1
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2006-05-26 ~ dissolved
IIF 33 - Director → ME
2
TRUE LOVE MARRIAGE LTD - 2021-06-25
18 18 Norham Road, Whitley Bay, England
Active Corporate (2 parents)
Equity (Company account)
-328 GBP2024-09-30
Officer
2021-05-09 ~ now
IIF 15 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
199,797 GBP2024-05-31
Officer
2009-05-01 ~ now
IIF 8 - Director → ME
2002-04-15 ~ now
IIF 50 - Secretary → ME
4
26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2004-04-27 ~ now
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Has significant influence or control → OE
5
Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (1 parent)
Beneficial owner
2004-04-27 ~ now
IIF 54 - Ownership of shares - More than 25% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% → OE
IIF 54 - Has significant influence or control → OE
6
26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2005-03-08 ~ now
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
IIF 56 - Right to appoint or remove directors → OE
7
C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
438,983 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 14 - Director → ME
8
Ocorian Limited, 26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2004-04-22 ~ now
IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
9
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
209 GBP2024-05-31
Officer
2004-09-17 ~ now
IIF 7 - Director → ME
2004-09-17 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
236,172 GBP2024-09-30
Officer
~ dissolved
IIF 21 - Director → ME
~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
12
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 36 - Director → ME
13
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
227,520 GBP2024-05-31
Officer
2019-06-24 ~ now
IIF 12 - Director → ME
14
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
329,269 GBP2023-05-31
Officer
2019-08-12 ~ dissolved
IIF 34 - Director → ME
15
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-212,415 GBP2023-05-31
Officer
2018-05-12 ~ dissolved
IIF 20 - Director → ME
16
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
737,400 GBP2024-05-31
Officer
2018-07-31 ~ now
IIF 5 - Director → ME
17
UNION BUSINESS CENTRES LIMITED - 2020-01-20
UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED - 2019-06-12
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - 2018-05-21
C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-05-30
Officer
2018-05-12 ~ dissolved
IIF 19 - Director → ME
18
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
7,416,043 GBP2024-05-31
Officer
2015-06-12 ~ now
IIF 13 - Director → ME
19
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,809,542 GBP2024-02-29
Officer
2014-03-03 ~ now
IIF 1 - Director → ME
20
VISAGE RETAIL LIMITED - 2010-03-01
SANGARN LIMITED - 1993-06-30
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,322,632 GBP2024-05-31
Officer
1993-06-22 ~ now
IIF 9 - Director → ME
21
SYNCSTORE LIMITED - 2002-01-08
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,841 GBP2024-05-31
Officer
2009-05-01 ~ now
IIF 6 - Director → ME
1999-09-23 ~ now
IIF 47 - Secretary → ME
22
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-14,252 GBP2024-03-31
Officer
2022-06-10 ~ now
IIF 4 - Director → ME
23
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
42,352 GBP2024-03-31
Officer
2022-06-09 ~ now
IIF 3 - Director → ME
24
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-958,846 GBP2024-05-31
Officer
2001-08-03 ~ now
IIF 45 - Secretary → ME