1
109 GOWAN AVENUE (FREEHOLD) LIMITED
09474157 20 Felden Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-04-07 ~ now
IIF 24 - 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 7 - Director → ME
3
5th Floor, 95 Aldwych Strand, London, England
Active Corporate (79 parents, 2 offsprings)
Officer
2011-12-14 ~ 2014-12-31
IIF 21 - 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 8 - 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 22 - 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 12 - 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 13 - 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 10 - Director → ME
9
8 Stevenage Road, London
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - 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 4 - 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 6 - 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 5 - 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 18 - 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 15 - 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 17 - 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 16 - Director → ME
17
ITV SERVICES LIMITED
- now 00229607 05601555, 00988876, 04967001Warning 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)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 19 - Director → ME
18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-05-03 ~ 2014-12-31
IIF 14 - 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 11 - 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 9 - 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 1 - 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 2 - 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 3 - Director → ME