Company information:
Stork Acquisition Limited (No: 10746329)
Address: 265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ, ENGLAND
Status: Active
Incorporated: 28-Apr-2017
Accounts Next Due: 03-Dec-2024
Next Confirmation Statement Due: 05-Nov-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ANNIE HOLT ( DOB: Mar-1981 From: Apr-2024 )
Current Director: CECILE HELENE REINAUD ( DOB: Dec-1973 From: Jun-2017 )
Current Director: LEE JAMES WILLIAMS ( DOB: Sep-1968 From: Mar-2022 )
Current Director: HEATHER ALICE CRAMAN WOOD ( DOB: Oct-1982 From: Oct-2023 )
Resigned Director: JOHN PHILIP BAILEY ( DOB: Apr-1964 From: Jun-2017 To: Mar-2022 )
Resigned Director: CHARLES STUART JOHN BARTER ( DOB: Apr-1962 From: Apr-2017 To: Jun-2017 )
Resigned Director: DUNCAN RICHARD CALAM ( DOB: Jul-1969 From: Jun-2017 To: Jun-2017 )
Resigned Director: PAUL RICHARD GUNNER ( DOB: Mar-1973 From: Apr-2017 To: Jun-2017 )
Resigned Director: HUNTSMOOR LIMITED ( From: Apr-2017 To: Apr-2017 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Apr-2017 To: Apr-2017 )
Resigned Director: ANTHONY ROWLAND ( DOB: Oct-1986 From: Jun-2017 To: Jun-2017 )
Resigned Director: LEE JAMES WILLIAMS ( DOB: Sep-1968 From: Mar-2022 To: Oct-2023 )
Resigned Director: DAVID NEWTON WILLIAMS ( DOB: Aug-1978 From: Sep-2020 To: Mar-2024 )
Persons of Significant Control:
Seraphine Group Plc, Suite 3.01, 332 Ladbroke Grove, London, W10 5AD, England: Ownership of shares – 75% or more (Notified: 2017-05-31)
Bridgepoint Growth Nominees Limited, 95 Wigmore Street, London, W1U 1FB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-28, Ceased: 2017-06-06)
Stork Topco Limited, 95 Wigmore Street, London, W1U 1FB, England: Has significant influence or control (Notified: 2017-06-06, Ceased: 2019-03-18)