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Nom

Stige Consulting LTD

Adresse
45 Albemarle Street
3rd Floor
Mayfair
W1S 4JL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07447605 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
70210 - Conseil en relations publiques et communication
70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Sociétéactive
Noms Précédents
  • Host Capital Advisory Services Limited
  • TRI Advisory Services Limited
  • TRI Investments LTD
  • Huet Capital LTD
  • Huet Capital (UK) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Stapleton, Gareth Status: Active Notified: 01/12/2023 Date of Birth: 11/1973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Finch, Christopher Trimmer Status: Ceased Notified: 31/12/2016 Ceased: 01/12/2023 Date of Birth: 07/1962 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Stapleton, Gareth Rhys Mayfair, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stapleton, Sarah Jane Mayfair, United Kingdom Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Anderson, Steven James Mayfair, United Kingdom Status: Ceased Notified: 01/10/2012 Ceased: 01/12/2023 Date of Birth: 08/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Finch, Christopher Trimmer Mayfair, United Kingdom Status: Ceased Notified: 23/11/2010 Ceased: 01/12/2023 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Waystone Management (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Companies House Number: 03692681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag Waystone Management (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/08/2019 Companies House Number: 03692681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%