STAGSDEN ESTATE LIMITED

Company number 10531272

2 persons with significant control / 0 statements

Mr Mason Louis Coley-Rey

• Correspondence address: The Warren, Bury End, Stagsden, Bedford, United Kingdom, MK43 8TT
• Notified on: 21 June 2021
• Date of birth: January 1994
• 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%

Ms Claire Louise Laine Adele Spaticchia-Rey

• Correspondence address: The Warren, Bury End, Stagsden, Bedford, United Kingdom, MK43 8TT
• Notified on: 1 September 2020
• Date of birth: March 1969
• 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 Jan Franco Spaticchia (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, United Kingdom, MK9 2AF
• Notified on: 1 September 2020
• Ceased on: 9 May 2021
• Date of birth: October 1969
• 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%

Operations Edol Limited (Ceased)

• Correspondence address: Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, England, MK9 2AF
• Notified on: 18 December 2017
• Ceased on: 1 September 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10327651
• 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

Energie Global Brand Management Limited (Ceased)

• Correspondence address: First Floor, Bell House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
• Notified on: 19 December 2016
• Ceased on: 4 April 2018
• Governing law: Companies Act 2000
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 04770441
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more