STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED

Company number 08953139

2 active persons with significant control / 0 active statements

Wr Hatfield Limited (Active)

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Notified on: 20 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 07676927
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Hfi Investments Limited (Active)

• Correspondence address: 5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
• Notified on: 20 December 2018
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: England And Wales Company Registry
• Registration number: 08586484
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Henry Family Investments Limited (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 20 December 2018
• Ceased on: 20 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11794193
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Fusion Global Investments Llp (Ceased)

• Correspondence address: 35 Ballards Lane, London, United Kingdom, N3 1XW
• Notified on: 6 April 2016
• Ceased on: 20 December 2018
• Governing law: Ca 2006
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc369262
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors