1
Unit 701 153 Wandsworth Road, London, EnglandCorporate (2 parents)
Officer
2025-04-03 ~ nowIIF 24 - director → ME
Person with significant control
2025-04-03 ~ nowIIF 2 - Has significant influence or control → OE
2
Unit 701 153 Wandsworth Road, London, EnglandCorporate (2 parents)
Officer
2025-04-10 ~ nowIIF 22 - director → ME
Person with significant control
2025-04-10 ~ nowIIF 5 - Has significant influence or control → OE
3
1 Raffles Place, #28-02 0ne Raffles Place, Singapore, SingaporeCorporate (2 parents)
Beneficial owner
2008-09-29 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Has significant influence or control → OE
4
15 Savile Row, LondonDissolved corporate (1 parent)
Officer
2013-01-31 ~ dissolvedIIF 33 - director → ME
5
Unit 701 153 Wandsworth Road, London, EnglandCorporate (2 parents)
Officer
2024-07-17 ~ nowIIF 25 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (2 parents)
Officer
2025-04-02 ~ nowIIF 27 - director → ME
Person with significant control
2025-04-02 ~ nowIIF 6 - Has significant influence or control → OE
7
Unit 701 153 Wandsworth Road, London, EnglandCorporate (1 parent, 1 offspring)
Officer
2024-01-16 ~ nowIIF 23 - director → ME
Person with significant control
2024-01-16 ~ nowIIF 1 - Has significant influence or control → OE
8
Unit 701 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Officer
2024-08-20 ~ nowIIF 21 - director → ME
9
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2018-01-22 ~ nowIIF 7 - Ownership of shares - More than 25% → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Right to appoint or remove directors → OE
10
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2017-08-07 ~ nowIIF 17 - Ownership of shares - More than 25% → OE
IIF 17 - Ownership of voting rights - More than 25% → OE
IIF 17 - Right to appoint or remove directors → OE
11
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2017-08-07 ~ nowIIF 8 - Ownership of shares - More than 25% → OE
IIF 8 - Ownership of voting rights - More than 25% → OE
IIF 8 - Right to appoint or remove directors → OE
12
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2021-03-24 ~ nowIIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
IIF 11 - Right to appoint or remove directors → OE
13
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2021-03-24 ~ nowIIF 14 - Ownership of shares - More than 25% → OE
IIF 14 - Ownership of voting rights - More than 25% → OE
IIF 14 - Right to appoint or remove directors → OE
14
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2019-02-07 ~ nowIIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
15
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2020-08-03 ~ nowIIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Right to appoint or remove directors → OE
16
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2022-04-20 ~ nowIIF 16 - Ownership of shares - More than 25% → OE
IIF 16 - Ownership of voting rights - More than 25% → OE
IIF 16 - Right to appoint or remove directors → OE
17
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2021-11-29 ~ nowIIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Ownership of voting rights - More than 25% → OE
IIF 15 - Right to appoint or remove directors → OE
18
Unit 701 Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,245,907 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 46 - director → ME
19
STRAWBERRY STAR GROUP SERVICES LIMITED - 2017-07-07
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-293,523 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 47 - director → ME
20
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,868,691 GBP2023-12-31
Officer
2024-01-31 ~ nowIIF 48 - director → ME
21
STRAWBERRY STAR DEVELOPMENTS LIMITED - 2021-04-26
STRAWBERRY HOMES LTD - 2014-03-18
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-1,635,517 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 41 - director → ME
22
STRAWBERRY STAR ASSOCIATES LIMITED - 2021-04-30
STRAWBERRY ASSOCIATES LIMITED - 2007-12-03
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-4,369,059 GBP2023-12-31
Officer
2024-01-31 ~ nowIIF 49 - director → ME
23
STRAWBERRY STAR ASSET MANAGEMENT LIMITED - 2020-01-10
STRAWBERRY STAR ASSETS MANAGEMENT LIMITED - 2016-09-12
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,002,411 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 28 - director → ME
24
Unit 701 153 Wandsworth Road, London, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
3,459,697 GBP2023-12-31
Officer
2018-09-01 ~ nowIIF 35 - director → ME
Person with significant control
2018-09-01 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
25
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1,097,131 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 42 - director → ME
26
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
-515,482 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 45 - director → ME
27
STRAWBERRY STAR LETTINGS AND SALES LIMITED - 2020-01-10
STRAWBERRY STAR LETTINGS AND SALES LIMITED LIMITED - 2014-08-15
STRAWBERRY STAR LETTINGS AND MANAGEMENT LIMITED - 2014-08-14
STRAWBERRY LETTINGS AND MANAGEMENT LTD - 2014-03-18
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
-4,234,348 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 44 - director → ME
28
Unit 701, Vauxhall Sky Gardens, 153 Wandsworth Road, London, EnglandCorporate (3 parents)
Equity (Company account)
2,658,530 GBP2023-12-31
Officer
2023-11-16 ~ nowIIF 43 - director → ME
29
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-03-24 ~ nowIIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Right to appoint or remove directors → OE
30
2nd Floor Windsor House, Lower Pollet, St Peter Port, GuernseyCorporate (1 parent)
Beneficial owner
2016-03-24 ~ nowIIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Right to appoint or remove directors → OE
31
Unit 701 153 Wandsworth Road, London, EnglandCorporate (2 parents)
Officer
2024-11-12 ~ nowIIF 29 - director → ME
Person with significant control
2024-11-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
32
Unit 701 153 Wandsworth Road, London, EnglandCorporate (1 parent)
Officer
2024-09-18 ~ nowIIF 26 - director → ME
Person with significant control
2024-09-18 ~ nowIIF 4 - Has significant influence or control → OE