1
BATENLAKE LIMITED - 1983-09-26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
129 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
2
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Has significant influence or control → OE
3
CUSTOMTASK LIMITED - 1978-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
PEDIGREE MUSIC LIMITED - 1985-09-16
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
5
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
6
SALFORD RECORDS LIMITED - 1987-08-27
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
7
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents)
Equity (Company account)
-2,650 GBP2023-12-31
Officer
~ 1993-07-10IIF 92 - director → ME
8
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-4,545 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 83 - Has significant influence or control → OE
9
ZETATIME LIMITED - 1989-05-16
ZETATIME LIMITED - 1989-05-05
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
10
Elsley Court, 20-22 Great Titchfield Street, London, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
2,593,088 GBP2023-03-31
Person with significant control
2023-01-10 ~ 2024-11-19IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
11
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (5 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Has significant influence or control → OE
12
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
13
BASELCROWN LIMITED - 1988-01-18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Has significant influence or control → OE
14
SHARESENSE TWO LIMITED - 2009-10-17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
178,798 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2018-07-22IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
15
ALLTRADING LIMITED - 1987-10-06
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
161 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
16
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 91 - Has significant influence or control → OE
17
NASHROSE LIMITED - 1992-01-22
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
-21,023 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 85 - Has significant influence or control → OE
19
SPICEDEAN LIMITED - 1999-04-08
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
20
RICHRISE LIMITED - 1985-02-27
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Has significant influence or control → OE
21
SPEED RECORDS LIMITED - 1984-08-16
PEDIGREE RECORDS LIMITED - 1981-12-31
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Has significant influence or control → OE
22
RAREROSE LIMITED - 1988-05-24
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
102 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
23
STAR BUSINESS MANAGEMENT LIMITED - 1988-10-18
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Has significant influence or control → OE
24
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Has significant influence or control → OE
25
Galleymead House, Poyle New Cottages Old Bath Road, Colnbrook, Slough, EnglandCorporate (2 parents)
Equity (Company account)
770,626 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2024-10-04IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2019-12-31 ~ 2020-03-11IIF 88 - Right to appoint or remove directors → OE
27
HALEFAME LIMITED - 1990-07-17
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2020-03-31IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
28
Floors 1-3 20 Vauxhall Bridge Road, London, United KingdomCorporate (3 parents)
Officer
~ 2001-08-03IIF 93 - director → ME
29
15 Watling Street, Bletchley, Milton Keynes, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
-1,020,445 GBP2024-03-31
Officer
2006-09-28 ~ 2006-09-28IIF 94 - director → ME