BLACKSTAR GROUP PLC

Company summary

3 outstanding charges

Company number: 02396996
Status: CONVERTED / CLOSED
Incorporated / age: 20 June 198922 years
Registered office: Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3

Sourced from Companies House, retrieved 27 October 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Converted / closed
Address
Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London, EC3N 1DX
Nature of business
Security broking & fund management
Other software consultancy and supply
Holding companies including Head Offices
Previous company names
BLACKSTAR INVESTORS PLC
ILLUMINATOR PLC
THE MULTIMEDIA CORPORATION PLC
TRENDVALE LIMITED

Officer details

Show 30 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAPITA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	01 Sep 2007				7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE
BAERTZ, Wolfgang Andreas ACTIVE	Director	27 Jan 2006		Luxembourg	June 1940	4 Bei Den 5 Buchen, Bridel, L-8123, FOREIGN, Grand Duchy Of Luxembourg
BONAMOUR, Andrew David ACTIVE	Director	27 Jan 2006		South Africa	July 1971	5 Lystanwold Road, Saxonwold, Johannesburg, Za-2196, FOREIGN, South Africa
ERNZER, Marcel ACTIVE	Director	01 Feb 2006			March 1955	10 Bd G-D Charlotte, Luxembourg, 1330, FOREIGN, Luxembourg
MILLS, John Broadhurst ACTIVE	Director	27 Jan 2006			February 1969	5 Rue Desire Zahlen, Itzig, L-5942, Grand Duchy Of Luxembourg
TABERER, Charles ACTIVE	Director	12 Aug 2010		South Africa	April 1958	58 Rue Charles Martel, L-2134 Luxembourg, Luxembourg, Luxembourg, L-2134, Luxembourg
BARD, Jeremy Laurence RESIGNED	Secretary	14 Jan 1997	23 Apr 1998			169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
DOYLE, Ciaran RESIGNED	Secretary	28 Jul 1993	14 Jan 1997			705 Pinner Road, Pinner, Middlesex, HA5 5QZ
FREEMAN, Benjamin Elliot RESIGNED	Secretary	24 Oct 2000	18 Jun 2002			20 Delaware Mansions, Delaware Road, London, W9 2LH
MAULDEN, Jan RESIGNED	Secretary	18 Oct 1991	28 Jul 1993			50 Patshull Road, London, NW5 2LD
TREGER, Julian Andre RESIGNED	Secretary	08 Dec 2005	01 Sep 2007			84 Cadogan Square, London, SW1X 0DZ
VAN MESSEL, Michael Laurent RESIGNED	Secretary	23 Apr 1998	24 Oct 2000			25 Highcroft Gardens, London, NW11 0LY
WYNILL, Keith RESIGNED	Secretary		18 Oct 1991			4 Sunnydene Avenue, Ruislip, Middlesex, HA4 6AF
SH COMPANY SECRETARIES LIMITED RESIGNED	Secretary	18 Jun 2002	08 Dec 2005			One, St Paul's Churchyard, London, EC4M 8SH
ARMSTRONG, Peter RESIGNED	Director		14 Jan 1997		April 1943	Hedgerley Wood, Chinnor Hill, Chinnor, Oxfordshire, OX9 4BW
BALFOUR-LYNN, Richard Gary RESIGNED	Director	24 Oct 2000	07 Feb 2002	United Kingdom	June 1953	6, Connaught Square, London, W2 2HG
BARD, Jeremy Laurence RESIGNED	Director	14 Jan 1997	21 Oct 1999		May 1960	169 Eastcote Road, Ruislip, Middlesex, HA4 8BJ
BROCK, David Michael RESIGNED	Director	31 Mar 1998	29 Jun 2007	England	October 1949	Windyridge, 44 Beechwood Avenue, Amersham, Buckinghamshire, HP6 6PN
DOYLE, Ciaran RESIGNED	Director	29 Jul 1993	10 Oct 1997		November 1962	705 Pinner Road, Pinner, Middlesex, HA5 5QZ
FREEMAN, Benjamin Elliot RESIGNED	Director	24 Oct 2000	18 Jun 2002		January 1971	20 Delaware Mansions, Delaware Road, London, W9 2LH
FREETHY, Simon Julian RESIGNED	Director	24 Oct 2000	31 Mar 2001	England	June 1964	Church Farm High Street, Pinner, Middlesex, HA5 5PJ
HAVERS, Simon William RESIGNED	Director	01 Sep 1993	28 Jul 1994		March 1966	7 St George's Square, London, E14 8dl, E14 8DL
JAMES, Jeremy Edward RESIGNED	Director	18 Jan 1994	29 Mar 1996		June 1941	Gaiters Bishops Walk, Shirley Hills, Addington, Surrey, CR0 5BA
MAULDEN, Jan RESIGNED	Director		18 Jan 1994		August 1946	50 Patshull Road, London, NW5 2LD
MILLER, Edwin L RESIGNED	Director	29 Jul 1993	31 Jul 1997		September 1945	15 Roland Gardens, London, SW7 3PE
MORRISETT, Lloyd RESIGNED	Director		24 Jan 1997		November 1929	75 Rockerfella Plaza, New York, FOREIGN, Usa
MYERSON, Brian Alan RESIGNED	Director	24 Oct 2000	21 Jun 2004		October 1958	52 Winnington Road, London, N2 0TY
PARKER, Christopher John RESIGNED	Director	04 Apr 1996	24 Oct 2000		December 1943	Hill Place Station Road, Wickham Bishops, Essex, CM8 3JN
SAMPLES, Timothy Allen RESIGNED	Director	24 Oct 2000	09 Sep 2003		January 1958	59 Frognal, Hampstead, London, NW3 6YA
SHORE, Graham Barry RESIGNED	Director	18 Jan 1994	22 May 1995		April 1956	Flat E 38 Randolph Avenue, London, W9 1BE
THOMAS, Duncan RESIGNED	Director		24 Oct 2000		March 1940	Pine Croft Henley Road, Marlow, Buckinghamshire, SL7 2DG
TREGER, Julian Andre RESIGNED	Director	24 Oct 2000	11 May 2010	United Kingdom	October 1962	84 Cadogan Square, London, SW1X 0DZ
TROTTER, Timothy Hugh Southcombe RESIGNED	Director	24 Oct 2000	01 May 2001	United Kingdom	January 1959	Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
WHITBY, Max Jolyon, Dr RESIGNED	Director		14 Jan 1997	England	April 1958	29 Perryn Road, London, W3 7LS
WORRALL, Denis John RESIGNED	Director	27 Jan 2006	29 Jun 2007	South Africa	May 1935	4 Montrose Terrace, 5 Montrose Street, Capetown, Za-7700, South Africa
YOUNG, Mark Christopher RESIGNED	Director	19 Oct 1994	01 Jun 1995		May 1961	Garden House, 28a Garden Road, Bromley, Kent, BR1 3LX

CAPITA COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Sep 2007
Address: 7th Floor Phoenix House, 18 King William Street, London, EC4N 7HE

BAERTZ, Wolfgang Andreas ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Country of Residence: Luxembourg
Date of birth: June 1940
Address: 4 Bei Den 5 Buchen, Bridel, L-8123, FOREIGN, Grand Duchy Of Luxembourg

BONAMOUR, Andrew David ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Country of Residence: South Africa
Date of birth: July 1971
Address: 5 Lystanwold Road, Saxonwold, Johannesburg, Za-2196, FOREIGN, South Africa

ERNZER, Marcel ACTIVE
Role: Director
Appointed on: 01 Feb 2006
Date of birth: March 1955
Address: 10 Bd G-D Charlotte, Luxembourg, 1330, FOREIGN, Luxembourg

MILLS, John Broadhurst ACTIVE
Role: Director
Appointed on: 27 Jan 2006
Date of birth: February 1969
Address: 5 Rue Desire Zahlen, Itzig, L-5942, Grand Duchy Of Luxembourg

TABERER, Charles ACTIVE
Role: Director
Appointed on: 12 Aug 2010
Country of Residence: South Africa
Date of birth: April 1958
Address: 58 Rue Charles Martel, L-2134 Luxembourg, Luxembourg, Luxembourg, L-2134, Luxembourg

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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