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Nom	Teesside Growers Limited
Adresse	First Floor 5 Fleet Place London EC4M 7RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09325809 Show on Companies House
Accounts	total-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 Société	active
Noms Précédents	P3P Teesside Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House

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 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 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 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 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 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: England 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

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Teesside Growers Limited

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Persons with Significant Control (10)

Officers (5)