1
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED - 1999-07-01
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1998-02-27 ~ 1998-08-31IIF 40 - Secretary → ME
2
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents, 1 offspring)
Officer
1997-09-26 ~ 1998-08-31IIF 49 - Secretary → ME
3
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents, 1 offspring)
Officer
1998-02-16 ~ 1998-08-31IIF 12 - Director → ME
1996-02-26 ~ 1998-08-31IIF 53 - Secretary → ME
4
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1996-03-29 ~ 1998-08-31IIF 14 - Director → ME
~ 1998-08-31IIF 35 - Secretary → ME
5
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
1996-11-10 ~ 1998-08-31IIF 41 - Secretary → ME
6
RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)
Officer
1996-03-29 ~ 1998-08-12IIF 7 - Director → ME
1996-02-26 ~ 1998-08-31IIF 43 - Secretary → ME
7
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
1996-11-10 ~ 1998-08-31IIF 56 - Secretary → ME
8
CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED - 1996-05-16
TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents)
Officer
1996-11-01 ~ 1998-08-12IIF 9 - Director → ME
1996-02-26 ~ 1998-08-31IIF 59 - Secretary → ME
9
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
MY KINDA TOWN GROUP LIMITED - 1997-12-31
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1998-02-27 ~ 1998-08-31IIF 69 - Secretary → ME
10
ZADNIK LIMITED - 1980-12-31
MY KINDA TOWN LIMITED - 1994-05-09
MY KINDA TOWN (UK) LIMITED - 1998-01-12
30 Leicester Square, LondonActive Corporate (3 parents, 7 offsprings)
Officer
1998-02-27 ~ 1998-08-31IIF 62 - Secretary → ME
11
LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-07-02 ~ 1998-08-31IIF 55 - Secretary → ME
12
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Officer
1998-05-06 ~ 1998-08-31IIF 44 - Secretary → ME
13
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
1998-02-27 ~ 1998-08-31IIF 37 - Secretary → ME
14
DOMEGROOM LIMITED - 1984-08-02
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2013-04-26IIF 26 - Director → ME
15
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-08-26 ~ 2013-04-26IIF 20 - Director → ME
16
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1996-03-29 ~ 1998-08-31IIF 10 - Director → ME
~ 1998-08-31IIF 72 - Secretary → ME
17
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, LondonActive Corporate (4 parents)
Officer
1996-06-28 ~ 1997-11-07IIF 16 - Director → ME
18
4-2141 West Avenue, Vancouver Bc, V6k 1n7, Canada, CanadaConverted / Closed Corporate (3 parents)
Officer
2001-01-02 ~ 2013-04-26IIF 33 - Director → ME
19
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
430,001 GBP2024-06-30
Officer
2004-10-22 ~ 2013-04-26IIF 21 - Director → ME
20
STEPHEN MARKS (LONDON) LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Officer
2001-05-01 ~ 2013-04-26IIF 28 - Director → ME
21
Branch Registration, Refer To Parent Registry, FranceConverted / Closed Corporate (2 parents)
Officer
2001-04-23 ~ 2013-04-26IIF 31 - Director → ME
22
FRENCH CONNECTION GROUP PLC - 2021-11-15
STEPHEN MARKS HOLDINGS LIMITED - 1983-10-20
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2000-12-15 ~ 2013-04-26IIF 30 - Director → ME
2000-12-15 ~ 2013-04-26IIF 74 - Secretary → ME
23
FRENCH CONNECTION LIMITED (THE) - 1992-08-07
Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)
Officer
2001-05-01 ~ 2013-04-26IIF 23 - Director → ME
24
Branch Registration, Refer To Parent Registry, FranceConverted / Closed Corporate (2 parents)
Officer
2001-04-23 ~ 2013-04-26IIF 32 - Director → ME
25
Second Floor, Centro One, 39 Plender Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2001-05-01 ~ 2013-04-26IIF 22 - Director → ME
26
LILAJOY LIMITED - 1993-05-04
FRENCH CONNECTION RETAIL LIMITED - 2011-02-07
Second Floor, Centro One, 39 Plender Street, London, United KingdomActive Corporate (3 parents)
Officer
2001-05-01 ~ 2013-04-26IIF 29 - Director → ME
27
CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
BLUECASH LIMITED - 1981-12-31
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 39 - Secretary → ME
28
RIB SHACK LIMITED - 2006-08-23
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-30IIF 47 - Secretary → ME
29
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
~ 1998-08-31IIF 52 - Secretary → ME
30
GCAP MEDIA PLC - 2008-12-17
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO LIMITED - 1987-01-08
CAPITAL RADIO PLC - 2005-05-09
30 Leicester Square, LondonActive Corporate (3 parents, 31 offsprings)
Officer
1996-11-10 ~ 1998-07-22IIF 58 - Secretary → ME
31
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
CIRCLEDOCK LIMITED - 1989-02-15
RADIO CONTROL LIMITED - 1991-02-07
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
1996-03-29 ~ 1998-08-31IIF 11 - Director → ME
1993-03-01 ~ 1998-08-31IIF 50 - Secretary → ME
32
GWENT AREA BROADCASTING LIMITED - 2016-11-02
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (3 parents)
Officer
1998-05-06 ~ 1998-08-31IIF 73 - Secretary → ME
33
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 46 - Secretary → ME
34
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandActive Corporate (4 parents)
Officer
2021-10-29 ~ 2024-10-07IIF 18 - Director → ME
35
Unit 9 Dunchideock Barton, Dunchideock, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2021-07-07 ~ 2024-10-07IIF 17 - Director → ME
36
The Harley Building, 77 New Cavendish Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
1997-11-25 ~ 1998-08-31IIF 57 - Secretary → ME
37
NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1996-03-29 ~ 1998-08-31IIF 6 - Director → ME
1993-03-01 ~ 1998-08-31IIF 77 - Secretary → ME
38
REXLENT LIMITED - 1986-10-23
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 61 - Secretary → ME
39
KOOVS LIMITED - 2014-02-27
SILVERGATE RETAIL LIMITED - 2014-01-24
DE FACTO 1985 LIMITED - 2012-08-16
2nd Floor 110 Cannon Street, LondonDissolved Corporate (7 parents)
Officer
2013-12-18 ~ 2016-09-30IIF 4 - Director → ME
2014-01-09 ~ 2016-09-12IIF 78 - Secretary → ME
40
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (5 parents, 3 offsprings)
Officer
1997-09-30 ~ 1998-08-31IIF 13 - Director → ME
1996-01-31 ~ 1998-08-31IIF 38 - Secretary → ME
41
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 70 - Secretary → ME
42
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 42 - Secretary → ME
43
30 Leicester Square, LondonDissolved Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 68 - Secretary → ME
44
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 51 - Secretary → ME
45
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1998-02-27 ~ 1998-08-31IIF 71 - Secretary → ME
46
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2013-04-26IIF 27 - Director → ME
47
GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1998-02-28 ~ 1998-08-31IIF 48 - Secretary → ME
48
RADIO SOUTH LIMITED - 1989-08-03
OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-03-29 ~ 1998-08-31IIF 5 - Director → ME
1993-03-01 ~ 1998-08-31IIF 34 - Secretary → ME
49
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1996-03-29 ~ 1998-08-31IIF 15 - Director → ME
1993-03-01 ~ 1998-08-31IIF 67 - Secretary → ME
50
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1993-03-01 ~ 1998-08-31IIF 64 - Secretary → ME
51
SOUTHERN RADIO PLC - 1991-12-26
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
30 Leicester Square, LondonActive Corporate (3 parents, 5 offsprings)
Officer
1996-03-29 ~ 1998-08-31IIF 8 - Director → ME
1993-03-01 ~ 1998-08-31IIF 66 - Secretary → ME
52
Units 9 & 10 Westerngate, Hillmead Enterprise Park, Swindon, EnglandActive Corporate (2 parents)
Equity (Company account)
290,503 GBP2024-12-31
Officer
2023-03-10 ~ 2023-03-28IIF 3 - Director → ME
53
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonActive Corporate (3 parents, 3 offsprings)
Officer
1993-03-01 ~ 1998-08-31IIF 45 - Secretary → ME
54
BRAIDPLACE LIMITED - 1982-04-28
SOUTHERN SOUND PLC - 1997-04-29
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
1993-03-01 ~ 1998-08-31IIF 63 - Secretary → ME
55
STRENDELL LIMITED - 1994-11-16
SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
Building 4 Chiswick Park Chiswick High Road, LondonActive Corporate (4 parents)
Officer
1998-09-14 ~ 2001-08-16IIF 54 - Secretary → ME
56
SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1998-09-14 ~ 2001-03-30IIF 65 - Secretary → ME
57
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
1998-02-27 ~ 1998-08-31IIF 60 - Secretary → ME
58
3rd Floor Matrix House Matrix Business Park, Swansea Enterprise Park, Swansea, WalesActive Corporate (3 parents)
Profit/Loss (Company account)
872,788 GBP2023-08-01 ~ 2024-07-31
Officer
2000-12-15 ~ 2013-04-26IIF 25 - Director → ME
59
TORZ AND MACTONIA LIMITED - 1994-12-08
Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (3 parents)
Officer
1998-09-14 ~ 2001-03-30IIF 36 - Secretary → ME
60
First Floor Centro One, 39 Plender Street, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-05-01 ~ 2013-04-26IIF 24 - Director → ME
61
Ground Floor 74a Holmes Road, London, EnglandActive Corporate (1 parent)
Officer
2004-10-06 ~ 2013-04-26IIF 19 - Director → ME
2004-10-06 ~ 2006-07-04IIF 76 - Secretary → ME