1
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2025-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2
ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
- now SC102144ADAM IMG LIMITED - 1987-01-21
40 Princes Street, Edinburgh, Scotland
Dissolved Corporate (60 parents, 1 offspring)
Officer
(before 1988-11-07) ~ 2001-01-01
IIF 13 - Director → ME
3
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-13 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-13 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Officer
2019-07-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2019-07-16 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (1 parent)
Officer
2016-09-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
6
AYRTON SENNA FOUNDATION LIMITED
02880650 Eighth Floor, 6 New Street Square, London
Dissolved Corporate (12 parents)
Officer
(before 1994-12-14) ~ 2005-11-04
IIF 27 - Director → ME
1994-07-14 ~ 1996-11-14
IIF 42 - Secretary → ME
7
BRANDRAPPORT LIMITED - now
THE GEM GROUP (EUROPE) LIMITED
- 2005-12-05
01828734CRAIGIE TAYLOR INTERNATIONAL LIMITED - 2002-06-02
JTI COMMUNICATIONS LIMITED - 1992-03-09
CR INTERNATIONAL MEDIA LIMITED - 1989-02-09
TAWNYPOST LIMITED - 1984-09-10
Floor 5 3 Shortlands, Hammersmith, London, England
Dissolved Corporate (35 parents)
Officer
2002-06-12 ~ 2003-11-13
IIF 20 - Director → ME
8
COAST AUTONOMOUS UK LIMITED - now
GP SPORTS EVENTS LIMITED
- 2020-11-17
07287675 Cwrt-y-prior, Llangorse, Brecon, Powys, Wales
Dissolved Corporate (3 parents)
Officer
2010-06-17 ~ 2018-03-08
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 46 - Has significant influence or control → OE
9
CSS INTERNATIONAL HOLDINGS LIMITED
- now 01164075CSS HOLDINGS LIMITED - 1988-01-27
CSS PROMOTIONS LIMITED - 1987-01-02
CHAMPIONSHIP SPORTING SPECIALISTS LIMITED - 1979-12-31
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-01 ~ dissolved
IIF 22 - Director → ME
10
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 ~ dissolved
IIF 25 - Director → ME
11
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
1996-12-13 ~ dissolved
IIF 26 - Director → ME
12
CSS STELLAR SPORTS LIMITED
- now 03570758ADP SPORTS LIMITED - 2007-02-12
PFD SPORTS LIMITED - 2003-04-30
AYLESWEST LIMITED - 1999-08-19
Suite 3b Princes House, 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-05-31 ~ dissolved
IIF 19 - Director → ME
13
Vale Lodge, Vale Of Health, London, England
Active Corporate (3 parents)
Officer
2025-01-27 ~ now
IIF 37 - Director → ME
14
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-19 ~ now
IIF 1 - Director → ME
15
22 Manchester Square Gp Sports Holdings Ltd, London, England
Dissolved Corporate (6 parents)
Officer
2020-03-31 ~ dissolved
IIF 9 - Director → ME
IIF 41 - Director → ME
Person with significant control
2022-02-04 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Manchester Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-17 ~ dissolved
IIF 30 - Director → ME
17
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2018-12-14 ~ 2025-04-04
IIF 40 - Director → ME
2018-12-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-12-14 ~ 2025-04-04
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Vale Lodge, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-05-18 ~ now
IIF 14 - Director → ME
2025-06-13 ~ now
IIF 4 - Director → ME
19
GP SPORTS PROMOTIONS LIMITED
- now 08069482 Gp Sports Promotions Limited, 170a-172 High Street, Rayleigh, Essex
Dissolved Corporate (5 parents)
Officer
2012-07-11 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
20
HAMBRIC STELLAR GOLF LIMITED
- now 05481423CSS SPORTS LIMITED - 2006-02-28
Suite 3b 38 Jermyn Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-28 ~ dissolved
IIF 18 - Director → ME
21
13a Downshire Hill, London, England
Dissolved Corporate (2 parents)
Officer
2020-05-28 ~ dissolved
IIF 8 - Director → ME
2020-03-02 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2020-05-28 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 28 - Director → ME
23
Vale Lodge, Vale Of Health, London, United Kingdom
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-07-15 ~ dissolved
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove members → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
MICHAEL PARKINSON ENTERPRISES LIMITED
01003182 Arcturus, Church Road, Maidenhead, England
Active Corporate (11 parents)
Officer
2001-10-26 ~ 2003-11-14
IIF 17 - Director → ME
25
93 Hydethorpe Road, London
Dissolved Corporate (5 parents)
Officer
2006-05-19 ~ 2009-03-18
IIF 29 - Director → ME
26
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 ~ 2008-07-14
IIF 21 - Director → ME
27
Vale Of Health, Vale Of Health, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-06-24 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-22 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
28
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
1999-03-26 ~ 2012-04-04
IIF 24 - Director → ME
29
PROFESSIONAL FINANCIAL MANAGEMENT ADVISORS LIMITED
04242307 44 Upper Mulgrave Road, Cheam, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-10-26 ~ 2003-04-17
IIF 23 - Director → ME
30
Suite 1 1st Floor, 1 Duchess Street, London
Dissolved Corporate (6 parents)
Officer
2007-06-29 ~ 2009-12-30
IIF 16 - Director → ME
31
THE INVICTA FILM PARTNERSHIP NO.11, LLP
OC302317 OC302758, OC302250, OC302753Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (16 parents)
Officer
2003-03-07 ~ 2020-03-09
IIF 32 - LLP Member → ME
32
TIQUE TV LIMITED - now
GAIA INVESTMENTS LIMITED - 2006-10-12
PIER HOUSE PROPERTIES (WANDSWORTH) LIMITED
- 2000-02-15
02454177FILEMOTIVE LIMITED - 1990-01-29
5 Queenborough House South 18 Oatlands Chase, Weybridge, Surrey
Dissolved Corporate (13 parents)
Officer
(before 1991-12-20) ~ 1992-04-03
IIF 15 - Director → ME
33
VITESSE SPORTS MANAGEMENT LIMITED
12758341 Vale Lodge, Vale Of Health, London, England
Active Corporate (1 parent)
Officer
2020-07-21 ~ now
IIF 38 - Director → ME
Person with significant control
2020-07-21 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE