1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
-2,249 GBP2018-05-31
Officer
2010-06-08 ~ dissolved
IIF 10 - Director → ME
2
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2008-09-15 ~ dissolved
IIF 43 - Director → ME
3
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 40 - Director → ME
4
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 11 - LLP Designated Member → ME
5
BLACKSTAR COMPANY SOLUTIONS LIMITED
08582501 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 45 - Director → ME
6
BLACKSTAR CORPORATE SERVICES LLP
OC378199 23 Hanover Square, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2012-09-05 ~ dissolved
IIF 19 - LLP Designated Member → ME
7
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Equity (Company account)
348,696 GBP2024-12-31
Officer
2012-12-17 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ dissolved
IIF 32 - Director → ME
9
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-14 ~ dissolved
IIF 38 - Director → ME
10
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2011-06-30 ~ now
IIF 12 - Director → ME
11
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ dissolved
IIF 18 - LLP Designated Member → ME
12
BLACKSTAR PROPERTY INVESTMENTS LIMITED
07919207 23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 41 - Director → ME
13
23 Hanover Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-23 ~ dissolved
IIF 39 - Director → ME
14
BLACKSTAR TECHNICAL CONSULTING LLP
OC374729 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 20 - LLP Designated Member → ME
15
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 44 - Director → ME
16
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Equity (Company account)
389,010 GBP2017-11-30
Person with significant control
2016-06-30 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
17
Longlands Longlands Lane, East Coker, Somerset
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-06-05 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
18
BGW5 LIMITED - 2020-06-24
Maltravers House, Petters Way, Yeovil, England
Active Corporate (14 parents)
Equity (Company account)
-1,286,473 GBP2024-03-31
Officer
2021-05-14 ~ now
IIF 7 - Director → ME
19
Maltravers House, Petters Way, Yeovil, England
Active Corporate (15 parents)
Equity (Company account)
101,983 GBP2024-03-31
Officer
2020-07-10 ~ now
IIF 6 - Director → ME
20
9 Fitzmaurice Place, London
Active Corporate (73 parents, 1 offspring)
Equity (Company account)
10,550,458 GBP2020-12-31
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
21
FOUR QUARTERS (HOLDINGS) LIMITED - now
FORE QUARTERS DEVELOPMENTS LIMITED - 2012-08-22
12 Conqueror Court, Sittingbourne, Kent
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
542,341 GBP2023-12-31
Officer
2015-11-14 ~ 2017-02-13
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
22
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-12-15 ~ dissolved
IIF 9 - Director → ME
23
GREY ECLIPSE SUPPORT LIMITED - now
BLACKSTAR DEFENCE LIMITED
- 2018-04-30
09556849 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Equity (Company account)
-1,313,281 GBP2024-02-28
Officer
2015-04-23 ~ 2018-02-28
IIF 36 - Director → ME
24
9 Fitzmaurice Place, Berkeley Square, London
Active Corporate (45 parents)
Equity (Company account)
7,755,653 GBP2020-12-31
Officer
2022-07-25 ~ now
IIF 22 - Director → ME
25
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 33 - Director → ME
26
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-25 ~ dissolved
IIF 35 - Director → ME
27
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2014-11-27 ~ dissolved
IIF 34 - Director → ME
28
2 Rydens Road, Walton On Thames, Surrey
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
20,000 GBP2024-09-30
Officer
1998-02-26 ~ 2000-07-31
IIF 13 - Director → ME
29
Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-154,538 GBP2025-03-31
Officer
2018-04-20 ~ now
IIF 27 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
30
Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
426,378 GBP2025-03-31
Officer
2018-04-20 ~ now
IIF 28 - Director → ME
31
Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-09-19 ~ dissolved
IIF 29 - Director → ME
32
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Profit/Loss (Company account)
48,005 GBP2023-04-06 ~ 2024-04-05
Officer
2008-10-17 ~ 2025-04-25
IIF 21 - LLP Member → ME
33
Newlands Farm Newlands Lane, Glanvilles Wootton, Dorset, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2021-09-23 ~ dissolved
IIF 47 - Director → ME
34
Longlands Longlands Lane, East Coker, Yeovil, England
Active Corporate (1 parent)
Officer
2025-08-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-20 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
35
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 42 - Director → ME
36
Maltravers House, Petters Way, Yeovil, Somerset, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ dissolved
IIF 48 - Director → ME
37
Maltravers House, Petters Way, Yeovil, England
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
45,648 GBP2024-03-31
Officer
2020-07-23 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-23 ~ 2022-11-10
IIF 52 - Has significant influence or control → OE
38
Maltravers House, Petters Way, Yeovil, Somerset, England
Active Corporate (5 parents)
Equity (Company account)
82,797 GBP2025-03-31
Officer
2021-02-27 ~ now
IIF 26 - Director → ME
39
Maltravers House, Petters Way, Yeovil, Somerset, England
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-24 ~ dissolved
IIF 49 - Director → ME
40
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Equity (Company account)
-84,605 GBP2023-12-31
Officer
2021-11-16 ~ now
IIF 3 - Director → ME
41
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-26 ~ dissolved
IIF 46 - Director → ME
42
Maltravers House, Petters Way, Yeovil, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,333,354 GBP2024-03-31
Officer
2018-05-02 ~ now
IIF 25 - Director → ME
43
SURREY COUNTY AGRICULTURAL SOCIETY(THE)
01855780 Lydling Farm Puttenham Lane, Shackleford, Godalming, England
Active Corporate (94 parents)
Net Assets/Liabilities (Company account)
143,944 GBP2020-09-30
Officer
1993-12-15 ~ 2018-02-07
IIF 30 - Director → ME
2018-02-07 ~ 2024-11-28
IIF 8 - Director → ME
44
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 2 - Director → ME
45
WINDHORSE AEROSPACE LIMITED
- now 10063454FAR FLUNG FOOD FRAMEWORKS & AVIATION LIMITED - 2016-04-19
Yeovil Innovation Centre, Copse Road, Yeovil, Somerset, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
-365,557 GBP2021-03-30
Officer
2016-06-22 ~ 2021-10-08
IIF 31 - Director → ME
46
23 Hanover Square, London
Dissolved Corporate (2 parents)
Officer
2013-09-04 ~ dissolved
IIF 37 - Director → ME