Who owns LITTLE STARS HOUSE LTD?

In the current sources, LITTLE STARS HOUSE LTD is connected to Mr Henri Frederic Amon, Mr Henri Frederic Amon, Mrs Chantal Aicha Diarra Amon, Mrs Chantal Aicha Diarra Amon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LITTLE STARS HOUSE LTD's risk level?

WhiteIntel flags LITTLE STARS HOUSE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LITTLE STARS HOUSE LTD appear across sources?

LITTLE STARS HOUSE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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LITTLE STARS HOUSE LTD

Name: LITTLE STARS HOUSE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LITTLE STARS HOUSE LTD, Company, GB

Low

Company·GB

OOGB-COH-10123360

JSON / MCP View network

Status: active
Incorporated: 2016-04-14
Legal form: ltd
Activity: 85100
Registered office: 1 Sun Marsh Way, Gravesend, DA12 2FE, England

LITTLE STARS HOUSE LTD is a ltd registered in GB, incorporated 2016-04-14 (active).

Ownership & control

Owners / controllers

LITTLE STARS HOUSE LTD
- Mr Henri Frederic Amon· beneficial owner62.5%· via ch_psc
- Mr Henri Frederic Amon· beneficial owner75%· via OpenOwnership
- Mrs Chantal Aicha Diarra Amon· beneficial owner75%· via OpenOwnership
- Mrs Chantal Aicha Diarra Amon· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Henri Frederic Amonbeneficial owner 62.5%→LITTLE STARS HOUSE LTD
1Mr Henri Frederic Amonbeneficial owner 75%→LITTLE STARS HOUSE LTD
1Mrs Chantal Aicha Diarra Amonbeneficial owner 75%→LITTLE STARS HOUSE LTD
1Mrs Chantal Aicha Diarra Amonbeneficial owner 62.5%→LITTLE STARS HOUSE LTD

Also at this address· shared registered office

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

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PRIMECITY ESTATES LTD
GRAVESEND

Activity timeline

15 Apr 2023Companies House
Confirmation statement overdue
31 Dec 2022Companies House
Accounts overdue
31 Mar 2021Companies House
Latest accounts made up
14 Apr 2016Companies House
Registered

Company profile· live · Companies House

Company no.: 10123360
Status: active
Type: ltd
Incorporated: 2016-04-14
Registered office: 1 Sun Marsh Way, Gravesend, DA12 2FE, England
SIC: 85100

Officers · 2 active

AMON, Henri Frederic
secretary · appt 2016-04-14
DIARRA AMON, Chantal Aicha
director · French · appt 2016-04-14

Beneficial owners · PSC · 2 current

●
Mr Henri Frederic Amon
individual PSC · England · since 2017-04-13
50–75% shares
●
Mrs Chantal Aicha Diarra Amon
individual PSC · England · since 2017-04-13
50–75% shares

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

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2021-03-31
Accounts due: 2022-12-31overdue
Confirmation stmt due: 2023-04-15overdue

FORMERLY KNOWN AS

LITTE STARS NURSERY LTD