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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Charles Lamb
- British born in January 1957
Allen, Charles Lamb
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1957
Allen, Charles Lamb
Resident in United Kingdom
Registered addresses and corresponding companies71, Victoria Road, London, W8 5RH
IIF 9 IIF 10 IIF 11 (more)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 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- British born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, W14 8EB
IIF 58
- British chairman born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British company director born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British director born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British chief executive born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British company director born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British director born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British managing director born in January 1957Registered addresses and corresponding companies
Allen, Charles Lamb
132 Westbourne Grove, London, W11 2RR
IIF 95
- British born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British chief executive born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
70 Woodsford Square, London, W14 8DS
IIF 99
- British company director born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- British director born in November 1957Registered addresses and corresponding companies
Allen, Charles Lamb
- born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Charles Lamb
37, Warren Street, London, W1T 6AD, United Kingdom
IIF 119
- British born in January 1957
Lord Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 120
- British born in January 1957
Mr Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, London, W14 8EB, England
IIF 121
- British born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 139
- British director born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 140 IIF 141 IIF 142 (more)IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 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
- born in January 1957
Allen, Charles Lamb, The Lord Allen Of Kensington
Resident in United Kingdom
Registered addresses and corresponding companies29-30, Leicester Square, London, WC2H 7LA, Uk
IIF 304
- British born in January 1957
The Lord Allen Of Kensington Charles Lamb Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1957
Allen, Charles Lamb, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companies30 Leicester Square, London, WC2H 7LA
IIF 30824, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 309 IIF 31030, Leicester Square, London, WC2H 7LA, England
IIF 311 IIF 312 IIF 313 (more)30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 3155, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 316Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
IIF 317Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 318Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom
IIF 319300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 320
- British company director born in January 1957
Allen, Charles Lamb, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companies37, Warren Street, London, W1T 6AD, United Kingdom
IIF 321
- British director born in January 1957
Allen, Charles Lamb, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companies - British chairman born in January 1957
Lamb Allen, Charles, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companiesC/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 324
- British director born in January 1957
Lamb Allen, Charles, Lord Allen Of Kensington
Resident in England
Registered addresses and corresponding companiesTc Group, 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
IIF 325
- British born in January 1957
Lord Allen Of Kensington Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
270
- 1
ALBION EQUITY PARTNERS LLP
OC341256245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ dissolvedIIF 118 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Right to appoint or remove members → OEIIF 121 - Right to surplus assets - More than 25% but not more than 50% → OE - 2CHRYSALIS MEDIA PLUS LIMITED - 2002-12-1930 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 235 - Director → ME
- 3
ATLANTIC BROADCASTING LIMITED
0499249830 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 130 - Director → ME - 4BICC PUBLIC LIMITED COMPANY - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (68 parents, 10 offsprings)Officer2021-05-13 ~ nowIIF 316 - Director → ME
- 5
BEACON BROADCASTING LIMITED
00674678Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (27 parents)Officer2008-06-09 ~ 2009-07-31IIF 48 - Director → ME - 6BB CAPITAL LIMITED - 2005-12-28BEACH BLANKET BABYLON LIMITED - 1999-07-0130 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 281 - Director → ME
- 7CLASSICRADIO.COM LIMITED - 2004-03-18DIGITAL SEVEN LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 282 - Director → ME
- 8
BIRMINGHAM BROADCASTING LIMITED
00685666Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (49 parents, 1 offspring)Officer2008-06-09 ~ 2009-07-31IIF 39 - Director → ME - 92 SISTERS HOLDINGS LIMITED - 1999-07-30Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireActive Corporate (34 parents, 17 offsprings)Officer2011-03-01 ~ 2020-01-27IIF 84 - Director → ME
- 10BORDER PLC - 2007-11-0230 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 160 - Director → ME
- 112094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-06-26 ~ 2004-06-14IIF 88 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2015-09-05Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-11-03 ~ 2013-12-23IIF 60 - Director → ME - 13APOLLO RADIO LIMITED - 1995-03-24AUDIOHELP LIMITED - 1994-03-0930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 194 - Director → ME
- 14EDINBURGH LOCAL RADIO LIMITED - 2005-07-04THE STORM (GLASGOW) LIMITED - 2004-03-18PLANET RADIO LIMITED - 2003-04-25THE STORM (GLASGOW) LIMITED - 2003-02-2730 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 148 - Director → ME
- 15THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer2025-09-01 ~ 2026-03-03IIF 317 - Director → ME
- 16BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-1410 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Officer1998-05-20 ~ 2000-05-22IIF 63 - Director → ME
- 17MIDLANDS RADIO HOLDINGS PLC - 1991-06-18BRMB HOLDINGS LIMITED - 1988-05-18Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (35 parents, 1 offspring)Officer2008-06-09 ~ 2009-07-31IIF 43 - Director → ME
- 18
PRIORPERMIT LIMITED
- 1992-02-05 02660564Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer(before 1992-11-06) ~ 1992-12-31IIF 90 - Director → ME - 19137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer1997-07-08 ~ 2007-12-07IIF 99 - Director → ME
- 20
BUZZ FM LIMITED
0332339630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 292 - Director → ME - 21
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
0230111430 Leicester Square, LondonDissolved Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 145 - Director → ME - 22CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08CENTURY YORKSHIRE LIMITED - 2002-01-3030 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 193 - Director → ME
- 23
CAPITAL GOLD HAMPSHIRE LIMITED
0476794530 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 267 - Director → ME - 24IDEAL REALITY LIMITED - 2003-01-2330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 169 - Director → ME
- 25
CAPITAL GOLD SUSSEX LIMITED
0476799330 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 146 - Director → ME - 26RASOVA LIMITED - 2000-03-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 299 - Director → ME
- 27THE LIGHT FM LIMITED - 1996-06-1930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 183 - Director → ME
- 28SAGECOVE LIMITED - 1989-09-2230 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 144 - Director → ME
- 29PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 128 - Director → ME2008-06-09 ~ 2008-11-18IIF 5 - Director → ME
- 30BEAT (EAST MIDLANDS) LIMITED - 2005-05-13GCAP MEDIA LIMITED - 2005-05-09BEAT (EAST MIDLANDS) LIMITED - 2005-03-11CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-1730 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 164 - Director → ME
- 31MY KINDA TOWN GROUP LIMITED - 1997-12-31MY KINDA HOLDINGS LIMITED - 1987-09-04ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 154 - Director → ME
- 32MY KINDA TOWN (UK) LIMITED - 1998-01-12MY KINDA TOWN LIMITED - 1994-05-09ZADNIK LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (33 parents, 7 offsprings)Officer2008-06-09 ~ 2008-10-22IIF 57 - Director → ME2015-08-14 ~ 2015-11-09IIF 231 - Director → ME
- 33APREL LIMITED - 2000-03-2430 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 180 - Director → ME
- 34LOGOMARK LIMITED - 1994-07-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 173 - Director → ME
- 35
SOUL MEDIA LIMITED
- 2013-10-03 02421343SOUTH LONDON RADIO LIMITED - 1995-01-10MATQUEST LIMITED - 1989-12-0530 Leicester Square, LondonActive Corporate (30 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 223 - Director → ME2008-06-09 ~ 2008-11-20IIF 13 - Director → ME - 36COSILKAR LIMITED - 1979-12-31Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomActive Corporate (47 parents)Officer2008-06-09 ~ 2008-11-18IIF 14 - Director → ME
- 37CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer2004-06-03 ~ 2006-10-01IIF 114 - Director → ME
- 38
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 15 offsprings)Officer2004-02-02 ~ 2006-10-01IIF 115 - Director → ME - 39NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer1993-03-25 ~ 1994-03-25IIF 89 - Director → ME1993-03-25 ~ 1997-01-28IIF 77 - Director → ME
- 40
CASTLEFORM LIMITED
0402352730 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 236 - Director → ME - 41BALKAN BROADCASTING LIMITED - 1993-01-13VELOCITY 150 LIMITED - 1992-10-1430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 259 - Director → ME
- 42ISSUECLAIM LIMITED - 1998-07-1330 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 251 - Director → ME
- 43
CHAMPION FM LIMITED
0326016530 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 143 - Director → ME - 44
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 200 - Director → ME - 45NEWSRADIO LIMITED - 2005-06-2730 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 278 - Director → ME2008-06-09 ~ 2008-11-18IIF 26 - Director → ME
- 46CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-0830 Leicester Square, LondonActive Corporate (35 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-18IIF 28 - Director → ME2015-08-14 ~ 2015-11-09IIF 197 - Director → ME
- 47BALINDALE LIMITED - 1994-12-0930 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 238 - Director → ME
- 48CHOICE FM EAST MIDLANDS LIMITED - 1999-05-1930 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 188 - Director → ME
- 49
CLASSIC FM PLC
- 2009-01-14 02622707GEMSON ASSETS PLC - 1992-01-0630 Leicester Square, LondonActive Corporate (31 parents, 1 offspring)Officer2008-06-09 ~ nowIIF 308 - Director → ME - 50
CENTRALBOSS LIMITED
- 1988-01-06 02114954Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (81 parents, 23 offsprings)Officer(before 1991-06-22) ~ 1991-11-29IIF 95 - Director → ME - 51COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1992-01-27 ~ 2000-01-12IIF 65 - Director → ME - 52COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20 00420158Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1993-09-07 ~ 2000-09-29IIF 71 - Director → ME - 53COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31 02336021THE EDWARDIAN CLUB LIMITED
- 1996-02-07 02336021GILTDEAL PUBLIC LIMITED COMPANY
- 1989-02-21 02336021Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer(before 1992-01-27) ~ 2000-01-12IIF 68 - Director → ME - 54DIGITAL TEN LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 302 - Director → ME2008-06-09 ~ 2008-11-18IIF 15 - Director → ME
- 55THE HOT FM LIMITED - 1994-05-1730 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 163 - Director → ME
- 56SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01INHOCO 2208 LIMITED - 2000-12-2930 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 215 - Director → ME
- 57RADIO HALDON LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 187 - Director → ME
- 58
DIAMOND FM LIMITED
0325556730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 150 - Director → ME - 59
DIGITAL NEWS NETWORK LIMITED
0413078430 Leicester Square, LondonActive Corporate (35 parents)Officer2015-08-14 ~ 2015-11-09IIF 300 - Director → ME - 60
DIGITAL TWO LIMITED
0354651530 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 275 - Director → ME - 61
DQ RADIO SERVICES LIMITED
0687346630 Leicester Square, LondonActive Corporate (9 parents)Officer2015-08-14 ~ 2015-11-09IIF 221 - Director → ME - 62EAST ANGLIAN RADIO PLC - 2007-11-02RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-0230 Leicester Square, LondonActive Corporate (26 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 184 - Director → ME
- 63
ECAST VENTURES LIMITED
0392541430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 206 - Director → ME - 64RADIO EASTWAY P.L.C. - 1982-02-24RADIO THAMESWAY LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (34 parents, 6 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 38 - Director → ME2015-08-14 ~ 2015-11-09IIF 284 - Director → ME
- 65EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer~ 1999-03-19IIF 80 - Director → ME - 66
EXPRESSWAY LIMITED
0237264230 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 210 - Director → ME - 67EXTERION MEDIA (UK) LIMITED - nowGLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED
- 2019-04-26 02480440SPECTRUM RADIO INVESTORS LIMITED - 1994-10-2430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 213 - Director → ME - 68
FAZE THREE (EAST MIDLANDS) LIMITED
0305233130 Leicester Square, LondonDissolved Corporate (30 parents)Officer2015-08-14 ~ 2015-11-09IIF 168 - Director → ME - 69EAGLETONIC LIMITED - 1988-05-1830 Leicester Square, LondonActive Corporate (39 parents)Officer2015-08-14 ~ 2015-11-09IIF 198 - Director → ME2008-06-09 ~ 2008-11-20IIF 21 - Director → ME
- 70
GAIRN PROPERTIES
0639181678 Addison Road, LondonDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 93 - Director → ME - 71AYLESCROSS LIMITED - 1998-12-0230 Leicester Square, LondonActive Corporate (37 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 240 - Director → ME
- 72GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24HEART OF YORKSHIRE RADIO LIMITED - 1996-03-0130 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 230 - Director → ME
- 73FAZE FM RADIO LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (51 parents, 3 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 136 - Director → ME
- 74CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02GALAXY RADIO SOLENT LIMITED - 1996-11-2130 Leicester Square, LondonActive Corporate (37 parents)Officer2015-08-14 ~ 2015-11-09IIF 301 - Director → ME
- 75
XFM SCOTLAND LIMITED
- 2008-11-03 SC168821BEAT106 LIMITED - 2005-12-16BEAT FM LTD. - 1999-11-02TRIPLE M RADIO LTD. - 1997-10-29DISCOVERY FM RADIO LTD. - 1997-04-21OCTOGAS LIMITED - 1996-11-138th Floor West Regent Street, Glasgow, ScotlandActive Corporate (40 parents)Officer2008-06-09 ~ 2008-11-20IIF 37 - Director → ME - 76FAZE TWO (YORKSHIRE) LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (48 parents)Officer2015-08-14 ~ 2015-11-09IIF 279 - Director → ME
- 77CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23BLUECASH LIMITED - 1981-12-3130 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 170 - Director → ME
- 78RIB SHACK LIMITED - 2006-08-23BONDFOX LIMITED - 1981-12-3130 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 167 - Director → ME
- 79CLASSICRADIO LIMITED - 2005-06-2830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 159 - Director → ME
- 80CAPITAL RADIO UBC DATA LIMITED - 2007-08-1430 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 42 - Director → ME2015-08-14 ~ 2015-11-09IIF 237 - Director → ME
- 81PLANET ROCK LIMITED - 2008-06-05DIGITAL FIVE LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 175 - Director → ME2008-06-09 ~ 2008-11-20IIF 31 - Director → ME
- 82THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-1230 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 152 - Director → ME2008-06-09 ~ 2008-11-20IIF 54 - Director → ME
- 83GLOBAL RADIO LIMITED - 2008-12-17CHRYSALIS RADIO LIMITED - 2007-10-0930 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 270 - Director → ME
- 84LYLEHEAD LIMITED - 1993-11-1930 Leicester Square, LondonActive Corporate (30 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 271 - Director → ME2008-06-09 ~ 2008-11-20IIF 47 - Director → ME
- 85CAPITAL GOLD GLASGOW LIMITED - 2003-06-278th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 218 - Director → ME
- 86GLASS MOON SERVICES LIMITED - 2019-08-27Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2021-01-15 ~ 2023-05-31IIF 324 - Director → MEPerson with significant control2021-06-26 ~ 2023-12-11IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
- 87GLOBAL LAND LIMITED - nowSMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03INHOCO 2212 LIMITED - 2000-12-2930 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 303 - Director → ME
- 88EYRECOURT INVESTMENTS UK LIMITED - 2007-06-2230 Leicester Square, LondonActive Corporate (27 parents, 13 offsprings)Officer2008-11-04 ~ nowIIF 314 - Director → ME2007-11-20 ~ 2008-06-05IIF 82 - Director → ME
- 89GWR RADIO SERVICES LIMITED - 2005-05-11OVAL (1157) LIMITED - 1997-02-1830 Leicester Square, LondonActive Corporate (24 parents, 25 offsprings)Officer2008-06-09 ~ 2025-03-17IIF 312 - Director → ME
- 90
GLOBAL MEDIA VENTURES LIMITED
0812442130 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 276 - Director → ME - 91WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-3030 Leicester Square, LondonActive Corporate (13 parents)Officer2012-11-15 ~ 2022-06-29IIF 315 - Director → ME
- 92BELL HOLDCO LIMITED - 2019-06-10WG&M SHELF COMPANY 141 LIMITED - 2007-08-227th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (25 parents, 5 offsprings)Officer2019-08-01 ~ 2021-03-01IIF 323 - Director → ME
- 93GCAP MEDIA (AM) LIMITED - 2014-07-04ARFON (FM) LTD. - 2007-04-1230 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 217 - Director → ME
- 94RAFTDEW LIMITED - 2008-03-2630 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2008-11-18 ~ 2022-06-29IIF 311 - Director → ME
- 95
GCAP MEDIA DIGITAL LIMITED
- 2014-07-04 03588779GWR DIGITAL LIMITED - 2005-06-2130 Leicester Square, LondonActive Corporate (20 parents, 10 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 224 - Director → ME2008-06-09 ~ 2008-11-20IIF 11 - Director → ME - 96
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04 01586580OCEAN SOUND LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (49 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 131 - Director → ME2008-06-09 ~ 2008-11-20IIF 4 - Director → ME - 97CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06CHORUS MEDIA LIMITED - 2002-07-0930 Leicester Square, LondonActive Corporate (28 parents, 31 offsprings)Officer2007-11-20 ~ 2008-06-05IIF 70 - Director → ME2008-11-18 ~ 2021-03-01IIF 322 - Director → ME
- 98CAPITAL RADIO PLC - 2005-05-09CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer2008-06-09 ~ 2022-06-29IIF 313 - Director → ME
- 99CHRYSALIS RADIO LONDON LIMITED - 2007-08-15HEART OF LONDON RADIO LIMITED - 1999-03-1030 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 285 - Director → ME
- 100
GCAP MEDIA MANAGEMENT LIMITED
- 2014-07-04 02318655CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08RADIO CONTROL LIMITED - 1991-02-07CIRCLEDOCK LIMITED - 1989-02-1530 Leicester Square, LondonActive Corporate (34 parents, 1 offspring)Officer2008-06-09 ~ 2008-11-20IIF 7 - Director → ME2015-08-14 ~ 2015-11-09IIF 126 - Director → ME - 101HEART OF ENGLAND RADIO LIMITED - 1998-12-0730 Leicester Square, LondonActive Corporate (34 parents)Officer2015-08-14 ~ 2015-11-09IIF 171 - Director → ME
- 102GLOBAL RADIO NORTHWEST LIMITED - nowGLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09THE ARROW (SOLENT) LIMITED - 2006-08-2330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 234 - Director → ME
- 103DIGITAL FOUR LIMITED - 2009-05-2830 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 209 - Director → ME
- 104GLOBAL RADIO SERVICES LIMITED - now02049463 LIMITED - 2021-04-01GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30GLOBAL RADIO SERVICES LIMITED - 2008-10-30AMBER RADIO LIMITED - 2008-08-14RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11BRIMRISE LIMITED - 1986-10-1330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 140 - Director → ME
- 105DEANSGATE 1003 LTD. - 2010-08-03REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01INHOCO 2294 LIMITED - 2001-04-0630 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 229 - Director → ME
- 106GRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer1993-04-02 ~ 1998-03-13IIF 74 - Director → ME
- 107MAINPACKER LIMITED - 1988-01-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (15 parents)Officer1993-05-12 ~ 1998-03-13IIF 79 - Director → ME
- 108
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer~ 2006-10-01IIF 113 - Director → ME - 109
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC
- 2001-02-01 03962410OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2000-06-01 ~ 2006-10-01IIF 103 - Director → ME - 110
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED
- 2000-05-26 03106798Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2000-05-25 ~ 2006-10-01IIF 102 - Director → ME1995-09-26 ~ 1997-02-25IIF 73 - Director → ME - 111GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (15 parents)Officer1993-03-25 ~ 1998-03-13IIF 66 - Director → ME
- 112
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer1992-09-09 ~ 2006-10-01IIF 104 - Director → ME - 113
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer1993-05-12 ~ 1998-03-13IIF 81 - Director → ME - 114
GRANDMET 2 LIMITED
1002273537 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 305 - Ownership of shares – 75% or more → OEIIF 305 - Ownership of voting rights - 75% or more → OEIIF 305 - Right to appoint or remove directors → OE - 115
GRANDMET DEVELOPMENT LIMITED
06302473Insolvency (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 controlAllan House, 10 John Prince Street, LondonDissolved Corporate (5 parents)Officer2007-07-04 ~ dissolvedIIF 321 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 306 - Ownership of voting rights - 75% or more → OEIIF 306 - Right to appoint or remove directors → OEIIF 306 - Ownership of shares – 75% or more → OE - 11678 Addison Road, LondonDissolved Corporate (2 parents)Officer2006-12-13 ~ dissolvedIIF 117 - LLP Designated Member → ME
- 117Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-11-07 ~ nowIIF 318 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 307 - Ownership of shares – 75% or more → OEIIF 307 - Ownership of voting rights - 75% or more → OEIIF 307 - Right to appoint or remove directors → OE
- 118WBC RADIO LIMITED - 2006-03-08CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-1330 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 256 - Director → ME
- 119DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25BURGINHALL 993 LIMITED - 1997-09-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 264 - Director → ME
- 120OVAL (1021) LIMITED - 1995-10-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 274 - Director → ME
- 121RADIO WEST LIMITED - 1990-05-17GWR LIMITED - 1987-09-24OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 161 - Director → ME2008-06-09 ~ 2008-11-20IIF 16 - Director → ME
- 122FORMCHOOSE LIMITED - 2000-09-2530 Leicester Square, LondonActive Corporate (24 parents, 5 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 50 - Director → ME2015-08-14 ~ 2015-11-09IIF 199 - Director → ME
- 123
GWR GROUP PLC
- 2009-01-14 00715143RADIO WEST PLC - 1987-09-24RADIO AVONSIDE LIMITED - 1982-03-25S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-3130 Leicester Square, LondonActive Corporate (39 parents, 20 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 277 - Director → ME2008-06-09 ~ 2008-11-20IIF 41 - Director → ME - 124
GWR HUNGARY (INVESTMENTS) LIMITED
0440453830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 248 - Director → ME - 125
GWR INTERNATIONAL INVESTMENTS LIMITED
0416849430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 232 - Director → ME - 126IPHOLD LIMITED - 1995-06-23CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18WITHHOLD LIMITED - 1994-10-1230 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 133 - Director → ME2008-06-09 ~ 2008-11-18IIF 6 - Director → ME
- 127DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25BURGINHALL 1115 LIMITED - 1999-08-2030 Leicester Square, LondonActive Corporate (21 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 227 - Director → ME
- 128DMG RADIO LIMITED - 2000-09-25ASSOCIATED RADIO LIMITED - 1996-03-01ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-2030 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 201 - Director → ME
- 129
HARLOW F.M. LIMITED
0275793930 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 189 - Director → ME2008-06-09 ~ 2008-11-20IIF 45 - Director → ME - 130
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 129 - Director → ME - 131THE ARROW (MANCHESTER) LIMITED - 2005-08-19THE ARROW (EDINBURGH) LIMITED - 2005-01-2530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 243 - Director → ME
- 132
HEART RADIO LIMITED
0414018630 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 265 - Director → ME - 133
HEART TV LIMITED
0349920330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 153 - Director → ME - 134
HEREWARD RADIO LIMITED
0230135830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 262 - Director → ME - 135CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18KIDS RADIO (LONDON) LIMITED - 2002-10-1630 Leicester Square, LondonActive Corporate (24 parents)Officer2008-06-09 ~ 2008-11-20IIF 18 - Director → ME2015-08-14 ~ 2015-11-09IIF 287 - Director → ME
- 136TIME OUT RADIO LIMITED - 2004-03-11HOPSTAR LIMITED - 2002-01-1130 Leicester Square, LondonActive Corporate (23 parents)Officer2008-06-09 ~ 2008-11-20IIF 9 - Director → ME2015-08-14 ~ 2015-11-09IIF 295 - Director → ME
- 137Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 83 - Director → ME
- 138I08654 REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2010-11-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26
Dissolved on 2013-07-18INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03 01225763Insolvency (Case 1) In administration
Administration started on 2010-08-27INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (31 parents)Officer1993-01-01 ~ 1994-05-06IIF 85 - Director → ME - 139IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1996-02-12 ~ 2000-09-29IIF 76 - Director → ME - 140
IGF TRADING LIMITED
1061224524 Old Bond Street, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ nowIIF 309 - Director → ME - 141MARSHLOW LIMITED - 1994-10-3130 Leicester Square, LondonDissolved Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 253 - Director → ME
- 142NORTHDOWN RADIO LIMITED - 1990-07-25TENFILE PUBLIC LIMITED COMPANY - 1983-01-2130 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 228 - Director → ME
- 143
INVICTUS GAMES FOUNDATION
0931878424 Old Bond Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 310 - Director → ME - 144MUSICRADIO LIMITED - 2004-08-1130 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 212 - Director → ME
- 145ITV BORDER LIMITED - now
BORDER TELEVISION LIMITED
- 2006-12-29 00654206Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (38 parents)Officer2001-07-31 ~ 2006-10-01IIF 109 - Director → ME - 146ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (63 parents)Officer1994-05-05 ~ 2000-11-27IIF 86 - Director → ME - 147ITV BROADCASTING LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (65 parents, 35 offsprings)Officer2000-10-04 ~ 2006-10-01IIF 108 - Director → ME
- 148ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer2004-07-01 ~ 2006-10-01IIF 98 - Director → ME
- 149
ONDIGITAL HOLDINGS LIMITED
- 2001-07-11 03261192BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer1997-01-30 ~ 2006-10-01IIF 116 - Director → ME - 150ITV HOLDINGS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2004-09-14 ~ 2006-10-01IIF 106 - Director → ME
- 151ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2000-10-04 ~ 2006-10-01IIF 96 - Director → ME - 152ITV NETWORK LIMITED - now
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05 00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED
- 1987-09-25 00603893Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer(before 1993-02-18) ~ 1996-05-22IIF 62 - Director → ME - 153Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2003-12-03 ~ 2006-10-01IIF 101 - Director → ME
- 154ITV STUDIOS LIMITED - nowITV PRODUCTIONS LIMITED - 2008-12-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer1995-09-26 ~ 2006-10-01IIF 112 - Director → ME
- 155ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2000-10-04 ~ 2000-11-17IIF 67 - Director → ME2004-07-30 ~ 2006-10-01IIF 110 - Director → ME - 156REXLENT LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 138 - Director → ME
- 157
LANTERN RADIO LIMITED
0270219830 Leicester Square, LondonActive Corporate (31 parents)Officer2015-08-14 ~ 2015-11-09IIF 245 - Director → ME2008-06-09 ~ 2008-11-20IIF 56 - Director → ME - 158
LBC 1152 LIMITED
0321029230 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 226 - Director → ME - 159LONDON NEWS RADIO LIMITED - 2002-11-08BROOKFIND LIMITED - 1996-01-2330 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 190 - Director → ME
- 160TRENT LEISURE LIMITED - 1984-03-09DICFARM LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 53 - Director → ME2015-08-14 ~ 2015-11-09IIF 266 - Director → ME
- 161MUSICRADIO.COM LIMITED - 2003-05-01DIGITAL SIX LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 268 - Director → ME
- 162
LONDON BROADCASTING COMPANY 1996 LIMITED
0321029830 Leicester Square, LondonDissolved Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 242 - Director → ME - 163Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents)Officer1994-04-29 ~ 2006-10-01IIF 111 - Director → ME
- 164LEGISLATOR 1179 LIMITED - 1993-06-0430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 181 - Director → ME
- 165SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents)Officer1994-03-10 ~ 2006-10-01IIF 97 - Director → ME
- 166
MALCH LIMITED
10997960300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2017-10-05 ~ nowIIF 320 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 167Insolvency (Case 1) In administration
Administration started on 2011-02-01
Administration ended on 2014-07-31WG&M SHELF COMPANY 127 LIMITED - 2007-05-167 More London Riverside, LondonDissolved Corporate (19 parents)Officer2010-03-10 ~ 2010-06-22IIF 69 - Director → ME - 168MARCHER SOUND LIMITED - 1999-03-2630 Leicester Square, LondonActive Corporate (36 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 22 - Director → ME2015-08-14 ~ 2015-11-09IIF 289 - Director → ME
- 169
MERCIA SOUND LIMITED
01386660Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (38 parents)Officer2008-06-09 ~ 2009-07-31IIF 46 - Director → ME - 170MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-2230 Leicester Square, LondonActive Corporate (33 parents, 2 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 1 - Director → ME2015-08-14 ~ 2015-11-09IIF 125 - Director → ME
- 171MIDLANDS RADIO PLC - 2007-11-08NECTARPLACE PLC - 1989-07-03Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (35 parents, 3 offsprings)Officer2008-06-09 ~ 2009-07-31IIF 23 - Director → ME
- 172MITIE DORMANT (NO.1) LIMITED - nowRENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-09-07 ~ 1994-11-04IIF 91 - Director → ME - 173MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer~ 2000-09-29IIF 78 - Director → ME
- 174MOTO MOTORWAY SERVICES LIMITED - nowCOMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
MARINESIDE PROPERTIES LIMITED
- 1992-02-25 00733665Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (24 parents, 1 offspring)Officer(before 1992-03-07) ~ 2000-01-12IIF 58 - Director → ME - 175
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 204 - Director → ME - 176SHIREBOURNE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 135 - Director → ME
- 177
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 297 - Director → ME - 178AUDIOACRE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 288 - Director → ME
- 179
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 250 - Director → ME - 180GOULDITAR NO. 69 LIMITED - 1990-04-0330 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-06 ~ 2015-11-09IIF 149 - Director → ME
- 181
NELL HOMES LIMITED
13220917Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2021-02-24 ~ 2023-05-31IIF 325 - Director → MEPerson with significant control2022-02-24 ~ 2023-12-11IIF 327 - Ownership of shares – More than 25% but not more than 50% → OE - 182DIGITAL EIGHT LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 246 - Director → ME
- 183ECCLESALE LIMITED - 1997-12-1130 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 255 - Director → ME
- 184THE STORM (MANCHESTER) LIMITED - 2005-06-27THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-0730 Leicester Square, LondonDissolved Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 195 - Director → ME
- 185BROOKPRIME LIMITED - 1997-07-0230 Leicester Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 191 - Director → ME
- 186HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-2030 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 219 - Director → ME
- 187
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
0623286730 Leicester Square, LondonDissolved Corporate (12 parents)Officer2015-08-14 ~ 2015-11-09IIF 172 - Director → ME2008-06-09 ~ 2008-11-20IIF 32 - Director → ME - 188
NOW DIGITAL (OXFORD) LIMITED
06314242Crawley Court, Winchester, HampshireActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 51 - Director → ME - 189CAPITAL RADIO DIGITAL LIMITED - 2006-02-22CADARIS LIMITED - 1999-07-16Crawley Court, Winchester, HampshireActive Corporate (44 parents)Officer2008-06-09 ~ 2008-11-20IIF 10 - Director → ME
- 190DIGITAL NINE LIMITED - 1999-06-23DIGITAL NINE LIMITED - 1999-06-03Crawley Court, Winchester, HampshireActive Corporate (42 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 29 - Director → ME
- 191OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21RADIO SOUTH LIMITED - 1989-08-0330 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 122 - Director → ME
- 192OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15 0476788730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 225 - Director → ME - 193
OPUS RADIO SALES LIMITED
0412840430 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 207 - Director → ME - 194ECHOBOUND LIMITED - 1996-10-2830 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 40 - Director → ME2015-08-14 ~ 2015-11-09IIF 239 - Director → ME
- 195SOMERSOUND LIMITED - 1993-02-1030 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 155 - Director → ME
- 196WEST COUNTRY BROADCASTING LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 269 - Director → ME
- 197WEST COUNTRY BROADCASTING LIMITED - 1997-08-11OVAL (709) LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (40 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 34 - Director → ME2015-08-14 ~ 2015-11-09IIF 162 - Director → ME
- 198THE DIAMOND FM LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 123 - Director → ME
- 199MUKBL RADIO SERVICES LIMITED - 2008-04-17NTL RADIO SERVICES LIMITED - 2005-01-31DE FACTO 793 LIMITED - 1999-11-0930 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 52 - Director → ME2015-08-14 ~ 2015-11-09IIF 290 - Director → ME
- 200RADIO EASTWAY LIMITED - 1989-07-03HAMHOB LIMITED - 1982-02-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 294 - Director → ME
- 20130 Leicester Square, LondonActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 55 - Director → ME2015-08-14 ~ 2015-11-09IIF 263 - Director → ME
- 202
RADIO INVICTA LIMITED
0147544830 Leicester Square, LondonActive Corporate (48 parents)Officer2008-06-09 ~ 2008-11-20IIF 2 - Director → ME2015-08-14 ~ 2015-11-09IIF 127 - Director → ME - 203HORIZON RADIO PLC - 1984-08-02POEMPLAN LIMITED - 1983-07-1230 Leicester Square, LondonActive Corporate (47 parents)Officer2015-08-14 ~ 2015-11-09IIF 147 - Director → ME2008-06-09 ~ 2008-11-20IIF 12 - Director → ME
- 204
RADIO ORWELL LIMITED
0100333430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 298 - Director → ME - 205DIGITAL THREE LIMITED - 2009-06-0830 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 280 - Director → ME
- 206SOUTHERN RADIO PLC - 1991-12-26SOUTHERN RADIO HOLDINGS PLC - 1991-01-15OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-2030 Leicester Square, LondonActive Corporate (37 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 124 - Director → ME2008-06-09 ~ 2008-11-20IIF 8 - Director → ME
- 207
RADIO TRENT LIMITED
0072818230 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 25 - Director → ME2015-08-14 ~ 2015-11-09IIF 196 - Director → ME - 208RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (25 parents)Officer2008-06-09 ~ 2009-07-31IIF 33 - Director → ME
- 209
RAM FM LIMITED
0291395330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 254 - Director → ME - 210GLOBAL RADIO STATIONS LIMITED - 2012-07-19GMG RADIO HOLDINGS LIMITED - 2012-07-02INHOCO 910 LIMITED - 1999-08-0530 Leicester Square, LondonActive Corporate (23 parents, 13 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 142 - Director → ME
- 211CENTURY RADIO LIMITED - 2009-04-01RADIO NORTH EAST LIMITED - 1995-01-1330 Leicester Square, LondonActive Corporate (43 parents)Officer2015-08-14 ~ 2015-11-09IIF 220 - Director → ME
- 212CENTURY RADIO 105 LIMITED - 2009-04-01BOSS FM LIMITED - 1998-04-2130 Leicester Square, LondonActive Corporate (41 parents)Officer2015-08-14 ~ 2015-11-09IIF 166 - Director → ME
- 213SCOT FM LIMITED - 2002-01-22CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02CASEBURN LIMITED - 1993-07-138th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (43 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 293 - Director → ME
- 214INHOCO 990 LIMITED - 1999-09-2330 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 202 - Director → ME
- 215BASHELFCO 2509 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 260 - Director → ME
- 21696.3 QFM LIMITED - 2007-01-30Q 96 FM LIMITED - 1996-10-10PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-208th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (50 parents)Officer2015-08-14 ~ 2015-11-09IIF 233 - Director → ME
- 217
SAXON RADIO LIMITED
0153260530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 252 - Director → ME - 218JAZZ FM.COM LIMITED - 2009-05-08JAZZ FM LIMITED - 1999-05-17JFM 102.2 LIMITED - 1997-05-30MORECALL LIMITED - 1994-12-0530 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 165 - Director → ME
- 219JAZZ FM NORTH WEST LIMITED - 2009-05-08SMOOTH FM LIMITED - 2004-03-01JAZZ FM NORTH-EAST LIMITED - 2003-05-18BROOMCO (2552) LIMITED - 2001-06-0730 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 208 - Director → ME
- 220SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12976TH SHELF TRADING COMPANY LIMITED - 2000-11-0230 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 182 - Director → ME
- 221JAZZ FM LIMITED - 2009-04-28JAZZ FM PLC - 2003-03-26GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-1229-30 Leicester Square, LondonActive Corporate (44 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 214 - Director → ME
- 222SMOOTH FM LONDON LIMITED - 2008-08-15LONDON JAZZ RADIO LIMITED - 2005-06-06LONDON JAZZ RADIO PLC - 2003-03-26LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19PLUSRIGHT LIMITED - 1982-06-1030 Leicester Square, LondonActive Corporate (32 parents)Officer2015-08-14 ~ 2015-11-09IIF 241 - Director → ME
- 223SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26SAGA RADIO (GLASGOW) LIMITED - 2004-05-18DMWS 603 LIMITED - 2003-02-178th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 137 - Director → ME
- 224SMOOTH WEST MIDLANDS LIMITED - 2013-08-2730 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 186 - Director → ME
- 225
SOUTH HAMS RADIO LIMITED
0330069830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 151 - Director → ME - 226NOW DIGITAL (REGIONS) LIMITED - 2003-04-25SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30Crawley Court, Winchester, HampshireActive Corporate (35 parents)Officer2008-06-09 ~ 2008-11-20IIF 19 - Director → ME
- 227SOUTHERN RADIO PLC - 1997-04-29INVICTA SOUND PLC - 1991-12-2630 Leicester Square, LondonActive Corporate (33 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 30 - Director → ME2015-08-14 ~ 2015-11-09IIF 174 - Director → ME
- 228SOUTHERN SOUND PLC - 1997-04-29BRAIDPLACE LIMITED - 1982-04-2830 Leicester Square, LondonActive Corporate (47 parents)Officer2008-06-09 ~ 2008-11-20IIF 3 - Director → ME2015-08-14 ~ 2015-11-09IIF 134 - Director → ME
- 229SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1992-01-27 ~ 1998-12-11IIF 75 - Director → ME - 230THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17URBAN RADIO LIMITED - 2001-08-1530 Leicester Square, LondonActive Corporate (20 parents)Officer2008-06-09 ~ 2008-11-20IIF 36 - Director → ME2015-08-14 ~ 2015-11-09IIF 177 - Director → ME
- 231DIGITAL DATA DYNAMICS LIMITED - 2003-01-0930 Leicester Square, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 258 - Director → ME
- 232
STUDIO INDIGO LIMITED
06005991Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2006-11-22 ~ 2009-10-19IIF 119 - Secretary → ME - 233
SUFFOLK GROUP RADIO LIMITED
0158263730 Leicester Square, LondonActive Corporate (23 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 179 - Director → ME2008-06-09 ~ 2008-11-20IIF 44 - Director → ME - 234
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 132 - Director → ME - 235
TAINSIDE LIMITED
0365232030 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 247 - Director → ME - 236TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomActive Corporate (70 parents, 34 offsprings)Officer1999-02-19 ~ 2010-07-02IIF 94 - Director → ME
- 237THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-2230 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 222 - Director → ME
- 238THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02RADIO KENNET LIMITED - 1976-12-3130 Leicester Square, LondonActive Corporate (31 parents)Officer2015-08-14 ~ 2015-11-09IIF 156 - Director → ME2008-06-09 ~ 2008-11-20IIF 17 - Director → ME
- 239
THAMESQUOTE LIMITED
0236067230 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 178 - Director → ME - 240THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17SBN (LONDON) LIMITED - 2004-08-0930 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 216 - Director → ME
- 241
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
0404767730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 272 - Director → ME - 242
THE DIGITAL RADIO GROUP LIMITED
0402764630 Leicester Square, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 291 - Director → ME - 243
THE JOIN IN TRUST LIMITED
07988193Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-17
Dissolved on 2019-07-293 Field Court, LondonDissolved Corporate (13 parents, 1 offspring)Officer2012-03-13 ~ 2016-10-05IIF 59 - Director → ME - 244
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-10C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (34 parents)Officer2006-01-25 ~ 2013-05-30IIF 61 - Director → ME - 245THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-0230 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 205 - Director → ME
- 246BILLBOARD RADIO LIMITED - 2003-01-1730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 296 - Director → ME
- 247THG HOLDINGS PLC - 2021-01-05THE HUT GROUP LIMITED - 2020-09-07THG HOLDINGS LIMITED - 2020-09-07HALLCO 1611 LIMITED - 2008-10-01Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (41 parents, 6 offsprings)Officer2022-03-22 ~ nowIIF 319 - Director → ME
- 248THIS IS GLOBAL LIMITED - nowGLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED
- 2017-01-23 05614997THE ARROW (NORTH EAST) LIMITED - 2006-05-3130 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 283 - Director → ME - 249TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 64 - Director → ME - 250BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (27 parents)Officer2008-06-09 ~ 2008-11-20IIF 49 - Director → ME2015-08-14 ~ 2015-11-09IIF 257 - Director → ME
- 251
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1997-09-15 ~ 2006-10-01IIF 107 - Director → ME - 252MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2003-01-20IIF 87 - Director → ME
- 253
VIBE FM LTD.
0355531030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 273 - Director → ME - 254
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
0303344630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 211 - Director → ME - 255WASELEY FIFTEEN LIMITED - nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31 02284957MINITAKE LIMITED
- 1988-09-29 02284957Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 1 offspring)Officer(before 1992-03-19) ~ 2000-01-12IIF 72 - Director → ME - 256EMOMENTUM LIMITED - 2008-02-28ECONVERSIONS LIMITED - 2007-11-0230 Leicester Square, LondonActive Corporate (19 parents)Officer2008-06-09 ~ 2008-11-20IIF 24 - Director → ME2015-08-14 ~ 2015-11-09IIF 158 - Director → ME
- 257
WEST & SOUTH YORKSHIRE RADIO LIMITED
0378701030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 249 - Director → ME - 258PLYMOUTH SOUND LIMITED - 1997-08-1130 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 203 - Director → ME
- 259
WEST MIDLANDS RADIO LIMITED
0378700530 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 176 - Director → ME - 260
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2004-07-14 ~ 2006-10-01IIF 105 - Director → ME - 261BASHELFCO 2506 LIMITED - 1996-08-3030 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 244 - Director → ME
- 262BASHELFCO 2507 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 261 - Director → ME
- 263WILTSHIRE RADIO PLC - 2007-11-08KENDENE PUBLIC LIMITED COMPANY - 1981-12-3130 Leicester Square, LondonActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 35 - Director → ME2015-08-14 ~ 2015-11-09IIF 185 - Director → ME
- 264
WIRRAL FM LIMITED
0298487830 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 157 - Director → ME - 265
WORLD TELEVISION PRODUCTIONS LIMITED
0068518130 Leicester Square, LondonDissolved Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 141 - Director → ME - 266DESPRIME LIMITED - 1992-01-1730 Leicester Square, LondonActive Corporate (34 parents)Officer2008-06-09 ~ 2008-11-20IIF 27 - Director → ME2015-08-14 ~ 2015-11-09IIF 192 - Director → ME
- 267
XFM MANCHESTER LIMITED
0533706630 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 286 - Director → ME2008-06-09 ~ 2008-11-20IIF 20 - Director → ME - 268
XSEQUOR PARTNERS LLP
OC34326937 Warren Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 304 - LLP Designated Member → ME - 269
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1997-09-15 ~ 2006-10-01IIF 100 - Director → ME - 270YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer1997-09-15 ~ 2004-11-30IIF 92 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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