10-26 ~ 2022-09-13IIF 21 - Director → ME
9
Patrick House, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-04-30
Officer
2008-05-27 ~ 2022-09-13IIF 20 - Director → ME
10
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
1 GBP2023-04-30
Officer
2009-10-21 ~ 2022-09-13IIF 19 - Director → ME
11
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-02-28
Officer
2017-02-06 ~ 2022-09-13IIF 15 - Director → ME
Person with significant control
2017-02-06 ~ 2022-09-13IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2022-05-26 ~ 2022-09-13IIF 9 - Director → ME
13
NORTHRIDGE CARE LIMITED - 2011-06-24
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Officer
2015-05-26 ~ 2022-09-13IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13IIF 36 - Has significant influence or control → OE
14
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
1,648,596 GBP2023-04-30
Officer
2007-09-04 ~ 2022-09-13IIF 18 - Director → ME
15
PHOENIX SECURITY HOLDINGS LIMITED - 2023-01-16
MINHOCO 31 LIMITED - 2016-06-01
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2016-05-11 ~ 2022-09-13IIF 12 - Director → ME
Person with significant control
2022-05-06 ~ 2022-09-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2001-09-04 ~ 2022-09-13IIF 26 - Director → ME
17
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearDissolved Corporate (3 parents)
Officer
2000-05-11 ~ 2022-09-13IIF 27 - Director → ME
18
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
496,501 GBP2023-04-30
Officer
2019-07-30 ~ 2022-09-13IIF 8 - Director → ME
Person with significant control
2019-07-30 ~ 2022-09-13IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
MINHOCO 33 LIMITED - 2016-08-02
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
816 GBP2023-04-30
Officer
2016-06-30 ~ 2022-09-13IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2022-09-13IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,316,869 GBP2023-04-30
Officer
2018-03-15 ~ 2022-09-13IIF 13 - Director → ME
21
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, Tyne & WearActive Corporate (3 parents)
Equity (Company account)
45,739 GBP2022-04-30
Officer
2011-06-08 ~ 2022-09-13IIF 24 - Director → ME
22
MINHOCO 37 LIMITED - 2017-06-22
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
-62,776 GBP2022-04-30
Officer
2017-02-06 ~ 2022-09-13IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ 2022-09-13IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-08-31
Officer
2013-08-20 ~ 2022-09-13IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-13IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
24
MINHOCO 15 LIMITED - 2016-07-18
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)
Equity (Company account)
-82,514 GBP2022-04-30
Officer
2016-06-30 ~ 2022-09-13IIF 5 - Director → ME
25
NEWCO (PONTELAND) LIMITED - 2015-02-13
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon TyneActive Corporate (3 parents)
Officer
2012-07-19 ~ 2022-09-13IIF 6 - Director → ME
26
Patrick House Gosforth Park Avenue, Gosforth Business Park, Newcastle Upon TyneDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-02-28
Officer
2013-02-20 ~ 2013-08-17IIF 14 - Director → ME