1
HOLLYSTAR LTD - 2000-05-02
1st Floor Gallery Court, 28 Arcadia Avenue, London
Active Corporate (3 parents)
Equity (Company account)
1,006,726 GBP2024-01-31
Officer
2000-03-31 ~ now
IIF 20 - Secretary → ME
2
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-17 ~ now
IIF 1 - Director → ME
3
Resolve Partners Limited 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-05-10 ~ dissolved
IIF 11 - Director → ME
4
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-07-17 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
5
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,045,217 GBP2024-03-31
Officer
2012-01-20 ~ now
IIF 7 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
13 Station Road, London
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ dissolved
IIF 9 - Director → ME
7
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
23,173 GBP2024-09-30
Officer
2018-09-04 ~ now
IIF 6 - Director → ME
8
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-10-01 ~ now
IIF 14 - Has significant influence or control → OE
9
M.A.Y. TRADING (UK) LIMITED - 2015-03-19
LEVELRISE LIMITED - 1994-01-31
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (3 parents)
Officer
1994-01-10 ~ dissolved
IIF 10 - Director → ME
10
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-29 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-29 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
11
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
8,409 GBP2023-04-01 ~ 2024-03-31
Officer
2017-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2017-12-21 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
12
Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
Active Corporate (7 parents)
Officer
2020-09-11 ~ now
IIF 2 - Director → ME
13
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Profit/Loss (Company account)
-1,606 GBP2023-04-01 ~ 2024-03-31
Officer
2021-02-12 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
85,858 GBP2024-03-31
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-14 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE