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Nom

Stage ONE Group Limited

Adresse
Hangar 88 Marston Business Park
Tockwith
York
YO26 7QF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07891855 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Stage ONE Creative Services Companies Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Johnson, Mark Nicholas Status: Active Notified: 12/12/2016 Date of Birth: 04/1963 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • gb-flag GB Ninety Degrees Investments Limited Status: Active Notified: 21/11/2021 Companies House Number: 08376071 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Harrison, Michael Keith Tockwith, York, North Yorkshire, England Status: Active Notified: 29/12/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Johnson, Elizabeth Anne Tockwith, York Status: Active Notified: 29/01/2018 Role: Secretary
    Johnson, Mark Nicholas Tockwith, York Status: Active Notified: 10/01/2012 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh, Timothy Ivan Tockwith, York Status: Active Notified: 19/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Flux Axis Limited Status: Active Notified: 27/01/2017 Companies House Number: 10587012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Peel Studio Limited Status: Active Notified: 06/06/2017 Companies House Number: 10804335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stage ONE Creative Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03150434 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Stage ONE Hire Limited Status: Active Notified: 17/12/2019 Companies House Number: 09670892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag People Live Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 09440012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors