1
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-11-30
Officer
2020-11-25 ~ nowIIF 28 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 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 KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-294,509 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 15 - Director → ME
Person with significant control
2020-09-18 ~ nowIIF 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 TyneLiquidation Corporate (2 parents)
Officer
2020-09-01 ~ nowIIF 40 - Director → ME
4
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2021-05-20 ~ nowIIF 19 - Director → ME
5
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents, 8 offsprings)
Equity (Company account)
-2,250,625 GBP2024-04-28
Officer
2022-04-08 ~ nowIIF 20 - Director → ME
6
East House Brunton Lane, Gosforth, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-09-30
Officer
2020-09-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2020-09-21 ~ dissolvedIIF 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, EnglandActive Corporate (2 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
7,698 GBP2021-12-31
Officer
2022-02-28 ~ nowIIF 38 - Director → ME
8
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-05-31
Person with significant control
2017-05-31 ~ dissolvedIIF 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, EnglandDissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
5,099 GBP2021-06-30
Person with significant control
2019-06-24 ~ dissolvedIIF 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, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,115 GBP2022-06-30
Person with significant control
2019-06-24 ~ nowIIF 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 KingdomDissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolvedIIF 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 KingdomDissolved Corporate (4 parents)
Person with significant control
2019-10-29 ~ dissolvedIIF 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 KingdomDissolved Corporate (3 parents)
Person with significant control
2020-05-30 ~ dissolvedIIF 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 KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2021-08-31
Officer
2020-08-31 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-08-31 ~ dissolvedIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
-427,056 GBP2023-04-30
Officer
2021-05-13 ~ nowIIF 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 TyneLiquidation Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2021-05-13 ~ nowIIF 41 - Director → ME
17
C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-05-13 ~ nowIIF 31 - Director → ME
18
C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-05-13 ~ nowIIF 29 - Director → ME
19
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 18 - Director → ME
20
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 17 - Director → ME
21
ELLES WATFORD LIMITED - 2023-12-09
C/o Mincoffs Solicitors Llp 5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2022-12-31
Officer
2021-06-03 ~ nowIIF 30 - Director → ME
22
Chg House, 31-40 West Parade, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Officer
2025-05-22 ~ nowIIF 8 - Director → ME
23
1-3 Portland Place, London, United KingdomActive Corporate (2 parents)
Officer
2025-01-23 ~ nowIIF 1 - Director → ME
24
MINHOCO 56 LIMITED - 2020-07-15
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-710,112 GBP2023-12-31
Officer
2020-08-27 ~ nowIIF 9 - Director → ME
25
Suite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (2 parents)
Officer
2021-06-17 ~ nowIIF 37 - Director → ME
26
C/o Drp Oasys Ltd Waterwells Business Park, Kestrel Court, Waterwells Drive, Quedgeley, Gloucester, United KingdomDissolved Corporate (2 parents)
Officer
2021-06-17 ~ dissolvedIIF 36 - Director → ME
27
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 39 - Director → ME
28
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (2 parents)
Officer
2021-12-08 ~ dissolvedIIF 35 - Director → ME
29
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (2 parents)
Officer
2021-06-17 ~ nowIIF 11 - Director → ME
30
UK VAP DK2 LIMITED - 2022-06-14
Drp Oasys, C/o Pure Offices Waterwells Drive, Quedgeley, Gloucester, EnglandDissolved Corporate (2 parents)
Officer
2021-11-16 ~ dissolvedIIF 33 - Director → ME
31
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (6 parents, 10 offsprings)
Officer
2020-08-27 ~ nowIIF 10 - Director → ME
32
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2021-09-24 ~ nowIIF 14 - Director → ME
33
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-212,914 GBP2021-12-31
Officer
2021-06-17 ~ nowIIF 12 - Director → ME
34
4th Floor 1-3 Portland Place, London, EnglandActive Corporate (2 parents)
Officer
2021-06-17 ~ nowIIF 13 - Director → ME
35
4th Floor 1 Portland Place, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
324,902 GBP2023-12-31
Officer
2020-06-20 ~ nowIIF 25 - Director → ME
36
Suite 5, 2nd Floor Regent Centre, Gosforth, Newcastle Upon TyneLiquidation Corporate (3 parents)
Officer
2020-06-20 ~ nowIIF 26 - Director → ME
37
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 21 - Director → ME
38
Plaza Group, 32 Broughton Street, Manchester, United KingdomDissolved Corporate (2 parents)
Officer
2021-08-18 ~ dissolvedIIF 24 - Director → ME
39
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 16 - Director → ME
40
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2021-08-18 ~ nowIIF 23 - Director → ME
41
Plaza Group, 32 Broughton Street, Manchester, United KingdomActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2020-09-18 ~ nowIIF 22 - Director → ME