STACKBOURNE LIMITED

Company number 01414065

1 active person with significant control / 0 active statements

Mr Anthony David Holt (Active)

• Correspondence address: C/O Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RD
• Notified on: 4 October 2018
• Date of birth: June 1976
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Christina Jayne Hitchcock (Ceased)

• Correspondence address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
• Notified on: 28 June 2017
• Ceased on: 20 February 2023
• Date of birth: May 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Charles Nicholas Morton (Ceased)

• Correspondence address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
• Notified on: 28 June 2017
• Ceased on: 4 October 2018
• Date of birth: September 1984
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Timothy James Merritt (Ceased)

• Correspondence address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
• Notified on: 6 April 2016
• Ceased on: 20 February 2023
• Date of birth: March 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%

Hawk Investment Holdings Limited (Ceased)

• Correspondence address: PO Box 232, 15 15 The Grange, Newport House, Guernsey, St Peter Port, Guernsey, GY1 4LA
• Notified on: 6 April 2016
• Ceased on: 24 April 2018
• Governing law: Companies (Guernsey) Law, 2008
• Legal form: Limited Company
• Place registered: Guernsey Companies Registry
• Registration number: 44994
• Incorporated in: Guernsey
• 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 James Alexander Merritt (Ceased)

• Correspondence address: Merritt House, Hill Avenue, Amersham, Buckinghamshire, HP6 5BQ
• Notified on: 6 April 2016
• Ceased on: 28 June 2017
• Date of birth: December 1928
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust