1
C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
830 GBP2024-06-09
Officer
2023-12-20 ~ nowIIF 4 - Director → ME
2
C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (1 parent)
Equity (Company account)
9,912 GBP2023-12-31
Officer
2019-12-04 ~ nowIIF 2 - Director → ME
Person with significant control
2019-12-04 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
3
LITTLE SHE LIMITED - 2002-05-31
10 Nuns Moor Crescent, Newcastle Upon Tyne, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
620,141 GBP2023-11-30
Person with significant control
2016-12-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
4
Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (1 parent)
Officer
2010-05-26 ~ dissolvedIIF 6 - Director → ME
5
SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02
C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (3 parents)
Equity (Company account)
647,479 GBP2023-08-31
Person with significant control
2016-08-26 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
6
P Robertson, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
9,980 GBP2016-07-31
Officer
2013-07-22 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2016-07-19 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
7
J 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, EnglandActive Corporate (2 parents)
Equity (Company account)
804,671 GBP2024-03-31
Person with significant control
2017-03-01 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
8
TITAN PROPERTY LIMITED - 2005-02-03
C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (2 parents)
Equity (Company account)
976,240 GBP2023-07-31
Person with significant control
2017-02-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
9
14 Regent Terrace, Gateshead, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
56 GBP2019-08-19
Officer
2017-03-30 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2017-03-31 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
10
COR NORTHERN LIMITED - 2024-10-29
C/o 16 Chaucer Close, Gateshead, EnglandActive Corporate (1 parent)
Officer
2024-10-29 ~ nowIIF 1 - Director → ME
Person with significant control
2024-10-29 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE