STAYBROOK CAPITAL LIMITED: Person with Significant Control

  • Overview

    Company NameSTAYBROOK CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15627177
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STAYBROOK CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    Jun 16, 2025
    60 Charlotte Street
    W1T 2NU London
    Second Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company (Ltd)
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16440244
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Albany Star Llp
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    England
    Jun 04, 2025
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    England
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 Adrian Brian Mcstay
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    England
    Apr 08, 2024
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    England
    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.
    Mr Robert William Middleton Brook
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    England
    Apr 08, 2024
    Badbury
    SN4 0EU Swindon
    Swatton Barn
    England
    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