Stelling Properties (Holdings) Limited
Company 11064098 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Violeta Mariana Alvarez Landaluce Director · appointed 2021
- Jose Ignacio Alvarez-Landaluce Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Violeta Mariana Alvarez Landaluce Director · appointed 2021
- Jose Ignacio Alvarez-Landaluce Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Stelling Investments Limited 2 shared directors
- Stelling Capital 2 Limited 2 shared directors
- BIG SUR (Walnut Tree) Limited 2 shared directors
- BIG SUR (Kerrfield) Limited 2 shared directors
- BIG SUR (Bournemouth) Limited 2 shared directors
- BIG SUR (Holliday Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11064098 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/11/2017 |
| Address | COXFORD FARM DEPOT OVERTON ROAD, MICHELDEVER STATION, WINCHESTER, SO21 3AN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Janek Paul Matthews
significant influence · notified 2017-11-14
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Unilife Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 - Stelling Modular Limited
75-100% shares, 75-100% voting · notified 2018-05-24 - BIG SUR (Walnut Tree) Limited
75-100% shares, 75-100% voting · notified 2018-07-26 - BIG SUR (Kerrfield) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-14 - BIG SUR (Bournemouth) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-01 - Stelling Properties Limited
75-100% shares · notified 2018-11-27 - BIG SUR (High Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-28 - WTC Developments Limited
75-100% shares · notified 2021-04-21 - BIG SUR (Holliday Street) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-24 - Stelling Properties JV Member 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - Stelling Properties Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - Stelling Properties Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-10 - Solent Construction (Hampshire) Limited ceased 2021-05-14
75-100% shares · notified 2019-03-28 - BIG SUR (Sparkford) Limited ceased 2022-07-01
75-100% shares · notified 2019-03-29 - BIG SUR (31 High Street) Limited ceased 2024-07-16
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-02 - BIG SUR (119 High Street) Limited ceased 2025-01-20
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-24
Officers (5)
- Violeta Mariana Alvarez Landaluce Director · appointed 2021
- Jose Ignacio Alvarez-Landaluce Director · appointed 2021
Show 3 former officers
- Gemma Louise Voisin Director · appointed 2017 · resigned 2021
- Visdirect Services Limited Corporate-director · appointed 2017 · resigned 2021
- Viscorp Services Limited Corporate-director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record