1
ACTIVE SPORTS MARKETING LTD
- now 04078412PROACTIVE SPORTS MANAGEMENT SHELFCO.(NO.1) LIMITED - 2004-09-29
FORMATION GROUP LIMITED - 2004-07-21
PROACTIVE SPORTS MANAGEMENT SHELFCO. (NO.1) LIMITED - 2004-04-29
BOURNEMOUTH TELECOMMUNICATIONS LIMITED - 2001-04-25
12 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-10-01 ~ 2006-10-31
IIF 2 - Director → ME
2004-10-01 ~ 2006-10-31
IIF 69 - Secretary → ME
2
BROOMCO (4274) LIMITED
09167346 09030133, 09388942, SC366909Warning 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) 94 Strand On The Green, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 43 - Director → ME
3
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2006-07-12 ~ 2007-12-18
IIF 10 - Director → ME
4
CWR 2021 LIMITED - now
SPEED 9849 LIMITED
- 2021-11-02
05033015 02739712, 02857999, 05019301Warning 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) Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (8 parents)
Officer
2004-08-13 ~ 2010-02-09
IIF 77 - Secretary → ME
5
19 Portland Place, London
Dissolved Corporate (6 parents)
Officer
2012-10-23 ~ dissolved
IIF 61 - Director → ME
6
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 779 offsprings)
Officer
2007-07-01 ~ 2009-08-24
IIF 9 - Director → ME
7
FORMATION ASSET MANAGEMENT LTD.
- now 04803209KINGSBRIDGE ASSET MANAGEMENT LIMITED
- 2008-06-24
04803209BUTTONANSWER LIMITED - 2003-10-10
79 Caroline Street, Birmingham
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-10-31 ~ 2009-08-24
IIF 8 - Director → ME
8
FORMATION DESIGN & BUILD LIMITED
- now 03536763COLUMBIA DESIGN & BUILD LIMITED
- 2007-11-02
03536763STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (16 parents)
Officer
2007-06-21 ~ 2009-08-24
IIF 6 - Director → ME
2007-06-21 ~ 2008-05-21
IIF 80 - Secretary → ME
9
PROACTIVE SPORTS GROUP PLC
- 2004-07-21
04145632HAMSARD 2277 LIMITED - 2001-03-16
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (30 parents, 131 offsprings)
Officer
2002-09-18 ~ 2009-08-25
IIF 1 - Director → ME
2002-09-18 ~ 2007-08-02
IIF 70 - Secretary → ME
10
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2009-08-24
IIF 13 - Director → ME
11
12 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (17 parents)
Officer
2002-09-07 ~ 2006-10-31
IIF 3 - Director → ME
2002-09-07 ~ 2006-10-31
IIF 71 - Secretary → ME
12
FRANKLIN RAE COMMUNICATIONS LIMITED
04852908 94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2014-09-12 ~ dissolved
IIF 41 - Director → ME
2011-12-06 ~ 2014-02-28
IIF 16 - Director → ME
13
94 Strand On The Green, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2014-09-12 ~ dissolved
IIF 40 - Director → ME
2012-03-30 ~ 2014-02-28
IIF 5 - Director → ME
14
180 Great Portland Street, London
Active Corporate (12 parents)
Officer
2014-09-12 ~ 2023-08-31
IIF 29 - Director → ME
15
94 Strand On The Green, London
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ dissolved
IIF 45 - Director → ME
16
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-12-06 ~ 2014-02-28
IIF 62 - Director → ME
2014-09-12 ~ dissolved
IIF 31 - Director → ME
17
4th Floor 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-08-10 ~ dissolved
IIF 56 - Director → ME
18
C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (16 parents)
Officer
2014-09-12 ~ dissolved
IIF 49 - Director → ME
2012-07-10 ~ 2013-10-04
IIF 63 - Director → ME
19
JAMES GRANT BIDCO LIMITED
- now 09123638BROOMCO (4273) LIMITED - 2014-10-03
180 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-13 ~ dissolved
IIF 24 - Director → ME
20
BROOMCO (4283) LIMITED
- 2016-10-18
09858095 07570392, 09499745, 07367452Warning 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) 180 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-05 ~ dissolved
IIF 26 - Director → ME
21
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED
- now 02515971 07753017, 07750618, 04097930Warning 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)OJK CAPITAL LIMITED
- 2011-01-04
02515971FORMATION SPORTS CAPITAL LIMITED
- 2009-09-01
02515971CAPITAL SPORTS SOLUTIONS LIMITED
- 2007-11-08
02515971PROACTIVE SPORTS MANAGEMENT (MIDLANDS) LIMITED
- 2005-03-15
02515971LIBERO MANAGEMENT LIMITED - 2002-04-17
EUROSPORT PROFESSIONAL SPORTS MANAGEMENT & PROMOTIONS LIMITED - 1990-07-16
94 Strand On The Green, Chiswick, London
Dissolved Corporate (13 parents)
Officer
2003-06-25 ~ 2014-02-28
IIF 64 - Director → ME
2014-09-12 ~ dissolved
IIF 39 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 65 - Secretary → ME
2003-06-25 ~ 2007-11-01
IIF 78 - Secretary → ME
22
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
07750618 07753017, 06928966, 04097930Warning 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) 94 Strand On The Green, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 11 - Director → ME
2011-08-24 ~ 2011-11-23
IIF 82 - Secretary → ME
23
JAMES GRANT MEDIA FINANCE LIMITED
07753017 07750618, 02515971, 04097930Warning 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) 94 Strand On The Green, Chiswick, London, Greater London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ dissolved
IIF 4 - Director → ME
2011-08-25 ~ 2011-11-23
IIF 81 - Secretary → ME
24
JAMES GRANT MEDIA GROUP LIMITED
- now 04097930JAMES GRANT HOLDINGS LIMITED - 2004-07-20
94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2014-09-12 ~ dissolved
IIF 37 - Director → ME
2008-02-29 ~ 2014-02-28
IIF 7 - Director → ME
2009-08-25 ~ 2011-11-23
IIF 67 - Secretary → ME
25
19 Portland Place, London, England
Dissolved Corporate (6 parents)
Officer
2012-07-11 ~ 2014-02-28
IIF 60 - Director → ME
2014-09-12 ~ dissolved
IIF 33 - Director → ME
26
JAMES GRANT MUSIC RIGHTS LIMITED
- 2015-08-06
05866206JG MUSIC PUBLISHING LIMITED - 2013-05-17
RICH LIST MUSIC PUBLISHING LTD - 2012-10-02
Ym&u Business Management, 180, Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-09-12 ~ dissolved
IIF 50 - Director → ME
27
SHIRONNICA LIMITED
- 2010-05-12
07219595 180 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2010-04-30 ~ 2014-02-28
IIF 12 - Director → ME
2014-09-12 ~ dissolved
IIF 23 - Director → ME
28
GALLOWGATE STUDIOS LIMITED
- 2016-06-22
04603985GALLOWGATE LEISURE LIMITED - 2009-02-27
180 Great Portland Street, London
Active Corporate (15 parents)
Officer
2012-09-12 ~ 2023-08-31
IIF 22 - Director → ME
29
GALLOWGATE RIGHTS LIMITED
- 2015-06-29
05972389 180 Great Portland Street, London
Active Corporate (10 parents)
Officer
2014-09-12 ~ 2023-08-31
IIF 20 - Director → ME
30
180 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-04 ~ 2014-02-28
IIF 58 - Director → ME
2014-09-12 ~ dissolved
IIF 27 - Director → ME
2009-11-20 ~ 2010-06-01
IIF 74 - Secretary → ME
31
RICH LIST RECORDS LTD
- 2013-05-17
05866190 4th Floor, 180 Great Portland Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-05-03 ~ 2014-02-28
IIF 46 - Director → ME
2014-09-12 ~ dissolved
IIF 35 - Director → ME
32
MACHINE MUSIC MANAGEMENT LIMITED
04587724 180 Great Portland Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-09-05 ~ 2023-08-31
IIF 36 - Director → ME
33
MACHINE MUSIC RIGHTS LIMITED
- now 06833961MACHINE MUSIC PUBLISHING LIMITED - 2010-12-02
5th Floor 180 Great Portland Street, London, England
Active Corporate (9 parents)
Officer
2018-09-05 ~ 2023-08-31
IIF 18 - Director → ME
34
Endsleigh, Brook Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
35
OJK BUSINESS MANAGEMENT LIMITED - now
YMU BUSINESS MANAGEMENT LIMITED - 2025-03-06
YM&U BUSINESS MANAGEMENT LIMITED - 2022-11-22
O J KILKENNY & CO. LIMITED
- 2009-09-02
03045156STENLEAGUE LIMITED - 1995-05-09
First Floor, 14-15 Berners Street, London, England
Active Corporate (28 parents)
Officer
2007-08-31 ~ 2016-01-12
IIF 59 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 66 - Secretary → ME
36
19 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 34 - Director → ME
37
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (20 parents)
Officer
2003-06-25 ~ 2010-07-15
IIF 14 - Director → ME
2003-06-25 ~ 2008-05-21
IIF 76 - Secretary → ME
2009-08-25 ~ 2010-06-01
IIF 72 - Secretary → ME
38
RABBIT VOCAL MANAGEMENT LIMITED
04534193 180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2014-09-12 ~ dissolved
IIF 30 - Director → ME
2011-10-07 ~ 2014-02-28
IIF 42 - Director → ME
39
94 Strand On The Green, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2014-09-12 ~ dissolved
IIF 38 - Director → ME
40
SPORTBANK LIMITED - 2007-12-03
James Grant (uk) Limited, 94 Strand On The Green, London
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2014-02-28
IIF 47 - Director → ME
2014-09-12 ~ dissolved
IIF 44 - Director → ME
41
STRIKE MANAGEMENT LIMITED
- now 05177799LENSTONE LIMITED - 2004-07-21
180 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-08-10 ~ dissolved
IIF 55 - Director → ME
42
TALENT MIDCO 1 LIMITED - now
YMU MIDCO 1 LIMITED - 2023-10-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-10-02 ~ 2020-12-31
IIF 51 - Director → ME
43
TALENT MIDCO 2 LIMITED - now
YMU MIDCO 2 LIMITED - 2023-10-25
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (11 parents, 1 offspring)
Officer
2018-10-02 ~ 2020-12-31
IIF 53 - Director → ME
44
TALENT TOPCO LIMITED - now
YMU TOPCO LIMITED - 2023-10-25
YM&U TOPCO LIMITED
- 2022-10-06
11563654 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-12-31
IIF 54 - Director → ME
45
YM&U CENTRAL SERVICES LIMITED
- now 06898710JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 07800536, 07482731, 07024967Warning 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) 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Officer
2009-07-30 ~ 2020-12-31
IIF 15 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 68 - Secretary → ME
46
JAMES GRANT HOLDINGS LIMITED
- 2018-10-02
06928966 04097930, 07753017, 07750618Warning 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)COBCO 904 LIMITED
- 2009-09-28
06928966 07233001, 06847664, 07024967Warning 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) 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2009-07-30 ~ dissolved
IIF 25 - Director → ME
2009-07-30 ~ 2011-11-23
IIF 75 - Secretary → ME
47
JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330BROOMCO (4275) LIMITED
- 2014-10-03
09180330 09030133, 07602331, 07836379Warning 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) 180 Great Portland Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
2014-08-18 ~ 2023-08-31
IIF 21 - Director → ME
48
YMU GROUP SERVICES LIMITED - now
YM&U BIDCO LIMITED
- 2020-11-15
11564324 180 Great Portland Street, London
Active Corporate (15 parents, 10 offsprings)
Officer
2018-10-02 ~ 2020-12-31
IIF 52 - Director → ME
49
YMU MANAGEMENT LIMITED - now
JAMES GRANT (UK) LIMITED
- 2019-01-30
01804047JAMES GRANT MANAGEMENT LIMITED
- 2008-09-29
01804047WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
180 Great Portland Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2014-09-12 ~ 2020-12-31
IIF 28 - Director → ME
2008-02-29 ~ 2014-02-28
IIF 57 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 73 - Secretary → ME
50
YMU NOMINEES LIMITED - now
YM&U NOMINEES LIMITED
- 2022-10-03
10521760 180 Great Portland Street, London, England
Active Corporate (6 parents)
Officer
2016-12-12 ~ 2020-12-31
IIF 48 - Director → ME
51
YMU SPORTS HOLDINGS LIMITED
- now 14273838YM&U SPORTS HOLDINGS LIMITED
- 2022-10-10
14273838 180 Great Portland Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-03 ~ 2023-08-31
IIF 19 - Director → ME
52
YM&U VENTURES LIMITED
- 2022-10-03
13907226 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-06-30 ~ 2023-08-31
IIF 32 - Director → ME