1
GABRISTAR LTD - 2021-04-01
124-128 City Road, London City Road, Capital Office, London, EnglandLiquidation Corporate (1 parent)
Equity (Company account)
24,743 GBP2022-02-28
Officer
2020-08-01 ~ nowIIF 4 - Director → ME
Person with significant control
2020-08-01 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,000 GBP2024-03-31
Officer
2022-03-23 ~ nowIIF 5 - Director → ME
Person with significant control
2022-03-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
3
38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (1 parent)
Equity (Company account)
125,170 GBP2024-04-30
Officer
2023-04-14 ~ nowIIF 2 - Director → ME
Person with significant control
2023-04-14 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
4
167-169 Great Portland Street, 5th Floor, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-08 ~ nowIIF 1 - Director → ME
Person with significant control
2022-08-08 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (2 parents)
Equity (Company account)
269,783 GBP2024-04-30
Officer
2024-12-01 ~ nowIIF 7 - Director → ME
Person with significant control
2024-11-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
Flat 38 Bittacy Court, Bittacy Hill, London, EnglandActive Corporate (1 parent)
Officer
2025-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
2025-05-22 ~ nowIIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE