STALIS LIMITED

Company number 02585206 ·

Active

1 active / 5 ceased · persons with significant control

Project Athena Bidco Limited

Corporate entity 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
2024-01-26
Correspondence address
1, Finsbury Circus, London, EC2M 7SH, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
13969152
Country registered
England

Mrs Christine Vivien Whitehouse

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2024-01-26
Date of birth
October 1951
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England

Mr Peter Roy Gamston

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-04-23
Ceased on
2024-01-26
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
Unit 11, Oasis Business Park, Stanton Harcourt Road, Eynsham, Witney, OX29 4TP, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.

Mr John Connelly

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
Notified on
2016-04-06
Ceased on
2018-04-23
Date of birth
January 1948
Nationality
British
Country of residence
Monaco
Correspondence address
11, Avenue Princess Grace, Monaco, MC98000, Monaco