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 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-09 during the appointment or period of control
Dissolved on 2020-08-11 during the appointment or period of control
58 Hugh Street, London
Dissolved Corporate (13 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
23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 30 - Director → ME
8
25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ dissolved
IIF 44 - LLP Designated Member → ME
9
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
10
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 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
11
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
12
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ dissolved
IIF 25 - Director → ME
13
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-14 ~ 2014-08-20
IIF 29 - Director → ME
14
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 47 - Right to appoint or remove directors → OE
15
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
16
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ dissolved
IIF 40 - LLP Designated Member → ME
17
23 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 23 - Director → ME
18
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 20 - Director → ME
19
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 18 - Director → ME
20
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
21
23 Hanover Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-23 ~ dissolved
IIF 19 - Director → ME
22
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
23
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 28 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2019-08-13 during the appointment or period of control
Administration ended on 2020-04-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-04-22 during the appointment or period of control
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
25
1-2 The Apple Store, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2019-10-03
IIF 7 - Director → ME
26
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
27
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
28
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
29
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 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
30
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-19 ~ now
IIF 10 - Director → ME
31
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 14 - Director → ME
32
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
2015-04-23 ~ 2018-05-24
IIF 17 - Director → ME
2018-07-03 ~ now
IIF 12 - Director → ME
33
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2019-04-13 ~ now
IIF 15 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-10 during the appointment or period of control
Declaration of solvency sworn on 2025-12-10 during the appointment or period of control
Suite 2, The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ 2019-01-31
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
35
MONTPELIER TAX CONSULTANTS (BIRMINGHAM) LIMITED
- now 05357453MONTPELIER (BIRMINGHAM) LIMITED
- 2005-07-18
05357453 Brisker Court, 1685-1689 High Street Knowle, Solihull, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-03-08 ~ 2007-02-22
IIF 45 - Director → ME
36
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06518085, 05515846Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-16 ~ 2025-04-28
IIF 39 - LLP Member → ME
37
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 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
38
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 26 - Director → ME
39
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
40
Chelwood Priory Road, Dodford, Bromsgrove, England
Dissolved Corporate (6 parents)
Officer
2021-11-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-12-22 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
41
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 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
42
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 54 - Has significant influence or control → OE
43
STRATEGIC SPECIALIST INVESTMENTS LIMITED
09362612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-19 during the appointment or period of control
Dissolved on 2016-11-24 during the appointment or period of control
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (5 parents)
Officer
2014-12-19 ~ dissolved
IIF 16 - Director → ME
44
TRIDENT TAX LIMITED - now
25 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2009-06-26 ~ 2009-09-03
IIF 46 - Director → ME
45
23 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 34 - Director → ME
46
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME