CompaniesInTheUK

CONTRACTILE LIMITED

Company number 15335103 ·

Active

1 active / 2 ceased · persons with significant control

Haace Asset Management 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
  • Right to appoint and remove directors
Notified on
2026-06-26
Correspondence address
Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
17303491
Country registered
England And Wales

Mr James Samuel Stewart

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-12
Ceased on
2026-06-26
Date of birth
February 1981
Nationality
British
Country of residence
United Kingdom
Correspondence address
Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom

Mr Neil Anthony Phillips

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-12-08
Ceased on
2026-06-26
Date of birth
May 1983
Nationality
British
Country of residence
England
Correspondence address
Units 1 & 2 Field View, Baynards Business Park, Baynards Green, Bicester, Oxfordshire, OX27 7SG, United Kingdom