Stayline Limited
- Company number
- 10097511
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2016
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Concha Holdings Limited (3 companies)
Registered office
Previous names
- BB Group Holdings Limited (until 22 Sep 2020)
- Fabify International Limited (until 15 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARWOOD, Philip Ross, Mr. | Director | 1 Apr 2016 | |
| HENEBERY, Michael Patrick | Director | 12 Jan 2018 | 1 Sep 2021 |
| STANKOV, Krassimir | Director | 12 Jan 2018 | 8 Feb 2019 |
| GRECH, Philip | Director | 15 Feb 2018 | 7 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Concha Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2022 | |
| Mr. Philip Ross Harwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Sep 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2024 | -£1,866,066 | 1 |
| 31 Oct 2023 | -£1,889,566 | 1 |
| 31 Oct 2022 | -£1,889,546 | 1 |
| 31 Oct 2021 | £3,878,069 | 2 |
| 31 Oct 2020 | £3,378,065 | 2 |
| 31 Oct 2019 | £3,322,356 | 2 |
| 30 Apr 2018 | £2,857,540 | - |
| 30 Apr 2017 | £682,286 | - |
Connections
Owned by
Stayline Limited → Concha Holdings Limited
Controls
- E-Services 2018 Limited (10097334)
- Fabify Ltd (11779487)
Directors’ other companies
- HARWOOD, Philip Ross, Mr. - Director at E-Services 2018 Limited
- HARWOOD, Philip Ross, Mr. - Director at Concha Holdings Limited
Companies at the same address
- Confiar Limited (08164692)
- Plinth 2000 Limited (03949975)