1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 32 - Director → ME
2
1st Floor, 21 Station Road, Watford, Hertfordshire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2013-08-19 ~ 2013-12-15
IIF 14 - Director → ME
2018-05-04 ~ 2018-10-01
IIF 4 - Director → ME
3
A&R PLUMBING AND ELECTRICAL SERVICES LIMITED
14723712 75 George Gurr Crescent, Folkestone, England
Dissolved Corporate (1 parent)
Officer
2023-03-12 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2023-03-12 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 35 - Director → ME
5
MYUGCRIGHTS.COM LIMITED
- 2011-09-22
06296106 2 Stephen Streen, London, England
Active Corporate (30 parents)
Officer
2007-06-28 ~ 2014-08-01
IIF 13 - Director → ME
2016-08-25 ~ 2017-09-19
IIF 12 - Director → ME
2007-06-28 ~ 2008-11-25
IIF 40 - Secretary → ME
6
RIGHTSTER GROUP PLC
- 2016-05-09
08754680 2 Stephen Street, London, England
Active Corporate (28 parents, 5 offsprings)
Officer
2015-11-16 ~ 2017-09-19
IIF 10 - Director → ME
7
RIGHTSTER LIMITED - 2016-04-27
2 Stephen Street, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2016-08-25 ~ 2017-09-19
IIF 9 - Director → ME
8
COAST TO COAST FM RADIO LTD - now
DISCOVERY FM LIMITED
- 2000-04-10
SC167874PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, Scotland
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 36 - Director → ME
9
Amelia House, Crescent Road, Worthing, England
Active Corporate (5 parents)
Officer
2015-11-11 ~ now
IIF 8 - Director → ME
10
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (4 parents)
Officer
2017-11-24 ~ now
IIF 3 - Director → ME
Person with significant control
2017-11-24 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
FOREVER BROADCASTING LIMITED
- now 03844914FOREVER BROADCASTING PLC
- 2004-04-26
03844914 1 London Bridge Street, London, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2004-02-25 ~ 2005-06-24
IIF 20 - Director → ME
12
GRAND CENTRAL BROADCASTING LIMITED
03459102 1 London Bridge Street, London, England
Dissolved Corporate (29 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 21 - Director → ME
13
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-27 ~ 2005-06-24
IIF 15 - Director → ME
14
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2005-06-24
IIF 26 - Director → ME
15
OCTOKERN LIMITED - 1996-11-13
Courier Buildings, 2 Albert Square, Dundee, Scotland
Active Corporate (30 parents)
Officer
2000-04-03 ~ 2002-01-31
IIF 31 - Director → ME
16
75 George Gurr Crescent, Folkestone, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-01-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
17
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 37 - Director → ME
18
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 27 - Director → ME
19
REAL RADIO (SCOTLAND) LIMITED - now
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02
SC145214CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-22 ~ 2001-06-28
IIF 29 - Director → ME
20
ROCK RADIO LIMITED - now
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 34 - Director → ME
21
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 17 - Director → ME
22
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 18 - Director → ME
23
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2001-10-04 ~ 2005-06-24
IIF 22 - Director → ME
24
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC118768, SC200915, SC207309Warning 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) Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 23 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-04-25 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2022-04-25 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
26
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09
ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
2001-01-25 ~ 2002-01-24
IIF 28 - Director → ME
27
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED
- 2000-03-13
03115084RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1999-09-27 ~ 2005-06-24
IIF 33 - Director → ME
28
1 London Bridge Street, London, England
Dissolved Corporate (17 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 19 - Director → ME
29
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
1999-09-27 ~ 2005-06-24
IIF 24 - Director → ME
30
2 Stephen Street, London, England
Active Corporate (19 parents)
Officer
2016-08-25 ~ 2017-09-19
IIF 11 - Director → ME
31
SOLENT REGIONAL RADIO LIMITED - 2000-03-20
FUTUREPLAYER LIMITED - 1995-11-24
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-10-18 ~ 2001-11-29
IIF 30 - Director → ME
32
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2005-06-24
IIF 25 - Director → ME
33
WOLVERHAMPTON AREA RADIO LIMITED
- now 02424035MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, England
Dissolved Corporate (39 parents)
Officer
2004-02-25 ~ 2005-06-24
IIF 16 - Director → ME