1
LISSON STREET (PROPERTIES) LIMITED - 2014-08-20
CLASSIC GOLD DIGITAL LIMITED - 2007-07-30
INGLEBY (1337) LIMITED - 2000-09-15
Qube Elephant, 22 Ash Avenue, London, England
Active Corporate (3 parents)
Officer
2007-04-24 ~ 2007-06-29
IIF 155 - Director → ME
2
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 228 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 425 - Secretary → ME
3
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 69 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 278 - Secretary → ME
4
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED - 1999-07-01
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2005-12-31 ~ 2008-11-28
IIF 169 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 280 - Secretary → ME
5
CLASSICRADIO.COM LIMITED - 2004-03-18
DIGITAL SEVEN LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 81 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 329 - Secretary → ME
6
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 18 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 266 - Secretary → ME
7
Kpmg Llp, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2011-07-08
IIF 14 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 354 - Secretary → ME
8
BORDER PLC - 2007-11-02
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2008-11-28
IIF 135 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 337 - Secretary → ME
9
APOLLO RADIO LIMITED - 1995-03-24
AUDIOHELP LIMITED - 1994-03-09
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 28 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 279 - Secretary → ME
10
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 (3 parents)
Officer
2005-06-21 ~ 2008-11-28
IIF 175 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 253 - Secretary → ME
11
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 151 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 335 - Secretary → ME
12
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-11-28
IIF 93 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 321 - Secretary → ME
13
30 Leicester Square, London
Active Corporate (6 parents)
Officer
2007-03-30 ~ 2008-12-19
IIF 2 - Director → ME
2006-03-02 ~ 2008-11-28
IIF 237 - Secretary → ME
14
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 66 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 306 - Secretary → ME
15
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 (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 68 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 267 - Secretary → ME
16
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 48 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 249 - Secretary → ME
17
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-04-21 ~ 2008-11-28
IIF 90 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 239 - Secretary → ME
18
IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 99 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 263 - Secretary → ME
19
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 73 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 284 - Secretary → ME
20
RASOVA LIMITED - 2000-03-24
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 105 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 236 - Secretary → ME
21
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 30 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 320 - Secretary → ME
22
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2005-12-31 ~ 2008-11-28
IIF 16 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 244 - Secretary → ME
23
RADIO WITHAM LIMITED - 1998-06-17
KENTLARC LIMITED - 1979-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 156 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 251 - Secretary → ME
24
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 52 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 288 - Secretary → ME
25
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 (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2005-12-31 ~ 2008-11-28
IIF 60 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 327 - Secretary → ME
26
CAPITAL RADIO NORTH WEST LIMITED - 1998-02-20
SLAM RADIO LIMITED - 1997-08-19
RADIO DERWENT LIMITED - 1996-05-16
TRENT PRODUCTIONS LIMITED - 1981-12-31
DERRYLIGHT LIMITED - 1980-12-31
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2006-01-31 ~ 2008-11-28
IIF 108 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 291 - Secretary → ME
27
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 (3 parents, 2 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 85 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 334 - Secretary → ME
28
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 (3 parents, 7 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 106 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 298 - Secretary → ME
29
CAPITAL RADIO TELSTAR ENTERTAINMENT LIMITED - 1998-08-10
GROVEAID LIMITED - 1998-07-08
30 Leicester Square, London
Active Corporate (4 parents)
Officer
2005-06-06 ~ 2008-11-28
IIF 113 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 304 - Secretary → ME
30
APREL LIMITED - 2000-03-24
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-05-09 ~ 2008-11-28
IIF 259 - Secretary → ME
31
LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2006-01-31 ~ 2008-11-28
IIF 183 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 293 - Secretary → ME
32
SOUL MEDIA LIMITED - 2013-10-03
SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 153 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 273 - Secretary → ME
33
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 22 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 332 - Secretary → ME
34
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2007-07-23 ~ 2008-11-28
IIF 44 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 305 - Secretary → ME
35
BALKAN BROADCASTING LIMITED - 1993-01-13
VELOCITY 150 LIMITED - 1992-10-14
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-06-21 ~ 2008-11-28
IIF 120 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 309 - Secretary → ME
36
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2007-07-23 ~ 2008-11-28
IIF 129 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 313 - Secretary → ME
37
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-11-28
IIF 25 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 315 - Secretary → ME
38
NEWSRADIO LIMITED - 2005-06-27
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 152 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 330 - Secretary → ME
39
CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
30 Leicester Square, London
Active Corporate (3 parents, 4 offsprings)
Officer
2008-01-15 ~ 2008-11-28
IIF 80 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 338 - Secretary → ME
40
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-04-21 ~ 2008-11-28
IIF 158 - Director → ME
2005-05-10 ~ 2008-11-28
IIF 276 - Secretary → ME
41
CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 114 - Director → ME
2005-05-10 ~ 2008-11-28
IIF 316 - Secretary → ME
42
CLASSIC FM PLC - 2009-01-14
GEMSON ASSETS PLC - 1992-01-06
30 Leicester Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2005-09-05 ~ 2008-11-28
IIF 274 - Secretary → ME
43
DIGITAL TEN LIMITED - 2001-04-18
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-07-22 ~ 2008-11-28
IIF 119 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 269 - Secretary → ME
44
THE HOT FM LIMITED - 1994-05-17
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 130 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 336 - Secretary → ME
45
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 75 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 301 - Secretary → ME
46
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-07-23 ~ 2008-11-28
IIF 116 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 234 - Secretary → ME
47
Crawley Court, Winchester, Hampshire
Active Corporate (4 parents)
Officer
2005-12-22 ~ 2008-11-28
IIF 101 - Director → ME
2005-06-24 ~ 2008-11-28
IIF 300 - Secretary → ME
48
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2008-11-28
IIF 125 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 271 - Secretary → ME
49
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 (3 parents, 2 offsprings)
Officer
2008-01-15 ~ 2008-11-28
IIF 89 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 414 - Secretary → ME
50
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-07-22 ~ 2008-11-28
IIF 127 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 391 - Secretary → ME
51
TRUSHELFCO (NO.2897) LIMITED - 2002-07-17
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (7 parents)
Equity (Company account)
-12,339,000 GBP2023-12-31
Officer
2006-09-04 ~ 2008-12-22
IIF 170 - Director → ME
52
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (3 parents, 6 offsprings)
Officer
2008-01-15 ~ 2008-11-28
IIF 33 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 247 - Secretary → ME
53
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 42 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 368 - Secretary → ME
54
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED - 2019-04-26
SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 117 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 410 - Secretary → ME
55
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, London
Active Corporate (4 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 26 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 325 - Secretary → ME
56
Hq Great Portland Street 3-8 Bolsover Street, Bentinck House, London
Active Corporate (2 parents)
Officer
2006-09-18 ~ 2008-11-28
IIF 370 - Secretary → ME
57
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
2008-04-21 ~ 2008-11-28
IIF 47 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 243 - Secretary → ME
58
CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 137 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 318 - Secretary → ME
59
RIB SHACK LIMITED - 2006-08-23
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 131 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 317 - Secretary → ME
60
CLASSICRADIO LIMITED - 2005-06-28
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 31 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 314 - Secretary → ME
61
CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2006-09-13
IIF 12 - Director → ME
2005-12-31 ~ 2008-11-28
IIF 72 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 378 - Secretary → ME
62
PLANET ROCK LIMITED - 2008-06-05
DIGITAL FIVE LIMITED - 2001-04-18
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-07-22 ~ 2008-11-28
IIF 141 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 422 - Secretary → ME
63
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 126 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 405 - Secretary → ME
64
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-01-15 ~ 2008-11-28
IIF 6 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 388 - Secretary → ME
65
CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2008-11-28
IIF 82 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 348 - Secretary → ME
66
GCAP CHARITIES - 2008-10-16
CAPITAL CHARITIES - 2006-05-04
30 Leicester Square, London
Active Corporate (10 parents, 1 offspring)
Officer
2005-05-09 ~ 2008-11-28
IIF 392 - Secretary → ME
67
GCAP CHARITIES (TRADING) LIMITED - 2008-10-16
CAPITAL CHARITIES (TRADING) LIMITED - 2006-05-04
30 Leicester Square, London
Active Corporate (5 parents)
Officer
2005-05-09 ~ 2008-11-28
IIF 384 - Secretary → ME
68
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED - 2008-10-30
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (6 parents, 21 offsprings)
Officer
2007-10-23 ~ 2008-11-28
IIF 29 - Director → ME
2001-11-08 ~ 2008-11-28
IIF 385 - Secretary → ME
69
GCAP MEDIA (AM) LIMITED - 2014-07-04
ARFON (FM) LTD. - 2007-04-12
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-04-23 ~ 2008-11-28
IIF 43 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 402 - Secretary → ME
70
GCAP MEDIA DIGITAL LIMITED - 2014-07-04
GWR DIGITAL LIMITED - 2005-06-21
30 Leicester Square, London
Active Corporate (3 parents, 10 offsprings)
Officer
2005-07-22 ~ 2008-11-28
IIF 70 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 374 - Secretary → ME
71
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 164 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 264 - Secretary → ME
72
GLOBAL RADIO PLC - 2008-12-17
GCAP MEDIA PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (3 parents, 31 offsprings)
Officer
2008-06-06 ~ 2008-11-28
IIF 36 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 343 - Secretary → ME
73
GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
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 (3 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 1 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 311 - Secretary → ME
74
DIGITAL FOUR LIMITED - 2009-05-28
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-06-30 ~ 2008-11-28
IIF 178 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 420 - Secretary → ME
75
02049463 LIMITED - 2021-04-01
GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30
AMBER RADIO LIMITED - 2019-03-26
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 (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 147 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 387 - Secretary → ME
76
GWENT AREA BROADCASTING LIMITED - 2016-11-02
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 17 - Director → ME
2005-05-17 ~ 2008-11-28
IIF 262 - Secretary → ME
77
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 232 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 430 - Secretary → ME
78
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-25 ~ 2025-04-15
IIF 214 - Director → ME
79
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-10-25 ~ 2025-04-15
IIF 215 - Director → ME
80
Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents)
Officer
2023-10-25 ~ 2025-04-15
IIF 213 - Director → ME
81
DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 165 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 403 - Secretary → ME
82
OVAL (1021) LIMITED - 1995-10-27
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2002-07-25 ~ 2008-11-28
IIF 107 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 407 - Secretary → ME
83
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 (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 83 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 375 - Secretary → ME
84
FORMCHOOSE LIMITED - 2000-09-25
30 Leicester Square, London
Active Corporate (3 parents, 5 offsprings)
Officer
2003-07-31 ~ 2008-11-28
IIF 96 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 406 - Secretary → ME
85
GWR GROUP PLC - 2009-01-14
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 (3 parents, 20 offsprings)
Officer
2005-05-09 ~ 2008-11-28
IIF 56 - Director → ME
2001-11-08 ~ 2008-11-28
IIF 307 - Secretary → ME
86
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2002-03-26 ~ 2008-11-28
IIF 8 - Director → ME
2002-03-26 ~ 2002-07-24
IIF 349 - Secretary → ME
2005-09-05 ~ 2008-11-28
IIF 268 - Secretary → ME
87
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 180 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 413 - Secretary → ME
88
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 3 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 296 - Secretary → ME
89
DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-31 ~ 2008-11-28
IIF 166 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 373 - Secretary → ME
90
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 (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 49 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 404 - Secretary → ME
91
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2006-09-04 ~ 2008-11-28
IIF 128 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 394 - Secretary → ME
92
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2018-01-29
IIF 225 - Director → ME
2014-11-10 ~ 2018-01-29
IIF 362 - Secretary → ME
93
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 91 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 382 - Secretary → ME
94
LYNWOOD RETAIL UK LIMITED - 2022-03-09
WATERSTONES HOLDINGS LIMITED - 2018-06-07
WATERSTONE'S HOLDINGS LIMITED - 2012-02-23
LAW 2485 LIMITED - 2011-06-21
4 Hill Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
30,094,559 GBP2021-12-31
Officer
2014-11-10 ~ 2018-01-29
IIF 358 - Secretary → ME
95
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 78 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 390 - Secretary → ME
96
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, London
Active Corporate (4 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 122 - Director → ME
2005-11-28 ~ 2008-11-28
IIF 367 - Secretary → ME
97
TIME OUT RADIO LIMITED - 2004-03-11
HOPSTAR LIMITED - 2002-01-11
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2007-02-08 ~ 2008-11-28
IIF 100 - Director → ME
2005-12-22 ~ 2008-11-28
IIF 400 - Secretary → ME
98
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-11-28
IIF 149 - Director → ME
2005-10-18 ~ 2008-11-28
IIF 339 - Secretary → ME
99
MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2006-01-31 ~ 2008-11-28
IIF 182 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 350 - Secretary → ME
100
NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 41 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 381 - Secretary → ME
101
MUSICRADIO LIMITED - 2004-08-11
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 179 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 260 - Secretary → ME
102
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 219 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 353 - Secretary → ME
103
REXLENT LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 121 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 408 - Secretary → ME
104
JJB CARD HANDLING SERVICES LIMITED - 2002-04-22
BROOMCO (2740) LIMITED - 2002-01-04
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 20 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 433 - Secretary → ME
105
HINTERSOUND SPORTS LIMITED - 1997-07-23
HINTERSOUND LIMITED - 1986-02-24
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 218 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 352 - Secretary → ME
106
BROOMCO (2902) LIMITED - 2002-05-27
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 230 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 429 - Secretary → ME
107
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-25 ~ 2011-07-08
IIF 226 - Director → ME
2009-03-25 ~ 2011-07-08
IIF 351 - Secretary → ME
108
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
0 GBP2018-09-30
Officer
2007-04-01 ~ 2008-11-24
IIF 61 - Director → ME
109
VIBE RADIO WALES AND THE WEST LIMITED - 2006-09-06
GALAXY RADIO WALES AND THE WEST LIMITED - 2003-01-27
CHRYSALIS RADIO LIMITED - 1995-11-20
HEART OF MANCHESTER RADIO LIMITED - 1994-07-25
HEART OF SCOTLAND RADIO LIMITED - 1993-09-15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2003-07-30
IIF 64 - Director → ME
110
EASTERN COUNTIES RADIO LIMITED - 2006-09-06
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ 2003-07-30
IIF 13 - Director → ME
2002-01-21 ~ 2002-09-26
IIF 342 - Secretary → ME
111
MEDWAY FM LIMITED - 2005-10-20
MEDWAY COMMUNITY RADIO (A.M./F.M.) LIMITED - 1996-06-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (3 parents)
Officer
2002-01-07 ~ 2002-03-08
IIF 344 - Secretary → ME
112
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 176 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 397 - Secretary → ME
113
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 58 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 299 - Secretary → ME
114
MUSICRADIO.COM LIMITED - 2003-05-01
DIGITAL SIX LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 136 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 246 - Secretary → ME
115
LEGISLATOR 1179 LIMITED - 1993-06-04
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 160 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 294 - Secretary → ME
116
MARCHER SOUND LIMITED - 1999-03-26
30 Leicester Square, London
Active Corporate (3 parents, 4 offsprings)
Officer
2004-09-23 ~ 2008-11-28
IIF 87 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 366 - Secretary → ME
117
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-04-02 ~ 2011-07-08
IIF 37 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 428 - Secretary → ME
118
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 95 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 290 - Secretary → ME
119
MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2008-01-15 ~ 2008-11-28
IIF 144 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 399 - Secretary → ME
120
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 139 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 235 - Secretary → ME
121
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 134 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 282 - Secretary → ME
122
30 Leicester Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-04-24 ~ 2008-12-19
IIF 77 - Director → ME
123
30 Leicester Square, London
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ 2008-12-19
IIF 115 - Director → ME
124
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 27 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 365 - Secretary → ME
125
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 32 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 240 - Secretary → ME
126
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 104 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 396 - Secretary → ME
127
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 71 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 386 - Secretary → ME
128
XFM SOUTH WALES LIMITED - 2008-06-04
THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (3 parents)
Equity (Company account)
-984,026 GBP2024-12-31
Officer
2005-07-22 ~ 2008-05-30
IIF 35 - Director → ME
2005-09-05 ~ 2008-05-30
IIF 401 - Secretary → ME
129
GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 40 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 416 - Secretary → ME
130
DIGITAL EIGHT LIMITED - 1999-06-18
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 10 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 285 - Secretary → ME
131
THE STORM (MANCHESTER) LIMITED - 2005-06-27
THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-21 ~ 2008-11-28
IIF 102 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 245 - Secretary → ME
132
HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-20
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 133 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 412 - Secretary → ME
133
NOW DIGITAL (LEICESTER) LIMITED - 2001-08-15
THE DIGITAL RADIO GROUP (SEVERN ESTUARY) LIMITED - 2001-06-11
Crawley Court, Winchester, Hampshire
Active Corporate (5 parents)
Officer
2006-02-03 ~ 2008-12-19
IIF 50 - Director → ME
2005-12-14 ~ 2008-11-28
IIF 379 - Secretary → ME
134
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2007-05-01 ~ 2008-11-28
IIF 88 - Director → ME
2007-05-01 ~ 2008-11-28
IIF 345 - Secretary → ME
135
Crawley Court, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2007-07-16 ~ 2008-11-28
IIF 148 - Director → ME
2007-07-16 ~ 2008-11-28
IIF 364 - Secretary → ME
136
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, Hampshire
Active Corporate (3 parents)
Officer
2006-01-31 ~ 2008-11-28
IIF 118 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 409 - Secretary → ME
137
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, Hampshire
Active Corporate (4 parents, 3 offsprings)
Officer
2005-07-22 ~ 2008-11-28
IIF 92 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 372 - Secretary → ME
138
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 (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-12-31 ~ 2008-11-28
IIF 4 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 319 - Secretary → ME
139
CAPITAL GOLD KENT LIMITED - 2021-03-15
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2008-04-21 ~ 2008-11-28
IIF 177 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 411 - Secretary → ME
140
REGGEBORGH UK LIMITED - 2023-10-20
61 Aldwych, London, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
10,079,443 GBP2023-12-31
Officer
2018-03-14 ~ 2019-04-17
IIF 424 - Secretary → ME
141
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 24 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 289 - Secretary → ME
142
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 11 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 415 - Secretary → ME
143
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2003-09-30 ~ 2008-11-28
IIF 46 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 418 - Secretary → ME
144
TOWN BOOKSELLERS LIMITED - 2008-08-19
BOOKTERM LIMITED - 1990-01-26
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2018-01-29
IIF 220 - Director → ME
2014-11-10 ~ 2018-01-29
IIF 356 - Secretary → ME
145
PHASELIGHT LIMITED - 1990-05-16
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2018-01-29
IIF 221 - Director → ME
2014-11-10 ~ 2018-01-29
IIF 359 - Secretary → ME
146
WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 38 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 417 - Secretary → ME
147
WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, London
Active Corporate (3 parents, 4 offsprings)
Officer
2008-01-15 ~ 2008-11-28
IIF 109 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 380 - Secretary → ME
148
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2005-12-31 ~ 2008-11-28
IIF 174 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 371 - Secretary → ME
149
HOWPER 403 LIMITED - 2002-05-16
The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Equity (Company account)
36,247 GBP2024-04-30
Officer
2008-04-03 ~ 2008-09-12
IIF 45 - Director → ME
150
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 (3 parents)
Officer
2006-10-10 ~ 2008-11-28
IIF 145 - Director → ME
2006-10-17 ~ 2008-11-28
IIF 377 - Secretary → ME
151
RADIO EASTWAY LIMITED - 1989-07-03
HAMHOB LIMITED - 1982-02-24
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 111 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 326 - Secretary → ME
152
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 162 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 423 - Secretary → ME
153
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 157 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 398 - Secretary → ME
154
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 123 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 383 - Secretary → ME
155
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 146 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 369 - Secretary → ME
156
DIGITAL THREE LIMITED - 2009-06-08
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-06-30 ~ 2008-11-28
IIF 5 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 252 - Secretary → ME
157
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 (3 parents, 5 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 59 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 389 - Secretary → ME
158
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 79 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 395 - Secretary → ME
159
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 (5 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 34 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 328 - Secretary → ME
160
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-01-15 ~ 2008-11-28
IIF 84 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 376 - Secretary → ME
161
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-05-09 ~ 2006-10-18
IIF 393 - Secretary → ME
162
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-05-09 ~ 2006-10-18
IIF 421 - Secretary → ME
163
Tregantle, Milton Lane, Wells, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2017-12-21 ~ 2021-01-05
IIF 233 - Ownership of shares – More than 50% but less than 75% → OE
164
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 159 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 297 - Secretary → ME
165
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 172 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 419 - Secretary → ME
166
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-08-20 ~ 2008-11-28
IIF 51 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 270 - Secretary → ME
167
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 (5 parents)
Officer
2002-03-26 ~ 2004-06-23
IIF 86 - Director → ME
2006-08-24 ~ 2008-11-28
IIF 23 - Director → ME
2002-03-26 ~ 2002-07-24
IIF 347 - Secretary → ME
2005-09-05 ~ 2008-11-28
IIF 322 - Secretary → ME
168
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (3 parents, 3 offsprings)
Officer
2008-04-21 ~ 2008-11-28
IIF 53 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 248 - Secretary → ME
169
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 97 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 310 - Secretary → ME
170
Kpmg Llp, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 54 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 355 - Secretary → ME
171
OLYMPUS SPORT INTERNATIONAL LIMITED - 1991-05-20
Kpmg Llp, 1 St Peter's Square, Manchester
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 229 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 427 - Secretary → ME
172
SEARS SPORTS AND LEISUREWEAR PUBLIC LIMITED COMPANY - 1995-12-14
MILLETTS LEISURE SHOPS PLC - 1989-01-09
Kpmg, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 227 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 426 - Secretary → ME
173
ST. PETER'S HOSPICE LIMITED - 2006-02-22
St. Peters Hospice, Charlton Road, Brentry, Bristol
Active Corporate (12 parents, 1 offspring)
Officer
2011-12-29 ~ 2013-07-02
IIF 217 - Director → ME
174
OVAL (705) LIMITED - 1991-05-20
Charlton Road, Brentry, Bristol
Active Corporate (5 parents)
Officer
2012-07-04 ~ 2013-07-02
IIF 216 - Director → ME
175
THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17
URBAN RADIO LIMITED - 2001-08-15
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-07-22 ~ 2008-11-28
IIF 62 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 257 - Secretary → ME
176
DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
30 Leicester Square, London
Active Corporate (3 parents, 5 offsprings)
Officer
2007-02-07 ~ 2008-11-28
IIF 98 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 256 - Secretary → ME
177
30 Leicester Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2008-01-15 ~ 2008-11-28
IIF 9 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 333 - Secretary → ME
178
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-11-28
IIF 76 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 302 - Secretary → ME
179
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 112 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 324 - Secretary → ME
180
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 (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 163 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 265 - Secretary → ME
181
THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
RADIO KENNET LIMITED - 1976-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 142 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 331 - Secretary → ME
182
30 Leicester Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-11-28
IIF 67 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 275 - Secretary → ME
183
LAWGRAM PENSION TRUSTEES LIMITED - 2004-11-12
C/o Lane Clark & Peacock Llp, 95 Wigmore Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-17 ~ 2008-05-22
IIF 21 - Director → ME
184
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED - 2004-08-09
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2004-08-05 ~ 2008-11-28
IIF 15 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 323 - Secretary → ME
185
SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (8 parents)
Officer
2008-04-21 ~ 2008-12-19
IIF 181 - Director → ME
2005-12-15 ~ 2008-11-28
IIF 286 - Secretary → ME
186
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-07-22 ~ 2008-11-28
IIF 74 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 258 - Secretary → ME
187
30 Leicester Square, London
Active Corporate (4 parents, 4 offsprings)
Officer
2005-07-22 ~ 2008-11-28
IIF 140 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 303 - Secretary → ME
188
MODEL GOLF (UK) LIMITED - 2006-06-07
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 167 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 434 - Secretary → ME
189
THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-02
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 57 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 295 - Secretary → ME
190
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
2003-07-31 ~ 2005-03-17
IIF 173 - Director → ME
191
BILLBOARD RADIO LIMITED - 2003-01-17
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2007-02-08 ~ 2008-11-28
IIF 150 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 277 - Secretary → ME
192
RETAIL RESPONSE PRODUCTIONS LIMITED - 2007-04-17
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 231 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 431 - Secretary → ME
193
GOLF TV PRO-SHOP LIMITED - 2006-11-03
Kpmg Llp, 8 Princes Parade, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-04-02 ~ 2011-07-08
IIF 7 - Director → ME
2010-07-07 ~ 2011-07-08
IIF 432 - Secretary → ME
194
BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 132 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 261 - Secretary → ME
195
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 171 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 255 - Secretary → ME
196
QUIPSTORE LIMITED - 2002-09-19
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2002-09-18 ~ 2003-07-30
IIF 110 - Director → ME
2002-09-18 ~ 2002-09-26
IIF 346 - Secretary → ME
197
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 154 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 312 - Secretary → ME
198
WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
203-206 Piccadilly, London
Active Corporate (7 parents)
Officer
2016-01-04 ~ 2018-01-29
IIF 224 - Director → ME
2014-11-10 ~ 2018-01-29
IIF 361 - Secretary → ME
199
WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
FINE RECORDINGS CLUB LIMITED - 1997-06-01
203-206 Piccadilly, London
Active Corporate (6 parents, 8 offsprings)
Officer
2016-01-04 ~ 2018-01-29
IIF 223 - Director → ME
2014-11-10 ~ 2018-01-29
IIF 360 - Secretary → ME
200
WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
HMV OVERSEAS LIMITED - 2011-02-24
OTTAKAR'S LIMITED - 2008-08-19
OTTAKAR'S PLC - 2006-10-03
JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
203-206 Piccadilly, London
Active Corporate (7 parents, 2 offsprings)
Officer
2016-01-04 ~ 2018-01-29
IIF 222 - Director → ME
2014-11-10 ~ 2018-01-29
IIF 357 - Secretary → ME
201
EMOMENTUM LIMITED - 2008-02-28
ECONVERSIONS LIMITED - 2007-11-02
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-03-13 ~ 2008-11-28
IIF 143 - Director → ME
2008-03-13 ~ 2008-11-28
IIF 341 - Secretary → ME
202
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 63 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 250 - Secretary → ME
203
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 124 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 283 - Secretary → ME
204
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2003-07-31 ~ 2008-11-28
IIF 55 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 272 - Secretary → ME
205
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 19 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 242 - Secretary → ME
206
BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-06-29 ~ 2008-11-29
IIF 103 - Director → ME
2005-09-05 ~ 2008-11-29
IIF 238 - Secretary → ME
207
STARMOSS LIMITED - 1997-02-14
2 Canal Reach, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
60,237 GBP2024-03-31
Officer
2006-05-08 ~ 2008-11-12
IIF 138 - Director → ME
2006-05-10 ~ 2008-11-12
IIF 281 - Secretary → ME
208
WILTSHIRE RADIO PLC - 2007-11-08
KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-01-15 ~ 2008-11-28
IIF 65 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 287 - Secretary → ME
209
30 Leicester Square, London
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
2008-01-15 ~ 2008-11-28
IIF 94 - Director → ME
2005-09-05 ~ 2008-11-28
IIF 254 - Secretary → ME
210
30 Leicester Square, London
Dissolved Corporate (3 parents)
Officer
2005-12-31 ~ 2008-11-28
IIF 161 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 241 - Secretary → ME
211
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2008-04-21 ~ 2008-11-28
IIF 39 - Director → ME
2005-05-09 ~ 2008-11-28
IIF 292 - Secretary → ME
212
30 Leicester Square, London
Active Corporate (3 parents)
Officer
2005-11-22 ~ 2008-11-28
IIF 168 - Director → ME
2005-06-02 ~ 2008-11-28
IIF 308 - Secretary → ME