1
Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 67 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
2
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2013-08-12 ~ nowIIF 93 - director → ME
3
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,675 GBP2023-02-28
Officer
2019-02-14 ~ nowIIF 42 - director → ME
Person with significant control
2019-02-14 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-01-17 ~ nowIIF 80 - director → ME
5
24 Conduit Place, LondonDissolved corporate (2 parents)
Officer
2007-03-13 ~ dissolvedIIF 100 - secretary → ME
6
Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-21 ~ nowIIF 68 - director → ME
Person with significant control
2022-11-21 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
7
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-08-31
Officer
2013-08-12 ~ nowIIF 82 - director → ME
8
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-06-30
Officer
2014-06-30 ~ nowIIF 57 - director → ME
9
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
2011-12-01 ~ nowIIF 94 - director → ME
10
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2011-04-27 ~ nowIIF 89 - director → ME
11
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-8,788 GBP2023-04-30
Officer
2013-04-22 ~ nowIIF 45 - director → ME
Person with significant control
2017-04-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
1 The Roughs, Northwood, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-154,285 GBP2024-02-28
Officer
2024-01-23 ~ nowIIF 105 - secretary → ME
13
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2015-08-10 ~ nowIIF 31 - director → ME
14
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
36,128 GBP2024-03-30
Officer
2007-03-02 ~ nowIIF 33 - director → ME
Person with significant control
2017-03-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
47,746 GBP2023-01-31
Officer
2008-01-11 ~ nowIIF 50 - director → ME
Person with significant control
2017-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ nowIIF 35 - director → ME
Person with significant control
2022-11-09 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2024-09-17 ~ nowIIF 70 - director → ME
Person with significant control
2016-11-12 ~ nowIIF 3 - Has significant influence or control → OE
18
Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-05 ~ nowIIF 58 - director → ME
19
C/o Sem, 1st Floor, Compton House, 22 - 23 Church Road, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-08-18 ~ nowIIF 32 - director → ME
20
C/o Sterling Estates Management Ltd 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United KingdomCorporate (3 parents)
Equity (Company account)
18 GBP2023-10-31
Officer
2023-10-12 ~ nowIIF 56 - director → ME
21
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
-8,352 GBP2023-01-31
Officer
2010-05-07 ~ nowIIF 48 - director → ME
Person with significant control
2017-02-19 ~ nowIIF 8 - Has significant influence or control → OE
22
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
13 GBP2023-11-30
Officer
2005-12-08 ~ nowIIF 101 - secretary → ME
23
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2015-07-16 ~ nowIIF 73 - director → ME
24
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (3 parents)
Officer
2023-05-08 ~ nowIIF 36 - director → ME
Person with significant control
2023-05-08 ~ nowIIF 26 - Has significant influence or control → OE
25
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2011-10-27 ~ nowIIF 85 - director → ME
26
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
112,274 GBP2023-01-31
Officer
2007-01-08 ~ nowIIF 54 - director → ME
Person with significant control
2017-01-08 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
27
Sem, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Middlesex, United KingdomCorporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-11-03 ~ nowIIF 29 - director → ME
28
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-02-05 ~ nowIIF 92 - director → ME
29
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
15,988 GBP2023-07-30
Officer
2015-07-21 ~ nowIIF 53 - director → ME
Person with significant control
2016-07-05 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
30
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2021-05-31
Officer
2006-06-01 ~ nowIIF 51 - director → ME
Person with significant control
2018-05-21 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
24,790 GBP2023-02-28
Officer
2005-10-10 ~ nowIIF 38 - director → ME
Person with significant control
2017-04-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
32
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2014-10-08 ~ nowIIF 87 - director → ME
33
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-31 ~ nowIIF 66 - director → ME
34
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-03 ~ nowIIF 90 - director → ME
35
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
28 GBP2023-08-31
Officer
2024-06-18 ~ nowIIF 37 - director → ME
Person with significant control
2020-08-24 ~ nowIIF 6 - Has significant influence or control → OE
36
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-10-31
Officer
2011-10-27 ~ nowIIF 77 - director → ME
37
THE RAMAR CORP LIMITED - 2018-07-16
ROMAN CONSULTING LIMITED - 2017-06-22
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-03-01 ~ nowIIF 43 - director → ME
Person with significant control
2023-03-01 ~ nowIIF 13 - Has significant influence or control → OE
38
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
123,456 GBP2023-01-31
Officer
2008-01-14 ~ nowIIF 46 - director → ME
Person with significant control
2017-01-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
39
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (5 parents)
Person with significant control
2024-10-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
40
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-10-07 ~ nowIIF 30 - director → ME
41
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-07-31
Officer
2012-01-04 ~ nowIIF 95 - director → ME
42
JETTY COURT RTM COMPANY LIMITED - 2013-06-26
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2013-05-14 ~ dissolvedIIF 91 - director → ME
43
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2011-12-16 ~ nowIIF 83 - director → ME
44
Albany Court South Block, Palmer Street, London, EnglandDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,403 GBP2016-08-31
Officer
2012-04-02 ~ dissolvedIIF 28 - director → ME
Person with significant control
2017-06-05 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
45
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2012-01-06 ~ nowIIF 88 - director → ME
46
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-15,428 GBP2023-02-28
Officer
2019-02-18 ~ nowIIF 41 - director → ME
Person with significant control
2019-02-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
47
VICEROY HOUSE LIMITED - 2014-10-02
STAR INC LIMITED - 2014-05-14
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
30,190 GBP2023-11-30
Officer
2014-10-01 ~ nowIIF 49 - director → ME
Person with significant control
2021-07-15 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
48
STERLING INVESTMENTS LIMITED - 2023-07-21
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Harrow, Middlesex, EnglandCorporate (3 parents, 47 offsprings)
Equity (Company account)
100 GBP2023-02-28
Person with significant control
2017-02-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
49
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2020-07-06 ~ nowIIF 97 - director → ME
Person with significant control
2020-07-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
50
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2021-05-30
Officer
2010-06-03 ~ nowIIF 72 - director → ME
2009-08-05 ~ nowIIF 99 - secretary → ME
51
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2016-08-22 ~ nowIIF 75 - director → ME
Person with significant control
2016-08-22 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
52
STERLING ESTATES MANAGEMENT DUBAI LIMITED - 2023-08-03
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-10-31
Officer
2013-07-10 ~ nowIIF 52 - director → ME
2010-10-13 ~ nowIIF 103 - secretary → ME
Person with significant control
2016-10-07 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
53
Compton House 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents, 70 offsprings)
Equity (Company account)
108,863 GBP2024-02-29
Officer
2005-04-14 ~ nowIIF 55 - director → ME
Person with significant control
2016-12-28 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
54
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2023-07-31
Officer
2014-01-14 ~ nowIIF 44 - director → ME
2013-05-10 ~ nowIIF 104 - secretary → ME
Person with significant control
2021-06-17 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
55
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-17 ~ nowIIF 34 - director → ME
Person with significant control
2021-05-09 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
56
40 Ingleside Road, BristolDissolved corporate (1 parent)
Equity (Company account)
8,302 GBP2017-10-31
Officer
2014-10-01 ~ dissolvedIIF 102 - director → ME
Person with significant control
2016-10-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
57
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandDissolved corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2013-01-11 ~ dissolvedIIF 81 - director → ME
58
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2012-04-30 ~ nowIIF 84 - director → ME
59
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
12,542 GBP2023-07-31
Officer
2015-07-21 ~ nowIIF 47 - director → ME
Person with significant control
2021-09-15 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
60
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-06-13 ~ nowIIF 71 - director → ME