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STENHAM SUPPORT SERVICES LIMITED
Person with Significant Control

STENHAM SUPPORT SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameSTENHAM SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02812141
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STENHAM SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Kenneth Beck
    180 Great Portland Street
    London
    W1W 5QZ
    		Jan 01, 2025
    180 Great Portland Street
    London
    W1W 5QZ
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Giulio Battaglia
    180 Great Portland Street
    London
    W1W 5QZ
    		Oct 06, 2020
    180 Great Portland Street
    London
    W1W 5QZ
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Frances Catherine Anna Fernandez
    180 Great Portland Street
    London
    W1W 5QZ
    		May 29, 2018
    180 Great Portland Street
    London
    W1W 5QZ
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stenham Group Limited
    Havilland Street
    St Peter Port
    GY1 2QE Guernsey
    Kingsway House
    Guernsey
    		Jun 10, 2016
    Havilland Street
    St Peter Port
    GY1 2QE Guernsey
    Kingsway House
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredBvi
    Legal AuthorityBvi
    Place Registered280452
    Registration Number280452
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Stenahm Group Ltd
    Kingsway House
    Havilland Street
    GY1 2QE St Peter Port
    Kingsway House
    Guernsey
    Guernsey
    		Apr 06, 2016
    Kingsway House
    Havilland Street
    GY1 2QE St Peter Port
    Kingsway House
    Guernsey
    Guernsey
    		Yes
    Legal FormCorporate
    Country RegisteredBvi
    Legal AuthorityBvi Business Companies Act
    Place RegisteredBvi
    Registration Number280452
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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