1
- now Appointment / Control BATENLAKE LIMITED - 1983-09-26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
129 GBP2024-12-31
Officer
1992-10-30 ~ 2023-11-16
IIF 34 - Director → ME
1995-10-31 ~ 2023-11-16
IIF 30 - Secretary → ME
2
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 52 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 20 - Secretary → ME
3
- now Appointment / Control CUSTOMTASK LIMITED - 1978-12-31 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 46 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 18 - Secretary → ME
4
- now Appointment / Control PEDIGREE MUSIC LIMITED - 1985-09-16 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 50 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 24 - Secretary → ME
5
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-12-15 ~ 2023-11-16
IIF 49 - Director → ME
1996-02-01 ~ 2023-11-16
IIF 32 - Secretary → ME
6
- now Appointment / Control SALFORD RECORDS LIMITED - 1987-08-27 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 47 - Director → ME
1995-10-31 ~ 2023-11-16
IIF 23 - Secretary → ME
7
- now Appointment / Control ZETATIME LIMITED - 1989-05-16 Appointment / Control
ZETATIME LIMITED - 1989-05-05 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 53 - Director → ME
1996-04-11 ~ 2023-11-16
IIF 8 - Secretary → ME
8
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-08-04 ~ 2023-11-16
IIF 60 - Director → ME
9
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
2,242,886 GBP2024-12-31
Officer
1995-10-12 ~ 2016-04-05
IIF 37 - Director → ME
1995-10-12 ~ 2016-04-05
IIF 17 - Secretary → ME
10
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
206,109 GBP2024-12-31
Officer
1994-01-05 ~ 2023-11-16
IIF 58 - Director → ME
1994-01-05 ~ 2019-12-09
IIF 27 - Secretary → ME
11
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-06-02 ~ 2023-11-16
IIF 40 - Director → ME
1994-06-02 ~ 2023-11-16
IIF 31 - Secretary → ME
12
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2023-11-16
IIF 63 - Director → ME
1996-02-01 ~ 2023-11-16
IIF 4 - Secretary → ME
13
- now Appointment / Control BASELCROWN LIMITED - 1988-01-18 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 48 - Director → ME
1995-10-31 ~ 2023-11-16
IIF 28 - Secretary → ME
14
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-05-30 ~ 2023-11-16
IIF 35 - Director → ME
2002-05-30 ~ 2019-12-09
IIF 14 - Secretary → ME
15
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,456,760 GBP2024-12-31
Officer
~ 2023-11-16
IIF 43 - Director → ME
1996-10-04 ~ 2019-12-09
IIF 15 - Secretary → ME
16
- now Appointment / Control ALLTRADING LIMITED - 1987-10-06 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
161 GBP2024-12-31
Officer
~ 2023-11-16
IIF 36 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 26 - Secretary → ME
17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 45 - Director → ME
1996-07-30 ~ 2023-11-16
IIF 3 - Secretary → ME
18
- now Appointment / Control NASHROSE LIMITED - 1992-01-22 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
-21,023 GBP2024-12-31
Officer
~ 2023-11-16
IIF 57 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 11 - Secretary → ME
19
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 59 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 16 - Secretary → ME
20
- now Appointment / Control SPICEDEAN LIMITED - 1999-04-08 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-02-28 ~ 2023-11-16
IIF 56 - Director → ME
1996-02-28 ~ 2023-11-16
IIF 25 - Secretary → ME
21
- now Appointment / Control PRINTINGS LIMITED - 1990-05-03 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
15,097 GBP2024-12-31
Officer
~ 2023-11-16
IIF 54 - Director → ME
1996-02-01 ~ 2019-12-09
IIF 5 - Secretary → ME
22
- now Appointment / Control RICHRISE LIMITED - 1985-02-27 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 41 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 29 - Secretary → ME
23
- now Appointment / Control TROJAN SALES LIMITED - 2001-08-02 Appointment / Control
SIX OF THE BEST RECORDS LIMITED - 1985-08-28 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
234,228 GBP2024-12-31
Officer
~ 2023-11-16
IIF 42 - Director → ME
1996-02-01 ~ 2019-12-09
IIF 6 - Secretary → ME
24
- now Appointment / Control SPEED RECORDS LIMITED - 1984-08-16
PEDIGREE RECORDS LIMITED - 1981-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-10-30 ~ 2023-11-16
IIF 33 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 22 - Secretary → ME
25
- now Appointment / Control REVERSE MANAGEMENT LIMITED - 1996-01-05 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
88,989 GBP2024-12-31
Officer
1994-04-07 ~ 2023-11-16
IIF 39 - Director → ME
1995-10-31 ~ 2019-12-09
IIF 21 - Secretary → ME
26
- now Appointment / Control RAREROSE LIMITED - 1988-05-24 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
~ 2023-11-16
IIF 61 - Director → ME
1995-10-31 ~ 2023-11-16
IIF 19 - Secretary → ME
27
- now Appointment / Control TROJAN TWO LIMITED - 2001-08-02
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,917,818 GBP2024-12-31
Officer
2002-08-12 ~ 2023-11-16
IIF 55 - Director → ME
28
- now Appointment / Control STAR BUSINESS MANAGEMENT LIMITED - 1988-10-18 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 38 - Director → ME
~ 2023-11-16
IIF 7 - Secretary → ME
29
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-24 ~ 2023-11-16
IIF 1 - Secretary → ME
30
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,505 GBP2024-12-31
Officer
2001-09-10 ~ 2023-11-16
IIF 51 - Director → ME
2001-09-10 ~ 2019-12-09
IIF 13 - Secretary → ME
31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
3,755,438 GBP2024-12-31
Officer
~ 2023-11-16
IIF 44 - Director → ME
~ 2019-12-09
IIF 2 - Secretary → ME
32
Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, England
Active Corporate (2 parents)
Equity (Company account)
770,626 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-08-15
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
- now Appointment / Control HALEFAME LIMITED - 1990-07-17 Appointment / Control
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16
IIF 62 - Director → ME
1996-10-04 ~ 2023-11-16
IIF 12 - Secretary → ME
34
Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (3 parents)
Officer
~ 2001-08-03
IIF 65 - Director → ME
1996-02-01 ~ 2001-08-03
IIF 9 - Secretary → ME
35
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-1,020,445 GBP2025-03-31
Officer
2006-09-28 ~ 2007-02-27
IIF 64 - Director → ME
2006-09-28 ~ 2007-02-27
IIF 10 - Secretary → ME