1
14 Regent Terrace, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2017-04-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (4 parents)
Officer
2019-05-25 ~ 2021-09-16
IIF 6 - Director → ME
Person with significant control
2019-05-25 ~ 2021-10-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
16 Chaucer Close, Gateshead, United Kingdom
Active Corporate (2 parents)
Officer
2023-12-20 ~ now
IIF 1 - Director → ME
4
16 Chaucer Close, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 2 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
5
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)
Person with significant control
2016-12-01 ~ 2020-08-10
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
6
STAR PROPERTIES (NEWCASTLE) LIMITED
- now 04301351SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (5 parents)
Person with significant control
2016-08-26 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
7
SUBWAY FRESH LIMITED
- 2016-02-16
09952048 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (2 parents)
Officer
2016-01-20 ~ 2017-02-11
IIF 3 - Director → ME
8
THE BEDSIT COMPANY LIMITED
- now 04683222J MAN HERBALIST AND MARTIAL ARTS DEVELOPMENT LIMITED - 2003-07-19
CHINE MEDICINE & ACUPUNCTURE DEVELOPMENT YI SHIN TANG LIMITED - 2003-04-18
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (5 parents)
Person with significant control
2017-03-01 ~ 2020-08-12
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
9
TITAN PROPERTY (NEWCASTLE) LIMITED
- now 05036379TITAN PROPERTY LIMITED - 2005-02-03
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (3 parents)
Person with significant control
2017-02-06 ~ 2020-08-12
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
10
XPRESS UK TAN (NORTHERN) LIMITED
08325719 C/o Paul Robertson Suite 310, Aidan House, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2012-12-11
IIF 7 - Director → ME
11
14 Regent Terrace, Gateshead, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ 2017-03-30
IIF 5 - Director → ME
Person with significant control
2017-01-07 ~ 2017-03-31
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE