1
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (13 parents)
Officer
~ 2016-02-01
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
FCB 1106 LIMITED
- 1994-11-08
02977272 03115252, 02973380, 02973383Warning 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) C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Officer
1994-11-08 ~ 2014-11-24
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
CAPTAIN FANTASTIC ENTERPRISES LIMITED
01216906 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
88 Old Street, London, England
Active Corporate (11 parents)
Officer
1994-07-18 ~ 2022-06-01
IIF 32 - Director → ME
5
1 Blythe Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2021-09-09 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
ELTON JOHN OPTICAL COMPANY LIMITED
13589753 C/o Cc Young & Co, 3rd Floor The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (6 parents)
Person with significant control
2021-08-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ELTON JOHN'S UK CHARITABLE FOUNDATION
05598935 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents)
Officer
2005-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
8
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (3 parents)
Officer
2004-02-20 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to surplus assets - 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
10
ROCKET MUSIC ENTERTAINMENT GROUP LLP
- now OC352504ROCKET MULTIMEDIA LLP - 2010-03-01
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Dissolved Corporate (16 parents)
Officer
2010-03-08 ~ 2011-01-31
IIF 26 - LLP Member → ME
11
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 2014-11-24
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
12
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
1996-04-24 ~ 2014-06-13
IIF 30 - Director → ME
13
ROCKET RECORD COMPANY LIMITED (THE)
01078650 C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (8 parents)
Officer
~ 2014-11-24
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
ROCKET SPORTS MANAGEMENT LIMITED
07916215 Red Fish Accounts Unit 2 Coolham Road, West Grinstead, Horsham, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ROCKET TELEVISION LIMITED
- now 03528300SIMPLEHOME LIMITED - 1998-04-17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-01-29 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
16
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-09-15 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building 10 Bloomsbury Way, Holborn, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-02 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-10-02 ~ now
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove members → OE
18
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (2 parents)
Person with significant control
2020-03-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
88 Old Street, London, England
Active Corporate (41 parents, 2 offsprings)
Officer
1993-02-01 ~ 2018-11-05
IIF 31 - Director → ME
20
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2002-02-26 ~ 2007-07-31
IIF 33 - Director → ME
21
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (5 parents)
Person with significant control
2018-04-19 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
22
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
23
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (2 parents)
Officer
2017-08-18 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-08-18 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Right to surplus assets - 75% or more → OE
24
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
25
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
26
WATFORD ASSOCIATION FOOTBALL CLUB LIMITED(THE)
00104194 Vicarage Road Stadium, Vicarage Road, Watford Hertfordshire
Active Corporate (35 parents, 1 offspring)
Officer
1997-04-26 ~ 2002-05-27
IIF 28 - Director → ME
27
WATFORD LEISURE LIMITED - now
WATFORD LEISURE PLC
- 2011-10-20
03335610WATFORD ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED
- 2001-07-11
03335610SHELFCO (NO. 1331) LIMITED
- 1997-05-14
03335610 03335588, 03335627, 03335612Warning 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) 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1997-04-26 ~ 2002-05-27
IIF 29 - Director → ME
28
C/o Cc Young & Co, 3rd Floor, The Bloomsbury Building, 10 Bloomsbury Way, Holborn, London, England
Active Corporate (10 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Ownership of shares – 75% or more → OE
29
WOODSIDE TRUSTEE COMPANY LIMITED
08898782 Third Floor, 20 Old Bailey, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE