ST JAMES' CENTRAL LIMITED

Company number 08831704 ·

Dissolved

4 active / 1 ceased · persons with significant control

Mr Paul David Pestell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
February 1969
Nationality
British
Country of residence
England
Correspondence address
Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom

Mr Paul Clement

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
January 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom

Tyneside Group Limited

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
Notified on
2016-04-06
Correspondence address
Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
8267355
Country registered
England And Wales

Mr Robert William Kalbraier

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
November 1985
Nationality
British
Country of residence
England
Correspondence address
Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom

Mr Graeme Richard Kalbraier

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-07-24
Date of birth
April 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Picton Manor, Ellison Place, Newcastle Upon Tyne, NE1 8XG, United Kingdom