SUCCORFISH LIMITED

Company number 09676542 ·

Active

2 active / 4 ceased · persons with significant control

Mr Frazer Robert Thompson

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2026-01-06
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

Mr Richard Hooper

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-06-30
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

Mr Robert Frazer Thompson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-06
Ceased on
2019-05-21
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

Mr Barry Trout

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-06
Ceased on
2019-05-21
Date of birth
December 1974
Nationality
British
Country of residence
England
Correspondence address
1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

Mr Robert Thompson

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2018-06-06
Ceased on
2026-01-06
Date of birth
May 1941
Nationality
British
Country of residence
England
Correspondence address
1, Liddell Street, North Shields Fish Quay, North Shields, Tyne And Wear, NE30 1HE, England

Mr Richard Hooper

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
2016-04-06
Ceased on
2018-06-06
Date of birth
August 1975
Nationality
British
Country of residence
England
Correspondence address
The Barracks Building, Cliffords Fort, The Fish Quay, North Shields, NE30 1JE, United Kingdom