1
3-4 Home Park Terrace, Hampton Wick, Kingston Upon Thames, England
Active Corporate (5 parents)
Officer
2021-11-10 ~ 2022-11-14
IIF 14 - Director → ME
Person with significant control
2021-11-10 ~ 2022-10-31
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
ACTIVE SPORTS MARKETING LTD
- now 04078412PROACTIVE SPORTS MANAGEMENT SHELFCO.(NO.1) LIMITED - 2004-09-29
FORMATION GROUP LIMITED - 2004-07-21
PROACTIVE SPORTS MANAGEMENT SHELFCO. (NO.1) LIMITED - 2004-04-29
BOURNEMOUTH TELECOMMUNICATIONS LIMITED - 2001-04-25
12 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (17 parents, 1 offspring)
Officer
2004-10-01 ~ 2006-10-31
IIF 12 - Director → ME
3
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, London
Dissolved Corporate (15 parents)
Officer
1997-11-18 ~ 2000-02-05
IIF 8 - Director → ME
4
BROOMCO (4274) LIMITED
09167346 09030133, 09388942, SC366909Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 94 Strand On The Green, Chiswick, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-08 ~ dissolved
IIF 20 - Director → ME
5
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 6 - Director → ME
6
FL PROPERTY MANAGEMENT LIMITED
- now 03554448PRECIS (1650) LIMITED - 1998-07-30
Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
Active Corporate (19 parents)
Officer
1999-12-02 ~ 2000-02-05
IIF 4 - Director → ME
7
FORMATION ARCHITECTURAL DESIGN LIMITED
- now 04104687MATHIESON CONSULTANCY LIMITED
- 2007-07-04
04104687BROOMCO (2382) LIMITED - 2001-04-10
Oakwood House, Hackney Road, London, England
Dissolved Corporate (15 parents, 779 offsprings)
Officer
2007-07-01 ~ 2009-04-28
IIF 30 - Director → ME
8
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)
Officer
2007-06-21 ~ 2009-04-28
IIF 33 - Director → ME
9
PROACTIVE SPORTS GROUP PLC
- 2004-07-21
04145632HAMSARD 2277 LIMITED - 2001-03-16
Lower Ground Office, Unit 1, 110 Curtain Road, London, England
Active Corporate (30 parents, 131 offsprings)
Officer
2002-09-18 ~ 2009-08-25
IIF 25 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-16
Dissolved on 2018-01-20
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2009-08-24
IIF 32 - Director → ME
11
12 Manchester Road, Wilmslow, Cheshire
Dissolved Corporate (17 parents)
Officer
2006-08-04 ~ 2006-10-31
IIF 24 - Director → ME
12
FULHAM FOOTBALL CLUB LIMITED - now
FULHAM (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 3 - Director → ME
13
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 1 - Director → ME
14
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 2 - Director → ME
15
ABG50 LIMITED - 2008-05-23
180 Great Portland Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-02-28 ~ 2020-12-31
IIF 19 - Director → ME
16
HAMMERSMITH AND FULHAM PARTNERSHIP AGAINST CRIME
03075600 1 Western Terrace, London
Dissolved Corporate (37 parents)
Officer
1999-05-19 ~ 2001-01-01
IIF 5 - Director → ME
17
JAMES GRANT BIDCO LIMITED
- now 09123638BROOMCO (4273) LIMITED
- 2014-10-03
09123638 09180330, 09388942, 07367452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 180 Great Portland Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-07-09 ~ 2020-12-31
IIF 21 - Director → ME
18
BROOMCO (4283) LIMITED
- 2016-10-18
09858095 07570392, 09499745, 07367452Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 180 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2015-11-05 ~ 2020-12-31
IIF 18 - Director → ME
19
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED
- now 02515971 07753017, 07750618, 04097930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OJK 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 31 - Director → ME
20
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED
07750618 07753017, 06928966, 04097930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 94 Strand On The Green, Chiswick, London
Dissolved Corporate (6 parents)
Officer
2011-08-24 ~ dissolved
IIF 29 - Director → ME
21
JAMES GRANT MEDIA FINANCE LIMITED
07753017 07750618, 02515971, 04097930Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 94 Strand On The Green, Chiswick, London, Greater London
Dissolved Corporate (4 parents)
Officer
2011-08-25 ~ dissolved
IIF 28 - Director → ME
22
JAMES GRANT MEDIA GROUP LIMITED
- now 04097930JAMES GRANT HOLDINGS LIMITED - 2004-07-20
94 Strand On The Green, Chiswick, London
Dissolved Corporate (11 parents)
Officer
2008-02-29 ~ 2011-11-23
IIF 36 - Director → ME
23
JAMES GRANT MUSIC PUBLISHING LIMITED - now
SHIRONNICA LIMITED - 2010-05-12
180 Great Portland Street, London
Dissolved Corporate (12 parents)
Officer
2011-11-23 ~ 2014-02-28
IIF 11 - Director → ME
24
180 Great Portland Street, London
Dissolved Corporate (9 parents)
Officer
2009-08-04 ~ 2011-11-23
IIF 37 - Director → ME
25
LIBERTY PUBLISHING & MEDIA LIMITED
- now 03137730LIBERTY PUBLISHING LIMITED - 1996-12-16
OPENCOUNTY 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 7 - Director → ME
26
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 10 - Director → ME
27
38 Brewery Lane, Twickenham, England
Active Corporate (1 parent, 1 offspring)
Officer
2018-08-17 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-17 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
28
38 Brewery Lane, Twickenham, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
29
OJK BUSINESS MANAGEMENT LIMITED - now
YMU 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)
Officer
2007-08-31 ~ 2018-08-19
IIF 38 - Director → ME
30
Park Lane Stables, Park Lane, Teddington, England
Active Corporate (14 parents)
Officer
2021-08-11 ~ 2024-05-31
IIF 15 - Director → ME
31
PROACTIVE SPORTS MANAGEMENT LIMITED
02962751Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-04-18
Dissolved on 2016-09-21
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, England
Dissolved Corporate (20 parents)
Officer
2001-01-01 ~ 2010-07-15
IIF 34 - Director → ME
32
LIBERTY PUBLISHING LIMITED - 1996-03-22
24 Old Gloucester Street, London, England
Active Corporate (29 parents)
Officer
1997-11-18 ~ 1999-10-18
IIF 9 - Director → ME
33
TALENT TOPCO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-11
Dissolved on 2024-11-28
YMU TOPCO LIMITED - 2023-10-25
YM&U TOPCO LIMITED
- 2022-10-06
11563654 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-09-28 ~ 2020-12-31
IIF 22 - Director → ME
34
YM&U CENTRAL SERVICES LIMITED
- now 06898710JAMES GRANT GROUP LIMITED
- 2018-10-02
06898710COBCO 902 LIMITED
- 2009-09-10
06898710 07800536, 07482731, 07024967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 180 Great Portland Street, London
Active Corporate (23 parents, 12 offsprings)
Officer
2009-07-30 ~ 2020-12-31
IIF 26 - Director → ME
35
JAMES GRANT HOLDINGS LIMITED
- 2018-10-02
06928966 04097930, 07753017, 07750618Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COBCO 904 LIMITED
- 2009-09-28
06928966 07233001, 06847664, 07024967Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 180 Great Portland Street, London
Dissolved Corporate (20 parents, 5 offsprings)
Officer
2009-07-30 ~ 2020-12-31
IIF 27 - Director → ME
36
YMU GROUP LIMITED - now
JAMES GRANT TOPCO LIMITED
- 2018-10-02
09180330BROOMCO (4275) LIMITED
- 2014-10-03
09180330 09030133, 07602331, 07836379Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 180 Great Portland Street, London
Active Corporate (19 parents, 4 offsprings)
Officer
2014-08-18 ~ 2020-12-31
IIF 17 - Director → ME
37
YMU GROUP SERVICES LIMITED - now
YM&U BIDCO LIMITED
- 2020-11-15
11564324 180 Great Portland Street, London
Active Corporate (15 parents, 10 offsprings)
Officer
2018-12-20 ~ 2020-12-31
IIF 13 - Director → ME
38
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
180 Great Portland Street, London
Active Corporate (19 parents, 11 offsprings)
Officer
2008-02-29 ~ 2020-12-31
IIF 35 - Director → ME