1
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-31 ~ now
IIF 35 - Director → ME
2
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2020-05-19 ~ now
IIF 38 - Director → ME
3
C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
Active Corporate (4 parents, 15 offsprings)
Officer
2014-04-01 ~ now
IIF 47 - Director → ME
4
LITE AND CONNECT LIMITED - 2010-07-29
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,041,233 GBP2017-12-31
Officer
2019-02-08 ~ now
IIF 40 - Director → ME
5
XFM SCOTLAND LIMITED - 2008-11-03
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 (3 parents)
Officer
2014-03-31 ~ now
IIF 43 - Director → ME
6
GWENT AREA BROADCASTING LIMITED - 2016-11-02
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-31 ~ now
IIF 31 - Director → ME
7
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-21 ~ now
IIF 32 - Director → ME
8
Bonnington Bond, 2 Anderson Place, Edinburgh, Scotland
Active Corporate (2 parents)
Equity (Company account)
782 GBP2024-12-31
Officer
2021-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-16 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Active Corporate (2 parents)
Equity (Company account)
-9,552 GBP2024-10-31
Officer
2019-02-07 ~ now
IIF 44 - Director → ME
Person with significant control
2019-02-07 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-30 ~ now
IIF 34 - Director → ME
11
Offcote Grange Barn Offcote, Kniveton, Ashbourne, Derbyshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,100 GBP2024-10-31
Officer
2020-04-01 ~ now
IIF 45 - Director → ME
Person with significant control
2020-04-01 ~ now
IIF 50 - Right to appoint or remove directors → OE
12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-1,002,513 GBP2018-12-31
Officer
2019-04-04 ~ now
IIF 42 - Director → ME
13
RADIO ADVERTISING BUREAU LIMITED - 2006-06-16
ZIRCON ASTERISK LIMITED - 1992-04-16
C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
242,012 GBP2024-09-30
Officer
2012-09-05 ~ now
IIF 3 - Director → ME
14
RADIO VARIETY LIMITED - 2001-10-24
INHOCO 965 LIMITED - 1999-09-13
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-24 ~ now
IIF 36 - Director → ME
15
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2014-03-01 ~ now
IIF 28 - Director → ME
16
ROCK RADIO (MANCHESTER) LIMITED - 2011-10-20
DEANSGATE 1002 LTD. - 2007-11-07
SMOOTH RADIO WEST MIDLANDS LIMITED - 2002-11-01
INHOCO 2209 LIMITED - 2000-12-29
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-24 ~ now
IIF 27 - Director → ME
17
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
450,487 GBP2018-12-31
Officer
2019-04-04 ~ now
IIF 29 - Director → ME
18
SMOOTH FM LIMITED - 2008-08-15
JAZZ FM NORTHWEST LIMITED - 2004-03-01
JFM NORTHWEST LIMITED - 1995-10-04
JAZZ FM (NORTH WEST) LIMITED - 1994-05-16
GIFTGROUP LIMITED - 1993-06-14
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-24 ~ now
IIF 37 - Director → ME
19
SAGA RADIO LIMITED - 2007-03-12
IBIS (263) LIMITED - 1994-09-12
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-24 ~ now
IIF 41 - Director → ME
20
SAGA RADIO (NORTH EAST) LIMITED - 2007-03-12
SAGA RADIO (SOUTH) LTD - 2006-08-21
PRECIS (2419) LIMITED - 2004-05-19
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2012-06-24 ~ now
IIF 33 - Director → ME
21
Xyz Building, 2 Hardman Boulevard, Manchester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-20 ~ dissolved
IIF 48 - Director → ME
22
MAXIMUS ADVERTISING LIMITED - 2019-04-16
Offcote Grange Barn Offcote, Kniveton, Ashbourne, Derbyshire, England
Active Corporate (2 parents)
Equity (Company account)
-5,678.13 GBP2024-12-31
Officer
2024-01-31 ~ now
IIF 49 - Secretary → ME
23
CENTURY RADIO LIMITED - 1994-03-18
NOWNOT ENTERPRISES LIMITED - 1994-02-21
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
152,317 GBP2017-12-31
Officer
2019-02-08 ~ now
IIF 39 - Director → ME
24
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (4 parents)
Officer
2020-05-20 ~ now
IIF 30 - Director → ME