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STARLIGHT SCIENCE LIMITED
Person with Significant Control

STARLIGHT SCIENCE LIMITED: Person with Significant Control

    • Overview

    Company NameSTARLIGHT SCIENCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14419310
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of STARLIGHT SCIENCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Convatec Limited
    Gdc First Avenue, Deeside Industrial Park,
    CH5 2NU Deeside
    1
    Flintshire
    United Kingdom
    		Jun 30, 2023
    Gdc First Avenue, Deeside Industrial Park,
    CH5 2NU Deeside
    1
    Flintshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - England And Wales
    Registration Number01309639
    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.
    Convatec Inc.
    Crossing Boulevard Suite 101
    08807 Bridgewater
    200
    New Jersey
    United States
    		Apr 18, 2023
    Crossing Boulevard Suite 101
    08807 Bridgewater
    200
    New Jersey
    United States
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware
    Registration Number4550595
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Yuk Lan Wong
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Apr 05, 2023
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Adriel Wenbwo Chan
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Apr 05, 2023
    Hang Lung Centre
    2-20 Paterson Street
    Causeway Bay
    22/F
    Hong Kong
    		Yes
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    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.
    Wilfred Sydney Hanna
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Oct 14, 2022
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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