STADEN ELECTRICAL HOLDINGS LIMITED

Company number 10971049

2 active persons with significant control / 0 active statements

Panoramic Growth Equity (Fund Management) Llp (Active)

• Correspondence address: Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
• Notified on: 21 December 2018
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House Uk
• Registration number: So302175
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Panoramic Growth Equity (Gp2) Llp (Active)

• Correspondence address: Office One, 1 Coldbath Square, Farringdon, London, England, EC1R 5HL
• Notified on: 21 December 2018
• Governing law: Limited Liability Partnership Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House Uk
• Registration number: Oc401869
• Incorporated in: England
• Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
• Nature of control: Ownership of voting rights - More than 50% but less than 75% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Nicholas Richard Duncan Owen (Ceased)

• Correspondence address: Unit 9, Staden Lane, Buxton, England, SK17 9RZ
• Notified on: 18 December 2018
• Ceased on: 21 December 2018
• Date of birth: May 1952
• Nationality: British
• Country of residence: 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

Brabners Nominees Limited (Ceased)

• Correspondence address: 3rd Floor, Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL
• Notified on: 19 September 2017
• Ceased on: 18 December 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Companies House
• Registration number: 04159524
• 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