1
109 GOWAN AVENUE (FREEHOLD) LIMITED
09474157 20 Felden Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-03-31
Person with significant control
2016-04-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
2
ABSOLUTE RADIO LIMITED - now
TIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12
02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18
ROCK 1215 LIMITED - 1992-01-31
MARK 2179 LIMITED - 1992-01-21
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (40 parents)
Officer
2006-02-07 ~ 2007-01-08
IIF 20 - Director → ME
3
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Equity (Company account)
660,657 GBP2023-12-31
Officer
2011-12-14 ~ 2014-12-31
IIF 9 - Director → ME
4
BAUER AR HOLDINGS LIMITED - now
TIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12
03359692 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2006-02-07 ~ 2007-01-08
IIF 21 - Director → ME
5
BETFAIR GROUP LIMITED - now
BETFAIR GROUP LIMITED
- 2010-10-07
06489716 One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-20 ~ 2014-03-31
IIF 10 - Director → ME
6
Downe House School Downe House Hermitage Road, Cold Ash, Thatcham, Berkshire
Active Corporate (11 parents)
Officer
2014-06-19 ~ 2025-04-14
IIF 13 - Director → ME
7
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
2008-11-27 ~ 2025-04-14
IIF 1 - Director → ME
8
SCHEMETWICE LIMITED - 1993-06-21
Downe House, Cold Ash, Thatcham, Berkshire
Active Corporate (24 parents)
Officer
2020-11-26 ~ 2025-04-14
IIF 11 - Director → ME
9
8 Stevenage Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-12,198 GBP2019-03-31
Officer
2008-08-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
10
GLOBAL MEDIA GROUP SERVICES LIMITED - now
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2007-10-23 ~ 2008-06-06
IIF 17 - Director → ME
11
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2007-05-01 ~ 2008-06-06
IIF 19 - Director → ME
12
GWR GROUP LIMITED - now
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
2008-01-15 ~ 2008-06-06
IIF 18 - Director → ME
13
INTERACTIVE TELEPHONY LIMITED
- now 04842712CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-09-27 ~ 2014-12-31
IIF 6 - Director → ME
14
ITV BREAKFAST BROADCASTING LIMITED
- now 07698963 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-12 ~ 2014-12-31
IIF 3 - Director → ME
15
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2010-09-27 ~ 2014-12-31
IIF 5 - Director → ME
16
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2010-09-27 ~ 2014-12-31
IIF 4 - Director → ME
17
ITV SERVICES LIMITED
- now 00229607 05601565, 00836514, 01867871, 01352093, 05601408, 04842875, 05601555, 00988876, 06009115, 04967001, 02991783, 05601410, 05601764... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2012-02-13 ~ 2014-12-31
IIF 7 - Director → ME
18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2014-12-31
IIF 2 - Director → ME
19
MERLIN ENTERTAINMENTS LIMITED - now
ARTHUR ENTERTAINMENTS PLC - 2013-09-30
Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2014-04-01 ~ 2019-11-04
IIF 12 - Director → ME
20
ONE GOLDEN SQUARE CREATIVE LIMITED - now
GOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21
03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED - 2005-01-19
VIRGIN RADIO WEST MIDLANDS LIMITED - 2004-08-31
GINGER FILMS LIMITED - 2003-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-02-07 ~ 2007-01-08
IIF 22 - Director → ME
21
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
2005-11-23 ~ 2007-03-15
IIF 14 - Director → ME
22
THE SPORTING EXCHANGE LIMITED
- now 03770548HEXAGON 233 LIMITED - 1999-08-27
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (34 parents, 12 offsprings)
Officer
2005-03-23 ~ 2008-04-23
IIF 15 - Director → ME
23
FLAGBRIAR LIMITED - 2001-06-01
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-01-17 ~ dissolved
IIF 16 - Director → ME