SURFACE TECHNOLOGY INTERNATIONAL LIMITED: Person with Significant Control

  • Overview

    Company NameSURFACE TECHNOLOGY INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02292621
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SURFACE TECHNOLOGY INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    Dec 17, 2025
    Mayfair
    W1S 4AW London
    4th Floor 24 Old Bond Street
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15016822
    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.
    W13s Directors Limited
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    Oct 31, 2023
    Old Bond Street
    W1S 4AW London
    4th Floor, 24
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sti Enterprises Limited
    Osborn Way
    RG27 9HX Hook
    Osborn Way Industrial Estate
    Hampshire
    England
    Apr 06, 2016
    Osborn Way
    RG27 9HX Hook
    Osborn Way Industrial Estate
    Hampshire
    England
    Yes
    Legal FormLimited Company
    Legal AuthorityEngland And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (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.

    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