1
BLARO PROPERTY SERVICES LIMITED
02276250 C/o Apr Accountancy Services Shan House, 80-86 North Street, Keighley, West Yorkshire, England
Active Corporate (7 parents)
Officer
1992-04-27 ~ 2013-09-05
IIF 25 - Director → ME
2
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 6 - Director → ME
3
C/o Conselia Limited Dalton House 1, Hawksworth Street, Ilkley
Dissolved Corporate (8 parents)
Officer
1997-01-21 ~ 1999-04-01
IIF 23 - Director → ME
4
INTERNACIONALE RETAIL LIMITED
- now 06571495TIMEC 1169 LIMITED - 2008-05-14
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (8 parents)
Officer
2011-03-07 ~ dissolved
IIF 22 - Director → ME
5
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2013-06-21 ~ dissolved
IIF 21 - Director → ME
6
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
2001-07-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-02-06 ~ dissolved
IIF 19 - Director → ME
8
LPH PADDINGTON HOLDING LTD
- now 14312445LPH PADDINGTON HOLDING LTD
- 2025-12-05
14312445 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, 2 offsprings)
Officer
2025-09-25 ~ now
IIF 16 - Director → ME
9
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
2025-09-25 ~ now
IIF 12 - Director → ME
10
LUXURY BATHROOMS & DESIGN LIMITED
04775971 28 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2003-05-23 ~ dissolved
IIF 24 - Director → ME
11
NEW DIMENSION PROPERTIES LIMITED
11454140 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 20 - Director → ME
12
NEW DIMENSION PROPERTY GROUP LIMITED
11452325 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-06 ~ dissolved
IIF 18 - Director → ME
13
PHOENIX HOUSE (SUNDERLAND) LIMITED
09269733 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 4 - Director → ME
14
3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-17 ~ now
IIF 11 - Director → ME
15
SSG PROPERTY DEVELOPMENT LIMITED
08949690 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 7 - Director → ME
16
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2019-02-05 ~ now
IIF 5 - Director → ME
17
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 15 - Director → ME
18
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 1 - Director → ME
19
UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
11357782 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 2 - Director → ME
20
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 13 - Director → ME
21
UNION PROPERTY DEVELOPMENT (READING) LIMITED
- now 11357779UNION BUSINESS CENTRES LIMITED
- 2020-01-20
11357779UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED
- 2019-06-12
11357779 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 3 - Director → ME
22
UNION PROPERTY DEVELOPMENT HOLDINGS LIMITED
14533519 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, 2 offsprings)
Officer
2022-12-09 ~ now
IIF 17 - Director → ME
23
UNION PROPERTY DEVELOPMENT LIMITED
09636025 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 14 - Director → ME
24
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
2017-07-18 ~ now
IIF 8 - Director → ME
25
3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 10 - Director → ME