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Nom

Stars UK Holdco Limited

Adresse
5th Floor
50 Broadway
London
SW1H 0BL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13977419 Show on Companies House
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Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Stars Uk Topco Limited Status: Active Notified: 15/03/2022 Companies House Number: 13976473 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Frankel, Matthew London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Frankel, Matthew London, United Kingdom Status: Active Notified: 03/05/2023 Role: Secretary
    Stewart, Robert London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Winand, Pierre Nicolas London, United Kingdom Status: Active Notified: 10/08/2022 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB Stars UK Midco Limited Status: Active Notified: 15/03/2022 Companies House Number: 13977636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors