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 ~ 2000-10-01
IIF 48 - Director → ME
2
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2000-10-01
IIF 49 - Director → ME
3
ALTI CI ADVISORS (UK) LIMITED
- now 11913425ALVARIUM CI ADVISORS (UK) LIMITED
- 2023-04-20
11913425 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents)
Officer
2019-03-29 ~ 2023-05-16
IIF 32 - Director → ME
4
ALTI STRATEGIC ADVISORY (UK) LIMITED - now
ALTI MB (UK) LIMITED
- 2023-05-25
11446512ALVARIUM MB (UK) LIMITED
- 2023-04-19
11446512 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (17 parents)
Officer
2019-02-18 ~ 2023-05-16
IIF 33 - Director → ME
5
BOAT INTERNATIONAL BUSINESS LIMITED - now
BOAT BIDCO LIMITED
- 2022-01-12
08731010 5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-10 ~ 2015-06-23
IIF 27 - Director → ME
6
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-10 ~ 2015-06-23
IIF 29 - Director → ME
7
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-25 ~ 2019-11-19
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
8
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2013-09-24 ~ 2020-07-09
IIF 6 - Director → ME
9
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-07-09
IIF 38 - Director → ME
10
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 ~ 2000-10-01
IIF 52 - Director → ME
11
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents)
Officer
2018-07-01 ~ 2019-12-18
IIF 46 - Director → ME
12
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC316486, OC322840, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 11 - LLP Member → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-11 ~ now
IIF 18 - Director → ME
14
FAMF LEPE PARTICIPATION LIMITED
10535955 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 36 - Director → ME
15
6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2011-12-22 ~ 2022-10-14
IIF 13 - LLP Designated Member → ME
2022-10-14 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 76 - Has significant influence or control → OE
16
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2016-01-26 ~ 2019-01-01
IIF 60 - Director → ME
17
FOUNDERS PLEDGE LTD - now
FOUNDERS FOR GOOD LTD
- 2023-01-16
08565148FOUNDERS FORUM FOR GOOD LTD
- 2016-04-04
08565148 Runway East, 20 St. Thomas Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-06-11 ~ 2020-04-23
IIF 44 - Director → ME
18
GIRL HUB - 2015-09-01
151 Wardour Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 20 - Director → ME
19
GIRL EFFECT ENTERPRISE LTD
- now 10519520GIRL EFFECT TRADING LIMITED - 2017-12-20
151 Wardour Street, London, England
Active Corporate (8 parents)
Officer
2025-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Norwich Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
21
IMAGINE FM LIMITED - now
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-27 ~ 2000-10-01
IIF 15 - Director → ME
22
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-04-03 ~ 2021-04-06
IIF 9 - LLP Member → ME
23
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-04-03 ~ 2021-04-06
IIF 10 - LLP Member → ME
24
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2000-10-01
IIF 56 - Director → ME
25
J GOODWIN & CO (HOLDINGS) LIMITED
16245320 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 22 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
26
J GOODWIN & CO LLP
- 2011-12-01
OC360975 8 Hill Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-01-18 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2016-04-08
IIF 77 - Right to surplus assets - 75% or more → OE
IIF 77 - Right to appoint or remove members → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
27
17 Old Court Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
28
LEANDER CAPITAL PARTNERS LIMITED
- now 11436439ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22
11436439LEANDER CAPITAL PARTNERS LTD - 2019-06-10
5th Floor, 39-41 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2019-07-03 ~ 2022-09-01
IIF 17 - Director → ME
29
341 Latimer Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control → OE
30
341 341 Latimer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-21 ~ 2018-07-09
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
31
LONGACRE PARTNERS LIMITED
- now 03902703MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (25 parents)
Officer
2000-08-25 ~ 2011-03-22
IIF 5 - Director → ME
32
MASABI GROUP LIMITED - now
BLUE TECHNOLOGIES LIMITED
- 2019-04-17
04260927 1 Bow Churchyard, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-10-23 ~ 2019-04-03
IIF 21 - Director → ME
33
NATION BROADCASTING LIMITED - now
TOWN & COUNTRY BROADCASTING LIMITED - 2016-01-11
UK SPORTSRADIO LIMITED
- 2001-04-10
03707801 St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (9 parents, 46 offsprings)
Officer
1999-02-04 ~ 2000-10-01
IIF 59 - Director → ME
1999-02-04 ~ 2000-10-01
IIF 67 - Secretary → ME
34
NORTHEASTERN UNIVERSITY - LONDON
- now 07317195NCH AT NORTHEASTERN LIMITED
- 2022-07-13
07317195TERTIARY EDUCATION SERVICES LIMITED - 2019-02-21
NEW COLLEGE OF THE HUMANITIES LIMITED - 2012-03-06
GRAYLING HALL LIMITED - 2011-02-23
Devon House, 58 St. Katharines Way, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-10-29 ~ 2024-01-17
IIF 34 - Director → ME
35
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 43 - Director → ME
36
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 54 - Director → ME
37
REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED - 2002-01-22
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 ~ 2000-10-01
IIF 47 - Director → ME
38
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 ~ 2000-10-01
IIF 51 - Director → ME
39
SALAMANDER FINE ARTS LIMITED - now
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25
05265116 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-28 ~ 2006-10-31
IIF 25 - Director → ME
40
SIGNAL RADIO LIMITED - now
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 41 - Director → ME
41
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 39 - Director → ME
42
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
SWITCH DIGITAL LIMITED
- 2000-06-22
03729042 1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
1999-03-09 ~ 2000-01-07
IIF 24 - Director → ME
1999-03-09 ~ 2000-01-07
IIF 61 - Secretary → ME
43
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC200915, SC207309, SC200914Warning 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
1999-12-27 ~ 2000-10-01
IIF 30 - Director → ME
44
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-02-04 ~ 2000-10-01
IIF 58 - Director → ME
1999-02-04 ~ 2000-02-01
IIF 66 - Secretary → ME
45
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
2000-02-01 ~ 2000-10-01
IIF 50 - Director → ME
1998-11-06 ~ 2000-02-01
IIF 62 - Secretary → ME
46
THE FIFTH MEZZANINE FILM FUND LLP
OC307886 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2005-03-01 ~ now
IIF 1 - LLP Member → ME
47
THE FIRST MEZZANINE FILM FUND LLP
OC303361 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 3 - LLP Member → ME
48
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-02-10
IIF 23 - Director → ME
49
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945 31st Floor 40 Bank Street, London
Dissolved Corporate (60 parents)
Officer
2003-10-31 ~ dissolved
IIF 2 - LLP Member → ME
50
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
1999-07-24 ~ 2000-10-01
IIF 26 - Director → ME
1999-10-29 ~ 1999-10-29
IIF 64 - Secretary → ME
51
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294TALKCO (HOLDINGS) LIMITED
- 1999-08-20
03578294CHARCO 726 LIMITED
- 1998-11-18
03578294 03548481, 10922824, 03656210Warning 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) 1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1999-10-21 ~ 2000-10-01
IIF 40 - Director → ME
1998-11-06 ~ 2000-01-31
IIF 63 - Secretary → ME
52
TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
00230773 C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2012-08-30 ~ 2018-02-06
IIF 28 - Director → ME
53
TREATWELL LIMITED - now
HOTSPRING VENTURES LIMITED
- 2021-11-11
06457679HOTSPRINGS VENTURES LIMITED - 2007-12-21
6 St. Andrew Street, 1st Floor, London, England
Active Corporate (30 parents)
Officer
2014-10-28 ~ 2015-05-01
IIF 7 - Director → ME
54
SWITCH RADIO LIMITED
- 2000-01-13
03729073 1 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-03-09 ~ 2000-10-01
IIF 57 - Director → ME
1999-03-09 ~ 2000-01-05
IIF 65 - Secretary → ME
55
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 ~ 2000-10-01
IIF 42 - Director → ME
56
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ dissolved
IIF 4 - LLP Member → ME
57
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 ~ 2000-10-01
IIF 53 - Director → ME
1999-12-22 ~ 1999-12-22
IIF 55 - Director → ME
58
WIRELESS GROUP MEDIA (GB) LIMITED - now
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2000-03-13 ~ 2000-10-01
IIF 31 - Director → ME
59
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2015-07-13 ~ 2018-11-05
IIF 37 - Director → ME