1
108 GIFFORD STREET MANAGEMENT LIMITED
02085515 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2013-02-13 ~ now
IIF 23 - Director → ME
2
ASLA INVESTMENTS AND PROPERTY COMPANY LIMITED
00622554 First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
5,770,491 GBP2024-03-31
Officer
2019-04-21 ~ now
IIF 9 - Director → ME
3
BOLTON SPORTING VENTURES LIMITED
03225433 Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (23 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 2 - Director → ME
4
BOLTON SPORTS VILLAGE LIMITED
- now 03025835BREEZEWOOD LIMITED - 1995-03-21
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-08-28 ~ now
IIF 3 - Director → ME
5
BRITANNIA ROW COMMERCIAL LIMITED
- now 09351588 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-130,025 GBP2021-12-31
Officer
2014-12-11 ~ dissolved
IIF 34 - Director → ME
6
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-3,709,073 GBP2024-06-30
Officer
2006-08-09 ~ now
IIF 26 - Director → ME
7
BRITANNIA ROW RESIDENTIAL LIMITED
- now 09351446 C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-9,837 GBP2021-12-31
Officer
2014-12-11 ~ dissolved
IIF 33 - Director → ME
8
28 Worship Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,564,220 GBP2025-03-31
Officer
2006-12-01 ~ 2017-12-08
IIF 35 - Director → ME
9
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-1,875,540 GBP2024-06-30
Officer
2006-09-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-10
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
179 GBP2024-09-30
Officer
2004-05-06 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
11
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-98,087 GBP2024-11-30
Officer
2018-06-21 ~ now
IIF 7 - Director → ME
12
MUZO MUSIC LIMITED - 2014-01-24
C/o Grant Thornton Uk Llp 11th Floor Landmark St Peters Square 1, Oxford Street, Manchester
Dissolved Corporate (10 parents)
Equity (Company account)
106,904 GBP2017-12-31
Officer
2017-05-23 ~ 2019-10-16
IIF 38 - Director → ME
13
Colonial Buildings 3rd Floor, 59 - 61 Hatton Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-16 ~ dissolved
IIF 37 - Director → ME
14
FOOTBALL VENTURES (WHITES) LIMITED
11761052 University Of Bolton Stadium, Burnden Way, Horwich, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-11,146,570 GBP2024-06-30
Officer
2019-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-29 ~ 2022-11-09
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-11 ~ 2019-08-27
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
15,822,364 GBP2024-06-30
Officer
2019-07-08 ~ now
IIF 17 - Director → ME
16
Toughsheet Community Stadium, Burnden Way, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
625,063 GBP2024-06-30
Officer
2019-07-04 ~ now
IIF 16 - Director → ME
17
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-177,689 GBP2025-03-31
Officer
2016-05-13 ~ now
IIF 25 - Director → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
2,783 GBP2024-04-01 ~ 2025-03-31
Officer
2014-03-27 ~ now
IIF 27 - Director → ME
19
GOLDCREST PROPERTY MAINTENANCE LIMITED
11531328 Marron Bank, Branthwaite, Workington, Cumbria, England
Active Corporate (4 parents)
Equity (Company account)
-325,660 GBP2024-08-31
Officer
2018-08-22 ~ 2025-07-01
IIF 5 - Director → ME
Person with significant control
2018-08-22 ~ 2025-12-03
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
20
Hartham Park, Hartham, Corsham, Wiltshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
340,251 GBP2024-03-31
Officer
2015-03-04 ~ now
IIF 15 - LLP Designated Member → ME
21
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-1,744,753 GBP2024-06-30
Officer
2010-12-08 ~ now
IIF 18 - Director → ME
22
HOOKD LTD - 2017-11-15
Runway East, 66 Old Compton Street, London, England
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,421,801 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-01 ~ now
IIF 10 - Director → ME
23
VICARAGE INVESTMENTS LIMITED
- 2015-07-15
08328182 The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, England
Active Corporate (5 parents)
Equity (Company account)
7,806 GBP2024-12-31
Officer
2012-12-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
11,725 GBP2024-03-31
Officer
2018-01-18 ~ now
IIF 8 - Director → ME
Person with significant control
2018-01-18 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
25
MICHAELA COMMUNITY SCHOOLS TRUST
- now 07645701MICHAELA COMMUNITY SCHOOL
- 2021-09-21
07645701 Michaela Community School, North End Road, Wembley, Middlesex
Active Corporate (33 parents)
Officer
2013-10-21 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-31
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Equity (Company account)
2,986,126 GBP2024-06-30
Officer
2006-08-09 ~ now
IIF 20 - Director → ME
27
Hartham Park, Corsham, Wiltshire, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2017-11-06 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-11-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
NICHOLAS MASON MUSIC LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
8,698,388 GBP2024-06-30
Officer
2006-08-09 ~ now
IIF 24 - Director → ME
29
NICK MASON MUSIC OVERSEAS LIMITED
- now 01074830NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6,436,236 GBP2024-06-30
Officer
2006-08-09 ~ now
IIF 28 - Director → ME
30
SILVER BULLET DATA SERVICES GROUP PLC - now
SILVER BULLET DATA SERVICES GROUP LIMITED - 2021-06-10
IO TECHNOLOGIES GROUP LIMITED
- 2019-11-27
08525481IO TECHNOLOGIES LIMITED - 2013-05-21
54 Charlotte Street, London, England
Active Corporate (25 parents, 7 offsprings)
Officer
2014-07-04 ~ 2019-10-29
IIF 36 - Director → ME
31
MORNTANE RACING LIMITED - 1985-02-27
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-4,794,800 GBP2024-06-30
Officer
2006-08-09 ~ now
IIF 22 - Director → ME
32
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2012-03-16 ~ now
IIF 19 - Director → ME
33
THE BIG JOURNEY COMPANY LIMITED
06532140 Marron Bank, Branthwaite, Workington, Cumbria, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
299,582 GBP2024-03-31
Officer
2015-03-31 ~ now
IIF 11 - Director → ME
34
Marron Bank, Branthwaite, Workington, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-18 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Toughsheet Community Stadium, Burnden Way, Bolton, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-04-24 ~ now
IIF 1 - Director → ME
36
Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-315,042 GBP2021-04-30
Officer
2019-01-08 ~ 2020-05-31
IIF 13 - Director → ME
37
THE ULTIMATE PORTABLE CHARGER LIMITED
10356213 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2016-09-02 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Ernst & Young Llp, 1 More London Place, London
Liquidation Corporate (7 parents)
Officer
2013-12-12 ~ 2020-11-06
IIF 32 - Director → ME
39
SPEED 540 LIMITED - 1990-08-16
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2026-01-08
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
40
VIRTUAL INFRASTRUCTURE GROUP LIMITED
- now 08099285I2 SOLUTIONS HOLDINGS LIMITED - 2012-09-13
MANDACO 739 LIMITED - 2012-08-16
C/o Ernst Young Llp, 1 More London Place, London
Liquidation Corporate (14 parents, 1 offspring)
Officer
2013-12-12 ~ 2022-06-29
IIF 31 - Director → ME
41
WHITES BEACONSFIELD LIMITED
- now 09313438WHITE BEACONFIELD LIMITED - 2014-11-18
11 Penn Road, Beaconsfield, England
Active Corporate (5 parents)
Equity (Company account)
-265,360 GBP2024-11-30
Person with significant control
2016-04-06 ~ 2019-02-20
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE