1
CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 251 - director → ME
2
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 229 - director → ME
3
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
2008-06-09 ~ 2009-07-31IIF 109 - director → ME
4
BB CAPITAL LIMITED - 2005-12-28
BEACH BLANKET BABYLON LIMITED - 1999-07-01
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 299 - director → ME
5
CLASSICRADIO.COM LIMITED - 2004-03-18
DIGITAL SEVEN LIMITED - 1999-06-18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 301 - director → ME
6
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
2008-06-09 ~ 2009-07-31IIF 100 - director → ME
7
2 SISTERS HOLDINGS LIMITED - 1999-07-30
Trinity Park House Trinity Business Park, Fox Way, Wakefield, West YorkshireCorporate (8 parents, 13 offsprings)
Officer
2011-03-01 ~ 2020-01-27IIF 29 - director → ME
8
BORDER PLC - 2007-11-02
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 166 - director → ME
9
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2000-06-26 ~ 2004-06-14IIF 34 - director → ME
10
Lynton House, 7-12 Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2008-11-03 ~ 2013-12-23IIF 4 - director → ME
11
APOLLO RADIO LIMITED - 1995-03-24
AUDIOHELP LIMITED - 1994-03-09
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 207 - director → ME
12
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, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 154 - director → ME
13
BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14
10 Bloomsbury Way, London, EnglandCorporate (1 parent)
Equity (Company account)
0 GBP2023-12-31
Officer
1998-05-20 ~ 2000-05-22IIF 7 - director → ME
14
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 1 offspring)
Officer
2008-06-09 ~ 2009-07-31IIF 104 - director → ME
15
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
~ 1992-12-31IIF 36 - director → ME
16
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
1997-07-08 ~ 2007-12-07IIF 42 - director → ME
17
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 314 - director → ME
18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 151 - director → ME
19
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, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 206 - director → ME
20
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 284 - director → ME
21
IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 176 - director → ME
22
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 152 - director → ME
23
RASOVA LIMITED - 2000-03-24
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 322 - director → ME
24
THE LIGHT FM LIMITED - 1996-06-19
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 192 - director → ME
25
SAGECOVE LIMITED - 1989-09-22
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 150 - director → ME
26
PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 203 - director → ME
2008-06-09 ~ 2008-11-18IIF 80 - director → ME
27
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, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 170 - director → ME
28
MY KINDA TOWN GROUP LIMITED - 1997-12-31
MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 160 - director → ME
29
MY KINDA TOWN (UK) LIMITED - 1998-01-12
MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, LondonCorporate (3 parents, 7 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 247 - director → ME
2008-06-09 ~ 2008-10-22IIF 118 - director → ME
30
APREL LIMITED - 2000-03-24
30 Leicester Square, LondonCorporate (5 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 189 - director → ME
31
LOGOMARK LIMITED - 1994-07-27
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 182 - director → ME
32
SOUL MEDIA LIMITED - 2013-10-03
SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 238 - director → ME
2008-06-09 ~ 2008-11-20IIF 70 - director → ME
33
COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United KingdomCorporate (3 parents)
Officer
2008-06-09 ~ 2008-11-18IIF 71 - director → ME
34
CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2004-06-03 ~ 2006-10-01IIF 60 - director → ME
35
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2004-02-02 ~ 2006-10-01IIF 61 - director → ME
36
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
1993-03-25 ~ 1997-01-28IIF 22 - director → ME
1993-03-25 ~ 1994-03-25IIF 35 - director → ME
37
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 252 - director → ME
38
BALKAN BROADCASTING LIMITED - 1993-01-13
VELOCITY 150 LIMITED - 1992-10-14
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 276 - director → ME
39
ISSUECLAIM LIMITED - 1998-07-13
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 268 - director → ME
40
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 149 - director → ME
41
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 213 - director → ME
42
NEWSRADIO LIMITED - 2005-06-27
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 296 - director → ME
2008-06-09 ~ 2008-11-18IIF 85 - director → ME
43
CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
30 Leicester Square, LondonCorporate (3 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 210 - director → ME
2008-06-09 ~ 2008-11-18IIF 88 - director → ME
44
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 254 - director → ME
45
CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 199 - director → ME
46
CENTRALBOSS LIMITED - 1988-01-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (13 parents, 22 offsprings)
Officer
~ 1991-11-29IIF 41 - director → ME
47
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED - 2001-01-31
ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)
Officer
1992-01-27 ~ 2000-01-12IIF 10 - director → ME
48
GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 16 offsprings)
Officer
1993-09-07 ~ 2000-09-29IIF 16 - director → ME
49
GRANADA ROAD SERVICES LTD - 2001-01-31
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)
Officer
~ 2000-01-12IIF 13 - director → ME
50
DIGITAL TEN LIMITED - 2001-04-18
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 325 - director → ME
2008-06-09 ~ 2008-11-18IIF 72 - director → ME
51
THE HOT FM LIMITED - 1994-05-17
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 169 - director → ME
52
SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
INHOCO 2208 LIMITED - 2000-12-29
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 230 - director → ME
53
RADIO HALDON LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 198 - director → ME
54
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 156 - director → ME
55
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 323 - director → ME
56
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 293 - director → ME
57
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 236 - director → ME
58
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, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 194 - director → ME
59
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 220 - director → ME
60
58 Dundas Street, EdinburghCorporate (16 parents)
Officer
2015-11-27 ~ 2017-11-10IIF 125 - director → ME
61
RADIO EASTWAY P.L.C. - 1982-02-24
RADIO THAMESWAY LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (3 parents, 6 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 303 - director → ME
2008-06-09 ~ 2008-11-20IIF 99 - director → ME
62
RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED - 2001-03-05
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)
Officer
~ 1999-03-19IIF 25 - director → ME
63
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 224 - director → ME
64
GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
ANGELS IN RADIO LIMITED - 2019-04-26
SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 227 - director → ME
65
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 174 - director → ME
66
EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 211 - director → ME
2008-06-09 ~ 2008-11-20IIF 79 - director → ME
67
AYLESCROSS LIMITED - 1998-12-02
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 256 - director → ME
68
GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24
HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 246 - director → ME
69
FAZE FM RADIO LIMITED - 1997-09-24
30 Leicester Square, LondonCorporate (3 parents, 3 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 309 - director → ME
70
CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
GALAXY RADIO SOLENT LIMITED - 1996-11-21
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 324 - director → ME
71
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, ScotlandCorporate (3 parents)
Officer
2008-06-09 ~ 2008-11-20IIF 98 - director → ME
72
FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 297 - director → ME
73
CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
BLUECASH LIMITED - 1981-12-31
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 177 - director → ME
74
RIB SHACK LIMITED - 2006-08-23
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 173 - director → ME
75
CLASSICRADIO LIMITED - 2005-06-28
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 165 - director → ME
76
CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 253 - director → ME
2008-06-09 ~ 2008-11-20IIF 103 - director → ME
77
PLANET ROCK LIMITED - 2008-06-05
DIGITAL FIVE LIMITED - 2001-04-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 184 - director → ME
2008-06-09 ~ 2008-11-20IIF 91 - director → ME
78
THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 158 - director → ME
2008-06-09 ~ 2008-11-20IIF 115 - director → ME
79
GLOBAL RADIO LIMITED - 2008-12-17
CHRYSALIS RADIO LIMITED - 2007-10-09
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 287 - director → ME
80
LYLEHEAD LIMITED - 1993-11-19
30 Leicester Square, LondonCorporate (3 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 288 - director → ME
2008-06-09 ~ 2008-11-20IIF 108 - director → ME
81
CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 233 - director → ME
82
GLASS MOON SERVICES LIMITED - 2019-08-27
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
606,638 GBP2023-12-31
Officer
2021-01-15 ~ 2023-05-31IIF 123 - director → ME
Person with significant control
2021-06-26 ~ 2023-12-11IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
83
SCOTT PLACE 1004 LIMITED - 2021-09-28
SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
INHOCO 2212 LIMITED - 2000-12-29
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 326 - director → ME
84
THIS IS GLOBAL LIMITED - 2017-02-08
GLOBAL RADIO UK LIMITED - 2012-07-31
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, LondonCorporate (12 parents, 11 offsprings)
Officer
2007-11-20 ~ 2008-06-05IIF 27 - director → ME
85
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, LondonCorporate (5 parents, 21 offsprings)
Officer
2008-06-09 ~ 2025-03-17IIF 127 - director → ME
86
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 294 - director → ME
87
WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-30
30 Leicester Square, LondonCorporate (4 parents)
Officer
2012-11-15 ~ 2022-06-29IIF 140 - director → ME
88
BELL HOLDCO LIMITED - 2019-06-10
WG&M SHELF COMPANY 141 LIMITED - 2007-08-22
7th Floor, Lacon House, 84 Theobalds Road, LondonCorporate (5 parents, 5 offsprings)
Officer
2019-08-01 ~ 2021-03-01IIF 139 - director → ME
89
GCAP MEDIA (AM) LIMITED - 2014-07-04
ARFON (FM) LTD. - 2007-04-12
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 232 - director → ME
90
RAFTDEW LIMITED - 2008-03-26
30 Leicester Square, LondonCorporate (3 parents)
Officer
2008-11-18 ~ 2022-06-29IIF 126 - director → ME
91
GCAP MEDIA DIGITAL LIMITED - 2014-07-04
GWR DIGITAL LIMITED - 2005-06-21
30 Leicester Square, LondonCorporate (4 parents, 10 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 240 - director → ME
2008-06-09 ~ 2008-11-20IIF 68 - director → ME
92
THE OCEAN RADIO GROUP LIMITED - 2008-11-04
OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 239 - director → ME
2008-06-09 ~ 2008-11-20IIF 73 - director → ME
93
CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, LondonCorporate (5 parents, 29 offsprings)
Officer
2008-11-18 ~ 2021-03-01IIF 138 - director → ME
2007-11-20 ~ 2008-06-05IIF 15 - director → ME
94
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, LondonCorporate (3 parents, 31 offsprings)
Officer
2008-06-09 ~ 2022-06-29IIF 128 - director → ME
95
CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
HEART OF LONDON RADIO LIMITED - 1999-03-10
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 304 - director → ME
96
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, LondonCorporate (3 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 197 - director → ME
2008-06-09 ~ 2008-11-20IIF 93 - director → ME
97
HEART OF ENGLAND RADIO LIMITED - 1998-12-07
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 178 - director → ME
98
GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
THE ARROW (MANCHESTER) LIMITED - 2017-01-23
THE ARROW (SOLENT) LIMITED - 2006-08-23
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 250 - director → ME
99
DIGITAL FOUR LIMITED - 2009-05-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 223 - director → ME
100
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, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 146 - director → ME
101
DEANSGATE 1003 LTD. - 2010-08-03
REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01
INHOCO 2294 LIMITED - 2001-04-06
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 245 - director → ME
102
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1993-04-02 ~ 1998-03-13IIF 19 - director → ME
103
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1993-05-12 ~ 1998-03-13IIF 24 - director → ME
104
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
~ 2006-10-01IIF 59 - director → ME
105
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2000-06-01 ~ 2006-10-01IIF 46 - director → ME
106
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2000-05-25 ~ 2006-10-01IIF 45 - director → ME
1995-09-26 ~ 1997-02-25IIF 18 - director → ME
107
GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
1993-03-25 ~ 1998-03-13IIF 11 - director → ME
108
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1992-09-09 ~ 2006-10-01IIF 47 - director → ME
109
Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents)
Officer
1993-05-12 ~ 1998-03-13IIF 26 - director → ME
110
WBC RADIO LIMITED - 2006-03-08
CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 273 - director → ME
111
DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
BURGINHALL 993 LIMITED - 1997-09-18
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 281 - director → ME
112
OVAL (1021) LIMITED - 1995-10-27
30 Leicester Square, LondonCorporate (5 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 292 - director → ME
113
RADIO WEST LIMITED - 1990-05-17
GWR LIMITED - 1987-09-24
OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 167 - director → ME
2008-06-09 ~ 2008-11-20IIF 74 - director → ME
114
FORMCHOOSE LIMITED - 2000-09-25
30 Leicester Square, LondonCorporate (4 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 212 - director → ME
2008-06-09 ~ 2008-11-20IIF 111 - director → ME
115
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, LondonCorporate (3 parents, 20 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 295 - director → ME
2008-06-09 ~ 2008-11-20IIF 102 - director → ME
116
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 264 - director → ME
117
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 248 - director → ME
118
IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 290 - director → ME
2008-06-09 ~ 2008-11-18IIF 86 - director → ME
119
DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
BURGINHALL 1115 LIMITED - 1999-08-20
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 243 - director → ME
120
DMG RADIO LIMITED - 2000-09-25
ASSOCIATED RADIO LIMITED - 1996-03-01
ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 215 - director → ME
121
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 200 - director → ME
2008-06-09 ~ 2008-11-20IIF 106 - director → ME
122
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 214 - director → ME
123
THE ARROW (MANCHESTER) LIMITED - 2005-08-19
THE ARROW (EDINBURGH) LIMITED - 2005-01-25
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 259 - director → ME
124
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 282 - director → ME
125
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 159 - director → ME
126
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 279 - director → ME
127
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 307 - director → ME
2008-06-09 ~ 2008-11-20IIF 76 - director → ME
128
TIME OUT RADIO LIMITED - 2004-03-11
HOPSTAR LIMITED - 2002-01-11
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 318 - director → ME
2008-06-09 ~ 2008-11-20IIF 64 - director → ME
129
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21
Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents, 32 offsprings)
Officer
2000-06-16 ~ 2000-08-31IIF 28 - director → ME
130
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 2010-09-03
INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved corporate (3 parents)
Officer
1993-01-01 ~ 1994-05-06IIF 31 - director → ME
131
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED - 2001-11-20
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1996-02-12 ~ 2000-09-29IIF 21 - director → ME
132
MARSHLOW LIMITED - 1994-10-31
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 270 - director → ME
133
NORTHDOWN RADIO LIMITED - 1990-07-25
TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 244 - director → ME
134
MUSICRADIO LIMITED - 2004-08-11
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 226 - director → ME
135
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2001-07-31 ~ 2006-10-01IIF 53 - director → ME
136
GMTV LIMITED - 2010-07-09
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
1994-05-05 ~ 2000-11-27IIF 32 - director → ME
137
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents, 31 offsprings)
Officer
2000-10-04 ~ 2006-10-01IIF 52 - director → ME
138
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2004-07-01 ~ 2006-10-01IIF 58 - director → ME
139
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)
Officer
1997-01-30 ~ 2006-10-01IIF 62 - director → ME
140
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-09-14 ~ 2006-10-01IIF 49 - director → ME
141
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2000-10-04 ~ 2006-10-01IIF 50 - director → ME
142
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)
Officer
~ 1996-05-22IIF 6 - director → ME
143
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2003-12-03 ~ 2006-10-01IIF 44 - director → ME
144
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 145 offsprings)
Officer
1995-09-26 ~ 2006-10-01IIF 56 - director → ME
145
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-30 ~ 2006-10-01IIF 54 - director → ME
2000-10-04 ~ 2000-11-17IIF 12 - director → ME
146
REXLENT LIMITED - 1986-10-23
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 317 - director → ME
147
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 261 - director → ME
2008-06-09 ~ 2008-11-20IIF 117 - director → ME
148
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 242 - director → ME
149
LONDON NEWS RADIO LIMITED - 2002-11-08
BROOKFIND LIMITED - 1996-01-23
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 202 - director → ME
150
TRENT LEISURE LIMITED - 1984-03-09
DICFARM LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 283 - director → ME
2008-06-09 ~ 2008-11-20IIF 114 - director → ME
151
MUSICRADIO.COM LIMITED - 2003-05-01
DIGITAL SIX LIMITED - 1999-06-18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 285 - director → ME
152
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 258 - director → ME
153
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1994-04-29 ~ 2006-10-01IIF 55 - director → ME
154
LEGISLATOR 1179 LIMITED - 1993-06-04
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 190 - director → ME
155
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1994-03-10 ~ 2006-10-01IIF 57 - director → ME
156
WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, LondonDissolved corporate (3 parents)
Officer
2010-03-10 ~ 2010-06-22IIF 14 - director → ME
157
MARCHER SOUND LIMITED - 1999-03-26
30 Leicester Square, LondonCorporate (3 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 310 - director → ME
2008-06-09 ~ 2008-11-20IIF 81 - director → ME
158
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
2008-06-09 ~ 2009-07-31IIF 107 - director → ME
159
MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 193 - director → ME
2008-06-09 ~ 2008-11-20IIF 63 - director → ME
160
MIDLANDS RADIO PLC - 2007-11-08
NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents, 3 offsprings)
Officer
2008-06-09 ~ 2009-07-31IIF 82 - director → ME
161
RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
P & O SECURITY SERVICES LIMITED - 1993-05-04
STERLING SECURITY SERVICES LIMITED - 1993-01-18
STERLING GUARDS LIMITED - 1990-11-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (3 parents)
Officer
1993-09-07 ~ 1994-11-04IIF 37 - director → ME
162
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED - 2001-01-31
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)
Officer
~ 2000-09-29IIF 23 - director → ME
163
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents, 1 offspring)
Officer
~ 2000-01-12IIF 8 - director → ME
164
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 218 - director → ME
165
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 305 - director → ME
166
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 320 - director → ME
167
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 308 - director → ME
168
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 266 - director → ME
169
GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-06 ~ 2015-11-09IIF 155 - director → ME
170
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
30,763 GBP2023-12-31
Officer
2021-02-24 ~ 2023-05-31IIF 124 - director → ME
Person with significant control
2022-02-24 ~ 2023-12-11IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
171
DIGITAL EIGHT LIMITED - 1999-06-18
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 262 - director → ME
172
ECCLESALE LIMITED - 1997-12-11
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 272 - director → ME
173
THE STORM (MANCHESTER) LIMITED - 2005-06-27
THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 208 - director → ME
174
BROOKPRIME LIMITED - 1997-07-02
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 204 - director → ME
175
HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-20
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 234 - director → ME
176
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 180 - director → ME
2008-06-09 ~ 2008-11-20IIF 92 - director → ME
177
Crawley Court, Winchester, HampshireCorporate (3 parents)
Officer
2008-06-09 ~ 2008-11-20IIF 112 - director → ME
178
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
CADARIS LIMITED - 1999-07-16
Crawley Court, Winchester, HampshireCorporate (3 parents)
Officer
2008-06-09 ~ 2008-11-20IIF 66 - director → ME
179
DIGITAL NINE LIMITED - 1999-06-23
Crawley Court, Winchester, HampshireCorporate (4 parents, 3 offsprings)
Officer
2008-06-09 ~ 2008-11-20IIF 89 - director → ME
180
OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21
RADIO SOUTH LIMITED - 1989-08-03
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 175 - director → ME
181
CAPITAL GOLD KENT LIMITED - 2021-03-15
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 241 - director → ME
182
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 221 - director → ME
183
ECHOBOUND LIMITED - 1996-10-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 255 - director → ME
2008-06-09 ~ 2008-11-20IIF 101 - director → ME
184
SOMERSOUND LIMITED - 1993-02-10
30 Leicester Square, LondonCorporate (4 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 161 - director → ME
185
WEST COUNTRY BROADCASTING LIMITED - 1991-12-03
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 286 - director → ME
186
WEST COUNTRY BROADCASTING LIMITED - 1997-08-11
OVAL (709) LIMITED - 1991-12-03
30 Leicester Square, LondonCorporate (3 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 168 - director → ME
2008-06-09 ~ 2008-11-20IIF 95 - director → ME
187
THE DIAMOND FM LIMITED - 1996-03-08
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 179 - director → ME
188
MUKBL RADIO SERVICES LIMITED - 2008-04-17
NTL RADIO SERVICES LIMITED - 2005-01-31
DE FACTO 793 LIMITED - 1999-11-09
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 312 - director → ME
2008-06-09 ~ 2008-11-20IIF 113 - director → ME
189
RADIO EASTWAY LIMITED - 1989-07-03
HAMHOB LIMITED - 1982-02-24
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 316 - director → ME
190
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 280 - director → ME
2008-06-09 ~ 2008-11-20IIF 116 - director → ME
191
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 201 - director → ME
2008-06-09 ~ 2008-11-20IIF 65 - director → ME
192
HORIZON RADIO PLC - 1984-08-02
POEMPLAN LIMITED - 1983-07-12
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 153 - director → ME
2008-06-09 ~ 2008-11-20IIF 69 - director → ME
193
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 321 - director → ME
194
DIGITAL THREE LIMITED - 2009-06-08
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 298 - director → ME
195
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, LondonCorporate (3 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 181 - director → ME
2008-06-09 ~ 2008-11-20IIF 119 - director → ME
196
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 209 - director → ME
2008-06-09 ~ 2008-11-20IIF 84 - director → ME
197
RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08
LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved corporate (5 parents)
Officer
2008-06-09 ~ 2009-07-31IIF 94 - director → ME
198
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 271 - director → ME
199
GLOBAL RADIO STATIONS LIMITED - 2012-07-19
GMG RADIO HOLDINGS LIMITED - 2012-07-02
INHOCO 910 LIMITED - 1999-08-05
30 Leicester Square, LondonCorporate (3 parents, 13 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 148 - director → ME
200
CENTURY RADIO LIMITED - 2009-04-01
RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 235 - director → ME
201
CENTURY RADIO 105 LIMITED - 2009-04-01
BOSS FM LIMITED - 1998-04-21
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 172 - director → ME
202
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 315 - director → ME
203
INHOCO 990 LIMITED - 1999-09-23
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 216 - director → ME
204
BASHELFCO 2509 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 277 - director → ME
205
96.3 QFM LIMITED - 2007-01-30
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 249 - director → ME
206
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 269 - director → ME
207
JAZZ FM.COM LIMITED - 2009-05-08
JAZZ FM LIMITED - 1999-05-17
JFM 102.2 LIMITED - 1997-05-30
MORECALL LIMITED - 1994-12-05
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 171 - director → ME
208
JAZZ FM NORTH WEST LIMITED - 2009-05-08
SMOOTH FM LIMITED - 2004-03-01
JAZZ FM NORTH-EAST LIMITED - 2003-05-18
BROOMCO (2552) LIMITED - 2001-06-07
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 222 - director → ME
209
SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
976TH SHELF TRADING COMPANY LIMITED - 2000-11-02
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 191 - director → ME
210
JAZZ FM LIMITED - 2009-04-28
JAZZ FM PLC - 2003-03-26
GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 228 - director → ME
211
SMOOTH FM LONDON LIMITED - 2008-08-15
LONDON JAZZ RADIO LIMITED - 2005-06-06
LONDON JAZZ RADIO PLC - 2003-03-26
LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
PLUSRIGHT LIMITED - 1982-06-10
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 257 - director → ME
212
SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
DMWS 603 LIMITED - 2003-02-17
8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 311 - director → ME
213
SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
30 Leicester Square, LondonCorporate (2 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 196 - director → ME
214
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 157 - director → ME
215
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, HampshireCorporate (5 parents)
Officer
2008-06-09 ~ 2008-11-20IIF 77 - director → ME
216
SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, LondonCorporate (3 parents, 3 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 183 - director → ME
2008-06-09 ~ 2008-11-20IIF 90 - director → ME
217
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 300 - director → ME
2008-06-09 ~ 2008-11-20IIF 67 - director → ME
218
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United KingdomDissolved corporate (3 parents)
Officer
1992-01-27 ~ 1998-12-11IIF 20 - director → ME
219
THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17
URBAN RADIO LIMITED - 2001-08-15
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 186 - director → ME
2008-06-09 ~ 2008-11-20IIF 97 - director → ME
220
DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
30 Leicester Square, LondonCorporate (4 parents, 5 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 275 - director → ME
221
Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomCorporate (2 parents)
Equity (Company account)
708,224 GBP2023-12-31
Officer
2006-11-22 ~ 2009-10-19IIF 122 - secretary → ME
222
30 Leicester Square, LondonCorporate (3 parents, 2 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 188 - director → ME
2008-06-09 ~ 2008-11-20IIF 105 - director → ME
223
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 267 - director → ME
224
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 263 - director → ME
225
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United KingdomCorporate (13 parents, 32 offsprings)
Officer
1999-02-19 ~ 2010-07-02IIF 40 - director → ME
226
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, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 237 - director → ME
227
THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
RADIO KENNET LIMITED - 1976-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 162 - director → ME
2008-06-09 ~ 2008-11-20IIF 75 - director → ME
228
30 Leicester Square, LondonCorporate (4 parents, 1 offspring)
Officer
2015-08-14 ~ 2015-11-09IIF 187 - director → ME
229
THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
SBN (LONDON) LIMITED - 2004-08-09
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 231 - director → ME
230
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 289 - director → ME
231
30 Leicester Square, LondonCorporate (5 parents, 4 offsprings)
Officer
2015-08-14 ~ 2015-11-09IIF 313 - director → ME
232
3 Field Court, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2012-03-13 ~ 2016-10-05IIF 3 - director → ME
233
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate
Officer
2006-01-25 ~ 2013-05-30IIF 5 - director → ME
234
THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-02
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 219 - director → ME
235
BILLBOARD RADIO LIMITED - 2003-01-17
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 319 - director → ME
236
GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
THE ARROW (LIVERPOOL) LIMITED - 2017-01-23
THE ARROW (NORTH EAST) LIMITED - 2006-05-31
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 302 - director → ME
237
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED - 2001-12-05
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)
Officer
1996-02-12 ~ 2000-09-29IIF 9 - director → ME
238
BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 274 - director → ME
2008-06-09 ~ 2008-11-20IIF 110 - director → ME
239
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1997-09-15 ~ 2006-10-01IIF 51 - director → ME
240
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2000-10-04 ~ 2003-01-20IIF 33 - director → ME
241
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 291 - director → ME
242
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 225 - director → ME
243
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD - 2001-01-31
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 2000-01-12IIF 17 - director → ME
244
EMOMENTUM LIMITED - 2008-02-28
ECONVERSIONS LIMITED - 2007-11-02
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 164 - director → ME
2008-06-09 ~ 2008-11-20IIF 83 - director → ME
245
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 265 - director → ME
246
PLYMOUTH SOUND LIMITED - 1997-08-11
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 217 - director → ME
247
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 185 - director → ME
248
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-07-14 ~ 2006-10-01IIF 48 - director → ME
249
BASHELFCO 2506 LIMITED - 1996-08-30
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 260 - director → ME
250
BASHELFCO 2507 LIMITED - 1996-08-30
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 278 - director → ME
251
WILTSHIRE RADIO PLC - 2007-11-08
KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 195 - director → ME
2008-06-09 ~ 2008-11-20IIF 96 - director → ME
252
30 Leicester Square, LondonCorporate (4 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 163 - director → ME
253
30 Leicester Square, LondonDissolved corporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 147 - director → ME
254
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 205 - director → ME
2008-06-09 ~ 2008-11-20IIF 87 - director → ME
255
30 Leicester Square, LondonCorporate (3 parents)
Officer
2015-08-14 ~ 2015-11-09IIF 306 - director → ME
2008-06-09 ~ 2008-11-20IIF 78 - director → ME
256
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
1997-09-15 ~ 2006-10-01IIF 43 - director → ME
257
YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
1997-09-15 ~ 2004-11-30IIF 38 - director → ME