1
38 ENTERTAINMENT LTD
- 2020-01-27
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... (more) Unit 2, 163a Kensington High Street, London, England
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2019-08-28 ~ 2021-06-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-06-01 ~ 2022-02-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARNETT FAMILY HOLDINGS LIMITED
12795539 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2021-12-06 ~ now
IIF 27 - Has significant influence or control → OE
4
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 17 - Has significant influence or control → OE
5
Cr2 7dl 42 Moreton Road, South Croydon, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-10 ~ now
IIF 30 - Director → ME
Person with significant control
2024-04-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
STELLAR FOOTBALL LIMITED
- 2025-04-23
02749785STELLAR PROMOTIONS & MANAGEMENT LIMITED - 2001-04-05
MODEHAPPY LIMITED - 1992-11-02
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (17 parents)
Officer
2016-07-05 ~ now
IIF 1 - Director → ME
7
CAA STELLAR SPORTS LIMITED
- now 04169356ICM STELLAR SPORTS LIMITED
- 2023-07-14
04169356THE STELLAR GROUP LIMITED
- 2020-10-27
04169356 Ground Floor, 61-63 Brook Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2016-07-05 ~ now
IIF 2 - Director → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-06 ~ dissolved
IIF 25 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2016-08-25 ~ now
IIF 12 - Director → ME
10
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2019-01-16
IIF 7 - Director → ME
2019-01-16 ~ 2024-03-13
IIF 5 - Director → ME
11
64a South Eden Park Road, Beckenham, England
Active Corporate (1 parent)
Officer
2014-11-19 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
12
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (2 parents)
Officer
2016-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (3 parents)
Officer
2016-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
14
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-05 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
15
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (8 parents)
Officer
2020-03-10 ~ now
IIF 8 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-05-12 ~ dissolved
IIF 24 - Director → ME
17
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2013-10-29 ~ 2024-03-05
IIF 15 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-06 ~ 2024-03-05
IIF 14 - Director → ME
19
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2021-04-22 ~ 2024-03-07
IIF 22 - Director → ME
20
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2024-03-13
IIF 4 - Director → ME
2019-01-16 ~ 2019-01-16
IIF 6 - Director → ME
21
42 Flat 1, Moreton Road, South Croydon, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-14 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-07-14 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
THE COALITION ENTERTAINMENT GROUP LTD - now
THE COALITION MUSIC GROUP LTD
- 2022-02-09
13660701STELLAR RECORDS LTD
- 2021-11-30
13660701 23a Dudden Hill Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-04 ~ 2022-01-31
IIF 13 - Director → ME
Person with significant control
2021-10-04 ~ 2022-01-31
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE