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THE EXCHANGE NORTH TYNESIDE LIMITED

Company number 07113978

Persons with significant control: 2 persons with significant control / 0 statements

Mrs Anne Victoria Hallowell

Correspondence address
Unw, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
Notified on
18 May 2024
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mr Toby Mark Bridges

Correspondence address
Unw, St. James Boulevard, Newcastle Upon Tyne, England, NE1 4JE
Notified on
18 April 2024
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Anne Victoria Hallowell Ceased

Correspondence address
The Exchange Theatre, The Exchange Theatre, Howard Street, North Shields, England, NE30 1SE
Notified on
21 September 2020
Ceased on
28 October 2022
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Toby Mark Bridges Ceased

Correspondence address
The Exchange Theatre, The Exchange Theatre, Howard Street, North Shields, England, NE30 1SE
Notified on
21 September 2020
Ceased on
28 October 2022
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Jacob Murray Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
21 September 2020
Ceased on
2 August 2022
Date of birth
August 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Toby Mark Bridges Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
31 March 2019
Ceased on
13 August 2019
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Giovanni Spatuzzi Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
31 March 2019
Ceased on
13 August 2019
Date of birth
October 1980
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Anne Victoria Hallowell Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
31 March 2019
Ceased on
13 August 2019
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mrs Anne Victoria Hallowell Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
30 June 2017
Ceased on
7 January 2019
Date of birth
June 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Mr Toby Mark Bridges Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
30 June 2017
Ceased on
7 January 2019
Date of birth
March 1971
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Ms Karen Knox Ceased

Correspondence address
Karen Knox, The Exchange, Howard Street, North Shields, United Kingdom, NE30 1SE
Notified on
30 June 2017
Ceased on
7 January 2019
Date of birth
May 1963
Nationality
British
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
28 October 2022
Withdrawn on
18 May 2024

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
13 August 2019
Withdrawn on
21 September 2020

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
29 January 2019
Withdrawn on
31 March 2019

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 December 2016
Withdrawn on
30 June 2017