CompaniesInTheUK

FIVE STAR ALLIANCE LTD

Company number 08501514 ·

Active

3 active / 3 ceased · persons with significant control

Mr Stephen Laszlo

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-05-31
Date of birth
May 1993
Nationality
British
Country of residence
England
Correspondence address
Suite 1 Taggs House, 42 Summer Road, Thames Ditton, KT7 0QQ, England

Mr Ian Foreman

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2024-07-01
Date of birth
May 1971
Nationality
British
Country of residence
England
Correspondence address
The Boatyard, 44 Summer Rd, Thames Ditton, Surrey, KT7 0QQ, England

Mr Thomas Williams

Individual Active

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
2022-07-07
Date of birth
November 1982
Nationality
British
Country of residence
England
Correspondence address
Suite G13e, 3000 Hillswood Drive, Chertsey, Surrey, KT16 0RS, England

Thomas Williams

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
2022-07-07
Ceased on
2022-07-07
Date of birth
November 1972
Nationality
British
Country of residence
England
Correspondence address
Unit 16, Horizon Business Village, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

Mr Grzegorz Szewczyk

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-07-30
Ceased on
2022-07-07
Date of birth
July 1985
Nationality
Polish
Country of residence
England
Correspondence address
85 Great Portland Street, London, W1W 7LT, England

Mr Waris Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2017-05-22
Ceased on
2020-07-30
Date of birth
February 1979
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
29 Harley Street, London, W1G 9QR, England