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 20 - Director → ME
2
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2002-07-23 ~ dissolved
IIF 5 - 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 25 - 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 6 - 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 12 - 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 50 - 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 38 - 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 17 - 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 19 - 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 51 - 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 43 - 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 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 32 - Director → ME
14
26-28 Hammersmith Grove, Room 613, 6th Floor, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-06-21 ~ dissolved
IIF 44 - 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 21 - 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 33 - Director → ME
17
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 34 - 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 11 - 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 37 - 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 23 - 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 24 - 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 30 - 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 29 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 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
24
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2012-04-17
IIF 42 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 35 - 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 4 - 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 40 - Director → ME
Person with significant control
2017-01-30 ~ 2018-12-31
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 8 - 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 18 - 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 13 - Director → ME
2008-07-30 ~ 2012-04-04
IIF 16 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - 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 7 - 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 9 - Director → ME
35
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ dissolved
IIF 27 - 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 10 - 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 26 - 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 15 - 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 1 - 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 14 - Director → ME
1995-01-01 ~ 2001-12-31
IIF 3 - Director → ME
2002-01-01 ~ 2003-01-01
IIF 2 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - 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 52 - 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 39 - Director → ME
Person with significant control
2017-01-31 ~ 2018-12-31
IIF 46 - Ownership of shares – 75% or more → OE