1
C/o 16 Chaucer Close, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
830 GBP2024-06-09
Person with significant control
2020-10-20 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
2
4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-22 ~ dissolvedIIF 3 - director → ME
3
16 Chaucer Close, Gateshead, United KingdomCorporate (2 parents)
Equity (Company account)
-1,505 GBP2023-11-30
Person with significant control
2022-11-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
4
C/o 16 Chaucer Close, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
12,834 GBP2024-03-31
Officer
2018-03-23 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-23 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
5
LITTLE SHE LIMITED - 2002-05-31
10 Nuns Moor Crescent, Newcastle Upon Tyne, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
620,141 GBP2023-11-30
Officer
2002-06-13 ~ nowIIF 6 - director → ME
Person with significant control
2016-11-16 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
6
Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United KingdomDissolved corporate (1 parent)
Officer
2008-09-04 ~ dissolvedIIF 14 - director → ME
7
SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02
C/o 16 Chaucer Close, Gateshead, EnglandCorporate (3 parents)
Equity (Company account)
647,479 GBP2023-08-31
Officer
2002-06-13 ~ nowIIF 5 - director → ME
Person with significant control
2016-08-15 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
SUBWAY FRESH LIMITED - 2016-02-16
C/o 16 Chaucer Close, Gateshead, EnglandCorporate (1 parent)
Equity (Company account)
-97,145 GBP2024-01-31
Officer
2016-01-14 ~ nowIIF 11 - director → ME
Person with significant control
2017-01-19 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
9
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, EnglandCorporate (2 parents)
Equity (Company account)
804,671 GBP2024-03-31
Officer
2003-07-16 ~ nowIIF 17 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
10
11 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, EnglandDissolved corporate (1 parent, 1 offspring)
Equity (Company account)
41,095 GBP2021-05-31
Officer
2010-05-12 ~ dissolvedIIF 12 - director → ME
Person with significant control
2017-05-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
TITAN PROPERTY LIMITED - 2005-02-03
C/o 16 Chaucer Close, Gateshead, EnglandCorporate (2 parents)
Equity (Company account)
976,240 GBP2023-07-31
Officer
2004-02-06 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-06 ~ nowIIF 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
IIF 26 - Right to appoint or remove directors → OE
12
Cor Business Services (northern) Limited, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,113 GBP2016-05-31
Officer
2010-05-26 ~ dissolvedIIF 13 - director → ME
13
14 Regent Terrace, Gateshead, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-1,650 GBP2018-03-31
Officer
2005-09-30 ~ dissolvedIIF 1 - director → ME
Person with significant control
2017-03-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE