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STOAK INVESTMENTS LIMITED
Person with Significant Control

STOAK INVESTMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameSTOAK INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11816248
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STOAK INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Ross Warburton
    111 Victoria Street
    BS1 6AX Bristol
    Eq, 4th Floor
    United Kingdom
    		Mar 22, 2022
    111 Victoria Street
    BS1 6AX Bristol
    Eq, 4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Feb 08, 2019
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06293163
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Ross Warburton
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Feb 08, 2019
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0