1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-03 ~ now
IIF 42 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144 40 Princes Street, Edinburgh, Scotland
Active Corporate (60 parents, 1 offspring)
Officer
~ 2001-01-01
IIF 9 - Director → ME
3
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 37 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
4
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
5
170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (1 parent)
Equity (Company account)
462,165 GBP2024-06-30
Officer
2016-09-13 ~ now
IIF 45 - Director → ME
Person with significant control
2016-09-13 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
6
AYRTON SENNA FOUNDATION LIMITED
02880650 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
~ 2005-11-04
IIF 23 - Director → ME
1994-07-14 ~ 1996-11-14
IIF 28 - Secretary → ME
7
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 16 - Director → ME
8
COAST AUTONOMOUS UK LIMITED - now
GP SPORTS EVENTS LIMITED
- 2020-11-17
07287675 Cwrt-y-prior, Llangorse, Brecon, Powys, Wales
Dissolved Corporate (3 parents)
Equity (Company account)
-4,144 GBP2021-09-30
Officer
2010-06-17 ~ 2018-03-08
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 30 - Has significant influence or control → OE
9
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 18 - Director → ME
10
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 21 - Director → ME
11
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 22 - Director → ME
12
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 15 - Director → ME
13
Vale Lodge, Vale Of Health, London, England
Active Corporate (3 parents)
Equity (Company account)
61,766 GBP2024-09-30
Officer
2025-01-27 ~ now
IIF 2 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-32,798 GBP2024-06-30
Officer
2023-07-19 ~ now
IIF 36 - Director → ME
15
22 Manchester Square Gp Sports Holdings Ltd, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-03-31
Officer
2020-03-31 ~ dissolved
IIF 40 - Director → ME
IIF 6 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 26 - Director → ME
17
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
998,118 GBP2024-12-31
Officer
2018-12-14 ~ 2025-04-04
IIF 5 - Director → ME
2018-12-14 ~ now
IIF 43 - Director → ME
Person with significant control
2018-12-14 ~ 2025-04-04
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7,657 GBP2024-09-30
Officer
2010-05-18 ~ now
IIF 10 - Director → ME
2025-06-13 ~ now
IIF 38 - Director → ME
19
GP SPORTS PROMOTIONS LIMITED
- now 08069482 Gp Sports Promotions Limited, 170a-172 High Street, Rayleigh, Essex
Liquidation Corporate (5 parents)
Equity (Company account)
253,156 GBP2023-09-30
Officer
2012-07-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-29 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
20
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 14 - Director → ME
21
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-77,166 GBP2023-02-28
Officer
2020-05-28 ~ dissolved
IIF 39 - Director → ME
2020-03-02 ~ dissolved
IIF 41 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 24 - Director → ME
23
Vale Lodge, Vale Of Health, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-07-15 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Equity (Company account)
75,794 GBP2024-12-31
Officer
2001-10-26 ~ 2003-11-14
IIF 13 - Director → ME
25
93 Hydethorpe Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-03-18
IIF 25 - Director → ME
26
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 ~ 2008-07-14
IIF 17 - Director → ME
27
Vale Of Health, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
21,756 GBP2024-09-30
Officer
2025-06-24 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-22 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
28
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 20 - Director → ME
29
PROFESSIONAL FINANCIAL MANAGEMENT ADVISORS LIMITED
04242307 44 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-26 ~ 2003-04-17
IIF 19 - Director → ME
30
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-30
IIF 12 - Director → ME
31
THE INVICTA FILM PARTNERSHIP NO.11, LLP
OC302317 OC302755, OC302758, OC302753, OC302250, OC302757, OC302756, OC307298, OC307239, OC305416, OC307243, OC300508, OC307299, OC301156, OC312546, OC300511, OC311059, OC301153, OC300509, OC305418, OC327396Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
11,367,462 GBP2019-04-05
Officer
2003-03-07 ~ 2020-03-09
IIF 8 - LLP Member → ME
32
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
~ 1992-04-03
IIF 11 - Director → ME
33
VITESSE SPORTS MANAGEMENT LIMITED
12758341 Vale Lodge, Vale Of Health, London, England
Active Corporate (1 parent)
Equity (Company account)
-345 GBP2024-12-31
Officer
2020-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE