OpenCompanies

Teesside Growers Limited

Company number
09325809
Status
Active
Type
Private Limited Company
Incorporated
25 Nov 2014
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Animatrix Founders LLP (103 companies)

Registered office

First Floor
5 Fleet Place
London
EC4M 7RD

Previous names

  • P3p Teesside Limited (until 13 Oct 2015)

Officers

NameRoleAppointedResigned
BARTHO, Alexander Director 1 Nov 2022

Control

NameNature of controlNotifiedCeased
P3p Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 May 2021
Animatrix Founders Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2021 7 Jun 2021
Julian Paul Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2021 7 Jun 2021
Mark David White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 May 2021 7 Jun 2021
P3p Partners Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Jun 2021 2 Feb 2022
Animatrix Founders Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Feb 2022 11 Apr 2022
Julian Paul Harris Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Feb 2022 11 Apr 2022
Mark David White Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 Feb 2022 11 Apr 2022
P3p Health Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Apr 2022 20 Jul 2022
Perfect Health Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,994,264 £18,969 0
31 Mar 2024 £3,747,666 £19,397 0
31 Mar 2023 £3,480,052 £1,945 0
31 Dec 2022 £4,785,405 £1,132 2
31 Dec 2021 £1,486,170 £30,506 2
31 Dec 2020 £1,146,731 £335 2
31 Dec 2019 £833,714 £167 2
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -

Connections

Owned by

Teesside Growers Limited → Perfect Health Holdings LimitedP3p Health Holdings LimitedP3p Asset Holdings LimitedP3p Group Holdings LimitedP3p Partners LLP

Directors’ other companies

Registered address

554 companies are registered at this address - likely a registration agent.

Data