1
 Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2022-11-21 ~ nowIIF 43 - Director → ME
Person with significant control
 2022-11-21 ~ nowIIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
2
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2013-08-12 ~ nowIIF 69 - Director → ME
3
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
2,382 GBP2024-02-28
Officer
 2019-02-14 ~ nowIIF 24 - Director → ME
Person with significant control
 2019-02-14 ~ nowIIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
4
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (8 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
 2012-01-17 ~ nowIIF 56 - Director → ME
5
 24 Conduit Place, LondonDissolved Corporate (2 parents)
Officer
 2007-03-13 ~ dissolvedIIF 6 - Secretary → ME
6
 Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2022-11-21 ~ nowIIF 44 - Director → ME
Person with significant control
 2022-11-21 ~ nowIIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
7
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
 2013-08-12 ~ nowIIF 58 - Director → ME
8
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
 2014-06-30 ~ nowIIF 39 - Director → ME
9
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
 2011-12-01 ~ nowIIF 70 - Director → ME
10
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2011-04-27 ~ nowIIF 65 - Director → ME
11
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
7,507 GBP2024-04-30
Officer
 2013-04-22 ~ nowIIF 27 - Director → ME
Person with significant control
 2017-04-19 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
12
 1 The Roughs, Northwood, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-156,680 GBP2025-02-28
Officer
 2024-01-23 ~ nowIIF 3 - Secretary → ME
13
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2015-08-10 ~ nowIIF 13 - Director → ME
14
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
36,128 GBP2024-03-30
Officer
 2007-03-02 ~ nowIIF 15 - Director → ME
Person with significant control
 2017-03-01 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
15
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
49,090 GBP2024-01-30
Officer
 2008-01-11 ~ nowIIF 32 - Director → ME
Person with significant control
 2017-01-11 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
16
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
 2022-11-09 ~ nowIIF 17 - Director → ME
Person with significant control
 2022-11-09 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Ownership of shares – 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, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
 2024-09-17 ~ nowIIF 46 - Director → ME
Person with significant control
 2016-11-12 ~ nowIIF 77 - Has significant influence or control → OE
18
 Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2013-04-05 ~ nowIIF 40 - Director → ME
19
 C/o Sem, 1st Floor, Compton House, 22 - 23 Church Road, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2023-08-18 ~ nowIIF 14 - Director → ME
20
 C/o Sterling Estates Management Ltd 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United KingdomActive Corporate (3 parents)
Equity (Company account)
18 GBP2023-10-31
Officer
 2023-10-12 ~ nowIIF 38 - Director → ME
21
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,000 GBP2024-01-30
Officer
 2010-05-07 ~ nowIIF 30 - Director → ME
Person with significant control
 2017-02-19 ~ nowIIF 82 - Has significant influence or control → OE
22
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
13 GBP2024-11-30
Officer
 2005-12-08 ~ nowIIF 7 - Secretary → ME
23
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2015-07-16 ~ nowIIF 49 - Director → ME
24
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
 2023-05-08 ~ nowIIF 18 - Director → ME
Person with significant control
 2023-05-08 ~ nowIIF 74 - Has significant influence or control → OE
25
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
 2011-10-27 ~ nowIIF 61 - Director → ME
26
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
111,175 GBP2024-01-30
Officer
 2007-01-08 ~ nowIIF 36 - Director → ME
Person with significant control
 2017-01-08 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
27
 Sem, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
 2023-11-03 ~ nowIIF 11 - Director → ME
28
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
 2014-02-05 ~ nowIIF 68 - Director → ME
29
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
21,668 GBP2024-07-30
Officer
 2015-07-21 ~ nowIIF 35 - Director → ME
Person with significant control
 2016-07-05 ~ nowIIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
30
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
 2006-06-01 ~ nowIIF 33 - Director → ME
Person with significant control
 2018-05-21 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Ownership of shares – 75% or more → OE
31
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,858 GBP2024-02-29
Officer
 2005-10-10 ~ nowIIF 20 - Director → ME
Person with significant control
 2017-04-05 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
32
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2014-10-08 ~ nowIIF 63 - Director → ME
33
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2015-07-31 ~ nowIIF 42 - Director → ME
34
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
 2011-10-03 ~ nowIIF 66 - Director → ME
35
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
28 GBP2024-08-31
Officer
 2024-06-18 ~ nowIIF 19 - Director → ME
Person with significant control
 2020-08-24 ~ nowIIF 80 - Has significant influence or control → OE
36
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
 2011-10-27 ~ nowIIF 53 - Director → ME
37
ROMAN CONSULTING LIMITED - 2017-06-22
THE RAMAR CORP LIMITED - 2018-07-16
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
 2023-03-01 ~ nowIIF 25 - Director → ME
Person with significant control
 2023-03-01 ~ nowIIF 87 - Has significant influence or control → OE
38
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
125,660 GBP2024-01-31
Officer
 2008-01-14 ~ nowIIF 28 - Director → ME
Person with significant control
 2017-01-14 ~ nowIIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
39
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (6 parents)
Person with significant control
 2024-10-11 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
40
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
 2016-10-07 ~ nowIIF 12 - Director → ME
41
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
 2012-01-04 ~ nowIIF 71 - 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 67 - Director → ME
43
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2011-12-16 ~ nowIIF 59 - 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 10 - Director → ME
Person with significant control
 2017-06-05 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
45
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
 2012-01-06 ~ nowIIF 64 - Director → ME
46
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,109 GBP2024-02-28
Officer
 2019-02-18 ~ nowIIF 23 - Director → ME
Person with significant control
 2019-02-18 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 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, EnglandActive Corporate (2 parents)
Equity (Company account)
30,190 GBP2023-11-30
Officer
 2014-10-01 ~ nowIIF 31 - Director → ME
Person with significant control
 2021-07-15 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 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, EnglandActive Corporate (3 parents, 47 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
 2025-06-20 ~ nowIIF 8 - Director → ME
Person with significant control
 2017-02-27 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
49
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
 2020-07-06 ~ nowIIF 73 - Director → ME
Person with significant control
 2020-07-06 ~ nowIIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
50
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
 2010-06-03 ~ nowIIF 48 - Director → ME
 2009-08-05 ~ nowIIF 5 - Secretary → ME
51
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
 2016-08-22 ~ nowIIF 51 - Director → ME
Person with significant control
 2016-08-22 ~ nowIIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Ownership of shares – 75% or more → 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, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
 2013-07-10 ~ nowIIF 34 - Director → ME
 2010-10-13 ~ nowIIF 1 - Secretary → ME
Person with significant control
 2016-10-07 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
53
 Compton House 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents, 73 offsprings)
Equity (Company account)
108,863 GBP2024-02-29
Officer
 2005-04-14 ~ nowIIF 37 - Director → ME
Person with significant control
 2016-12-28 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
54
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
 2014-01-14 ~ nowIIF 26 - Director → ME
 2013-05-10 ~ nowIIF 2 - Secretary → ME
Person with significant control
 2021-06-17 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
55
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
 2012-01-17 ~ nowIIF 16 - Director → ME
Person with significant control
 2021-05-09 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
56
 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 57 - Director → ME
57
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
 2012-04-30 ~ nowIIF 60 - Director → ME
58
 C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, EnglandActive Corporate (2 parents)
Equity (Company account)
12,785 GBP2024-07-31
Officer
 2015-07-21 ~ nowIIF 29 - Director → ME
Person with significant control
 2021-09-15 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
59
 C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
 2016-06-13 ~ nowIIF 47 - Director → ME