1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ dissolved
IIF 31 - Director → ME
2
BERKELEY CORPORATE TRUSTEES LIMITED
14504972 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY RESTRUCTURING AND CORPORATE FINANCE LIMITED
14264348 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ 2022-10-12
IIF 8 - Director → ME
4
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 35 - Director → ME
5
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 27 - Director → ME
6
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 38 - LLP Designated Member → ME
7
BLACKSTAR COMPANY SOLUTIONS LIMITED
08582501 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 30 - Director → ME
8
BLACKSTAR CORPORATE SERVICES LLP
OC378199 23 Hanover Square, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2012-09-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
9
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2012-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
11
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ dissolved
IIF 25 - Director → ME
12
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-14 ~ 2014-08-20
IIF 29 - Director → ME
13
Suite 4 123 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 45 - Right to appoint or remove directors → OE
14
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2011-06-30 ~ now
IIF 3 - Director → ME
15
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ dissolved
IIF 40 - LLP Designated Member → ME
16
23 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 23 - Director → ME
17
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 20 - Director → ME
18
BLACKSTAR PROPERTY INVESTMENTS LIMITED
07919207 23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 18 - Director → ME
19
BLACKSTAR SPORTING EVENTS LIMITED
09926313 Suite 4 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ now
IIF 11 - Director → ME
20
23 Hanover Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-23 ~ dissolved
IIF 19 - Director → ME
21
BLACKSTAR TECHNICAL CONSULTING LLP
OC374729 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
22
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 28 - Director → ME
23
BLACKSTAR WEALTH MANAGEMENT LTD
06697525 Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 The Hayloft, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2019-10-03
IIF 7 - Director → ME
25
EMPLOYEE RETENTION SERVICES LIMITED
09228249 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-22 ~ now
IIF 5 - Director → ME
26
EVOLVE PROFESSIONAL SERVICES LIMITED
- now 08622542EVOLVE PROFESSIONAL SOLUTIONS LIMITED - 2013-08-19
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 21 - Director → ME
27
FOUR PILLARS MANAGEMENT LIMITED
11183538 17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 33 - Director → ME
28
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-19 ~ now
IIF 10 - Director → ME
30
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 14 - Director → ME
31
GREY ECLIPSE SUPPORT LIMITED
- now 09556849BLACKSTAR DEFENCE LIMITED
- 2018-04-30
09556849 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2018-07-03 ~ now
IIF 12 - Director → ME
2015-04-23 ~ 2018-05-24
IIF 17 - Director → ME
32
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2019-04-13 ~ now
IIF 15 - Director → ME
33
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ 2019-01-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
34
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-16 ~ 2025-04-28
IIF 39 - LLP Member → ME
35
RIPLEY ASSOCIATES LIMITED
- now 12566103RIPLEY SERVICES LIMITED
- 2020-07-15
12566103 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2020-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-21 ~ 2020-08-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 26 - Director → ME
37
SMART GOLF FINANCIAL SOLUTIONS LIMITED
09415359 23 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 22 - Director → ME
38
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
9 Farmers Road, Bromsgrove, England
Active Corporate (6 parents, 12 offsprings)
Officer
2014-07-04 ~ 2023-09-03
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2019-01-23
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
9 Farmers Road, Bromsgrove, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 52 - Has significant influence or control → OE
41
STRATEGIC SPECIALIST INVESTMENTS LIMITED
09362612 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 16 - Director → ME
42
TRIDENT TAX LIMITED - now
BLACKSTAR TAX RESOLUTIONS LIMITED
- 2013-03-14
06945474 25 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2009-06-26 ~ 2009-09-03
IIF 44 - Director → ME
43
23 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 34 - Director → ME
44
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME