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STELLAR (BRISTOL TOWER) LIMITED

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Company·GB·oo:GB-COH-09588009
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1STELLAR (BRISTOL TOWER) INVESTMENTS LIMITEDbeneficial owner 100%→STELLAR (BRISTOL TOWER) LIMITED
  2. 2HFI INVESTMENTS LIMITEDbeneficial owner 50%→STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
  3. 2WR HATFIELD LIMITEDbeneficial owner 50%→STELLAR (BRISTOL TOWER) INVESTMENTS LIMITED
  4. 3Mrs Reva Henrybeneficial owner 50%→HFI INVESTMENTS LIMITED
  5. 3Mr Nigel John Henrybeneficial owner 50%→HFI INVESTMENTS LIMITED
  6. 3Mr Fawaz Khaled Yousef Al Marzouqbeneficial owner 75%→WR HATFIELD LIMITED
  7. 3Mr Warren Phillip Rosenbergbeneficial owner 100%→WR HATFIELD LIMITED

COMPANY PROFILE · live · Companies House

Company no.
09588009
Status
active
Type
ltd
Incorporated
2015-05-13
Registered office
3rd Floor South Building, 200 Aldersgate Street, London, EC1A 4HD, United Kingdom
SIC
41100
Officers · 4 active
  • DOUGLASS, Charlotte Sophie Ellen
    director · British · appt 2018-12-20
  • HARDING, Peter James, Dr
    director · British · appt 2023-07-10
  • MCKEOWN, Sean Thomas
    director · British · appt 2018-12-20
  • WINN-SMITH, Mark Juhani
    director · British · appt 2021-04-01
  • YORK, Kezia Samantha(resigned)
    secretary · appt 2018-12-20
  • BHASIN, Sanjay Kumar(resigned)
    director · British · appt 2015-05-13
  • COHEN, Adam Hayden(resigned)
    director · British · appt 2015-12-31
  • FOWKES, Mark Jonathan(resigned)
    director · British · appt 2022-11-02
  • GRAVER, Mervyn(resigned)
    director · British · appt 2015-05-13
  • HENRY, Nigel John(resigned)
    director · British · appt 2015-05-13
  • MOYLE, Robert Bromley(resigned)
    director · British · appt 2018-12-20
  • ROSENBERG, Warren Phillip(resigned)
    director · British · appt 2015-05-13