1
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
7 GBP2024-03-31
Officer
2013-02-13 ~ nowIIF 7 - Director → ME
2
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
5,770,491 GBP2024-03-31
Officer
2019-04-21 ~ nowIIF 33 - Director → ME
3
Toughsheet Community Stadium, Burnden Way, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-08-28 ~ nowIIF 26 - Director → ME
4
BREEZEWOOD LIMITED - 1995-03-21
Toughsheet Community Stadium, Burnden Way, Bolton, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2019-08-28 ~ nowIIF 27 - Director → ME
5
PACOFELIX LTD - 2015-02-21
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-130,025 GBP2021-12-31
Officer
2014-12-11 ~ dissolvedIIF 19 - Director → ME
6
BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31
BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-3,709,073 GBP2024-06-30
Officer
2006-08-09 ~ nowIIF 11 - Director → ME
7
PACOLEO LTD - 2015-02-21
C/o Ymu Business Management Limited, 180 Great Portland Street, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-9,837 GBP2021-12-31
Officer
2014-12-11 ~ dissolvedIIF 18 - Director → ME
8
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,875,540 GBP2024-06-30
Officer
2006-09-07 ~ nowIIF 14 - Director → ME
9
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
179 GBP2024-09-30
Officer
2004-05-06 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
10
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-98,087 GBP2024-11-30
Officer
2018-06-21 ~ nowIIF 31 - Director → ME
11
Colonial Buildings 3rd Floor, 59 - 61 Hatton Garden, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2021-02-16 ~ dissolvedIIF 22 - Director → ME
12
University Of Bolton Stadium, Burnden Way, Horwich, Bolton, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-11,146,570 GBP2024-06-30
Officer
2019-01-11 ~ nowIIF 28 - Director → ME
13
Toughsheet Community Stadium, Burnden Way, Bolton, United KingdomActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
15,822,364 GBP2024-06-30
Officer
2019-07-08 ~ nowIIF 1 - Director → ME
14
Toughsheet Community Stadium, Burnden Way, Bolton, United KingdomActive Corporate (4 parents)
Equity (Company account)
625,063 GBP2024-06-30
Officer
2019-07-04 ~ nowIIF 9 - Director → ME
15
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-177,689 GBP2025-03-31
Officer
2016-05-13 ~ nowIIF 10 - Director → ME
16
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
2,783 GBP2024-04-01 ~ 2025-03-31
Officer
2014-03-27 ~ nowIIF 12 - Director → ME
17
Marron Bank, Branthwaite, Workington, Cumbria, EnglandActive Corporate (3 parents)
Equity (Company account)
-325,660 GBP2024-08-31
Person with significant control
2018-08-22 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
18
Hartham Park, Hartham, Corsham, Wiltshire, United KingdomActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
340,251 GBP2024-03-31
Officer
2015-03-04 ~ nowIIF 24 - LLP Designated Member → ME
19
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,744,753 GBP2024-06-30
Officer
2010-12-08 ~ nowIIF 2 - Director → ME
20
HOOKD LTD - 2017-11-15
Runway East, 66 Old Compton Street, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-2,421,801 GBP2024-01-01 ~ 2024-12-31
Officer
2021-01-01 ~ nowIIF 34 - Director → ME
21
VICARAGE INVESTMENTS LIMITED - 2015-07-15
The Old Vicarage The Old Vicarage, Church Road, Penn, High Wycombe, EnglandActive Corporate (2 parents)
Equity (Company account)
7,806 GBP2024-12-31
Officer
2012-12-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
22
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
11,725 GBP2024-03-31
Officer
2018-01-18 ~ nowIIF 32 - Director → ME
Person with significant control
2018-01-18 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
23
MICHAELA COMMUNITY SCHOOL - 2021-09-21
Michaela Community School, North End Road, Wembley, MiddlesexActive Corporate (13 parents)
Officer
2013-10-21 ~ nowIIF 15 - Director → ME
24
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents, 9 offsprings)
Equity (Company account)
2,986,126 GBP2024-06-30
Officer
2006-08-09 ~ nowIIF 4 - Director → ME
25
Hartham Park, Corsham, Wiltshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
3 GBP2018-11-30
Officer
2017-11-06 ~ dissolvedIIF 38 - Director → ME
Person with significant control
2017-11-06 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
NICHOLAS MASON MUSIC LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
8,698,388 GBP2024-06-30
Officer
2006-08-09 ~ nowIIF 8 - Director → ME
27
NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
6,436,236 GBP2024-06-30
Officer
2006-08-09 ~ nowIIF 13 - Director → ME
28
MORNTANE RACING LIMITED - 1985-02-27
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
-4,794,800 GBP2024-06-30
Officer
2006-08-09 ~ nowIIF 6 - Director → ME
29
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2012-03-16 ~ nowIIF 3 - Director → ME
30
Marron Bank, Branthwaite, Workington, Cumbria, EnglandActive Corporate (4 parents)
Net Assets/Liabilities (Company account)
299,582 GBP2024-03-31
Officer
2015-03-31 ~ nowIIF 35 - Director → ME
31
Marron Bank, Branthwaite, Workington, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2021-02-18 ~ nowIIF 36 - Director → ME
Person with significant control
2021-02-18 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Toughsheet Community Stadium, Burnden Way, Bolton, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-04-24 ~ nowIIF 25 - Director → ME
33
C/o Ym&u Business Management Limited, 180 Great Portland Street, 4th Floor, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-09-30
Person with significant control
2016-09-02 ~ dissolvedIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
34
SPEED 540 LIMITED - 1990-08-16
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
50,000 GBP2024-03-31
Person with significant control
2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE