ENDLESS STRETCH LIMITED

Company number 09343058 · Monitor this company

Active

2 active / 6 ceased · persons with significant control

Mr William Robertson

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2021-12-13
Date of birth: February 1948
Nationality: British
Country of residence: Monaco
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England

Mr William Graham Robertson

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-05-01
Date of birth: February 1948
Nationality: British
Country of residence: Monaco
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England

Mrs Judith Graziani

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2023-01-03
Ceased on: 2023-08-31
Date of birth: February 1962
Nationality: British
Country of residence: United Kingdom
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England

Mr David Wells Ashworth

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2021-12-13
Ceased on: 2022-12-01
Date of birth: August 1952
Nationality: English
Country of residence: England
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England

Mr David Wells Ashworth

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-05-01
Ceased on: 2020-09-01
Date of birth: August 1952
Nationality: English
Country of residence: England
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England

Mrs Louisa Scarlet Uzan

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2019-11-13
Ceased on: 2020-05-01
Date of birth: September 1983
Nationality: British
Country of residence: France
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England

Mcm Services No 1 Limited

Corporate entity Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-04-01
Ceased on: 2019-11-13
Correspondence address: 112, Bonadie Street, Kingstown, Saint Vincent And The Grenadines
Legal form: Corporate
Place registered: St Vincent And The Grenadines
Registration number: 23206
Country registered: St Vincent And The Grenadines

Mr William Graham Robertson

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2016-04-06
Ceased on: 2017-04-01
Date of birth: February 1948
Nationality: British
Country of residence: Monaco
Correspondence address: 77, Grey Street, Newcastle Upon Tyne, NE1 6EF, England