STH LIMITED

Company number 05473890 ·

Active

2 active / 2 ceased · persons with significant control

Mr Nigel Robert Fairhurst

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
September 1963
Nationality
British
Country of residence
England
Correspondence address
110, High Holborn, London, WC1V 6JS, England

Claranet 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
2016-04-06
Correspondence address
17, Slingsby Place, The Yards, London, WC2E 9AB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
03152737
Country registered
United Kingdom

Mr Charles Nasser

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-02-07
Date of birth
July 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
21, Southampton Row, London, WC1B 5HA

Mr Michel Francois Robert

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2020-01-29
Date of birth
September 1965
Nationality
French
Country of residence
United Kingdom
Correspondence address
21, Southampton Row, London, WC1B 5HA