1
MADELEINE MAY LIMITED
- 2021-05-17
08488974 Harcourt Cottage Aune Cross, Bantham, Kingsbridge
Dissolved Corporate (1 parent)
Officer
2013-04-15 ~ dissolved
IIF 6 - Director → ME
2013-04-15 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-15 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
2
9 Leicester Road, Oadby, Leicester
Active Corporate (9 parents)
Officer
1993-01-27 ~ 1994-09-09
IIF 20 - Secretary → ME
3
The Factory, Leat Street, Tiverton, England
Active Corporate (66 parents, 2 offsprings)
Officer
1998-01-21 ~ 2001-01-01
IIF 10 - Director → ME
4
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (28 parents)
Officer
1994-03-29 ~ 1999-11-05
IIF 17 - Secretary → ME
5
SOUTH WEST RADIO INVESTMENTS LTD
- 2008-05-13
05193426 G A Gilbert, Harcourt's Cottage Aune Cross, Bantham, Kingsbridge, Devon
Active Corporate (5 parents)
Officer
2004-07-30 ~ now
IIF 5 - Director → ME
2004-07-30 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-10
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
6
WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (19 parents)
Officer
1995-10-25 ~ 1999-11-05
IIF 14 - Director → ME
1994-07-22 ~ 1999-11-05
IIF 22 - Secretary → ME
7
WEST COUNTRY BROADCASTING LIMITED
- 1997-08-11
02595043OVAL (709) LIMITED
- 1991-12-03
02595043 30 Leicester Square, London
Active Corporate (40 parents, 4 offsprings)
Officer
1997-04-01 ~ 1999-11-05
IIF 8 - Director → ME
~ 1999-11-05
IIF 21 - Secretary → ME
8
30 Leicester Square, London
Active Corporate (29 parents)
Officer
1997-01-14 ~ 2008-08-20
IIF 13 - Director → ME
1997-01-14 ~ 2000-05-22
IIF 19 - Secretary → ME
9
STRATUS HOUSE 1 LTD - now
QUARTZLOCK (UK) LTD. - 2016-09-21
TIME & FREQUENCY LIMITED
- 1996-03-18
02634800 Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
Dissolved Corporate (8 parents)
Officer
1991-08-05 ~ 1992-06-01
IIF 11 - Director → ME
1991-08-05 ~ 1992-06-01
IIF 15 - Secretary → ME
10
WEST COUNTRY BROADCASTING LIMITED
- now 00858419PLYMOUTH SOUND LIMITED
- 1997-08-11
00858419 30 Leicester Square, London
Active Corporate (27 parents)
Officer
1994-07-22 ~ 1999-11-05
IIF 9 - Director → ME
1994-04-08 ~ 1999-11-05
IIF 18 - Secretary → ME
11
WEST COUNTRY RADIO HOLDINGS LIMITED - now
THE LOCAL RADIO COMPANY LTD.
- 2004-05-07
03109609 Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (22 parents)
Officer
1997-09-24 ~ 1999-06-30
IIF 12 - Director → ME
12
93 Medstead Road, Beech, Alton, Hampshire, England
Active Corporate (3 parents)
Officer
2019-03-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-30 ~ 2019-09-10
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
Donington Court, Pegasus Business Park, Castle Donington, East Midlands
Dissolved Corporate (4 parents)
Officer
1991-10-10 ~ 1992-12-31
IIF 7 - Director → ME
~ 1992-12-31
IIF 16 - Secretary → ME