CompaniesInTheUK

MADISON PROJECTCO 5 LIMITED

Company number 13745587 ·

Active

1 active / 3 ceased · persons with significant control

Shore Hospitality 2 Llp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-21
Correspondence address
4th Floor, 1-3 Portand Place, London, W1B 1PN, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc441887
Country registered
United Kingdom

Minhoco 35 Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-27
Ceased on
2024-06-21
Correspondence address
4th Floor, 1-3 Portland Place, London, W1B 1PN, United Kingdom
Legal form
Limited Partnership
Place registered
Companies House
Registration number
10382013
Country registered
United Kingdom

Shore Hospitality 2 Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-10-01
Ceased on
2024-03-27
Correspondence address
32, Gallowgate, Newcastle Upon Tyne, NE1 4BF, England
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc441887
Country registered
United Kingdom

Minhoco 34 (Holdco) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-11-16
Ceased on
2022-10-01
Correspondence address
Chg House, 31-40 West Parade, Newcastle Upon Tyne, NE4 7LB, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13393196
Country registered
United Kingdom