CompaniesInTheUK

NORTH TEES PROPERTY LIMITED

Company number 10308103 ·

Dissolved

2 active / 3 ceased · persons with significant control

N&P Tsp Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-13
Correspondence address
Century Wharf, Crayford Creek, Dartford, DA1 4QG, United Kingdom
Legal form
Private Limited Company
Place registered
England And Wales Companies Registry
Registration number
13294022
Country registered
England

Cogen Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-10
Correspondence address
Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, England
Legal form
Private Limited Company
Place registered
Companies House England And Wales
Registration number
9161643
Country registered
England

Mr Karel Jennissen

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-07-31
Ceased on
2022-12-13
Date of birth
February 1957
Nationality
Dutch
Country of residence
Netherlands
Correspondence address
N+P Group, First Floor, 4-8 Ludgate Circus, London, EC4M 7LF, United Kingdom

N&P International B.V.

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-09-18
Ceased on
2021-07-30
Correspondence address
Siebengewaldseweg 24, Siebengewaldseweg 24, Nieuw Bergen, Netherlands
Legal form
Limited Company

Mr Ian Charles Brooking

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-08-02
Ceased on
2016-11-10
Date of birth
February 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blythe House, Blythe Park, Cresswell Lane, Cresswell, Stoke-On-Trent, ST11 9RD, United Kingdom