The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Charles Lamb
- British chief executive born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British company director born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British director born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British managing director born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
132 Westbourne Grove, London, W11 2RR
IIF 11
- British born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British chief executive born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
70 Woodsford Square, London, W14 8DS
IIF 15
- British company director born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British director born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British Registered addresses and corresponding companies
Allen, Charles Lamb
37, Warren Street, London, W1T 6AD, United Kingdom
IIF 33
- born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, W14 8EB
IIF 36
- British chairman born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British company director born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British born in January 1957
Allen, Charles Lamb
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Allen, Charles Lamb
Resident in United Kingdom
Registered addresses and corresponding companies71, Victoria Road, London, W8 5RH
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- British born in January 1957
Lord Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 120
- British born in January 1957
Mr Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, London, W14 8EB, England
IIF 121
- British born in January 1957
Allen, Charles Lamb, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companies30 Leicester Square, London, WC2H 7LA
IIF 12224, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 123 IIF 12430, Leicester Square, London, WC2H 7LA, England
IIF 125 IIF 126 IIF 127 (more)30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 1295, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 130Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
IIF 131Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 132Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom
IIF 133300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 134
- British company director born in January 1957
Allen, Charles Lamb, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 135
- British director born in January 1957
Allen, Charles Lamb, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companies - British chairman born in January 1957
Lamb Allen, Charles, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 138
- British director born in January 1957
Lamb Allen, Charles, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companiesTc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 139
- British born in January 1957
Lord Allen Of Kensington Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies - born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies29-30, Leicester Square, London, WC2H 7LA, Uk
IIF 142
- British born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 160
- British director born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 161 IIF 162 IIF 163 (more)IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324
- British born in January 1957
The Lord Allen Of Kensington Charles Lamb Allen
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
270
- 1
ALBION EQUITY PARTNERS LLP
OC341256245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE - 2CHRYSALIS MEDIA PLUS LIMITED - 2002-12-1930 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 256 - Director → ME
- 3
ATLANTIC BROADCASTING LIMITED
0499249830 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 151 - Director → ME - 4BICC PUBLIC LIMITED COMPANY - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (68 parents, 10 offsprings)Officer2021-05-13 ~ nowIIF 130 - Director → ME
- 5
BEACON BROADCASTING LIMITED
00674678Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (27 parents)Officer2008-06-09 ~ 2009-07-31IIF 110 - Director → ME - 6BB CAPITAL LIMITED - 2005-12-28BEACH BLANKET BABYLON LIMITED - 1999-07-0130 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 302 - Director → ME
- 7CLASSICRADIO.COM LIMITED - 2004-03-18DIGITAL SEVEN LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 303 - Director → ME
- 8
BIRMINGHAM BROADCASTING LIMITED
00685666Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (49 parents, 1 offspring)Officer2008-06-09 ~ 2009-07-31IIF 101 - Director → ME - 92 SISTERS HOLDINGS LIMITED - 1999-07-30Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (34 parents, 17 offsprings)Officer2011-03-01 ~ 2020-01-27IIF 62 - Director → ME
- 10BORDER PLC - 2007-11-0230 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 181 - Director → ME
- 112094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-06-26 ~ 2004-06-14IIF 4 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-09-05Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-11-03 ~ 2013-12-23IIF 38 - Director → ME - 13APOLLO RADIO LIMITED - 1995-03-24AUDIOHELP LIMITED - 1994-03-0930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 215 - Director → ME
- 14EDINBURGH LOCAL RADIO LIMITED - 2005-07-04THE STORM (GLASGOW) LIMITED - 2004-03-18PLANET RADIO LIMITED - 2003-04-25THE STORM (GLASGOW) LIMITED - 2003-02-2730 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 169 - Director → ME
- 15THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer2025-09-01 ~ 2026-03-03IIF 131 - Director → ME
- 16BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-1410 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Officer1998-05-20 ~ 2000-05-22IIF 41 - Director → ME
- 17MIDLANDS RADIO HOLDINGS PLC - 1991-06-18BRMB HOLDINGS LIMITED - 1988-05-18Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (35 parents, 1 offspring)Officer2008-06-09 ~ 2009-07-31IIF 105 - Director → ME
- 18
PRIORPERMIT LIMITED
- 1992-02-05 02660564Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer(before 1992-11-06) ~ 1992-12-31IIF 6 - Director → ME - 19137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer1997-07-08 ~ 2007-12-07IIF 15 - Director → ME
- 20
BUZZ FM LIMITED
0332339630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 313 - Director → ME - 21
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
0230111430 Leicester Square, LondonDissolved Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 166 - Director → ME - 22CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08CENTURY YORKSHIRE LIMITED - 2002-01-3030 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 214 - Director → ME
- 23
CAPITAL GOLD HAMPSHIRE LIMITED
0476794530 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 288 - Director → ME - 24IDEAL REALITY LIMITED - 2003-01-2330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 190 - Director → ME
- 25
CAPITAL GOLD SUSSEX LIMITED
0476799330 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 167 - Director → ME - 26RASOVA LIMITED - 2000-03-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 320 - Director → ME
- 27THE LIGHT FM LIMITED - 1996-06-1930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 204 - Director → ME
- 28SAGECOVE LIMITED - 1989-09-2230 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 165 - Director → ME
- 29PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 149 - Director → ME2008-06-09 ~ 2008-11-18IIF 67 - Director → ME
- 30BEAT (EAST MIDLANDS) LIMITED - 2005-05-13GCAP MEDIA LIMITED - 2005-05-09BEAT (EAST MIDLANDS) LIMITED - 2005-03-11CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-1730 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 185 - Director → ME
- 31MY KINDA TOWN GROUP LIMITED - 1997-12-31MY KINDA HOLDINGS LIMITED - 1987-09-04ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 175 - Director → ME
- 32MY KINDA TOWN (UK) LIMITED - 1998-01-12MY KINDA TOWN LIMITED - 1994-05-09ZADNIK LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (33 parents, 7 offsprings)Officer2008-06-09 ~ 2008-10-22IIF 119 - Director → ME2015-08-14 ~ 2015-11-09IIF 252 - Director → ME
- 33APREL LIMITED - 2000-03-2430 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 201 - Director → ME
- 34LOGOMARK LIMITED - 1994-07-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 194 - Director → ME
- 35
SOUL MEDIA LIMITED
- 2013-10-03 02421343SOUTH LONDON RADIO LIMITED - 1995-01-10MATQUEST LIMITED - 1989-12-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 244 - Director → ME2008-06-09 ~ 2008-11-20IIF 75 - Director → ME - 36COSILKAR LIMITED - 1979-12-31Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (47 parents)Officer2008-06-09 ~ 2008-11-18IIF 76 - Director → ME
- 37CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer2004-06-03 ~ 2006-10-01IIF 30 - Director → ME
- 38
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 15 offsprings)Officer2004-02-02 ~ 2006-10-01IIF 31 - Director → ME - 39NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer1993-03-25 ~ 1994-03-25IIF 5 - Director → ME1993-03-25 ~ 1997-01-28IIF 55 - Director → ME
- 40
CASTLEFORM LIMITED
0402352730 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 257 - Director → ME - 41BALKAN BROADCASTING LIMITED - 1993-01-13VELOCITY 150 LIMITED - 1992-10-1430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 280 - Director → ME
- 42ISSUECLAIM LIMITED - 1998-07-1330 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 272 - Director → ME
- 43
CHAMPION FM LIMITED
0326016530 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 164 - Director → ME - 44
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 221 - Director → ME - 45NEWSRADIO LIMITED - 2005-06-2730 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 299 - Director → ME2008-06-09 ~ 2008-11-18IIF 88 - Director → ME
- 46CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-0830 Leicester Square, LondonActive Corporate (35 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-18IIF 90 - Director → ME2015-08-14 ~ 2015-11-09IIF 218 - Director → ME
- 47BALINDALE LIMITED - 1994-12-0930 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 259 - Director → ME
- 48CHOICE FM EAST MIDLANDS LIMITED - 1999-05-1930 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 209 - Director → ME
- 49
CLASSIC FM PLC
- 2009-01-14 02622707GEMSON ASSETS PLC - 1992-01-0630 Leicester Square, LondonActive Corporate (31 parents, 1 offspring)Officer2008-06-09 ~ nowIIF 122 - Director → ME - 50
CENTRALBOSS LIMITED
- 1988-01-06 02114954Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (81 parents, 23 offsprings)Officer(before 1991-06-22) ~ 1991-11-29IIF 11 - Director → ME - 51COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1992-01-27 ~ 2000-01-12IIF 43 - Director → ME - 52COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20 00420158Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1993-09-07 ~ 2000-09-29IIF 49 - Director → ME - 53COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31 02336021THE EDWARDIAN CLUB LIMITED
- 1996-02-07 02336021GILTDEAL PUBLIC LIMITED COMPANY
- 1989-02-21 02336021Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer(before 1992-01-27) ~ 2000-01-12IIF 46 - Director → ME - 54DIGITAL TEN LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 323 - Director → ME2008-06-09 ~ 2008-11-18IIF 77 - Director → ME
- 55THE HOT FM LIMITED - 1994-05-1730 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 184 - Director → ME
- 56SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01INHOCO 2208 LIMITED - 2000-12-2930 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 236 - Director → ME
- 57RADIO HALDON LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 208 - Director → ME
- 58
DIAMOND FM LIMITED
0325556730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 171 - Director → ME - 59
DIGITAL NEWS NETWORK LIMITED
0413078430 Leicester Square, LondonActive Corporate (35 parents)Officer2015-08-14 ~ 2015-11-09IIF 321 - Director → ME - 60
DIGITAL TWO LIMITED
0354651530 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 296 - Director → ME - 61
DQ RADIO SERVICES LIMITED
0687346630 Leicester Square, LondonActive Corporate (9 parents)Officer2015-08-14 ~ 2015-11-09IIF 242 - Director → ME - 62EAST ANGLIAN RADIO PLC - 2007-11-02RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-0230 Leicester Square, LondonActive Corporate (26 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 205 - Director → ME
- 63
ECAST VENTURES LIMITED
0392541430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 227 - Director → ME - 64RADIO EASTWAY P.L.C. - 1982-02-24RADIO THAMESWAY LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (34 parents, 6 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 100 - Director → ME2015-08-14 ~ 2015-11-09IIF 305 - Director → ME
- 65EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer~ 1999-03-19IIF 58 - Director → ME - 66
EXPRESSWAY LIMITED
0237264230 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 231 - Director → ME - 67EXTERION MEDIA (UK) LIMITED - nowGLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26 02480440SPECTRUM RADIO INVESTORS LIMITED - 1994-10-2430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 234 - Director → ME - 68
FAZE THREE (EAST MIDLANDS) LIMITED
0305233130 Leicester Square, LondonDissolved Corporate (30 parents)Officer2015-08-14 ~ 2015-11-09IIF 189 - Director → ME - 69EAGLETONIC LIMITED - 1988-05-1830 Leicester Square, LondonActive Corporate (39 parents)Officer2015-08-14 ~ 2015-11-09IIF 219 - Director → ME2008-06-09 ~ 2008-11-20IIF 83 - Director → ME
- 70
GAIRN PROPERTIES
0639181678 Addison Road, LondonDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 9 - Director → ME - 71AYLESCROSS LIMITED - 1998-12-0230 Leicester Square, LondonActive Corporate (37 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 261 - Director → ME
- 72GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24HEART OF YORKSHIRE RADIO LIMITED - 1996-03-0130 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 251 - Director → ME
- 73FAZE FM RADIO LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (51 parents, 3 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 157 - Director → ME
- 74CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02GALAXY RADIO SOLENT LIMITED - 1996-11-2130 Leicester Square, LondonActive Corporate (37 parents)Officer2015-08-14 ~ 2015-11-09IIF 322 - Director → ME
- 75
XFM SCOTLAND LIMITED
- 2008-11-03 SC168821BEAT106 LIMITED - 2005-12-16BEAT FM LTD. - 1999-11-02TRIPLE M RADIO LTD. - 1997-10-29DISCOVERY FM RADIO LTD. - 1997-04-21OCTOGAS LIMITED - 1996-11-138th Floor West Regent Street, Glasgow, ScotlandActive Corporate (40 parents)Officer2008-06-09 ~ 2008-11-20IIF 99 - Director → ME - 76FAZE TWO (YORKSHIRE) LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (48 parents)Officer2015-08-14 ~ 2015-11-09IIF 300 - Director → ME
- 77CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23BLUECASH LIMITED - 1981-12-3130 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 191 - Director → ME
- 78RIB SHACK LIMITED - 2006-08-23BONDFOX LIMITED - 1981-12-3130 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 188 - Director → ME
- 79CLASSICRADIO LIMITED - 2005-06-2830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 180 - Director → ME
- 80CAPITAL RADIO UBC DATA LIMITED - 2007-08-1430 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 104 - Director → ME2015-08-14 ~ 2015-11-09IIF 258 - Director → ME
- 81PLANET ROCK LIMITED - 2008-06-05DIGITAL FIVE LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 196 - Director → ME2008-06-09 ~ 2008-11-20IIF 93 - Director → ME
- 82THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-1230 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 173 - Director → ME2008-06-09 ~ 2008-11-20IIF 116 - Director → ME
- 83GLOBAL RADIO LIMITED - 2008-12-17CHRYSALIS RADIO LIMITED - 2007-10-0930 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 291 - Director → ME
- 84LYLEHEAD LIMITED - 1993-11-1930 Leicester Square, LondonActive Corporate (30 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 292 - Director → ME2008-06-09 ~ 2008-11-20IIF 109 - Director → ME
- 85CAPITAL GOLD GLASGOW LIMITED - 2003-06-278th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 239 - Director → ME
- 86GLASS MOON SERVICES LIMITED - 2019-08-27Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2021-01-15 ~ 2023-05-31IIF 138 - Director → MEPerson with significant control2021-06-26 ~ 2023-12-11IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
- 87GLOBAL LAND LIMITED - nowSMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03INHOCO 2212 LIMITED - 2000-12-2930 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 324 - Director → ME
- 88EYRECOURT INVESTMENTS UK LIMITED - 2007-06-2230 Leicester Square, LondonActive Corporate (27 parents, 13 offsprings)Officer2008-11-04 ~ nowIIF 128 - Director → ME2007-11-20 ~ 2008-06-05IIF 60 - Director → ME
- 89GWR RADIO SERVICES LIMITED - 2005-05-11OVAL (1157) LIMITED - 1997-02-1830 Leicester Square, LondonActive Corporate (24 parents, 25 offsprings)Officer2008-06-09 ~ 2025-03-17IIF 126 - Director → ME
- 90
GLOBAL MEDIA VENTURES LIMITED
0812442130 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 297 - Director → ME - 91WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-3030 Leicester Square, LondonActive Corporate (13 parents)Officer2012-11-15 ~ 2022-06-29IIF 129 - Director → ME
- 92BELL HOLDCO LIMITED - 2019-06-10WG&M SHELF COMPANY 141 LIMITED - 2007-08-227th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (25 parents, 5 offsprings)Officer2019-08-01 ~ 2021-03-01IIF 137 - Director → ME
- 93GCAP MEDIA (AM) LIMITED - 2014-07-04ARFON (FM) LTD. - 2007-04-1230 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 238 - Director → ME
- 94RAFTDEW LIMITED - 2008-03-2630 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2008-11-18 ~ 2022-06-29IIF 125 - Director → ME
- 95
GCAP MEDIA DIGITAL LIMITED
- 2014-07-04 03588779GWR DIGITAL LIMITED - 2005-06-2130 Leicester Square, LondonActive Corporate (20 parents, 10 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 245 - Director → ME2008-06-09 ~ 2008-11-20IIF 73 - Director → ME - 96
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04 01586580OCEAN SOUND LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (49 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 152 - Director → ME2008-06-09 ~ 2008-11-20IIF 66 - Director → ME - 97CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06CHORUS MEDIA LIMITED - 2002-07-0930 Leicester Square, LondonActive Corporate (28 parents, 31 offsprings)Officer2007-11-20 ~ 2008-06-05IIF 48 - Director → ME2008-11-18 ~ 2021-03-01IIF 136 - Director → ME
- 98CAPITAL RADIO PLC - 2005-05-09CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer2008-06-09 ~ 2022-06-29IIF 127 - Director → ME
- 99CHRYSALIS RADIO LONDON LIMITED - 2007-08-15HEART OF LONDON RADIO LIMITED - 1999-03-1030 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 306 - Director → ME
- 100
GCAP MEDIA MANAGEMENT LIMITED
- 2014-07-04 02318655CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08RADIO CONTROL LIMITED - 1991-02-07CIRCLEDOCK LIMITED - 1989-02-1530 Leicester Square, LondonActive Corporate (34 parents, 1 offspring)Officer2008-06-09 ~ 2008-11-20IIF 69 - Director → ME2015-08-14 ~ 2015-11-09IIF 147 - Director → ME - 101HEART OF ENGLAND RADIO LIMITED - 1998-12-0730 Leicester Square, LondonActive Corporate (34 parents)Officer2015-08-14 ~ 2015-11-09IIF 192 - Director → ME
- 102GLOBAL RADIO NORTHWEST LIMITED - nowGLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09THE ARROW (SOLENT) LIMITED - 2006-08-2330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 255 - Director → ME
- 103DIGITAL FOUR LIMITED - 2009-05-2830 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 230 - Director → ME
- 104GLOBAL RADIO SERVICES LIMITED - now02049463 LIMITED - 2021-04-01GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30GLOBAL RADIO SERVICES LIMITED - 2008-10-30AMBER RADIO LIMITED - 2008-08-14RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11BRIMRISE LIMITED - 1986-10-1330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 161 - Director → ME
- 105DEANSGATE 1003 LTD. - 2010-08-03REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01INHOCO 2294 LIMITED - 2001-04-0630 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 250 - Director → ME
- 106GRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer1993-04-02 ~ 1998-03-13IIF 52 - Director → ME
- 107MAINPACKER LIMITED - 1988-01-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (15 parents)Officer1993-05-12 ~ 1998-03-13IIF 57 - Director → ME
- 108
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer~ 2006-10-01IIF 29 - Director → ME - 109
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC
- 2001-02-01 03962410OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2000-06-01 ~ 2006-10-01IIF 19 - Director → ME - 110
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED
- 2000-05-26 03106798Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2000-05-25 ~ 2006-10-01IIF 18 - Director → ME1995-09-26 ~ 1997-02-25IIF 51 - Director → ME - 111GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (15 parents)Officer1993-03-25 ~ 1998-03-13IIF 44 - Director → ME
- 112
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer1992-09-09 ~ 2006-10-01IIF 20 - Director → ME - 113
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer1993-05-12 ~ 1998-03-13IIF 59 - Director → ME - 114
GRANDMET 2 LIMITED
1002273537 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 160 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Right to appoint or remove directors → OE - 115
GRANDMET DEVELOPMENT LIMITED
06302473Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of controlAllan House, 10 John Prince Street, LondonDissolved Corporate (5 parents)Officer2007-07-04 ~ dissolvedIIF 135 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 326 - Ownership of voting rights - 75% or more → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - Ownership of shares – 75% or more → OE - 11678 Addison Road, LondonDissolved Corporate (2 parents)Officer2006-12-13 ~ dissolvedIIF 34 - LLP Designated Member → ME
- 117Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-11-07 ~ nowIIF 132 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 327 - Ownership of shares – 75% or more → OEIIF 327 - Ownership of voting rights - 75% or more → OEIIF 327 - Right to appoint or remove directors → OE
- 118WBC RADIO LIMITED - 2006-03-08CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-1330 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 277 - Director → ME
- 119DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25BURGINHALL 993 LIMITED - 1997-09-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 285 - Director → ME
- 120OVAL (1021) LIMITED - 1995-10-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 295 - Director → ME
- 121RADIO WEST LIMITED - 1990-05-17GWR LIMITED - 1987-09-24OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 182 - Director → ME2008-06-09 ~ 2008-11-20IIF 78 - Director → ME
- 122FORMCHOOSE LIMITED - 2000-09-2530 Leicester Square, LondonActive Corporate (24 parents, 5 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 112 - Director → ME2015-08-14 ~ 2015-11-09IIF 220 - Director → ME
- 123
GWR GROUP PLC
- 2009-01-14 00715143RADIO WEST PLC - 1987-09-24RADIO AVONSIDE LIMITED - 1982-03-25S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-3130 Leicester Square, LondonActive Corporate (39 parents, 20 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 298 - Director → ME2008-06-09 ~ 2008-11-20IIF 103 - Director → ME - 124
GWR HUNGARY (INVESTMENTS) LIMITED
0440453830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 269 - Director → ME - 125
GWR INTERNATIONAL INVESTMENTS LIMITED
0416849430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 253 - Director → ME - 126IPHOLD LIMITED - 1995-06-23CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18WITHHOLD LIMITED - 1994-10-1230 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 154 - Director → ME2008-06-09 ~ 2008-11-18IIF 68 - Director → ME
- 127DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25BURGINHALL 1115 LIMITED - 1999-08-2030 Leicester Square, LondonActive Corporate (21 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 248 - Director → ME
- 128DMG RADIO LIMITED - 2000-09-25ASSOCIATED RADIO LIMITED - 1996-03-01ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-2030 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 222 - Director → ME
- 129
HARLOW F.M. LIMITED
0275793930 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 210 - Director → ME2008-06-09 ~ 2008-11-20IIF 107 - Director → ME - 130
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 150 - Director → ME - 131THE ARROW (MANCHESTER) LIMITED - 2005-08-19THE ARROW (EDINBURGH) LIMITED - 2005-01-2530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 264 - Director → ME
- 132
HEART RADIO LIMITED
0414018630 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 286 - Director → ME - 133
HEART TV LIMITED
0349920330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 174 - Director → ME - 134
HEREWARD RADIO LIMITED
0230135830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 283 - Director → ME - 135CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18KIDS RADIO (LONDON) LIMITED - 2002-10-1630 Leicester Square, LondonActive Corporate (24 parents)Officer2008-06-09 ~ 2008-11-20IIF 80 - Director → ME2015-08-14 ~ 2015-11-09IIF 308 - Director → ME
- 136TIME OUT RADIO LIMITED - 2004-03-11HOPSTAR LIMITED - 2002-01-1130 Leicester Square, LondonActive Corporate (23 parents)Officer2008-06-09 ~ 2008-11-20IIF 71 - Director → ME2015-08-14 ~ 2015-11-09IIF 316 - Director → ME
- 137Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 61 - Director → ME
- 138I08654 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-11-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2013-07-18INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03 01225763Insolvency (Case 1) In administration
Administration started on 2010-08-27INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (31 parents)Officer1993-01-01 ~ 1994-05-06IIF 1 - Director → ME - 139IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1996-02-12 ~ 2000-09-29IIF 54 - Director → ME - 140
IGF TRADING LIMITED
1061224524 Old Bond Street, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ nowIIF 123 - Director → ME - 141MARSHLOW LIMITED - 1994-10-3130 Leicester Square, LondonDissolved Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 274 - Director → ME
- 142NORTHDOWN RADIO LIMITED - 1990-07-25TENFILE PUBLIC LIMITED COMPANY - 1983-01-2130 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 249 - Director → ME
- 143
INVICTUS GAMES FOUNDATION
0931878424 Old Bond Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 124 - Director → ME - 144MUSICRADIO LIMITED - 2004-08-1130 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 233 - Director → ME
- 145ITV BORDER LIMITED - now
BORDER TELEVISION LIMITED
- 2006-12-29 00654206Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (38 parents)Officer2001-07-31 ~ 2006-10-01IIF 25 - Director → ME - 146ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (63 parents)Officer1994-05-05 ~ 2000-11-27IIF 2 - Director → ME - 147ITV BROADCASTING LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (65 parents, 35 offsprings)Officer2000-10-04 ~ 2006-10-01IIF 24 - Director → ME
- 148ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer2004-07-01 ~ 2006-10-01IIF 14 - Director → ME
- 149
ONDIGITAL HOLDINGS LIMITED
- 2001-07-11 03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer1997-01-30 ~ 2006-10-01IIF 32 - Director → ME - 150ITV HOLDINGS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2004-09-14 ~ 2006-10-01IIF 22 - Director → ME
- 151ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2000-10-04 ~ 2006-10-01IIF 12 - Director → ME - 152ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05 00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
- 1987-09-25 00603893Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer(before 1993-02-18) ~ 1996-05-22IIF 40 - Director → ME - 153Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2003-12-03 ~ 2006-10-01IIF 17 - Director → ME
- 154ITV STUDIOS LIMITED - nowITV PRODUCTIONS LIMITED - 2008-12-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer1995-09-26 ~ 2006-10-01IIF 28 - Director → ME
- 155ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2000-10-04 ~ 2000-11-17IIF 45 - Director → ME2004-07-30 ~ 2006-10-01IIF 26 - Director → ME - 156REXLENT LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 159 - Director → ME
- 157
LANTERN RADIO LIMITED
0270219830 Leicester Square, LondonActive Corporate (31 parents)Officer2015-08-14 ~ 2015-11-09IIF 266 - Director → ME2008-06-09 ~ 2008-11-20IIF 118 - Director → ME - 158
LBC 1152 LIMITED
0321029230 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 247 - Director → ME - 159LONDON NEWS RADIO LIMITED - 2002-11-08BROOKFIND LIMITED - 1996-01-2330 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 211 - Director → ME
- 160TRENT LEISURE LIMITED - 1984-03-09DICFARM LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 115 - Director → ME2015-08-14 ~ 2015-11-09IIF 287 - Director → ME
- 161MUSICRADIO.COM LIMITED - 2003-05-01DIGITAL SIX LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 289 - Director → ME
- 162
LONDON BROADCASTING COMPANY 1996 LIMITED
0321029830 Leicester Square, LondonDissolved Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 263 - Director → ME - 163Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents)Officer1994-04-29 ~ 2006-10-01IIF 27 - Director → ME
- 164LEGISLATOR 1179 LIMITED - 1993-06-0430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 202 - Director → ME
- 165SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents)Officer1994-03-10 ~ 2006-10-01IIF 13 - Director → ME
- 166
MALCH LIMITED
10997960300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2017-10-05 ~ nowIIF 134 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31WG&M SHELF COMPANY 127 LIMITED - 2007-05-167 More London Riverside, LondonDissolved Corporate (19 parents)Officer2010-03-10 ~ 2010-06-22IIF 47 - Director → ME - 168MARCHER SOUND LIMITED - 1999-03-2630 Leicester Square, LondonActive Corporate (36 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 84 - Director → ME2015-08-14 ~ 2015-11-09IIF 310 - Director → ME
- 169
MERCIA SOUND LIMITED
01386660Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (38 parents)Officer2008-06-09 ~ 2009-07-31IIF 108 - Director → ME - 170MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-2230 Leicester Square, LondonActive Corporate (33 parents, 2 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 63 - Director → ME2015-08-14 ~ 2015-11-09IIF 146 - Director → ME
- 171MIDLANDS RADIO PLC - 2007-11-08NECTARPLACE PLC - 1989-07-03Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (35 parents, 3 offsprings)Officer2008-06-09 ~ 2009-07-31IIF 85 - Director → ME
- 172MITIE DORMANT (NO.1) LIMITED - nowRENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-09-07 ~ 1994-11-04IIF 7 - Director → ME - 173MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer~ 2000-09-29IIF 56 - Director → ME
- 174MOTO MOTORWAY SERVICES LIMITED - nowCOMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
MARINESIDE PROPERTIES LIMITED
- 1992-02-25 00733665Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (24 parents, 1 offspring)Officer(before 1992-03-07) ~ 2000-01-12IIF 36 - Director → ME - 175
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 225 - Director → ME - 176SHIREBOURNE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 156 - Director → ME
- 177
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 318 - Director → ME - 178AUDIOACRE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 309 - Director → ME
- 179
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 271 - Director → ME - 180GOULDITAR NO. 69 LIMITED - 1990-04-0330 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-06 ~ 2015-11-09IIF 170 - Director → ME
- 181
NELL HOMES LIMITED
13220917Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2021-02-24 ~ 2023-05-31IIF 139 - Director → MEPerson with significant control2022-02-24 ~ 2023-12-11IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE - 182DIGITAL EIGHT LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 267 - Director → ME
- 183ECCLESALE LIMITED - 1997-12-1130 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 276 - Director → ME
- 184THE STORM (MANCHESTER) LIMITED - 2005-06-27THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-0730 Leicester Square, LondonDissolved Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 216 - Director → ME
- 185BROOKPRIME LIMITED - 1997-07-0230 Leicester Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 212 - Director → ME
- 186HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-2030 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 240 - Director → ME
- 187
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
0623286730 Leicester Square, LondonDissolved Corporate (12 parents)Officer2015-08-14 ~ 2015-11-09IIF 193 - Director → ME2008-06-09 ~ 2008-11-20IIF 94 - Director → ME - 188
NOW DIGITAL (OXFORD) LIMITED
06314242Crawley Court, Winchester, HampshireActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 113 - Director → ME - 189CAPITAL RADIO DIGITAL LIMITED - 2006-02-22CADARIS LIMITED - 1999-07-16Crawley Court, Winchester, HampshireActive Corporate (44 parents)Officer2008-06-09 ~ 2008-11-20IIF 72 - Director → ME
- 190DIGITAL NINE LIMITED - 1999-06-23DIGITAL NINE LIMITED - 1999-06-03Crawley Court, Winchester, HampshireActive Corporate (42 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 91 - Director → ME
- 191OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21RADIO SOUTH LIMITED - 1989-08-0330 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 143 - Director → ME
- 192OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15 0476788730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 246 - Director → ME - 193
OPUS RADIO SALES LIMITED
0412840430 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 228 - Director → ME - 194ECHOBOUND LIMITED - 1996-10-2830 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 102 - Director → ME2015-08-14 ~ 2015-11-09IIF 260 - Director → ME
- 195SOMERSOUND LIMITED - 1993-02-1030 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 176 - Director → ME
- 196WEST COUNTRY BROADCASTING LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 290 - Director → ME
- 197WEST COUNTRY BROADCASTING LIMITED - 1997-08-11OVAL (709) LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (40 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 96 - Director → ME2015-08-14 ~ 2015-11-09IIF 183 - Director → ME
- 198THE DIAMOND FM LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 144 - Director → ME
- 199MUKBL RADIO SERVICES LIMITED - 2008-04-17NTL RADIO SERVICES LIMITED - 2005-01-31DE FACTO 793 LIMITED - 1999-11-0930 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 114 - Director → ME2015-08-14 ~ 2015-11-09IIF 311 - Director → ME
- 200RADIO EASTWAY LIMITED - 1989-07-03HAMHOB LIMITED - 1982-02-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 315 - Director → ME
- 20130 Leicester Square, LondonActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 117 - Director → ME2015-08-14 ~ 2015-11-09IIF 284 - Director → ME
- 202
RADIO INVICTA LIMITED
0147544830 Leicester Square, LondonActive Corporate (48 parents)Officer2008-06-09 ~ 2008-11-20IIF 64 - Director → ME2015-08-14 ~ 2015-11-09IIF 148 - Director → ME - 203HORIZON RADIO PLC - 1984-08-02POEMPLAN LIMITED - 1983-07-1230 Leicester Square, LondonActive Corporate (47 parents)Officer2015-08-14 ~ 2015-11-09IIF 168 - Director → ME2008-06-09 ~ 2008-11-20IIF 74 - Director → ME
- 204
RADIO ORWELL LIMITED
0100333430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 319 - Director → ME - 205DIGITAL THREE LIMITED - 2009-06-0830 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 301 - Director → ME
- 206SOUTHERN RADIO PLC - 1991-12-26SOUTHERN RADIO HOLDINGS PLC - 1991-01-15OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-2030 Leicester Square, LondonActive Corporate (37 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 145 - Director → ME2008-06-09 ~ 2008-11-20IIF 70 - Director → ME
- 207
RADIO TRENT LIMITED
0072818230 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 87 - Director → ME2015-08-14 ~ 2015-11-09IIF 217 - Director → ME - 208RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (25 parents)Officer2008-06-09 ~ 2009-07-31IIF 95 - Director → ME
- 209
RAM FM LIMITED
0291395330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 275 - Director → ME - 210GLOBAL RADIO STATIONS LIMITED - 2012-07-19GMG RADIO HOLDINGS LIMITED - 2012-07-02INHOCO 910 LIMITED - 1999-08-0530 Leicester Square, LondonActive Corporate (23 parents, 13 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 163 - Director → ME
- 211CENTURY RADIO LIMITED - 2009-04-01RADIO NORTH EAST LIMITED - 1995-01-1330 Leicester Square, LondonActive Corporate (43 parents)Officer2015-08-14 ~ 2015-11-09IIF 241 - Director → ME
- 212CENTURY RADIO 105 LIMITED - 2009-04-01BOSS FM LIMITED - 1998-04-2130 Leicester Square, LondonActive Corporate (41 parents)Officer2015-08-14 ~ 2015-11-09IIF 187 - Director → ME
- 213SCOT FM LIMITED - 2002-01-22CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 314 - Director → ME
- 214INHOCO 990 LIMITED - 1999-09-2330 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 223 - Director → ME
- 215BASHELFCO 2509 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 281 - Director → ME
- 21696.3 QFM LIMITED - 2007-01-30Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents)Officer2015-08-14 ~ 2015-11-09IIF 254 - Director → ME
- 217
SAXON RADIO LIMITED
0153260530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 273 - Director → ME - 218JAZZ FM.COM LIMITED - 2009-05-08JAZZ FM LIMITED - 1999-05-17JFM 102.2 LIMITED - 1997-05-30MORECALL LIMITED - 1994-12-0530 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 186 - Director → ME
- 219JAZZ FM NORTH WEST LIMITED - 2009-05-08SMOOTH FM LIMITED - 2004-03-01JAZZ FM NORTH-EAST LIMITED - 2003-05-18BROOMCO (2552) LIMITED - 2001-06-0730 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 229 - Director → ME
- 220SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12976TH SHELF TRADING COMPANY LIMITED - 2000-11-0230 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 203 - Director → ME
- 221JAZZ FM LIMITED - 2009-04-28JAZZ FM PLC - 2003-03-26GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-1229-30 Leicester Square, LondonActive Corporate (44 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 235 - Director → ME
- 222SMOOTH FM LONDON LIMITED - 2008-08-15LONDON JAZZ RADIO LIMITED - 2005-06-06LONDON JAZZ RADIO PLC - 2003-03-26LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19PLUSRIGHT LIMITED - 1982-06-1030 Leicester Square, LondonActive Corporate (32 parents)Officer2015-08-14 ~ 2015-11-09IIF 262 - Director → ME
- 223SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26SAGA RADIO (GLASGOW) LIMITED - 2004-05-18DMWS 603 LIMITED - 2003-02-178th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 158 - Director → ME
- 224SMOOTH WEST MIDLANDS LIMITED - 2013-08-2730 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 207 - Director → ME
- 225
SOUTH HAMS RADIO LIMITED
0330069830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 172 - Director → ME - 226NOW DIGITAL (REGIONS) LIMITED - 2003-04-25SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30Crawley Court, Winchester, HampshireActive Corporate (35 parents)Officer2008-06-09 ~ 2008-11-20IIF 81 - Director → ME
- 227SOUTHERN RADIO PLC - 1997-04-29INVICTA SOUND PLC - 1991-12-2630 Leicester Square, LondonActive Corporate (33 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 92 - Director → ME2015-08-14 ~ 2015-11-09IIF 195 - Director → ME
- 228SOUTHERN SOUND PLC - 1997-04-29BRAIDPLACE LIMITED - 1982-04-2830 Leicester Square, LondonActive Corporate (47 parents)Officer2008-06-09 ~ 2008-11-20IIF 65 - Director → ME2015-08-14 ~ 2015-11-09IIF 155 - Director → ME
- 229SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1992-01-27 ~ 1998-12-11IIF 53 - Director → ME - 230THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17URBAN RADIO LIMITED - 2001-08-1530 Leicester Square, LondonActive Corporate (20 parents)Officer2008-06-09 ~ 2008-11-20IIF 98 - Director → ME2015-08-14 ~ 2015-11-09IIF 198 - Director → ME
- 231DIGITAL DATA DYNAMICS LIMITED - 2003-01-0930 Leicester Square, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 279 - Director → ME
- 232
STUDIO INDIGO LIMITED
06005991Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2006-11-22 ~ 2009-10-19IIF 33 - Secretary → ME - 233
SUFFOLK GROUP RADIO LIMITED
0158263730 Leicester Square, LondonActive Corporate (23 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 200 - Director → ME2008-06-09 ~ 2008-11-20IIF 106 - Director → ME - 234
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 153 - Director → ME - 235
TAINSIDE LIMITED
0365232030 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 268 - Director → ME - 236TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (70 parents, 34 offsprings)Officer1999-02-19 ~ 2010-07-02IIF 10 - Director → ME
- 237THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-2230 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 243 - Director → ME
- 238THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02RADIO KENNET LIMITED - 1976-12-3130 Leicester Square, LondonActive Corporate (31 parents)Officer2015-08-14 ~ 2015-11-09IIF 177 - Director → ME2008-06-09 ~ 2008-11-20IIF 79 - Director → ME
- 239
THAMESQUOTE LIMITED
0236067230 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 199 - Director → ME - 240THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17SBN (LONDON) LIMITED - 2004-08-0930 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 237 - Director → ME
- 241
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
0404767730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 293 - Director → ME - 242
THE DIGITAL RADIO GROUP LIMITED
0402764630 Leicester Square, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 312 - Director → ME - 243
THE JOIN IN TRUST LIMITED
07988193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-17
Dissolved on 2019-07-293 Field Court, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-03-13 ~ 2016-10-05IIF 37 - Director → ME - 244
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-10C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer2006-01-25 ~ 2013-05-30IIF 39 - Director → ME - 245THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-0230 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 226 - Director → ME
- 246BILLBOARD RADIO LIMITED - 2003-01-1730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 317 - Director → ME
- 247THG HOLDINGS PLC - 2021-01-05THE HUT GROUP LIMITED - 2020-09-07THG HOLDINGS LIMITED - 2020-09-07HALLCO 1611 LIMITED - 2008-10-01Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (41 parents, 6 offsprings)Officer2022-03-22 ~ nowIIF 133 - Director → ME
- 248THIS IS GLOBAL LIMITED - nowGLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23 05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-3130 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 304 - Director → ME - 249TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 42 - Director → ME - 250BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (27 parents)Officer2008-06-09 ~ 2008-11-20IIF 111 - Director → ME2015-08-14 ~ 2015-11-09IIF 278 - Director → ME
- 251
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1997-09-15 ~ 2006-10-01IIF 23 - Director → ME - 252MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2003-01-20IIF 3 - Director → ME
- 253
VIBE FM LTD.
0355531030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 294 - Director → ME - 254
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
0303344630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 232 - Director → ME - 255WASELEY FIFTEEN LIMITED - nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31 02284957MINITAKE LIMITED
- 1988-09-29 02284957Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 1 offspring)Officer(before 1992-03-19) ~ 2000-01-12IIF 50 - Director → ME - 256EMOMENTUM LIMITED - 2008-02-28ECONVERSIONS LIMITED - 2007-11-0230 Leicester Square, LondonActive Corporate (19 parents)Officer2008-06-09 ~ 2008-11-20IIF 86 - Director → ME2015-08-14 ~ 2015-11-09IIF 179 - Director → ME
- 257
WEST & SOUTH YORKSHIRE RADIO LIMITED
0378701030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 270 - Director → ME - 258PLYMOUTH SOUND LIMITED - 1997-08-1130 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 224 - Director → ME
- 259
WEST MIDLANDS RADIO LIMITED
0378700530 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 197 - Director → ME - 260
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2004-07-14 ~ 2006-10-01IIF 21 - Director → ME - 261BASHELFCO 2506 LIMITED - 1996-08-3030 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 265 - Director → ME
- 262BASHELFCO 2507 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 282 - Director → ME
- 263WILTSHIRE RADIO PLC - 2007-11-08KENDENE PUBLIC LIMITED COMPANY - 1981-12-3130 Leicester Square, LondonActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 97 - Director → ME2015-08-14 ~ 2015-11-09IIF 206 - Director → ME
- 264
WIRRAL FM LIMITED
0298487830 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 178 - Director → ME - 265
WORLD TELEVISION PRODUCTIONS LIMITED
0068518130 Leicester Square, LondonDissolved Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 162 - Director → ME - 266DESPRIME LIMITED - 1992-01-1730 Leicester Square, LondonActive Corporate (34 parents)Officer2008-06-09 ~ 2008-11-20IIF 89 - Director → ME2015-08-14 ~ 2015-11-09IIF 213 - Director → ME
- 267
XFM MANCHESTER LIMITED
0533706630 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 307 - Director → ME2008-06-09 ~ 2008-11-20IIF 82 - Director → ME - 268
XSEQUOR PARTNERS LLP
OC34326937 Warren Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 142 - LLP Designated Member → ME - 269
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1997-09-15 ~ 2006-10-01IIF 16 - Director → ME - 270YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer1997-09-15 ~ 2004-11-30IIF 8 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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