CompaniesInTheUK

STADEN ELECTRICAL HOLDINGS LIMITED

Company number 10971049 ·

Active

4 active / 2 ceased · persons with significant control

Panoramic Growth Equity (Fund Management) Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-21
Correspondence address
145, St Vincent Street, Glasgow, G2 5JF, Scotland
Legal form
Limited Liability Partnership
Place registered
Companies House Uk
Registration number
So302175
Country registered
Scotland

Panoramic Growth Equity (Gp2) Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-21
Correspondence address
36, Old Jewry, London, EC2V 6EB, England
Legal form
Limited Liability Partnership
Place registered
Companies House Uk
Registration number
Oc401869
Country registered
England

Panoramic Growth Equity (Fund Management) Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-21
Correspondence address
Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, G1 1RE, Scotland
Legal form
Limited Liability Partnership
Place registered
Companies House Uk
Registration number
So302175
Country registered
Scotland

Panoramic Growth Equity (Gp2) Llp

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2018-12-21
Correspondence address
Office One, 1 Coldbath Square, Farringdon, London, EC1R 5HL, England
Legal form
Limited Liability Partnership
Place registered
Companies House Uk
Registration number
Oc401869
Country registered
England

Mr Nicholas Richard Duncan Owen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-18
Ceased on
2018-12-21
Date of birth
May 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 9, Staden Lane, Buxton, SK17 9RZ, England

Brabners Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-09-19
Ceased on
2018-12-18
Correspondence address
3rd Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom
Legal form
Company Limited By Shares
Place registered
Companies House
Registration number
04159524
Country registered
United Kingdom