MEAT:STACK NEWCASTLE LIMITED

Company number 12341287

1 active person with significant control / 0 active statements

Meat:Stack Holdings Limited (Active)

• Correspondence address: 20 Lynnholme Gardens, Gateshead, Tyne And Wear, United Kingdom, NE9 5DY
• Notified on: 21 February 2020
• Governing law: Uk
• Legal form: Company
• Place registered: England
• Registration number: 12227789
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Thomas James Westman (Ceased)

• Correspondence address: 41-43 Groat Market, Newcastle Upon Tyne, United Kingdom, NE1 1UG
• Notified on: 29 November 2019
• Ceased on: 2 January 2024
• Date of birth: September 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles William Mair (Ceased)

• Correspondence address: 41-43 Groat Market, Newcastle Upon Tyne, United Kingdom, NE1 1UG
• Notified on: 29 November 2019
• Ceased on: 23 June 2022
• Date of birth: October 1985
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors

Mr Allan James Hyslop (Ceased)

• Correspondence address: 41-43 Groat Market, Newcastle Upon Tyne, United Kingdom, NE1 1UG
• Notified on: 29 November 2019
• Ceased on: 23 June 2022
• Date of birth: February 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%
• Nature of control: Right to appoint or remove directors