1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-03 ~ now
IIF 27 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144 40 Princes Street, Edinburgh, Scotland
Active Corporate (60 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 1 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 41 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
4
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
5
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
462,165 GBP2024-06-30
Officer
2016-09-13 ~ now
IIF 30 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
6
AYRTON SENNA FOUNDATION LIMITED
02880650 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
~ 2005-11-04
IIF 15 - Director → ME
1994-07-14 ~ 1996-11-14
IIF 32 - Secretary → ME
7
BRANDRAPPORT LIMITED - now
THE GEM GROUP (EUROPE) LIMITED
- 2005-12-05
01828734CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
JTI COMMUNICATIONS LIMITED - 1992-03-09
CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
TAWNYPOST LIMITED - 1984-09-10
Floor 5 3 Shortlands, Hammersmith, London, England
Dissolved Corporate (35 parents)
Officer
2002-06-12 ~ 2003-11-13
IIF 8 - Director → ME
8
COAST AUTONOMOUS UK LIMITED - now
GP SPORTS EVENTS LIMITED
- 2020-11-17
07287675 Cwrt-y-prior, Llangorse, Brecon, Powys, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-4,144 GBP2021-09-30
Officer
2010-06-17 ~ 2018-03-08
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 34 - Has significant influence or control → OE
9
CSS INTERNATIONAL HOLDINGS LIMITED
- now 01164075CSS HOLDINGS LIMITED - 1988-01-27
CSS PROMOTIONS LIMITED - 1987-01-02
CHAMPIONSHIP SPORTING SPECIALISTS LIMITED - 1979-12-31
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ dissolved
IIF 10 - Director → ME
10
CSS INTERNATIONAL LIMITED
- now 02032991LAUNCHVENTURE LIMITED - 1986-11-26
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-07-29 ~ dissolved
IIF 13 - Director → ME
11
CSS STELLAR MANAGEMENT LTD
- now 03287808STELLAR MANAGEMENT LIMITED
- 2000-01-20
03287808 1st Floor Mermaid House, 2 Puddle Dock, London
Dissolved Corporate (21 parents)
Officer
1996-12-13 ~ dissolved
IIF 14 - Director → ME
12
CSS STELLAR SPORTS LIMITED
- now 03570758ADP SPORTS LIMITED - 2007-02-12
PFD SPORTS LIMITED - 2003-04-30
AYLESWEST LIMITED - 1999-08-19
Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ dissolved
IIF 7 - Director → ME
13
Vale Lodge, Vale Of Health, London, England
Active Corporate (3 parents)
Equity (Company account)
61,766 GBP2024-09-30
Officer
2025-01-27 ~ now
IIF 22 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,798 GBP2024-06-30
Officer
2023-07-19 ~ now
IIF 40 - Director → ME
15
22 Manchester Square Gp Sports Holdings Ltd, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 44 - Director → ME
IIF 26 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 18 - Director → ME
17
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
998,118 GBP2024-12-31
Officer
2018-12-14 ~ 2025-04-04
IIF 25 - Director → ME
2018-12-14 ~ now
IIF 28 - Director → ME
Person with significant control
2018-12-14 ~ 2025-04-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,657 GBP2024-09-30
Officer
2010-05-18 ~ now
IIF 2 - Director → ME
2025-06-13 ~ now
IIF 42 - Director → ME
19
GP SPORTS PROMOTIONS LIMITED
- now 08069482 Gp Sports Promotions Limited, 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
253,156 GBP2023-09-30
Officer
2012-07-11 ~ now
IIF 21 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
20
HAMBRIC STELLAR GOLF LIMITED
- now 05481423CSS SPORTS LIMITED - 2006-02-28
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 6 - Director → ME
21
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-77,166 GBP2023-02-28
Officer
2020-05-28 ~ dissolved
IIF 43 - Director → ME
2020-03-02 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
JOHN SIMPSON ASSOCIATES LIMITED - now
CSS STELLAR GOLF LIMITED
- 2003-03-06
03949136 1 Approach Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-86,365 GBP2019-03-31
Officer
2000-03-16 ~ 2002-12-06
IIF 16 - Director → ME
23
Vale Lodge, Vale Of Health, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-07-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Equity (Company account)
75,794 GBP2024-12-31
Officer
2001-10-26 ~ 2003-11-14
IIF 5 - Director → ME
25
93 Hydethorpe Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-03-18
IIF 17 - Director → ME
26
PETERS FRASER & DUNLOP LIMITED - now
PFD AGENTS LIMITED - 2014-05-30
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, England
Active Corporate (44 parents, 5 offsprings)
Equity (Company account)
-137,072 GBP2024-12-31
Officer
2002-03-14 ~ 2008-07-14
IIF 9 - Director → ME
27
Vale Of Health, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,756 GBP2024-09-30
Officer
2025-06-24 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-22 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
PRIMORUS INVESTMENTS PLC - now
STELLAR RESOURCES PLC - 2016-12-05
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, England
Active Corporate (37 parents, 4 offsprings)
Officer
1999-03-26 ~ 2012-04-04
IIF 12 - Director → ME
29
PROFESSIONAL FINANCIAL MANAGEMENT ADVISORS LIMITED
04242307 44 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-26 ~ 2003-04-17
IIF 11 - Director → ME
30
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-30
IIF 4 - Director → ME
31
THE INVICTA FILM PARTNERSHIP NO.11, LLP
OC302317 OC302756, OC305416, OC307239, OC302753, OC327396, OC302250, OC307298, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
11,367,462 GBP2019-04-05
Officer
2003-03-07 ~ 2020-03-09
IIF 20 - LLP Member → ME
32
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED
- 1990-01-29
02454177 5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
~ 1992-04-03
IIF 3 - Director → ME
33
VITESSE SPORTS MANAGEMENT LIMITED
12758341 Vale Lodge, Vale Of Health, London, England
Active Corporate (1 parent)
Equity (Company account)
-345 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 23 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE