STELLARMANN PROFESSIONAL SERVICES LTD

Company number 12015810 ·

Active

2 active / 3 ceased · persons with significant control

William Alexander Holdings 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
2020-05-24
Correspondence address
4th Floor Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
12016458
Country registered
England

Stellarmann Group Ltd

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
2020-05-24
Correspondence address
4th Floor Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England
Legal form
Private Company Limited By Shares
Place registered
Companies House England And Wales
Registration number
12016458
Country registered
England

Mr William Samuel Astley Larcombe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-29
Ceased on
2026-06-03
Date of birth
December 1978
Nationality
British
Country of residence
England
Correspondence address
4th Floor Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England

Mr Piers Alexander Colwell

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2022-04-29
Ceased on
2026-06-03
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England

Mr Piers Alexander Colwell

Individual Ceased

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
2019-05-24
Ceased on
2020-05-24
Date of birth
March 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
4th Floor Sheridan House, 112-116 Western Road, Hove, BN3 1DD, England