1
8 Manchester Square, London
Active Corporate (11 parents)
Officer
1996-06-28 ~ 2002-04-07
IIF 19 - Secretary → ME
2
HACKREMCO (NO.931) LIMITED - 1994-09-21
8 Manchester Square, London
Dissolved Corporate (11 parents)
Officer
1996-12-05 ~ 2002-04-07
IIF 4 - Director → ME
1996-12-05 ~ 2002-04-07
IIF 21 - Secretary → ME
3
Unit E3, Leicester Business Centre, 111 Ross Walk, Leicester, England
Dissolved Corporate (12 parents)
Officer
2021-11-17 ~ 2023-03-24
IIF 14 - Director → ME
4
B602 Oxygen Towers 50 Store Street, Manchester, England
Dissolved Corporate (2 parents)
Officer
2022-08-04 ~ dissolved
IIF 9 - Director → ME
5
CAA STELLAR LIMITED - now
STELLAR FOOTBALL LIMITED
- 2025-04-23
02749785STELLAR PROMOTIONS & MANAGEMENT LIMITED - 2001-04-05
MODEHAPPY LIMITED - 1992-11-02
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (17 parents)
Officer
2016-07-05 ~ 2021-07-31
IIF 15 - Director → ME
2003-09-24 ~ 2011-08-17
IIF 8 - Director → ME
6
Meridien House, 42 Upper Berkeley Street, London, England
Active Corporate (3 parents)
Officer
2021-11-10 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-10 ~ 2024-01-10
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
INGENTA PLC - now
PUBLISHING TECHNOLOGY PLC - 2016-05-12
INGENTA PLC - 2007-02-27
DELYN PACKAGING PLC - 1991-03-28
DELYN LIMITED - 1981-12-08
Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
Active Corporate (29 parents, 5 offsprings)
Officer
1998-03-23 ~ 2000-05-25
IIF 7 - Director → ME
8
C/o Begbies Traynor, 340 Deansgate, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2021-03-20 ~ 2022-03-09
IIF 16 - Director → ME
9
MANCHESTER SQUARE ENTERPRISES LIMITED - now
MANCHESTER SQUARE HOME ACCESSORIES LIMITED
- 2005-05-09
03762268 8 Manchester Square, London
Active Corporate (9 parents)
Officer
1999-04-13 ~ 2002-04-07
IIF 3 - Director → ME
1999-04-13 ~ 2002-04-07
IIF 26 - Secretary → ME
10
NORTHRIDGE ENTERTAINMENT LIMITED
- now 03155431GROVEHEATH LIMITED
- 1996-05-01
03155431 Bhardwaj Limited, 47-49 Green Lane, Northwood, Middlesex
Dissolved Corporate (8 parents)
Officer
1996-03-29 ~ 1999-12-30
IIF 5 - Director → ME
1996-06-28 ~ 1999-12-30
IIF 20 - Secretary → ME
11
PENTLAND CAPITAL LIMITED - now
PENTLAND GROUP LIMITED - 2023-01-16
PENTLAND GROUP PLC - 2019-11-20
8 Manchester Square, London
Active Corporate (20 parents, 58 offsprings)
Officer
1996-06-28 ~ 2002-04-07
IIF 24 - Secretary → ME
12
B602 Oxygen Towers 50 Store Street B602 Oxygen Towers 50 Store Street, Manchester, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-10-27 ~ 2022-10-17
IIF 12 - Director → ME
13
8 Manchester Square, London
Dissolved Corporate (9 parents)
Officer
1996-10-10 ~ 2002-04-07
IIF 2 - Director → ME
1996-10-10 ~ 2002-04-07
IIF 22 - Secretary → ME
14
8 Manchester Square, London
Active Corporate (7 parents)
Officer
1996-06-28 ~ 2002-04-07
IIF 25 - Secretary → ME
15
RSH MANAGED FUNDS LIMITED
- now 02885327HOPESTAR LIMITED - 1995-04-05
8 Manchester Square, London
Active Corporate (11 parents)
Officer
1996-06-28 ~ 2002-04-07
IIF 27 - Secretary → ME
16
8 Manchester Square, London
Dissolved Corporate (8 parents)
Officer
2000-03-21 ~ 2002-04-07
IIF 6 - Director → ME
1998-04-07 ~ 2002-04-07
IIF 18 - Secretary → ME
17
STELLAR TENNIS MANAGEMENT LIMITED - 2001-01-26
Ground Floor, 61-63 Brook Street, London, England
Active Corporate (11 parents)
Officer
2003-05-16 ~ 2012-03-08
IIF 1 - Director → ME
18
Lynton House, 7-12 Tavistock Square, London
Active Corporate (9 parents)
Officer
2011-09-01 ~ 2021-07-31
IIF 10 - LLP Designated Member → ME
2006-10-05 ~ 2010-12-08
IIF 11 - LLP Designated Member → ME
19
STEPHEN FRIEDMAN FINE ART LIMITED
- now 03023293JETARCH LIMITED - 1995-05-01
5-6 Cork Street Cork Street, London, England
Active Corporate (9 parents)
Officer
1996-06-28 ~ 2002-04-07
IIF 17 - Secretary → ME