1
BELLMONT MANAGEMENT SERVICES LIMITED
05226128 14 Eddleston Avenue, Kenton Park, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (9 parents)
Officer
2005-07-19 ~ 2024-02-02
IIF 31 - Director → ME
Person with significant control
2016-09-08 ~ 2024-02-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALIBRE PROPERTIES LIMITED
- now 04547500READYPEARL LIMITED
- 2003-04-29
04547500 F17 Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne & Wear
Liquidation Corporate (6 parents)
Officer
2002-10-10 ~ 2024-10-08
IIF 16 - Director → ME
2002-10-10 ~ 2003-05-01
IIF 49 - Secretary → ME
3
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2019-02-05
IIF 35 - Director → ME
4
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Dissolved Corporate (8 parents)
Officer
2006-05-26 ~ dissolved
IIF 39 - Director → ME
5
TRUE LOVE MARRIAGE LTD
- 2021-06-25
12176671 18 18 Norham Road, Whitley Bay, England
Active Corporate (2 parents)
Officer
2021-05-09 ~ now
IIF 22 - Director → ME
Person with significant control
2021-08-03 ~ now
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
6
GRAYSTONES DEVELOPMENTS LIMITED
09420369 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-03 ~ 2017-04-07
IIF 38 - Director → ME
2017-04-07 ~ 2017-04-10
IIF 47 - Director → ME
7
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 (6 parents)
Officer
2009-05-01 ~ now
IIF 14 - Director → ME
2002-04-15 ~ now
IIF 55 - Secretary → ME
8
DEGREEWILD LIMITED
- 2003-10-24
04547488 C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2003-06-24 ~ 2015-10-19
IIF 32 - Director → ME
2002-10-10 ~ 2015-10-19
IIF 56 - Secretary → ME
9
LF FASHION LIMITED - now
VISAGE LIMITED - 2020-07-29
MACS WHOLESALE FASHIONS LIMITED
- 1989-02-28
01568110 5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
~ 2005-09-15
IIF 33 - Director → ME
10
MPS 2 LIMITED
OE009058 10264699, OE009024, OE009093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2004-04-27 ~ now
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
11
MPS 3 LIMITED
OE009016 SC653439, OE009093, OE009024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2004-04-27 ~ now
IIF 43 - Ownership of shares - More than 25% → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% → OE
12
MPS 5 LIMITED
OE009024 OE009016, OE009058, OE009093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2005-03-08 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
IIF 45 - Has significant influence or control → OE
13
C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 21 - Director → ME
14
MPS 6 LIMITED
OE009093 11629365, OE009058, OE009024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2004-04-22 ~ now
IIF 42 - Has significant influence over the entity as the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 42 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 42 - Holds voting rights - More than 25% as trustees of a trust → OE
15
NORHAM HOUSE 3 LIMITED
05234630 05234634, 05348319, 06389526Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2004-09-17 ~ now
IIF 13 - Director → ME
2004-09-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
PHOENIX HOUSE (SUNDERLAND) LIMITED
09269733 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2014-10-17 ~ 2019-02-05
IIF 36 - Director → ME
17
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2005-07-01 ~ 2005-09-15
IIF 34 - Director → ME
18
SEHGAL COMMERCIAL PROPERTIES LIMITED - now
SEHGAL FASHIONS LIMITED
- 2004-07-19
01185752 45 Simonside Terrace, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Officer
~ 1976-12-01
IIF 51 - Secretary → ME
19
SIGNATURE SOURCING AND DESIGN LTD
11053109 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 37 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
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
20
SMITH MOTORS (NEWCASTLE) LIMITED
00537177 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)
Officer
(before 1992-03-14) ~ dissolved
IIF 28 - Director → ME
(before 1992-03-14) ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
SSG PROPERTY DEVELOPMENT LIMITED
08949690 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-03-20 ~ 2019-02-05
IIF 8 - Director → ME
22
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2014-03-20 ~ 2019-02-05
IIF 25 - Director → ME
23
STEPNEY LANE (NEWCASTLE) LIMITED
14090848 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 46 - Director → ME
24
THE SERENDIPITY FOUNDATION LIMITED
- now 09215408SHRI GOPAL GAU DHAM (UK) LIMITED
- 2020-01-31
09215408 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2014-09-12 ~ 2021-01-29
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 4 - Has significant influence or control → OE
25
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, 2 offsprings)
Officer
2019-06-24 ~ now
IIF 19 - Director → ME
2003-06-24 ~ 2018-09-18
IIF 17 - Director → ME
2002-05-28 ~ 2018-09-18
IIF 53 - Secretary → ME
26
UNION PROPERTY DEVELOPMENT (ASSEMBLY ROOMS) LIMITED
12152136 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-12 ~ dissolved
IIF 40 - Director → ME
27
UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
11357782 11357779, 00544770, 14533519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-12 ~ dissolved
IIF 27 - Director → ME
28
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
- now 00544770 11357779, 14533519, 11357782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
- 2018-08-01
00544770 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2018-07-31 ~ now
IIF 11 - Director → ME
29
UNION PROPERTY DEVELOPMENT (READING) LIMITED
- now 11357779UNION BUSINESS CENTRES LIMITED
- 2020-01-20
11357779UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED
- 2019-06-12
11357779UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED
- 2018-05-21
11357779 00544770, 14533519, 11357782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-12 ~ dissolved
IIF 26 - Director → ME
30
UNION PROPERTY DEVELOPMENT LIMITED
09636025 11357779, 00544770, 14533519Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2015-06-12 ~ now
IIF 20 - Director → ME
31
UNION PROPERTY SERVICES LIMITED
08918439 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2014-03-03 ~ now
IIF 7 - Director → ME
32
UNION RETAIL PROPERTIES LIMITED
- now 02815336VISAGE RETAIL LIMITED
- 2010-03-01
02815336 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (10 parents)
Officer
1993-06-22 ~ now
IIF 15 - Director → ME
33
VIRTUE PROPERTIES LIMITED
- now 03836704 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
1999-09-23 ~ 2001-11-27
IIF 18 - Director → ME
2009-05-01 ~ now
IIF 12 - Director → ME
1999-09-23 ~ now
IIF 52 - Secretary → ME
34
VISAGE LIMITED - now
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-01 ~ 2005-09-15
IIF 29 - Director → ME
(before 1991-06-07) ~ 1994-03-28
IIF 30 - Director → ME
35
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)
Officer
2022-06-10 ~ now
IIF 10 - Director → ME
36
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)
Officer
2022-06-09 ~ now
IIF 9 - Director → ME
37
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2009-05-01 ~ 2018-05-29
IIF 23 - Director → ME
2001-08-03 ~ now
IIF 50 - Secretary → ME
38
ZENITH BRAND MANAGEMENT LIMITED - now
VISAGE PROPERTIES LIMITED
- 2001-12-17
00967900B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
(before 1991-06-07) ~ 1994-03-28
IIF 41 - Director → ME