1
C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,194,675 GBP2022-10-31
Officer
2019-02-05 ~ now
IIF 34 - Director → ME
3
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, Manchester
Dissolved Corporate (3 parents)
Officer
2005-09-15 ~ dissolved
IIF 18 - Director → ME
4
TIMEC 1169 LIMITED - 2008-05-14
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2010-06-18 ~ dissolved
IIF 28 - Director → ME
5
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 29 - Director → ME
6
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)
27,170 GBP2022-10-31
Officer
2019-02-06 ~ dissolved
IIF 21 - Director → ME
7
LPH PADDINGTON HOLDING LTD - 2025-12-05
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)
51,170 GBP2024-05-31
Officer
2022-08-23 ~ now
IIF 37 - Director → ME
8
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)
Equity (Company account)
62,798,343 GBP2024-08-31
Officer
2022-08-17 ~ now
IIF 36 - Director → ME
9
C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
438,983 GBP2024-03-31
Officer
2018-04-19 ~ now
IIF 14 - Director → ME
10
1st Floor Viking House, St Pauls Square, Ramsey, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-04-05 ~ now
IIF 50 - Ownership of shares - More than 25% → OE
11
1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 19 - Director → ME
12
1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-06 ~ dissolved
IIF 20 - Director → ME
13
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-6,433,283 GBP2022-10-31
Officer
2019-02-05 ~ now
IIF 11 - Director → ME
14
3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-05 ~ now
IIF 3 - Director → ME
15
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,479,352 GBP2022-10-31
Officer
2019-02-05 ~ now
IIF 10 - Director → ME
16
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
-6,061 GBP2022-10-31
Officer
2019-02-05 ~ now
IIF 15 - Director → ME
17
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 16 - Director → ME
18
SHRI GOPAL GAU DHAM (UK) LIMITED - 2020-01-31
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)
Officer
2021-01-29 ~ now
IIF 6 - Director → ME
19
20 Grosvenor Square, London
Active Corporate (14 parents)
Current Assets (Company account)
4,789,081 GBP2024-12-31
Officer
2022-05-11 ~ now
IIF 35 - Director → ME
20
C/o Union Property Services Ltd Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-07-31
Officer
2015-07-28 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
21
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
329,269 GBP2023-05-31
Officer
2019-08-12 ~ dissolved
IIF 32 - Director → ME
22
26 New Street, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2021-02-09 ~ now
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares - More than 25% → OE
23
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
-212,415 GBP2023-05-31
Officer
2018-05-12 ~ dissolved
IIF 31 - Director → ME
24
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 Kingdom
Active Corporate (4 parents)
Equity (Company account)
737,400 GBP2024-05-31
Officer
2018-07-31 ~ now
IIF 7 - Director → ME
25
UNION BUSINESS CENTRES LIMITED - 2020-01-20
UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED - 2019-06-12
UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - 2018-05-21
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 30 - Director → ME
26
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, 2 offsprings)
Equity (Company account)
-137,335 GBP2024-05-31
Officer
2022-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2022-12-09 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
27
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, 7 offsprings)
Equity (Company account)
7,416,043 GBP2024-05-31
Officer
2015-06-12 ~ now
IIF 12 - Director → ME
28
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, 1 offspring)
Equity (Company account)
1,809,542 GBP2024-02-29
Officer
2015-04-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
VISAGE RETAIL LIMITED - 2010-03-01
SANGARN LIMITED - 1993-06-30
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
10,322,632 GBP2024-05-31
Officer
2016-05-10 ~ now
IIF 8 - Director → ME
30
3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 2 - Director → ME
31
VRS 6 LIMITED - 2025-05-12
1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2006-11-22 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
IIF 49 - Right to appoint or remove directors → OE
32
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 Kingdom
Active Corporate (3 parents)
Equity (Company account)
19,841 GBP2024-05-31
Officer
2001-11-27 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
33
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 5 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 41 - Has significant influence or control → OE
34
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 4 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 40 - Has significant influence or control → OE
35
Charterhouse First Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2004-05-19 ~ now
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 48 - Has significant influence over the entity as the trustees of a trust → OE