1
BATENLAKE LIMITED - 1983-09-26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
129 GBP2024-12-31
Officer
1992-10-30 ~ 2023-11-16IIF 2 - Director → ME
1995-10-31 ~ 2023-11-16IIF 64 - Secretary → ME
2
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 20 - Director → ME
1996-10-04 ~ 2023-11-16IIF 54 - Secretary → ME
3
CUSTOMTASK LIMITED - 1978-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 14 - Director → ME
1996-10-04 ~ 2023-11-16IIF 52 - Secretary → ME
4
PEDIGREE MUSIC LIMITED - 1985-09-16
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 18 - Director → ME
1996-10-04 ~ 2023-11-16IIF 58 - Secretary → ME
5
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-12-15 ~ 2023-11-16IIF 17 - Director → ME
1996-02-01 ~ 2023-11-16IIF 66 - Secretary → ME
6
SALFORD RECORDS LIMITED - 1987-08-27
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 15 - Director → ME
1995-10-31 ~ 2023-11-16IIF 57 - Secretary → ME
7
ZETATIME LIMITED - 1989-05-16
ZETATIME LIMITED - 1989-05-05
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 21 - Director → ME
1996-04-11 ~ 2023-11-16IIF 42 - Secretary → ME
8
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-08-04 ~ 2023-11-16IIF 28 - Director → ME
9
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2,127,199 GBP2023-12-31
Officer
1995-10-12 ~ 2016-04-05IIF 5 - Director → ME
1995-10-12 ~ 2016-04-05IIF 51 - Secretary → ME
10
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
197,092 GBP2023-12-31
Officer
1994-01-05 ~ 2023-11-16IIF 26 - Director → ME
1994-01-05 ~ 2019-12-09IIF 61 - Secretary → ME
11
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-06-02 ~ 2023-11-16IIF 8 - Director → ME
1994-06-02 ~ 2023-11-16IIF 65 - Secretary → ME
12
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2023-11-16IIF 31 - Director → ME
1996-02-01 ~ 2023-11-16IIF 38 - Secretary → ME
13
BASELCROWN LIMITED - 1988-01-18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 16 - Director → ME
1995-10-31 ~ 2023-11-16IIF 62 - Secretary → ME
14
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2002-05-30 ~ 2023-11-16IIF 3 - Director → ME
2002-05-30 ~ 2019-12-09IIF 48 - Secretary → ME
15
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,357,337 GBP2023-12-31
Officer
~ 2023-11-16IIF 11 - Director → ME
1996-10-04 ~ 2019-12-09IIF 49 - Secretary → ME
16
ALLTRADING LIMITED - 1987-10-06
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
161 GBP2024-12-31
Officer
~ 2023-11-16IIF 4 - Director → ME
1996-10-04 ~ 2023-11-16IIF 60 - Secretary → ME
17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 13 - Director → ME
1996-07-30 ~ 2023-11-16IIF 37 - Secretary → ME
18
NASHROSE LIMITED - 1992-01-22
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-21,023 GBP2024-12-31
Officer
~ 2023-11-16IIF 25 - Director → ME
1996-10-04 ~ 2023-11-16IIF 45 - Secretary → ME
19
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 27 - Director → ME
1996-10-04 ~ 2023-11-16IIF 50 - Secretary → ME
20
SPICEDEAN LIMITED - 1999-04-08
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-02-28 ~ 2023-11-16IIF 24 - Director → ME
1996-02-28 ~ 2023-11-16IIF 59 - Secretary → ME
21
PRINTINGS LIMITED - 1990-05-03
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
12,916 GBP2023-12-31
Officer
~ 2023-11-16IIF 22 - Director → ME
1996-02-01 ~ 2019-12-09IIF 39 - Secretary → ME
22
RICHRISE LIMITED - 1985-02-27
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 9 - Director → ME
1996-10-04 ~ 2023-11-16IIF 63 - Secretary → ME
23
TROJAN SALES LIMITED - 2001-08-02
SIX OF THE BEST RECORDS LIMITED - 1985-08-28
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
232,072 GBP2023-12-31
Officer
~ 2023-11-16IIF 10 - Director → ME
1996-02-01 ~ 2019-12-09IIF 40 - Secretary → ME
24
SPEED RECORDS LIMITED - 1984-08-16
PEDIGREE RECORDS LIMITED - 1981-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-10-30 ~ 2023-11-16IIF 1 - Director → ME
1996-10-04 ~ 2023-11-16IIF 56 - Secretary → ME
25
REVERSE MANAGEMENT LIMITED - 1996-01-05
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
79,144 GBP2023-12-31
Officer
1994-04-07 ~ 2023-11-16IIF 7 - Director → ME
1995-10-31 ~ 2019-12-09IIF 55 - Secretary → ME
26
RAREROSE LIMITED - 1988-05-24
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
~ 2023-11-16IIF 29 - Director → ME
1995-10-31 ~ 2023-11-16IIF 53 - Secretary → ME
27
TROJAN TWO LIMITED - 2001-08-02
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,830,507 GBP2023-12-31
Officer
2002-08-12 ~ 2023-11-16IIF 23 - Director → ME
28
STAR BUSINESS MANAGEMENT LIMITED - 1988-10-18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 6 - Director → ME
~ 2023-11-16IIF 41 - Secretary → ME
29
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-24 ~ 2023-11-16IIF 35 - Secretary → ME
30
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,505 GBP2023-12-31
Officer
2001-09-10 ~ 2023-11-16IIF 19 - Director → ME
2001-09-10 ~ 2019-12-09IIF 47 - Secretary → ME
31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents, 20 offsprings)
Equity (Company account)
2,934,840 GBP2023-12-31
Officer
~ 2023-11-16IIF 12 - Director → ME
~ 2019-12-09IIF 36 - Secretary → ME
32
Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, EnglandActive Corporate (2 parents)
Equity (Company account)
770,626 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-08-15IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
33
HALEFAME LIMITED - 1990-07-17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ 2023-11-16IIF 30 - Director → ME
1996-10-04 ~ 2023-11-16IIF 46 - Secretary → ME
34
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomActive Corporate (3 parents)
Officer
~ 2001-08-03IIF 33 - Director → ME
1996-02-01 ~ 2001-08-03IIF 43 - Secretary → ME
35
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
-1,020,445 GBP2025-03-31
Officer
2006-09-28 ~ 2007-02-27IIF 32 - Director → ME
2006-09-28 ~ 2007-02-27IIF 44 - Secretary → ME