CompaniesInTheUK

WALLGRAVE TRADING LIMITED

Company number 09067979 ·

Active

1 active / 3 ceased · persons with significant control

Stellar Asset Management Limited

Corporate entity Active

Nature of control

  • Right to appoint and remove directors
Notified on
2025-11-27
Correspondence address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
06381679
Country registered
United Kingdom

Mrs Deborah Honor Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-15
Ceased on
2025-11-27
Date of birth
June 1951
Nationality
British
Country of residence
England
Correspondence address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Mr Richard John Innes Parker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-08-15
Ceased on
2025-11-27
Date of birth
June 1950
Nationality
British
Country of residence
England
Correspondence address
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, L3 9AG, United Kingdom

Mr John Innes Parker

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2017-08-09
Date of birth
September 1922
Nationality
British
Country of residence
England
Correspondence address
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA