1
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ now
IIF 8 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ dissolved
IIF 31 - Director → ME
3
ADAM & COMPANY GROUP LIMITED - now
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
SC269047 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (10 parents)
Officer
2004-06-10 ~ dissolved
IIF 32 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Officer
1997-09-03 ~ 2002-01-15
IIF 38 - 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 42 - 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 24 - 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 5 - 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 7 - 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 43 - Has significant influence or control → OE
11
C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester
Liquidation Corporate (7 parents, 3 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 54 - 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 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
13
HAVEN ROAD MANAGEMENT COMPANY LTD
- now 06836053DUNWILCO (1595) LIMITED - 2009-06-26
1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (21 parents)
Officer
2015-04-21 ~ 2017-01-01
IIF 45 - 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 18 - Director → ME
15
26-28 Hammersmith Grove, Room 613, 6th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 51 - 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 9 - 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 19 - Director → ME
18
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 20 - 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 37 - Director → ME
20
COLLIER STREET PROPERTIES LIMITED
- 1991-03-15
02268181SHELFCO (NO. 231) LIMITED
- 1988-09-21
02268181 05055040, 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, 4 offsprings)
Officer
~ 2021-12-31
IIF 23 - 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 11 - 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 12 - 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 16 - 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 15 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → 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 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 21 - Director → ME
28
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 30 - Director → ME
29
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-31
IIF 26 - Director → ME
Person with significant control
2017-01-30 ~ 2018-12-31
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
30
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 34 - Director → ME
31
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 6 - Director → ME
32
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 39 - Director → ME
2008-07-30 ~ 2012-04-04
IIF 4 - Director → ME
33
PROGRAMMEMASTER LIMITED - 2014-02-14
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2014-06-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Has significant influence or control → OE
34
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 SC247076, SC418609, SC110147Warning 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 33 - Director → ME
35
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC243324, SC320073, SC243332Warning 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 35 - Director → ME
36
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ dissolved
IIF 13 - Director → ME
37
THE MONTPELIER COLLECTION LIMITED
04074405 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
2000-09-19 ~ 2006-04-25
IIF 36 - Director → ME
38
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED - 1990-01-29
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
39
TRAVELZEST MONTPELIER LTD. - now
FAIR'S FARE LIMITED
- 2012-06-15
03210033 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (15 parents)
Officer
1997-12-01 ~ 2006-04-25
IIF 41 - Director → ME
40
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 27 - Director → ME
41
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
2003-03-18 ~ 2004-12-31
IIF 40 - Director → ME
2002-01-01 ~ 2003-01-01
IIF 28 - Director → ME
1995-01-01 ~ 2001-12-31
IIF 29 - Director → ME
42
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 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
43
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 44 - Has significant influence or control → OE
44
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2018-12-31
IIF 25 - Director → ME
Person with significant control
2017-01-31 ~ 2018-12-31
IIF 47 - Ownership of shares – 75% or more → OE