STAX VENTILATION PRODUCTS & SERVICES LTD

Company number 15857391 ·

Active

2 active / 2 ceased · persons with significant control

Mr Ian Moore

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-07-24
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
The Old Hall, Laycock Lane, Laycock, Keighley, Bradford, BD22 0PH, England

Ms Alicja Aleksandra Gumieniczek

Individual Active

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
2024-07-24
Date of birth
April 1979
Nationality
Polish
Country of residence
England
Correspondence address
12 Ashfield Road, Andover, Hampshire, SP10 3PE, England

Stax & Associates Group Holdings Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2024-07-24
Ceased on
2024-07-24
Correspondence address
Rosewall Barn, The Green, Wicklewood, Wymondham, NR18 9PT, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
10493384
Country registered
United Kingdom

Mr Stewart Wardle

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
2024-07-24
Ceased on
2025-12-23
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
128 City Road, London, EC1V 2NX, England