OpenCompanies

Bluefin St Marys Ltd

Company number
16445393
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
12 May 2025
Nature of business
Licenced restaurants
Corporate group
My Thai Northern Quarter Ltd (4 companies)

Registered office

77 Brander Road
Leeds
LS9 6PP

Officers

NameRoleAppointedResigned
BUCHANAN, Lattawan Director 12 May 2025 3 Mar 2026
MY THAI NORTHERN QUARTER Corporate-Director 12 May 2025
KAEWSONG, Teewin Director 12 May 2025

Control

NameNature of controlNotifiedCeased
Mrs Lattawan Buchanan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2025 1 Oct 2025
My Thai Northern Quarter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2025
Mr Teewin Kaewsong Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
12 May 2025

Connections

Owned by

Bluefin St Marys Ltd → My Thai Northern Quarter Ltd

Directors’ other companies

Data