The Stamford Group (Holdings) Limited
- Company number
- 03403029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 1997
- Nature of business
- Activities of head offices
- Corporate group
- Black Bull Capital Limited (7 companies)
Registered office
Previous names
- Slatershelfco 344 Limited (until 29 Sep 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNN, Christopher Frank | Nominee-Director | 14 Jul 1997 | 26 Sep 1997 |
| ORRELL, Jeremy Peter | Nominee-Secretary | 14 Jul 1997 | 26 Sep 1997 |
| ORRELL, Jeremy Peter | Nominee-Director | 14 Jul 1997 | 26 Sep 1997 |
| SIMPSON, Ian David | Director | 26 Sep 1997 | 1 Apr 2004 |
| STAFFORD, Frank | Secretary | 26 Sep 1997 | 1 Jan 2005 |
| NUGENT, John Michael | Director | 26 Sep 1997 | 10 Dec 2010 |
| STAFFORD, Frank | Director | 1 Jan 2005 | 17 May 2012 |
| PICOT, Stephen Keith | Director | 31 Mar 2011 | 1 Apr 2026 |
| PICOT, Stephen Keith | Secretary | 1 Jan 2005 | 1 Apr 2026 |
| DUBYL, Stephen | Director | 17 May 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Stamford Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
The Stamford Group (Holdings) Limited → Stamford Group Limited(the) → TSG Hold Co Ltd → Black Bull Capital Limited
Controls
- Mailbox Limited (02032323)
- Medstor Limited (01750992)
Directors’ other companies
- DUBYL, Stephen - Director at Stamford Investments Limited