1
Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
2
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ now
IIF 17 - Director → ME
3
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
2,382 GBP2024-02-28
Officer
2019-02-14 ~ now
IIF 47 - Director → ME
Person with significant control
2019-02-14 ~ now
IIF 91 - Ownership of voting rights - 75% or more → OE
IIF 91 - Ownership of shares – 75% or more → OE
4
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2012-01-17 ~ now
IIF 6 - Director → ME
5
24 Conduit Place, London
Dissolved Corporate (2 parents)
Officer
2007-03-13 ~ dissolved
IIF 74 - Secretary → ME
6
Sem 1st Floor Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2022-11-21 ~ now
IIF 5 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
7
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2013-08-12 ~ now
IIF 7 - Director → ME
8
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-06-30 ~ now
IIF 39 - Director → ME
9
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
2011-12-01 ~ now
IIF 18 - Director → ME
10
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2011-04-27 ~ now
IIF 13 - Director → ME
11
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
7,507 GBP2024-04-30
Officer
2013-04-22 ~ now
IIF 50 - Director → ME
Person with significant control
2017-04-19 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
12
1 The Roughs, Northwood, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-156,680 GBP2025-02-28
Officer
2024-01-23 ~ now
IIF 104 - Secretary → ME
13
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-08-10 ~ now
IIF 37 - Director → ME
14
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
36,128 GBP2024-03-30
Officer
2007-03-02 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
15
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
49,090 GBP2024-01-30
Officer
2008-01-11 ~ now
IIF 55 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
16
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-11-30
Officer
2022-11-09 ~ now
IIF 42 - Director → ME
Person with significant control
2022-11-09 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - 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, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-11-30
Officer
2024-09-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 78 - Has significant influence or control → OE
18
Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2013-04-05 ~ now
IIF 61 - Director → ME
19
C/o Sem, 1st Floor, Compton House, 22 - 23 Church Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2023-08-18 ~ now
IIF 38 - Director → ME
20
C/o Sterling Estates Management Ltd 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
18 GBP2023-10-31
Officer
2023-10-12 ~ now
IIF 62 - Director → ME
21
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
-3,000 GBP2024-01-30
Officer
2010-05-07 ~ now
IIF 53 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 83 - Has significant influence or control → OE
22
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
13 GBP2024-11-30
Officer
2005-12-08 ~ now
IIF 75 - Secretary → ME
23
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-07-16 ~ now
IIF 22 - Director → ME
24
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2023-05-08 ~ now
IIF 43 - Director → ME
Person with significant control
2023-05-08 ~ now
IIF 101 - Has significant influence or control → OE
25
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-27 ~ now
IIF 10 - Director → ME
26
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
111,175 GBP2024-01-30
Officer
2007-01-08 ~ now
IIF 59 - Director → ME
Person with significant control
2017-01-08 ~ now
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
27
Sem, 1st Floor, Compton House, 23-33 Church Road, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2023-11-03 ~ now
IIF 35 - Director → ME
28
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-01-31
Officer
2014-02-05 ~ now
IIF 15 - Director → ME
29
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
21,668 GBP2024-07-30
Officer
2015-07-21 ~ now
IIF 58 - Director → ME
Person with significant control
2016-07-05 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
30
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2006-06-01 ~ now
IIF 56 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
31
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
5,858 GBP2024-02-29
Officer
2005-10-10 ~ now
IIF 45 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
32
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2014-10-08 ~ now
IIF 11 - Director → ME
33
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2015-07-31 ~ now
IIF 3 - Director → ME
34
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2011-10-03 ~ now
IIF 14 - Director → ME
35
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
28 GBP2024-08-31
Officer
2024-06-18 ~ now
IIF 44 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 81 - Has significant influence or control → OE
36
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
2011-10-27 ~ now
IIF 1 - Director → ME
37
THE RAMAR CORP LIMITED - 2018-07-16
ROMAN CONSULTING LIMITED - 2017-06-22
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-11-30
Officer
2023-03-01 ~ now
IIF 48 - Director → ME
Person with significant control
2023-03-01 ~ now
IIF 88 - Has significant influence or control → OE
38
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
125,660 GBP2024-01-31
Officer
2008-01-14 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-14 ~ now
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
39
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Person with significant control
2024-10-11 ~ now
IIF 90 - Has significant influence or control → OE
40
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-01-31
Officer
2016-10-07 ~ now
IIF 36 - Director → ME
41
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2012-01-04 ~ now
IIF 20 - 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, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-05-31
Officer
2013-05-14 ~ dissolved
IIF 31 - Director → ME
43
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2011-12-16 ~ now
IIF 8 - Director → ME
44
Albany Court South Block, Palmer Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-39,403 GBP2016-08-31
Officer
2012-04-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
45
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2012-01-06 ~ now
IIF 12 - Director → ME
46
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-15,109 GBP2024-02-28
Officer
2019-02-18 ~ now
IIF 46 - Director → ME
Person with significant control
2019-02-18 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 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, England
Active Corporate (2 parents)
Equity (Company account)
30,190 GBP2023-11-30
Officer
2014-10-01 ~ now
IIF 54 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 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, England
Active Corporate (3 parents, 46 offsprings)
Equity (Company account)
100 GBP2024-02-29
Officer
2025-06-20 ~ now
IIF 34 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
49
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Person with significant control
2020-07-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
50
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-30
Officer
2010-06-03 ~ now
IIF 21 - Director → ME
2009-08-05 ~ now
IIF 73 - Secretary → ME
51
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2016-08-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-22 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - 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, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-07-10 ~ now
IIF 57 - Director → ME
2010-10-13 ~ now
IIF 102 - Secretary → ME
Person with significant control
2016-10-07 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
53
Compton House 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents, 76 offsprings)
Equity (Company account)
108,863 GBP2024-02-29
Officer
2005-04-14 ~ now
IIF 60 - Director → ME
Person with significant control
2016-12-28 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
54
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1 GBP2024-07-31
Officer
2014-01-14 ~ now
IIF 49 - Director → ME
2013-05-10 ~ now
IIF 103 - Secretary → ME
Person with significant control
2021-06-17 ~ now
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
55
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2012-01-17 ~ now
IIF 41 - Director → ME
Person with significant control
2021-05-09 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
56
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Dissolved Corporate (2 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2013-01-11 ~ dissolved
IIF 29 - Director → ME
57
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-02-28
Officer
2012-04-30 ~ now
IIF 9 - Director → ME
58
C/o Sterling Estates Management Limited, Compton House, 1st Floor, 23-33 Church Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
12,785 GBP2024-07-31
Officer
2015-07-21 ~ now
IIF 52 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
59
C/o Sterling Estates Management 1st Floor Office, Compton House, 23-33 Church Road, Stanmore, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-02-29
Officer
2016-06-13 ~ now
IIF 19 - Director → ME