1
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-18 ~ now
IIF 5 - Director → ME
2
Unit 4 Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 11 - Director → ME
3
Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2013-02-05 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-27
IIF 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
4
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-04-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents)
Officer
2006-05-19 ~ now
IIF 4 - Director → ME
2006-05-19 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-27
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
6
EUROSTAR GLOBAL ELECTRONICS LIMITED
06046810 Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 7 - Director → ME
2007-01-10 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-04-27
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-07-05 ~ now
IIF 9 - Director → ME
Person with significant control
2016-07-05 ~ 2019-04-27
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of shares – 75% or more → OE
8
EUROSTAR GROUP HOLDINGS LIMITED
11589803 Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (2 parents, 8 offsprings)
Officer
2018-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hot House Studio 13, St James House Webberley Lane, Longton Stoke On Trent, Staffordshire
Dissolved Corporate (5 parents)
Officer
2004-05-27 ~ dissolved
IIF 17 - Director → ME
10
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-10-07 ~ now
IIF 13 - Director → ME
Person with significant control
2020-10-07 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
Unit 4 Evolution, Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-01-17 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-02 ~ now
IIF 3 - Director → ME
13
The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-18 ~ now
IIF 8 - Director → ME
14
The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2011-07-11 ~ 2013-08-16
IIF 14 - Director → ME
15
EUROSTAR COMMUNICATION GROUP LIMITED
- 2012-11-05
05825292 The Old Star, Church Street, Princes Risborough, Buckinghamshire, England
Dissolved Corporate (8 parents)
Officer
2006-05-23 ~ 2013-08-16
IIF 16 - Director → ME
2006-05-23 ~ 2013-08-16
IIF 28 - Secretary → ME
16
EUROSTAR TECHNOLOGIES LIMITED
- 2011-01-06
05207242 Sky View Argosy Road, Castle Donington, Derby, England
Dissolved Corporate (10 parents)
Officer
2004-08-16 ~ 2013-08-16
IIF 15 - Director → ME
2004-08-16 ~ 2013-08-16
IIF 29 - Secretary → ME
17
EUROSTAR LOGISTICS LIMITED
- 2024-03-29
05168567 Unit 4, Evolution Lymedale Business Park, Hooters Hall Road, Newcastle Under Lyme, Staffordshire, United Kingdom
Active Corporate (6 parents)
Officer
2004-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-27
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE