1
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ now
IIF 9 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ dissolved
IIF 32 - Director → ME
3
ADAM & COMPANY GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2020-03-03
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY
- 2018-02-13
SC102470 25 St. Andrew Square, Edinburgh
Dissolved Corporate (57 parents, 3 offsprings)
Officer
(before 1990-10-22) ~ 2009-05-26
IIF 2 - Director → ME
4
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-12-14 during the appointment or period of control
Petition date on 2011-12-14 during the appointment or period of control
Conclusion of winding up on 2012-01-31 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-01-31 during the appointment or period of control
Commencement of winding up on 2012-01-31 during the appointment or period of control
Conclusion of winding up on 2020-08-17 during the appointment or period of control
Dissolved on 2020-12-17 during the appointment or period of control
Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ dissolved
IIF 33 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Officer
1997-09-03 ~ 2002-01-15
IIF 39 - Director → ME
6
C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2017-07-03 ~ now
IIF 43 - Has significant influence or control → OE
7
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Officer
(before 1991-08-31) ~ 2018-12-31
IIF 25 - Director → ME
8
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 ~ 2012-09-06
IIF 6 - Director → ME
9
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
1999-04-27 ~ 2008-07-28
IIF 8 - Director → ME
10
DENNY STREET PROPERTIES LIMITED
OE019753 3rd Floor Standard Bank House, 47-49 La Motte Street, St Helier, Jersey
Registered Corporate (5 parents)
Beneficial owner
2019-12-06 ~ now
IIF 44 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-20 during the appointment or period of control
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (9 parents, 3 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 55 - Has significant influence or control → OE
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Person with significant control
2022-01-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
HAVEN ROAD MANAGEMENT COMPANY LTD
- now 06836053HAVEN ROAD MANAGMENT COMPANY LTD - 2010-08-09
DUNWILCO (1595) LIMITED - 2009-06-26
1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (20 parents)
Officer
2015-04-21 ~ 2017-01-01
IIF 46 - Director → ME
14
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2015-08-11 ~ 2021-12-31
IIF 19 - Director → ME
15
26-28 Hammersmith Grove, Room 613, 6th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
16
Telecom House, Preston Road, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-02 ~ 2018-12-31
IIF 10 - Director → ME
17
CSS PRESENTERS LIMITED
- 2013-02-08
05580917 Suite 1 1st Floor 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-03 ~ dissolved
IIF 20 - Director → ME
18
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 21 - Director → ME
19
JOHN SIMPSON ASSOCIATES LIMITED - now
CSS STELLAR GOLF LIMITED
- 2003-03-06
03949136 1 Approach Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2002-12-06
IIF 38 - Director → ME
20
COLLIER STREET PROPERTIES LIMITED
- 1991-03-15
02268181SHELFCO (NO. 231) LIMITED
- 1988-09-21
02268181 02290183, 02767928, 02268434Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Officer
~ 2021-12-31
IIF 24 - Director → ME
21
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ 2017-11-01
IIF 12 - Director → ME
22
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-28 ~ 2017-11-01
IIF 13 - Director → ME
23
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-02 ~ 2021-12-31
IIF 17 - Director → ME
24
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-28 ~ 2021-12-31
IIF 16 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
25
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2012-04-17
IIF 1 - LLP Designated Member → ME
26
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
KEEL HOUSE PROPERTIES LIMITED
- now 04771295KEELE HOUSE PROPERTIES LIMITED - 2003-05-27
87 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-30 ~ dissolved
IIF 4 - Director → ME
28
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 22 - Director → ME
29
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690 31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-10-01 ~ 1998-05-29
IIF 31 - Director → ME
30
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-31
IIF 27 - Director → ME
Person with significant control
2017-01-30 ~ 2018-12-31
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
31
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)
Officer
2002-03-14 ~ 2006-03-31
IIF 35 - Director → ME
32
PINTON INVESTMENTS LIMITED
- now 04569179ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (13 parents, 5 offsprings)
Officer
2003-04-01 ~ 2014-10-01
IIF 7 - Director → ME
33
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
1999-03-24 ~ 2006-03-31
IIF 40 - Director → ME
2008-07-30 ~ 2012-04-04
IIF 5 - Director → ME
34
PROGRAMMEMASTER LIMITED - 2014-02-14
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2014-06-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
35
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 07121615, SC418609, SC339622Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2008-09-23
IIF 34 - Director → ME
36
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC247075, 04750372, SC243324Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2008-09-23
IIF 36 - Director → ME
37
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ dissolved
IIF 14 - Director → ME
38
THE MONTPELIER COLLECTION LIMITED
04074405Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2000-09-19 ~ 2006-04-25
IIF 37 - Director → ME
39
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
(before 1991-12-20) ~ 1996-12-09
IIF 3 - Director → ME
40
TRAVELZEST MONTPELIER LTD. - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-08
Dissolved on 2014-11-21
FAIR'S FARE LIMITED
- 2012-06-15
03210033 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
1997-12-01 ~ 2006-04-25
IIF 42 - Director → ME
41
VARIETY EVENTS LIMITED - now
VARIETY CLUB EVENTS LIMITED
- 2012-02-23
02280720VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, London
Active Corporate (61 parents)
Officer
1995-01-01 ~ 1997-12-31
IIF 28 - Director → ME
42
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2002-01-01 ~ 2003-01-01
IIF 29 - Director → ME
1995-01-01 ~ 2001-12-31
IIF 30 - Director → ME
2003-03-18 ~ 2004-12-31
IIF 41 - Director → ME
43
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
44
WATCHMEAD COMMERCIAL PROPERTIES LIMITED
OE020106 C/o Oak Group Millenium House, Summerhill Park, Douglas, Isle Of Man
Registered Corporate (5 parents)
Beneficial owner
2017-05-15 ~ now
IIF 45 - Has significant influence or control → OE
45
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2018-12-31
IIF 26 - Director → ME
Person with significant control
2017-01-31 ~ 2018-12-31
IIF 48 - Ownership of shares – 75% or more → OE