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 27 - Director → ME
Person with significant control
2016-09-08 ~ 2024-02-02
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - 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 12 - Director → ME
2002-10-10 ~ 2003-05-01
IIF 39 - 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 31 - 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 35 - 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 18 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – 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 34 - Director → ME
2017-04-07 ~ 2017-04-10
IIF 1 - 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 10 - Director → ME
2002-04-15 ~ now
IIF 45 - 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 28 - Director → ME
2002-10-10 ~ 2015-10-19
IIF 46 - 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 29 - Director → ME
10
MPS 2 LIMITED
OE009058 OE009024, OE009093, 10264699Warning 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 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
11
MPS 3 LIMITED
OE009016 OE009093, 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
2004-04-27 ~ now
IIF 48 - Ownership of shares - More than 25% → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Has significant influence or control → OE
12
MPS 5 LIMITED
OE009024 OE009093, OE009058, 10121000Warning 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 50 - Has significant influence or control → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
IIF 50 - Right to appoint or remove directors → 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 17 - Director → ME
14
MPS 6 LIMITED
OE009093 OE009058, 11629365, 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 47 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 47 - Has significant influence over the entity as the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 47 - Ownership of shares - More than 25% as trustees of a trust → OE
15
NORHAM HOUSE 3 LIMITED
05234630 05234634, 06389526, 05521473Warning 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 9 - Director → ME
2004-09-17 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 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 32 - 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 30 - 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 41 - 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 33 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - 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 24 - Director → ME
(before 1992-03-14) ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 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 4 - 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 21 - 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 2 - 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 20 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-29
IIF 54 - 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 15 - Director → ME
2003-06-24 ~ 2018-09-18
IIF 13 - Director → ME
2002-05-28 ~ 2018-09-18
IIF 43 - 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 36 - Director → ME
27
UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
11357782 00544770, 11357779, 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 23 - 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 7 - 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 22 - Director → ME
30
UNION PROPERTY DEVELOPMENT LIMITED
09636025 11357779, 14533519, 00544770Warning 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 16 - 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 3 - 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 11 - 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 14 - Director → ME
2009-05-01 ~ now
IIF 8 - Director → ME
1999-09-23 ~ now
IIF 42 - Secretary → ME
34
VISAGE LIMITED - now
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
(before 1991-06-07) ~ 1994-03-28
IIF 26 - Director → ME
2005-07-01 ~ 2005-09-15
IIF 25 - 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 6 - 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 5 - 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 19 - Director → ME
2001-08-03 ~ now
IIF 40 - Secretary → ME
38
ZENITH BRAND MANAGEMENT LIMITED - now
VISAGE PROPERTIES LIMITED
- 2001-12-17
00967900B. & S. DRAPERS LIMITED
- 1989-02-28
00967900 Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
(before 1991-06-07) ~ 1994-03-28
IIF 37 - Director → ME