1
7 GREEN STREET RTM COMPANY LIMITED
12811350 C/- Parvez & Co. Chartered Accountants, 20 Greyhound Road, London, England
Active Corporate (5 parents)
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 (6 parents)
Officer
2019-02-05 ~ now
IIF 34 - Director → ME
3
FDL2013 RECOVERIES LIMITED
- now 02231783FASHION DIRECT LIMITED
- 2013-05-15
02231783VISAGE WHOLESALE LIMITED
- 2007-08-30
02231783M.S.P. FASHIONS LIMITED - 1989-02-27
Deloitte Llp Po Box 500, 2 Hardman Street, Manchester
Dissolved Corporate (12 parents)
Officer
2005-09-15 ~ dissolved
IIF 18 - Director → ME
4
INTERNACIONALE RETAIL LIMITED
- now 06571495TIMEC 1169 LIMITED - 2008-05-14
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (8 parents)
Officer
2010-06-18 ~ dissolved
IIF 28 - Director → ME
5
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 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 (6 parents)
Officer
2019-02-06 ~ dissolved
IIF 21 - Director → ME
7
LF FASHION LIMITED - now
MACS WHOLESALE FASHIONS LIMITED - 1989-02-28
FOREHATCH LIMITED - 1981-12-31
Centenary House Centenary Way, Salford, Manchester
Active Corporate (22 parents)
Officer
2000-01-01 ~ 2010-02-25
IIF 22 - Director → ME
8
LPH PADDINGTON HOLDING LTD
- now 14312445LPH PADDINGTON HOLDING LTD
- 2025-12-05
14312445 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2022-08-23 ~ now
IIF 37 - Director → ME
9
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2022-08-17 ~ now
IIF 36 - Director → ME
10
C/o Union Property Services Cobalt 3. 1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (4 parents)
Officer
2018-04-19 ~ now
IIF 14 - Director → ME
11
MPS 8 LIMITED
OE015208 12882455, OE009093, OE009024Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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
12
NEW DIMENSION PROPERTIES LIMITED
11454140 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 19 - Director → ME
13
NEW DIMENSION PROPERTY GROUP LIMITED
11452325 1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-06 ~ dissolved
IIF 20 - Director → ME
14
PHOENIX HOUSE (SUNDERLAND) LIMITED
09269733 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 11 - Director → ME
15
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
16
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (19 parents)
Officer
2005-04-15 ~ 2010-02-25
IIF 27 - Director → ME
17
SSG PROPERTY DEVELOPMENT LIMITED
08949690 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (6 parents)
Officer
2019-02-05 ~ now
IIF 10 - Director → ME
18
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2019-02-05 ~ now
IIF 15 - Director → ME
19
STEPNEY LANE (NEWCASTLE) LIMITED
14090848 West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 16 - Director → ME
20
THE SERENDIPITY FOUNDATION LIMITED
- now 09215408SHRI 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 (6 parents)
Officer
2021-01-29 ~ now
IIF 6 - Director → ME
21
Dunham Court, 2 Dunham Road, Altrincham, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2019-04-24
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TWENTY GROSVENOR SQUARE MANAGEMENT COMPANY LIMITED
09463638 20 Grosvenor Square, London
Active Corporate (40 parents)
Officer
2022-05-11 ~ now
IIF 35 - Director → ME
23
C/o Union Property Services Ltd Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (1 parent)
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
24
UNION PROPERTY DEVELOPMENT (ASSEMBLY ROOMS) LIMITED
12152136 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)
Officer
2019-08-12 ~ dissolved
IIF 32 - Director → ME
25
UNION PROPERTY DEVELOPMENT (COBALT) LIMITED
OE009095 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
26
UNION PROPERTY DEVELOPMENT (GOSFORTH) LIMITED
11357782 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)
Officer
2018-05-12 ~ dissolved
IIF 31 - Director → ME
27
MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
- 2018-08-01
00544770 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (15 parents)
Officer
2018-07-31 ~ now
IIF 7 - Director → ME
28
UNION PROPERTY DEVELOPMENT (READING) LIMITED
- now 11357779UNION BUSINESS CENTRES LIMITED
- 2020-01-20
11357779UNION PROPERTY DEVELOPMENT (INVESTMENTS) LIMITED
- 2019-06-12
11357779 C/o Union Property Services Limited Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-05-12 ~ dissolved
IIF 30 - Director → ME
29
UNION PROPERTY DEVELOPMENT HOLDINGS LIMITED
14533519 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)
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
30
UNION PROPERTY DEVELOPMENT LIMITED
09636025 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 9 offsprings)
Officer
2015-06-12 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-25
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
31
UNION PROPERTY SERVICES LIMITED
08918439 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 1 offspring)
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
32
UNION RETAIL PROPERTIES LIMITED
- now 02815336VISAGE 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 (10 parents)
Officer
2016-05-10 ~ now
IIF 8 - Director → ME
33
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
34
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
35
VIRTUE PROPERTIES LIMITED
- now 03836704 C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
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
36
BROOMCO (3856) LIMITED
- 2005-09-26
05523547 05556241, 05523550, 05416236Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Centenary House Centenary Way, Salford, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2005-09-13 ~ 2010-02-25
IIF 24 - Director → ME
37
MELLDOWN LIMITED - 1997-05-19
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2005-09-15 ~ 2010-02-25
IIF 23 - Director → ME
38
VISAGE LIMITED - now
Centenary House Centenary Way, Salford, Manchester
Active Corporate (24 parents, 1 offspring)
Officer
2005-09-15 ~ 2010-02-25
IIF 25 - Director → ME
39
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
2022-06-10 ~ now
IIF 5 - Director → ME
Person with significant control
2022-06-10 ~ now
IIF 41 - Has significant influence or control → OE
40
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
2022-06-09 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-09 ~ now
IIF 40 - Has significant influence or control → OE
41
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
42
ZENITH BRAND MANAGEMENT LIMITED
- now 00967900VISAGE PROPERTIES LIMITED - 2001-12-17
B. & S. DRAPERS LIMITED - 1989-02-28
Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2010-02-25
IIF 26 - Director → ME