STACKBOURNE LIMITED

Who controls this company?

Mr Anthony David Holt

Correspondence address
C/O Frp, 4 Beaconsfield Road, St. Albans, AL1 3RD
Date of birth
June 1976
Notified on
2018-10-04
Nationality
British
Country of residence
Guernsey
Nature of control
Owns between 25% and 50% of the company's shares

Mr James Alexander Merritt

HISTORIC INFORMATION
Ceased on
2017-06-28
Correspondence address
Merritt House, Hill Avenue, Amersham, HP6 5BQ
Date of birth
December 1928
Notified on
2016-04-06
Nationality
British
Country of residence
England
Nature of control


Hawk Investment Holdings Limited

HISTORIC INFORMATION
Ceased on
2018-04-24
Correspondence address
15, 15 The Grange, Newport House, Guernsey, Guernsey, GY1 4LA
Notified on
2016-04-06
Governing law
Companies (Guernsey) Law, 2008
Legal form
Limited Company
Place registered
Guernsey Companies Registry
Registration number
44994
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

Mr Charles Nicholas Morton

HISTORIC INFORMATION
Ceased on
2018-10-04
Correspondence address
Merritt House, Hill Avenue, Amersham, HP6 5BQ
Date of birth
September 1984
Notified on
2017-06-28
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mrs Christina Jayne Hitchcock

HISTORIC INFORMATION
Ceased on
2023-02-20
Correspondence address
Merritt House, Hill Avenue, Amersham, HP6 5BQ
Date of birth
May 1964
Notified on
2017-06-28
Nationality
British
Country of residence
England
Nature of control

Mr Timothy James Merritt

HISTORIC INFORMATION
Ceased on
2023-02-20
Correspondence address
Merritt House, Hill Avenue, Amersham, HP6 5BQ
Date of birth
March 1960
Notified on
2016-04-06
Nationality
British
Country of residence
United Kingdom
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


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