1
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ 2017-05-01
IIF 26 - Director → ME
Person with significant control
2017-03-23 ~ 2017-05-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2002-01-21
IIF 9 - Director → ME
3
THE GREAT TOURING COMPANY LIMITED - 1992-03-24
8 Apollo Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-12-01 ~ 2016-10-06
IIF 15 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24 during the appointment or period of control
Dissolved on 2018-07-25 during the appointment or period of control
SWEEPHILL LIMITED - 1999-04-09
Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (7 parents)
Officer
2001-07-10 ~ dissolved
IIF 19 - Director → ME
1991-10-16 ~ 1992-10-15
IIF 33 - Secretary → ME
5
OVAL(2226) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (21 parents, 2 offsprings)
Officer
2010-08-31 ~ 2011-09-16
IIF 11 - Director → ME
6
OVAL(2225) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (23 parents, 1 offspring)
Officer
2010-08-31 ~ 2011-09-16
IIF 10 - Director → ME
7
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 24 - Director → ME
8
19 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 13 - Director → ME
9
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (8 parents, 261 offsprings)
Officer
(before 1990-12-31) ~ 1995-03-31
IIF 17 - Director → ME
2008-07-10 ~ dissolved
IIF 14 - Director → ME
(before 1990-12-31) ~ 1995-03-31
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
10
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (5 parents)
Officer
2008-03-12 ~ now
IIF 28 - LLP Designated Member → ME
11
C/o Ojk Ltd, 19 Portland Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-08-29) ~ dissolved
IIF 32 - Secretary → ME
12
C/o O J Kilkenny & Co, 6 Lansdowne Mews, London
Dissolved Corporate (4 parents)
Officer
1993-03-30 ~ dissolved
IIF 8 - Director → ME
13
ATLANTIC CROSSING PRODUCTIONS UK LTD
- 2018-10-09
10816658 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2018-11-08
IIF 25 - Director → ME
Person with significant control
2017-06-13 ~ 2018-11-08
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-15 ~ 2018-01-01
IIF 20 - Director → ME
15
INGENIOUS FILM PARTNERS LLP
- now OC308659 OC314069, OC318988, 05776894Warning 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)INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 27 - LLP Member → ME
16
INTERNET 3 COMMUNICATIONS LIMITED
03793819 Devonshire House 60 Goswell Road, London
ADMINISTRATION ORDER Corporate (8 parents)
Officer
1999-06-22 ~ 2001-03-15
IIF 36 - Secretary → ME
17
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 ~ 2021-04-08
IIF 21 - Director → ME
18
2nd Floor 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
2002-12-02 ~ 2003-11-07
IIF 16 - Director → ME
2002-12-02 ~ 2003-11-07
IIF 34 - Secretary → ME
19
1 Fawe Street, Unit 5b, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-04-12
IIF 7 - Director → ME
20
19 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 12 - Director → ME
21
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-22 ~ 2025-12-01
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
22
YMU BUSINESS MANAGEMENT LIMITED
- 2025-03-06
03045156YM&U BUSINESS MANAGEMENT LIMITED
- 2022-11-22
03045156O J KILKENNY & CO. LIMITED
- 2009-09-02
03045156STENLEAGUE LIMITED
- 1995-05-09
03045156 First Floor, 14-15 Berners Street, London, England
Active Corporate (28 parents)
Officer
1995-04-25 ~ now
IIF 30 - Director → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-27
Dissolved on 2022-04-28
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
(before 1991-02-09) ~ 1992-01-31
IIF 18 - Director → ME
24
SCDLLP LOT NO.7 LTD
- now 06039793 06039711, 06039721, 05991431Warning 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)KEENCHASE LIMITED - 2007-05-14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
25
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 ~ 2021-04-08
IIF 6 - Director → ME
26
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 ~ 2021-04-08
IIF 23 - Director → ME
27
YMU GROUP LIMITED - now
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 ~ 2021-04-08
IIF 22 - Director → ME