1
94 Strand On The Green, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 41 - Director → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2006-07-12 ~ 2007-12-18
IIF 8 - Director → ME
3
CWR 2021 LIMITED - now
SPEED 9849 LIMITED
- 2021-11-02
05033015 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
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... (more) Great Oak Farm Offices, Mag Lane, Lymm, Cheshire
Active Corporate (8 parents)
Equity (Company account)
580,779 GBP2024-09-30
Officer
2004-08-13 ~ 2010-02-09
IIF 72 - Secretary → ME
4
19 Portland Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
7,525 GBP2016-03-31
Officer
2012-10-23 ~ dissolved
IIF 59 - Director → ME
5
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED - 2001-04-10
04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-07-01 ~ 2009-08-24
IIF 7 - Director → ME
6
FORMATION ASSET MANAGEMENT LTD.
- now 04803209KINGSBRIDGE ASSET MANAGEMENT LIMITED
- 2008-06-24
04803209BUTTONANSWER LIMITED - 2003-10-10
79 Caroline Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-10-31 ~ 2009-08-24
IIF 6 - Director → ME
7
FORMATION DESIGN & BUILD LIMITED
- now 03536763COLUMBIA DESIGN & BUILD LIMITED
- 2007-11-02
03536763STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
8,874,113 GBP2023-08-31
Officer
2007-06-21 ~ 2009-08-24
IIF 3 - Director → ME
2007-06-21 ~ 2008-05-21
IIF 75 - Secretary → ME
8
PROACTIVE SPORTS GROUP PLC
- 2004-07-21
04145632HAMSARD 2277 LIMITED - 2001-03-16
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Oakwood House, 414-422 Hackney Road, London
Active Corporate (30 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2002-09-18 ~ 2009-08-25
IIF 4 - Director → ME
2002-09-18 ~ 2007-08-02
IIF 76 - Secretary → ME
9
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ 2009-08-24
IIF 11 - Director → ME
10
FRANKLIN RAE COMMUNICATIONS LIMITED
04852908 94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2014-09-12 ~ dissolved
IIF 39 - Director → ME
2011-12-06 ~ 2014-02-28
IIF 14 - Director → ME
11
94 Strand On The Green, Chiswick, London
Dissolved Corporate (12 parents)
Officer
2012-03-30 ~ 2014-02-28
IIF 2 - Director → ME
2014-09-12 ~ dissolved
IIF 38 - Director → ME
12
180 Great Portland Street, London
Active Corporate (12 parents)
Equity (Company account)
57,650 GBP2022-12-31
Officer
2014-09-12 ~ 2023-08-31
IIF 27 - Director → ME
13
94 Strand On The Green, London
Dissolved Corporate (6 parents)
Equity (Company account)
-211,051 GBP2017-06-30
Officer
2015-07-16 ~ dissolved
IIF 43 - Director → ME
14
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
502 GBP2020-12-31
Officer
2012-12-06 ~ 2014-02-28
IIF 60 - Director → ME
2014-09-12 ~ dissolved
IIF 29 - Director → ME
15
4th Floor 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1,999,060 GBP2017-10-31
Officer
2021-08-10 ~ dissolved
IIF 54 - Director → ME
16
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
2014-09-12 ~ dissolved
IIF 47 - Director → ME
2012-07-10 ~ 2013-10-04
IIF 61 - Director → ME
17
JAMES GRANT BIDCO LIMITED
- now 09123638 180 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
33,000 GBP2020-12-31
Officer
2014-10-13 ~ dissolved
IIF 22 - Director → ME
18
180 Great Portland Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
572 GBP2020-12-31
Officer
2015-11-05 ~ dissolved
IIF 24 - Director → ME
19
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
02515971PROACTIVE SPORTS MANAGEMENT (MIDLANDS) LIMITED
- 2005-03-15
02515971LIBERO 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
2003-06-25 ~ 2014-02-28
IIF 62 - Director → ME
2014-09-12 ~ dissolved
IIF 37 - Director → ME
2003-06-25 ~ 2007-11-01
IIF 73 - Secretary → ME
2009-08-25 ~ 2010-06-01
IIF 63 - Secretary → ME
20
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
07750618 94 Strand On The Green, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 9 - Director → ME
2011-08-24 ~ 2011-11-23
IIF 78 - Secretary → ME
21
JAMES GRANT MEDIA FINANCE LIMITED
07753017 94 Strand On The Green, Chiswick, London, Greater London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ dissolved
IIF 1 - Director → ME
2011-08-25 ~ 2011-11-23
IIF 77 - Secretary → ME
22
JAMES GRANT MEDIA GROUP LIMITED
- now 04097930JAMES GRANT HOLDINGS LIMITED - 2004-07-20
06928966 94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2014-09-12 ~ dissolved
IIF 35 - Director → ME
2008-02-29 ~ 2014-02-28
IIF 5 - Director → ME
2009-08-25 ~ 2011-11-23
IIF 65 - Secretary → ME
23
19 Portland Place, London, England
Dissolved Corporate (6 parents)
Officer
2014-09-12 ~ dissolved
IIF 31 - Director → ME
2012-07-11 ~ 2014-02-28
IIF 58 - Director → ME
24
JAMES 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
2014-09-12 ~ dissolved
IIF 48 - Director → ME
25
JAMES 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
2014-09-12 ~ dissolved
IIF 21 - Director → ME
2010-04-30 ~ 2014-02-28
IIF 10 - Director → ME
26
GALLOWGATE STUDIOS LIMITED
- 2016-06-22
04603985GALLOWGATE LEISURE LIMITED - 2009-02-27
180 Great Portland Street, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2012-09-12 ~ 2023-08-31
IIF 20 - Director → ME
27
JAMES GRANT RIGHTS LIMITED
- now 05972389GALLOWGATE RIGHTS LIMITED
- 2015-06-29
05972389 180 Great Portland Street, London
Active Corporate (10 parents)
Equity (Company account)
-620 GBP2022-12-31
Officer
2014-09-12 ~ 2023-08-31
IIF 18 - Director → ME
28
180 Great Portland Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2014-09-12 ~ dissolved
IIF 25 - Director → ME
2009-08-04 ~ 2014-02-28
IIF 56 - Director → ME
2009-11-20 ~ 2010-06-01
IIF 69 - Secretary → ME
29
RICH LIST RECORDS LTD - 2013-05-17
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
2014-09-12 ~ dissolved
IIF 33 - Director → ME
2012-05-03 ~ 2014-02-28
IIF 44 - Director → ME
30
MACHINE MUSIC MANAGEMENT LIMITED
04587724 180 Great Portland Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
100 GBP2022-12-31
Officer
2018-09-05 ~ 2023-08-31
IIF 34 - Director → ME
31
MACHINE MUSIC RIGHTS LIMITED
- now 06833961MACHINE MUSIC PUBLISHING LIMITED - 2010-12-02
5th Floor 180 Great Portland Street, London, England
Active Corporate (9 parents)
Equity (Company account)
2 GBP2022-12-31
Officer
2018-09-05 ~ 2023-08-31
IIF 16 - Director → ME
32
Endsleigh, Brook Lane, Alderley Edge, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-10 ~ now
IIF 15 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
33
OJK BUSINESS MANAGEMENT LIMITED
- now 16176793YMU BUSINESS MANAGEMENT LIMITED - 2025-03-06
YM&U BUSINESS MANAGEMENT LIMITED - 2022-11-22
O J KILKENNY & CO. LIMITED
- 2009-09-02
03045156STENLEAGUE LIMITED - 1995-05-09
First Floor, 14-15 Berners Street, London, England
Active Corporate (28 parents)
Equity (Company account)
7,000 GBP2020-12-31
Officer
2007-08-31 ~ 2016-01-12
IIF 57 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 64 - Secretary → ME
34
19 Portland Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-13 ~ dissolved
IIF 32 - Director → ME
35
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (18 parents)
Officer
2003-06-25 ~ 2010-07-15
IIF 12 - Director → ME
2003-06-25 ~ 2008-05-21
IIF 71 - Secretary → ME
2009-08-25 ~ 2010-06-01
IIF 67 - Secretary → ME
36
RABBIT VOCAL MANAGEMENT LIMITED
04534193 180 Great Portland Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
646 GBP2020-12-31
Officer
2011-10-07 ~ 2014-02-28
IIF 40 - Director → ME
2014-09-12 ~ dissolved
IIF 28 - Director → ME
37
94 Strand On The Green, Chiswick, London
Dissolved Corporate (7 parents)
Officer
2014-09-12 ~ dissolved
IIF 36 - Director → ME
38
SPORTBANK LIMITED - 2007-12-03
James Grant (uk) Limited, 94 Strand On The Green, London
Dissolved Corporate (6 parents)
Officer
2012-07-16 ~ 2014-02-28
IIF 45 - Director → ME
2014-09-12 ~ dissolved
IIF 42 - Director → ME
39
STRIKE MANAGEMENT LIMITED
- now 05177799LENSTONE LIMITED - 2004-07-21
180 Great Portland Street, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
2,776,757 GBP2020-12-31
Officer
2021-08-10 ~ dissolved
IIF 53 - Director → ME
40
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-0 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-02 ~ 2020-12-31
IIF 49 - Director → ME
41
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-1,000 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-02 ~ 2020-12-31
IIF 51 - Director → ME
42
TALENT TOPCO LIMITED - now
YMU TOPCO LIMITED - 2023-10-25
YM&U TOPCO LIMITED
- 2022-10-06
11563654 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (15 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-12-31
IIF 52 - Director → ME
43
YM&U CENTRAL SERVICES LIMITED
- now 06898710JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 03685803, 03669400, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719, 04561760Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2020-12-31
IIF 13 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 66 - Secretary → ME
44
COBCO 904 LIMITED
- 2009-09-28
06928966 03685803, 03669400, 06898710, 03708908, 05807625, 04500068, 04210196, 06706816, 05238694, 04202714, 05625625, 07823257, 05529762, 06054101, 06847664, 02980074, 05842839, 05989221, 05505431, 04667719Warning The number of records might exceed displayable range of browser, please consider
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... (more) 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2009-07-30 ~ dissolved
IIF 23 - Director → ME
2009-07-30 ~ 2011-11-23
IIF 70 - Secretary → ME
45
JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330 180 Great Portland Street, London
Active Corporate (19 parents, 4 offsprings)
Equity (Company account)
7 GBP2022-12-31
Officer
2014-08-18 ~ 2023-08-31
IIF 19 - Director → ME
46
YM&U BIDCO LIMITED
- 2020-11-15
11564324 180 Great Portland Street, London
Active Corporate (15 parents, 10 offsprings)
Profit/Loss (Company account)
-10,000 GBP2021-01-01 ~ 2021-12-31
Officer
2018-10-02 ~ 2020-12-31
IIF 50 - Director → ME
47
YMU MANAGEMENT LIMITED - now
YM&U (UK) LIMITED - 2022-10-03
JAMES GRANT (UK) LIMITED
- 2019-01-30
01804047JAMES GRANT MANAGEMENT LIMITED
- 2008-09-29
01804047WOW 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
2008-02-29 ~ 2014-02-28
IIF 55 - Director → ME
2014-09-12 ~ 2020-12-31
IIF 26 - Director → ME
2009-08-25 ~ 2010-06-01
IIF 68 - Secretary → ME
48
YMU NOMINEES LIMITED - now
YM&U NOMINEES LIMITED
- 2022-10-03
10521760 180 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2016-12-12 ~ 2020-12-31
IIF 46 - Director → ME
49
YMU SPORTS HOLDINGS LIMITED
- now 14273838YM&U SPORTS HOLDINGS LIMITED
- 2022-10-10
14273838 180 Great Portland Street, London, England, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2022-08-03 ~ 2023-08-31
IIF 17 - Director → ME
50
YM&U VENTURES LIMITED
- 2022-10-03
13907226 180 Great Portland Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2022-12-31
Officer
2022-06-30 ~ 2023-08-31
IIF 30 - Director → ME