1
BORDER PLC - 2007-11-02
30 Leicester Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
2
CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08
CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20
CENTURY YORKSHIRE LIMITED - 2002-01-30
30 Leicester Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
4
IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
5
RASOVA LIMITED - 2000-03-24
30 Leicester Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
6
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
7
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
8
BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
GCAP MEDIA LIMITED - 2005-05-09
CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
9
ZADNIK LIMITED - 1980-12-31
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
30 Leicester Square, LondonActive Corporate (3 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
10
GROVEAID LIMITED - 1998-07-08
CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10
30 Leicester Square, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
APREL LIMITED - 2000-03-24
30 Leicester Square, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
12
LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
13
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
14
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of shares – 75% or more → OE
16
CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
17
CAPITAL CHARITIES - 2006-05-04
GCAP CHARITIES - 2008-10-16
30 Leicester Square, LondonActive Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
18
RADIO WEST PLC - 1987-09-24
GWR GROUP PLC - 2009-01-14
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
RADIO AVONSIDE LIMITED - 1982-03-25
30 Leicester Square, LondonActive Corporate (3 parents, 20 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
19
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
20
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, LondonActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
21
The Harley Building, 77 New Cavendish Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of shares – 75% or more → OE
23
CAPITAL GOLD KENT LIMITED - 2021-03-15
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
24
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
242,012 GBP2024-09-30
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
INVICTA SOUND PLC - 1991-12-26
SOUTHERN RADIO PLC - 1997-04-29
30 Leicester Square, LondonActive Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
26
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
27
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
28
EMOMENTUM LIMITED - 2008-02-28
ECONVERSIONS LIMITED - 2007-11-02
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
29
30 Leicester Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
30
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
31
30 Leicester Square, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of shares – 75% or more → OE