1
Stotts Mill, Bridgefold Road, Rochdale, LancashireActive Corporate (2 parents)
Officer
1997-09-26 ~ 2000-01-31IIF 15 - Director → ME
2
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 55 - Director → ME
3
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, GlasgowDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 40 - Director → ME
4
TENNENT CALEDONIAN BREWERIES LIMITED - 2002-01-04
Colin Brass, Wright Johnston & Mackenzie Llp, 302 St. Vincent Street, GlasgowActive Corporate (3 parents)
Officer
1990-12-21 ~ 1993-11-01IIF 2 - Director → ME
1990-12-21 ~ 1993-07-23IIF 9 - Secretary → ME
5
C/o Financial Director, Alexander Drew & Sons Limited, Stotts Mill Bridgefold Road, RochdalelancashireActive Corporate (2 parents)
Officer
1998-09-25 ~ 2000-01-31IIF 14 - Director → ME
6
SILVER YARD LIMITED - 2000-06-12
GOLDEN MILE TRADING LIMITED - 2000-03-03
City Quays 2, 2 Clarendon Road, Belfast, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 47 - Director → ME
7
FOREVER BROADCASTING PLC - 2004-04-26
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 3 offsprings)
Officer
2011-12-31 ~ 2017-04-30IIF 44 - Director → ME
8
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 45 - Director → ME
9
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)
Officer
2011-12-31 ~ 2017-04-30IIF 31 - Director → ME
10
P.o. Box 28448, Finance House, Orchard Brae, EdinburghRECEIVERSHIP Corporate (8 parents)
Officer
1997-09-16 ~ 2000-01-31IIF 16 - Director → ME
11
BASS BEERS WORLDWIDE LIMITED - 2000-09-01
BASS EXPORT LIMITED - 1994-09-30
BASS INTERNATIONAL LIMITED - 1977-12-31
27 Fleet Street, Birmingham, West MidlandsDissolved Corporate (6 parents)
Officer
1992-05-22 ~ 1993-01-21IIF 3 - Director → ME
12
FRASER & CARMICHAEL (HOLDINGS) LIMITED - 1996-10-08
AMOUNTQUEST LIMITED - 1991-11-29
G1 Building, 5 George Square, GlasgowDissolved Corporate
Officer
1991-11-05 ~ 1993-01-21IIF 4 - Director → ME
13
COORS WINES & SPIRITS LIMITED - 2009-05-21
J.G. THOMSON & CO. LIMITED - 2002-03-12
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
1992-05-27 ~ 1993-07-23IIF 10 - Secretary → ME
14
C/o Pricewaterhousecoopers, Waterfront Plaza, 8 Laganbank Road, BelfastActive Corporate (2 parents)
Officer
1968-03-25 ~ 2000-01-31IIF 17 - Director → ME
15
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 38 - Director → ME
16
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 43 - Director → ME
17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 32 - Director → ME
18
City Quays 2, 2 Clarendon Road, Belfast, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 49 - Director → ME
19
Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, GlasgowDissolved Corporate (2 parents)
Officer
1990-12-21 ~ 1993-11-01IIF 1 - Director → ME
1990-12-21 ~ 1993-07-23IIF 11 - Secretary → ME
20
SCOTTISH & NEWCASTLE BEER PRODUCTION LIMITED - 1995-09-06
28 St Andrew Square, EdinburghDissolved Corporate (5 parents)
Officer
1996-04-29 ~ 1997-09-05IIF 5 - Director → ME
21
MOYNE SHELF COMPANY (NO. 196) LIMITED - 2006-08-10
25 Carrowreagh Business Park, Carrowreagh Road, DundonaldDissolved Corporate (2 parents)
Officer
2005-11-08 ~ 2008-02-26IIF 6 - Director → ME
22
SEPHA PHARMACEUTICALS LIMITED - 2000-12-07
25 Carrowreagh Business Park, Carrowreagh Road, Carrowreagh RoadActive Corporate (9 parents)
Equity (Company account)
3,938,068 GBP2023-12-31
Officer
2000-02-01 ~ 2008-02-26IIF 18 - Director → ME
23
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 28 - Director → ME
24
SIMPLY ZESTY LIMITED - 2012-11-07
1 London Bridge Street, London, EnglandActive Corporate (3 parents)
Officer
2012-11-01 ~ 2017-04-30IIF 51 - Director → ME
25
1 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 34 - Director → ME
26
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 50 - Director → ME
27
TALKSPORT LIMITED - 2000-02-08
1 London Bridge Street, London, EnglandDissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 41 - Director → ME
28
TALK RADIO UK LIMITED - 2000-02-08
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, EnglandActive Corporate (3 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 35 - Director → ME
29
City Quays 2, 2 Clarendon Road, Belfast, Northern IrelandActive Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 39 - Director → ME
30
THE RADIO PARTNERSHIP LIMITED - 2000-03-13
RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents, 4 offsprings)
Officer
2011-12-31 ~ 2017-04-30IIF 30 - Director → ME
31
THE WIRELESS GROUP LIMITED - 2000-05-03
TALKCO (HOLDINGS) LIMITED - 1999-08-20
CHARCO 726 LIMITED - 1998-11-18
1 London Bridge Street, London, EnglandActive Corporate (3 parents, 4 offsprings)
Officer
2011-12-31 ~ 2017-04-30IIF 36 - Director → ME
32
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 42 - Director → ME
33
SWITCH RADIO LIMITED - 2000-01-13
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 24 - Director → ME
34
City Quays 2, 2 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 48 - Director → ME
35
UTV PLC - 2008-01-23
ULSTER TELEVISION PLC - 2006-06-13
City Quays 2, 8th Floor, 2 Clarendon Road, Belfast, United KingdomActive Corporate (4 parents)
Officer
2009-06-25 ~ 2016-02-29IIF 13 - Director → ME
2009-06-25 ~ 2016-02-29IIF 8 - Secretary → ME
36
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 25 - Director → ME
37
UTV CONNECT LIMITED - 2016-03-03
UTV INTERNET LIMITED - 2013-01-07
DIRECT NET ACCESS LIMITED - 2000-06-02
PROCESSOR 2000 LIMITED - 1997-08-06
City Quays 2, 2 Clarendon Road, Belfast, United KingdomDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 56 - Director → ME
38
UTV DRIVE LIMITED - 2016-03-03
City Quays 2, 2 Clarendon Road, Belfast, United KingdomDissolved Corporate (3 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 26 - Director → ME
39
WIRELESS GROUP PLC - 2016-11-30
UTV MEDIA PLC - 2016-02-29
UTV MEDIA PLC - 2007-08-21
UTV MEDIA LIMITED - 2007-08-21
BEECHGROVE TRADING LIMITED - 2007-08-13
City Quays 2, 2 Clarendon Road, Belfast, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2009-03-11 ~ 2017-04-30IIF 54 - Director → ME
2009-03-11 ~ 2017-04-30IIF 7 - Secretary → ME
40
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
THE WIRELESS GROUP PLC - 2005-09-27
NEW TWG PLC - 2000-05-03
1 London Bridge Street, London, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2011-12-31 ~ 2017-04-30IIF 29 - Director → ME
41
UTV NEW MEDIA LIMITED - 2016-03-03
HOLBECK ENTERPRISES LIMITED - 2009-01-15
City Quays 2, 2 Clarendon Road, Belfast, United KingdomActive Corporate (3 parents, 4 offsprings)
Officer
2011-12-31 ~ 2017-04-30IIF 52 - Director → ME
42
UTV RADIO LIMITED - 2016-03-03
ABSOLUTE RADIO (UK) LIMITED - 2005-11-28
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 37 - Director → ME
43
MIDLAND NEWS GROUP LIMITED - 1996-09-02
PAGEVINE LIMITED - 1989-11-15
1 London Bridge Street, London, EnglandDissolved Corporate (4 parents)
Officer
2011-12-31 ~ 2017-04-30IIF 27 - Director → ME