1
29 Linley Wood Road, Walsall, West Midlands, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-11-18 ~ 2016-01-25
IIF 21 - Secretary → ME
2
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-10-04 ~ 2019-06-28
IIF 5 - Secretary → ME
3
AUTOR LTD - now
SOFTLIMITER DESIGN LIMITED
- 2010-03-17
05505245 5 Merchant Square, 12 Floor, London, England
Active Corporate (5 parents)
Officer
2005-07-11 ~ 2005-07-11
IIF 24 - Secretary → ME
4
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2012-01-01 ~ dissolved
IIF 16 - Secretary → ME
5
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 12 - Secretary → ME
6
BLACKSTAR COMPANY SOLUTIONS LIMITED
08582501 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 19 - Secretary → ME
7
BLACKSTAR CORPORATE SERVICES LLP
OC378199 23 Hanover Square, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2012-09-05 ~ dissolved
IIF 27 - LLP Designated Member → ME
8
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2012-12-17 ~ 2025-08-20
IIF 20 - Secretary → ME
9
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2012-01-01 ~ dissolved
IIF 17 - Secretary → ME
10
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-14 ~ dissolved
IIF 8 - Secretary → ME
11
Suite 4 123 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-06-08 ~ 2019-06-28
IIF 22 - Secretary → ME
12
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-06-12 ~ dissolved
IIF 13 - Secretary → ME
13
BLACKSTAR PROPERTY INVESTMENTS LIMITED
07919207 23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 11 - Secretary → ME
14
BLACKSTAR SPORTING EVENTS LIMITED
09926313 Suite 4 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ 2019-06-28
IIF 23 - Secretary → ME
15
23 Hanover Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-23 ~ dissolved
IIF 9 - Secretary → ME
16
23 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2013-06-25 ~ dissolved
IIF 10 - Secretary → ME
17
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-01 ~ dissolved
IIF 18 - Secretary → ME
18
Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
Active Corporate (7 parents)
Officer
2012-10-02 ~ 2017-06-25
IIF 1 - Secretary → ME
19
7 The Hayloft, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-07-29 ~ 2019-06-28
IIF 14 - Secretary → ME
20
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-01 ~ 2019-06-28
IIF 4 - Secretary → ME
21
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 ~ 2019-06-28
IIF 3 - Secretary → ME
22
HENLEY AUTOMOTIVE TECHNOLOGIES LIMITED
05033305 26 Grosvenor Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-03 ~ 2004-02-03
IIF 26 - Secretary → ME
23
LAMARQUE CORPORATE SERVICES LIMITED
08846642 2 Millard Road, London
Dissolved Corporate (1 parent)
Officer
2014-01-15 ~ dissolved
IIF 32 - Director → ME
24
2 Millard Road, London
Dissolved Corporate (1 parent, 3 offsprings)
Officer
2014-06-02 ~ dissolved
IIF 33 - Director → ME
25
MCC - MONARCH CONSERVATION & CONSTRUCTION HOLDINGS LIMITED
04994046 7a Hamilton Road, Ealing London
Dissolved Corporate (3 parents)
Officer
2003-12-12 ~ 2004-08-26
IIF 25 - Secretary → ME
26
26 Grosvenor Street, Mayfair, London
Dissolved Corporate (12 parents)
Officer
2003-06-05 ~ 2004-08-26
IIF 30 - Director → ME
27
OPTIMUM TECHNOLOGY HOLDINGS LIMITED
04967724 30 The Street, Upper Sheringham, Sheringham, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-11-18 ~ 2003-11-18
IIF 28 - Director → ME
28
OPTIMUM TECHNOLOGY SURGICAL LIMITED
04958276 30 The Street, Upper Sheringham, Norfolk, England
Active Corporate (7 parents)
Officer
2003-11-10 ~ 2003-11-10
IIF 29 - Director → ME
29
PARKER PROPERTY INVESTMENTS LIMITED
03529633 75 Market Street, Lancaster, England
Active Corporate (15 parents)
Officer
2003-03-19 ~ 2004-08-25
IIF 6 - Secretary → ME
30
26 Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2004-05-25 ~ 2004-08-26
IIF 31 - Director → ME
31
4th Floor, St Magnus House, 3 Lower Thames Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-09-16 ~ dissolved
IIF 15 - Secretary → ME
32
9 Farmers Road, Bromsgrove, England
Active Corporate (6 parents, 12 offsprings)
Officer
2013-09-27 ~ 2019-06-28
IIF 2 - Secretary → ME
33
2 Millard Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-08 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
34
23 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 7 - Secretary → ME