STATE21 LIMITED

Company number 09457151 ·

Active

3 active / 5 ceased · persons with significant control

Mrs Claire Louise Miller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2024-04-24
Date of birth
July 1974
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Darren Miller

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-24
Date of birth
July 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Richard Joseph Rowland

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Date of birth
March 1964
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Darren Miller

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-11-01
Ceased on
2023-11-24
Date of birth
August 1971
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Gavin Mcmillan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-20
Ceased on
2024-04-24
Date of birth
November 1958
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Gerard Thomas Kiernan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-04-04
Ceased on
2022-03-21
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Anthony Richard Birr

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-04-20
Date of birth
June 1965
Nationality
British
Country of residence
England
Correspondence address
Suite 246 Linen Hall, 162-168 Regent Street, London, W1B 5TB, England

Mr Mark Paul Taylor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-06-30
Date of birth
April 1964
Nationality
British
Country of residence
England
Correspondence address
Bennett House, The Dean, Alresford, Hampshire, SO24 9BH, United Kingdom