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STELARIS PROPERTIES LIMITED
Person with Significant Control

STELARIS PROPERTIES LIMITED: Person with Significant Control

    • Overview

    Company NameSTELARIS PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11081797
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STELARIS PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Luke Timms
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		Mar 30, 2021
    111 Charterhouse Street
    Farringdon
    EC1M 6AW London
    C/O Band
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Fortus Holdings Limited
    NN4 7YB Northampton
    1 Rushmills
    Northamtonshire
    England
    		Nov 24, 2017
    NN4 7YB Northampton
    1 Rushmills
    Northamtonshire
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09414627
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 Andrew Stephen Minifie
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Nov 24, 2017
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		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 Christopher Luke Timms
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		Nov 24, 2017
    MK45 1DU Flitwick
    42 High Street
    Bedfordshire
    England
    		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. Nathan Tinkler
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		Nov 24, 2017
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    England
    		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.

    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