NORTH TEES PROPERTY LIMITED

Company number 10308103

1 active person with significant control / 0 active statements

N&P Tsp Holdings Ltd (Active)

• Correspondence address: Century Wharf, Crayford Creek, Dartford, United Kingdom, DA1 4QG
• Notified on: 13 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales Companies Registry
• Registration number: 13294022
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Karel Jennissen (Ceased)

• Correspondence address: N+P Group, First Floor, 4-8 Ludgate Circus, London, United Kingdom, EC4M 7LF
• Notified on: 31 July 2021
• Ceased on: 13 December 2022
• Date of birth: February 1957
• Nationality: Dutch
• Country of residence: Netherlands
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

N&P International B.V. (Ceased)

• Correspondence address: Siebengewaldseweg 24, Siebengewaldseweg 24, Nieuw Bergen, Netherlands
• Notified on: 18 September 2020
• Ceased on: 30 July 2021
• Governing law: Dcc
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Cogen Limited (Ceased)

• Correspondence address: Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, England, ST11 9RD
• Notified on: 10 November 2016
• Ceased on: 18 September 2020
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House England And Wales
• Registration number: 9161643
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ian Charles Brooking (Ceased)

• Correspondence address: Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, United Kingdom, ST11 9RD
• Notified on: 2 August 2016
• Ceased on: 10 November 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors