Who owns STARFISH (STAFFORD) LIMITED?

In the current sources, STARFISH (STAFFORD) LIMITED is connected to Mr Kyriacos Varnava, Mr Michael George Artemis, Mr Andrea Varnava, Mr Andrea Varnava, Mr Michael George Artemis and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STARFISH (STAFFORD) LIMITED's risk level?

WhiteIntel flags STARFISH (STAFFORD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STARFISH (STAFFORD) LIMITED appear across sources?

STARFISH (STAFFORD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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STARFISH (STAFFORD) LIMITED

Name: STARFISH (STAFFORD) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STARFISH (STAFFORD) LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2016-06-20
Legal form: ltd
Activity: 56102
Registered office: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Low

Risk

STARFISH (STAFFORD) LIMITED is a ltd registered in GB, incorporated 2016-06-20 (active).

/04Ownership & control

Owners / controllers

STARFISH (STAFFORD) LIMITED
- Mr Kyriacos Varnava· beneficial owner50%· via OpenOwnership
- Mr Michael George Artemis· beneficial owner50%· via OpenOwnership
- Mr Andrea Varnava· beneficial owner50%· via OpenOwnership
- Mr Andrea Varnava· beneficial owner37.5%· via ch_psc
- Mr Michael George Artemis· beneficial owner37.5%· via ch_psc
- Mr Kyriacos Varnava· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

15 Nov 2021Companies House
Confirmation statement overdue
30 Jun 2021Companies House
Accounts overdue
30 Jun 2019Companies House
Latest accounts made up
20 Jun 2016Companies House
Registered

/09Company profilelive · Companies House

Company no.: 10240400
Status: active
Type: ltd
Incorporated: 2016-06-20
Registered office: Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
SIC: 56102

Officers · 2 active

VARNAVA, Andrea
director · British · appt 2016-06-20
VARNAVA, Kyriacos
director · British · appt 2016-06-20
ARTEMIS, Michael George(resigned)
director · British · appt 2016-06-20

Beneficial owners · PSC · 2 current

●
Mr Andrea Varnava
individual PSC · United Kingdom · since 2016-06-20
25–50% shares
●
Mr Kyriacos Varnava
individual PSC · United Kingdom · since 2016-06-20
25–50% shares
●
Mr Michael George Artemis
individual PSC · United Kingdom · ceased 2017-11-01
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2019-06-30
Accounts due: 2021-06-30overdue
Confirmation stmt due: 2021-11-15overdue

FORMERLY KNOWN AS

STARFISH (DIDCOT) LIMITED

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on STARFISH (STAFFORD) LIMITED. Notes are community-contributed leads, not verified facts.

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