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BIG SUR (31 HIGH STREET) LIMITED
Low- Status
- active
- Incorporated
- 2023-03-02
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire, SO21 3AN, United Kingdom
BIG SUR (31 HIGH STREET) LIMITED is a ltd registered in GB, incorporated 2023-03-02 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1STELLING PROPERTIES (HOLDINGS) LIMITEDbeneficial owner 100%→BIG SUR (31 HIGH STREET) LIMITED
- 1SPSRE I LLPbeneficial owner 87.5%→BIG SUR (31 HIGH STREET) LIMITED
- 2Mr Janek Paul Matthewsbeneficial owner→STELLING PROPERTIES (HOLDINGS) LIMITED
- 2Mr Janek Paul Matthewsbeneficial owner→STELLING PROPERTIES (HOLDINGS) LIMITED
- 2Eqt Abbeneficial owner 87.5%→STELLING PROPERTIES (HOLDINGS) LIMITED
- 2SCULPTOR UK STUDENT INVESTMENTS LIMITEDbeneficial owner 50%→SPSRE I LLP
- 2STELLING PROPERTIES JV MEMBER 1 LIMITEDbeneficial owner 100%→SPSRE I LLP
- 2SCULPTOR UK STUDENT INVESTMENTS LIMITEDbeneficial owner→SPSRE I LLP
- 2STELLING PROPERTIES JV MEMBER 1 LIMITEDbeneficial owner→SPSRE I LLP
- 3Jean Eric Salata Rothlederbeneficial owner→Eqt Ab
- 3Mr Gregory Robert John Davisbeneficial owner→Eqt Ab
- 3Eqt Abbeneficial owner 87.5%→Eqt Ab
- 3STELLING PROPERTIES (HOLDINGS) LIMITEDbeneficial owner 87.5%→STELLING PROPERTIES JV MEMBER 1 LIMITED
Company profile· live · Companies House
- Company no.
- 14700561
- Status
- active
- Type
- ltd
- Incorporated
- 2023-03-02
- Registered office
- Coxford Farm Depot Overton Road, Micheldever Station, Winchester, Hampshire, SO21 3AN, United Kingdom
- SIC
- 41100
Officers · 3 active
- ALVAREZ-LANDALUCE, Jose Ignaciodirector · British · appt 2023-03-02
- ALVAREZ-LANDALUCE, Violeta Marianadirector · British · appt 2023-03-02
- DEAR, William James Alexanderdirector · British · appt 2024-07-16
- MURRAY, Giles Leon Prego(resigned)director · British · appt 2024-07-16
- WALKER, Andrew Stephen James(resigned)director · British · appt 2024-06-27
Beneficial owners · PSC · 1 current
- ■Spsre I Llp75–100% sharescorporate PSC · England · since 2024-07-16 · trace owners →
- ■Stelling Properties (Holdings ) Limited75–100% sharescorporate PSC · United Kingdom · ceased 2024-07-16 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.