1
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon TyneDissolved Corporate (5 parents)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2006-05-26 ~ dissolvedIIF 34 - Director → ME
2
TRUE LOVE MARRIAGE LTD - 2021-06-25
18 18 Norham Road, Whitley Bay, EnglandActive Corporate (2 parents)
Equity (Company account)
-328 GBP2024-09-30
Officer
2021-05-09 ~ nowIIF 37 - Director → ME
Person with significant control
2021-08-03 ~ nowIIF 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
3
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
199,797 GBP2024-05-31
Officer
2009-05-01 ~ nowIIF 5 - Director → ME
2002-04-15 ~ nowIIF 42 - Secretary → ME
4
26 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2004-04-27 ~ nowIIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Ownership of shares - More than 25% → OE
5
Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2004-04-27 ~ nowIIF 48 - Has significant influence or control → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
6
26 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2005-03-08 ~ nowIIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
7
C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
438,983 GBP2024-03-31
Officer
2018-04-19 ~ nowIIF 30 - Director → ME
8
Ocorian Limited, 26 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-04-22 ~ nowIIF 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 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 47 - Ownership of shares - More than 25% as 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 KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
209 GBP2024-05-31
Officer
2004-09-17 ~ nowIIF 17 - Director → ME
2004-09-17 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
10
C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-08 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2017-11-08 ~ dissolvedIIF 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
11
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
236,172 GBP2024-09-30
Officer
~ dissolvedIIF 15 - Director → ME
~ dissolvedIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
12
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)
Officer
2022-05-06 ~ nowIIF 2 - Director → ME
13
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
227,520 GBP2024-05-31
Officer
2019-06-24 ~ nowIIF 27 - Director → ME
14
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
329,269 GBP2023-05-31
Officer
2019-08-12 ~ dissolvedIIF 35 - Director → ME
15
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
-212,415 GBP2023-05-31
Officer
2018-05-12 ~ dissolvedIIF 11 - 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 KingdomActive Corporate (4 parents)
Equity (Company account)
737,400 GBP2024-05-31
Officer
2018-07-31 ~ nowIIF 14 - 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 KingdomDissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-05-30
Officer
2018-05-12 ~ dissolvedIIF 10 - Director → ME
18
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 7 offsprings)
Equity (Company account)
7,416,043 GBP2024-05-31
Officer
2015-06-12 ~ nowIIF 29 - Director → ME
19
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents, 9 offsprings)
Equity (Company account)
1,809,542 GBP2024-02-29
Officer
2014-03-03 ~ nowIIF 6 - Director → ME
20
SANGARN LIMITED - 1993-06-30
VISAGE RETAIL LIMITED - 2010-03-01
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
10,322,632 GBP2024-05-31
Officer
1993-06-22 ~ nowIIF 20 - 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 KingdomActive Corporate (3 parents)
Equity (Company account)
19,841 GBP2024-05-31
Officer
2009-05-01 ~ nowIIF 4 - Director → ME
1999-09-23 ~ nowIIF 45 - Secretary → ME
22
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
-14,252 GBP2024-03-31
Officer
2022-06-10 ~ nowIIF 13 - Director → ME
23
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)
Equity (Company account)
42,352 GBP2024-03-31
Officer
2022-06-09 ~ nowIIF 12 - Director → ME
24
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)
Equity (Company account)
-958,846 GBP2024-05-31
Officer
2001-08-03 ~ nowIIF 38 - Secretary → ME