STACKBOURNE LIMITED
Company number 01414065 · Monitor this company
1 active / 5 ceased · persons with significant control
Mr Anthony David Holt
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2018-10-04
- Date of birth
- June 1976
- Nationality
- British
- Country of residence
- Guernsey
- Correspondence address
- 2nd Floor, Churchilol House, 26-30 Upper Marlborough Road, St. Albans, AL1 3UU
Mr Charles Nicholas Morton
Nature of control
- Has significant influence or control
- Notified on
- 2017-06-28
- Ceased on
- 2018-10-04
- Date of birth
- September 1984
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
Mrs Christina Jayne Hitchcock
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Notified on
- 2017-06-28
- Ceased on
- 2023-02-20
- Date of birth
- May 1964
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
Hawk Investment Holdings Limited
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
- 2016-04-06
- Ceased on
- 2018-04-24
- Correspondence address
- 15, 15 The Grange, Newport House, Guernsey, St Peter Port, GY1 4LA, Guernsey
- Legal form
- Limited Company
- Place registered
- Guernsey Companies Registry
- Registration number
- 44994
- Country registered
- Guernsey
Mr James Alexander Merritt
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Notified on
- 2016-04-06
- Ceased on
- 2017-06-28
- Date of birth
- December 1928
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
Mr Timothy James Merritt
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
- 2016-04-06
- Ceased on
- 2023-02-20
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ