--- title: "YELLOW STAR LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/499681bf-992d-5aac-a4fa-6e7e71706648 json: https://whiteintel.dev/api/public/dossier/499681bf-992d-5aac-a4fa-6e7e71706648 identifier: oo:GB-COH-07772138 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # YELLOW STAR LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07772138` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/499681bf-992d-5aac-a4fa-6e7e71706648 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/499681bf-992d-5aac-a4fa-6e7e71706648 ## Ownership & control ### Owners / controllers - **F & M (INVESTMENT HOLDINGS) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/db83477b-8991-5c26-9b5c-b71e80f6c10c - **ACHIEVA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977 - **KEY PEOPLE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1bcc5172-a50c-5891-aeb1-801925470735 - **CMC INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/be45caea-ecbb-5e54-a8eb-f6639eb98a57 - **KEY PEOPLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bcc5172-a50c-5891-aeb1-801925470735 - **F & M (INVESTMENT HOLDINGS) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db83477b-8991-5c26-9b5c-b71e80f6c10c - **CMC INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/be45caea-ecbb-5e54-a8eb-f6639eb98a57 - **ACHIEVA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977 - **Mr Freddie Freed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e41843e-4d7d-4500-8df5-400e64aacd64 - **TINY TOES CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63f87f78-6299-5a76-b134-8f1ac424d2ba ### UBO chain (walk to the ultimate owner) A **43-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `07772138` - **Status:** active - **Type:** ltd - **Incorporated:** 2011-09-13 - **Registered office:** 6a High Street, Wheathampstead, St. Albans, AL4 8AA, England - **SIC:** 85100 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Net assets | -£114,547 | | Cash | £300 | | Shareholder funds | £100 | | Fixed assets | £2,680 | | Current assets | £45,604 | | Employees | 0 | _Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - DONA-PAZ, Maddie Riva — director · British · appointed 2025-09-12 - SETHI, Avinash — director · British · appointed 2025-12-30 - UNADKAT, Sunil — director · British · appointed 2025-12-30 - FREED, Norman Michael — secretary · appointed 2018-01-22 · resigned 2023-05-17 - ATHERTON, Mark Ratcliffe — director · British · appointed 2011-09-13 · resigned 2020-09-04 - CURTIS, Corrine Melanie — director · British · appointed 2021-07-29 · resigned 2025-12-09 - DONA-PAZ, Maddie Riva — director · British · appointed 2021-07-29 · resigned 2025-06-24 - DONOVAN, Paul Martin — director · British · appointed 2011-09-13 · resigned 2018-01-25 - FREED, Freddie — director · British · appointed 2023-01-04 · resigned 2025-12-09 - FREED, Freddie — director · British · appointed 2021-07-29 · resigned 2022-12-31 - FREED, Moshe Avrohom — director · British · appointed 2020-09-11 · resigned 2021-03-09 - FREED, Norman Michael — director · British · appointed 2019-12-31 · resigned 2022-12-31 - SAUNDERS, Ian William — director · British · appointed 2011-09-13 · resigned 2011-09-13 - THOMPSON, Holly Lauren — director · British · appointed 2020-09-11 · resigned 2025-06-24 ### Beneficial owners (Persons with Significant Control) - [Tiny Toes Capital Limited](https://whiteintel.dev/entity/63f87f78-6299-5a76-b134-8f1ac424d2ba) — 75–100% shares · corporate PSC · England — since 2025-12-30 - Mr Freddie Freed — 75–100% shares · individual PSC · United Kingdom — ceased 2025-12-30 - [Achieva Limited](https://whiteintel.dev/entity/1cb803c7-894e-58c4-8466-74449ebca977) — 75–100% shares · corporate PSC · England — ceased 2024-03-27 - [Cmc Investments Limited](https://whiteintel.dev/entity/be45caea-ecbb-5e54-a8eb-f6639eb98a57) — 75–100% shares · corporate PSC · England — ceased 2022-12-31 - [F & M (Investment Holdings) Limited](https://whiteintel.dev/entity/db83477b-8991-5c26-9b5c-b71e80f6c10c) — 75–100% shares · corporate PSC · England — ceased 2021-02-04 - [Key People Limited](https://whiteintel.dev/entity/1bcc5172-a50c-5891-aeb1-801925470735) — 75–100% shares · corporate PSC · England — ceased 2020-10-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07772138 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07772138 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/07772138/filing-history ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **YELLOW STAR LIMITED** — https://whiteintel.dev/entity/499681bf-992d-5aac-a4fa-6e7e71706648 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **YELLOW STAR LIMITED**. Human view: https://whiteintel.dev/entity/499681bf-992d-5aac-a4fa-6e7e71706648 · Structured JSON: https://whiteintel.dev/api/public/dossier/499681bf-992d-5aac-a4fa-6e7e71706648._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._