1
Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-20 ~ 2007-10-18
IIF 13 - Secretary → ME
2008-03-01 ~ dissolved
IIF 12 - Secretary → ME
2
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (4 parents)
Officer
2006-01-17 ~ 2007-10-18
IIF 11 - Secretary → ME
3
Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2005-04-15 ~ 2007-05-01
IIF 1 - Secretary → ME
4
COR BUSINESS SERVICES (NORTHERN) LIMITED
07802823 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (2 parents)
Person with significant control
2016-09-01 ~ 2025-09-30
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
16 Chaucer Close, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
6
CPL SCOPE LIMITED - now
CPL DIAMONDS LIMITED
- 2018-04-07
05991430 C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2008-01-29
IIF 5 - Secretary → ME
7
17g Spencer Court, Blyth Industrial Court Estate, Blyth
Active Corporate (6 parents)
Officer
1993-08-01 ~ 1993-10-31
IIF 9 - Secretary → ME
8
16 Chaucer Close, Gateshead, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-02 ~ now
IIF 17 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (4 parents)
Officer
2003-06-01 ~ 2008-08-31
IIF 14 - Secretary → ME
10
14 Regent Terrace, Gateshead, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control → OE
11
236 Newburn Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2007-03-16 ~ 2007-05-08
IIF 7 - Secretary → ME
12
SERA DIRECT LIMITED - now
S T ROOFING (TYNESIDE) LIMITED
- 2011-06-02
06203034 8 High Street, Yarm, Stockton On Tees
Dissolved Corporate (2 parents)
Officer
2007-04-04 ~ 2007-10-18
IIF 6 - Secretary → ME
13
TAN IT UK (GATESHEAD) LTD
- now 05615199TAN UK (GATESHEAD) LIMITED
- 2005-12-05
05615199 35 Reid Park Road, Newcastle Upon Tyne
Active Corporate (3 parents)
Officer
2005-11-09 ~ 2007-10-18
IIF 2 - Secretary → ME
14
TAN IT (NORTH EAST) LIMITED
- 2005-11-18
05606929 35 Reid Park Road, Newcastle Upon Tyne
Active Corporate (5 parents)
Officer
2005-11-09 ~ 2007-10-18
IIF 10 - Secretary → ME
15
221 Wingrove Road, Fenham, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Officer
2004-05-18 ~ 2007-10-18
IIF 4 - Secretary → ME
16
THOMAS TEASDALE REMOVALS LIMITED
03489396 5 Percy Terrace, Newburn, Newcastle Upon Tyne
Dissolved Corporate (5 parents)
Officer
2000-01-31 ~ 2010-01-31
IIF 3 - Secretary → ME
17
14 Regent Terrace, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-03-25 ~ 2007-10-18
IIF 8 - Secretary → ME
18
XPRESS UK TAN (NORTHERN) LIMITED
08325719 C/o Paul Robertson Suite 310, Aidan House, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-12-11 ~ dissolved
IIF 16 - Director → ME
19
COR NORTHERN LIMITED
- 2024-10-29
10800887 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (3 parents)
Officer
2017-06-02 ~ 2024-10-29
IIF 15 - Director → ME
Person with significant control
2017-06-02 ~ 2024-10-29
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE