1
ARGENTA HOLDINGS PLC - 2017-05-10
INS UNDERWRITING 100 LIMITED - 2004-10-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (8 parents, 19 offsprings)
Officer
2004-02-16 ~ 2013-09-18IIF 22 - Director → ME
2
SOC PRIVATE CAPITAL LIMITED - 2004-09-27
SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, EnglandActive Corporate (11 parents, 7 offsprings)
Officer
1999-09-14 ~ 2010-09-10IIF 21 - Director → ME
3
The Estate Office, Broadlands Park, Romsey, HantsActive Corporate (2 parents)
Equity (Company account)
446,009 GBP2024-04-30
Officer
2010-04-26 ~ 2013-09-20IIF 1 - Director → ME
4
NEW TAPE LIMITED - 1997-03-06
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents)
Equity (Company account)
-31,260 GBP2023-10-30
Officer
1997-02-27 ~ 2002-12-31IIF 19 - Director → ME
5
BEST DRIFT LIMITED - 1997-03-06
1st Floor Chilworth Point, 1 Chilworth Road, Southampton, HampshireActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,700 GBP2023-10-30
Officer
1997-02-27 ~ 2002-12-31IIF 20 - Director → ME
6
LONDON CAPITAL SECURITIES LIMITED - 1981-12-31
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents, 1 offspring)
Equity (Company account)
2,724,561 GBP2023-09-30
Officer
~ 2010-05-17IIF 23 - Director → ME
7
APPRENTICESHIP LIMITED - 1988-09-22
C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
26 GBP2023-12-31
Officer
1999-10-28 ~ 2001-12-18IIF 5 - Director → ME
8
COOLABI PLC - 2012-05-22
ALIBI COMMUNICATIONS PLC - 2005-01-06
9 Kingsway, 4th Floor, LondonActive Corporate (3 parents, 17 offsprings)
Officer
1999-03-23 ~ 2008-01-24IIF 8 - Director → ME
9
TIM EMANUEL & ASSOCIATES LIMITED - 1984-09-25
C/o Saunders Wood The White, House 140a Tachbrook Street, LondonActive Corporate (2 parents)
Equity (Company account)
-634,933 GBP2023-12-31
Officer
~ 2013-09-24IIF 7 - Director → ME
10
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, LondonActive Corporate (3 parents, 2 offsprings)
Officer
~ 1994-07-22IIF 28 - Director → ME
11
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, LondonActive Corporate (3 parents, 1 offspring)
Officer
~ 1994-07-22IIF 31 - Director → ME
12
GULLANE ENTERTAINMENT PLC - 2002-12-04
THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
BURGINHALL 126 LIMITED - 1987-07-13
3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (5 parents, 5 offsprings)
Officer
~ 2002-09-03IIF 12 - Director → ME
13
Harewood House, Harewood, Leeds, West YorksActive Corporate (11 parents, 1 offspring)
Officer
~ 2012-07-21IIF 32 - Director → ME
14
14 Acfold Road, LondonDissolved Corporate (2 parents)
Equity (Company account)
100,851 GBP2020-12-31
Officer
1993-10-14 ~ 2010-08-23IIF 24 - Director → ME
15
KNATCHBULL QUINN COMMUNICATIONS LIMITED - 1998-01-06
IDEAMUSIC LIMITED - 1994-09-08
New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (2 parents)
Officer
1997-03-28 ~ 2006-07-24IIF 15 - Director → ME
16
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED - 2016-11-30
SMART OPERATOR LIMITED - 2008-08-21
1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2007-01-25 ~ 2010-06-30IIF 4 - Director → ME
17
PRAEMIUM PORTFOLIO SERVICES LIMITED - 2022-08-24
1 Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)
Officer
2007-01-25 ~ 2010-06-30IIF 3 - Director → ME
18
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
~ 1994-07-22IIF 30 - Director → ME
19
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
~ 1991-11-14IIF 9 - Director → ME
20
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, LondonActive Corporate (3 parents, 5 offsprings)
Officer
~ 1994-07-22IIF 27 - Director → ME
21
BLOCKBUSTER EXPRESS LIMITED - 1995-10-16
VIDEOSERVE LIMITED - 1995-07-31
OVAL (782) LIMITED - 1992-03-23
Hill House, 1 Little New Street, LondonDissolved Corporate (1 parent)
Officer
1992-02-18 ~ 1992-02-20IIF 14 - Director → ME
22
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1999-08-10 ~ 2013-11-01IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-17IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
23
SEDGWICK OAKWOOD CAPITAL PLC - 2000-04-28
43-45 Portman Square, LondonDissolved Corporate (4 parents)
Officer
2002-01-22 ~ 2003-11-18IIF 18 - Director → ME
24
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonActive Corporate (3 parents, 3 offsprings)
Officer
~ 1994-07-22IIF 26 - Director → ME
25
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, LondonActive Corporate (3 parents)
Officer
~ 1994-07-22IIF 29 - Director → ME
26
27/31 Blandford Street, LondonLiquidation Corporate (3 parents)
Officer
1992-01-17 ~ 1994-08-31IIF 16 - Director → ME
27
ANGELPARK LIMITED - 1991-11-04
71 Queen Victoria Street, London, EnglandActive Corporate (6 parents)
Equity (Company account)
-93,769 GBP2023-09-30
Officer
1992-01-17 ~ 1994-08-31IIF 17 - Director → ME
28
GREENHILL ENTERPRISES LIMITED - 1999-10-04
Viridor House, Priory Bridge Road, Taunton, EnglandDissolved Corporate (4 parents)
Officer
~ 1997-11-03IIF 13 - Director → ME
29
West Hill Park, Titchfield, HampshireActive Corporate (2 parents, 1 offspring)
Officer
2001-03-13 ~ 2009-09-01IIF 10 - Director → ME