STARKSTROM LIMITED: Person with Significant Control

  • Overview

    Company NameSTARKSTROM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01013256
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STARKSTROM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alphen Trust Company Ag
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    Nov 13, 2024
    Bleicherweg
    8027 P.O. Box 1607
    74
    Zurich
    Switzerland
    No
    Legal FormCorporate
    Country RegisteredSwitzerland
    Legal AuthoritySwiss Company Act
    Place RegisteredSwiss Registry
    Registration Number189386 919
    Search in Swiss Registry (Zefix)Alphen Trust Company Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dny Investments Holding Limited
    PO BOX 3159
    0 Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    Nov 08, 2023
    PO BOX 3159
    0 Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    Yes
    Legal FormCompany Limited By Shares
    Country RegisteredBvi
    Legal AuthorityBvi Business Companies Act 2004
    Place RegisteredBvi
    Registration Number2097 761
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Starkstrom Group Limited
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredWales
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanie House, Cardiff
    Registration Number05771013
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0