1
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ now
IIF 12 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ dissolved
IIF 45 - 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 37 - 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 46 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Officer
1997-09-03 ~ 2002-01-15
IIF 52 - 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 7 - 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 28 - 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 34 - 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 36 - 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 8 - 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 31 - 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 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - 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 40 - 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 22 - Director → ME
15
26-28 Hammersmith Grove, Room 613, 6th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 6 - 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 13 - 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 23 - Director → ME
18
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 24 - 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 51 - 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 27 - 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 15 - 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 16 - 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 20 - 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 19 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 39 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 32 - Director → ME
28
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 25 - 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 44 - 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 30 - Director → ME
Person with significant control
2017-01-30 ~ 2018-12-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - 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 48 - 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 35 - 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 53 - Director → ME
2008-07-30 ~ 2012-04-04
IIF 33 - 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 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 47 - 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 49 - Director → ME
37
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ dissolved
IIF 17 - 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 50 - 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 38 - 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 55 - 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 41 - 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 42 - Director → ME
1995-01-01 ~ 2001-12-31
IIF 43 - Director → ME
2003-03-18 ~ 2004-12-31
IIF 54 - Director → ME
43
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
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 9 - 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 29 - Director → ME
Person with significant control
2017-01-31 ~ 2018-12-31
IIF 5 - Ownership of shares – 75% or more → OE