CompaniesInTheUK

STA DEVELOPMENTS LIMITED

Company number 09143303 ·

Active - Proposal to Strike off

3 active / 3 ceased · persons with significant control

Mr Mauro Ronchi

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2023-01-11
Date of birth
August 1968
Nationality
Italian
Country of residence
England
Correspondence address
10, Coombe Ridings, Kingston Upon Thames, KT2 7JT, England

Merchint Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-19
Correspondence address
26, Cromford Way, New Malden, Surrey, KT3 3AZ, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
7173134
Country registered
Uk

Sival Investments Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-19
Correspondence address
9, Seagrave Road, London, SW6 1RP, United Kingdom
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
10009446
Country registered
Uk

Tinvest Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-02-25
Ceased on
2023-01-11
Correspondence address
One Space Building No.3, C/O Alliance Business Group Fze, Green Community, Dubai Investment Park, Dubai, United Arab Emirates
Legal form
Limited Liabilities Company
Place registered
Rak International Corporate Centre
Registration number
Icc20180228
Country registered
United Arab Emirates

Sival Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-19
Ceased on
2019-01-30
Correspondence address
9, Seagrave Road, London, SW6 1RP, United Kingdom
Legal form
Limited Company
Place registered
Companies House Uk
Registration number
10009446
Country registered
Uk

Merchint Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-19
Ceased on
2020-02-25
Correspondence address
26, Cromford Way, New Malden, Surrey, KT3 3AZ, United Kingdom
Legal form
Limited Company
Place registered
Uk Companies House
Registration number
7173134
Country registered
Uk