1
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 3 - Director → ME
2
TIMEC 1169 LIMITED - 2008-05-14
C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (3 parents)
Officer
2011-03-07 ~ dissolved
IIF 18 - Director → ME
3
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2013-06-21 ~ dissolved
IIF 17 - Director → ME
4
C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt 3.2 Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
199,797 GBP2024-05-31
Officer
2001-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
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
5
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 15 - 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
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
51,170 GBP2024-05-31
Officer
2025-09-25 ~ now
IIF 12 - Director → ME
7
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
2025-09-25 ~ now
IIF 8 - Director → ME
8
28 Devonshire Street, Keighley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2003-05-23 ~ dissolved
IIF 20 - Director → ME
9
1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-09 ~ dissolved
IIF 16 - Director → ME
10
1 Kingswood Drive, Ponteland, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (7 parents)
Officer
2018-07-06 ~ dissolved
IIF 14 - Director → ME
11
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 1 - Director → ME
12
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 4 - Director → ME
13
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 2 - Director → ME
14
West One Asama Court, Newcastle Business Park, Newcastle Upon Tyne, England
Active Corporate (6 parents)
Officer
2022-05-06 ~ now
IIF 11 - Director → ME
15
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 22 - Director → ME
16
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 23 - Director → ME
17
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 9 - Director → ME
18
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 24 - Director → ME
19
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 13 - Director → ME
20
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 10 - Director → ME
21
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
2017-07-18 ~ now
IIF 5 - Director → ME
22
3.2 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 7 - Director → ME