Electric Star Liverpool ST LTD

Company 08841329 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

7.2y median 7.2y

average tenure

12.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Hospitality 23Arts and leisure 4Finance 2Property 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Electric Star Bethnal Green LTD 2 shared directors
Electric Star Kingscross Limited 2 shared directors
Electric Star Hackney Downs Limited 2 shared directors
Electric Star LTD 2 shared directors
Genius Star Limited 2 shared directors
Electric Star Lord Napier Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08841329
Status	Active
Type	Private Limited Company
Incorporated	13/01/2014
Address	359 BETHNAL GREEN ROAD, LONDON, E2 6LG
Accounts next due	31/07/2026
Accounts last made up	31/10/2024

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (5)

Electric Star Group Ltd
ownership of shares 75-100% voting rights 75-100%
Mr Rob Hives ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Electric Star Ltd ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Robert Hives ceased 2021 British
ownership of shares 75-100% voting rights 75-100%
Electric Star Ltd ceased 2022
ownership of shares 75-100% voting rights 75-100%

Officers (3)

Steven Michael Macri Director · appointed 2024
Jason Martyn Waller Secretary · appointed 2019
Robert Hives Director · appointed 2014

Directors and officers on the Companies House record, current and former.

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