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Nom

Stagsden Estate Limited
Adresse
The Warren Bury End
Stagsden
Bedford
MK43 8TT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10531272 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétédissolved
Noms Précédents
  • Operations (AR) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Coley-Rey, Mason Louis Status: Active Notified: 21/06/2021 Date of Birth: 01/1994 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Spaticchia-Rey, Claire Louise Laine Adele Status: Active Notified: 01/09/2020 Date of Birth: 03/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Energie Global Brand Management Limited Status: Ceased Notified: 19/12/2016 Ceased: 04/04/2018 Companies House Number: 04770441 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Operations Edol Limited Status: Ceased Notified: 18/12/2017 Ceased: 01/09/2020 Companies House Number: 10327651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Spaticchia, Jan Franco Status: Ceased Notified: 01/09/2020 Ceased: 09/05/2021 Date of Birth: 10/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Coley-Rey, Mason Louis Stagsden, Bedford, United Kingdom Status: Active Notified: 21/06/2021 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spaticchia-Rey, Claire Louise Laine Adele Stagsden, Bedford, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British