Food Stars BH Limited
Company 09840743 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.
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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.
2 directors on the board
- Vaslin, Anthony Guillaume, Mr. Director · appointed 2026
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Vaslin, Anthony Guillaume, Mr. Director · appointed 2026
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
Left in the last 12 months
- Qazimali Sumar Director · appointed 2020 · resigned 2026
- Rodrigo Monteiro De Abreu Sampaio Director · appointed 2021 · resigned 2026
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Food Stars 5 Gales Gardens Limited 2 shared directors
- Food Stars 81 Enid Street Limited 2 shared directors
- Food Stars 73 Vallance Road Limited 2 shared directors
- 4 Gales Gardens LON Limited 2 shared directors
- 3 Gales Gardens LON Limited 2 shared directors
- Cssck UK LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 09840743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/2015 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William James Beresford ceased 2018-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Roy Shaby ceased 2018-06-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Travis Kalanick ceased 2019-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-06 - Foodstars Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-03 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Food Stars 81 Enid Street Limited
75-100% shares, 75-100% voting · notified 2016-10-05 - Food Stars 5 Gales Gardens Limited
75-100% shares, 75-100% voting · notified 2016-10-05 - Food Stars 7 Gales Gardens Limited
75-100% shares, 75-100% voting · notified 2016-10-05 - Food Stars Battersea ONE Limited
75-100% shares, 75-100% voting · notified 2017-03-29 - Food Stars 74 Vallance Road Limited
75-100% shares, 75-100% voting · notified 2017-05-15 - Food Stars 73 Vallance Road Limited
75-100% shares, 75-100% voting · notified 2017-05-16 - Food Stars Kitchens Limited
75-100% shares, 75-100% voting · notified 2017-11-17 - Kentish ONE Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05 - 191 Carlisle Lane LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - 3 Gales Gardens LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - 4 Gales Gardens LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - 187 Hercules Road LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-21 - Colindale LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - Earlsfield LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - Battersea TWO LON Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-08 - DCL Carlisle LON Limited
75-100% shares · notified 2020-12-01
Officers (12)
- Vaslin, Anthony Guillaume, Mr. Director · appointed 2026
- Salovaara, Mikko Helander, Mr. Director · appointed 2026
Show 10 former officers
- Rodrigo Monteiro De Abreu Sampaio Director · appointed 2021 · resigned 2026
- Matthew Staight Director · appointed 2020 · resigned 2022
- Qazimali Sumar Director · appointed 2020 · resigned 2026
- Murray Henry Mcgowan Director · appointed 2019 · resigned 2020
- Ariel Frank Nahmias Director · appointed 2018 · resigned 2019
- Matthew Atkin Director · appointed 2018 · resigned 2019
- Michael Colburn Goff Director · appointed 2018 · resigned 2021
- Roy Shaby Director · appointed 2015 · resigned 2019
- William James Beresford Director · appointed 2015 · resigned 2019
- Daniel Lee Abrahams Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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