1
Unit 24 Metro Business Centre, Kangley Bridge Road, London
Active Corporate (27 parents)
Officer
2013-11-22 ~ now
IIF 19 - Director → ME
2
BRIGHTSTAR EVENT SERVICES LIMITED
17036396 4 Metro Business Centre, Kangley Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-17 ~ now
IIF 13 - Director → ME
2026-02-17 ~ now
IIF 21 - Secretary → ME
Person with significant control
2026-02-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
4 Metro Business Centre, Kangley Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-07 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-07 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
4
4 Metro Business Centre, Kangley Bridge Road, London, England
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 18 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BRIGHTSTAR ASSOCIATES LIMITED
- 2007-10-23
04519760 Unit 4 Metro Business Centre, Kangley Bridge Road, London
Active Corporate (7 parents)
Officer
2002-08-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
6
BRIGHTSTAR PAYMENT SERVICES LIMITED
16959384 4 Metro Business Centre, Kangley Bridge Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 12 - Director → ME
7
BRIGHTSTAR PROPERTY HOLDINGS LTD
14261982 4 Metro Business Centre, Kangley Bridge Road, London, England
Active Corporate (2 parents)
Officer
2022-07-28 ~ now
IIF 17 - Director → ME
Person with significant control
2022-07-28 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
BRIGHTSTAR PROPERTY SERVICES LTD.
- now 08786127 4 Metro Business Centre, Kangley Bridge Road, London
Active Corporate (2 parents)
Officer
2013-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
9
4 Metro Business Centre, Kangley Bridge Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-01-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
4 Metro Business Centre, Kangley Bridge Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-02-16 ~ now
IIF 10 - Director → ME
2026-02-16 ~ now
IIF 22 - Secretary → ME
Person with significant control
2026-02-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
11
85 Eden Way, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2022-10-20 ~ 2022-11-17
IIF 14 - Director → ME
Person with significant control
2022-10-20 ~ 2022-11-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE