1
500 MANAGEMENT LIMITED
06940926 14813683, 11254911, 06820527Warning 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) 22 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2009-06-23 ~ dissolved
IIF 32 - Director → ME
2
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144 40 Princes Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 1 offspring)
Officer
(before 1988-11-07) ~ 2001-01-01
IIF 34 - Director → ME
4
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 18 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
5
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-09
Due to be dissolved on 2025-09-04
170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (3 parents)
Officer
2016-09-13 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
7
AYRTON SENNA FOUNDATION LIMITED
02880650 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
(before 1994-12-14) ~ 2005-11-04
IIF 48 - Director → ME
1994-07-14 ~ 1996-11-14
IIF 30 - Secretary → ME
8
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 41 - Director → ME
9
COAST AUTONOMOUS UK LIMITED - now
GP SPORTS EVENTS LIMITED
- 2020-11-17
07287675 Cwrt-y-prior, Llangorse, Brecon, Powys, Wales
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2018-03-08
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 10 - Has significant influence or control → OE
10
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 43 - Director → ME
11
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 46 - Director → ME
12
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 47 - Director → ME
13
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 40 - Director → ME
14
Vale Lodge, Vale Of Health, London, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 24 - Director → ME
15
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 16 - Director → ME
16
22 Manchester Square Gp Sports Holdings Ltd, London, England
Dissolved Corporate (6 parents)
Officer
2020-03-31 ~ dissolved
IIF 28 - Director → ME
IIF 8 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 51 - Director → ME
18
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-14 ~ 2025-04-04
IIF 27 - Director → ME
2018-12-14 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ 2025-04-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-13 ~ now
IIF 19 - Director → ME
2010-05-18 ~ now
IIF 35 - Director → ME
20
GP SPORTS PROMOTIONS LIMITED
- now 08069482Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Dissolved on 2025-11-14
Gp Sports Promotions Limited, 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (7 parents)
Officer
2012-07-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
21
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 39 - Director → ME
22
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 7 - Director → ME
2020-03-02 ~ dissolved
IIF 53 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
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 49 - Director → ME
24
Vale Lodge, Vale Of Health, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-07-15 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Officer
2001-10-26 ~ 2003-11-14
IIF 38 - Director → ME
26
93 Hydethorpe Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-03-18
IIF 50 - Director → ME
27
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 ~ 2008-07-14
IIF 42 - Director → ME
28
Vale Of Health, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 26 - Director → ME
Person with significant control
2020-08-22 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
29
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 45 - Director → ME
30
PROFESSIONAL FINANCIAL MANAGEMENT ADVISORS LIMITED
04242307Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-07-05
Commencement of winding up on 2011-09-05
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-05
44 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-10-26 ~ 2003-04-17
IIF 44 - Director → ME
31
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-30
IIF 37 - Director → ME
32
THE INVICTA FILM PARTNERSHIP NO.11, LLP
OC302317 OC302250, OC302753, OC302757Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ 2020-03-09
IIF 31 - LLP Member → ME
33
THE POWERHOUSE SPORT AND MEDIA GROUP LIMITED
06860080 First Floor, Mermaid House, 2 Puddle Dock, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-26 ~ dissolved
IIF 33 - Director → ME
34
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) ~ 1992-04-03
IIF 36 - Director → ME
35
VITESSE SPORTS MANAGEMENT LIMITED
12758341 Vale Lodge, Vale Of Health, London, England
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 25 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE