1
3-4 Home Park Terrace, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-27,533 GBP2024-10-31
Officer
2021-11-10 ~ 2022-11-14
IIF 25 - Director → ME
Person with significant control
2021-11-10 ~ 2022-10-31
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
2
LIBERTY BOOKS LIMITED - 1996-12-16
HARRODS PUBLISHING LIMITED - 1996-07-22
PRECIS (1385) LIMITED - 1995-11-03
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Brompton Press Limited, Suite 5 55 Park Lane, London
Dissolved Corporate (15 parents)
Officer
1997-11-18 ~ 2000-02-05
IIF 35 - Director → ME
3
94 Strand On The Green, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 20 - Director → ME
4
FFC OLD CO LIMITED - now
BANNERTON LIMITED - 1990-03-23
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Dissolved Corporate (20 parents)
Officer
1998-08-01 ~ 2000-02-05
IIF 30 - Director → ME
5
FL PROPERTY MANAGEMENT LIMITED
- now 03554448PRECIS (1650) LIMITED - 1998-07-30
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1999-12-02 ~ 2000-02-05
IIF 34 - Director → ME
6
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 ~ 2009-04-28
IIF 5 - 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 ~ 2009-04-28
IIF 8 - Director → 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
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... (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 10 - Director → ME
9
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2007-09-24 ~ 2009-08-24
IIF 7 - Director → ME
10
FULHAM FOOTBALL CLUB LIMITED
- now 02450032FULHAM (87) LIMITED - 1987-09-14
MAXIMYSTIC LIMITED - 1987-06-02
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (40 parents)
Officer
1998-08-01 ~ 2000-02-05
IIF 32 - Director → ME
11
FULHAM FOOTBALL LEISURE LIMITED
- now 03374347BATCHRATE LIMITED - 1997-06-18
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (23 parents, 1 offspring)
Officer
1998-08-01 ~ 2000-02-05
IIF 29 - Director → ME
12
BAYDEAL LIMITED - 1997-06-18
Fulham Football Club, Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
1998-08-01 ~ 2000-02-05
IIF 31 - Director → ME
13
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, London
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
502 GBP2020-12-31
Officer
2014-02-28 ~ 2020-12-31
IIF 19 - Director → ME
14
HAMMERSMITH AND FULHAM PARTNERSHIP AGAINST CRIME
03075600 1 Western Terrace, London
Dissolved Corporate (37 parents)
Officer
1999-05-19 ~ 2001-01-01
IIF 28 - Director → ME
15
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
2014-07-09 ~ 2020-12-31
IIF 21 - Director → ME
16
180 Great Portland Street, London
Dissolved Corporate (12 parents)
Equity (Company account)
572 GBP2020-12-31
Officer
2015-11-05 ~ 2020-12-31
IIF 18 - Director → ME
17
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
2009-08-25 ~ 2011-11-23
IIF 6 - Director → ME
18
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
07750618 94 Strand On The Green, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 4 - Director → ME
19
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 3 - Director → ME
20
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
2008-02-29 ~ 2011-11-23
IIF 12 - Director → ME
21
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 ~ 2014-02-28
IIF 27 - Director → ME
22
180 Great Portland Street, London
Dissolved Corporate (9 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2009-08-04 ~ 2011-11-23
IIF 13 - Director → ME
23
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730LIBERTY PUBLISHING LIMITED - 1996-12-16
03140878OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, England
Dissolved Corporate (23 parents)
Officer
1997-11-18 ~ 2000-02-05
IIF 33 - Director → ME
24
963 LIBERTY RADIO LIMITED
- 1998-03-16
02803478RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, London
Active Corporate (49 parents)
Officer
1997-11-18 ~ 2000-02-05
IIF 37 - Director → ME
25
38 Brewery Lane, Twickenham, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
61,859 GBP2024-12-31
Officer
2018-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
26
38 Brewery Lane, Twickenham, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-17 ~ now
IIF 15 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
27
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 ~ 2018-08-19
IIF 14 - Director → ME
28
Park Lane Stables, Park Lane, Teddington, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
1,673,550 GBP2024-05-31
Officer
2021-08-11 ~ 2024-05-31
IIF 26 - Director → ME
29
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (18 parents)
Officer
2001-01-01 ~ 2010-07-15
IIF 9 - Director → ME
30
LIBERTY PUBLISHING LIMITED - 1996-03-22
03137730 24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Equity (Company account)
5,054 GBP2024-08-30
Officer
1997-11-18 ~ 1999-10-18
IIF 36 - Director → ME
31
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 22 - Director → ME
32
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 2 - Director → ME
33
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 ~ 2020-12-31
IIF 1 - Director → ME
34
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 ~ 2020-12-31
IIF 17 - Director → ME
35
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
2018-12-20 ~ 2020-12-31
IIF 24 - Director → ME
36
YMU MANAGEMENT LIMITED - now
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 ~ 2020-12-31
IIF 11 - Director → ME