1
READYPEARL LIMITED - 2003-04-29
125a Kenton Road, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)
Equity (Company account)
-698,906 GBP2023-05-29
Officer
2002-10-10 ~ 2023-12-15IIF 14 - Director → ME
2
FASHION DIRECT LIMITED - 2013-05-15
VISAGE WHOLESALE LIMITED - 2007-08-30
M.S.P. FASHIONS LIMITED - 1989-02-27
Deloitte Llp Po Box 500, 2 Hardman Street, ManchesterDissolved Corporate (3 parents)
Officer
~ 1994-03-28IIF 11 - Director → ME
3
VISAGE LIMITED - 2020-07-29
MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
VISAGE IMPORTS LIMITED - 2007-05-22
FOREHATCH LIMITED - 1981-12-31
Centenary House Centenary Way, Salford, ManchesterActive Corporate (3 parents)
Officer
~ 2005-09-15IIF 13 - Director → ME
4
26 New Street Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2004-04-27 ~ 2023-12-15IIF 27 - Has significant influence or control → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
IIF 27 - Ownership of shares - More than 25% → OE
5
Ocorian Limited, 26 New Street, St Helier, JerseyRemoved Corporate (1 parent)
Beneficial owner
2004-04-27 ~ 2023-12-15IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - 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 ~ 2023-12-15IIF 26 - Has significant influence or control → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - 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 ~ 2023-12-15IIF 5 - Director → ME
8
Ocorian Limited, 26 New Street, St Helier, JerseyRegistered Corporate (1 parent)
Beneficial owner
2004-04-22 ~ 2023-12-15IIF 24 - Has significant influence over the entity as the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 24 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 24 - 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 ~ 2023-12-15IIF 16 - Director → ME
10
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
1996-05-01 ~ 2005-09-15IIF 1 - Director → ME
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
~ 2023-12-15IIF 19 - Director → ME
12
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 ~ 2023-12-15IIF 17 - Director → ME
13
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 ~ 2023-12-15IIF 7 - Director → ME
14
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 ~ 2023-12-15IIF 9 - Director → ME
15
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 ~ 2023-03-15IIF 4 - Director → ME
16
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 ~ 2023-12-15IIF 6 - Director → ME
17
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 ~ 2023-12-15IIF 15 - Director → ME
18
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
1999-09-23 ~ 2001-11-27IIF 12 - Director → ME
19
VISAGE LIMITED - 2007-05-22
MELLDOWN LIMITED - 1997-05-19
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
1997-02-10 ~ 2005-09-15IIF 2 - Director → ME
20
VISAGE HOLDINGS LIMITED - 2020-08-04
Centenary House Centenary Way, Salford, ManchesterActive Corporate (3 parents, 1 offspring)
Officer
~ 2005-09-15IIF 10 - Director → ME
21
VISAGE PROPERTIES LIMITED - 2001-12-17
B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon TyneDissolved Corporate (2 parents)
Officer
~ 1994-03-28IIF 20 - Director → ME