1
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-23 ~ 2017-05-01
IIF 21 - Director → ME
Person with significant control
2017-03-23 ~ 2017-05-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2
THE GREAT TOURING COMPANY LIMITED - 1992-03-24
8 Apollo Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1993-12-01 ~ 2016-10-06
IIF 9 - Director → ME
3
SWEEPHILL LIMITED - 1999-04-09
THE GREAT TOURING COMPANY LIMITED
- 1998-01-26
02601825 Bath House 6-8 Bath Street, Bristol
Dissolved Corporate (5 parents)
Officer
2001-07-10 ~ dissolved
IIF 13 - Director → ME
1991-10-16 ~ 1992-10-15
IIF 25 - Secretary → ME
4
OVAL(2226) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (20 parents, 2 offsprings)
Officer
2010-08-31 ~ 2011-09-16
IIF 5 - Director → ME
5
OVAL(2225) LIMITED - 2010-04-29
38-42 Brunswick Street West, Hove, East Sussex
Active Corporate (22 parents, 1 offspring)
Officer
2010-08-31 ~ 2011-09-16
IIF 4 - Director → ME
6
94 Strand On The Green, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 19 - Director → ME
7
19 Portland Place, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 7 - Director → ME
8
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (8 parents, 215 offsprings)
Officer
~ 1995-03-31
IIF 11 - Director → ME
2008-07-10 ~ dissolved
IIF 8 - Director → ME
~ 1995-03-31
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (5 parents)
Officer
2008-03-12 ~ now
IIF 2 - LLP Designated Member → ME
10
ATLANTIC CROSSING PRODUCTIONS UK LTD
- 2018-10-09
10816658 C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-13 ~ 2018-11-08
IIF 20 - Director → ME
Person with significant control
2017-06-13 ~ 2018-11-08
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
11
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-05-15 ~ 2018-01-01
IIF 14 - Director → ME
12
INGENIOUS FILM PARTNERS LLP
- now OC308659INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (699 parents)
Officer
2005-04-05 ~ 2010-04-06
IIF 1 - LLP Member → ME
13
INTERNET 3 COMMUNICATIONS LIMITED
03793819 Devonshire House 60 Goswell Road, London
ADMINISTRATION ORDER Corporate (8 parents)
Officer
1999-06-22 ~ 2001-03-15
IIF 28 - Secretary → ME
14
JAMES GRANT BIDCO LIMITED
- now 09123638BROOMCO (4273) LIMITED - 2014-10-03
180 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-10-13 ~ 2021-04-08
IIF 15 - Director → ME
15
2nd Floor 88-90 Baker Street, London
Active Corporate (7 parents)
Officer
2002-12-02 ~ 2003-11-07
IIF 10 - Director → ME
2002-12-02 ~ 2003-11-07
IIF 26 - Secretary → ME
16
1 Fawe Street, Unit 5b, London
Active Corporate (8 parents, 1 offspring)
Officer
2008-12-03 ~ 2010-04-12
IIF 3 - Director → ME
17
19 Portland Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 6 - Director → ME
18
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2000-08-22 ~ 2025-12-01
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
OJK BUSINESS MANAGEMENT LIMITED
- now 03045156YMU BUSINESS MANAGEMENT LIMITED
- 2025-03-06
03045156YM&U BUSINESS MANAGEMENT LIMITED
- 2022-11-22
03045156O J KILKENNY & CO. LIMITED
- 2009-09-02
03045156STENLEAGUE LIMITED
- 1995-05-09
03045156 First Floor, 14-15 Berners Street, London, England
Active Corporate (28 parents)
Officer
1995-04-25 ~ now
IIF 23 - Director → ME
20
1st Floor 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
~ 1992-01-31
IIF 12 - Director → ME
21
KEENCHASE LIMITED - 2007-05-14
First Floor, 14-15 Berners Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-05-11 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
22
YM&U CENTRAL SERVICES LIMITED
- now 06898710JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Officer
2009-07-30 ~ 2021-04-08
IIF 16 - Director → ME
23
JAMES GRANT HOLDINGS LIMITED
- 2018-10-02
06928966 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2009-07-30 ~ 2021-04-08
IIF 18 - Director → ME
24
YMU GROUP LIMITED - now
YM&U GROUP LIMITED
- 2022-10-06
09180330JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330BROOMCO (4275) LIMITED
- 2014-10-03
09180330 180 Great Portland Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
2014-08-18 ~ 2021-04-08
IIF 17 - Director → ME