1
ANDI PETERS'S MODELS LIMITED - 2007-10-17
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
4,852 GBP2018-09-30
Officer
2007-09-21 ~ 2010-09-01IIF 40 - Secretary → ME
2
RAINBOW ASSOCIATES LIMITED - 2001-07-16
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-04-25 ~ 2010-09-01IIF 57 - Secretary → ME
3
Kumar Thambu, 9 Marlands Road, Ilford, EssexActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,035,018 GBP2024-02-29
Officer
2002-02-14 ~ 2010-09-01IIF 52 - Secretary → ME
4
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
34,408,470 GBP2024-06-30
Officer
2006-10-19 ~ 2010-09-01IIF 46 - Secretary → ME
5
Flat 4, 21 Bolton Road, London, EnglandActive Corporate (7 parents)
Equity (Company account)
22.30 GBP2024-03-31
Officer
1993-03-10 ~ 1996-08-22IIF 37 - Director → ME
1993-09-30 ~ 1996-07-08IIF 62 - Secretary → ME
6
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-04-30
Officer
2002-09-19 ~ 2010-09-01IIF 53 - Secretary → ME
7
2nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
511,536 GBP2023-12-31
Officer
2006-12-04 ~ 2013-10-01IIF 45 - Secretary → ME
8
BROOMCO (4273) LIMITED - 2014-10-03
180 Great Portland Street, LondonDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
32,938,000 GBP2020-12-31
Officer
2014-10-13 ~ 2021-04-08IIF 4 - Director → ME
9
JAMES GRANT HOLDINGS LIMITED - 2004-07-20
94 Strand On The Green, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2000-10-27 ~ 2011-11-23IIF 24 - Director → ME
2000-10-27 ~ 2008-02-29IIF 59 - Secretary → ME
10
JAMES GRANT FORMATS & RIGHTS LIMITED - 2015-06-25
SHIRONNICA LIMITED - 2010-05-12
180 Great Portland Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
17,685 GBP2020-12-31
Officer
2010-04-30 ~ 2021-04-08IIF 32 - Director → ME
11
GALLOWGATE STUDIOS LIMITED - 2016-06-22
GALLOWGATE LEISURE LIMITED - 2009-02-27
180 Great Portland Street, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2023-08-31 ~ 2023-08-31IIF 34 - Director → ME
2002-11-28 ~ 2021-04-08IIF 8 - Director → ME
12
JOHNATHAN WILKES LIMITED - 2002-11-27
Dalmar House Barras Lane, Dalston, Carlisle, United KingdomActive Corporate (1 parent)
Equity (Company account)
354,081 GBP2024-05-31
Officer
2003-03-19 ~ 2009-06-12IIF 58 - Secretary → ME
13
2 Water Court, Water Street, BirminghamDissolved Corporate (2 parents)
Officer
2008-05-30 ~ 2010-04-01IIF 1 - Director → ME
14
JAMES GRANT MUSIC PUBLISHING LIMITED - 2015-06-25
NEVRUS (193) LIMITED - 1984-11-01
94 Strand On The Green, Chiswick, LondonDissolved Corporate (2 parents)
Officer
2001-07-01 ~ 2011-11-23IIF 60 - Secretary → ME
15
The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
213,118 GBP2024-03-31
Officer
2003-05-07 ~ 2005-04-20IIF 63 - Secretary → ME
16
180 Great Portland Street, LondonDissolved Corporate (2 parents)
Equity (Company account)
646 GBP2020-12-31
Officer
2014-02-28 ~ 2021-04-08IIF 2 - Director → ME
17
RIVA GLOBAL TECHNOLOGY LIMITED - 2005-12-08
94 Strand On The Green, Chiswick, LondonDissolved Corporate (1 parent)
Equity (Company account)
-378,420 GBP2017-12-31
Officer
2005-11-01 ~ 2005-12-15IIF 23 - Director → ME
2005-08-25 ~ 2012-01-05IIF 44 - Secretary → ME
18
EXCELLENT DEVELOPMENT LIMITED - 2022-02-23
Sky View Argosy Road, East Midlands Airport, Castle Donnington, Derby, United KingdomActive Corporate (10 parents)
Officer
2002-05-07 ~ 2016-08-16IIF 31 - Director → ME
19
EXCELLENT DEVELOPMENT TRADING LIMITED - 2022-09-06
3rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)
Officer
2004-04-19 ~ 2021-03-31IIF 33 - Director → ME
20
C/o Ojk Ltd, 19 Portland Place, LondonDissolved Corporate (2 parents)
Officer
1996-09-16 ~ 2010-09-01IIF 56 - Secretary → ME
21
180 Great Portland Street, London, United KingdomActive Corporate (1 parent)
Officer
2023-01-17 ~ 2024-12-20IIF 21 - Director → ME
22
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
20,411,723 GBP2018-06-30
Officer
2006-10-19 ~ 2010-09-01IIF 41 - Secretary → ME
23
JAMES GRANT GROUP LIMITED - 2018-10-02
COBCO 902 LIMITED - 2009-09-10
180 Great Portland Street, LondonActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2019-10-30IIF 3 - Director → ME
24
JAMES GRANT HOLDINGS LIMITED - 2018-10-02
COBCO 904 LIMITED - 2009-09-28
180 Great Portland Street, LondonDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2014-02-28 ~ 2021-04-08IIF 6 - Director → ME
25
YM&U GROUP LIMITED - 2022-10-06
JAMES GRANT TOPCO LIMITED - 2018-10-02
BROOMCO (4275) LIMITED - 2014-10-03
180 Great Portland Street, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
7 GBP2022-12-31
Officer
2014-08-18 ~ 2021-04-08IIF 5 - Director → ME
26
YM&U (UK) LIMITED - 2022-10-03
JAMES GRANT (UK) LIMITED - 2019-01-30
JAMES GRANT MEDIA LIMITED - 2011-09-02
JAMES GRANT MANAGEMENT LIMITED - 2008-09-29
WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
180 Great Portland Street, LondonActive Corporate (5 parents, 12 offsprings)
Profit/Loss (Company account)
4,796 GBP2021-01-01 ~ 2021-12-31
Officer
2008-05-06 ~ 2019-10-30IIF 17 - Director → ME
2000-03-08 ~ 2008-02-29IIF 54 - Secretary → ME
27
Company number 05064343Non-active corporate
Officer
2004-03-04 ~ 2010-09-01IIF 43 - Secretary → ME
28
Company number 06704627Non-active corporate
Officer
2008-09-23 ~ 2010-09-20IIF 42 - Secretary → ME