STELLAR ASSET MANAGEMENT LIMITED

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

• ●

  GAIN, Jonathan Mark

  • secretary · British · appointed 2007-09-26 · Companies House
  • director · British · appointed 2007-09-26 · Companies House
  • individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
• ●

  READER, Craig Vivian

  • director · British · appointed 2007-09-26 · Companies House
• ●

  TAYLOR, Claire Sabrina

  • director · British · appointed 2019-09-01 · Companies House
• ●

  26 ABERDARE GARDENS TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Dorothy Norma Pappbeneficial owner
• ●

  ALEX & JANE ADKINS TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Alexander James Adkinsbeneficial owner
  • Mrs Jane Margaret Adkinsbeneficial owner
• ●

  ANTHONY & SUSAN NORRIS TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Anthony Norrisbeneficial owner
  • Mrs Susan Norrisbeneficial owner
• ●

  ARCHER CO TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Constance Ann Archerbeneficial owner
  • Mr Stanley Archerbeneficial owner
• ●

  B & M EDDLESTON TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Bernard Noel Francis Eddlestonbeneficial owner
  • Mrs Margaret Elsie Eddlestonbeneficial owner
• ●

  BAKER INVESTMENT COMPANY TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Geoffrey Brian Bakerbeneficial owner
  • Mrs Ruth Bakerbeneficial owner
• ●

  BARBADOS TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Karen Paula Steedbeneficial owner
  • Mr Oliver Timothy Steedbeneficial owner
• ●

  BERNARD WHITTAKER TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Bernard Frankland Whittakerbeneficial owner
  • Mrs June Mary Whittakerbeneficial owner
• ●

  BETH MANA TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Bridget Ruth Clarkbeneficial owner
• ●

  BION FAMILY TRADING LIMITED

  Also holds roles at 2 other companies

  • Veronica Ann Bionbeneficial owner
  • Paul Bionbeneficial owner
• ●

  BN & E FREEDMAN 2 TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Bernard Freedmanbeneficial owner
  • Mrs Edna Freedmanbeneficial owner
• ●

  BURNETT STELLAR BPR TRADING LIMITED

  Also holds roles at 2 other companies

  • Nicole Burnettbeneficial owner
  • Christopher Burnettbeneficial owner
• ●

  C J & M D L DAVIS TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Christopher John Davisbeneficial owner
  • Maureen Diane Lilian Davisbeneficial owner
• ●

  C R DENT TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Christopher Robin Dentbeneficial owner
• ●

  C&E LOCHEN TRADING LIMITED

  Also holds roles at 4 other companies

  • Mr Christopher Lochenbeneficial owner
  • Kim Caroline Lochenbeneficial owner
  • Nina Jane Baynhambeneficial owner

  +1 more company
• ●

  CAROPEN TRADING LIMITED

  Also holds roles at 1 other company

  • Caroline Phillipsbeneficial owner
• ●

  CCM NICOL LIMITED

  Also holds roles at 1 other company

  • Mrs Catherine Campbell Mcdonald Nicolbeneficial owner
• ●

  CHALFEN NOMINEES LIMITED

  • corporate nominee director · appointed 2007-09-26 · resigned · Companies House
• ●

  CHALFEN SECRETARIES LIMITED

  • corporate nominee secretary · appointed 2007-09-26 · resigned · Companies House
• ●

  CHILTERN AVIATION FAMILY TRADING LIMITED

  Also holds roles at 2 other companies

  • Elizabeth Rosebeneficial owner
  • John Rosebeneficial owner
• ●

  COLHOUN ONE TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Timothy Colhoun Matthewsbeneficial owner
  • Mrs Gayna Matthewsbeneficial owner
• ●

  COLHOUN TWO TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Timothy Colhoun Matthewsbeneficial owner
  • Mrs Gayna Matthewsbeneficial owner
• ●

  COPPER INVESTMENT TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Tony Copperbeneficial owner
  • Mrs Priscilla Jean Copperbeneficial owner
• ●

  COULL FORESTRY LIMITED

  Also holds roles at 1 other company

  • BLACKMEAD FORESTRY LIMITEDbeneficial owner
• ●

  CRIDLAN FORESTRY TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Maureen Rachel Cridlanbeneficial owner
  • Mr George Richard Cridlanbeneficial owner
• ●

  D T LUCAS TRADING LIMITED

  Also holds roles at 1 other company

  • Mr David Thomas Lucasbeneficial owner
• ●

  D. F. FISHER TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Doreen Frances Fisherbeneficial owner
• ●

  DAVID AND ELAINE NISBET TRADING LIMITED

  Also holds roles at 2 other companies

  • David Martin Nisbetbeneficial owner
  • Elaine Claire Nisbetbeneficial owner
• ●

  DAVID BAINES 2017 TRADING LIMITED

  Also holds roles at 1 other company

  • Mr David Bainesbeneficial owner
• ●

  DAVINA STELLAR TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Davina Bensusanbeneficial owner
• ●

  DHMJ TWO TRADING LIMITED

  Also holds roles at 1 other company

  • Miss Margaret Kitty Jacksonbeneficial owner
• ●

  DRJ 4 TRADING LIMITED

  Also holds roles at 1 other company

  • Mr David Jewellbeneficial owner
• ●

  DUNDEE HOTEL LIMITED

  Also holds roles at 1 other company

  • STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITEDbeneficial owner
• ●

  DURRANTS TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Helena Eva Chickbeneficial owner
• ●

  E J TRADING LIMITED

  Also holds roles at 3 other companies

  • Mrs Janice Marian Dentbeneficial owner
  • Mr Julian Simon Ewart Dentbeneficial owner
  • Mrs Edith Dentbeneficial owner
• ●

  EILEEN DOVER TRADING LIMITED

  Also holds roles at 2 other companies

  • Charlotta Hickiebeneficial owner
  • David Lester Hickiebeneficial owner
• ●

  ELLACOMBE TRADING LIMITED

  Also holds roles at 1 other company

  • Mr John Maurice Howardbeneficial owner
• ●

  ERIC & BARBARA W STANWIX LTD

  Also holds roles at 2 other companies

  • Mrs Barbara Stanwixbeneficial owner
  • Mr Eric Stanwixbeneficial owner
• ●

  ESTAVARNEY M TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Joy Kingbeneficial owner
• ●

  FRAN BOULTBEE TRADING LIMITED

  Also holds roles at 1 other company

  • Frances Olive Boultbeebeneficial owner
• ●

  FRANCIS AND MADELEINE MURPHY TRADING LIMITED

  Also holds roles at 2 other companies

  • Anne Madeleine Murphybeneficial owner
  • Francis Murphybeneficial owner
• ●

  GAULD TRADING LIMITED

  Also holds roles at 2 other companies

  • Prof Alan Gauldbeneficial owner
  • Sheila Ann Gauldbeneficial owner
• ●

  GOUGH FAMILY TRADING LIMITED

  Also holds roles at 2 other companies

  • Christopher Leslie Goughbeneficial owner
  • Mrs Janet Ruby Goughbeneficial owner
• ●

  GREENLANDS TRADING LIMITED

  Also holds roles at 1 other company

  • Prof Bernard Taylorbeneficial owner
• ●

  H L JOSH TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Helen Jane Lambbeneficial owner
• ●

  H L SOPHIE TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Helen Jane Lambbeneficial owner
• ●

  H. BAIRSTOW TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Hilary Ann Bairstowbeneficial owner
• ●

  HALL SANTON TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Elaine Irton Tysonbeneficial owner
• ●

  HARRIS ENTERPRISES TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Elizabeth Anne Harrisbeneficial owner
• ●

  HEALY FAMILY PROGRESSION TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Joan Frances Healybeneficial owner
  • Mr Patrick Joseph Healybeneficial owner
• ●

  HINE, Daryl Vincent

  • director · British · appointed 2019-07-10 · resigned · Companies House
• ●

  J TURPIN TRADING LIMITED

  Also holds roles at 1 other company

  • Edith Joan Turpinbeneficial owner
• ●

  J W FLANNERY TRADING LIMITED

  Also holds roles at 1 other company

  • Mr James William Flannerybeneficial owner
• ●

  JADWIGA HADEN TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Jadwiga Hadenbeneficial owner
• ●

  JANET MILLWOOD TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Janet Dorothy Millwoodbeneficial owner
• ●

  JMGGM JD TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Jane Millerbeneficial owner
• ●

  JMGGM LM TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Jane Millerbeneficial owner
• ●

  JMGGM SM TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Jane Millerbeneficial owner
• ●

  JOHN AND EILEEN NISBET TRADING LIMITED

  Also holds roles at 2 other companies

  • John Bickley Wood Nisbetbeneficial owner
  • Eileen Margaret Nisbetbeneficial owner
• ●

  JP PAISLEY LIMITED

  Also holds roles at 1 other company

  • Mr John Paisleybeneficial owner
• ●

  JUDITH E PALFREYMAN TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Judith Elizabeth Palfreymanbeneficial owner
• ●

  K & H TARLING ESP TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Heather Gwenllyan Tarlinbeneficial owner
  • Mr Keith Arthur Tarlingbeneficial owner
• ●

  KEITH PITMAN ESP TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Keith Pitmanbeneficial owner
• ●

  KIDGE ONE TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr James Alexander John Burnsbeneficial owner
  • Mrs Mary Margaret Burnsbeneficial owner
• ●

  LANA FLANNERY TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Lana Flannerybeneficial owner
• ●

  LOWLANDS TRADING LIMITED

  Also holds roles at 1 other company

  • Prof Bernard Taylorbeneficial owner
• ●

  Lti Partners Llp

  Also holds roles at 4 other companies

  • LTI PF1 INVESTMENT LPbeneficial owner
  • LIFE TENANCY INVESTMENTS LIMITEDbeneficial owner
  • Mr Mark Lenherrbeneficial owner

  +1 more company
• ●

  M BAILEY TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Margaret Baileybeneficial owner
• ●

  MA & SC SINCLAIR TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Susan Christine Sinclairbeneficial owner
  • Mr Maxim Alexander Sinclairbeneficial owner
• ●

  MALONE STELLAR PRIVATE COMPANY TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Christine Malonebeneficial owner
  • Mr Richard Michael Delve Malonebeneficial owner
• ●

  MARION MASON INGRAM WALKER SINE TRIBUTUM TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Marion Mason Ingram-Walkerbeneficial owner
• ●

  MARTINEAU PLACE HOTELS LIMITED

  Also holds roles at 3 other companies

  • MARTINEAU PLACE LIMITEDbeneficial owner
  • The Stellar Martineau Place Limited Partnershipbeneficial owner
  • Legacy Holdings (Leic) Limitedbeneficial owner
• ●

  MARTINEAU PLACE LIMITED

  Also holds roles at 1 other company

  • MARTINEAU PLACE HOTELS LIMITEDbeneficial owner
• ●

  MARYHOLM TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Jean Brownbeneficial owner
• ●

  MAZAGON TRADING LIMITED

  Also holds roles at 1 other company

  • Miss Miriam Burnsbeneficial owner
• ●

  MCKEEVER, Stephen Michael

  • director · Irish · appointed 2008-02-15 · resigned · Companies House
• ●

  MHKLC TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Malgorzata Helena Kystyna Lancaster-Crookbeneficial owner
• ●

  MILLS, Christopher Douglas Francis

  • director · British · appointed 2018-06-27 · resigned · Companies House
• ●

  MILSOM TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Leonard Milsombeneficial owner
  • Eileen Milsombeneficial owner
• ●

  MMH TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Mora Margaret Hawkinsbeneficial owner
• ●

  MOKAY TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Kathleen Mary Dawsonbeneficial owner
  • Mr Maurice Geoffrey Dawsonbeneficial owner
• ●

  MRS MARGARET MARY DIXON LTD

  Also holds roles at 1 other company

  • Mrs Margaret Dixon Marybeneficial owner
• ●

  N HEATHER TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Norma Jean Heatherbeneficial owner
• ●

  NAXREADLE LIMITED

  Also holds roles at 1 other company

  • Mr David Clive Thurlowbeneficial owner
• ●

  OTHELLO TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Pauline Jonesbeneficial owner
• ●

  P JORDAN TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Patricia Jordanbeneficial owner
• ●

  P.S. INWESTYCJA TWO TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Piotr Aleksander Sarnabeneficial owner
• ●

  PETER MCGEOWN TRADING LTD

  Also holds roles at 1 other company

  • Mr Peter Mcgeownbeneficial owner
• ●

  PETER MOORE TRADING COMPANY LIMITED

  Also holds roles at 1 other company

  • Mr Peter Moorebeneficial owner
• ●

  PUGH, Gordon Andrew

  • director · British · appointed 2008-02-15 · resigned · Companies House
• ●

  RAYMOND & JEAN ELIZABETH BEWICK TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Raymond Bewickbeneficial owner
• ●

  REX N A PLIMMER TRADING LIMITED

  Also holds roles at 1 other company

  • Rex Noel Alfred Plimmerbeneficial owner
• ●

  RITTERMAN TRADING LIMITED

  Also holds roles at 1 other company

  • Dame Janet Elizabeth Rittermanbeneficial owner
• ●

  ROMALDO TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Pauline Jonesbeneficial owner
• ●

  ROWAN STUART INVESTMENTS TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Rowan Edward Stuartbeneficial owner
• ●

  S E DUNKLEY (AH) TRADING LIMITED

  Also holds roles at 1 other company

  • Ms Sarah Elizabeth Dunkleybeneficial owner
• ●

  S E DUNKLEY (JS) TRADING LIMITED

  Also holds roles at 1 other company

  • Ms Sarah Elizabeth Dunkleybeneficial owner
• ●

  S E DUNKLEY (KS) TRADING LIMITED

  Also holds roles at 1 other company

  • Ms Sarah Elizabeth Dunkleybeneficial owner
• ●

  SHAUN DUNPHY TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Shaun Jonathan Dunphybeneficial owner
• ●

  SKINNER 2014 LIMITED

  Also holds roles at 1 other company

  • Mr Brian Henry Skinnerbeneficial owner
• ●

  STEINER, Matthew Robert

  • director · British · appointed 2011-09-01 · resigned · Companies House
• ●

  STELLAR DUNDEE HOTEL GENERAL PARTNER LIMITED

  Also holds roles at 1 other company

  • DUNDEE HOTEL LIMITEDbeneficial owner
• ●

  SURENDRA CHHABRA TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Surendra Chhabrabeneficial owner
• ●

  TANGERINE TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Deryk Irving Kingbeneficial owner
  • Deryk Irving Kingbeneficial owner
• ●

  TARLING TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Heather Gwenyllan Tarlingbeneficial owner
• ●

  TEIXEIRA TRADING LIMITED

  Also holds roles at 1 other company

  • Mrs Maria De Lourdes Palma Vieira Teixeirabeneficial owner
• ●

  TERESA MANZI TRADING LIMITED

  Also holds roles at 1 other company

  • Teresa Manzibeneficial owner
• ●

  THE HUGHSON PARTNERSHIP TRADING LIMITED

  Also holds roles at 2 other companies

  • Hugh John Hughsonbeneficial owner
  • Rosemary Ann Hughsonbeneficial owner
• ●

  THE KENT WICKET TRADING LIMITED

  Also holds roles at 2 other companies

  • Richard Nigel Roebeneficial owner
  • Mrs Janet Roebeneficial owner
• ●

  THE KENT WILLOW TRADING LIMITED

  Also holds roles at 2 other companies

  • Susan Deirdre Shieldsbeneficial owner
  • Mrs Janet Roebeneficial owner
• ●

  TREW TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Haydn Biddlebeneficial owner
• ●

  VANGANOL TRADING LIMITED

  Also holds roles at 2 other companies

  • Mr Michael John O'Donoghuebeneficial owner
  • Mrs Elizabeth Marie O'Donoghuebeneficial owner
• ●

  WALLGRAVE TRADING LIMITED

  Also holds roles at 3 other companies

  • Mr John Innes Parkerbeneficial owner
  • Mr Richard John Innes Parkerbeneficial owner
  • Mrs Deborah Honor Parkerbeneficial owner
• ●

  WATSON, Andrew Philip

  • director · British · appointed 2017-04-03 · resigned · Companies House
• ●

  WEST RUNTON TRADING LIMITED

  Also holds roles at 2 other companies

  • Mrs Ann Nunnbeneficial owner
  • Mr Richard Anthony Nunnbeneficial owner
• ●

  XANTHE TRADING LIMITED

  Also holds roles at 1 other company

  • Mr Michael Joseph Moorebeneficial owner

119 parties · 3 current. Ceased and resigned records are retained as history.