MADISON PROJECTCO 5 LIMITED

Company number 13745587

1 active person with significant control / 0 active statements

Minhoco 35 Limited (Active)

• Correspondence address: 4th Floor, 1-3 Portland Place, London, United Kingdom, W1B 1PN
• Notified on: 27 March 2024
• Governing law: United Kingdom (England)
• Legal form: Limited Partnership
• Place registered: Companies House
• Registration number: 10382013
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Shore Hospitality 2 Llp (Ceased)

• Correspondence address: 32 Gallowgate, Newcastle Upon Tyne, England, NE1 4BF
• Notified on: 1 October 2022
• Ceased on: 27 March 2024
• Governing law: Companies Act 2006
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc441887
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Minhoco 34 (Holdco) Limited (Ceased)

• Correspondence address: Chg House, 31-40 West Parade, Newcastle Upon Tyne, United Kingdom, NE4 7LB
• Notified on: 16 November 2021
• Ceased on: 1 October 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13393196
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors