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Nom

Teesside Growers Limited

Adresse
41 Dover Street
London
W1S 4NR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
13 mai 2016
Company Register Address First Floor
London
EC4M 7RD
Société Numéro de Registre 09325809 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Teeside Growers Limited
  • P3P Teesside Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    gb-flag GB Perfect Health Holdings Limited Status: Active Notified: 20/07/2022 Companies House Number: 13242292 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Animatrix Founders Llp Status: Ceased Notified: 13/05/2021 Ceased: 07/06/2021 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Animatrix Founders Llp Status: Ceased Notified: 02/02/2022 Ceased: 11/04/2022 Companies House Number: Oc347020 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Julian Paul Status: Ceased Notified: 02/02/2022 Ceased: 11/04/2022 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Harris, Julian Paul Status: Ceased Notified: 13/05/2021 Ceased: 07/06/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB P3p Health Holdings Limited Status: Ceased Notified: 11/04/2022 Ceased: 20/07/2022 Companies House Number: 13238769 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 07/06/2021 Ceased: 02/02/2022 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB P3p Partners Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/05/2021 Companies House Number: Oc365083 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • White, Mark David Status: Ceased Notified: 13/05/2021 Ceased: 07/06/2021 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • White, Mark David Status: Ceased Notified: 02/02/2022 Ceased: 11/04/2022 Date of Birth: 09/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bartho, Alexander London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1986 Occupation: Legal And Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Elborne, Philip Timothy William London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 08/1986 Occupation: Business Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Julian Paul London, United Kingdom Status: Active Notified: 25/11/2014 Date of Birth: 10/1960 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British
    P3p Partners Llp, First Floor 5 Fleet Place, London, United Kingdom, EC4M 7RD Status: Active Notified: 25/11/2014 Role: Director
    P3p Partners Llp 5 Fleet Place, London, United Kingdom, EC4M 7RD Status: Ceased Notified: 25/11/2014 Ceased: 16/01/2024 Role: Corporate-Director Companies House Number: OC365083