1
ALLIED OUTDOOR ADVERTISING LIMITED
- now 02317772INTERPITCH LIMITED - 1988-12-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (25 parents)
Officer
1995-11-29 ~ 1998-09-30
IIF 28 - Director → ME
1999-02-01 ~ 2000-12-01
IIF 10 - Secretary → ME
2
ANDREWS INDUSTRIAL EQUIPMENT (SCOTLAND) LIMITED
SC061278 West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
Dissolved Corporate (22 parents)
Officer
1990-04-05 ~ 1992-04-23
IIF 37 - Director → ME
1991-05-31 ~ 1992-04-23
IIF 2 - Secretary → ME
3
BARRETT PETRIE SUTCLIFFE LONDON LIMITED
03343605 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 2000-12-01
IIF 19 - Secretary → ME
4
BARRETT, PETRIE, SUTCLIFFE LIMITED
- now 01812425QUAIL ADVERTISING (LONDON) LIMITED - 1985-11-13
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (20 parents)
Officer
1999-09-03 ~ 2000-12-01
IIF 17 - Secretary → ME
5
BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
CLEAR CHANNEL HOLDINGS LIMITED
- 2025-04-08
03565606CLEAR CHANNEL U.K. LIMITED
- 1998-11-30
03565606STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (28 parents, 2 offsprings)
Officer
1998-10-01 ~ 2005-12-15
IIF 32 - Director → ME
1999-02-01 ~ 2003-10-27
IIF 8 - Secretary → ME
6
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
CLEAR CHANNEL OUTDOOR LIMITED
- 2010-09-08
00309019CLEAR CHANNEL INTERNATIONAL LIMITED
- 2005-11-02
00309019MORE GROUP LIMITED
- 1998-09-28
00309019MORE O'FERRALL PUBLIC LIMITED COMPANY - 1996-10-23
33 Golden Square, London
Active Corporate (37 parents, 8 offsprings)
Officer
1998-09-28 ~ 2005-12-15
IIF 33 - Director → ME
1999-02-01 ~ 2003-10-27
IIF 11 - Secretary → ME
7
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
KILDOON PROPERTY COMPANY LIMITED(THE)
- 2025-04-25
00539175 33 Golden Square, London
Active Corporate (26 parents)
Officer
1998-08-24 ~ 2005-12-15
IIF 36 - Director → ME
1999-02-01 ~ 2000-12-01
IIF 22 - Secretary → ME
8
BAUER MEDIA OUTDOOR NORTHERN IRELAND LIMITED - now
CLEAR CHANNEL NI LIMITED
- 2025-05-09
NI019690MORE GROUP NI LIMITED
- 2001-11-29
NI019690MORE O'FERRALL ADSHEL (N.I.) LIMITED - 1996-11-28
Unit 2 Ashbank, Channel Commercial Park, Queens Road, Belfast
Active Corporate (15 parents)
Officer
1998-12-21 ~ 2005-12-15
IIF 46 - Director → ME
9
BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
CLEAR CHANNEL OVERSEAS LIMITED
- 2025-04-08
01441672MORE GROUP OVERSEAS LIMITED
- 2001-11-16
01441672MORE O'FERRALL OVERSEAS LIMITED - 1996-10-29
PENN ADVERTISING LIMITED - 1996-02-05
33 Golden Square, London
Active Corporate (28 parents, 27 offsprings)
Officer
1998-08-24 ~ 2005-12-15
IIF 35 - Director → ME
1999-02-01 ~ 2003-10-27
IIF 7 - Secretary → ME
10
BAUER MEDIA OUTDOOR UK LIMITED - now
CLEAR CHANNEL UK LIMITED
- 2025-04-08
00950526MORE GROUP UK LIMITED
- 2002-01-11
00950526 33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
2005-06-13 ~ 2005-12-15
IIF 41 - Director → ME
1992-06-09 ~ 1998-09-30
IIF 39 - Director → ME
1999-02-01 ~ 2000-12-01
IIF 9 - Secretary → ME
11
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
00597080 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1998-10-01 ~ 2005-12-15
IIF 34 - Director → ME
1999-02-01 ~ 2003-10-27
IIF 3 - Secretary → ME
12
CHANNEL M TELEVISION LIMITED
- now 03673056MANCHESTER STUDENT TELEVISION LIMITED
- 2000-02-28
03673056INHOCO 850 LIMITED - 1998-12-02
Kings Place, 90 York Way, London, England, England
Active Corporate (24 parents)
Officer
2000-02-07 ~ 2001-03-17
IIF 43 - Director → ME
13
CLEAR CHANNEL UK (ONE) LIMITED - now
LOUIS BARNETT & SON LIMITED
- 2009-05-08
01441161SALEAREA LIMITED - 1979-12-31
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
2000-04-07 ~ 2005-12-15
IIF 42 - Director → ME
2000-04-07 ~ 2000-12-01
IIF 20 - Secretary → ME
14
ENGINEERING APPLIANCES LIMITED - now
A.S. PNEUMATICS LIMITED
- 1995-04-03
02700518INGLEBY (625) LIMITED
- 1992-05-27
02700518 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (24 parents)
Officer
1992-05-13 ~ 1992-05-31
IIF 27 - Director → ME
15
FIRST RADIO SALES LIMITED - now
RADIO SALES LIMITED - 2003-01-10
CLEAR CHANNEL RADIO SALES LIMITED
- 2002-11-12
02795622KATZ INTERNATIONAL LIMITED
- 2000-06-13
02795622SABREMOUNT SERVICES LIMITED - 1993-05-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (46 parents, 2 offsprings)
Officer
2000-02-09 ~ 2000-12-01
IIF 12 - Secretary → ME
16
HEAT FOR HIRE (SCOTLAND) LIMITED
SC063547 West Mains Industrial Estate, Grangemouth, Stirlingshire, Scotland
Active Corporate (21 parents)
Officer
1990-04-05 ~ 1992-04-23
IIF 38 - Director → ME
1991-05-31 ~ 1992-04-23
IIF 21 - Secretary → ME
17
HERA MANAGEMENT SERVICES LIMITED
07517785 Sanctuary House, Castle Street, Worcester, England
Dissolved Corporate (21 parents)
Officer
2011-02-23 ~ 2013-09-30
IIF 48 - Director → ME
18
KATZ TELEVISION SALES LTD
- now 02778427INTERNATIONAL MEDIA SALES LIMITED - 1995-05-18
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (28 parents)
Officer
2000-02-01 ~ 2000-12-01
IIF 13 - Secretary → ME
19
KATZ RADIO SALES LTD - 1999-01-27
INDEPENDENT RADIO SALES LIMITED - 1996-05-20
ATLANTIC SHELF 38 LIMITED - 1993-06-02
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (32 parents)
Officer
2000-02-01 ~ 2000-12-01
IIF 4 - Secretary → ME
20
MOBILE STREAMS LIMITED - 2006-02-01
MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2011-01-25 ~ 2017-12-31
IIF 24 - Director → ME
21
CASH AND CARRY ADVERTISING LIMITED - 1980-12-31
C/o Mazars Llp Tower Bride House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
1999-03-08 ~ 2000-12-01
IIF 1 - Secretary → ME
22
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
1999-02-01 ~ 2000-12-01
IIF 5 - Secretary → ME
23
The Royal Grammar School, Amersham Road, High Wycombe, Bucks.
Dissolved Corporate (15 parents)
Officer
2015-04-30 ~ 2017-04-19
IIF 50 - Director → ME
2012-12-01 ~ 2017-04-19
IIF 23 - Secretary → ME
24
ROCK BOX RECORDS LIMITED
- 2000-08-07
03124854 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2000-04-18 ~ 2000-12-01
IIF 16 - Secretary → ME
25
ROYAL GRAMMAR SCHOOL HIGH WYCOMBE
07492198 Royal Grammar School High Wycombe, Amersham Road, High Wycombe, Buckinghamshire
Active Corporate (66 parents)
Officer
2017-10-03 ~ 2023-06-27
IIF 40 - Director → ME
26
RSL CITYSPACE LIMITED - now
KIZOOM LIMITED - 2011-10-05
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (27 parents, 1 offspring)
Officer
2001-06-22 ~ 2005-12-04
IIF 45 - Director → ME
27
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (18 parents)
Officer
1999-11-25 ~ 2000-12-01
IIF 44 - Director → ME
1999-11-25 ~ 2000-12-01
IIF 15 - Secretary → ME
28
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-09-03 ~ 2000-12-01
IIF 18 - Secretary → ME
29
THE MEDIA VEHICLE GROUP LIMITED - now
THE MEDIA VEHICLE GROUP PLC
- 2005-09-13
03762246 Aubrey Brocklebank & Associates Ltd, 21 Needham Road, Stanwick, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-28 ~ 2001-08-08
IIF 47 - Director → ME
30
Chris Conway, 58 Trinity Street, Belle Vue, Shrewsbury, England
Active Corporate (25 parents)
Officer
2018-02-21 ~ now
IIF 25 - Director → ME
31
Dragons City, Bledlow Ridge, High Wycombe, Bucks
Dissolved Corporate (4 parents)
Officer
2007-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
32
TOWN & CITY POSTERS ADVERTISING LIMITED
- now 01624909TOWN & CITY POSTERS LIMITED - 1985-03-11
EMBERHAM LIMITED - 1982-05-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents)
Officer
1999-02-01 ~ 2000-12-01
IIF 6 - Secretary → ME
33
Mazars Llp, Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-02-01 ~ 2000-12-01
IIF 14 - Secretary → ME
34
WEATHERBYS LTD - now
WEATHERBYS THOROUGHBRED LIMITED
- 2015-04-01
00526599WEATHERBYS LIMITED - 2006-03-21
WEATHERBYS GROUP LIMITED - 2006-01-11
WEATHERBYS LTD - 1994-06-22
Sanders Road, Wellingborough, Northants
Active Corporate (44 parents, 3 offsprings)
Officer
2008-03-31 ~ 2009-12-15
IIF 31 - Director → ME
35
TAYVIN 367 LIMITED - 2007-02-07
52-60 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
Active Corporate (11 parents)
Officer
2008-05-27 ~ 2009-12-15
IIF 29 - Director → ME
36
WEATHERBYS VENTURES LIMITED
- now 03439367WEATHERBYS INFORMATION TECHNOLOGY LTD. - 2006-01-10
WEATHERBYS I.T. SERVICES LIMITED - 2004-08-11
BONVISION LIMITED - 1997-10-15
52-60 Sanders Road, Finedon Rd Ind Estate, Wellingborough, Northamptonshire
Active Corporate (25 parents, 1 offspring)
Officer
2008-03-31 ~ 2009-12-15
IIF 30 - Director → ME
37
WHITELEAF GOLF CLUB,LIMITED(THE)
00202369 The Club House, Whiteleaf, Princes Risborough, Buckinghamshire, England
Active Corporate (104 parents)
Officer
2017-02-23 ~ 2022-02-17
IIF 49 - Director → ME
Person with significant control
2017-02-23 ~ 2022-02-17
IIF 52 - Has significant influence or control → OE