ALL Star Puzzles LTD
Company 12549264 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.
3 directors on the board
- Ragazzini, Nicolò, Mr. Director · appointed 2020
- Massimiliano Quartarone Director · appointed 2026
- Guidi, Davide, Mr. Director · appointed 2020
Directors past 6 years
- Ragazzini, Nicolò, Mr. Director · appointed 2020
- Guidi, Davide, Mr. Director · appointed 2020
First-time vs portfolio directors
First-time (2)
- Ragazzini, Nicolò, Mr. Director · appointed 2020
- Guidi, Davide, Mr. Director · appointed 2020
Portfolio (1)
- Massimiliano Quartarone Director · appointed 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- Northstar Corporate Limited 1 shared director
- Bassett RH Limited 1 shared director
- Black Rock 22 LTD 1 shared director
- Triade Group Limited 1 shared director
- E-Kualy Brands LTD 1 shared director
- Easyfiscal LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12549264 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2020 |
| Address | 16 STIRLING ROAD, OFFICE 2C, LONDON, W3 8DJ |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr. Davide Guidi Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr. Nicolò Ragazzini Italian
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (3)
- Massimiliano Quartarone Director · appointed 2026
- Ragazzini, Nicolò, Mr. Director · appointed 2020
- Guidi, Davide, Mr. Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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