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Company · London

ALL Star Lanes Limited

Other service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ALL Star Lanes Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Michael Gia-Ky Ha 2024-2025 Director View profile
  2. Charles Truscott Freeman 2019-2020 Director View profile
  3. Graham Roger Cook 2019-2025 Director View profile
  4. Meera Depala 2019-2019 Director View profile
  5. Michael John Simmonds 2019-2020 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Other service activities n.e.c.
Incorporated
12/09/2019
Registered office
London
Previous names
SPV2019 Limited (until 02/10/2019)

Ownership

Owned by (1) 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.

  • ALL Star Topco Limited
    75-100% shares · notified 2025-04-28
  • 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.
  • 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.

Group

  1. ALL Star Lanes Limited is controlled by ALL Star Topco Limited
    Evidence
    active 75-100% shares · notified 2025-04-28 · source: Companies House PSC register
  2. ALL Star Topco Limited is controlled by Searchlight Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-19 · source: Companies House PSC register
  3. Searchlight Ventures Limited is controlled by Keith Pullinger
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-01-12, ceased 2024-10-08 · source: Companies House PSC register

Ultimately controlled by Keith Pullinger.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,513,755
Total assets
-£2,234,875
Cash
£229,526
Employees
1.59
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£787,899

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

4 directors on the board

4.1y median 4.1y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Finance 11Tech and media 9Other services 8Retail and trade 6Arts and leisure 5Hospitality 5Business services 4Property 2

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
12204523
Status
Active
Type
Private Limited Company
Accounts next due
29/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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