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REALSTAR MANAGEMENT SERVICES (UK) LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Jonas Jacob Princebeneficial owner 50%→REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- 1Mr Geoffrey Wayne Squibbbeneficial owner 50%→REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- 1Mr Ryan David Princebeneficial owner→REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- 1Mr Geoffrey Wayne Squibbbeneficial owner→REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- 1Mr Ryan David Princebeneficial owner→REALSTAR MANAGEMENT SERVICES (UK) LIMITED
- 1Mr Jonas Jacob Princebeneficial owner→REALSTAR MANAGEMENT SERVICES (UK) LIMITED
Company profile· live · Companies House
- Company no.
- 04405976
- Status
- active
- Type
- ltd
- Incorporated
- 2002-03-28
- Registered office
- 71 Moscow Road, London, W2 4XW, United Kingdom
- SIC
- 68320
Officers · 3 active
- PATEL, Bhavinsecretary · appt 2021-11-03
- PENNACHETTI, Jessica Anndirector · Canadian · appt 2020-12-01
- PRINCE, Ryan Daviddirector · Canadian · appt 2002-10-30
- BELL, Annette Karen(resigned)secretary · British · appt 2007-12-04
- RAYMENT, Melanie Jane(resigned)secretary · British · appt 2002-10-30
- DECHERT SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-03-28
- DECHERT NOMINEES LIMITED(resigned)corporate nominee director · appt 2002-03-28
Beneficial owners · PSC · 1 current
- ●Mr Ryan David Princesignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Jonas Jacob Prince25–50% votesindividual PSC · Canada · ceased 2022-10-10
- ●Mr Geoffrey Wayne Squibb25–50% votesindividual PSC · Canada · ceased 2022-10-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.