1
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 30 - Secretary → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-12-06 ~ now
IIF 5 - LLP Designated Member → ME
2021-12-06 ~ 2021-12-06
IIF 6 - LLP Designated Member → ME
3
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-11-10 ~ 2021-11-10
IIF 10 - Director → ME
2021-11-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-10 ~ now
IIF 35 - Has significant influence or control → OE
IIF 34 - 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 13 - 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 23 - 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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-10-02
IIF 33 - Has significant influence or control → OE
IIF 33 - 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 4 - LLP Designated Member → ME
8
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2024-03-13
IIF 17 - Director → ME
9
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2022-11-09 ~ 2025-05-15
IIF 15 - Director → ME
10
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 27 - Director → ME
11
MICRO FUSION 2005-2 LLP
- now OC308884 OC308885, OC304259, 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 1 - LLP Member → ME
12
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 9 - Director → ME
13
Bencroft Dassels, Braughing, Ware, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-04-29 ~ 2020-10-22
IIF 24 - Director → ME
14
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 7 - Director → ME
1997-06-20 ~ now
IIF 31 - Secretary → ME
15
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (9 parents)
Officer
2002-10-21 ~ 2024-03-13
IIF 20 - Director → ME
16
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-11-11 ~ 2024-03-15
IIF 3 - LLP Designated Member → ME
17
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ 2024-03-13
IIF 25 - Director → ME
18
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (6 parents)
Officer
2001-06-08 ~ 2024-03-13
IIF 19 - Director → ME
19
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-01-16 ~ 2024-03-13
IIF 16 - Director → ME
20
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 2 - LLP Designated Member → ME
21
Ground Floor, 61-63 Brook Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-12-06 ~ 2024-03-13
IIF 22 - Director → ME
22
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 21 - Director → ME
23
STELLAR RUGBY UNION LIMITED
- now 04835497STELLAR PORTUGAL LIMITED
- 2009-05-22
04835497PINECRYSTAL LIMITED
- 2004-05-06
04835497 Ground Floor, 61-63 Brook Street, London, England
Active Corporate (7 parents)
Officer
2004-04-23 ~ 2023-04-04
IIF 18 - Director → ME
24
27 Lauriston Street, Edinburgh, Midlothian, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-10 ~ dissolved
IIF 14 - Director → ME
25
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 26 - Director → ME
26
101 New Cavendish Street, London, England
Active Corporate (5 parents)
Officer
2020-03-05 ~ 2026-02-24
IIF 8 - Director → ME
27
26 Paddington Street, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-01-06 ~ now
IIF 32 - 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
28
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 29 - Director → ME
29
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 12 - Director → ME