1
C/o 16 Chaucer Close, Gateshead, England
Dissolved Corporate (2 parents)
Officer
2023-12-20 ~ dissolved
IIF 13 - Director → ME
2
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (4 parents)
Officer
2019-05-25 ~ 2019-06-28
IIF 14 - Director → ME
Person with significant control
2019-05-25 ~ 2022-10-31
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (1 parent)
Officer
2019-12-04 ~ now
IIF 11 - Director → ME
Person with significant control
2019-12-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
4
MORGAN PROPERTIES (NEWCASTLE) LIMITED
- now 04331790LITTLE SHE LIMITED - 2002-05-31
10 Nuns Moor Crescent, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-13 ~ 2008-08-01
IIF 18 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolved
IIF 15 - Director → ME
6
STAR PROPERTIES (NEWCASTLE) LIMITED
- now 04301351SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (5 parents)
Officer
2002-06-13 ~ 2008-08-01
IIF 20 - Secretary → ME
Person with significant control
2016-08-26 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
7
P Robertson, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
8
THE BEDSIT COMPANY LIMITED
- now 04683222J MAN HERBALIST AND MARTIAL ARTS DEVELOPMENT LIMITED
- 2003-07-19
04683222CHINE MEDICINE & ACUPUNCTURE DEVELOPMENT YI SHIN TANG LIMITED - 2003-04-18
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (5 parents)
Officer
2003-07-16 ~ 2004-02-06
IIF 21 - Secretary → ME
2003-10-14 ~ 2008-08-01
IIF 22 - Secretary → ME
Person with significant control
2017-03-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
TITAN PROPERTY (NEWCASTLE) LIMITED
- now 05036379 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (3 parents)
Officer
2004-02-06 ~ 2008-08-01
IIF 19 - Secretary → ME
Person with significant control
2017-02-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14 Regent Terrace, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2005-09-30
IIF 17 - Director → ME
11
14 Regent Terrace, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
COR NORTHERN LIMITED
- 2024-10-29
10800887 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (3 parents)
Officer
2024-10-29 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE