STEELITE INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameSTEELITE INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01697123
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STEELITE INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Athena Global Holdings Limited
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    Dec 04, 2020
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies House
    Registration Number10196536
    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.
    St Athena Acquisition Company Limited
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    Dec 03, 2020
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies House
    Registration Number10196646
    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.
    Steelite International Holdings Limited
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    Dec 02, 2020
    Orme Street
    ST6 3RB Burslem
    C/O Steelite International Limited
    Stoke-On-Trent
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number05643848
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St Athena Global Llc
    Orange Street
    Wilmington
    19801 New Castle
    Corporation Trust Center 1209
    Delaware
    United States
    May 24, 2016
    Orange Street
    Wilmington
    19801 New Castle
    Corporation Trust Center 1209
    Delaware
    United States
    Yes
    Legal FormLimited Liability Company
    Country RegisteredDelaware
    Legal AuthorityDelaware General Corporation Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number6045482
    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.
    20 Primrose Street
    EC2A 2RS London
    Steelite International Group Limited
    United Kingdom
    Apr 06, 2016
    20 Primrose Street
    EC2A 2RS London
    Steelite International Group Limited
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04492316
    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