STM AGENCY LIMITED

Company number 04736405

2 active persons with significant control / 0 active statements

Stmgrp Limited (Active)

• Correspondence address: 3 The Studios, Chorley Old Road, Bolton, England, BL1 4JU
• Notified on: 15 February 2023
• Governing law: Companies Act
• Legal form: Private Limited Company
• Nature of control: Ownership of shares – 75% or more

Shoot The Moon Group Ltd (Active)

• Correspondence address: 3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
• Notified on: 27 March 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 11920859
• Incorporated in: England And Wales
• 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

Naval Holdings Ltd (Ceased)

• Correspondence address: 3 The Studios, 320 Chorley Old Road, Bolton, England, BL1 4JU
• Notified on: 16 April 2018
• Ceased on: 27 March 2020
• Governing law: Limited Company Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom Company Registrar
• Registration number: 10427645
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Philip Jefferson Marshall (Ceased)

• Correspondence address: Concept House, Naval Street, Manchester, England, M4 6AX
• Notified on: 16 April 2017
• Ceased on: 16 April 2018
• Date of birth: March 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Oliver William Roy Zebedee-Howard (Ceased)

• Correspondence address: Concept House, Naval Street, Manchester, England, M4 6AX
• Notified on: 16 April 2017
• Ceased on: 16 April 2018
• Date of birth: April 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%