STARLEAF LTD

Company is dissolved

General Information

NAME
STARLEAF LTD

COMPANY NUMBER
06621599

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

INCORPORATION DATE
17/06/2008 (16 years and 5 months old)

WEBSITE
www.starleaf.com

CONFIRMATION STATEMENT MADE UP TO
17/06/2022

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE SHARD 32, LONDON BRIDGE STREET, LONDON
UNITED KINGDOM
SE1 9SG

Telephone: 01923695000
TPS: No

TRADING ADDRESSES

Building 7
Hatters Lane Croxley Lane
Watford
Hertfordshire
WD18 8YN

Telephone: 4401847

The Shard
32 London Bridge Street
LONDON
SE1 9SG

Credit Risk Overview

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CREDIT RISK

N/A

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Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.1M

78.63%

NET WORTH

- £12.9M

276.21%

TOTAL LIABILITIES

£16.8M

19.67%

NET ASSETS

- £12.9M

276.21%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

290

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
STARLEAF LTD	Company is dissolved	View Report
STARLEAF TECHNOLOGY LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Mark David Richer (908641980) Appointed
Date: 15/10/2024	Event: New Board Member Laurence Roy Garrett (908491406) Appointed
Date: 06/08/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.1M

78.63%

NET WORTH

- £12.9M

276.21%

TOTAL LIABILITIES

£16.8M

19.67%

NET ASSETS

- £12.9M

276.21%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

8

SHAREHOLDERS

290

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MARK DAVID RICHER	Owned: 9.77 %	Shares: 13,978,488	Price per share: £0.00	Total Value: £3,494.62
MARK DAVID RICHER	Owned: 7.51 %	Shares: 10,752,689	Price per share: £0.00	Total Value: £2,688.17
HIGHLAND EUROPE TECHNOLOGY GROWTH III LIMITED & PARTNERSHIP	Owned: 7.32 %	Shares: 10,478,519	Price per share: £0.00	Total Value: £2,619.63
MARK DAVID RICHER	Owned: 6.09 %	Shares: 8,710,800	Price per share: £0.00	Total Value: £2,177.70
WILLIAM MUIR MACDONALD	Owned: 3.91 %	Shares: 5,591,395	Price per share: £0.00	Total Value: £1,397.85
MARK LONEY	Owned: 1.90 %	Shares: 2,714,510	Price per share: £0.00	Total Value: £678.63
WILLIAM MUIR MACDONALD	Owned: 1.30 %	Shares: 1,859,904	Price per share: £0.00	Total Value: £464.98
MARK LONEY	Owned: 1.30 %	Shares: 1,859,904	Price per share: £0.00	Total Value: £464.98
MARK DAVID RICHER	Owned: 1.30 %	Shares: 1,859,904	Price per share: £0.00	Total Value: £464.98
WILLIAM MUIR MACDONALD	Owned: 1.22 %	Shares: 1,746,419	Price per share: £0.00	Total Value: £436.60
KEVIN BERNITZ	Owned: 1.05 %	Shares: 1,496,608	Price per share: £0.00	Total Value: £374.15
DAREN BIGMORE	Owned: 0.86 %	Shares: 1,224,972	Price per share: £0.00	Total Value: £306.24
WILLIAM MUIR MACDONALD	Owned: 0.70 %	Shares: 1,000,001	Price per share: £0.00	Total Value: £250.00
MARK DAVID RICHER	Owned: 0.70 %	Shares: 1,000,000	Price per share: £0.00	Total Value: £250.00
HADAR CARMEL	Owned: 0.62 %	Shares: 892,848	Price per share: £0.00	Total Value: £223.21
GAVIN JONES	Owned: 0.58 %	Shares: 831,236	Price per share: £0.00	Total Value: £207.81
SAMUEL JANSEN	Owned: 0.58 %	Shares: 827,320	Price per share: £0.00	Total Value: £206.83
JAD EL-HAGE	Owned: 0.57 %	Shares: 815,667	Price per share: £0.00	Total Value: £203.92
NICHOLAS MOSS	Owned: 0.56 %	Shares: 808,125	Price per share: £0.00	Total Value: £202.03
RICHARD HEATLEY	Owned: 0.40 %	Shares: 575,000	Price per share: £0.00	Total Value: £143.75
PAUL OSBORN	Owned: 0.39 %	Shares: 564,639	Price per share: £0.00	Total Value: £141.16
TIMOTHY NICOLSON	Owned: 0.34 %	Shares: 490,000	Price per share: £0.00	Total Value: £122.50
ANDREW WILD	Owned: 0.33 %	Shares: 477,722	Price per share: £0.00	Total Value: £119.43
MARK THOMPSON	Owned: 0.33 %	Shares: 467,371	Price per share: £0.00	Total Value: £116.84
PHILIP BIRTWELL	Owned: 0.32 %	Shares: 456,012	Price per share: £0.00	Total Value: £114.00
STEVEN RAFFE	Owned: 0.31 %	Shares: 447,320	Price per share: £0.00	Total Value: £111.83
DAVID GINGELL	Owned: 0.28 %	Shares: 400,000	Price per share: £0.00	Total Value: £100.00
JONATHAN HOBBS	Owned: 0.27 %	Shares: 390,185	Price per share: £0.00	Total Value: £97.55
JOSEPH LONG	Owned: 0.25 %	Shares: 356,333	Price per share: £0.00	Total Value: £89.08
MAYNE CHOI	Owned: 0.24 %	Shares: 346,304	Price per share: £0.00	Total Value: £86.58
MARK LONEY	Owned: 0.23 %	Shares: 322,592	Price per share: £0.00	Total Value: £80.65
SARAH BOWDEN	Owned: 0.22 %	Shares: 308,199	Price per share: £0.00	Total Value: £77.05
MICHELE DURBAN	Owned: 0.19 %	Shares: 277,389	Price per share: £0.00	Total Value: £69.35
HELLENE GARCIA	Owned: 0.18 %	Shares: 258,833	Price per share: £0.00	Total Value: £64.71
SIMON AMEY	Owned: 0.18 %	Shares: 257,714	Price per share: £0.00	Total Value: £64.43
ALEKSANDRA KALIK	Owned: 0.18 %	Shares: 251,351	Price per share: £0.00	Total Value: £62.84
RICHARD LAWRENCE	Owned: 0.15 %	Shares: 221,394	Price per share: £0.00	Total Value: £55.35
DONALD GIRSKIS	Owned: 0.15 %	Shares: 216,667	Price per share: £0.00	Total Value: £54.17
TIMOTHY FULTON	Owned: 0.15 %	Shares: 215,903	Price per share: £0.00	Total Value: £53.98
CLIVE STEVENS	Owned: 0.14 %	Shares: 205,100	Price per share: £0.00	Total Value: £51.28
GRAFTON CAPITAL (JERSEY) GP LIMITED	Owned: 19.53 %	Shares: 27,942,438	Price per share: £0.00	Total Value: £6,985.61
HIGHLAND EUROPE TECHNOLOGY GROWTH II LIMITED & PARTNERSHIP	Owned: 12.20 %	Shares: 17,463,919	Price per share: £0.00	Total Value: £4,365.98
MARK DAVID RICHER	Owned: 10.36 %	Shares: 14,819,511	Price per share: £0.00	Total Value: £3,704.88
JOANNE WILLIAMS	Owned: 0.12 %	Shares: 166,709	Price per share: £0.00	Total Value: £41.68
SIDNEI CZARNY	Owned: 0.11 %	Shares: 162,393	Price per share: £0.00	Total Value: £40.60
AARON CHIN	Owned: 0.10 %	Shares: 146,563	Price per share: £0.00	Total Value: £36.64
DAVID COHEN ESCALI	Owned: 0.10 %	Shares: 141,658	Price per share: £0.00	Total Value: £35.41
ABRAHAM SHARP	Owned: 0.14 %	Shares: 204,667	Price per share: £0.00	Total Value: £51.17
JONATHAN WILLIAMS	Owned: 0.10 %	Shares: 137,251	Price per share: £0.00	Total Value: £34.31
JINGRAN LIN	Owned: 0.14 %	Shares: 194,387	Price per share: £0.00	Total Value: £48.60
MICHAEL MCCARTHY	Owned: 0.13 %	Shares: 188,019	Price per share: £0.00	Total Value: £47.00
JONATHAN TRACEY	Owned: 0.10 %	Shares: 137,000	Price per share: £0.00	Total Value: £34.25
BORIS FEIGIN	Owned: 0.09 %	Shares: 122,666	Price per share: £0.00	Total Value: £30.67
PETER SANEVALL	Owned: 0.08 %	Shares: 109,658	Price per share: £0.00	Total Value: £27.41
JONED SARWAR	Owned: 0.07 %	Shares: 107,137	Price per share: £0.00	Total Value: £26.78
BRIAN MUSGROVE	Owned: 0.07 %	Shares: 105,333	Price per share: £0.00	Total Value: £26.33
ALICE MOORE	Owned: 0.07 %	Shares: 99,152	Price per share: £0.00	Total Value: £24.79
MAURO SPAGNOLI	Owned: 0.07 %	Shares: 93,629	Price per share: £0.00	Total Value: £23.41
CHRISTOPHE BRUNEAU	Owned: 0.07 %	Shares: 93,161	Price per share: £0.00	Total Value: £23.29
JAMES COLOM	Owned: 0.06 %	Shares: 93,004	Price per share: £0.00	Total Value: £23.25
TOR KLINGBERG	Owned: 0.06 %	Shares: 91,885	Price per share: £0.00	Total Value: £22.97
ROBERT TAYLOR	Owned: 0.06 %	Shares: 90,333	Price per share: £0.00	Total Value: £22.58
NEELESH BHOOLA	Owned: 0.06 %	Shares: 88,521	Price per share: £0.00	Total Value: £22.13
PETRI TOLPPANEN	Owned: 0.06 %	Shares: 86,333	Price per share: £0.00	Total Value: £21.58
MATTHIAS WINTER	Owned: 0.06 %	Shares: 85,490	Price per share: £0.00	Total Value: £21.37
FIONA TALBOT	Owned: 0.06 %	Shares: 83,333	Price per share: £0.00	Total Value: £20.83
MARK ARMAN	Owned: 0.06 %	Shares: 81,200	Price per share: £0.00	Total Value: £20.30
FREDRIK KILANDER	Owned: 0.05 %	Shares: 77,817	Price per share: £0.00	Total Value: £19.45
DUNCAN FEAKES	Owned: 0.05 %	Shares: 73,068	Price per share: £0.00	Total Value: £18.27
MEGAN SHA	Owned: 0.05 %	Shares: 71,704	Price per share: £0.00	Total Value: £17.93
DANIEL RILEY	Owned: 0.05 %	Shares: 70,042	Price per share: £0.00	Total Value: £17.51
MATTHEW MUNTON	Owned: 0.05 %	Shares: 69,976	Price per share: £0.00	Total Value: £17.49
KAMRAN HUSSAIN	Owned: 0.05 %	Shares: 69,300	Price per share: £0.00	Total Value: £17.33
IBTEHAJ NADEEM	Owned: 0.05 %	Shares: 68,083	Price per share: £0.00	Total Value: £17.02
ROBERT COOMBER	Owned: 0.05 %	Shares: 66,667	Price per share: £0.00	Total Value: £16.67
KATHERINE BAILEY	Owned: 0.05 %	Shares: 65,786	Price per share: £0.00	Total Value: £16.45
MATTHEW BIRD	Owned: 0.05 %	Shares: 65,721	Price per share: £0.00	Total Value: £16.43
MATTHEW TOSELAND	Owned: 0.05 %	Shares: 65,688	Price per share: £0.00	Total Value: £16.42
KINGA SWISTAK	Owned: 0.05 %	Shares: 64,849	Price per share: £0.00	Total Value: £16.21
WALTER SCHMIDT	Owned: 0.04 %	Shares: 64,000	Price per share: £0.00	Total Value: £16.00
ELMER DE KLEIN	Owned: 0.04 %	Shares: 63,750	Price per share: £0.00	Total Value: £15.94
THOMAS RICHARD	Owned: 0.04 %	Shares: 63,167	Price per share: £0.00	Total Value: £15.79
RICARDO SORRENTI	Owned: 0.04 %	Shares: 62,771	Price per share: £0.00	Total Value: £15.69
JORDAN WEBSTER	Owned: 0.04 %	Shares: 61,333	Price per share: £0.00	Total Value: £15.33
JULIEN GRATTIER	Owned: 0.04 %	Shares: 60,787	Price per share: £0.00	Total Value: £15.20
CHRIS WHEELDON	Owned: 0.04 %	Shares: 58,125	Price per share: £0.00	Total Value: £14.53
SAMUEL CHILDS	Owned: 0.04 %	Shares: 56,520	Price per share: £0.00	Total Value: £14.13
THOMAS BURNS	Owned: 0.04 %	Shares: 56,000	Price per share: £0.00	Total Value: £14.00
ANTHONY BOOTH	Owned: 0.04 %	Shares: 55,571	Price per share: £0.00	Total Value: £13.89
DENIS RENSON	Owned: 0.04 %	Shares: 54,201	Price per share: £0.00	Total Value: £13.55
STEPHEN CROFT	Owned: 0.04 %	Shares: 51,654	Price per share: £0.00	Total Value: £12.91
DAN HOFFERTY	Owned: 0.04 %	Shares: 51,542	Price per share: £0.00	Total Value: £12.89
MATHIS KLEIN	Owned: 0.04 %	Shares: 50,551	Price per share: £0.00	Total Value: £12.64
RONALD RADCLIFF	Owned: 0.03 %	Shares: 48,000	Price per share: £0.00	Total Value: £12.00
STEPHEN CURLING	Owned: 0.03 %	Shares: 47,013	Price per share: £0.00	Total Value: £11.75
IAN HUGHES	Owned: 0.03 %	Shares: 46,667	Price per share: £0.00	Total Value: £11.67
LEE SCOTT	Owned: 0.03 %	Shares: 46,492	Price per share: £0.00	Total Value: £11.62
HANS SAMUELSSON	Owned: 0.03 %	Shares: 46,038	Price per share: £0.00	Total Value: £11.51
GEORGES LEMIRE	Owned: 0.04 %	Shares: 51,068	Price per share: £0.00	Total Value: £12.77
ROMAIN LASNIER	Owned: 0.03 %	Shares: 45,684	Price per share: £0.00	Total Value: £11.42
PHILIP DANIELE	Owned: 0.03 %	Shares: 44,167	Price per share: £0.00	Total Value: £11.04
DANIEL BODDINGTON	Owned: 0.03 %	Shares: 43,829	Price per share: £0.00	Total Value: £10.96
FRANCIS WALSH	Owned: 0.03 %	Shares: 39,992	Price per share: £0.00	Total Value: £10.00
LUCILE SAJOUS	Owned: 0.03 %	Shares: 39,188	Price per share: £0.00	Total Value: £9.80
MONICA FISH	Owned: 0.03 %	Shares: 37,000	Price per share: £0.00	Total Value: £9.25
DAVID WARD	Owned: 0.03 %	Shares: 36,750	Price per share: £0.00	Total Value: £9.19
ATHANASIOS KASTANIDIS	Owned: 0.02 %	Shares: 34,667	Price per share: £0.00	Total Value: £8.67
JAMES CHRISTOPOULOS	Owned: 0.02 %	Shares: 34,667	Price per share: £0.00	Total Value: £8.67
KRZYSZTOF GABIS	Owned: 0.02 %	Shares: 34,000	Price per share: £0.00	Total Value: £8.50
ALISE HILTON	Owned: 0.02 %	Shares: 33,692	Price per share: £0.00	Total Value: £8.42
CYNTHIA JOFFRION	Owned: 0.02 %	Shares: 33,333	Price per share: £0.00	Total Value: £8.33
MARK KOSTER	Owned: 0.02 %	Shares: 32,167	Price per share: £0.00	Total Value: £8.04
ANDREW TURNER	Owned: 0.02 %	Shares: 32,000	Price per share: £0.00	Total Value: £8.00
ANTHONY BOYLE	Owned: 0.02 %	Shares: 31,680	Price per share: £0.00	Total Value: £7.92
TYCJAN JAWORSKI	Owned: 0.02 %	Shares: 30,467	Price per share: £0.00	Total Value: £7.62
ROXANNE WILLIAMS	Owned: 0.02 %	Shares: 29,167	Price per share: £0.00	Total Value: £7.29
CATRIONA WALSH	Owned: 0.02 %	Shares: 28,611	Price per share: £0.00	Total Value: £7.15
MARTIN PANG	Owned: 0.02 %	Shares: 28,333	Price per share: £0.00	Total Value: £7.08
SENEDA NASSIR-ALI	Owned: 0.02 %	Shares: 28,000	Price per share: £0.00	Total Value: £7.00
HEIDI BANFIELD	Owned: 0.02 %	Shares: 27,833	Price per share: £0.00	Total Value: £6.96
ALEXANDER WOODHAM	Owned: 0.02 %	Shares: 26,000	Price per share: £0.00	Total Value: £6.50
MICHAELA MARS-MATZKE	Owned: 0.02 %	Shares: 26,000	Price per share: £0.00	Total Value: £6.50
ALEXANDER MYERS	Owned: 0.02 %	Shares: 23,577	Price per share: £0.00	Total Value: £5.89
DANIEL BAINBRIDGE	Owned: 0.02 %	Shares: 23,533	Price per share: £0.00	Total Value: £5.88
BORBALA BAKI	Owned: 0.02 %	Shares: 23,367	Price per share: £0.00	Total Value: £5.84
MATTHEW NUNTON	Owned: 0.02 %	Shares: 22,000	Price per share: £0.00	Total Value: £5.50
ROBERTO RODRIGUEZ FARINA	Owned: 0.01 %	Shares: 21,334	Price per share: £0.00	Total Value: £5.33
MARWAN NABELSI	Owned: 0.01 %	Shares: 21,333	Price per share: £0.00	Total Value: £5.33
DENISE D'SOUZA	Owned: 0.01 %	Shares: 21,167	Price per share: £0.00	Total Value: £5.29
PAAVAN GANDHI	Owned: 0.01 %	Shares: 20,667	Price per share: £0.00	Total Value: £5.17
JAMIE STEWART	Owned: 0.01 %	Shares: 20,500	Price per share: £0.00	Total Value: £5.13
JORDAN AMOS	Owned: 0.01 %	Shares: 20,188	Price per share: £0.00	Total Value: £5.05
ALINA GAL	Owned: 0.01 %	Shares: 19,633	Price per share: £0.00	Total Value: £4.91
SEAN QUAH	Owned: 0.01 %	Shares: 19,000	Price per share: £0.00	Total Value: £4.75
MATTHEW GILBERT	Owned: 0.01 %	Shares: 18,733	Price per share: £0.00	Total Value: £4.68
SHAMIM SHEHABI	Owned: 0.01 %	Shares: 18,500	Price per share: £0.00	Total Value: £4.63
JOSH WAGNER	Owned: 0.01 %	Shares: 18,375	Price per share: £0.00	Total Value: £4.59
CONOR STEVENSON	Owned: 0.01 %	Shares: 18,333	Price per share: £0.00	Total Value: £4.58
PAUL HELBROUGH	Owned: 0.01 %	Shares: 17,725	Price per share: £0.00	Total Value: £4.43
ALEXANDER COPLAN	Owned: 0.01 %	Shares: 17,500	Price per share: £0.00	Total Value: £4.38
DOMINIC PAULSEN	Owned: 0.01 %	Shares: 17,064	Price per share: £0.00	Total Value: £4.27
DAMION MOWER	Owned: 0.01 %	Shares: 16,000	Price per share: £0.00	Total Value: £4.00
RAYMOND SEBERGSEN	Owned: 0.01 %	Shares: 15,600	Price per share: £0.00	Total Value: £3.90
SABINE MAERKY	Owned: 0.01 %	Shares: 15,400	Price per share: £0.00	Total Value: £3.85
DAVID SZOPKO	Owned: 0.01 %	Shares: 15,266	Price per share: £0.00	Total Value: £3.82
STEPHEN JOINER	Owned: 0.01 %	Shares: 15,166	Price per share: £0.00	Total Value: £3.79
GEERT BRUININK	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £3.75
JAMES FINCH	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £3.75
MARTIN DUNNE	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £3.75
CRISTINA COSENZA	Owned: 0.01 %	Shares: 15,000	Price per share: £0.00	Total Value: £3.75
NICOLE LOCONTE	Owned: 0.01 %	Shares: 14,733	Price per share: £0.00	Total Value: £3.68
CHAD THERIAULT	Owned: 0.01 %	Shares: 14,667	Price per share: £0.00	Total Value: £3.67
OLIVER TILL	Owned: 0.01 %	Shares: 14,000	Price per share: £0.00	Total Value: £3.50
NINA SHILEVA	Owned: 0.01 %	Shares: 13,867	Price per share: £0.00	Total Value: £3.47
ZYGMUNT JONES	Owned: 0.01 %	Shares: 13,333	Price per share: £0.00	Total Value: £3.33
MERIYEM BEKTAS	Owned: 0.01 %	Shares: 13,062	Price per share: £0.00	Total Value: £3.27
JONATHAN ADAMS	Owned: 0.01 %	Shares: 12,954	Price per share: £0.00	Total Value: £3.24
DANIEL ANDREWS	Owned: 0.01 %	Shares: 12,833	Price per share: £0.00	Total Value: £3.21
LUKE TYSON	Owned: 0.01 %	Shares: 12,800	Price per share: £0.00	Total Value: £3.20
GYEN WAH ANGEL	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £3.00
NELSON-NODJIKOSS KONDIA YEMA	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £3.00
AKHIL SHAH	Owned: 0.01 %	Shares: 12,000	Price per share: £0.00	Total Value: £3.00
CONOR MCNAMARA	Owned: 0.01 %	Shares: 11,600	Price per share: £0.00	Total Value: £2.90
SARAH DEDIC	Owned: 0.01 %	Shares: 10,867	Price per share: £0.00	Total Value: £2.72
OLIVIER BERNADIN	Owned: 0.01 %	Shares: 10,833	Price per share: £0.00	Total Value: £2.71
TOM JONES	Owned: 0.01 %	Shares: 10,667	Price per share: £0.00	Total Value: £2.67
MARK HARLEY	Owned: 0.01 %	Shares: 10,646	Price per share: £0.00	Total Value: £2.66
MATTHEW BRUNGARDT	Owned: 0.01 %	Shares: 10,333	Price per share: £0.00	Total Value: £2.58
JESPER SPRINGER-WICHMANN	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £2.50
VALEESHA COUTINHO	Owned: 0.01 %	Shares: 10,000	Price per share: £0.00	Total Value: £2.50
JENNIFER HARRISON	Owned: 0.01 %	Shares: 9,830	Price per share: £0.00	Total Value: £2.46
KIRK BUTLER	Owned: 0.01 %	Shares: 9,653	Price per share: £0.00	Total Value: £2.41
CARLOS COSTA	Owned: 0.01 %	Shares: 9,334	Price per share: £0.00	Total Value: £2.33
ROBERT SMITH	Owned: 0.01 %	Shares: 9,333	Price per share: £0.00	Total Value: £2.33
MICHAEL PETRACCA	Owned: 0.01 %	Shares: 9,333	Price per share: £0.00	Total Value: £2.33
MATTHEW HALL	Owned: 0.01 %	Shares: 9,064	Price per share: £0.00	Total Value: £2.27
ROBERT SWAN	Owned: 0.01 %	Shares: 9,000	Price per share: £0.00	Total Value: £2.25
MAX HERMAN	Owned: 0.01 %	Shares: 8,887	Price per share: £0.00	Total Value: £2.22
SAMPATH RANASINGHE	Owned: 0.01 %	Shares: 8,667	Price per share: £0.00	Total Value: £2.17
RHYS ROBERTS	Owned: 0.01 %	Shares: 8,532	Price per share: £0.00	Total Value: £2.13
ELIZABETH WINDO	Owned: 0.01 %	Shares: 8,400	Price per share: £0.00	Total Value: £2.10
SARA MORAN	Owned: 0.01 %	Shares: 8,125	Price per share: £0.00	Total Value: £2.03
NICO MARTINI	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £2.00
LUKE SEABRIGHT	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £2.00
JASON WHITE	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £2.00
PATRICK ENGELBERT	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £2.00
PIERRICK PUJOL	Owned: 0.01 %	Shares: 8,000	Price per share: £0.00	Total Value: £2.00
EDWARD ORCHARD	Owned: 0.01 %	Shares: 7,667	Price per share: £0.00	Total Value: £1.92
LAURENCE BOYCE	Owned: 0.01 %	Shares: 7,312	Price per share: £0.00	Total Value: £1.83
MOHAMMAD OOZEER	Owned: 0.01 %	Shares: 7,192	Price per share: £0.00	Total Value: £1.80
KRISTOFFER BJORKLUND	Owned: 0.00 %	Shares: 7,000	Price per share: £0.00	Total Value: £1.75
ARTHUR SKALSKI	Owned: 0.00 %	Shares: 6,893	Price per share: £0.00	Total Value: £1.72
TOBY LEWIS	Owned: 0.00 %	Shares: 6,750	Price per share: £0.00	Total Value: £1.69
NICK JOHNSTONE	Owned: 0.00 %	Shares: 6,648	Price per share: £0.00	Total Value: £1.66
CIARA O'LEARY	Owned: 0.00 %	Shares: 6,648	Price per share: £0.00	Total Value: £1.66
EDWARD INGLIS	Owned: 0.00 %	Shares: 6,465	Price per share: £0.00	Total Value: £1.62
PRIYESH DATTANI	Owned: 0.00 %	Shares: 6,316	Price per share: £0.00	Total Value: £1.58
IAN KEARNS	Owned: 0.00 %	Shares: 6,152	Price per share: £0.00	Total Value: £1.54
ANDREW FIELD	Owned: 0.00 %	Shares: 6,150	Price per share: £0.00	Total Value: £1.54
SARA SANDBERG	Owned: 0.00 %	Shares: 5,818	Price per share: £0.00	Total Value: £1.45
DAVID ROBERTSON	Owned: 0.00 %	Shares: 5,652	Price per share: £0.00	Total Value: £1.41
LACHLAN MARNHAM	Owned: 0.00 %	Shares: 5,600	Price per share: £0.00	Total Value: £1.40
TANYA MALAMUD	Owned: 0.00 %	Shares: 5,600	Price per share: £0.00	Total Value: £1.40
ANDREW SULLIVAN	Owned: 0.00 %	Shares: 5,599	Price per share: £0.00	Total Value: £1.40
OLIVIA DOYLE	Owned: 0.00 %	Shares: 5,530	Price per share: £0.00	Total Value: £1.38
SUHELJEET SANDHU	Owned: 0.00 %	Shares: 5,486	Price per share: £0.00	Total Value: £1.37
JOSE MARIA MORENETE NIETO	Owned: 0.00 %	Shares: 5,482	Price per share: £0.00	Total Value: £1.37
JEFFERY REID	Owned: 0.00 %	Shares: 5,320	Price per share: £0.00	Total Value: £1.33
ANNE RAFTER	Owned: 0.00 %	Shares: 5,058	Price per share: £0.00	Total Value: £1.26
ROBERT DROST	Owned: 0.00 %	Shares: 4,999	Price per share: £0.00	Total Value: £1.25
LIONEL LEJEUNE	Owned: 0.00 %	Shares: 4,925	Price per share: £0.00	Total Value: £1.23
KEELIE MCGURK	Owned: 0.00 %	Shares: 4,925	Price per share: £0.00	Total Value: £1.23
MARTA TRZECIECKA	Owned: 0.00 %	Shares: 4,925	Price per share: £0.00	Total Value: £1.23
JOSHUA VAN DER MERWE	Owned: 0.00 %	Shares: 4,868	Price per share: £0.00	Total Value: £1.22
VENELIN MARTINOV	Owned: 0.00 %	Shares: 4,868	Price per share: £0.00	Total Value: £1.22
MAURICIO BISPO DE LIMA SOUZA	Owned: 0.00 %	Shares: 4,792	Price per share: £0.00	Total Value: £1.20
FRANCESCO MAESTRELLI	Owned: 0.00 %	Shares: 4,750	Price per share: £0.00	Total Value: £1.19
NICHOLAS GONZALEZ	Owned: 0.00 %	Shares: 4,667	Price per share: £0.00	Total Value: £1.17
BEN KITCHENER	Owned: 0.00 %	Shares: 4,660	Price per share: £0.00	Total Value: £1.17
JONATHAN STOKES	Owned: 0.00 %	Shares: 4,398	Price per share: £0.00	Total Value: £1.10
NIKOLAI ULRICH	Owned: 0.00 %	Shares: 4,393	Price per share: £0.00	Total Value: £1.10
DANIEL KARANDIKAR	Owned: 0.00 %	Shares: 4,393	Price per share: £0.00	Total Value: £1.10
RORY CRISPIN	Owned: 0.00 %	Shares: 4,334	Price per share: £0.00	Total Value: £1.08
JULIAN HOWARD	Owned: 0.00 %	Shares: 4,333	Price per share: £0.00	Total Value: £1.08
PHILIPP LAVRENTIEV	Owned: 0.00 %	Shares: 4,324	Price per share: £0.00	Total Value: £1.08
PER SONNE	Owned: 0.00 %	Shares: 4,324	Price per share: £0.00	Total Value: £1.08
RICHARD BOLTON	Owned: 0.00 %	Shares: 4,324	Price per share: £0.00	Total Value: £1.08
LEE BARNARD	Owned: 0.00 %	Shares: 4,167	Price per share: £0.00	Total Value: £1.04
MARCUS LEIB	Owned: 0.00 %	Shares: 4,167	Price per share: £0.00	Total Value: £1.04
LOUIS STAGG	Owned: 0.00 %	Shares: 4,158	Price per share: £0.00	Total Value: £1.04
JEFF TOTH	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £1.00
JAMIE WIDDOWS	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £1.00
CRAIG DOLAN	Owned: 0.00 %	Shares: 3,867	Price per share: £0.00	Total Value: £0.97
ALEXANDRU NECHIFOR	Owned: 0.00 %	Shares: 3,660	Price per share: £0.00	Total Value: £0.92
KELLY ROCKETT	Owned: 0.00 %	Shares: 3,600	Price per share: £0.00	Total Value: £0.90
HELINA BERHANE	Owned: 0.00 %	Shares: 3,500	Price per share: £0.00	Total Value: £0.88
TRUSHA MCVEIGH	Owned: 0.00 %	Shares: 3,494	Price per share: £0.00	Total Value: £0.87
ALEX THOMSON	Owned: 0.00 %	Shares: 3,467	Price per share: £0.00	Total Value: £0.87
GAVIN SHIPMAN	Owned: 0.00 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.83
TERRAH OLSON	Owned: 0.00 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.83
ASHLEIGH AULD	Owned: 0.00 %	Shares: 3,250	Price per share: £0.00	Total Value: £0.81
MICHAEL LANDRY	Owned: 0.00 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.80
ALEXANDER FALKENGREN	Owned: 0.00 %	Shares: 3,200	Price per share: £0.00	Total Value: £0.80
JONATHAN HATCHETT	Owned: 0.00 %	Shares: 3,167	Price per share: £0.00	Total Value: £0.79
TIIA HAMALAINEN	Owned: 0.00 %	Shares: 3,063	Price per share: £0.00	Total Value: £0.77
ANGUS GRANTHAM	Owned: 0.00 %	Shares: 3,042	Price per share: £0.00	Total Value: £0.76
HAYLEY MOODY	Owned: 0.00 %	Shares: 3,024	Price per share: £0.00	Total Value: £0.76
GEORGE HORN	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.75
OLIVER DANIELL	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.75
JODIE OLIVER	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.75
AURELIE HARE	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.75
LISA DURBIN	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.75
ARUN RAMANATHAN	Owned: 0.00 %	Shares: 2,996	Price per share: £0.00	Total Value: £0.75
LEO SMITH	Owned: 0.00 %	Shares: 2,930	Price per share: £0.00	Total Value: £0.73
ANDREW BIRD	Owned: 0.02 %	Shares: 24,000	Price per share: £0.00	Total Value: £6.00
BRAN UHRIN	Owned: 0.00 %	Shares: 2,833	Price per share: £0.00	Total Value: £0.71
RASHID KHALIL	Owned: 0.00 %	Shares: 2,830	Price per share: £0.00	Total Value: £0.71
CAMELIA LUPU	Owned: 0.00 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.70
EMMA MARU	Owned: 0.00 %	Shares: 2,800	Price per share: £0.00	Total Value: £0.70
SARAH AKWETEY	Owned: 0.00 %	Shares: 2,797	Price per share: £0.00	Total Value: £0.70
MITAL PATEL	Owned: 0.00 %	Shares: 2,797	Price per share: £0.00	Total Value: £0.70
JITAN NANA	Owned: 0.00 %	Shares: 2,533	Price per share: £0.00	Total Value: £0.63
VIOLETA VUJASEVIC	Owned: 0.00 %	Shares: 2,500	Price per share: £0.00	Total Value: £0.63
BEN SCHNATTERBECK	Owned: 0.00 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.60
GEORGE NASR	Owned: 0.00 %	Shares: 2,400	Price per share: £0.00	Total Value: £0.60
JENNA READ	Owned: 0.00 %	Shares: 2,333	Price per share: £0.00	Total Value: £0.58
ELIZABETH CLARE CAVENAGH	Owned: 0.00 %	Shares: 2,332	Price per share: £0.00	Total Value: £0.58
MARK DUNKS	Owned: 0.00 %	Shares: 2,267	Price per share: £0.00	Total Value: £0.57
LUCIE OSPALKOVA	Owned: 0.00 %	Shares: 2,267	Price per share: £0.00	Total Value: £0.57
ANNETTE SCHEFFLER	Owned: 0.00 %	Shares: 2,167	Price per share: £0.00	Total Value: £0.54
NICHOLAS MADSEN	Owned: 0.00 %	Shares: 2,167	Price per share: £0.00	Total Value: £0.54
SAMUEL BRENNAN	Owned: 0.00 %	Shares: 2,166	Price per share: £0.00	Total Value: £0.54
SHILPA MISHRA	Owned: 0.00 %	Shares: 2,133	Price per share: £0.00	Total Value: £0.53
CRAIG SILVESTER	Owned: 0.00 %	Shares: 2,132	Price per share: £0.00	Total Value: £0.53
LOUIS WILLIAMS	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.50
MARTINA PLATE	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.50
ALEXANDRA FLEMING	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.50
DANIEL KOGLIN	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.50
NORA SHEVICK	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.50
PIERRICK PUJOL	Owned: 0.00 %	Shares: 2,000	Price per share: £0.00	Total Value: £0.50
CHAKA HARRIS	Owned: 0.00 %	Shares: 1,999	Price per share: £0.00	Total Value: £0.50
ROWENA DIEDERICKS	Owned: 0.00 %	Shares: 1,999	Price per share: £0.00	Total Value: £0.50
BIANCA BILOVOLSCHI	Owned: 0.00 %	Shares: 1,867	Price per share: £0.00	Total Value: £0.47
LEONID FALBERG	Owned: 0.00 %	Shares: 1,733	Price per share: £0.00	Total Value: £0.43
DEAN SMITH	Owned: 0.00 %	Shares: 1,600	Price per share: £0.00	Total Value: £0.40
GEORGE SCOTT	Owned: 0.00 %	Shares: 1,516	Price per share: £0.00	Total Value: £0.38
CATALINA OKPOR	Owned: 0.00 %	Shares: 1,200	Price per share: £0.00	Total Value: £0.30
RAFFAEL VIOTTI	Owned: 0.00 %	Shares: 1,067	Price per share: £0.00	Total Value: £0.27
JESSICA MINAROLLI	Owned: 0.00 %	Shares: 400	Price per share: £0.00	Total Value: £0.10
HENRIETTE GERLACH	Owned: 0.00 %	Shares: 233	Price per share: £0.00	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
OVALSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 5 Past: 3625	View Report
OVAL NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 2021	View Report
Mark David Richer Born in Jan 1964	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 7	View Report
Gwen Owen Richer Born in May 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Mark Kenneth Loney Born in Dec 1968	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 3	View Report

Documents

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Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
STARLEAF LTD	Company is dissolved	View Report
STARLEAF TECHNOLOGY LTD	Company is dissolved	View Report
TEAMLINE LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/11/2024	Event: New Board Member Mark David Richer (908641980) Appointed
Date: 15/10/2024	Event: New Board Member Laurence Roy Garrett (908491406) Appointed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 16/03/2022	Event: New Board Member Fergus Gloster (929355988) Appointed
Date: 07/10/2020	Event: New Accounts filed
Date: 30/08/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Mark Kenneth Loney (912080633) has left the board
Date: 28/09/2019	Event: New Accounts filed
Date: 21/06/2019	Event: New Confirmation Statement filed
Date: 26/06/2018	Event: New Confirmation Statement filed
Date: 13/06/2018	Event: New Accounts filed
Date: 25/07/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 19/06/2017	Event: New Board Member Oliver Glyn Thomas (922937720) Appointed
Date: 19/06/2017	Event: New Board Member Laurence Roy Garrett (908491406) Appointed
Date: 29/11/2016	Event: OVALSEC LIMITED (990000257) has left the board
Date: 08/08/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 08/10/2015	Event: New Accounts filed
Date: 15/07/2015	Event: New Annual Return filed
Date: 05/07/2014	Event: New Accounts filed
Date: 21/06/2014	Event: New Annual Return filed
Date: 27/09/2013	Event: New Accounts filed
Date: 13/07/2013	Event: New Annual Return filed

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STARLEAF LTD

Company is dissolved

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£14.1M

- £12.9M

£16.8M

- £12.9M

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8

290

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Financials Overview

£14.1M

- £12.9M

£16.8M

- £12.9M

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0

8

290

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Documents

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™