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 39 - Director → ME
Person with significant control
2016-09-08 ~ 2024-02-02
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
CALIBRE PROPERTIES LIMITED
- now 04547500READYPEARL LIMITED
- 2003-04-29
04547500 125a Kenton Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-698,906 GBP2023-05-29
Officer
2002-10-10 ~ 2024-10-08
IIF 25 - Director → ME
2002-10-10 ~ 2003-05-01
IIF 1 - Secretary → ME
3
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,194,675 GBP2022-10-31
Officer
2014-10-17 ~ 2019-02-05
IIF 44 - 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)
Equity (Company account)
1,000 GBP2018-09-30
Officer
2006-05-26 ~ dissolved
IIF 48 - Director → ME
5
TRUE LOVE MARRIAGE LTD
- 2021-06-25
12176671 18 18 Norham Road, Whitley Bay, England
Active Corporate (2 parents)
Equity (Company account)
-328 GBP2024-09-30
Officer
2021-05-09 ~ now
IIF 30 - Director → ME
Person with significant control
2021-08-03 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - 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)
Equity (Company account)
623,555 GBP2021-03-31
Officer
2017-04-07 ~ 2017-04-10
IIF 15 - Director → ME
2015-02-03 ~ 2017-04-07
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)
Equity (Company account)
199,797 GBP2024-05-31
Officer
2009-05-01 ~ now
IIF 23 - Director → ME
2002-04-15 ~ now
IIF 7 - 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 40 - Director → ME
2002-10-10 ~ 2015-10-19
IIF 9 - Secretary → ME
9
LF FASHION LIMITED - now
VISAGE LIMITED - 2020-07-29
MACS WHOLESALE FASHIONS LIMITED
- 1989-02-28
01568110 Centenary House Centenary Way, Salford, Manchester
Active Corporate (22 parents)
Officer
~ 2005-09-15
IIF 41 - Director → ME
10
MPS 2 LIMITED
OE009058 12882455, OE009024, OE009093, NI630598, 07239604, SC653439, OE009016, 10264699, 11629365, 10510290, 10121000, OE015208... (more) 26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2004-04-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% → OE
IIF 13 - Ownership of shares - More than 25% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
11
MPS 3 LIMITED
OE009016 12882455, OE009024, OE009093, NI630598, 07239604, SC653439, 10264699, 11629365, 10510290, 10121000, OE015208, OE009058... (more) Ocorian Limited, 26 New Street, St Helier, Jersey
Removed Corporate (2 parents)
Beneficial owner
2004-04-27 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
12
MPS 5 LIMITED
OE009024 12882455, OE009093, NI630598, 07239604, SC653439, OE009016, 10264699, 11629365, 10510290, 10121000, OE015208, OE009058... (more) 26 New Street Ocorian Limited, 26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2005-03-08 ~ now
IIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - 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)
Equity (Company account)
438,983 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 29 - Director → ME
14
MPS 6 LIMITED
OE009093 12882455, OE009024, NI630598, 07239604, SC653439, OE009016, 10264699, 11629365, 10510290, 10121000, OE015208, OE009058... (more) Ocorian Limited, 26 New Street, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2004-04-22 ~ now
IIF 11 - Has significant influence over the entity as the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 11 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 11 - Holds voting rights - More than 25% as trustees of a trust → OE
15
NORHAM HOUSE 3 LIMITED
05234630 05667309, 06345461, 05667335, 05667329, 06480350, 05612898, 05336810, 05612576, 05521374, 06428050, 06115251, 05396883, 06048415, 05612847, 06428284, 06428239, 05348295, 06495874, 06345475, 06255540Warning The number of records might exceed displayable range of browser, please consider
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... (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)
Equity (Company account)
209 GBP2024-05-31
Officer
2004-09-17 ~ now
IIF 22 - Director → ME
2004-09-17 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-11-19
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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)
Equity (Company account)
-6,433,283 GBP2022-10-31
Officer
2014-10-17 ~ 2019-02-05
IIF 45 - 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 43 - 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)
Profit/Loss (Company account)
40,489 GBP2023-02-01 ~ 2024-01-31
Officer
~ 1976-12-01
IIF 3 - 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 46 - 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)
Equity (Company account)
236,172 GBP2024-09-30
Officer
~ dissolved
IIF 36 - Director → ME
~ dissolved
IIF 6 - 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
Active Corporate (6 parents)
Equity (Company account)
1,479,352 GBP2022-10-31
Officer
2014-03-20 ~ 2019-02-05
IIF 17 - Director → ME
22
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
-6,061 GBP2022-10-31
Officer
2014-03-20 ~ 2019-02-05
IIF 33 - 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 10 - 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 32 - 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)
Equity (Company account)
227,520 GBP2024-05-31
Officer
2003-06-24 ~ 2018-09-18
IIF 42 - Director → ME
2019-06-24 ~ now
IIF 27 - Director → ME
2002-05-28 ~ 2018-09-18
IIF 5 - 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)
Equity (Company account)
329,269 GBP2023-05-31
Officer
2019-08-12 ~ dissolved
IIF 49 - Director → ME
27
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)
Equity (Company account)
-212,415 GBP2023-05-31
Officer
2018-05-12 ~ dissolved
IIF 35 - Director → ME
28
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)
Equity (Company account)
737,400 GBP2024-05-31
Officer
2018-07-31 ~ now
IIF 20 - Director → ME
29
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)
Equity (Company account)
1 GBP2022-05-30
Officer
2018-05-12 ~ dissolved
IIF 34 - Director → ME
30
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)
Equity (Company account)
7,416,043 GBP2024-05-31
Officer
2015-06-12 ~ now
IIF 28 - 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)
Equity (Company account)
1,809,542 GBP2024-02-29
Officer
2014-03-03 ~ now
IIF 16 - 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)
Equity (Company account)
10,322,632 GBP2024-05-31
Officer
1993-06-22 ~ now
IIF 24 - 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)
Equity (Company account)
19,841 GBP2024-05-31
Officer
1999-09-23 ~ 2001-11-27
IIF 26 - Director → ME
2009-05-01 ~ now
IIF 21 - Director → ME
1999-09-23 ~ now
IIF 4 - Secretary → ME
34
VISAGE LIMITED - now
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents, 1 offspring)
Officer
2005-07-01 ~ 2005-09-15
IIF 37 - Director → ME
~ 1994-03-28
IIF 38 - 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)
Equity (Company account)
-14,252 GBP2024-03-31
Officer
2022-06-10 ~ now
IIF 19 - 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)
Equity (Company account)
42,352 GBP2024-03-31
Officer
2022-06-09 ~ now
IIF 18 - 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)
Equity (Company account)
-958,846 GBP2024-05-31
Officer
2009-05-01 ~ 2018-05-29
IIF 31 - Director → ME
2001-08-03 ~ now
IIF 2 - 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
~ 1994-03-28
IIF 50 - Director → ME