NOVELLOS WASHINGTON LTD

Company number 13936076

1 active person with significant control / 0 active statements

Gastro Ne Ltd (Active)

• Correspondence address: Hope Street, Xchange, C/O Office 516, Sunderland, Tyne And Wear, England, SR1 3QD
• Notified on: 20 July 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies
• Registration number: 14232057
• 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

Northern Bar Management Ltd (Ceased)

• Correspondence address: C/O The Blackbird, North Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9UH
• Notified on: 23 February 2022
• Ceased on: 30 September 2024
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 08531830
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Dean Neil Lathbury (Ceased)

• Correspondence address: C/O The Blackbird, North Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9UH
• Notified on: 23 February 2022
• Ceased on: 20 July 2022
• Date of birth: April 1989
• Nationality: British
• Country of residence: England
• 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%

Mr Dorian Koti (Ceased)

• Correspondence address: C/O The Blackbird, North Road, Ponteland, Newcastle Upon Tyne, United Kingdom, NE20 9UH
• Notified on: 23 February 2022
• Ceased on: 20 July 2022
• Date of birth: April 1984
• Nationality: Albanian
• Country of residence: England
• 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%