1
FRANKLIN RAE COMMUNICATIONS LIMITED
04852908 94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2013-02-06 ~ 2014-11-21
IIF 14 - Director → ME
2
94 Strand On The Green, London
Dissolved Corporate (6 parents)
Equity (Company account)
-211,051 GBP2017-06-30
Officer
2014-06-16 ~ 2014-06-19
IIF 12 - Director → ME
2014-06-16 ~ 2014-11-21
IIF 11 - Director → ME
3
C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
307,781 GBP2020-12-31
Officer
2012-07-10 ~ 2014-11-21
IIF 5 - Director → ME
4
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED
- now 02515971OJK CAPITAL LIMITED
- 2011-01-04
02515971FORMATION SPORTS CAPITAL LIMITED
- 2009-09-01
02515971CAPITAL SPORTS SOLUTIONS LIMITED - 2007-11-08
PROACTIVE SPORTS MANAGEMENT (MIDLANDS) LIMITED - 2005-03-15
LIBERO 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
2009-01-02 ~ 2014-11-21
IIF 6 - Director → ME
5
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
07750618 94 Strand On The Green, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ 2014-11-21
IIF 2 - Director → ME
6
JAMES GRANT MEDIA FINANCE LIMITED
07753017 94 Strand On The Green, Chiswick, London, Greater London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ 2014-11-21
IIF 1 - Director → ME
7
19 Portland Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-02-28 ~ 2014-11-21
IIF 15 - Director → ME
8
JAMES GRANT MUSIC LIMITED
- now 05361163JAMES GRANT MUSIC RIGHTS LIMITED
- 2015-08-06
05866206JG MUSIC PUBLISHING LIMITED - 2013-05-17
05866190RICH LIST MUSIC PUBLISHING LTD - 2012-10-02
Ym&u Business Management, 180, Great Portland Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
331 GBP2020-12-31
Officer
2013-12-06 ~ 2014-11-21
IIF 16 - Director → ME
9
JAMES GRANT MUSIC PUBLISHING LIMITED
- now 01834749JAMES GRANT FORMATS & RIGHTS LIMITED
- 2015-06-25
07219595SHIRONNICA LIMITED - 2010-05-12
180 Great Portland Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
17,685 GBP2020-12-31
Officer
2011-11-23 ~ 2014-11-21
IIF 8 - Director → ME
10
RICH LIST RECORDS LTD
- 2013-05-17
05866190 4th Floor, 180 Great Portland Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
-7,873 GBP2020-01-01 ~ 2020-12-31
Officer
2012-05-03 ~ 2014-11-21
IIF 3 - Director → ME
11
PIER HOUSE MUSIC PUBLISHING LIMITED - now
NEVRUS (193) LIMITED - 1984-11-01
01804047 94 Strand On The Green, Chiswick, London
Dissolved Corporate (4 parents)
Officer
2011-11-23 ~ 2013-02-06
IIF 9 - Director → ME
12
1 Park Street, Macclesfield, England
Active Corporate (2 parents)
Officer
2025-03-13 ~ now
IIF 18 - Director → ME
Person with significant control
2025-03-13 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
94 Strand On The Green, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2013-12-06 ~ 2014-11-21
IIF 13 - Director → ME
14
RIGHTS AND MEDIA FUNDING LIMITED
- now 07575619JG FUNDING LIMITED
- 2015-12-09
07575619 2 Thorp House, Thorp Street, Macclesfield, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
109,343 GBP2024-06-30
Officer
2014-11-22 ~ 2024-12-31
IIF 17 - Director → ME
2011-03-23 ~ 2014-11-21
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2021-06-30
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
SPORTBANK LIMITED - 2007-12-03
James Grant (uk) Limited, 94 Strand On The Green, London
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2014-11-21
IIF 4 - Director → ME
16
YMU MANAGEMENT LIMITED - now
YM&U (UK) LIMITED - 2022-10-03
JAMES GRANT (UK) LIMITED
- 2019-01-30
01804047JAMES GRANT MEDIA LIMITED - 2011-09-02
07767712JAMES GRANT MANAGEMENT LIMITED - 2008-09-29
WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
01834749 180 Great Portland Street, London
Active Corporate (19 parents, 11 offsprings)
Profit/Loss (Company account)
4,796 GBP2021-01-01 ~ 2021-12-31
Officer
2011-11-23 ~ 2014-11-21
IIF 7 - Director → ME