1
146 Freston Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-14 ~ 2015-03-12
IIF 56 - Secretary → ME
2
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2014-04-16 ~ 2025-09-18
IIF 17 - Director → ME
Person with significant control
2017-04-16 ~ now
IIF 2 - Has significant influence or control → OE
3
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 5 - Director → ME
4
BOXPARK LTD
07236390 13821037, 14859884, 13821037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (10 parents, 9 offsprings)
Officer
2018-05-04 ~ 2021-09-02
IIF 55 - Director → ME
5
146 Freston Road, London, England
Active Corporate (14 parents)
Officer
2017-07-05 ~ now
IIF 8 - Director → ME
6
DMGRH FINANCE LIMITED - now
DMG RADIO HOLDINGS LIMITED - 2006-08-18
DMG RADIO (HUNGARY) HOLDINGS LIMITED
- 2000-10-10
03191181 Northcliffe House, 2 Derry Street, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1999-02-10 ~ 2000-09-08
IIF 49 - Secretary → ME
7
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (34 parents, 6 offsprings)
Officer
1998-03-17 ~ 2000-07-07
IIF 38 - Director → ME
8
146 Freston Road, London
Dissolved Corporate (4 parents)
Officer
2012-08-03 ~ dissolved
IIF 32 - Director → ME
9
EXFOM LIMITED - now
FRONT OF MIND LIMITED - 2008-09-22
DMG RADIO (LONDON) LIMITED
- 2000-09-06
03135464BURGINHALL 868 LIMITED - 1996-02-02
Northcliffe House, 2 Derry Street, London
Dissolved Corporate (11 parents)
Officer
1999-02-10 ~ 2000-08-24
IIF 48 - Secretary → ME
10
EXTERION MEDIA (UK) LIMITED - now
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26
02480440SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1998-07-28 ~ 2000-07-07
IIF 40 - Director → ME
1998-07-28 ~ 2000-07-07
IIF 53 - Secretary → ME
11
Unit 2/3 1 Bard Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 15 - Director → ME
12
OVAL (2254) LIMITED
- 2012-11-12
08185191 06712606, 07838042, 05525941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2-3 1 Bard Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-10-26 ~ 2018-06-19
IIF 20 - Director → ME
13
146 Freston Road, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-30 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-30 ~ 2020-11-30
IIF 4 - Ownership of shares – 75% or more → OE
14
146 Freston Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-03-18 ~ dissolved
IIF 21 - Director → ME
15
146 Freston Road, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2019-12-09 ~ now
IIF 10 - Director → ME
16
146 Freston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-13 ~ dissolved
IIF 33 - Director → ME
17
146 Freston Road, London, England
Active Corporate (8 parents)
Officer
2015-11-26 ~ now
IIF 7 - Director → ME
18
FRESTON PROPERTY PHOENIX LIMITED
09666374 146 Freston Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-07-01 ~ 2025-11-17
IIF 12 - Director → ME
19
146 Freston Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-01 ~ 2025-11-05
IIF 11 - Director → ME
20
Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-01 ~ 2026-01-06
IIF 6 - Director → ME
Person with significant control
2017-05-01 ~ 2017-05-01
IIF 3 - Has significant influence or control → OE
21
FRESTON VENTURES INVESTMENTS LLP
- now OC359360FRESTON ROAD VENTURES LLP
- 2014-01-16
OC359360THE HAMILTON TRUST LLP - 2012-10-19
146 Freston Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
2013-04-07 ~ now
IIF 36 - LLP Designated Member → ME
22
GWR (LOCAL AREA) LIMITED - now
DMG RADIO (LOCAL AREA) LIMITED
- 2000-09-25
03427545BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, London
Active Corporate (21 parents)
Officer
1999-02-10 ~ 2000-07-07
IIF 52 - Secretary → ME
23
GWR RADIO (SOUTH EAST) LIMITED - now
DMG RADIO (SOUTH EAST) LIMITED
- 2000-09-25
03825017BURGINHALL 1115 LIMITED
- 1999-08-20
03825017 03462733, 03883559, 03820820Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Leicester Square, London
Active Corporate (21 parents, 1 offspring)
Officer
1999-08-13 ~ 2000-07-07
IIF 45 - Director → ME
24
GWR RADIO LIMITED - now
ASSOCIATED RADIO LIMITED
- 1996-03-01
01027407ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, London
Active Corporate (22 parents)
Officer
1995-10-01 ~ 2000-07-07
IIF 54 - Secretary → ME
25
KENT & SUSSEX RADIO INVESTORS LIMITED
03293610 Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (17 parents)
Officer
1999-06-16 ~ 2000-07-07
IIF 39 - Director → ME
1999-06-16 ~ 2000-07-07
IIF 50 - Secretary → ME
26
KMFM MEDWAY LIMITED - now
MEDWAY COMMUNITY RADIO (A.M./F.M.) LIMITED - 1996-06-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (31 parents)
Officer
2000-04-13 ~ 2000-09-08
IIF 43 - Director → ME
27
KMFM WEST KENT LIMITED - now
KENT & SUSSEX RADIO LIMITED
- 2005-08-30
02977385ROSECALL LIMITED - 1994-11-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (36 parents)
Officer
1998-08-17 ~ 2000-07-07
IIF 41 - Director → ME
28
LINE10 LIMITED - 2011-04-19
GREATCAST LIMITED - 2009-04-07
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (18 parents)
Officer
2020-07-17 ~ 2022-06-26
IIF 34 - Director → ME
29
MARROF MANAGEMENT LIMITED
- now 07067912FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26
07067912FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
ACRE 1132 LIMITED - 2010-03-17
146 Freston Road, London
Active Corporate (4 parents, 1 offspring)
Officer
2018-03-29 ~ now
IIF 51 - Secretary → ME
30
Third Floor Westworks, White City Place, Wood Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2025-07-24 ~ now
IIF 14 - Director → ME
31
PYJAMA ROOM LTD - 2009-09-16
Third Floor Westworks White City Place, Wood Lane, London, England
Active Corporate (15 parents)
Officer
2020-12-03 ~ 2025-07-24
IIF 31 - Director → ME
32
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2012-12-18 ~ dissolved
IIF 16 - Director → ME
33
FRESTON JV ONE LIMITED
- 2015-09-15
09678048WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15
09678048 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (12 parents)
Officer
2015-07-14 ~ 2016-01-29
IIF 18 - Director → ME
34
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2010-09-20 ~ 2012-01-31
IIF 29 - Director → ME
35
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-20 ~ 2012-01-31
IIF 30 - Director → ME
36
PIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2010-09-20 ~ 2012-01-31
IIF 23 - Director → ME
37
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (47 parents)
Officer
1999-02-08 ~ 2000-07-07
IIF 42 - Director → ME
38
Mason Hayes, Siviter House, No.1 The Grange, Altrincham Road, Wilmslow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-01-08 ~ dissolved
IIF 19 - Director → ME
39
146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2015-01-30 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
STUDENT CASTLE INVESTMENTS LLP
- now OC352866STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 37 - LLP Member → ME
41
TALKTALK RB LIMITED - now
RATEBUSTER LIMITED
- 2013-01-08
05200716 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2012-01-31
IIF 27 - Director → ME
42
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-09-20 ~ 2012-01-31
IIF 25 - Director → ME
43
TALKTALK UK COMMUNICATION SERVICES LIMITED
- now 05714293BROOMCO (4004) LIMITED - 2006-07-12
OMER TELECOM LIMITED - 2006-03-02
BROOMCO (4004) LIMITED - 2006-02-21
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-20 ~ 2012-01-31
IIF 26 - Director → ME
44
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-20 ~ 2012-01-31
IIF 24 - Director → ME
45
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2004-01-07 ~ 2010-01-22
IIF 22 - Director → ME
46
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2004-09-23 ~ 2009-11-30
IIF 35 - Director → ME
47
THE ST ALBANS AND WATFORD BROADCASTING COMPANY LIMITED
- now 02894341CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (27 parents)
Officer
1999-09-30 ~ 2000-07-07
IIF 47 - Director → ME
48
WORLD ONLINE UK LIMITED - 2001-08-01
TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (47 parents)
Officer
2010-09-20 ~ 2012-01-31
IIF 28 - Director → ME
49
WEST & SOUTH YORKSHIRE RADIO LIMITED
03787010 30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-10 ~ 2000-07-07
IIF 44 - Director → ME
50
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
1999-06-10 ~ 2000-07-07
IIF 46 - Director → ME