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
Beak, Jonathan
- British born in September 1965
Beak, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies152, Kennington Road, London, SE11 6QR, United Kingdom
IIF 130, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British solicitor born in September 1965
Beak, Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies152, Kennington Road, London, SE11 6QR, United Kingdom
IIF 9 IIF 102nd, Floor, Aldgate House 33 Aldgate High Street, London, EC3N 1DL, United Kingdom
IIF 1130, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 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 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125Friars House, 100, Blackfriars Road, London, SE1 8EZ, England
IIF 126 IIF 127
- British born in September 1965
Mr Jonathan Beak
Resident in United Kingdom
Registered addresses and corresponding companies152, Kennington Road, London, SE11 6QR, United Kingdom
IIF 128
- British solicitor born in September 1965
Beak, Jonathan
Resident in England
Registered addresses and corresponding companiesFlat 1 24a Marshalsea Road, London, SE1 1HF
IIF 129
- British solicitor born in September 1965Registered addresses and corresponding companies
Beak, Jonathan
57 High Street, Berkhamsted, Hertfordshire, HP4 2DE
IIF 130
- British Registered addresses and corresponding companies
Beak, Jonathan
- British solicitorRegistered addresses and corresponding companies
Beak, Jonathan
- British Registered addresses and corresponding companies
Beak, Jonathan Leslie
24a Marshalsea Road, London, SE1 1HF
IIF 145
- Registered addresses and corresponding companies
Beak, Jonathan
30, Leicester Square, London, WC2H 7LA, England
IIF 146 IIF 147 IIF 148 (more)(less)30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 150 IIF 151 IIF 152 (more)(less)IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 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 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343Flat 1 24a Marshalsea Road, London, SE1 1HF
IIF 344 IIF 345 IIF 346 (more)(less)
Related profiles found in government register
Offspring entities and appointments
224
- 1CHRYSALIS MEDIA PLUS LIMITED - 2002-12-1930 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 115 - Director → ME2015-11-09 ~ 2017-12-31IIF 188 - Secretary → ME
- 2
- 3CLASSICRADIO.COM LIMITED - 2004-03-18DIGITAL SEVEN LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 109 - Director → ME2015-11-09 ~ 2017-12-31IIF 254 - Secretary → ME
- 4
- 5GLOBAL WEAR LIMITED - 2016-05-24C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2016-05-25 ~ 2017-12-31IIF 343 - Secretary → ME
- 6BORDER PLC - 2007-11-0230 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 24 - Director → ME2015-11-09 ~ 2017-12-31IIF 260 - Secretary → ME
- 7APOLLO RADIO LIMITED - 1995-03-24AUDIOHELP LIMITED - 1994-03-0930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 88 - Director → ME2015-11-09 ~ 2017-12-31IIF 198 - Secretary → ME
- 8EDINBURGH 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)Officer2015-11-09 ~ 2017-12-31IIF 87 - Director → ME2015-11-09 ~ 2017-12-31IIF 200 - Secretary → ME
- 9
BROADWICK HOLDINGS LIMITED
0960961130 30 Water Street, Canary Wharf, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2016-09-20 ~ 2017-09-07IIF 86 - Director → ME - 10
BROWNSTOCK UK LIMITED
08372130Whitehall Farm Hales Green, Yeaveley, Ashbourne, EnglandActive Corporate (7 parents)Officer2017-02-02 ~ 2017-12-31IIF 322 - Secretary → ME - 11ST JOHN'S REGISTRATION LIMITED - 2000-03-07NARROWLINE LIMITED - 1998-08-26Five Canada Square, Canary Wharf, London, England, EnglandDissolved Corporate (18 parents, 2 offsprings)Officer2015-10-01 ~ 2015-10-16IIF 127 - Director → ME
- 12
BUZZ FM LIMITED
0332339630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 50 - Director → ME2015-11-09 ~ 2017-12-31IIF 222 - Secretary → ME - 13
- 14
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
0230111430 Leicester Square, LondonDissolved Corporate (24 parents)Officer2015-11-09 ~ 2017-12-31IIF 79 - Director → ME2015-11-09 ~ 2017-12-31IIF 214 - Secretary → ME - 15CAPITAL 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)Officer2015-11-09 ~ 2017-12-31IIF 19 - Director → ME2015-11-09 ~ 2017-12-31IIF 193 - Secretary → ME
- 16
CAPITAL GOLD HAMPSHIRE LIMITED
0476794530 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 90 - Director → ME2015-11-09 ~ 2017-12-31IIF 195 - Secretary → ME - 17IDEAL REALITY LIMITED - 2003-01-2330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-11-09 ~ 2017-12-31IIF 209 - Secretary → ME
- 18
CAPITAL GOLD SUSSEX LIMITED
0476799330 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-11-09 ~ 2017-12-31IIF 94 - Director → ME2015-11-09 ~ 2017-12-31IIF 225 - Secretary → ME - 19RASOVA LIMITED - 2000-03-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 73 - Director → ME2015-11-09 ~ 2017-12-31IIF 298 - Secretary → ME
- 20THE LIGHT FM LIMITED - 1996-06-1930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 51 - Director → ME2015-11-09 ~ 2017-12-31IIF 269 - Secretary → ME
- 21SAGECOVE LIMITED - 1989-09-2230 Leicester Square, LondonActive Corporate (26 parents)Officer2015-11-09 ~ 2017-12-31IIF 95 - Director → ME2015-11-09 ~ 2017-12-31IIF 265 - Secretary → ME
- 22PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 152 - Secretary → ME
- 23BEAT (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)Officer2015-11-09 ~ 2017-12-31IIF 92 - Director → ME2015-11-09 ~ 2017-12-31IIF 229 - Secretary → ME
- 24MY 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)Officer2015-11-09 ~ 2017-12-31IIF 29 - Director → ME2015-11-09 ~ 2017-12-31IIF 224 - Secretary → ME
- 25MY 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)Officer2015-11-09 ~ 2017-12-31IIF 154 - Secretary → ME
- 26CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10GROVEAID LIMITED - 1998-07-0830 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 247 - Secretary → ME
- 27APREL LIMITED - 2000-03-2430 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 74 - Director → ME2015-11-09 ~ 2017-12-31IIF 244 - Secretary → ME
- 28LOGOMARK LIMITED - 1994-07-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 41 - Director → ME2015-11-09 ~ 2017-12-31IIF 226 - Secretary → ME
- 29SOUL MEDIA LIMITED - 2013-10-03SOUTH LONDON RADIO LIMITED - 1995-01-10MATQUEST LIMITED - 1989-12-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 284 - Secretary → ME
- 30
CASTLEFORM LIMITED
0402352730 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 108 - Director → ME2015-11-09 ~ 2017-12-31IIF 279 - Secretary → ME - 31BALKAN BROADCASTING LIMITED - 1993-01-13VELOCITY 150 LIMITED - 1992-10-1430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-11-09 ~ 2017-12-31IIF 98 - Director → ME2015-11-09 ~ 2017-12-31IIF 321 - Secretary → ME
- 32ISSUECLAIM LIMITED - 1998-07-1330 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 20 - Director → ME2015-11-09 ~ 2017-12-31IIF 203 - Secretary → ME
- 33
CHAMPION FM LIMITED
0326016530 Leicester Square, LondonActive Corporate (18 parents)Officer2015-11-09 ~ 2017-12-31IIF 46 - Director → ME2015-11-09 ~ 2017-12-31IIF 240 - Secretary → ME - 34
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 102 - Director → ME2015-11-09 ~ 2017-12-31IIF 310 - Secretary → ME - 35NEWSRADIO LIMITED - 2005-06-2730 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 227 - Secretary → ME
- 36BALINDALE LIMITED - 1994-12-0930 Leicester Square, LondonActive Corporate (23 parents)Officer2015-11-09 ~ 2017-12-31IIF 22 - Director → ME2015-11-09 ~ 2017-12-31IIF 215 - Secretary → ME
- 37CHOICE FM EAST MIDLANDS LIMITED - 1999-05-1930 Leicester Square, LondonActive Corporate (22 parents)Officer2015-11-09 ~ 2017-12-31IIF 104 - Director → ME2015-11-09 ~ 2017-12-31IIF 267 - Secretary → ME
- 38CLASSIC FM PLC - 2009-01-14GEMSON ASSETS PLC - 1992-01-0630 Leicester Square, LondonActive Corporate (31 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 175 - Secretary → ME
- 39TL10 SERVICES LIMITED - 2009-04-17The Thomson Reuters Building, 30 South Colonnade, London, United KingdomDissolved Corporate (13 parents)Officer2015-10-01 ~ 2015-10-16IIF 126 - Director → ME
- 40DIGITAL TEN LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (20 parents)Officer2015-11-09 ~ 2017-12-31IIF 324 - Secretary → ME
- 41THE HOT FM LIMITED - 1994-05-1730 Leicester Square, LondonActive Corporate (18 parents)Officer2015-11-09 ~ 2017-12-31IIF 80 - Director → ME2015-11-09 ~ 2017-12-31IIF 170 - Secretary → ME
- 42
- 43DATAFORCE INTERACT HOLDINGS LIMITED - nowHOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23Baronsmede, The Avenue, Egham, EnglandActive Corporate (17 parents, 2 offsprings)Officer2006-01-17 ~ 2007-12-14IIF 136 - Secretary → ME
- 44SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01INHOCO 2208 LIMITED - 2000-12-2930 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 121 - Director → ME2015-11-09 ~ 2017-12-31IIF 272 - Secretary → ME
- 45RADIO HALDON LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (28 parents)Officer2015-11-09 ~ 2017-12-31IIF 55 - Director → ME2015-11-09 ~ 2017-12-31IIF 173 - Secretary → ME
- 46
DIAMOND FM LIMITED
0325556730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 14 - Director → ME2015-11-09 ~ 2017-12-31IIF 163 - Secretary → ME - 47
DIGITAL NEWS NETWORK LIMITED
0413078430 Leicester Square, LondonActive Corporate (35 parents)Officer2015-11-09 ~ 2017-12-31IIF 58 - Director → ME2015-11-09 ~ 2017-12-31IIF 236 - Secretary → ME - 48
DIGITAL TWO LIMITED
0354651530 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-11-09 ~ 2017-12-31IIF 119 - Director → ME2015-11-09 ~ 2017-12-31IIF 300 - Secretary → ME - 49C/0 Bryan Cave, 88 Wood Street, LondonDissolved Corporate (10 parents)Officer2006-01-17 ~ 2007-12-14IIF 139 - Secretary → ME
- 50C/o Bryan Cave, 88 Wood Street, LondonDissolved Corporate (9 parents)Officer2006-01-30 ~ 2007-12-14IIF 140 - Secretary → ME
- 51EAST 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)Officer2015-11-09 ~ 2017-12-31IIF 12 - Director → ME2015-11-09 ~ 2017-12-31IIF 252 - Secretary → ME
- 52
ECAST VENTURES LIMITED
0392541430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 71 - Director → ME2015-11-09 ~ 2017-12-31IIF 220 - Secretary → ME - 53
ELECTRIC ELEPHANT LIMITED
065352523 The Stables Parrswood Entertainment Centre, East Didsbury, Manchester, EnglandDissolved Corporate (8 parents)Officer2017-05-12 ~ 2017-12-31IIF 199 - Secretary → ME - 54C/o Bryan Cave, 88 Wood Street, LondonDissolved Corporate (11 parents)Officer2006-01-17 ~ 2007-12-14IIF 137 - Secretary → ME
- 55
- 56
RUBICON INSPECTIONS LIMITED
- 2007-10-10 05660210C/o Bryan Cave, 88 Wood Street, LondonDissolved Corporate (12 parents)Officer2006-01-17 ~ 2007-12-14IIF 133 - Secretary → ME - 57RADIO EASTWAY P.L.C. - 1982-02-24RADIO THAMESWAY LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (34 parents, 6 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 282 - Secretary → ME
- 58
EXPRESSWAY LIMITED
0237264230 Leicester Square, LondonActive Corporate (23 parents)Officer2015-11-09 ~ 2017-12-31IIF 114 - Director → ME2015-11-09 ~ 2017-12-31IIF 171 - Secretary → ME - 59EXTERION 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)Officer2015-11-09 ~ 2017-12-31IIF 59 - Director → ME2015-11-09 ~ 2017-12-31IIF 231 - Secretary → ME - 60
FAZE THREE (EAST MIDLANDS) LIMITED
0305233130 Leicester Square, LondonDissolved Corporate (30 parents)Officer2015-11-09 ~ 2017-12-31IIF 61 - Director → ME2015-11-09 ~ 2017-12-31IIF 189 - Secretary → ME - 61
FN6 LIMITED
079402582nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United KingdomActive Corporate (12 parents)Officer2017-03-03 ~ 2017-12-31IIF 146 - Secretary → ME - 62AYLESCROSS LIMITED - 1998-12-0230 Leicester Square, LondonActive Corporate (37 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 151 - Secretary → ME
- 63GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24HEART OF YORKSHIRE RADIO LIMITED - 1996-03-0130 Leicester Square, LondonActive Corporate (23 parents)Officer2015-11-09 ~ 2017-12-31IIF 18 - Director → ME2015-11-09 ~ 2017-12-31IIF 235 - Secretary → ME
- 64FAZE FM RADIO LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (51 parents, 3 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 302 - Secretary → ME
- 65CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02GALAXY RADIO SOLENT LIMITED - 1996-11-2130 Leicester Square, LondonActive Corporate (37 parents)Officer2015-11-09 ~ 2017-12-31IIF 153 - Secretary → ME
- 66
- 67
GC ON TAP LIMITED
11367268Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire, EnglandActive Corporate (1 parent)Officer2018-05-17 ~ nowIIF 1 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OE - 68
- 69
- 70CLASSICRADIO LIMITED - 2005-06-2830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-11-09 ~ 2017-12-31IIF 118 - Director → ME2015-11-09 ~ 2017-12-31IIF 299 - Secretary → ME
- 71CAPITAL RADIO UBC DATA LIMITED - 2007-08-1430 Leicester Square, LondonActive Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 13 - Director → ME2015-11-09 ~ 2017-12-31IIF 160 - Secretary → ME
- 72PLANET ROCK LIMITED - 2008-06-05DIGITAL FIVE LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 34 - Director → ME2015-11-09 ~ 2017-12-31IIF 166 - Secretary → ME
- 73THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-1230 Leicester Square, LondonActive Corporate (28 parents)Officer2015-11-09 ~ 2017-12-31IIF 70 - Director → ME2015-11-09 ~ 2017-12-31IIF 338 - Secretary → ME
- 74GLOBAL RADIO LIMITED - 2008-12-17CHRYSALIS RADIO LIMITED - 2007-10-0930 Leicester Square, LondonActive Corporate (20 parents)Officer2015-11-09 ~ 2017-12-31IIF 23 - Director → ME2015-11-09 ~ 2017-12-31IIF 301 - Secretary → ME
- 75CAPITAL GOLD GLASGOW LIMITED - 2003-06-278th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 123 - Director → ME2015-11-09 ~ 2017-12-31IIF 178 - Secretary → ME
- 76
GLOBAL ACADEMY TRADING LIMITED
1035535930 Leicester Square, London, United KingdomActive Corporate (6 parents)Officer2016-09-01 ~ 2017-12-31IIF 253 - Secretary → ME - 77GCAP CHARITIES - 2008-10-16CAPITAL CHARITIES - 2006-05-0430 Leicester Square, LondonActive Corporate (42 parents, 1 offspring)Officer2016-03-01 ~ 2017-12-31IIF 342 - Secretary → ME
- 78GCAP CHARITIES (TRADING) LIMITED - 2008-10-16CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-0430 Leicester Square, LondonActive Corporate (25 parents)Officer2016-03-01 ~ 2017-12-31IIF 238 - Secretary → ME
- 79GLOBAL LAND LIMITED - nowSMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03INHOCO 2212 LIMITED - 2000-12-2930 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 27 - Director → ME2015-11-09 ~ 2017-12-31IIF 208 - Secretary → ME
- 80
GLOBAL LIVE LIMITED
0890896430 Leicester Square, LondonActive Corporate (11 parents, 7 offsprings)Officer2016-03-24 ~ 2017-12-31IIF 161 - Secretary → ME - 81GLOBAL RADIO UK LIMITED - 2012-07-31EYRECOURT INVESTMENTS UK LIMITED - 2007-06-2230 Leicester Square, LondonActive Corporate (27 parents, 13 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 194 - Secretary → ME
- 82GLOBAL MEDIA GROUP SERVICES LIMITED - nowGCAP MEDIA SERVICES LIMITED - 2008-10-30GWR RADIO SERVICES LIMITED - 2005-05-11OVAL (1157) LIMITED - 1997-02-1830 Leicester Square, LondonActive Corporate (24 parents, 25 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 263 - Secretary → ME
- 83
GLOBAL MEDIA VENTURES LIMITED
0812442130 Leicester Square, LondonActive Corporate (10 parents)Officer2015-11-09 ~ 2017-12-31IIF 309 - Secretary → ME - 84WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-3030 Leicester Square, LondonActive Corporate (13 parents)Officer2015-11-09 ~ 2017-12-31IIF 261 - Secretary → ME
- 85
GLOBAL OBJECTIVES LIMITED
040986102nd Floor 1 Mark Square, Leonard Street, LondonDissolved Corporate (14 parents)Officer2008-05-02 ~ 2012-09-25IIF 138 - Secretary → ME - 86GCAP MEDIA (AM) LIMITED - 2014-07-04ARFON (FM) LTD. - 2007-04-1230 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 223 - Secretary → ME
- 87RAFTDEW LIMITED - 2008-03-2630 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 228 - Secretary → ME
- 88GCAP MEDIA DIGITAL LIMITED - 2014-07-04GWR DIGITAL LIMITED - 2005-06-2130 Leicester Square, LondonActive Corporate (20 parents, 10 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 62 - Director → ME2015-11-09 ~ 2017-12-31IIF 294 - Secretary → ME
- 89THE OCEAN RADIO GROUP LIMITED - 2008-11-04OCEAN SOUND LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (49 parents, 2 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 187 - Secretary → ME
- 90CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06CHORUS MEDIA LIMITED - 2002-07-0930 Leicester Square, LondonActive Corporate (28 parents, 31 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 164 - Secretary → ME
- 91GCAP MEDIA PLC - 2008-12-17GLOBAL RADIO PLC - 2008-12-17CAPITAL RADIO PLC - 2005-05-09CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 275 - Secretary → ME
- 92CHRYSALIS RADIO LONDON LIMITED - 2007-08-15HEART OF LONDON RADIO LIMITED - 1999-03-1030 Leicester Square, LondonActive Corporate (29 parents)Officer2015-11-09 ~ 2017-12-31IIF 291 - Secretary → ME
- 93GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04CAPITAL 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)Officer2015-11-09 ~ 2017-12-31IIF 268 - Secretary → ME
- 94HEART OF ENGLAND RADIO LIMITED - 1998-12-0730 Leicester Square, LondonActive Corporate (34 parents)Officer2015-11-09 ~ 2017-12-31IIF 315 - Secretary → ME
- 95THE ARROW (SOLENT) LIMITED - 2006-08-2330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-11-13IIF 107 - Director → ME2015-11-09 ~ 2017-12-31IIF 207 - Secretary → ME
- 96DIGITAL FOUR LIMITED - 2009-05-2830 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 289 - Secretary → ME
- 97GLOBAL 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)Officer2015-11-09 ~ 2017-12-31IIF 112 - Director → ME2015-11-09 ~ 2017-12-31IIF 221 - Secretary → ME
- 98
- 99
GLOBAL WORLD-CHECK
06091589Five Canada Square, Canary Wharf, London, EnglandActive Corporate (20 parents, 1 offspring)Officer2008-05-02 ~ 2012-09-25IIF 347 - Secretary → ME - 100
GLOBAL WORLD-CHECK HOLDINGS (NOMINEE) LIMITED
06091083Five Canada Square, Canary Wharf, London, EnglandActive Corporate (18 parents)Officer2008-05-02 ~ 2012-09-25IIF 344 - Secretary → ME - 101
GLOBAL WORLD-CHECK HOLDINGS LIMITED
06091149Five Canada Square, Canary Wharf, London, EnglandActive Corporate (22 parents, 2 offsprings)Officer2008-05-02 ~ 2012-09-25IIF 346 - Secretary → ME - 102DEANSGATE 1003 LTD. - 2010-08-03REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01INHOCO 2294 LIMITED - 2001-04-0630 Leicester Square, LondonActive Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 32 - Director → ME2015-11-09 ~ 2017-12-31IIF 237 - Secretary → ME
- 103WBC RADIO LIMITED - 2006-03-08CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-1330 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 38 - Director → ME2015-11-09 ~ 2017-12-31IIF 242 - Secretary → ME
- 104
GROUND CONTROL PRODUCTIONS LIMITED
086192641.4 One Xpress, 1 George Leigh Street, Manchester, EnglandActive Corporate (8 parents)Officer2017-06-14 ~ 2017-12-31IIF 147 - Secretary → ME - 105DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25BURGINHALL 993 LIMITED - 1997-09-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 65 - Director → ME2015-11-09 ~ 2017-12-31IIF 304 - Secretary → ME
- 106OVAL (1021) LIMITED - 1995-10-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 72 - Director → ME2015-11-09 ~ 2017-12-31IIF 292 - Secretary → ME
- 107RADIO WEST LIMITED - 1990-05-17GWR LIMITED - 1987-09-24OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (26 parents)Officer2015-11-09 ~ 2017-12-31IIF 341 - Secretary → ME
- 108FORMCHOOSE LIMITED - 2000-09-2530 Leicester Square, LondonActive Corporate (24 parents, 5 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 26 - Director → ME2015-11-09 ~ 2017-12-31IIF 219 - Secretary → ME
- 109GWR GROUP PLC - 2009-01-14RADIO 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)Officer2015-11-09 ~ 2017-12-31IIF 259 - Secretary → ME
- 110
GWR HUNGARY (INVESTMENTS) LIMITED
0440453830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-11-09 ~ 2017-12-31IIF 113 - Director → ME2015-11-09 ~ 2017-12-31IIF 156 - Secretary → ME - 111
GWR INTERNATIONAL INVESTMENTS LIMITED
0416849430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 117 - Director → ME2015-11-09 ~ 2017-12-31IIF 232 - Secretary → ME - 112IPHOLD LIMITED - 1995-06-23CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18WITHHOLD LIMITED - 1994-10-1230 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 5 - Director → ME2015-11-09 ~ 2017-12-31IIF 167 - Secretary → ME
- 113DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25BURGINHALL 1115 LIMITED - 1999-08-2030 Leicester Square, LondonActive Corporate (21 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 67 - Director → ME2015-11-09 ~ 2017-12-31IIF 177 - Secretary → ME
- 114DMG RADIO LIMITED - 2000-09-25ASSOCIATED RADIO LIMITED - 1996-03-01ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-2030 Leicester Square, LondonActive Corporate (22 parents)Officer2015-11-09 ~ 2017-12-31IIF 21 - Director → ME2015-11-09 ~ 2017-12-31IIF 192 - Secretary → ME
- 115
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 8 - Director → ME2015-11-09 ~ 2017-12-31IIF 258 - Secretary → ME - 116THE ARROW (MANCHESTER) LIMITED - 2005-08-19THE ARROW (EDINBURGH) LIMITED - 2005-01-2530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 89 - Director → ME2015-11-09 ~ 2017-12-31IIF 250 - Secretary → ME
- 117
HEART RADIO LIMITED
0414018630 Leicester Square, LondonActive Corporate (18 parents)Officer2015-11-09 ~ 2017-12-31IIF 111 - Director → ME2015-11-09 ~ 2017-12-31IIF 218 - Secretary → ME - 118
HEART TV LIMITED
0349920330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 45 - Director → ME2015-11-09 ~ 2017-12-31IIF 158 - Secretary → ME - 119
HEREWARD RADIO LIMITED
0230135830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-11-09 ~ 2017-12-31IIF 15 - Director → ME2015-11-09 ~ 2017-12-31IIF 288 - Secretary → ME - 120CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18KIDS RADIO (LONDON) LIMITED - 2002-10-1630 Leicester Square, LondonActive Corporate (24 parents)Officer2015-11-09 ~ 2017-12-31IIF 286 - Secretary → ME
- 121HOV GLOBAL SERVICES LIMITED - now
EMR INSURANCE SERVICES LIMITED
- 2010-02-12 03379665RUBICON CLAIMS LIMITED
- 2007-10-10 03379665MISYS CLAIMS MANAGEMENT LIMITED
- 2002-12-03 03379665CWA CLAIMS SERVICES LIMITED - 2002-02-19FINEDOCK LIMITED - 1997-09-19Baronsmede, The Avenue, Egham, EnglandActive Corporate (32 parents)Officer2002-12-02 ~ 2007-12-14IIF 345 - Secretary → ME - 122MARSHLOW LIMITED - 1994-10-3130 Leicester Square, LondonDissolved Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 103 - Director → ME2015-11-09 ~ 2017-12-31IIF 230 - Secretary → ME
- 123NORTHDOWN RADIO LIMITED - 1990-07-25TENFILE PUBLIC LIMITED COMPANY - 1983-01-2130 Leicester Square, LondonActive Corporate (22 parents)Officer2015-11-09 ~ 2017-12-31IIF 124 - Director → ME2015-11-09 ~ 2017-12-31IIF 313 - Secretary → ME
- 124MUSICRADIO LIMITED - 2004-08-1130 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-11-09 ~ 2017-12-31IIF 101 - Director → ME2015-11-09 ~ 2017-12-31IIF 169 - Secretary → ME
- 125REXLENT LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-11-09 ~ 2017-12-31IIF 2 - Director → ME2015-11-09 ~ 2017-12-31IIF 246 - Secretary → ME
- 126DE FACTO 2183 LIMITED - 2015-04-2230 Leicester Square, London, EnglandActive Corporate (12 parents)Officer2015-11-09 ~ 2017-12-31IIF 278 - Secretary → ME
- 127
LBC 1152 LIMITED
0321029230 Leicester Square, LondonActive Corporate (22 parents)Officer2015-11-09 ~ 2017-12-31IIF 100 - Director → ME2015-11-09 ~ 2017-12-31IIF 216 - Secretary → ME - 128LONDON NEWS RADIO LIMITED - 2002-11-08BROOKFIND LIMITED - 1996-01-2330 Leicester Square, LondonActive Corporate (29 parents)Officer2015-11-09 ~ 2017-12-31IIF 155 - Secretary → ME
- 129SUMMERCRAZE LIMITED - 2002-01-0245 Westerham Road, Sevenoaks, Kent, United KingdomDissolved Corporate (32 parents)Officer2002-06-30 ~ 2003-09-27IIF 135 - Secretary → ME
- 130MUSICRADIO.COM LIMITED - 2003-05-01DIGITAL SIX LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 52 - Director → ME2015-11-09 ~ 2017-12-31IIF 217 - Secretary → ME
- 131
LONDON BROADCASTING COMPANY 1996 LIMITED
0321029830 Leicester Square, LondonDissolved Corporate (20 parents)Officer2015-11-09 ~ 2017-12-31IIF 96 - Director → ME2015-11-09 ~ 2017-12-31IIF 174 - Secretary → ME - 132LEGISLATOR 1179 LIMITED - 1993-06-0430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 56 - Director → ME2015-11-09 ~ 2017-12-31IIF 251 - Secretary → ME
- 133
- 134
MARSHALSEA ROAD (RESIDENTS) LIMITED
0510428224a Marshalsea Road, LondonActive Corporate (10 parents)Officer2004-04-16 ~ 2012-04-27IIF 129 - Director → ME - 135MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-2230 Leicester Square, LondonActive Corporate (33 parents, 2 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 168 - Secretary → ME
- 136
MOORE DESIGN LIMITED
06092341Arena Offices, 100 Berkshire Place, Gf33, Winnersh, Berkshire, United KingdomActive Corporate (2 parents)Officer2007-02-09 ~ 2016-02-21IIF 10 - Director → ME2007-02-09 ~ nowIIF 141 - Secretary → ME - 137
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 84 - Director → ME2015-11-09 ~ 2017-12-31IIF 165 - Secretary → ME - 138SHIREBOURNE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-11-09 ~ 2017-12-31IIF 4 - Director → ME2015-11-09 ~ 2017-12-31IIF 319 - Secretary → ME
- 139
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-11-09 ~ 2017-12-31IIF 37 - Director → ME2015-11-09 ~ 2017-12-31IIF 249 - Secretary → ME - 140AUDIOACRE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-11-09 ~ 2017-12-31IIF 85 - Director → ME2015-11-09 ~ 2017-12-31IIF 183 - Secretary → ME
- 141
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-11-09 ~ 2017-12-31IIF 99 - Director → ME2015-11-09 ~ 2017-12-31IIF 202 - Secretary → ME - 142GOULDITAR NO. 69 LIMITED - 1990-04-0330 Leicester Square, LondonActive Corporate (23 parents)Officer2015-11-09 ~ 2017-12-31IIF 57 - Director → ME2015-11-09 ~ 2017-12-31IIF 336 - Secretary → ME
- 143DIGITAL EIGHT LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 91 - Director → ME2015-11-09 ~ 2017-12-31IIF 317 - Secretary → ME
- 144ECCLESALE LIMITED - 1997-12-1130 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-11-09 ~ 2017-12-31IIF 49 - Director → ME2015-11-09 ~ 2017-12-31IIF 273 - Secretary → ME
- 145THE STORM (MANCHESTER) LIMITED - 2005-06-27THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-0730 Leicester Square, LondonDissolved Corporate (23 parents)Officer2015-11-09 ~ 2017-12-31IIF 81 - Director → ME2015-11-09 ~ 2017-12-31IIF 332 - Secretary → ME
- 146BROOKPRIME LIMITED - 1997-07-0230 Leicester Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 122 - Director → ME2015-11-09 ~ 2017-12-31IIF 270 - Secretary → ME
- 147HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-2030 Leicester Square, LondonActive Corporate (26 parents)Officer2015-11-09 ~ 2017-12-31IIF 93 - Director → ME2015-11-09 ~ 2017-12-31IIF 308 - Secretary → ME
- 148
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
0623286730 Leicester Square, LondonDissolved Corporate (12 parents)Officer2015-11-09 ~ 2017-12-31IIF 47 - Director → ME2015-11-09 ~ 2017-12-31IIF 205 - Secretary → ME - 149OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21RADIO SOUTH LIMITED - 1989-08-0330 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 7 - Director → ME2015-11-09 ~ 2017-12-31IIF 277 - Secretary → ME
- 150
OFFENSIVE SECURITY SERVICES (UK) LIMITED
11663496Birchin Court 5th Floor, 19-25 Birchin Lane, London, United KingdomActive Corporate (6 parents)Officer2018-11-06 ~ 2019-04-04IIF 9 - Director → ME - 151OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15 0476788730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 69 - Director → ME2015-11-09 ~ 2017-12-31IIF 318 - Secretary → ME - 152
OPUS RADIO SALES LIMITED
0412840430 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-11-09 ~ 2017-12-31IIF 82 - Director → ME2015-11-09 ~ 2017-12-31IIF 206 - Secretary → ME - 153ECHOBOUND LIMITED - 1996-10-2830 Leicester Square, LondonActive Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 320 - Secretary → ME
- 154SOMERSOUND LIMITED - 1993-02-1030 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 120 - Director → ME2015-11-09 ~ 2017-12-31IIF 159 - Secretary → ME
- 155WEST COUNTRY BROADCASTING LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 77 - Director → ME2015-11-09 ~ 2017-12-31IIF 276 - Secretary → ME
- 156
- 157
- 158THE DIAMOND FM LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-11-09 ~ 2017-12-31IIF 6 - Director → ME2015-11-09 ~ 2017-12-31IIF 245 - Secretary → ME
- 159
- 160PRINCIPLE INSURANCE COMPANY LIMITED - now
BIIH GENERAL LIMITED
- 2008-04-17 062033502 Minster Court, London, United KingdomDissolved Corporate (21 parents)Officer2008-01-22 ~ 2008-03-14IIF 142 - Secretary → ME - 161PRINCIPLE INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-07
Dissolved on 2015-01-27BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
- 2008-11-11 05723386Golden Cross House, 8 Duncannon Street, LondonDissolved Corporate (17 parents)Officer2008-01-22 ~ 2008-03-14IIF 144 - Secretary → ME - 162PRINCIPLE MARKETING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-13
Dissolved on 2012-07-02Golden Cross House, 8 Duncannon Street, LondonDissolved Corporate (16 parents)Officer2008-01-22 ~ 2008-03-14IIF 143 - Secretary → ME - 163MUKBL RADIO SERVICES LIMITED - 2008-04-17NTL RADIO SERVICES LIMITED - 2005-01-31DE FACTO 793 LIMITED - 1999-11-0930 Leicester Square, LondonActive Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 64 - Director → ME2015-11-09 ~ 2017-12-31IIF 323 - Secretary → ME
- 164
PURE BUTTER LIMITED
09493731Flat 22 205 Richmond Road, London, EnglandDissolved Corporate (7 parents)Officer2017-05-12 ~ 2017-12-31IIF 148 - Secretary → ME - 165RADIO EASTWAY LIMITED - 1989-07-03HAMHOB LIMITED - 1982-02-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 42 - Director → ME2015-11-09 ~ 2017-12-31IIF 239 - Secretary → ME
- 166
- 167
RADIO INVICTA LIMITED
0147544830 Leicester Square, LondonActive Corporate (48 parents)Officer2015-11-09 ~ 2017-12-31IIF 241 - Secretary → ME - 168HORIZON RADIO PLC - 1984-08-02POEMPLAN LIMITED - 1983-07-1230 Leicester Square, LondonActive Corporate (47 parents)Officer2015-11-09 ~ 2017-12-31IIF 331 - Secretary → ME
- 169
RADIO ORWELL LIMITED
0100333430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 106 - Director → ME2015-11-09 ~ 2017-12-31IIF 287 - Secretary → ME - 170DIGITAL THREE LIMITED - 2009-06-0830 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-11-09 ~ 2017-12-31IIF 44 - Director → ME2015-11-09 ~ 2017-12-31IIF 283 - Secretary → ME
- 171SOUTHERN 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)Officer2015-11-09 ~ 2017-12-31IIF 196 - Secretary → ME
- 172
RADIO TRENT LIMITED
0072818230 Leicester Square, LondonActive Corporate (39 parents)Officer2015-11-09 ~ 2017-12-31IIF 234 - Secretary → ME - 173
RAM FM LIMITED
0291395330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-11-09 ~ 2017-12-31IIF 63 - Director → ME2015-11-09 ~ 2017-12-31IIF 185 - Secretary → ME - 174GLOBAL 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)Officer2015-11-09 ~ 2017-12-31IIF 306 - Secretary → ME
- 175
- 176
- 177SCOT 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)Officer2015-11-09 ~ 2017-12-31IIF 339 - Secretary → ME
- 178INHOCO 990 LIMITED - 1999-09-2330 Leicester Square, LondonActive Corporate (25 parents)Officer2015-11-09 ~ 2017-12-31IIF 190 - Secretary → ME
- 179GLOBAL ITEMS LIMITED - 2016-05-2430 St. John Street, London, EnglandActive Corporate (15 parents)Officer2016-05-25 ~ 2017-12-31IIF 182 - Secretary → ME
- 180BASHELFCO 2509 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 110 - Director → ME2015-11-09 ~ 2017-12-31IIF 157 - Secretary → ME
- 181
ROCK PHYSICS SYSTEMS LIMITED
028126975 Gower Place, LondonDissolved Corporate (8 parents)Officer1993-04-26 ~ 1993-05-24IIF 130 - Director → ME1993-04-26 ~ 1993-11-15IIF 131 - Secretary → ME - 18296.3 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)Officer2015-11-09 ~ 2017-12-31IIF 68 - Director → ME2015-11-09 ~ 2017-12-31IIF 337 - Secretary → ME
- 183
SAXON RADIO LIMITED
0153260530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 97 - Director → ME2015-11-09 ~ 2017-12-31IIF 280 - Secretary → ME - 184
SBH EVENTS LTD
04617545C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (16 parents)Officer2017-08-22 ~ 2017-12-31IIF 162 - Secretary → ME - 185JAZZ 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)Officer2015-11-09 ~ 2017-12-31IIF 116 - Director → ME2015-11-09 ~ 2017-12-31IIF 150 - Secretary → ME
- 186JAZZ 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)Officer2015-11-09 ~ 2017-12-31IIF 75 - Director → ME2015-11-09 ~ 2017-12-31IIF 325 - Secretary → ME
- 187SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12976TH SHELF TRADING COMPANY LIMITED - 2000-11-0230 Leicester Square, LondonActive Corporate (27 parents)Officer2015-11-09 ~ 2017-12-31IIF 33 - Director → ME2015-11-09 ~ 2017-12-31IIF 293 - Secretary → ME
- 188JAZZ 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)Officer2015-11-09 ~ 2017-12-31IIF 314 - Secretary → ME
- 189SMOOTH 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)Officer2015-11-09 ~ 2017-12-31IIF 333 - Secretary → ME
- 190SAGA 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)Officer2015-11-09 ~ 2017-12-31IIF 184 - Secretary → ME
- 191SMOOTH WEST MIDLANDS LIMITED - 2013-08-2730 Leicester Square, LondonActive Corporate (10 parents)Officer2015-11-09 ~ 2017-12-31IIF 271 - Secretary → ME
- 192
SOUTH HAMS RADIO LIMITED
0330069830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-11-09 ~ 2017-12-31IIF 210 - Secretary → ME - 193SOUTHERN RADIO PLC - 1997-04-29INVICTA SOUND PLC - 1991-12-2630 Leicester Square, LondonActive Corporate (33 parents, 3 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 328 - Secretary → ME
- 194SOUTHERN SOUND PLC - 1997-04-29BRAIDPLACE LIMITED - 1982-04-2830 Leicester Square, LondonActive Corporate (47 parents)Officer2015-11-09 ~ 2017-12-31IIF 176 - Secretary → ME
- 195THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17URBAN RADIO LIMITED - 2001-08-1530 Leicester Square, LondonActive Corporate (20 parents)Officer2015-11-09 ~ 2017-12-31IIF 179 - Secretary → ME
- 196DIGITAL DATA DYNAMICS LIMITED - 2003-01-0930 Leicester Square, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 40 - Director → ME2015-11-09 ~ 2017-12-31IIF 311 - Secretary → ME
- 197SUPERSTRUCT KENDAL LTD - now
GLOBAL KIT LIMITED
- 2019-04-29 089151287th Floor, 364-366 Kensington High Street, London, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2016-05-25 ~ 2017-12-31IIF 335 - Secretary → ME - 198SUPERSTRUCT UK FESTIVALS LTD - now
GLOBAL FESTIVALS LIMITED
- 2019-04-29 08908975GLOBAL SMART LIMITED - 2016-05-24C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (17 parents, 25 offsprings)Officer2016-05-25 ~ 2017-12-31IIF 197 - Secretary → ME - 199SUPERSTRUCT UK INVESTCO LTD - now
UGLY DUCKLING INVESTMENTS LIMITED
- 2017-03-04 05699567C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2017-02-21 ~ 2017-12-31IIF 149 - Secretary → ME - 200
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 3 - Director → ME2015-11-09 ~ 2017-12-31IIF 305 - Secretary → ME - 201
TAINSIDE LIMITED
0365232030 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 30 - Director → ME2015-11-09 ~ 2017-12-31IIF 191 - Secretary → ME - 202THAMES 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)Officer2015-11-09 ~ 2017-12-31IIF 76 - Director → ME2015-11-09 ~ 2017-12-31IIF 334 - Secretary → ME
- 203THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02RADIO KENNET LIMITED - 1976-12-3130 Leicester Square, LondonActive Corporate (31 parents)Officer2015-11-09 ~ 2017-12-31IIF 213 - Secretary → ME
- 204
THAMESQUOTE LIMITED
0236067230 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-11-09 ~ 2017-12-31IIF 43 - Director → ME2015-11-09 ~ 2017-12-31IIF 256 - Secretary → ME - 205THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17SBN (LONDON) LIMITED - 2004-08-0930 Leicester Square, LondonActive Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 316 - Secretary → ME
- 206SCORE NOW LIMITED - 2000-09-2130 Leicester Square, LondonActive Corporate (53 parents)Officer2015-12-11 ~ 2017-12-31IIF 303 - Secretary → ME
- 207
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
0404767730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 78 - Director → ME2015-11-09 ~ 2017-12-31IIF 296 - Secretary → ME - 208
THE DIGITAL RADIO GROUP LIMITED
0402764630 Leicester Square, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-11-09 ~ 2017-12-31IIF 16 - Director → ME2015-11-09 ~ 2017-12-31IIF 180 - Secretary → ME - 209THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-0230 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-11-09 ~ 2017-12-31IIF 17 - Director → ME2015-11-09 ~ 2017-12-31IIF 257 - Secretary → ME
- 210
- 211
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23 05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-3130 Leicester Square, LondonActive Corporate (18 parents)Officer2015-11-09 ~ 2017-12-31IIF 66 - Director → ME2015-11-09 ~ 2017-12-31IIF 211 - Secretary → ME - 212THOMSON REUTERS (LEGAL) LIMITED - 2011-01-04THOMSON LEGAL & REGULATORY LIMITED - 2008-09-15THOMSON LEGAL & REGULATORY EUROPE LIMITED - 2006-01-27THOMSON PROFESSIONAL INFORMATION (UK) LIMITED - 2001-02-15INTERNATIONAL THOMSON PROFESSIONAL INFORMATION LIMITED - 1998-09-15PROFESSIONAL PUBLISHING LIMITED - 1988-06-15Five Canada Square, Canary Wharf, London, United KingdomActive Corporate (45 parents, 9 offsprings)Officer2013-12-16 ~ 2015-10-16IIF 11 - Director → ME
- 213
TRUCK FESTIVALS UK LIMITED
07913607C/o Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, United KingdomActive Corporate (13 parents)Officer2017-02-02 ~ 2017-12-31IIF 290 - Secretary → ME - 214
VIBE FM LTD.
0355531030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 28 - Director → ME2015-11-09 ~ 2017-12-31IIF 266 - Secretary → ME - 215
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
0303344630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 125 - Director → ME2015-11-09 ~ 2017-12-31IIF 186 - Secretary → ME - 216
WAXARCH LTD
06225071C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2017-03-23 ~ 2017-12-31IIF 212 - Secretary → ME - 217
WEST & SOUTH YORKSHIRE RADIO LIMITED
0378701030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 53 - Director → ME2015-11-09 ~ 2017-12-31IIF 172 - Secretary → ME - 218PLYMOUTH SOUND LIMITED - 1997-08-1130 Leicester Square, LondonActive Corporate (27 parents)Officer2015-11-09 ~ 2017-12-31IIF 36 - Director → ME2015-11-09 ~ 2017-12-31IIF 181 - Secretary → ME
- 219
WEST MIDLANDS RADIO LIMITED
0378700530 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-11-09 ~ 2017-12-31IIF 35 - Director → ME2015-11-09 ~ 2017-12-31IIF 201 - Secretary → ME - 220BASHELFCO 2506 LIMITED - 1996-08-3030 Leicester Square, LondonActive Corporate (19 parents)Officer2015-11-09 ~ 2017-12-31IIF 39 - Director → ME2015-11-09 ~ 2017-12-31IIF 329 - Secretary → ME
- 221BASHELFCO 2507 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-11-09 ~ 2017-12-31IIF 25 - Director → ME2015-11-09 ~ 2017-12-31IIF 233 - Secretary → ME
- 222
WIRRAL FM LIMITED
0298487830 Leicester Square, LondonActive Corporate (18 parents)Officer2015-11-09 ~ 2017-12-31IIF 83 - Director → ME2015-11-09 ~ 2017-12-31IIF 274 - Secretary → ME - 223
WORLD TELEVISION PRODUCTIONS LIMITED
0068518130 Leicester Square, LondonDissolved Corporate (18 parents)Officer2015-11-09 ~ 2017-12-31IIF 48 - Director → ME2015-11-09 ~ 2017-12-31IIF 297 - Secretary → ME - 224COUNT OF TEN LTD - 2013-02-15C/o Superstruct Entertainment Ltd, 7th Floor, 364-366 Kensington High Street, London, United KingdomActive Corporate (14 parents)Officer2017-02-02 ~ 2017-12-31IIF 248 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.