CompaniesInTheUK

SHACK PROPERTIES LIMITED

Company number 13861482 ·

Active

1 active / 2 ceased · persons with significant control

Oulton Holdings 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
2025-05-09
Correspondence address
Riverside House, Unit 17, High Force Road, Riverside Park, Middlesbrough, TS2 1RH, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales Companies Registry
Registration number
16258716
Country registered
England

Stephen Todd

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
2022-01-20
Ceased on
2025-05-09
Date of birth
November 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stephenson House, High Force Road, Riverside Park, Middlesbrough, TS2 1RH, United Kingdom

Georgina Ellie May

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
2022-01-20
Ceased on
2025-05-09
Date of birth
June 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
Stephenson House, High Force Road, Riverside Park, Middlesbrough, TS2 1RH, United Kingdom