STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameSTELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08732696
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wr Hatfield Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Dec 20, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number07676927
    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.
    Hfi Investments Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    Dec 20, 2018
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number08586484
    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.
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration NumberOc369262
    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