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Companies House/Thames Ditton/Company profile

FIVE STAR ALLIANCE LTD

Active
08501514·incorporated 2013-04-24

FIVE STAR ALLIANCE LTD is an active UK private limited company, incorporated on 24 April 2013 at Companies House (number 08501514; OpenRegistry canonical ID GB-08501514-five-star-alliance-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,115 active companies registered in Thames Ditton (postcode KT7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-24
Registered Address
SUITE 1 TAGGS HOUSE, 42 SUMMER ROAD, THAMES DITTON, KT7 0QQ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FIVE STAR ALLIANCE LTD

Filings

Check filing history of FIVE STAR ALLIANCE LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Persons with significant control

FIVE STAR ALLIANCE LTD has 1 person with significant control on file:

  • Mr Stephen Laszlo born 1993 resident in England, British national. Notified 2025-05-31.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Thomas Williams born 1982 resident in England, British national. Notified 2022-07-07. Ceased 2024-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2017-05-22. Ceased 2020-07-30.
    • Has the right to appoint and remove directors
  • Mr Grzegorz Szewczyk born 1985 resident in England, Polish national. Notified 2020-07-30. Ceased 2022-07-07.
    • Owns 75% or more of shares
  • Thomas Williams born 1972 resident in England, British national. Notified 2022-07-07. Ceased 2022-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Thames Ditton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08501514.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.