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STABILYS LIMITED

Company number 04687447

Persons with significant control: 1 active person with significant control / 0 active statements

Ms Natasha Botha Active

Correspondence address
1 Bikenhall Street, London, England, W1U 3BP
Notified on
31 March 2023
Date of birth
April 1987
Nationality
South African
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Izak Johannes Oosthuizen Ceased

Correspondence address
72 Fielding Road, Chiswick, London, W4 1DB
Notified on
9 May 2022
Ceased on
31 March 2023
Date of birth
April 1977
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mr Christopher Derham Ceased

Correspondence address
244 Kilburn Lane, London, England, W10 4BA
Notified on
6 April 2016
Ceased on
9 May 2022
Date of birth
October 1951
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors

Mr James Richard George Roberts Ceased

Correspondence address
244 Kilburn Lane, London, England, W10 4BA
Notified on
6 April 2016
Ceased on
9 May 2022
Date of birth
April 1951
Nationality
British
Country of residence
Spain
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%
Right to appoint or remove directors

Mr Niel Weir Anderson Ceased

Correspondence address
244 Kilburn Lane, London, England, W10 4BA
Notified on
6 April 2016
Ceased on
9 May 2022
Date of birth
September 1954
Nationality
British
Country of residence
England
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%
Right to appoint or remove directors