1
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Equity (Company account)
1,500 GBP2024-12-31
Officer
~ now
IIF 1 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ dissolved
IIF 37 - 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
~ 2009-05-26
IIF 22 - 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 38 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Equity (Company account)
1,069,664 GBP2024-06-30
Officer
1997-09-03 ~ 2002-01-15
IIF 44 - 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 49 - Has significant influence or control → OE
7
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
10,000 GBP2024-12-31
Officer
~ 2018-12-31
IIF 17 - 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 19 - 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 21 - 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 50 - 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)
Equity (Company account)
3,212,808 GBP2022-12-31
Person with significant control
2022-01-01 ~ now
IIF 53 - Has significant influence or control → OE
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
67,071 GBP2024-12-31
Person with significant control
2022-01-10 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
13
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Equity (Company account)
583,153 GBP2024-12-31
Officer
2015-08-11 ~ 2021-12-31
IIF 11 - Director → ME
14
26-28 Hammersmith Grove, Room 613, 6th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
INTERNATIONAL CLASSICAL ARTISTS GROUP LIMITED
- now 06653400 Telecom House, Preston Road, Brighton, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-809,330 GBP2024-08-31
Officer
2008-10-02 ~ 2018-12-31
IIF 2 - Director → ME
16
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 12 - Director → ME
17
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 13 - Director → ME
18
JOHN SIMPSON ASSOCIATES LIMITED - now
CSS STELLAR GOLF LIMITED
- 2003-03-06
03949136 1 Approach Road, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-86,365 GBP2019-03-31
Officer
2000-03-16 ~ 2002-12-06
IIF 43 - Director → ME
19
COLLIER STREET PROPERTIES LIMITED
- 1991-03-15
02268181SHELFCO (NO. 231) LIMITED
- 1988-09-21
02268181 03958799, 03289107, 05503281, 04937831, 04765789, 04018730, 04089254, 05406966, 04531079, 03289109, 02321868, 04717208, 06433017, 06433072, 04365002, 04278233, 03406547, 04173925, 04243011, 03229754Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
485,328 GBP2024-12-31
Officer
~ 2021-12-31
IIF 16 - Director → ME
20
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Cash at bank and in hand (Company account)
1 GBP2016-12-31
Officer
2002-11-28 ~ 2017-11-01
IIF 4 - Director → ME
21
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
8,524,169 GBP2024-12-31
Officer
2002-11-28 ~ 2017-11-01
IIF 5 - Director → ME
22
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
3,142,956 GBP2024-12-31
Officer
2015-07-02 ~ 2021-12-31
IIF 9 - Director → ME
23
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
4,558,183 GBP2024-12-31
Officer
2018-11-28 ~ 2021-12-31
IIF 8 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
24
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2012-04-17
IIF 24 - LLP Designated Member → ME
25
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-33,742 GBP2019-12-31
Officer
2015-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
26
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
-2,272,056 GBP2016-12-31
Officer
2014-06-01 ~ dissolved
IIF 14 - Director → ME
27
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690 31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Equity (Company account)
-8,945,508 GBP2024-06-30
Officer
1997-10-01 ~ 1998-05-29
IIF 36 - Director → ME
28
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-30 ~ 2018-12-31
IIF 28 - Director → ME
Person with significant control
2017-01-30 ~ 2018-12-31
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
29
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)
Equity (Company account)
-137,072 GBP2024-12-31
Officer
2002-03-14 ~ 2006-03-31
IIF 40 - Director → ME
30
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)
Equity (Company account)
509,886 GBP2024-12-31
Officer
2003-04-01 ~ 2014-10-01
IIF 20 - Director → ME
31
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 45 - Director → ME
2008-07-30 ~ 2012-04-04
IIF 18 - Director → ME
32
PROGRAMMEMASTER LIMITED - 2014-02-14
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Cash at bank and in hand (Company account)
5,832 GBP2016-12-31
Officer
2014-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
33
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2008-09-23
IIF 39 - Director → ME
34
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC277042, SC368881, SC166073, SC324717, SC137223, SC283168, SC181666, SC337100, SC201466, SC303677, SC341083, SC210981, SC329463, 08925731, SC360339, SC283170, SC312206, SC220239, 06455507, SC173234Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2008-09-23
IIF 41 - Director → ME
35
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ dissolved
IIF 6 - Director → ME
36
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 42 - Director → ME
37
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
~ 1996-12-09
IIF 23 - Director → ME
38
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 47 - Director → ME
39
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 33 - Director → ME
40
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 46 - Director → ME
1995-01-01 ~ 2001-12-31
IIF 35 - Director → ME
2002-01-01 ~ 2003-01-01
IIF 34 - Director → ME
41
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
9,630 GBP2019-12-31
Officer
2015-08-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
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 51 - Has significant influence or control → OE
43
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Equity (Company account)
10 GBP2025-01-31
Officer
2017-01-31 ~ 2018-12-31
IIF 27 - Director → ME
Person with significant control
2017-01-31 ~ 2018-12-31
IIF 26 - Ownership of shares – 75% or more → OE