1
Wedderburn House, 1 Wedderburn Road, London, County (optional), England
Active Corporate (3 parents)
Equity (Company account)
52,886 GBP2024-09-30
Officer
1997-08-02 ~ now
IIF 51 - Director → ME
2
BATENLAKE LIMITED - 1983-09-26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
129 GBP2024-12-31
Officer
1992-10-30 ~ now
IIF 33 - Director → ME
3
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-148 GBP2024-06-30
Officer
2023-02-10 ~ now
IIF 11 - Director → ME
4
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 19 - Director → ME
5
CUSTOMTASK LIMITED - 1978-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 45 - Director → ME
6
PEDIGREE MUSIC LIMITED - 1985-09-16
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 49 - Director → ME
7
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-12-15 ~ now
IIF 18 - Director → ME
8
FABWORTH LIMITED - 1984-05-22
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
50,984 GBP2023-12-31
Officer
1998-05-05 ~ now
IIF 3 - Director → ME
9
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
201,921 GBP2024-01-31
Officer
2026-01-28 ~ now
IIF 6 - Director → ME
10
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
29,184 GBP2024-08-31
Officer
2011-03-31 ~ now
IIF 9 - Director → ME
11
SALFORD RECORDS LIMITED - 1987-08-27
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 38 - Director → ME
12
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-4,545 GBP2025-03-31
Officer
2009-01-29 ~ now
IIF 40 - Director → ME
13
ZETATIME LIMITED - 1989-05-16
ZETATIME LIMITED - 1989-05-05
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 16 - Director → ME
14
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
13,455 GBP2024-03-31
Officer
2022-08-24 ~ now
IIF 10 - Director → ME
15
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,846,543 GBP2024-03-31
Officer
2023-01-05 ~ now
IIF 5 - Director → ME
16
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-08-04 ~ now
IIF 14 - Director → ME
17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
2,242,886 GBP2024-12-31
Officer
1995-10-12 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control → OE
19
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
206,109 GBP2024-12-31
Officer
1994-01-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
20
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1994-06-02 ~ now
IIF 46 - Director → ME
21
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
BASELCROWN LIMITED - 1988-01-18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 21 - Director → ME
23
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2002-05-30 ~ now
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control → OE
24
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
27,047 GBP2024-03-31
Officer
2023-01-23 ~ now
IIF 8 - Director → ME
25
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
1,456,760 GBP2024-12-31
Officer
~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control → OE
26
SHARESENSE TWO LIMITED - 2009-10-17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
202,563 GBP2024-12-31
Officer
2001-05-31 ~ now
IIF 29 - Director → ME
Person with significant control
2018-07-22 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
27
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
5,974,504 GBP2023-12-31
Officer
2025-12-22 ~ now
IIF 2 - Director → ME
28
ALLTRADING LIMITED - 1987-10-06
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
161 GBP2024-12-31
Officer
~ now
IIF 39 - Director → ME
29
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 37 - Director → ME
30
NASHROSE LIMITED - 1992-01-22
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
-21,023 GBP2024-12-31
Officer
~ now
IIF 44 - Director → ME
31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 41 - Director → ME
32
15 Watling Street Fenny Stratford, Bletchley, Bucks., England
Active Corporate (3 parents)
Equity (Company account)
62,294 GBP2024-12-31
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-03-15 ~ now
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
33
SPICEDEAN LIMITED - 1999-04-08
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1996-02-28 ~ now
IIF 50 - Director → ME
34
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
704,650 GBP2024-08-31
Officer
2011-03-31 ~ now
IIF 4 - Director → ME
35
PRINTINGS LIMITED - 1990-05-03
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
15,097 GBP2024-12-31
Officer
~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
36
RICHRISE LIMITED - 1985-02-27
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 13 - Director → ME
37
TROJAN SALES LIMITED - 2001-08-02
SIX OF THE BEST RECORDS LIMITED - 1985-08-28
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
234,228 GBP2024-12-31
Officer
~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
38
SPEED RECORDS LIMITED - 1984-08-16
PEDIGREE RECORDS LIMITED - 1981-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
1992-10-30 ~ now
IIF 42 - Director → ME
39
REVERSE MANAGEMENT LIMITED - 1996-01-05
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
88,989 GBP2024-12-31
Officer
1994-04-07 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
40
RAREROSE LIMITED - 1988-05-24
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
102 GBP2024-12-31
Officer
~ now
IIF 25 - Director → ME
41
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
2,867 GBP2024-12-31
Officer
2008-01-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
42
GOODBYE LIMITED - 2002-08-15
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2001-05-31 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
43
TROJAN TWO LIMITED - 2001-08-02
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,917,818 GBP2024-12-31
Officer
2001-05-31 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
44
STAR BUSINESS MANAGEMENT LIMITED - 1988-10-18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 26 - Director → ME
45
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-08-24 ~ now
IIF 17 - Director → ME
46
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,505 GBP2024-12-31
Officer
2001-09-10 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
47
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents, 20 offsprings)
Equity (Company account)
3,755,438 GBP2024-12-31
Officer
~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
48
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
10,000 GBP2024-12-31
Officer
2001-07-04 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
49
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
118,310 GBP2024-03-31
Officer
2023-01-23 ~ now
IIF 7 - Director → ME
50
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2010-09-14 ~ now
IIF 22 - Director → ME
51
HALEFAME LIMITED - 1990-07-17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
~ now
IIF 24 - Director → ME