1
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents)
Officer
(before 1991-08-31) ~ 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 38 - 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
(before 1990-10-22) ~ 2009-05-26
IIF 23 - Director → ME
4
ADAM & COMPANY SECOND GENERAL PARTNER LIMITED
SC269047 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (12 parents)
Officer
2004-06-10 ~ dissolved
IIF 39 - Director → ME
5
Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
Active Corporate (8 parents)
Officer
1997-09-03 ~ 2002-01-15
IIF 45 - 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)
Officer
(before 1991-08-31) ~ 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 20 - 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 22 - 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 (9 parents, 3 offsprings)
Person with significant control
2022-01-01 ~ now
IIF 55 - Has significant influence or control → OE
12
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Person with significant control
2022-01-10 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
13
HAVEN ROAD MANAGEMENT COMPANY LTD
- now 06836053HAVEN ROAD MANAGMENT COMPANY LTD - 2010-08-09
DUNWILCO (1595) LIMITED - 2009-06-26
1 Trinity 161 Old Christchurch Road, Bournemouth, England
Active Corporate (20 parents)
Officer
2015-04-21 ~ 2017-01-01
IIF 53 - Director → ME
14
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (3 parents)
Officer
2015-08-11 ~ 2021-12-31
IIF 11 - Director → ME
15
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 49 - Ownership of shares – More than 25% but not more than 50% → OE
16
Telecom House, Preston Road, Brighton, England
Active Corporate (9 parents, 1 offspring)
Officer
2008-10-02 ~ 2018-12-31
IIF 2 - Director → ME
17
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
18
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-02-14) ~ dissolved
IIF 13 - Director → ME
19
JOHN SIMPSON ASSOCIATES LIMITED - now
CSS STELLAR GOLF LIMITED
- 2003-03-06
03949136 1 Approach Road, London, England
Dissolved Corporate (7 parents)
Officer
2000-03-16 ~ 2002-12-06
IIF 44 - Director → ME
20
COLLIER STREET PROPERTIES LIMITED
- 1991-03-15
02268181SHELFCO (NO. 231) LIMITED
- 1988-09-21
02268181 02290183, 02767928, 02268434Warning 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) 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (9 parents, 5 offsprings)
Officer
~ 2021-12-31
IIF 16 - Director → ME
21
JUBILEE INDUSTRIAL ESTATES LIMITED
04554008 Suite 1, 1st Floor 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-28 ~ 2017-11-01
IIF 4 - Director → ME
22
JUBILEE INDUSTRIAL INVESTMENTS LIMITED
04554030 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (8 parents, 1 offspring)
Officer
2002-11-28 ~ 2017-11-01
IIF 5 - Director → ME
23
JUBILEE PROPERTY HOLDINGS LIMITED
09668060 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-02 ~ 2021-12-31
IIF 9 - Director → ME
24
JUBILEE PROPERTY INTERNATIONAL LIMITED
11701845 4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents, 2 offsprings)
Officer
2018-11-28 ~ 2021-12-31
IIF 8 - Director → ME
Person with significant control
2018-11-28 ~ 2018-11-28
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
25
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2012-04-17
IIF 25 - LLP Designated Member → ME
26
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
27
KEEL HOUSE PROPERTIES LIMITED
- now 04771295KEELE HOUSE PROPERTIES LIMITED - 2003-05-27
87 Wimpole Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-30 ~ dissolved
IIF 18 - Director → ME
28
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ dissolved
IIF 14 - Director → ME
29
MANCHESTER SALE RUGBY CLUB LIMITED
- now 03333690 31 Carrington Lane, Carrington, Manchester, England
Active Corporate (40 parents, 2 offsprings)
Officer
1997-10-01 ~ 1998-05-29
IIF 37 - Director → ME
30
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-01-30 ~ 2018-12-31
IIF 29 - Director → ME
Person with significant control
2017-01-30 ~ 2018-12-31
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
31
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)
Officer
2002-03-14 ~ 2006-03-31
IIF 41 - Director → ME
32
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)
Officer
2003-04-01 ~ 2014-10-01
IIF 21 - Director → ME
33
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 46 - Director → ME
2008-07-30 ~ 2012-04-04
IIF 19 - Director → ME
34
PROGRAMMEMASTER LIMITED - 2014-02-14
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (21 parents)
Officer
2014-06-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
35
DUNWILCO (1042) LIMITED
- 2003-05-08
SC247075 07121615, SC418609, SC339622Warning 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) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2008-09-23
IIF 40 - Director → ME
36
DUNWILCO (1043) LIMITED
- 2003-05-08
SC247076 SC247075, 04750372, SC243324Warning 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) 16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-05-07 ~ 2008-09-23
IIF 42 - Director → ME
37
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2016-03-01 ~ dissolved
IIF 6 - Director → ME
38
THE MONTPELIER COLLECTION LIMITED
04074405 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
2000-09-19 ~ 2006-04-25
IIF 43 - Director → ME
39
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
(before 1991-12-20) ~ 1996-12-09
IIF 24 - Director → ME
40
TRAVELZEST MONTPELIER LTD. - now
FAIR'S FARE LIMITED
- 2012-06-15
03210033 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Lancashire
Dissolved Corporate (17 parents)
Officer
1997-12-01 ~ 2006-04-25
IIF 48 - Director → ME
41
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 34 - Director → ME
42
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
2002-01-01 ~ 2003-01-01
IIF 35 - Director → ME
1995-01-01 ~ 2001-12-31
IIF 36 - Director → ME
2003-03-18 ~ 2004-12-31
IIF 47 - Director → ME
43
Landau Baker Limited, Mountcliff House, 154 Brent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
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
45
4th Floor Calls Landing, 36-38 The Calls, Leeds, England
Active Corporate (4 parents)
Officer
2017-01-31 ~ 2018-12-31
IIF 28 - Director → ME
Person with significant control
2017-01-31 ~ 2018-12-31
IIF 27 - Ownership of shares – 75% or more → OE