Food Stars Bh Limited
- Company number
- 09840743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Oct 2015
- Nature of business
- Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Corporate group
- Flatpark Holdings Limited (30 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SALOVAARA, Mikko Helander, Mr. | Director | 1 Feb 2026 | 31 Jul 2026 |
| SKOR, Lawrence Mark, Mr. | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mark Kyte | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Mar 2018 | 6 Jun 2018 |
| Mr Roy Shaby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jun 2018 |
| Mr William James Beresford | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Jun 2018 |
| Mr Travis Cordell Kalanick | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2018 | 3 Mar 2019 |
| Foodstars Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £942,409 | £93,012 | 4 |
| 31 Mar 2018 | £246,488 | £43,226 | 4 |
| 31 Mar 2017 | £160,792 | £128,856 | - |
Connections
Owned by
Food Stars Bh Limited → Foodstars Holdings Limited → Flatpark Holdings Limited
Controls
- 187 Hercules Road Lon Limited (11582429)
- 191 Carlisle Lane Lon Limited (11582595)
- 3 Gales Gardens Lon Limited (11582651)
- 4 Gales Gardens Lon Limited (11582567)
- Food Stars 5 Gales Gardens Limited (10410628)
- Food Stars 7 Gales Gardens Limited (10410689)
- Food Stars 73 Vallance Road Limited (10772456)
- Food Stars 74 Vallance Road Limited (10770288)
- Food Stars 81 Enid Street Limited (10410696)
- Food Stars Battersea One Limited (10695905)
Directors’ other companies
- SKOR, Lawrence Mark, Mr. - Director at CK Technology Holdings Ii Limited
- SKOR, Lawrence Mark, Mr. - Director at 31 & 32 Manchester Street Limited
- SKOR, Lawrence Mark, Mr. - Director at 4 Gales Gardens Lon Limited
- SKOR, Lawrence Mark, Mr. - Director at Albion Infrastructure Management Limited
- SKOR, Lawrence Mark, Mr. - Director at Weaver Street Leeds UK Limited
- SKOR, Lawrence Mark, Mr. - Director at Euro Propco Limited
- SKOR, Lawrence Mark, Mr. - Director at Bagleys Lane London Limited
- SKOR, Lawrence Mark, Mr. - Director at Beddington Lane Croydon Limited
- SKOR, Lawrence Mark, Mr. - Director at Dark Lane Manchester Limited
- SKOR, Lawrence Mark, Mr. - Director at 3 Gales Gardens Lon Limited
Registered address
736 companies are registered at this address - likely a registration agent.