1
ADAM & COMPANY GROUP PUBLIC LIMITED COMPANY - 2018-02-13
25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
~ 2009-05-26IIF 24 - director → ME
2
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1,069,664 GBP2024-06-30
Officer
1997-09-03 ~ 2002-01-15IIF 12 - director → ME
3
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
5,558,026 GBP2023-12-31
Officer
~ 2018-12-31IIF 38 - director → ME
4
LAUNCHVENTURE LIMITED - 1986-11-26
Suite 3b 38 Jermyn Street, London, United KingdomDissolved corporate (1 parent)
Officer
2008-07-29 ~ 2012-09-06IIF 17 - director → ME
5
STELLAR MANAGEMENT LIMITED - 2000-01-20
1st Floor Mermaid House, 2 Puddle Dock, LondonDissolved corporate (1 parent)
Officer
1999-04-27 ~ 2008-07-28IIF 19 - director → ME
6
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
868,209 GBP2023-12-31
Officer
2015-08-11 ~ 2021-12-31IIF 32 - director → ME
7
INTERNATIONAL CLASSICAL ARTISTS LIMITED - 2010-08-26
Telecom House, Preston Road, Brighton, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-809,330 GBP2023-08-31
Officer
2008-10-02 ~ 2018-12-31IIF 20 - director → ME
8
CSS STELLAR GOLF LIMITED - 2003-03-06
1 Approach Road, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-86,365 GBP2019-03-31
Officer
2000-03-16 ~ 2002-12-06IIF 11 - director → ME
9
COLLIER STREET PROPERTIES LIMITED - 1991-03-15
SHELFCO (NO. 231) LIMITED - 1988-09-21
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
516,901 GBP2023-12-31
Officer
~ 2021-12-31IIF 37 - director → ME
10
Suite 1, 1st Floor 1 Duchess Street, LondonDissolved corporate (1 parent)
Cash at bank and in hand (Company account)
1 GBP2016-12-31
Officer
2002-11-28 ~ 2017-11-01IIF 22 - director → ME
11
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,737,737 GBP2023-12-31
Officer
2002-11-28 ~ 2017-11-01IIF 23 - director → ME
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,086,294 GBP2023-12-31
Officer
2015-07-02 ~ 2021-12-31IIF 30 - director → ME
13
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-1,048,270 GBP2023-12-31
Officer
2018-11-28 ~ 2021-12-31IIF 29 - director → ME
Person with significant control
2018-11-28 ~ 2018-11-28IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
14
249 Cranbrook Road, Ilford, EssexDissolved corporate (3 parents)
Officer
2008-08-04 ~ 2012-04-17IIF 42 - llp-designated-member → ME
15
TOURNEY LIMITED - 1997-10-03
31 Carrington Lane, Carrington, Manchester, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-8,945,508 GBP2024-06-30
Officer
1997-10-01 ~ 1998-05-29IIF 4 - director → ME
16
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2017-01-30 ~ 2018-12-31IIF 40 - director → ME
Person with significant control
2017-01-30 ~ 2018-12-31IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
PFD AGENTS LIMITED - 2014-05-30
THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
RAREROUTE LIMITED - 1988-04-11
55 New Oxford Street, London, EnglandCorporate (3 parents, 5 offsprings)
Equity (Company account)
-139,749 GBP2023-12-31
Officer
2002-03-14 ~ 2006-03-31IIF 8 - director → ME
18
ASTONWALL LIMITED - 2002-11-28
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
478,305 GBP2023-12-31
Officer
2003-04-01 ~ 2014-10-01IIF 18 - director → ME
19
STELLAR RESOURCES PLC - 2016-12-05
CSS-STELLAR PLC - 2012-05-09
48 Chancery Lane, C/o Keystone Law (attn: S Holden), London, EnglandCorporate (4 parents, 4 offsprings)
Officer
2008-07-30 ~ 2012-04-04IIF 16 - director → ME
1999-03-24 ~ 2006-03-31IIF 13 - director → ME
20
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2003-05-07 ~ 2008-09-23IIF 7 - director → ME
21
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United KingdomDissolved corporate (1 parent)
Officer
2003-05-07 ~ 2008-09-23IIF 9 - director → ME
22
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved corporate (2 parents)
Officer
2000-09-19 ~ 2006-04-25IIF 10 - director → ME
23
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED - 2000-02-15
FILEMOTIVE LIMITED - 1990-01-29
5 Queenborough House South 18 Oatlands Chase, Weybridge, SurreyDissolved corporate (2 parents)
Officer
~ 1996-12-09IIF 25 - director → ME
24
FAIR'S FARE LIMITED - 2012-06-15
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, LancashireDissolved corporate (2 parents)
Officer
1997-12-01 ~ 2006-04-25IIF 15 - director → ME
25
VARIETY CLUB EVENTS LIMITED - 2012-02-23
VALIDACE LIMITED - 1990-12-12
Variety House, 93 Bayham Street, LondonCorporate (4 parents)
Officer
1995-01-01 ~ 1997-12-31IIF 1 - director → ME
26
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
THE VARIETY CLUB CHILDREN'S CHARITY - 2012-05-28
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, LondonCorporate (11 parents, 2 offsprings)
Officer
2003-03-18 ~ 2004-12-31IIF 14 - director → ME
2002-01-01 ~ 2003-01-01IIF 2 - director → ME
1995-01-01 ~ 2001-12-31IIF 3 - director → ME
27
4th Floor Calls Landing, 36-38 The Calls, Leeds, EnglandCorporate (2 parents)
Equity (Company account)
10 GBP2024-01-31
Officer
2017-01-31 ~ 2018-12-31IIF 39 - director → ME
Person with significant control
2017-01-31 ~ 2018-12-31IIF 46 - Ownership of shares – 75% or more → OE