ST.VIBES LTD

Company number 08122209 ·

Active

1 active / 6 ceased · persons with significant control

St.Vibes Holdings Ltd

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
2024-11-14
Correspondence address
88, St. John Street, London, EC1M 4EH, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
15273053
Country registered
England And Wales

Mr Jonathan Maxwell Smith

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
2024-02-05
Ceased on
2024-11-14
Date of birth
January 1981
Nationality
British
Country of residence
England
Correspondence address
88, St. John Street, London, EC1M 4EH, England

Mr Daniel John Willis

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
2024-02-05
Ceased on
2024-11-14
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
88, St. John Street, London, EC1M 4EH, England

Mr Isaac Mchale

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
2024-02-05
Ceased on
2024-11-14
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
88, St. John Street, London, EC1M 4EH, England

Mr Jonathan Maxwell Smith

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
2016-06-28
Ceased on
2024-02-05
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
88, St. John Street, London, EC1M 4EH, England

Mr Daniel John Willis

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2016-06-28
Ceased on
2024-02-05
Date of birth
September 1980
Nationality
British
Country of residence
England
Correspondence address
88, St. John Street, London, EC1M 4EH, England

Mr Isaac Mchale

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
2016-04-06
Ceased on
2023-11-01
Date of birth
July 1980
Nationality
British
Country of residence
England
Correspondence address
88, St. John Street, London, EC1M 4EH, England