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Starlite Outdoor Limited

Adresa
3 Bloomsbury Place
Holborn
London
WC1A 2QL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
Company Register Address 22 Berghem Mews
Barnet
W14 0HN
Company No. 11703380 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)73110 Advertising agencies
Company Register Statusactive
Previous Names
  • London Lites Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Wildstone Finance Limited Status: Active Notified: 15/10/2024 Companies House Number: 13134958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Dayeh, Samir Nadim Status: Ceased Notified: 29/11/2018 Ceased: 15/10/2024 Date of Birth: 07/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Allard, Philip Henrik Blythe Road, London, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Chandler, Jonathan Peter Blythe Road, London, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cox, Damian Blythe Road, London, England Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Anastasi, Christophoros Blythe Road, London, England Status: Ceased Notified: 13/05/2022 Ceased: 15/10/2024 Date of Birth: 07/1995 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Dayeh, Samir Nadim Blythe Road, London, England Status: Ceased Notified: 30/04/2021 Ceased: 15/10/2024 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Starlite GB Outdoor LTD Status: Active Notified: 17/01/2022 Companies House Number: 13851492 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors