OpenCompanies

Starlite One Limited

Company number
13851492
Status
Active
Type
Private Limited Company
Incorporated
17 Jan 2022
Nature of business
Other information technology service activities
Corporate group
Whistler UK Bidco Limited (37 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Previous names

  • Starlite GB Outdoor Ltd (until 23 Oct 2024)

Control

NameNature of controlNotifiedCeased
Mr Grant Branfoot Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 Jan 2022 15 Oct 2024
Wildstone Finance Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Oct 2024
Starlite Outdoor Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 Jan 2022

Accounts

Year ended Cash Employees
31 Dec 2024 - -
15 Oct 2024 - -
31 Dec 2023 £18,035 2
31 Dec 2022 £70,832 2

Connections

Owned by

Starlite One Limited → Starlite Outdoor LimitedWildstone Finance LimitedWhistler Finco LimitedWhistler UK Bidco Limited

Companies at the same address

Data