ST.VIBES LTD

Company number 08122209

1 active person with significant control / 0 active statements

St.Vibes Holdings Ltd (Active)

• Correspondence address: 88 St. John Street, London, United Kingdom, EC1M 4EH
• Notified on: 14 November 2024
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 15273053
• 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

Mr Daniel John Willis (Ceased)

• Correspondence address: 88 St. John Street, London, England, EC1M 4EH
• Notified on: 5 February 2024
• Ceased on: 14 November 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• 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 Jonathan Maxwell Smith (Ceased)

• Correspondence address: 88 St. John Street, London, England, EC1M 4EH
• Notified on: 5 February 2024
• Ceased on: 14 November 2024
• Date of birth: January 1981
• Nationality: British
• Country of residence: England
• 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 Isaac Mchale (Ceased)

• Correspondence address: 88 St. John Street, London, England, EC1M 4EH
• Notified on: 5 February 2024
• Ceased on: 14 November 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• 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 Jonathan Maxwell Smith (Ceased)

• Correspondence address: 88 St. John Street, London, England, EC1M 4EH
• Notified on: 28 June 2016
• Ceased on: 5 February 2024
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• 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 Daniel John Willis (Ceased)

• Correspondence address: 88 St. John Street, London, England, EC1M 4EH
• Notified on: 28 June 2016
• Ceased on: 5 February 2024
• Date of birth: September 1980
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Isaac Mchale (Ceased)

• Correspondence address: 88 St. John Street, London, England, EC1M 4EH
• Notified on: 6 April 2016
• Ceased on: 1 November 2023
• Date of birth: July 1980
• Nationality: British
• Country of residence: England
• 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%