1
C/o 16 Chaucer Close, Gateshead, England
Dissolved Corporate (2 parents)
Equity (Company account)
830 GBP2024-06-09
Officer
2020-10-20 ~ 2023-12-20
IIF 20 - Director → ME
Person with significant control
2020-10-20 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
Bay Tree Barn Low Road, Scole, Diss, Norfolk
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-71,782 GBP2017-08-31
Officer
2013-08-21 ~ 2018-04-12
IIF 8 - Director → ME
3
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (4 parents)
Equity (Company account)
20,314 GBP2024-10-31
Officer
2019-05-25 ~ 2019-06-28
IIF 28 - Director → ME
Person with significant control
2019-05-25 ~ 2022-10-31
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
IIF 22 - Right to appoint or remove directors → OE
4
ICE DESSERTS NORTH EAST LIMITED
10830395 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2017-06-22 ~ dissolved
IIF 19 - Director → ME
5
46 Houghton Place, Bradford, England
Active Corporate (2 parents)
Equity (Company account)
-62,923 GBP2023-07-30
Officer
2018-07-10 ~ 2018-10-30
IIF 16 - Director → ME
Person with significant control
2018-07-10 ~ 2018-10-30
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
16 Chaucer Close, Gateshead, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,586 GBP2024-11-30
Officer
2022-11-14 ~ 2023-12-20
IIF 21 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
7
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (1 parent)
Equity (Company account)
12,834 GBP2024-03-31
Officer
2018-03-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-23 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
8
MORGAN PROPERTIES (NEWCASTLE) LIMITED
- now 04331790LITTLE SHE LIMITED - 2002-05-31
10 Nuns Moor Crescent, Newcastle Upon Tyne, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
683,699 GBP2024-11-30
Officer
2002-06-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → 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
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-01 ~ 2018-01-26
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
Paul Robertson, Suite 310 Tynegate Precinct, Sunderland Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-09-04 ~ dissolved
IIF 7 - Director → ME
10
STAR PROPERTIES (NEWCASTLE) LIMITED
- now 04301351SPORTSAVER (GATESHEAD) LIMITED - 2002-06-02
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (5 parents)
Equity (Company account)
688,980 GBP2024-08-31
Officer
2002-06-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-08-26 ~ 2018-01-26
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-10-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2016-08-15 ~ 2025-10-04
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
SUBWAY FRESH LIMITED
- 2016-02-16
09952048 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (2 parents)
Equity (Company account)
-97,145 GBP2024-01-31
Officer
2016-01-14 ~ 2016-01-20
IIF 18 - Director → ME
2016-01-14 ~ now
IIF 34 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
12
THE BEDSIT COMPANY LIMITED
- now 04683222J MAN HERBALIST AND MARTIAL ARTS DEVELOPMENT LIMITED
- 2003-07-19
04683222CHINE MEDICINE & ACUPUNCTURE DEVELOPMENT YI SHIN TANG LIMITED - 2003-04-18
C/o 16 Chaucer Close, Gateshead, England
Active Corporate (5 parents)
Equity (Company account)
804,671 GBP2024-03-31
Officer
2003-07-16 ~ now
IIF 4 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2017-03-01 ~ 2018-01-26
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
13
11 Whickham Industrial Estate, Swalwell, Newcastle Upon Tyne, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
41,095 GBP2021-05-31
Officer
2010-05-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-12 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
TITAN PROPERTY (NEWCASTLE) LIMITED
- now 05036379 C/o 16 Chaucer Close, Gateshead, England
Active Corporate (3 parents)
Equity (Company account)
1,032,131 GBP2024-07-31
Officer
2004-02-06 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-06 ~ 2018-01-26
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-02-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
15
Cor Business Services (northern) Limited, 219d The Axis Building Maingate, Kingsway North, Gateshead, Tyne & Wear, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
2,113 GBP2016-05-31
Officer
2010-05-26 ~ dissolved
IIF 6 - Director → ME
16
14 Regent Terrace, Gateshead, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-1,650 GBP2018-03-31
Officer
2005-09-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE