STAMFORD HOLDINGS LIMITED

Company number 07031665

1 active person with significant control / 0 active statements

Aether Holdings Limited (Active)

• Correspondence address: Units 3, J,K,L,M, Hudson Road, Saxby Road Ind Estate, Melton Mowbray, Leicester, England, LE13 1BS
• Notified on: 10 January 2020
• Governing law: Limited Company
• Legal form: Companies Act 2006
• Place registered: Companies House
• Registration number: 11626236
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Patrick David Firmager (Ceased)

• Correspondence address: Third Floor, Two Colton Square, Leicester, Leicestershire, England, LE1 1QH
• Notified on: 2 December 2019
• Ceased on: 10 January 2020
• Date of birth: January 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr David Peter Firmager (Ceased)

• Correspondence address: Units 3j,K,L,M, Hudson Road, Saxby Road Ind. Estate, Melton Mowbray, Leicestershire, England, LE13 1BS
• Notified on: 6 April 2016
• Ceased on: 10 January 2020
• Date of birth: February 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors