STIRLING DYNAMICS LIMITED

Company number 02092114 ·

Active

2 active / 4 ceased · persons with significant control

Expleo Engineering Uk 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
2018-04-06
Correspondence address
Expleo Engineering Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01147167
Country registered
England

Expleo Uk 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
2018-04-06
Correspondence address
Expleo Engineering Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
01147167
Country registered
England

Endless Llp

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-18
Ceased on
2018-04-06
Correspondence address
3, Whitehall Quay, Leeds, LS1 4BF, England
Legal form
Limited Liability Partnerhsip
Place registered
Companies House
Registration number
Oc316569
Country registered
England

Robert Stirling

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-11-18
Ceased on
2018-04-06
Date of birth
August 1940
Nationality
British
Country of residence
United Kingdom
Correspondence address
26, Regent Street, Clifton, Bristol, BS8 4HG

Enact (I) Gp Limited

Corporate entity Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-14
Ceased on
2018-04-06
Correspondence address
3, Whitehall Quay, Leeds, LS1 4BF, England
Legal form
Limited Company
Place registered
Companies House
Registration number
8559342
Country registered
England

Enact I Nominee Lp

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-11-14
Ceased on
2018-04-06
Correspondence address
Collins House, Rutland Square, Edinburgh, EH1 2AA, Scotland
Legal form
Limited Partnership
Place registered
Registrar Of Companies, Companies House
Registration number
Sl013635
Country registered
Scotland