STARLITE ONE LIMITED

Company number 13851492

2 active persons with significant control / 0 active statements

Wildstone Finance Limited (Active)

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Notified on: 15 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 13134958
• Incorporated in: England
• 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%

Starlite Outdoor Ltd (Active)

• Correspondence address: 5 Beauchamp Court, Victors Way, Barnet, United Kingdom, EN5 5TZ
• Notified on: 17 January 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: England
• Registration number: 11703380
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Grant Branfoot (Ceased)

• Correspondence address: 5 Beauchamp Court, Victors Way, Barnet, London, United Kingdom, EN5 5TZ
• Notified on: 17 January 2022
• Ceased on: 15 October 2024
• Date of birth: May 1974
• Nationality: British
• Country of residence: England
• 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%