STELLAR MAYAN LIMITED

Company number 10227241 ·

Active

2 active / 6 ceased · persons with significant control

Ftl Uk Acquisition Company 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
2025-06-11
Correspondence address
Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11052414
Country registered
England

Laura Carballo Beautell

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-11-22
Date of birth
November 1976
Nationality
Spanish
Country of residence
England
Correspondence address
Floor 15, 33 Cavendish Square, London, W1G 0PW, England

Mr Michael John Langhorn

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-27
Ceased on
2016-07-27
Date of birth
April 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
Synergylms, Ascot Drive, Derby, Derbyshire, DE24 8HE, United Kingdom

Mr Ian Theodore Mcnuff

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-07-01
Ceased on
2016-07-01
Date of birth
March 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Floor 15, 33 Cavendish Square, London, W1G 0PW, England

Star Iv General Partner Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-11
Ceased on
2016-06-11
Correspondence address
15th Floor, 33, Cavendish Square, London, W1G 0PW, England
Legal form
Limited Liability Partnership
Place registered
England & Wales Company Register
Registration number
Oc439393
Country registered
United Kingdom

Star Capital Partnership Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-11
Ceased on
2025-06-11
Correspondence address
15th Floor, 33, Cavendish Square, London, W1G 0PW, England
Legal form
Limited Liability Partnership
Place registered
England & Wales Company Register
Registration number
Oc402487
Country registered
United Kingdom

Star Iii General Partner Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-06-11
Ceased on
2025-06-11
Correspondence address
15th Floor, 33, Cavendish Square, London, W1G 0PW, England
Legal form
Limited Liability Partnership
Place registered
England & Wales Company Register
Registration number
Oc402347
Country registered
United Kingdom

Mr Paul Gough

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-06-11
Ceased on
2016-07-01
Date of birth
January 1972
Nationality
British
Country of residence
United Kingdom
Correspondence address
Synergylms, Ascot Drive, Derby, Derbyshire, DE24 8HE, United Kingdom