1
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 39 - Secretary → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ 2021-12-06
IIF 38 - LLP Designated Member → ME
2021-12-06 ~ now
IIF 37 - LLP Designated Member → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-10 ~ now
IIF 15 - Director → ME
2021-11-10 ~ 2021-11-10
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 1 - Has significant influence or control → OE
IIF 4 - Has significant influence or control → OE
4
CAA STELLAR LIMITED - now
STELLAR FOOTBALL LIMITED
- 2025-04-23
02749785STELLAR PROMOTIONS & MANAGEMENT LIMITED
- 2001-04-05
02749785MODEHAPPY LIMITED - 1992-11-02
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (17 parents)
Officer
1995-09-12 ~ 2024-02-20
IIF 17 - Director → ME
5
CAA STELLAR MEDIA LIMITED
- now 05556884STELLAR MEDIA LIMITED
- 2023-07-13
05556884 Ground Floor, 61-63 Brook Street, London, England
Active Corporate (9 parents)
Officer
2005-09-07 ~ 2024-02-20
IIF 26 - Director → ME
6
CAA STELLAR SPORTS LIMITED
- now 04169356ICM STELLAR SPORTS LIMITED
- 2023-07-14
04169356THE STELLAR GROUP LIMITED
- 2020-10-27
04169356 Ground Floor, 61-63 Brook Street, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2001-03-13 ~ 2024-02-20
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2011-04-06 ~ dissolved
IIF 36 - LLP Designated Member → ME
8
EMEDIA VENTURES PLC
- 2000-02-01
03899812 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (10 parents)
Officer
1999-12-21 ~ 2000-03-07
IIF 7 - Director → ME
9
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2024-03-13
IIF 21 - Director → ME
10
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square London
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 8 - Director → ME
11
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-11-09 ~ 2025-05-15
IIF 19 - Director → ME
12
MATCHROOM GOLF MANAGEMENT LIMITED
- now 03548784WORLD PROFESSIONAL POOL ORGANISATION LIMITED - 2000-01-27
Mascalls, Mascalls Lane, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2000-02-03 ~ dissolved
IIF 30 - Director → ME
13
MICRO FUSION 2005-2 LLP
- now OC308884 OC305124, OC308885, OC308883Warning 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)MICRO-FUSION 2004-8 LLP - 2005-06-03
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2005-12-07 ~ now
IIF 33 - LLP Member → ME
14
IMPORTATION LIMITED - 2006-10-31
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (11 parents)
Officer
2021-03-24 ~ 2024-02-20
IIF 13 - Director → ME
15
Bencroft Dassels, Braughing, Ware, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-29 ~ 2020-10-22
IIF 27 - Director → ME
16
STELLAR TENNIS MANAGEMENT LIMITED
- 2001-01-26
03165894 Ground Floor, 61-63 Brook Street, London, England
Active Corporate (11 parents)
Officer
2003-05-16 ~ 2024-03-13
IIF 11 - Director → ME
1997-06-20 ~ now
IIF 41 - Secretary → ME
17
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-10-21 ~ 2024-03-13
IIF 23 - Director → ME
18
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ 2024-03-15
IIF 35 - LLP Designated Member → ME
19
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ 2024-03-13
IIF 28 - Director → ME
20
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ 2024-03-13
IIF 22 - Director → ME
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2024-03-13
IIF 20 - Director → ME
22
STELLAR TELEVISION LLP
- 2011-04-20
OC320473 C/o Bsg Valentine & Co, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2006-06-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
23
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2024-03-13
IIF 25 - Director → ME
24
STELLAR INTERNATIONAL LIMITED
- now 04179732STELLAR TENNIS LIMITED
- 2012-09-26
04179732STELLAR HORSE RACING LIMITED
- 2007-01-16
04179732 Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (8 parents)
Officer
2001-06-08 ~ 2024-03-13
IIF 24 - Director → ME
25
16 Stanhope Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-06-08 ~ dissolved
IIF 5 - Director → ME
26
44 Restalrig, Edinburgh
Dissolved Corporate (6 parents)
Officer
2001-11-12 ~ dissolved
IIF 9 - Director → ME
2006-10-01 ~ dissolved
IIF 40 - Secretary → ME
27
27 Lauriston Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 18 - Director → ME
28
THE FOOTBALL AGENTS ASSOCIATION LIMITED - 2008-02-29
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2008-05-22 ~ dissolved
IIF 29 - Director → ME
29
101 New Cavendish Street, London, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ 2026-02-24
IIF 12 - Director → ME
30
26 Paddington Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-06 ~ now
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
31
VARIETY, THE CHILDREN'S CHARITY - now
VARIETY THE CHILDREN'S CHARITY - 2012-06-19
VARIETY CLUB CHILDREN'S CHARITY LIMITED(THE) - 1995-02-03
HEART OF VARIETY LIMITED(THE) - 1987-03-30
Variety House, 93 Bayham Street, London
Active Corporate (96 parents, 2 offsprings)
Officer
2008-01-01 ~ 2009-06-19
IIF 32 - Director → ME
32
VISION SPORTS MANAGEMENT LIMITED - now
STELLAR RUGBY UNION LIMITED
- 2026-04-02
04835497STELLAR PORTUGAL LIMITED
- 2009-05-22
04835497PINECRYSTAL LIMITED
- 2004-05-06
04835497 10-12 Barnes High Street, London, England
Active Corporate (7 parents)
Officer
2004-04-23 ~ 2023-04-04
IIF 6 - Director → ME
33
REMOVEHOUSE LIMITED - 1999-04-20
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ dissolved
IIF 10 - Director → ME
34
YAD VASHEM UK FOUNDATION - now
YAD VASHEM - UK FOUNDATION
- 2016-09-06
04863573BRITISH FRIENDS OF YAD VASHEM - 2012-04-27
YAD VASHEM UK FOUNDATION - 2008-12-28
46 Albert Road, London, England
Active Corporate (32 parents)
Officer
2012-12-01 ~ 2016-02-24
IIF 16 - Director → ME