1
12 Henrietta Street, London, England
Active Corporate (94 parents, 2 offsprings)
Officer
2006-03-22 ~ 2020-07-01
IIF 5 - Director → ME
2
30 Leicester Square, London
Active Corporate (19 parents)
Officer
2005-04-26 ~ 2012-03-19
IIF 2 - Director → ME
3
BALTIMORE CAPITAL PLC - now
BALTIMORE PLC - 2006-07-25
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-03-31 ~ 2004-06-02
IIF 9 - Director → ME
4
BANIJAY UK LIMITED - now
ZODIAK MEDIA UK LIMITED - 2016-10-18
RDF MEDIA GROUP LIMITED - 2010-09-29
RDF MEDIA GROUP PLC
- 2009-02-02
04126826RDF MEDIA (HOLDINGS) LIMITED
- 2005-04-26
04126826BYTECORP LIMITED - 2001-03-16
Shepherds Building Central, Charecroft Way, London
Active Corporate (33 parents, 15 offsprings)
Officer
2001-08-31 ~ 2009-02-02
IIF 17 - Director → ME
5
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
1993-05-25 ~ 1997-08-19
IIF 37 - Director → ME
6
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
1993-05-25 ~ 1997-08-19
IIF 33 - Director → ME
7
THE LIGHT FM LIMITED
- 1996-06-19
02343305 30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
1996-03-29 ~ 1997-08-19
IIF 32 - Director → ME
8
CAPITAL RADIO (LONDON) LIMITED
- now 02134734 30 Leicester Square, London
Active Corporate (26 parents)
Officer
~ 1997-08-19
IIF 26 - Director → ME
9
CAPITAL RADIO FUN LIMITED - now
RADIO WITHAM LIMITED
- 1998-06-17
01384547KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (24 parents)
Officer
1994-03-15 ~ 1997-08-19
IIF 28 - Director → ME
10
CAPITAL RADIO NORTH EAST LIMITED - now
CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED
- 1997-08-19
01455872RADIO DERWENT LIMITED
- 1996-05-16
01455872TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (22 parents)
Officer
1994-03-15 ~ 1997-08-19
IIF 39 - Director → ME
11
TAXTRADE LIMITED - 1997-07-17
Bodelva, Par, Cornwall
Active Corporate (54 parents, 8 offsprings)
Officer
2003-02-04 ~ 2013-02-28
IIF 6 - Director → ME
12
EMAP RADIO (NORTH EAST) LIMITED - now
METRO RADIO GROUP LIMITED
- 1996-10-16
01144062NORTH EAST BROADCASTING CO. PLC - 1988-11-25
Greater London House, Hampstead Road, London, United Kingdom
Dissolved Corporate (41 parents)
Officer
1993-03-29 ~ 1995-09-12
IIF 45 - Director → ME
13
30 Leicester Square, London
Active Corporate (23 parents)
Officer
1996-03-29 ~ 1997-08-19
IIF 27 - Director → ME
14
FREMANTLEMEDIA GROUP LIMITED - now
PEARSON OVERSEAS INVESTMENTS LIMITED - 1994-11-22
CAMCO INDUSTRIES LIMITED - 1993-09-08
EMBANKMENT TRUST LIMITED - 1988-03-25
1 Stephen Street, London
Active Corporate (47 parents, 27 offsprings)
Officer
2000-02-02 ~ 2001-03-20
IIF 22 - Director → ME
15
FSCF LLP - now
RESULTS INTERNATIONAL GROUP LLP
- 2022-11-18
OC317269 33 Foley Street, London, England
Active Corporate (20 parents, 3 offsprings)
Officer
2011-01-01 ~ 2015-12-31
IIF 18 - LLP Member → ME
16
National Foundation For Educational Research, The Mere, Upton Park, Slough, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-03-09 ~ 2007-12-01
IIF 8 - Director → ME
17
GLOBAL CHARITIES - now
GCAP CHARITIES - 2008-10-16
30 Leicester Square, London
Active Corporate (41 parents, 1 offspring)
Officer
2002-01-23 ~ 2004-06-21
IIF 4 - Director → ME
18
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04
01586580OCEAN SOUND LIMITED
- 1996-03-08
01586580 30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
1994-06-10 ~ 1997-08-19
IIF 29 - Director → ME
19
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2007-05-01 ~ 2008-06-06
IIF 16 - Director → ME
~ 1997-09-18
IIF 24 - Director → ME
20
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
CAPITAL RADIO MANAGEMENT LIMITED
- 2005-05-20
02318655SOUTHERN RADIO MANAGEMENT LIMITED
- 1996-03-08
02318655RADIO CONTROL LIMITED - 1991-02-07
CIRCLEDOCK LIMITED - 1989-02-15
30 Leicester Square, London
Active Corporate (34 parents, 1 offspring)
Officer
1994-06-10 ~ 1997-08-19
IIF 19 - Director → ME
21
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
2004-05-27 ~ 2007-03-27
IIF 10 - Director → ME
22
INVICTA CONCERTS AND PROMOTIONS LIMITED
- now 01681332NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, London
Active Corporate (22 parents)
Officer
1996-03-29 ~ 1997-08-19
IIF 35 - Director → ME
23
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1997-10-07 ~ 2000-01-28
IIF 21 - Director → ME
24
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 38 - Director → ME
25
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (38 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 40 - Director → ME
26
MIDLANDS RADIO LIMITED - now
MIDLANDS RADIO PLC
- 2007-11-08
02365381NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1993-05-25 ~ 1997-08-19
IIF 31 - Director → ME
27
NEXT 15 GROUP PLC - now
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
- 2023-04-18
01579589ONEMONDAY GROUP PLC. - 2002-11-14
TEXT 100 GROUP PLC - 2000-11-16
TEXT 100 LIMITED - 1997-03-07
60 Great Portland Street, London, United Kingdom
Active Corporate (36 parents, 39 offsprings)
Officer
2011-05-12 ~ 2021-01-31
IIF 14 - Director → ME
28
NORTHERN & SHELL ENTERPRISES LIMITED - now
NORTHERN & SHELL TELEVISION GROUP LIMITED - 2015-12-15
CHANNEL 5 TELEVISION GROUP LIMITED
- 2014-01-16
03012148CHANNEL 5 BROADCASTING LIMITED - 1996-03-12
DE FACTO 383 LIMITED - 1995-01-31
The Northern & Shell Building, Number 10 Lower Thames Street, London
Active Corporate (39 parents, 4 offsprings)
Officer
2000-02-25 ~ 2001-03-22
IIF 23 - Director → ME
29
OBERON MEDIA (UK) LIMITED - now
DIGITAL BRIDGES LIMITED
- 2009-03-05
03555358CLIPCOPY LIMITED - 1998-07-16
Pinsent Masons Llp, Century House, 5 Old Bailey, London, England
Dissolved Corporate (26 parents)
Officer
2002-09-27 ~ 2007-06-29
IIF 13 - Director → ME
30
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
1996-03-29 ~ 1997-08-19
IIF 20 - Director → ME
31
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (21 parents)
Officer
1996-03-29 ~ 1997-08-19
IIF 43 - Director → ME
32
30 Leicester Square, London
Active Corporate (48 parents)
Officer
1994-06-10 ~ 1997-08-19
IIF 44 - Director → ME
33
RADIO JOINT AUDIENCE RESEARCH LIMITED
02693823 15 Alfred Place, London, United Kingdom
Active Corporate (57 parents)
Officer
1992-03-02 ~ 1993-03-04
IIF 36 - Director → ME
34
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
1994-06-10 ~ 1997-08-19
IIF 34 - Director → ME
35
30 Leicester Square, London
Active Corporate (39 parents)
Officer
1993-05-25 ~ 1994-01-14
IIF 42 - Director → ME
36
RADIOCENTRE LIMITED - now
ZIRCON ASTERISK LIMITED
- 1992-04-16
02669040 C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (78 parents, 2 offsprings)
Officer
1992-04-14 ~ 1993-03-18
IIF 46 - Director → ME
37
RAPID MOBILE MEDIA LIMITED
- now SC263541RAPID MOBLIE MEDIA LIMITED - 2004-04-07
C/o Baker Tilly R&r Llp First Floor Quay 2, 139 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (15 parents)
Officer
2008-05-30 ~ 2010-12-31
IIF 15 - Director → ME
38
BELLCINE LIMITED - 1999-12-06
354 Hill Cross Avenue Hillcross Avenue, Morden, Surrey, England
Active Corporate (10 parents)
Officer
2004-03-01 ~ 2014-09-01
IIF 11 - Director → ME
39
SINGULA DECISIONS LIMITED - now
PAYWIZARD GROUP LIMITED - 2020-04-14
PAYWIZARD GROUP PLC
- 2018-03-28
SC175703MGT PUBLIC LIMITED COMPANY
- 2013-02-15
SC175703CLAYNOOK LIMITED - 1997-07-18
Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, Scotland
Active Corporate (17 parents, 3 offsprings)
Officer
2007-01-25 ~ 2014-10-30
IIF 7 - Director → ME
40
SOUTHERN RADIO GROUP LIMITED
- now 01798533INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
1994-06-08 ~ 1997-08-19
IIF 25 - Director → ME
41
SOUTHERN SOUND PLC
- 1997-04-29
01602035BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
1994-06-10 ~ 1997-08-19
IIF 41 - Director → ME
42
THE COMMERCIAL RADIO COMPANIES ASSOCIATION LIMITED
- now 01120214ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED
- 1996-04-09
01120214ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-19
55 New Oxford Street, 6th Floor, London
Dissolved Corporate (47 parents)
Officer
1995-01-25 ~ 1997-08-19
IIF 30 - Director → ME
43
10 Queen Street Place, London
Converted / Closed Corporate (32 parents)
Officer
2014-02-11 ~ now
IIF 3 - Director → ME
44
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2014-02-11 ~ 2019-11-28
IIF 1 - Director → ME
45
THIRTY CLUB OF LONDON,LIMITED(THE)
00167635 The Charlotte Building, 17 Gresse Street, London, England
Active Corporate (43 parents)
Officer
2005-09-13 ~ 2008-09-09
IIF 12 - Director → ME