1
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2017-09-07 ~ 2019-08-09
IIF 24 - Director → ME
2
30 Leicester Square, London
Active Corporate (6 parents)
Officer
2022-02-21 ~ now
IIF 11 - Director → ME
3
Amelia House, Crescent Road, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-13 ~ now
IIF 19 - Director → ME
4
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (19 parents, 1 offspring)
Officer
2022-03-31 ~ dissolved
IIF 23 - Director → ME
5
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
6
EXTERION GROUP HOLDINGS LIMITED
- now FC028415EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
CBS UK GROUP (2007) LIMITED - 2014-01-29
CBS UK GROUP LIMITED - 2008-06-18
Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
Active Corporate (9 parents, 2 offsprings)
Officer
2022-04-06 ~ now
IIF 5 - Director → ME
7
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-03-31 ~ dissolved
IIF 20 - Director → ME
8
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
9
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Dissolved Corporate (16 parents)
Officer
2022-03-31 ~ dissolved
IIF 21 - Director → ME
10
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
11
EXTERION MEDIA HOLDINGS LIMITED
09546482 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
12
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684 05614997, 05416681, 09046762Warning 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)THIS IS GLOBAL LIMITED - 2017-02-08
GLOBAL RADIO UK LIMITED - 2012-07-31
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2022-02-24 ~ now
IIF 6 - Director → ME
13
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED - 2008-10-30
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
14
GLOBAL MEDIA INVESTMENTS LIMITED
14096842 30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 18 - Director → ME
15
GLOBAL NEWCO ONE LIMITED - 2023-02-16
30 Leicester Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
16
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2025-09-10 ~ now
IIF 14 - Director → ME
17
GLOBAL STUDIOS HOLDINGS LIMITED
16911806 30 Leicester Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
18
GLOBAL TECH INVESTMENTS LIMITED
14828411 30 Leicester Square, London, England
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
19
30 Leicester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
20
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 9 - Director → ME
21
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
04178910 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Officer
2016-11-04 ~ now
IIF 1 - Director → ME
22
30 Leicester Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 15 - Director → ME
23
St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 26 - Director → ME
24
MYIKI HOLDINGS LIMITED - 2022-09-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
St Andrews, 21 Albert Square, Manchester, England
Active Corporate (9 parents)
Officer
2025-12-19 ~ now
IIF 25 - Director → ME