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Name

Stagsden Estate Limited

Address
The Warren Bury End
Stagsden
Bedford
MK43 8TT
VAT ID no VAT ID available
Company No. 10531272 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusdissolved
Previous Names
  • Operations (AR) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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