Stellar (Plummer House) Investments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedWr Hatfield LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-20 · No cessation recorded
Source record 108513521Hfi Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-20 · No cessation recorded
Source record 115920411Show 2 ceased records
Henry Family Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-12-20 · Ceased 2018-12-20
Source record 108495497Fusion Global Investments LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-20
Source record 108433452People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
MF
Mark FowkesResigned director
Resigned 2022-11-02 · Manager
KY
Kezia YorkResigned secretary
Resigned 2018-12-20 · 3 yrs
BV
Brice ViviesResigned director
Resigned 2018-12-20 · 3 yrs · Director
RM
Robert MoyleResigned director
Resigned 2018-12-20 · 2 yrs · Director
AC
Adam CohenResigned director
Resigned 2015-12-31 · 2 yrs · Company Director
NH
Nigel HenryResigned director
Resigned 2014-03-21 · 4 yrs · Director
WR
Warren RosenbergResigned director
Resigned 2014-03-21 · 4 yrs · Director
MG
Mervyn GraverResigned director
Resigned 2014-03-21 · 1 yr · Director
SB
Sanjay BhasinResigned director
Resigned 2014-03-21 · 4 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active