1
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
2
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2020-05-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
3
LITE AND CONNECT LIMITED - 2010-07-29
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-2,041,233 GBP2017-12-31
Person with significant control
2019-02-08 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
4
XFM SCOTLAND LIMITED - 2008-11-03
BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, ScotlandActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
5
GWENT AREA BROADCASTING LIMITED - 2016-11-02
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
6
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2020-11-30 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
7
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,002,513 GBP2018-12-31
Person with significant control
2019-04-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
8
RADIO VARIETY LIMITED - 2001-10-24
INHOCO 965 LIMITED - 1999-09-13
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors as a member of a firm → OE
9
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
10
ROCK RADIO (MANCHESTER) LIMITED - 2011-10-20
DEANSGATE 1002 LTD. - 2007-11-07
SMOOTH RADIO WEST MIDLANDS LIMITED - 2002-11-01
INHOCO 2209 LIMITED - 2000-12-29
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
11
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
450,487 GBP2018-12-31
Person with significant control
2019-04-04 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
12
SMOOTH FM LIMITED - 2008-08-15
JAZZ FM NORTHWEST LIMITED - 2004-03-01
JFM NORTHWEST LIMITED - 1995-10-04
JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
GIFTGROUP LIMITED - 1993-06-14
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
SAGA RADIO LIMITED - 2007-03-12
IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
14
SAGA RADIO (NORTH EAST) LIMITED - 2007-03-12
SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Person with significant control
2018-01-01 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
15
CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Equity (Company account)
152,317 GBP2017-12-31
Person with significant control
2019-02-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE