THE STERNSTAT GROUP LIMITED
THE STERNSTAT GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01354259, and its current status with Companies House is active. The company was incorporated on 22 February 1978 and lists its registered address as UXBRIDGE, United Kingdom. 2 shareholders are on record for THE STERNSTAT GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 November 2026.
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Shareholders
2
Two shareholders are currently on record for THE STERNSTAT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TARIQ ZAMAN, holding 95% — a majority holding — followed by SIMON FAWKE at 5%.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TARIQ ZAMAN | 95% | Companies House |
Officers
5
One of the 5 officer records shown for THE STERNSTAT GROUP LIMITED is a current appointment, filed with Companies House. Tariq Zaman (appointed 2011-05-24) serves as Company Secretary. The remaining 4 records shown (Ronald Stern, Susan Stern and 2 others) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE STERNSTAT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE STERNSTAT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
THE STERNSTAT GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE STERNSTAT GROUP LIMITED?
Two shareholders are currently on record for THE STERNSTAT GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TARIQ ZAMAN, holding 95% — a majority holding — followed by SIMON FAWKE at 5%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is THE STERNSTAT GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for THE STERNSTAT GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does THE STERNSTAT GROUP LIMITED have on record?
2 shareholders are shown on record for THE STERNSTAT GROUP LIMITED.
What is THE STERNSTAT GROUP LIMITED's company registration number?
THE STERNSTAT GROUP LIMITED's registration number is 01354259, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE STERNSTAT GROUP LIMITED still an active company?
THE STERNSTAT GROUP LIMITED's status on Companies House is listed as active.
When was THE STERNSTAT GROUP LIMITED incorporated?
THE STERNSTAT GROUP LIMITED was incorporated on 22 February 1978, according to Companies House.
What is THE STERNSTAT GROUP LIMITED's registered address?
The registered address on file for THE STERNSTAT GROUP LIMITED is UXBRIDGE, United Kingdom.
What legal structure is THE STERNSTAT GROUP LIMITED registered as?
THE STERNSTAT GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE STERNSTAT GROUP LIMITED?
One of the 5 officer records shown for THE STERNSTAT GROUP LIMITED is a current appointment, filed with Companies House. Tariq Zaman (appointed 2011-05-24) serves as Company Secretary. The remaining 4 records shown (Ronald Stern, Susan Stern and 2 others) are former appointments that have since been resigned. Management authority at THE STERNSTAT GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE STERNSTAT GROUP LIMITED have a parent company or subsidiaries?
THE STERNSTAT GROUP LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE STERNSTAT GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE STERNSTAT GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE STERNSTAT GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE STERNSTAT GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 November 2026.