Mr Charles Lamb Allen

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Charles Lamb Allen
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- 78 Addison Road, London, London, W14 8EB, England
  IIF 1
Lord Charles Lamb Allen
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
  IIF 2
Allen, Charles Lamb
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- 27, Wrights Lane, London, W8 5SW, United Kingdom
  IIF 3
- 30, Leicester Square, London, WC2H 7LA, England
  IIF 4
- 3rd Floor, 3 Fitzhardinge Street, London, W1H 6EF, England
  IIF 5
- 78, Addison Road, London, London, W14 8EB, England
  IIF 6
- 78 Addison Road, London, W14 8EB
  IIF 7 IIF 8 IIF 9 (more)(less)
  IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28
- Trinity Park House, Trinity Business Park, Fox Way, Wakefield, West Yorkshire, WF2 8EE, United Kingdom
  IIF 29
Allen, Charles Lamb
born in January 1957
Resident in England
Registered addresses and corresponding companies
- 78 Addison Road, London, , W14 8EB,
  IIF 30
- 78, Addison Road, London, London, W14 8EB, England
  IIF 31
Allen, Charles Lamb
British born in January 1957
Registered addresses and corresponding companies
- 132 Westbourne Grove, London, W11 2RR
  IIF 32 IIF 33 IIF 34 (more)(less)
  IIF 35 IIF 36 IIF 37 IIF 38
- 19 Upper Phillimore Gardens, Kensington, London, W8 7HF
  IIF 39 IIF 40 IIF 41 (more)(less)
  IIF 42
- 79 Woodsford Square, London, W14 8DS
  IIF 43
- Stornoway House 13 Cleveland Row, London, SW1A 1GG
  IIF 44
Allen, Charles Lamb
British born in November 1957
Registered addresses and corresponding companies
- 70 Woodsford Square, London, W14 8DS
  IIF 45 IIF 46 IIF 47 (more)(less)
  IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65
Allen, Charles Lamb
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 71, Victoria Road, London, W8 5RH
  IIF 66 IIF 67 IIF 68 (more)(less)
  IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Lord Allen Of Kensington Charles Lamb Allen
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 123
- Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 124
Allen, Charles Lamb
British
Registered addresses and corresponding companies
- 37, Warren Street, London, W1T 6AD, United Kingdom
  IIF 125
Allen, Charles Lamb, Lord Allen Of Kensington
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- 30 Leicester Square, London, WC2H 7LA
  IIF 126
- 24, Old Bond Street, London, W1S 4AP, United Kingdom
  IIF 127 IIF 128
- 30, Leicester Square, London, WC2H 7LA, England
  IIF 129 IIF 130 IIF 131 (more)(less)
  IIF 132
- 30, Leicester Square, London, WC2H 7LA, United Kingdom
  IIF 133
- 5, Churchill Place, Canary Wharf, London, E14 5HU, England
  IIF 134
- Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
  IIF 135
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
  IIF 136
- Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom
  IIF 137
- 300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
  IIF 138
Allen, Charles Lamb, Lord Allen Of Kensington
British company director born in January 1957
Resident in England
Registered addresses and corresponding companies
- 37, Warren Street, London, W1T 6AD, United Kingdom
  IIF 139
Allen, Charles Lamb, Lord Allen Of Kensington
British director born in January 1957
Resident in England
Registered addresses and corresponding companies
- 30, Leicester Square, London, WC2H 7LA, England
  IIF 140 IIF 141
Lamb Allen, Charles, Lord Allen Of Kensington
British born in January 1957
Resident in England
Registered addresses and corresponding companies
- C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 142
- Tc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
  IIF 143
The Lord Allen Of Kensington Charles Lamb Allen
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 37, Warren Street, London, W1T 6AD, United Kingdom
  IIF 144 IIF 145
- Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
  IIF 146
Allen, Charles Lamb, The Lord Allen Of Kensington
born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 29-30, Leicester Square, London, WC2H 7LA, Uk
  IIF 147
Allen, Charles Lamb, The Lord Allen Of Kensington
British born in January 1957
Resident in United Kingdom
Registered addresses and corresponding companies
- 30, Leicester Square, London, WC2H 7LA, United Kingdom
  IIF 148 IIF 149 IIF 150 (more)(less)
  IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328
- 37, Warren Street, London, W1T 6AD, United Kingdom
  IIF 329

Offspring entities and appointments 272

1
ALBION EQUITY PARTNERS LLP
OC341256
245 Old Marylebone Road, Marylebone, London
Dissolved Corporate (3 parents)
Officer
2008-11-06 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ARROW DIGITAL LIMITED
- now 04004082
CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 253 - Director → ME
3
ATLANTIC BROADCASTING LIMITED
04992498
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 231 - Director → ME
4
BALFOUR BEATTY PLC
- now 00395826 00101073
BICC PUBLIC LIMITED COMPANY - 2000-05-10
BICC Limited - 1982-03-01
BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1975-06-30
5 Churchill Place, Canary Wharf, London, England
Active Corporate (69 parents, 10 offsprings)
Officer
2021-05-13 ~ now
IIF 134 - Director → ME
5
BEACON BROADCASTING LIMITED
00674678
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (27 parents)
Officer
2008-06-09 ~ 2009-07-31
IIF 112 - Director → ME
6
BEAT FM LIMITED
- now 02661902 SC168821
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED - 1999-07-01
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 301 - Director → ME
7
BELFAST RADIO LIMITED
- now 03546490
CLASSICRADIO.COM LIMITED - 2004-03-18
DIGITAL SEVEN LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 303 - Director → ME
8
BIRMINGHAM BROADCASTING LIMITED
00685666
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
2008-06-09 ~ 2009-07-31
IIF 103 - Director → ME
9
BOPARAN HOLDINGS LIMITED
- now 03558065
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
Active Corporate (34 parents, 17 offsprings)
Officer
2011-03-01 ~ 2020-01-27
IIF 29 - Director → ME
10
BORDER LIMITED
- now 03676440
BORDER PLC - 2007-11-02
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 168 - Director → ME
11
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2004-06-14
IIF 42 - Director → ME
12
BRAND INVESTMENTS VEHICLE 2 LIMITED
06739923 07107822, OC360329... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-09-05
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-11-03 ~ 2013-12-23
IIF 6 - Director → ME
13
BRISTOL BROADCASTING COMPANY LIMITED
- now 02901959
APOLLO RADIO LIMITED - 1995-03-24
AUDIOHELP LIMITED - 1994-03-09
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 209 - Director → ME
14
BRISTOL RADIO COMPANY LIMITED
- now 04527389
EDINBURGH LOCAL RADIO LIMITED - 2005-07-04
THE STORM (GLASGOW) LIMITED - 2004-03-18
PLANET RADIO LIMITED - 2003-04-25
THE STORM (GLASGOW) LIMITED - 2003-02-27
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 156 - Director → ME
15
BRITISH HORSERACING AUTHORITY LIMITED
- now 02813358 05934293
THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31
Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (94 parents, 7 offsprings)
Officer
2025-09-01 ~ 2026-03-03
IIF 135 - Director → ME
16
BRITISH HOSPITALITY ASSOCIATION
- now 00109030 02592647
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, England
Active Corporate (53 parents)
Officer
1998-05-20 ~ 2000-05-22
IIF 27 - Director → ME
17
BRMB LIMITED
- now 01837041
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 1 offspring)
Officer
2008-06-09 ~ 2009-07-31
IIF 107 - Director → ME
18
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564
PRIORPERMIT LIMITED
- 1992-02-05 02660564
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
(before 1992-11-06) ~ 1992-12-31
IIF 35 - Director → ME
19
BUSINESS IN THE COMMUNITY
01619253 02210750
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
1997-07-08 ~ 2007-12-07
IIF 50 - Director → ME
20
BUZZ FM LIMITED
03323396
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 316 - Director → ME
21
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
02301114
30 Leicester Square, London
Dissolved Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 153 - Director → ME
22
CAPITAL (CDWM) LIMITED
- now 04090926
CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20
CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08
CENTURY YORKSHIRE LIMITED - 2002-01-30
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 208 - Director → ME
23
CAPITAL GOLD HAMPSHIRE LIMITED
04767945
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 286 - Director → ME
24
CAPITAL GOLD MANCHESTER LIMITED
- now 04364461
IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 178 - Director → ME
25
CAPITAL GOLD SUSSEX LIMITED
04767993
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 154 - Director → ME
26
CAPITAL INTERACTIVE LIMITED
- now 03628324
RASOVA LIMITED - 2000-03-24
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 324 - Director → ME
27
CAPITAL ONLINE LIMITED
- now 02343305
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 194 - Director → ME
28
CAPITAL RADIO (LONDON) LIMITED
- now 02134734
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 152 - Director → ME
29
CAPITAL RADIO INVESTMENTS LIMITED
- now 00988448
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-06-09 ~ 2008-11-18
IIF 83 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 205 - Director → ME
30
CAPITAL RADIO LIMITED
- now 03911005 00923454, 00923454... (more)
BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
GCAP MEDIA LIMITED - 2005-05-09
BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 172 - Director → ME
31
CAPITAL RADIO RESTAURANTS GROUP LIMITED
- now 01650740
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 162 - Director → ME
32
CAPITAL RADIO RESTAURANTS LIMITED
- now 01311073
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-06-09 ~ 2008-10-22
IIF 121 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 249 - Director → ME
33
CAPITAL RADIO TRUSTEE LIMITED
- now 03632977
APREL LIMITED - 2000-03-24
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 191 - Director → ME
34
CAPITAL TELEVISION LIMITED
- now 02928488
LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 184 - Director → ME
35
CAPITAL XTRA LIMITED
- now 02421343
SOUL MEDIA LIMITED
- 2013-10-03 02421343
SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2008-06-09 ~ 2008-11-20
IIF 73 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 240 - Director → ME
36
CARDIFF BROADCASTING COMPANY LIMITED
- now 01369605
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (47 parents)
Officer
2008-06-09 ~ 2008-11-18
IIF 74 - Director → ME
37
CARLTON BROADCASTING LIMITED
- now 02455642
CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2004-06-03 ~ 2006-10-01
IIF 65 - Director → ME
38
CARLTON COMMUNICATIONS LIMITED
- now 00348312
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2004-02-02 ~ 2006-10-01
IIF 48 - Director → ME
39
CASTLEFIELD PROPERTIES LIMITED
- now 02280048
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1993-03-25 ~ 1994-03-25
IIF 32 - Director → ME
1993-03-25 ~ 1997-01-28
IIF 15 - Director → ME
40
CASTLEFORM LIMITED
04023527
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 254 - Director → ME
41
CENTRAL EUROPEAN BROADCASTING LIMITED
- now 02726679
BALKAN BROADCASTING LIMITED - 1993-01-13
VELOCITY 150 LIMITED - 1992-10-14
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 278 - Director → ME
42
CENTRAL REGION NEWS RADIO LIMITED
- now 03510017
ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 270 - Director → ME
43
CHAMPION FM LIMITED
03260165
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 151 - Director → ME
44
CHEERDALE LIMITED
02598996
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 215 - Director → ME
45
CHILL RADIO LIMITED
- now 03793939
NEWSRADIO LIMITED - 2005-06-27
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 298 - Director → ME
2008-06-09 ~ 2008-11-18
IIF 88 - Director → ME
46
CHILTERN RADIO LIMITED
- now 01472241
CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
30 Leicester Square, London
Active Corporate (35 parents, 4 offsprings)
Officer
2008-06-09 ~ 2008-11-18
IIF 91 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 212 - Director → ME
47
CHOICE FM LONDON LIMITED
- now 02983969
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 256 - Director → ME
48
CHOICE FM NORTH LONDON LIMITED
- now 03184284
CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 201 - Director → ME
49
CLASSIC FM LIMITED
- now 02622707
CLASSIC FM PLC
- 2009-01-14 02622707
GEMSON ASSETS PLC - 1992-01-06
30 Leicester Square, London
Active Corporate (31 parents, 1 offspring)
Officer
2008-06-09 ~ now
IIF 126 - Director → ME
50
COMPASS CONTRACT SERVICES (U.K.) LIMITED
- now 02114954 NF002760... (more)
CENTRALBOSS LIMITED
- 1988-01-06 02114954
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (81 parents, 23 offsprings)
Officer
(before 1991-06-22) ~ 1991-11-29
IIF 34 - Director → ME
51
COMPASS CONTRACT SERVICES LIMITED - now
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1992-01-27 ~ 2000-01-12
IIF 20 - Director → ME
52
COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158
SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20 00420158
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
1993-09-07 ~ 2000-09-29
IIF 8 - Director → ME
53
COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31 02336021
THE EDWARDIAN CLUB LIMITED
- 1996-02-07 02336021
GILTDEAL PUBLIC LIMITED COMPANY
- 1989-02-21 02336021
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
(before 1992-01-27) ~ 2000-01-12
IIF 26 - Director → ME
54
CORE DIGITAL RADIO LIMITED
- now 03546920
DIGITAL TEN LIMITED - 2001-04-18
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 327 - Director → ME
2008-06-09 ~ 2008-11-18
IIF 75 - Director → ME
55
COTSWOLD BROADCASTING COMPANY LIMITED
- now 02525641
THE HOT FM LIMITED - 1994-05-17
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 171 - Director → ME
56
DEANSGATE 1001 LTD.
- now 04128828 04128825... (more)
SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
INHOCO 2208 LIMITED - 2000-12-29
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 232 - Director → ME
57
DEVONAIR RADIO LIMITED
- now 01417361
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (28 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 200 - Director → ME
58
DIAMOND FM LIMITED
03255567
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 158 - Director → ME
59
DIGITAL NEWS NETWORK LIMITED
04130784
30 Leicester Square, London
Active Corporate (35 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 325 - Director → ME
60
DIGITAL TWO LIMITED
03546515
30 Leicester Square, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 295 - Director → ME
61
DQ RADIO SERVICES LIMITED
06873466
30 Leicester Square, London
Active Corporate (9 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 238 - Director → ME
62
EAST ANGLIAN RADIO LIMITED
- now 01768405
EAST ANGLIAN RADIO PLC - 2007-11-02
RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18
BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
30 Leicester Square, London
Active Corporate (26 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 196 - Director → ME
63
ECAST VENTURES LIMITED
03925414
30 Leicester Square, London
Active Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 222 - Director → ME
64
ESSEX RADIO LIMITED
- now 00670633
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (34 parents, 6 offsprings)
Officer
2008-06-09 ~ 2008-11-20
IIF 102 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 305 - Director → ME
65
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED
- 2001-03-05 02410814 00222271
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
(before 1993-01-31) ~ 1999-03-19
IIF 19 - Director → ME
66
EXPRESSWAY LIMITED
02372642
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 226 - Director → ME
67
EXTERION MEDIA (UK) LIMITED - now
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26 02480440
SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 229 - Director → ME
68
FAZE THREE (EAST MIDLANDS) LIMITED
03052331
30 Leicester Square, London
Dissolved Corporate (30 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 176 - Director → ME
69
FIRST OXFORDSHIRE RADIO COMPANY LIMITED
- now 02247588
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 82 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 213 - Director → ME
70
GAIRN PROPERTIES
06391816
78 Addison Road, London
Dissolved Corporate (4 parents)
Officer
2007-10-31 ~ dissolved
IIF 43 - Director → ME
71
GALAXY RADIO BIRMINGHAM LIMITED
- now 03652313
AYLESCROSS LIMITED - 1998-12-02
30 Leicester Square, London
Active Corporate (37 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 258 - Director → ME
72
GALAXY RADIO LIMITED
- now 02997500
GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 248 - Director → ME
73
GALAXY RADIO MANCHESTER LIMITED
- now 02848034
FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (51 parents, 3 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 311 - Director → ME
74
GALAXY RADIO NORTH EAST LIMITED
- now 03139918
CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, London
Active Corporate (37 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 326 - Director → ME
75
GALAXY RADIO SCOTLAND LIMITED
- now SC168821
XFM SCOTLAND LIMITED
- 2008-11-03 SC168821
BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
TRIPLE M RADIO LTD. - 1997-10-29
DISCOVERY FM RADIO LTD. - 1997-04-21
OCTOGAS LIMITED - 1996-11-13
8th Floor West Regent Street, Glasgow, Scotland
Active Corporate (40 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 101 - Director → ME
76
GALAXY RADIO YORKSHIRE LIMITED
- now 03052392 02997500
FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 299 - Director → ME
77
GCAP FRB (NO 1) LIMITED
- now 01575763 01575821
CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 179 - Director → ME
78
GCAP FRB (NO 2) LIMITED
- now 01575821 01575763
RIB SHACK LIMITED - 2006-08-23
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 175 - Director → ME
79
GCAP LOCAL DATA COMPANY LIMITED
- now 03793938
CLASSICRADIO LIMITED - 2005-06-28
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 167 - Director → ME
80
GCAP MEDIA (CRUD) LIMITED
- now 04406408
CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 106 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 255 - Director → ME
81
GCAP MEDIA (FPRL) LIMITED
- now 03546500
PLANET ROCK LIMITED - 2008-06-05
DIGITAL FIVE LIMITED - 2001-04-18
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 186 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 94 - Director → ME
82
GCAP MEDIA (THE JAZZ) LIMITED
- now 03909859
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
30 Leicester Square, London
Active Corporate (28 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 118 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 160 - Director → ME
83
GCAP MEDIA LIMITED
- now 03140291 00923454, 03911005, 03296557... (more)
GLOBAL RADIO LIMITED - 2008-12-17
CHRYSALIS RADIO LIMITED - 2007-10-09
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 289 - Director → ME
84
GEMINI RADIO LIMITED
- now 02864089
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, London
Active Corporate (30 parents, 1 offspring)
Officer
2008-06-09 ~ 2008-11-20
IIF 111 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 290 - Director → ME
85
GLASGOW GOLD LIMITED
- now SC249797
CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 235 - Director → ME
86
GLASSMOON SERVICES LIMITED
- now 12075758
GLASS MOON SERVICES LIMITED - 2019-08-27
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-15 ~ 2023-05-31
IIF 142 - Director → ME
Person with significant control
2021-06-26 ~ 2023-12-11
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
87
GLOBAL LAND LIMITED - now
SCOTT PLACE 1004 LIMITED
- 2021-09-28 04128788 06706464... (more)
SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
INHOCO 2212 LIMITED - 2000-12-29
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 328 - Director → ME
88
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684 05614997... (more)
THIS IS GLOBAL LIMITED
- 2017-02-08 06251684 05614997, 06288359... (more)
GLOBAL RADIO UK LIMITED
- 2012-07-31 06251684 06288359
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2007-11-20 ~ 2008-06-05
IIF 25 - Director → ME
2008-11-04 ~ now
IIF 132 - Director → ME
89
GLOBAL MEDIA GROUP SERVICES LIMITED
- now 03296557 02049463
GLOBAL RADIO SERVICES LIMITED
- 2021-04-01 03296557 02049463... (more)
GCAP MEDIA SERVICES LIMITED
- 2008-10-30 03296557 00923454, 03911005, 03140291... (more)
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2008-06-09 ~ 2025-03-17
IIF 130 - Director → ME
90
GLOBAL MEDIA VENTURES LIMITED
08124421
30 Leicester Square, London
Active Corporate (10 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 296 - Director → ME
91
GLOBAL MUSIC TELEVISION LIMITED
- now 07103948
WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-30
30 Leicester Square, London
Active Corporate (13 parents)
Officer
2012-11-15 ~ 2022-06-29
IIF 133 - Director → ME
92
GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
- now 06309636
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, London
Active Corporate (25 parents, 5 offsprings)
Officer
2019-08-01 ~ 2021-03-01
IIF 141 - Director → ME
93
GLOBAL RADIO (AM) LIMITED
- now 03074908
GCAP MEDIA (AM) LIMITED - 2014-07-04
ARFON (FM) LTD. - 2007-04-12
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 234 - Director → ME
94
GLOBAL RADIO ACQUISITIONS LIMITED
- now 06417314
RAFTDEW LIMITED - 2008-03-26
30 Leicester Square, London
Active Corporate (18 parents, 1 offspring)
Officer
2008-11-18 ~ 2022-06-29
IIF 129 - Director → ME
95
GLOBAL RADIO DIGITAL LIMITED
- now 03588779
GCAP MEDIA DIGITAL LIMITED
- 2014-07-04 03588779
GWR DIGITAL LIMITED - 2005-06-21
30 Leicester Square, London
Active Corporate (20 parents, 10 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 242 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 71 - Director → ME
96
GLOBAL RADIO HAMPSHIRE LIMITED
- now 01586580
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04 01586580
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 241 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 76 - Director → ME
97
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052
CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2008-11-18 ~ 2021-03-01
IIF 140 - Director → ME
2007-11-20 ~ 2008-06-05
IIF 4 - Director → ME
98
GLOBAL RADIO LIMITED
- now 00923454 03140291... (more)
GCAP MEDIA PLC
- 2008-12-17 00923454 03140291, 03911005, 03296557... (more)
GLOBAL RADIO PLC
- 2008-12-17 00923454 03140291... (more)
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2008-06-09 ~ 2022-06-29
IIF 131 - Director → ME
99
GLOBAL RADIO LONDON LIMITED
- now 02826601
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 306 - Director → ME
100
GLOBAL RADIO MEDIA MANAGEMENT LIMITED
- now 02318655
GCAP MEDIA MANAGEMENT LIMITED
- 2014-07-04 02318655
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, London
Active Corporate (34 parents, 1 offspring)
Officer
2008-06-09 ~ 2008-11-20
IIF 96 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 199 - Director → ME
101
GLOBAL RADIO MIDLANDS LIMITED
- now 02828239
CHRYSALIS RADIO MIDLANDS LIMITED - 2007-08-15
HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 180 - Director → ME
102
GLOBAL RADIO NORTHWEST LIMITED - now
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (MANCHESTER) LIMITED
- 2017-01-23 05416681 05185951
THE ARROW (SOLENT) LIMITED - 2006-08-23
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 252 - Director → ME
103
GLOBAL RADIO PUBLISHING LIMITED
- now 03546507
DIGITAL FOUR LIMITED - 2009-05-28
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 225 - Director → ME
104
GLOBAL RADIO SERVICES LIMITED - now
02049463 LIMITED - 2021-04-01
GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30
AMBER RADIO LIMITED
- 2019-03-26 02049463 12385067, 12385067... (more)
GLOBAL RADIO SERVICES LIMITED - 2008-10-30
AMBER RADIO LIMITED - 2008-08-14
RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11
BRIMRISE LIMITED - 1986-10-13
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 148 - Director → ME
105
GMG RADIO LIMITED
- now 04184678
DEANSGATE 1003 LTD. - 2010-08-03
REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01
INHOCO 2294 LIMITED - 2001-04-06
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 247 - Director → ME
106
GRANADA FILM
- now 00913659
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-04-02 ~ 1998-03-13
IIF 11 - Director → ME
107
GRANADA FILM PRODUCTIONS LIMITED
- now 02057233 02289698
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-05-12 ~ 1998-03-13
IIF 18 - Director → ME
108
GRANADA GROUP LIMITED
- now 00290076
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
(before 1993-01-31) ~ 2006-10-01
IIF 64 - Director → ME
109
GRANADA LIMITED
- now 03962410
GRANADA PLC
- 2004-09-21 03962410
GRANADA COMPASS PLC
- 2001-02-01 03962410
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2006-10-01
IIF 49 - Director → ME
110
GRANADA MEDIA LIMITED
- now 03106798
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798
G.M.I. (H) LIMITED
- 2000-05-26 03106798
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2000-05-25 ~ 2006-10-01
IIF 47 - Director → ME
1995-09-26 ~ 1997-02-25
IIF 10 - Director → ME
111
GRANADA TELEVISION INTERNATIONAL
- now 00939290
GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1993-03-25 ~ 1998-03-13
IIF 22 - Director → ME
112
GRANADA TELEVISION LIMITED
00840590
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
1992-09-09 ~ 2006-10-01
IIF 51 - Director → ME
113
GRANADA TELEVISION OVERSEAS LIMITED
00733063
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-05-12 ~ 1998-03-13
IIF 21 - Director → ME
114
GRANDMET 2 LIMITED
10022735
37 Warren Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-02-24 ~ dissolved
IIF 329 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
115
GRANDMET DEVELOPMENT LIMITED
06302473
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09 during the appointment or period of control
Dissolved on 2022-02-16 during the appointment or period of control
Allan House, 10 John Prince Street, London
Dissolved Corporate (5 parents)
Officer
2007-07-04 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Ownership of shares – 75% or more → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Right to appoint or remove directors → OE
116
GRANDMET MANAGEMENT (UK) LLP
- now OC324818 06743566
GRANDMET MANAGEMENT LLP
- 2008-11-06 OC324818 06743566
78 Addison Road, London
Dissolved Corporate (2 parents)
Officer
2006-12-13 ~ dissolved
IIF 30 - LLP Designated Member → ME
117
GRANDMET MANAGEMENT LTD
06743566 OC324818, OC324818... (more)
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-11-07 ~ now
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
118
GREATER MANCHESTER BROADCASTING COMPANY LIMITED
- now 03991577
WBC RADIO LIMITED - 2006-03-08
CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 275 - Director → ME
119
GWR (LOCAL AREA) LIMITED
- now 03427545
DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 283 - Director → ME
120
GWR (TRUSTEE COMPANY) LIMITED
- now 03110813
OVAL (1021) LIMITED - 1995-10-27
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 294 - Director → ME
121
GWR (WEST) LIMITED
- now 01458936
RADIO WEST LIMITED - 1990-05-17
GWR LIMITED - 1987-09-24
OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 169 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 77 - Director → ME
122
GWR EAST HOLDINGS LIMITED
- now 03960678
FORMCHOOSE LIMITED - 2000-09-25
30 Leicester Square, London
Active Corporate (24 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 214 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 114 - Director → ME
123
GWR GROUP LIMITED
- now 00715143
GWR GROUP PLC
- 2009-01-14 00715143
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
2015-08-14 ~ 2015-11-09
IIF 297 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 105 - Director → ME
124
GWR HUNGARY (INVESTMENTS) LIMITED
04404538
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 266 - Director → ME
125
GWR INTERNATIONAL INVESTMENTS LIMITED
04168494
30 Leicester Square, London
Active Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 250 - Director → ME
126
GWR INTERNATIONAL LIMITED
- now 02915500
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-06-09 ~ 2008-11-18
IIF 89 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 292 - Director → ME
127
GWR RADIO (SOUTH EAST) LIMITED
- now 03825017
DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, London
Active Corporate (21 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 245 - Director → ME
128
GWR RADIO LIMITED
- now 01027407 03296557
DMG RADIO LIMITED - 2000-09-25
ASSOCIATED RADIO LIMITED - 1996-03-01
ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 217 - Director → ME
129
HARLOW F.M. LIMITED
02757939
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 109 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 202 - Director → ME
130
HEALTHBUILD LIMITED
02555579
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 216 - Director → ME
131
HEART 106 FM LIMITED
- now 05185951
THE ARROW (MANCHESTER) LIMITED - 2005-08-19
THE ARROW (EDINBURGH) LIMITED - 2005-01-25
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 261 - Director → ME
132
HEART RADIO LIMITED
04140186
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 284 - Director → ME
133
HEART TV LIMITED
03499203
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 161 - Director → ME
134
HEREWARD RADIO LIMITED
02301358
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 281 - Director → ME
135
HIT 40 UK LIMITED
- now 04466658
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 309 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 79 - Director → ME
136
HOPSTAR LIMITED
- now 04341970
TIME OUT RADIO LIMITED - 2004-03-11
HOPSTAR LIMITED - 2002-01-11
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 67 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 320 - Director → ME
137
HOSPITALITY HOLDINGS LIMITED
- now 03960462
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-06-21 03960462 03977334... (more)
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (26 parents, 32 offsprings)
Officer
2000-06-16 ~ 2000-08-31
IIF 28 - Director → ME
138
I08654 REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2010-11-26
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2013-07-18
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03 01225763
Insolvency (Case 1) In administration
Administration started on 2010-08-27
INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
1993-01-01 ~ 1994-05-06
IIF 33 - Director → ME
139
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1996-02-12 ~ 2000-09-29
IIF 13 - Director → ME
140
IGF TRADING LIMITED
10612245
24 Old Bond Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-07-15 ~ now
IIF 127 - Director → ME
141
INVESTORS IN RADIO LIMITED
- now 02979090
MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, London
Dissolved Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 272 - Director → ME
142
INVICTA CONCERTS AND PROMOTIONS LIMITED
- now 01681332
NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 246 - Director → ME
143
INVICTUS GAMES FOUNDATION
09318784
24 Old Bond Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2020-10-21 ~ now
IIF 128 - Director → ME
144
IRADIO LIMITED
- now 03793937
MUSICRADIO LIMITED - 2004-08-11
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 228 - Director → ME
145
ITV BORDER LIMITED - now
BORDER TELEVISION LIMITED
- 2006-12-29 00654206
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2001-07-31 ~ 2006-10-01
IIF 57 - Director → ME
146
ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1994-05-05 ~ 2000-11-27
IIF 36 - Director → ME
147
ITV BROADCASTING LIMITED - now
ANGLIA TELEVISION LIMITED
- 2006-12-29 00955957 05959958
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 38 offsprings)
Officer
2000-10-04 ~ 2006-10-01
IIF 56 - Director → ME
148
ITV CENTRAL LIMITED - now
CENTRAL INDEPENDENT TELEVISION LIMITED
- 2006-12-29 01490357 02455642
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2004-07-01 ~ 2006-10-01
IIF 63 - Director → ME
149
ITV DIGITAL HOLDINGS LIMITED
- now 03261192
ONDIGITAL HOLDINGS LIMITED
- 2001-07-11 03261192
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 2006-10-01
IIF 62 - Director → ME
150
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29 04159210 04842712... (more)
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-14 ~ 2006-10-01
IIF 53 - Director → ME
151
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
2000-10-04 ~ 2006-10-01
IIF 54 - Director → ME
152
ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05 00603893
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
- 1987-09-25 00603893
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 3 offsprings)
Officer
(before 1993-02-18) ~ 1996-05-22
IIF 24 - Director → ME
153
ITV PLC
- now 04967001 02991783... (more)
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03 04967001 04645557... (more)
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2006-10-01
IIF 46 - Director → ME
154
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED
- 2006-12-29 03106525 05606263
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 169 offsprings)
Officer
1995-09-26 ~ 2006-10-01
IIF 60 - Director → ME
155
ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 23 - Director → ME
2004-07-30 ~ 2006-10-01
IIF 58 - Director → ME
156
JAMS OF LONDON LIMITED
- now 02058068
REXLENT LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 319 - Director → ME
157
LANTERN RADIO LIMITED
02702198
30 Leicester Square, London
Active Corporate (31 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 120 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 263 - Director → ME
158
LBC 1152 LIMITED
03210292
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 244 - Director → ME
159
LBC RADIO LIMITED
- now 03143623
LONDON NEWS RADIO LIMITED - 2002-11-08
BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 204 - Director → ME
160
LEICESTER SOUND LIMITED
- now 01433194
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 117 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 285 - Director → ME
161
LIVETIME LIMITED
- now 03546495
MUSICRADIO.COM LIMITED - 2003-05-01
DIGITAL SIX LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 287 - Director → ME
162
LONDON 2012 LIMITED
04829558 07243541... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-08-22
Dissolved on 2010-04-27
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2003-09-12 ~ 2005-11-29
IIF 40 - Director → ME
163
LONDON BROADCASTING COMPANY 1996 LIMITED
03210298
30 Leicester Square, London
Dissolved Corporate (20 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 260 - Director → ME
164
LONDON WEEKEND TELEVISION LIMITED
00908673 01222154
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1994-04-29 ~ 2006-10-01
IIF 59 - Director → ME
165
LOVE FM LIMITED
- now 02788866
LEGISLATOR 1179 LIMITED - 1993-06-04
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 192 - Director → ME
166
LWT (HOLDINGS) LIMITED
- now 02431623 01241086
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (56 parents)
Officer
1994-03-10 ~ 2006-10-01
IIF 61 - Director → ME
167
MALCH LIMITED
10997960
300 Thames Valley Park Drive, Reading, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-05 ~ now
IIF 138 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
168
MALTBY INVESTMENTS LIMITED
- now 06226775
Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (19 parents)
Officer
2010-03-10 ~ 2010-06-22
IIF 3 - Director → ME
169
MARCHER RADIO GROUP LIMITED
- now 01606318
MARCHER SOUND LIMITED - 1999-03-26
30 Leicester Square, London
Active Corporate (36 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 312 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 84 - Director → ME
170
MERCIA SOUND LIMITED
01386660
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
2008-06-09 ~ 2009-07-31
IIF 110 - Director → ME
171
MID ANGLIA RADIO LIMITED
- now 01391895
MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
30 Leicester Square, London
Active Corporate (33 parents, 2 offsprings)
Officer
2008-06-09 ~ 2008-11-20
IIF 66 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 195 - Director → ME
172
MIDLANDS RADIO LIMITED
- now 02365381
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2008-06-09 ~ 2009-07-31
IIF 85 - Director → ME
173
MITIE DORMANT (NO.1) LIMITED - now
RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138
P & O SECURITY SERVICES LIMITED - 1993-05-04
STERLING SECURITY SERVICES LIMITED - 1993-01-18
STERLING GUARDS LIMITED - 1990-11-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (36 parents)
Officer
1993-09-07 ~ 1994-11-04
IIF 37 - Director → ME
174
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED
- 2001-01-31 00734299 00733665
GRANADA MOTORWAY SERVICES LIMITED
- 1992-06-04 00734299 00733665
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
(before 1993-03-19) ~ 2000-09-29
IIF 16 - Director → ME
175
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED
- 2001-01-31 00733665 00734299
GRANADA HOSPITALITY LIMITED
- 1992-06-04 00733665 00734299
MARINESIDE PROPERTIES LIMITED
- 1992-02-25 00733665
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
(before 1992-03-07) ~ 2000-01-12
IIF 7 - Director → ME
176
MWAH MWAH LIMITED
02923987
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 220 - Director → ME
177
MY KINDA BATH LIMITED
- now 01496573
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 307 - Director → ME
178
MY KINDA BONES LIMITED
01551358
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 322 - Director → ME
179
MY KINDA SHACKS LIMITED
- now 01489508
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 310 - Director → ME
180
MY KINDA SQUARE LIMITED
01502034
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 268 - Director → ME
181
NEAL STREET BLUES LIMITED
- now 02421532
GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2015-08-06 ~ 2015-11-09
IIF 157 - Director → ME
182
NELL HOMES LIMITED
13220917
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-24 ~ 2023-05-31
IIF 143 - Director → ME
Person with significant control
2022-02-24 ~ 2023-12-11
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
183
NEWSRADIO.COM LIMITED
- now 03546934
DIGITAL EIGHT LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 264 - Director → ME
184
NORTH EAST NEWS RADIO LIMITED
- now 03471725 03390095, 04047672, 02802028... (more)
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 274 - Director → ME
185
NORTH EAST RADIO LIMITED
- now 04047672 03471725, 03390095, 02802028... (more)
THE STORM (MANCHESTER) LIMITED - 2005-06-27
THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, London
Dissolved Corporate (23 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 210 - Director → ME
186
NORTH WEST NEWS RADIO LIMITED
- now 03390095 03471725, 04047672, 02802028... (more)
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 206 - Director → ME
187
NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE)
- now 01848359
HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-20
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 236 - Director → ME
188
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
06232867
30 Leicester Square, London
Dissolved Corporate (12 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 95 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 182 - Director → ME
189
NOW DIGITAL (OXFORD) LIMITED
06314242
Crawley Court, Winchester, Hampshire
Active Corporate (30 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 115 - Director → ME
190
NOW DIGITAL (SOUTHERN) LIMITED
- now 03654065
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 69 - Director → ME
191
NOW DIGITAL LIMITED
- now 03546921
DIGITAL NINE LIMITED - 1999-06-23
DIGITAL NINE LIMITED - 1999-06-03
Crawley Court, Winchester, Hampshire
Active Corporate (42 parents, 3 offsprings)
Officer
2008-06-09 ~ 2008-11-20
IIF 92 - Director → ME
192
OCEAN FM LIMITED
- now 02367458
OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
RADIO SOUTH LIMITED - 1989-08-03
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 177 - Director → ME
193
OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15 04767887
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 243 - Director → ME
194
OPUS RADIO SALES LIMITED
04128404
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 223 - Director → ME
195
ORCHARD FM LIMITED
- now 03224505
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 257 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 104 - Director → ME
196
ORCHARD MEDIA LIMITED
- now 02333640
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 163 - Director → ME
197
OVAL (709) LIMITED
- now 00666567 02595043... (more)
WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 288 - Director → ME
198
PARK HALL LEISURE (DERBYSHIRE) LIMITED
- now 02021934
MATAHARI 113 LIMITED
- 1986-07-07 02021934 01987235... (more)
Lynton House, Ackhurst Park,foxhole Road, Chorley,lancashire
Dissolved Corporate (16 parents)
Officer
(before 1993-01-31) ~ 1997-01-31
IIF 38 - Director → ME
199
PLYMOUTH SOUND LIMITED
- now 02595043 00858419
WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (40 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 170 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 98 - Director → ME
200
POWER FM LIMITED
- now 02397279
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (21 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 181 - Director → ME
201
PROCK LICENCE (NTLRSL) LIMITED
- now 03823436
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED - 2005-01-31
DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 314 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 116 - Director → ME
202
RADIO BREEZE AM LTD.
- now 01471846
RADIO EASTWAY LIMITED - 1989-07-03
HAMHOB LIMITED - 1982-02-24
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 318 - Director → ME
203
RADIO BROADLAND LIMITED
01620771 15936903
30 Leicester Square, London
Active Corporate (30 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 282 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 119 - Director → ME
204
RADIO INVICTA LIMITED
01475448
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 68 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 203 - Director → ME
205
RADIO MERCURY LIMITED
- now 01717321
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 72 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 155 - Director → ME
206
RADIO ORWELL LIMITED
01003334
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 323 - Director → ME
207
RADIO RUNNER LIMITED
- now 03546510
DIGITAL THREE LIMITED - 2009-06-08
30 Leicester Square, London
Dissolved Corporate (14 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 300 - Director → ME
208
RADIO SOUTH LIMITED
- now 01955992 02367458
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, London
Active Corporate (37 parents, 5 offsprings)
Officer
2008-06-09 ~ 2008-11-20
IIF 122 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 183 - Director → ME
209
RADIO TRENT LIMITED
00728182
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 211 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 87 - Director → ME
210
RADIO WYVERN LIMITED
- now 01568552
RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08
LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (25 parents)
Officer
2008-06-09 ~ 2009-07-31
IIF 97 - Director → ME
211
RAM FM LIMITED
02913953
30 Leicester Square, London
Active Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 273 - Director → ME
212
REAL AND SMOOTH LIMITED
- now 03739421
GLOBAL RADIO STATIONS LIMITED - 2012-07-19
GMG RADIO HOLDINGS LIMITED - 2012-07-02
INHOCO 910 LIMITED - 1999-08-05
30 Leicester Square, London
Active Corporate (23 parents, 13 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 150 - Director → ME
213
REAL RADIO (NORTH EAST) LIMITED
- now 02802028 03409448
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (43 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 237 - Director → ME
214
REAL RADIO (NORTH WEST) LIMITED
- now 03409448 02802028
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (41 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 174 - Director → ME
215
REAL RADIO (SCOTLAND) LIMITED
- now SC145214
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 317 - Director → ME
216
REAL RADIO LIMITED
- now 03815009
INHOCO 990 LIMITED - 1999-09-23
30 Leicester Square, London
Active Corporate (25 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 218 - Director → ME
217
RIVIERA RADIO LIMITED
- now 03223803
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 279 - Director → ME
218
ROCK RADIO LIMITED
- now SC131424
96.3 QFM LIMITED - 2007-01-30
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 251 - Director → ME
219
SAXON RADIO LIMITED
01532605
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 271 - Director → ME
220
SCOTT PLACE 1002 LIMITED
- now 02989528 06706464... (more)
JAZZ FM.COM LIMITED - 2009-05-08
JAZZ FM LIMITED - 1999-05-17
JFM 102.2 LIMITED - 1997-05-30
MORECALL LIMITED - 1994-12-05
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 173 - Director → ME
221
SCOTT PLACE 1003 LIMITED
- now 04220595 02989528... (more)
JAZZ FM NORTH WEST LIMITED - 2009-05-08
SMOOTH FM LIMITED - 2004-03-01
JAZZ FM NORTH-EAST LIMITED - 2003-05-18
BROOMCO (2552) LIMITED - 2001-06-07
30 Leicester Square, London
Dissolved Corporate (26 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 224 - Director → ME
222
SMOOTH DIGITAL RADIO LIMITED
- now 04054273 02775358
SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 193 - Director → ME
223
SMOOTH RADIO INVESTMENTS LIMITED
- now 02585798
JAZZ FM LIMITED - 2009-04-28
JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, London
Active Corporate (44 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 230 - Director → ME
224
SMOOTH RADIO LONDON LIMITED
- now 01627850 04128791
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC - 2003-03-26
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
30 Leicester Square, London
Active Corporate (32 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 259 - Director → ME
225
SMOOTH RADIO SCOTLAND LIMITED
- now SC243652
SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 313 - Director → ME
226
SMOOTH RADIO WEST MIDLANDS LIMITED
- now 08665246 04128825, 04128830, 02942105... (more)
SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
30 Leicester Square, London
Active Corporate (10 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 198 - Director → ME
227
SOUTH HAMS RADIO LIMITED
03300698
30 Leicester Square, London
Active Corporate (29 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 159 - Director → ME
228
SOUTH WEST DIGITAL RADIO LIMITED
- now 04404528
NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
Crawley Court, Winchester, Hampshire
Active Corporate (35 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 80 - Director → ME
229
SOUTHERN RADIO GROUP LIMITED
- now 01798533
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 185 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 93 - Director → ME
230
SOUTHERN RADIO LIMITED
- now 01602035 01955992, 01798533... (more)
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 302 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 70 - Director → ME
231
SSP ENTERTAINMENTS LIMITED - now
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED
- 2001-01-31 02617548 02284957
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1992-01-27 ~ 1998-12-11
IIF 12 - Director → ME
232
STORM (GWR) LIMITED
- now 03967783
THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17
URBAN RADIO LIMITED - 2001-08-15
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 100 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 188 - Director → ME
233
STORM BROADCASTING LIMITED
- now 04091105
DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
30 Leicester Square, London
Active Corporate (18 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 277 - Director → ME
234
STUDIO INDIGO LIMITED
06005991
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-11-22 ~ 2009-10-19
IIF 125 - Secretary → ME
235
SUFFOLK GROUP RADIO LIMITED
01582637
30 Leicester Square, London
Active Corporate (23 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 190 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 108 - Director → ME
236
T. S. HOLDINGS LIMITED
02795817
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 269 - Director → ME
237
TAINSIDE LIMITED
03652320
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 265 - Director → ME
238
TESCO PLC
- now 00445790 07600956
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
TESCO STORES (HOLDINGS) LIMITED - 1981-12-14
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
1999-02-19 ~ 2010-07-02
IIF 44 - Director → ME
239
THAMES VALLEY BROADCASTING GROUP LIMITED
- now 02199253
THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02
CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12
FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-22
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 239 - Director → ME
240
THAMES VALLEY BROADCASTING LIMITED
- now 01208165
THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
RADIO KENNET LIMITED - 1976-12-31
30 Leicester Square, London
Active Corporate (31 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 164 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 78 - Director → ME
241
THAMESQUOTE LIMITED
02360672
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09
IIF 189 - Director → ME
242
THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED
- now 04280706
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED - 2004-08-09
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 233 - Director → ME
243
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
04047677
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 291 - Director → ME
244
THE DIGITAL RADIO GROUP LIMITED
04027646
30 Leicester Square, London
Active Corporate (23 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09
IIF 315 - Director → ME
245
THE JOIN IN TRUST LIMITED
07988193
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-17
Dissolved on 2019-07-29
3 Field Court, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-03-13 ~ 2016-10-05
IIF 5 - Director → ME
246
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-10
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2006-01-25 ~ 2013-05-30
IIF 17 - Director → ME
247
THE MILTON KEYNES BROADCASTING COMPANY LIMITED
- now 02234200
THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-02
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 221 - Director → ME
248
THE STORM (DIGITAL RADIO) LIMITED
- now 04089796 03967783
BILLBOARD RADIO LIMITED - 2003-01-17
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 321 - Director → ME
249
THG PLC
- now 06539496
THG HOLDINGS PLC - 2021-01-05
THE HUT GROUP LIMITED - 2020-09-07
THG HOLDINGS LIMITED - 2020-09-07
HALLCO 1611 LIMITED - 2008-10-01
Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
Active Corporate (41 parents, 6 offsprings)
Officer
2022-03-22 ~ now
IIF 137 - Director → ME
250
THIS IS GLOBAL LIMITED - now
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23 05614997
THE ARROW (NORTH EAST) LIMITED - 2006-05-31
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 304 - Director → ME
251
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 72 offsprings)
Officer
1996-02-12 ~ 2000-09-29
IIF 14 - Director → ME
252
TWO COUNTIES RADIO LIMITED
- now 01388851
BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 276 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 113 - Director → ME
253
TYNE TEES TELEVISION LIMITED
00598781
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
1997-09-15 ~ 2006-10-01
IIF 55 - Director → ME
254
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-10-04 ~ 2003-01-20
IIF 39 - Director → ME
255
VIBE FM LTD.
03555310
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 293 - Director → ME
256
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
03033446
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 227 - Director → ME
257
WASELEY FIFTEEN LIMITED - now
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31 02284957
GRANADA ENTERTAINMENTS LIMITED
- 1997-05-02 02284957 02617548
MINITAKE LIMITED
- 1988-09-29 02284957
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 2 offsprings)
Officer
(before 1992-03-19) ~ 2000-01-12
IIF 9 - Director → ME
258
WELOVELOCAL.COM LIMITED
- now 05975759
EMOMENTUM LIMITED - 2008-02-28
ECONVERSIONS LIMITED - 2007-11-02
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2008-06-09 ~ 2008-11-20
IIF 86 - Director → ME
2015-08-14 ~ 2015-11-09
IIF 166 - Director → ME
259
WEST & SOUTH YORKSHIRE RADIO LIMITED
03787010
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 267 - Director → ME
260
WEST COUNTRY BROADCASTING LIMITED
- now 00858419 02595043, 00666567... (more)
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, London
Active Corporate (27 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 219 - Director → ME
261
WEST MIDLANDS RADIO LIMITED
03787005
30 Leicester Square, London
Dissolved Corporate (16 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 187 - Director → ME
262
WESTCOUNTRY TELEVISION LIMITED
02495073
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2004-07-14 ~ 2006-10-01
IIF 52 - Director → ME
263
WESTWARD RADIO LIMITED
- now 03223796
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 262 - Director → ME
264
WESTWARD TELEVISION LIMITED
- now 03223798
BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 280 - Director → ME
265
WILTSHIRE RADIO LIMITED
- now 01568150
WILTSHIRE RADIO PLC - 2007-11-08
KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
30 Leicester Square, London
Active Corporate (30 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 197 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 99 - Director → ME
266
WIRRAL FM LIMITED
02984878
30 Leicester Square, London
Active Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 165 - Director → ME
267
WORLD TELEVISION PRODUCTIONS LIMITED
00685181
30 Leicester Square, London
Dissolved Corporate (18 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 149 - Director → ME
268
XFM LIMITED
- now 02672315
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 207 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 90 - Director → ME
269
XFM MANCHESTER LIMITED
05337066
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2015-08-14 ~ 2015-11-09
IIF 308 - Director → ME
2008-06-09 ~ 2008-11-20
IIF 81 - Director → ME
270
XSEQUOR PARTNERS LLP
OC343269
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2010-10-01 ~ dissolved
IIF 147 - LLP Designated Member → ME
271
YORKSHIRE TELEVISION LIMITED
00899713
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
1997-09-15 ~ 2006-10-01
IIF 45 - Director → ME
272
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206
YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
1997-09-15 ~ 2004-11-30
IIF 41 - Director → ME

Mr Charles Lamb Allen

Mr Charles Lamb Allen

Lord Charles Lamb Allen

Allen, Charles Lamb

Allen, Charles Lamb

Allen, Charles Lamb

Allen, Charles Lamb

Allen, Charles Lamb

Lord Allen Of Kensington Charles Lamb Allen

Allen, Charles Lamb

Allen, Charles Lamb, Lord Allen Of Kensington

Allen, Charles Lamb, Lord Allen Of Kensington

Allen, Charles Lamb, Lord Allen Of Kensington

Lamb Allen, Charles, Lord Allen Of Kensington

The Lord Allen Of Kensington Charles Lamb Allen

Allen, Charles Lamb, The Lord Allen Of Kensington

Allen, Charles Lamb, The Lord Allen Of Kensington

ALBION EQUITY PARTNERS LLP

ARROW DIGITAL LIMITED

ATLANTIC BROADCASTING LIMITED

BALFOUR BEATTY PLC

BEACON BROADCASTING LIMITED

BEAT FM LIMITED

BELFAST RADIO LIMITED

BIRMINGHAM BROADCASTING LIMITED

BOPARAN HOLDINGS LIMITED

BORDER LIMITED

BOX CLEVER TECHNOLOGY LIMITED

BRAND INVESTMENTS VEHICLE 2 LIMITED

BRISTOL BROADCASTING COMPANY LIMITED

BRISTOL RADIO COMPANY LIMITED

BRITISH HORSERACING AUTHORITY LIMITED

BRITISH HOSPITALITY ASSOCIATION

BRMB LIMITED

BUSINESS IN SPORT AND LEISURE LIMITED

PRIORPERMIT LIMITED

BUSINESS IN THE COMMUNITY

BUZZ FM LIMITED

CAMBRIDGE AND NEWMARKET FM RADIO LIMITED

CAPITAL (CDWM) LIMITED

CAPITAL GOLD HAMPSHIRE LIMITED

CAPITAL GOLD MANCHESTER LIMITED

CAPITAL GOLD SUSSEX LIMITED

CAPITAL INTERACTIVE LIMITED

CAPITAL ONLINE LIMITED

CAPITAL RADIO (LONDON) LIMITED

CAPITAL RADIO INVESTMENTS LIMITED

CAPITAL RADIO LIMITED

CAPITAL RADIO RESTAURANTS GROUP LIMITED

CAPITAL RADIO RESTAURANTS LIMITED

CAPITAL RADIO TRUSTEE LIMITED

CAPITAL TELEVISION LIMITED

CAPITAL XTRA LIMITED

SOUL MEDIA LIMITED

CARDIFF BROADCASTING COMPANY LIMITED

CARLTON BROADCASTING LIMITED

CARLTON COMMUNICATIONS LIMITED

CARLTON COMMUNICATIONS PLC

CASTLEFIELD PROPERTIES LIMITED

CASTLEFORM LIMITED

CENTRAL EUROPEAN BROADCASTING LIMITED

CENTRAL REGION NEWS RADIO LIMITED

CHAMPION FM LIMITED

CHEERDALE LIMITED

CHILL RADIO LIMITED

CHILTERN RADIO LIMITED

CHOICE FM LONDON LIMITED

CHOICE FM NORTH LONDON LIMITED

CLASSIC FM LIMITED

CLASSIC FM PLC

COMPASS CONTRACT SERVICES (U.K.) LIMITED

CENTRALBOSS LIMITED

GRANADA NIGHT CLUBS LIMITED

GRANADA FOOD SERVICES LIMITED

SUTCLIFFE CATERING GROUP LIMITED

GRANADA ROAD SERVICES LTD

THE EDWARDIAN CLUB LIMITED

GILTDEAL PUBLIC LIMITED COMPANY

CORE DIGITAL RADIO LIMITED

COTSWOLD BROADCASTING COMPANY LIMITED