ASTRALE LIMITED

Company number 13983612 ·

Active

2 active / 4 ceased · persons with significant control

555 Hyde Park Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-21
Correspondence address
C/O Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11717081
Country registered
England And Wales

Sdg Registrars Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-03-17
Correspondence address
Ground Floor, One George Yard, London, EC3V 9DF, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04267462
Country registered
United Kingdom

Mr Yosef Zekaria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-01-31
Ceased on
2025-11-21
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
55, Loudoun Road, St.John's Wood, London, NW8 0DL, United Kingdom

555 Hyde Park Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-01
Ceased on
2023-01-31
Correspondence address
16, Great Queen Street, London, WC2B 5DG, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
11717081
Country registered
United Kingdom

Cubhill Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2023-01-01
Ceased on
2023-01-31
Correspondence address
55, Loudoun Road, London, NW8 0DL, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03343204
Country registered
United Kingdom

Mr Yosef Zekaria

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-08-25
Ceased on
2023-01-01
Date of birth
November 1981
Nationality
British
Country of residence
England
Correspondence address
33, Woodcroft Avenue, Mill Hill, London, NW7 2AH, United Kingdom