CompaniesInTheUK

STARLITEBAY LTD

Company number 06952953 ·

Active

1 active / 11 ceased · persons with significant control

Mr Anthony De Richleau

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-04-22
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Alistair Malcolm Gardener Mckinnon

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2026-04-01
Ceased on
2026-04-20
Date of birth
April 1978
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Mohinder Pal

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-11-01
Ceased on
2026-04-01
Date of birth
April 1962
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Anthony De Richleau

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control over the trustees within the trust
Notified on
2025-01-01
Ceased on
2025-06-14
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mrs Jayne Stephanie Leyland

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2023-03-01
Ceased on
2025-11-01
Date of birth
January 1960
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Jayne Stephanie Leyland

Legal person Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Notified on
2023-01-19
Ceased on
2023-06-19
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, SK11 7UZ, England
Legal form
Shareholder

Mr John Thomas Nadin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2022-06-01
Ceased on
2023-01-19
Date of birth
July 1990
Nationality
British
Country of residence
United Kingdom
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Imdad Hussain Chaudhry

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2022-05-27
Ceased on
2022-12-22
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Harmit Singh Nandra

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-11-18
Ceased on
2022-05-20
Date of birth
October 1980
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Keith Richard Stroud

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-21
Ceased on
2021-10-28
Date of birth
March 1974
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Imdad Hussain Chaudhry

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2021-07-01
Ceased on
2022-05-20
Date of birth
October 1956
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ

Mr Anthony De Richleau

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-01-01
Ceased on
2023-01-14
Date of birth
April 1948
Nationality
British
Country of residence
England
Correspondence address
37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, SK11 7UZ