1
19 Portland Place, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
7,525 GBP2016-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4th Floor 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1,999,060 GBP2017-10-31
Person with significant control
2018-08-28 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
3
180 Great Portland Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2018-09-05 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
4
1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
890 GBP2021-03-31
Person with significant control
2019-11-29 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-147,508 GBP2024-12-31
Person with significant control
2021-02-18 ~ now
CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
LENSTONE LIMITED - 2004-07-21
180 Great Portland Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2,776,757 GBP2020-12-31
Person with significant control
2018-12-18 ~ dissolved
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
24 Farnham Park, Bangor, County Down
Dissolved Corporate (8 parents)
Equity (Company account)
737,547 GBP2017-04-30
Person with significant control
2017-06-30 ~ dissolved
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
8
180 Great Portland Street, London, Greater London
Active Corporate (2 parents)
Profit/Loss (Company account)
-0 GBP2020-01-01 ~ 2020-12-31
Person with significant control
2017-11-17 ~ now
CIF 2 - Right to appoint or remove members → OE
CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 2 - Right to surplus assets - 75% or more → OE
Officer
2017-11-17 ~ now
CIF 1 - LLP Designated Member → ME
9
YM&U SPORTS HOLDINGS LIMITED - 2022-10-10
180 Great Portland Street, London, England, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2022-08-03 ~ now
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
10
YM&U VENTURES LIMITED - 2022-10-03
180 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Person with significant control
2022-02-10 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE