STAR GROUP LIVE LIMITED: Person with Significant Control

  • Overview

    Company NameSTAR GROUP LIVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01705100
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STAR GROUP LIVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Star Group Live (Holdings) Limited
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    May 25, 2023
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number13627996
    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.
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    Mar 14, 2018
    Milton Road
    Thurleigh
    MK44 2DF Bedford
    Star Live
    England
    Yes
    Legal FormPrivate Company Limmited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11098773
    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.
    Mr Robin Reginald Carlisle
    Freemans Lane Denford
    Kettering
    NN14 4EF Northamptonshire
    Springfield
    United Kingdom
    Apr 06, 2016
    Freemans Lane Denford
    Kettering
    NN14 4EF Northamptonshire
    Springfield
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Gita Carlisle
    Denford
    Kettering
    NN14 4EF Northamptonshire
    Springfield Freemans Lane
    United Kingdom
    Apr 06, 2016
    Denford
    Kettering
    NN14 4EF Northamptonshire
    Springfield Freemans Lane
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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