1
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-08 ~ dissolved
IIF 31 - Director → ME
2
BERKELEY CORPORATE TRUSTEES LIMITED
14504972 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (2 parents)
Officer
2022-11-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-24 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
3
BERKELEY RESTRUCTURING AND CORPORATE FINANCE LIMITED
14264348 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2022-07-29 ~ 2022-10-12
IIF 8 - Director → ME
4
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2009-07-01 ~ dissolved
IIF 35 - Director → ME
5
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-07-31 ~ dissolved
IIF 27 - Director → ME
6
23 Hanover Square, London
Dissolved Corporate (4 parents)
Officer
2011-02-18 ~ dissolved
IIF 38 - LLP Designated Member → ME
7
BLACKSTAR COMPANY SOLUTIONS LIMITED
08582501 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-06-24 ~ dissolved
IIF 30 - Director → ME
8
BLACKSTAR CORPORATE SERVICES LLP
OC378199 23 Hanover Square, London
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2012-09-05 ~ dissolved
IIF 41 - LLP Designated Member → ME
9
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2012-12-17 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2012-07-17 ~ dissolved
IIF 42 - LLP Designated Member → ME
11
BLACKSTAR FINANCIAL TRADING LIMITED
07273964 81 Piccadilly, London, England
Dissolved Corporate (6 parents)
Officer
2010-06-04 ~ dissolved
IIF 25 - Director → ME
12
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-08-14 ~ 2014-08-20
IIF 29 - Director → ME
13
Suite 4 123 Stratford Road, Shirley, Solihull, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-07-12
IIF 45 - Right to appoint or remove directors → OE
14
3175, Aleman Cordero Galindo & Lee Trust (bvi) Limited, Road Town, Tortola, Virgin Islands
Active Corporate (5 parents)
Officer
2011-06-30 ~ now
IIF 3 - Director → ME
15
23 Hanover Square, London, England
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-05-15 ~ dissolved
IIF 40 - LLP Designated Member → ME
16
23 Hanover Square, London, England
Dissolved Corporate (5 parents)
Officer
2013-07-10 ~ dissolved
IIF 23 - Director → ME
17
23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2015-01-09 ~ dissolved
IIF 20 - Director → ME
18
BLACKSTAR PROPERTY INVESTMENTS LIMITED
07919207 23 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2012-01-23 ~ dissolved
IIF 18 - Director → ME
19
BLACKSTAR SPORTING EVENTS LIMITED
09926313 Suite 4 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents)
Officer
2015-12-22 ~ now
IIF 11 - Director → ME
20
23 Hanover Square, London
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-23 ~ dissolved
IIF 19 - Director → ME
21
BLACKSTAR TECHNICAL CONSULTING LLP
OC374729 23 Hanover Square, London, England
Dissolved Corporate (4 parents)
Officer
2012-04-26 ~ dissolved
IIF 43 - LLP Designated Member → ME
22
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-15 ~ dissolved
IIF 28 - Director → ME
23
Sanderlings, Becketts Farm Alcester Road Wythall, Birmingham
Liquidation Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-30 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
24
7 The Hayloft, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (7 parents)
Officer
2015-10-16 ~ 2019-10-03
IIF 7 - Director → ME
25
EMPLOYEE RETENTION SERVICES LIMITED
09228249 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-09-22 ~ now
IIF 5 - Director → ME
26
EVOLVE PROFESSIONAL SERVICES LIMITED
- now 08622542EVOLVE PROFESSIONAL SOLUTIONS LIMITED - 2013-08-19
17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ dissolved
IIF 21 - Director → ME
27
FOUR PILLARS MANAGEMENT LIMITED
11183538 17 Hockley Court, 2401 Stratford Road, Hockley Heath, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-02 ~ dissolved
IIF 33 - Director → ME
28
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (5 parents)
Officer
2019-10-25 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-10-25 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
29
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-02-19 ~ now
IIF 10 - Director → ME
30
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-10-01 ~ now
IIF 14 - Director → ME
31
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
2018-07-03 ~ now
IIF 12 - Director → ME
2015-04-23 ~ 2018-05-24
IIF 17 - Director → ME
32
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (5 parents)
Officer
2019-04-13 ~ now
IIF 15 - Director → ME
33
Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-12-14 ~ now
IIF 6 - Director → ME
Person with significant control
2018-12-14 ~ 2019-01-31
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
34
PHOENIX FILM PARTNERS LLP
OC339129 OC342407, 06669138, 06518085Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (236 parents)
Officer
2008-10-16 ~ 2025-04-28
IIF 39 - LLP Member → ME
35
RIPLEY ASSOCIATES LIMITED
- now 12566103RIPLEY SERVICES LIMITED
- 2020-07-15
12566103 Suite 4, 123 Stratford Road, Shirley, Solihull, England
Active Corporate (7 parents)
Officer
2020-04-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-04-21 ~ 2020-08-06
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
23 Hanover Square, London
Dissolved Corporate (3 parents)
Officer
2013-09-04 ~ dissolved
IIF 26 - Director → ME
37
SMART GOLF FINANCIAL SOLUTIONS LIMITED
09415359 23 Hanover Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-01-30 ~ dissolved
IIF 22 - Director → ME
38
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (6 parents)
Officer
2021-11-16 ~ now
IIF 2 - Director → ME
Person with significant control
2020-12-22 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
39
9 Farmers Road, Bromsgrove, England
Active Corporate (6 parents, 12 offsprings)
Officer
2014-07-04 ~ 2023-09-03
IIF 24 - Director → ME
Person with significant control
2016-06-30 ~ 2019-01-23
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
40
9 Farmers Road, Bromsgrove, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 36 - Director → ME
Person with significant control
2024-07-03 ~ now
IIF 52 - Has significant influence or control → OE
41
STRATEGIC SPECIALIST INVESTMENTS LIMITED
09362612 Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2014-12-19 ~ dissolved
IIF 16 - Director → ME
42
TRIDENT TAX LIMITED - now
BLACKSTAR TAX RESOLUTIONS LIMITED
- 2013-03-14
06945474 25 Bedford Square, London, England
Active Corporate (6 parents)
Officer
2009-06-26 ~ 2009-09-03
IIF 44 - Director → ME
43
23 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-07 ~ dissolved
IIF 34 - Director → ME
44
Chelwood Priory Road, Dodford, Bromsgrove, England
Active Corporate (3 parents)
Officer
2025-11-12 ~ now
IIF 1 - Director → ME