STARLITEBAY LTD: Person with Significant Control

  • Overview

    Company NameSTARLITEBAY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06952953
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STARLITEBAY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony De Richleau
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Apr 22, 2026
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Alistair Malcolm Gardener Mckinnon
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Apr 01, 2026
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    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.
    Mr Mohinder Pal
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Nov 01, 2025
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony De Richleau
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Jan 01, 2025
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Jayne Stephanie Leyland
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Mar 01, 2023
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    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.
    Jayne Stephanie Leyland
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    England
    Jan 19, 2023
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    England
    Yes
    Legal FormShareholder
    Legal AuthorityUk Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Thomas Nadin
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Jun 01, 2022
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Imdad Hussain Chaudhry
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    May 27, 2022
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Harmit Singh Nandra
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Nov 18, 2021
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Keith Richard Stroud
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Jul 21, 2021
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Imdad Hussain Chaudhry
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Jul 01, 2021
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Anthony De Richleau
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Jan 01, 2017
    Rising Sun Road
    Gawsworth
    SK11 7UZ Macclesfield
    37
    Cheshire
    Yes
    Nationality: British
    Country of Residence: England
    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