1
BONSAI 1910 LTD - 2022-02-21
3-4 Home Park Terrace, Hampton Wick, Kingston Upon Thames, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
-28,802 GBP2023-10-31
Officer
2021-11-10 ~ 2022-11-14IIF 13 - director → ME
Person with significant control
2021-11-10 ~ 2022-10-31IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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
Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved corporate (2 parents)
Officer
1997-11-18 ~ 2000-02-05IIF 8 - director → ME
3
FULHAM FOOTBALL CLUB LIMITED - 2013-07-01
BANNERTON LIMITED - 1990-03-23
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyDissolved corporate (5 parents)
Officer
1998-08-01 ~ 2000-02-05IIF 3 - director → ME
4
PRECIS (1650) LIMITED - 1998-07-30
Fulham Football Club Training Ground, Motspur Park, New Malden, SurreyCorporate (5 parents)
Officer
1999-12-02 ~ 2000-02-05IIF 7 - director → ME
5
MATHIESON CONSULTANCY LIMITED - 2007-07-04
BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, EnglandDissolved corporate (3 parents)
Officer
2007-07-01 ~ 2009-04-28IIF 27 - director → ME
6
COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Unit 1 38 Wembley Hill Road, Wembley, United KingdomCorporate (5 parents)
Equity (Company account)
8,874,113 GBP2023-08-31
Officer
2007-06-21 ~ 2009-04-28IIF 30 - director → ME
7
PROACTIVE SPORTS GROUP PLC - 2004-07-21
HAMSARD 2277 LIMITED - 2001-03-16
Oakwood House, 414-422 Hackney Road, LondonCorporate (4 parents, 4 offsprings)
Equity (Company account)
21,835,824 GBP2023-08-31
Officer
2002-09-18 ~ 2009-08-25IIF 32 - director → ME
8
The Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved corporate (2 parents)
Officer
2007-09-24 ~ 2009-08-24IIF 29 - director → ME
9
FULHAM FOOTBALL CLUB (1987) LIMITED - 2013-07-01
FULHAM (87) LIMITED - 1987-09-14
MAXIMYSTIC LIMITED - 1987-06-02
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyCorporate (7 parents)
Officer
1998-08-01 ~ 2000-02-05IIF 5 - director → ME
10
BATCHRATE LIMITED - 1997-06-18
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyCorporate (5 parents, 1 offspring)
Officer
1998-08-01 ~ 2000-02-05IIF 2 - director → ME
11
BAYDEAL LIMITED - 1997-06-18
Fulham Football Club, Training Ground, Motspur Park, New Malden, SurreyCorporate (5 parents, 1 offspring)
Officer
1998-08-01 ~ 2000-02-05IIF 4 - director → ME
12
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, LondonDissolved corporate (2 parents)
Equity (Company account)
502 GBP2020-12-31
Officer
2014-02-28 ~ 2020-12-31IIF 17 - director → ME
13
1 Western Terrace, LondonDissolved corporate (3 parents)
Officer
1999-05-19 ~ 2001-01-01IIF 1 - director → ME
14
BROOMCO (4273) LIMITED - 2014-10-03
180 Great Portland Street, LondonDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
32,938,000 GBP2020-12-31
Officer
2014-07-09 ~ 2020-12-31IIF 19 - director → ME
15
BROOMCO (4283) LIMITED - 2016-10-18
180 Great Portland Street, LondonDissolved corporate (3 parents)
Equity (Company account)
572 GBP2020-12-31
Officer
2015-11-05 ~ 2020-12-31IIF 16 - director → ME
16
OJK CAPITAL LIMITED - 2011-01-04
FORMATION SPORTS CAPITAL LIMITED - 2009-09-01
CAPITAL 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, LondonDissolved corporate (1 parent)
Officer
2009-08-25 ~ 2011-11-23IIF 28 - director → ME
17
JAMES GRANT HOLDINGS LIMITED - 2004-07-20
94 Strand On The Green, Chiswick, LondonDissolved corporate (2 parents)
Officer
2008-02-29 ~ 2011-11-23IIF 34 - director → ME
18
JAMES GRANT FORMATS & RIGHTS LIMITED - 2015-06-25
SHIRONNICA LIMITED - 2010-05-12
180 Great Portland Street, LondonDissolved corporate (2 parents)
Equity (Company account)
17,685 GBP2020-12-31
Officer
2011-11-23 ~ 2014-02-28IIF 11 - director → ME
19
180 Great Portland Street, LondonDissolved corporate (2 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2009-08-04 ~ 2011-11-23IIF 35 - director → ME
20
LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY LIMITED - 1996-03-22
55 Office Suite 15, 55 Park Lane, London, EnglandDissolved corporate (3 parents)
Officer
1997-11-18 ~ 2000-02-05IIF 6 - director → ME
21
963 LIBERTY RADIO LIMITED - 1998-03-16
RADIO VIVA LIMITED - 1996-11-11
WISEUNIQUE ENTERPRISES LIMITED - 1993-06-25
232 Seven Sisters Road, Finsbury Park, LondonCorporate (2 parents)
Officer
1997-11-18 ~ 2000-02-05IIF 10 - director → ME
22
YMU BUSINESS MANAGEMENT LIMITED - 2025-03-06
YM&U BUSINESS MANAGEMENT LIMITED - 2022-11-22
OJK LIMITED - 2019-01-28
O J KILKENNY & CO. LIMITED - 2009-09-02
STENLEAGUE LIMITED - 1995-05-09
First Floor, 14-15 Berners Street, London, EnglandCorporate (7 parents)
Equity (Company account)
6,619,000 GBP2020-12-31
Officer
2007-08-31 ~ 2018-08-19IIF 36 - director → ME
23
Park Lane Stables, Park Lane, Teddington, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
1,673,550 GBP2024-05-31
Officer
2021-08-11 ~ 2024-05-31IIF 14 - director → ME
24
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, EnglandDissolved corporate (3 parents)
Officer
2001-01-01 ~ 2010-07-15IIF 31 - director → ME
25
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, EnglandCorporate (2 parents)
Equity (Company account)
36,238 GBP2023-08-30
Officer
1997-11-18 ~ 1999-10-18IIF 9 - director → ME
26
YMU TOPCO LIMITED - 2023-10-25
YM&U TOPCO LIMITED - 2022-10-06
The Old Town Hall, 71 Christchurch Road, RingwoodDissolved corporate (5 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-12-31IIF 20 - director → ME
27
JAMES GRANT GROUP LIMITED - 2018-10-02
COBCO 902 LIMITED - 2009-09-10
180 Great Portland Street, LondonCorporate (3 parents, 8 offsprings)
Equity (Company account)
1 GBP2022-12-31
Officer
2009-07-30 ~ 2020-12-31IIF 24 - director → ME
28
JAMES GRANT HOLDINGS LIMITED - 2018-10-02
COBCO 904 LIMITED - 2009-09-28
180 Great Portland Street, LondonDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
96,961 GBP2020-12-31
Officer
2009-07-30 ~ 2020-12-31IIF 23 - director → ME
29
YM&U GROUP LIMITED - 2022-10-06
JAMES GRANT TOPCO LIMITED - 2018-10-02
BROOMCO (4275) LIMITED - 2014-10-03
180 Great Portland Street, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
7 GBP2022-12-31
Officer
2014-08-18 ~ 2020-12-31IIF 15 - director → ME
30
YM&U GROUP SERVICES LIMITED - 2022-10-03
YM&U BIDCO LIMITED - 2020-11-15
180 Great Portland Street, LondonCorporate (3 parents, 9 offsprings)
Profit/Loss (Company account)
-9,671,000 GBP2021-01-01 ~ 2021-12-31
Officer
2018-12-20 ~ 2020-12-31IIF 12 - director → ME
31
YM&U (UK) LIMITED - 2022-10-03
JAMES GRANT (UK) LIMITED - 2019-01-30
JAMES GRANT MEDIA LIMITED - 2011-09-02
JAMES GRANT MANAGEMENT LIMITED - 2008-09-29
WOW MANAGEMENT LIMITED - 1987-07-22
NEVRUS (181) LIMITED - 1984-06-18
180 Great Portland Street, LondonCorporate (5 parents, 12 offsprings)
Profit/Loss (Company account)
4,796 GBP2021-01-01 ~ 2021-12-31
Officer
2008-02-29 ~ 2020-12-31IIF 33 - director → ME