1
WISH 102.4 FM LIMITED - 1996-11-13
REDCOVER LIMITED - 1996-01-26
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (35 parents)
Officer
1999-12-22 ~ 2000-07-14
IIF 2 - Secretary → ME
2
82 BRONDESBURY ROAD (FREEHOLD) LIMITED
06782674 74 Brondesbury Park, London, England
Dissolved Corporate (6 parents)
Officer
2009-01-05 ~ 2014-03-24
IIF 31 - Director → ME
3
THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
109douglas Street, Blythswood Square, Glasgow
Dissolved Corporate (39 parents)
Officer
1999-12-22 ~ 2000-07-14
IIF 4 - Secretary → ME
4
The Florence Institute, 377 Mill Street, Liverpool, England
Active Corporate (26 parents)
Officer
2010-10-21 ~ now
IIF 25 - Director → ME
2021-07-15 ~ now
IIF 17 - Secretary → ME
5
COAST TO COAST FM RADIO LTD - now
DISCOVERY FM LIMITED
- 2000-04-10
SC167874PINEMIST LIMITED - 1996-09-20
20 Barnton Street, Stirling, Scotland
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2000-07-14
IIF 7 - Secretary → ME
6
MISHA LIMITED - 2003-02-18
HEXAGON 140 LIMITED - 1991-10-09
Ox House 43 Newport Road, Woolstone, Milton Keynes, Buckinghamshire
Active Corporate (13 parents)
Officer
2011-01-17 ~ 2016-10-31
IIF 33 - Director → ME
7
IMAGINE FM LIMITED - now
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
2000-01-28 ~ 2000-07-14
IIF 12 - Secretary → ME
8
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2000-06-19
IIF 11 - Secretary → ME
9
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-20 ~ dissolved
IIF 32 - Director → ME
10
7 Albemarle Street, London, England
Active Corporate (38 parents, 1 offspring)
Officer
2011-08-24 ~ 2022-07-27
IIF 29 - Director → ME
11
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (16 parents)
Officer
2011-08-25 ~ dissolved
IIF 30 - Director → ME
12
LOUIS DREYFUS TRADING LIMITED
- now 01008779GRAIN & FIBRES TRADING LIMITED - 1981-12-31
7 Albemarle Street, London, England
Active Corporate (42 parents)
Officer
2011-08-24 ~ 2022-07-27
IIF 28 - Director → ME
13
8 Church Road, Woolton, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2016-04-05 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
14
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
2000-01-28 ~ 2000-07-14
IIF 3 - Secretary → ME
15
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
2000-01-28 ~ 2000-07-14
IIF 1 - Secretary → ME
16
REAL RADIO (SCOTLAND) LIMITED - now
SCOT FM LIMITED - 2002-01-22
CENTRAL SCOTLAND RADIO LIMITED
- 2000-11-02
SC145214CASEBURN LIMITED - 1993-07-13
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (43 parents, 1 offspring)
Officer
1999-12-22 ~ 2000-07-14
IIF 15 - Secretary → ME
17
ROCK RADIO LIMITED - now
Q 96 FM LIMITED - 1996-10-10
PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
Active Corporate (50 parents)
Officer
1999-12-22 ~ 2000-07-14
IIF 16 - Secretary → ME
18
SIGNAL RADIO LIMITED - now
NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
- 2000-11-13
01633042 1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
2000-01-28 ~ 2000-07-14
IIF 10 - Secretary → ME
19
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
2000-01-28 ~ 2000-07-14
IIF 5 - Secretary → ME
20
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
SWITCH DIGITAL LIMITED
- 2000-06-22
03729042 1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2000-01-07 ~ 2000-06-19
IIF 20 - Secretary → ME
21
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC118768, SC200915, SC207309Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2000-04-28 ~ 2000-06-19
IIF 14 - Director → ME
2000-04-28 ~ 2000-06-19
IIF 13 - Secretary → ME
22
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
2000-02-01 ~ 2000-06-19
IIF 21 - Secretary → ME
23
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
2000-02-01 ~ 2000-06-19
IIF 18 - Secretary → ME
24
THE SCOTTISH ASSOCIATION FOR MARINE SCIENCE
- now SC009292SCOTTISH MARINE BIOLOGICAL ASSOCIATION. - 1992-07-24
Sams, Dunbeg, Oban, Scotland
Active Corporate (105 parents)
Officer
2024-06-14 ~ now
IIF 27 - Director → ME
25
THE SOCIAL LICENCE AGENCY LIMITED
15707874 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-08 ~ now
IIF 26 - Director → ME
Person with significant control
2024-05-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE WIRELESS GROUP (ILRS) LIMITED
- now 03115084THE RADIO PARTNERSHIP LIMITED
- 2000-03-13
03115084RADIO PARTNERSHIP LIMITED - 1996-01-31
TRAVELDISC LIMITED - 1995-11-09
1 London Bridge Street, London, England
Dissolved Corporate (27 parents, 5 offsprings)
Officer
1999-10-29 ~ 2000-06-19
IIF 8 - Secretary → ME
27
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294TALKCO (HOLDINGS) LIMITED - 1999-08-20
CHARCO 726 LIMITED - 1998-11-18
1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
2000-01-31 ~ 2000-06-19
IIF 19 - Secretary → ME
28
SWITCH RADIO LIMITED
- 2000-01-13
03729073 1 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-01-05 ~ 2000-06-19
IIF 23 - Secretary → ME
29
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
2000-01-28 ~ 2000-07-14
IIF 6 - Secretary → ME
30
FLAVOR FM LIMITED - 1997-01-16
BALDONGRAY LIMITED - 1996-04-04
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-12-22 ~ 2000-07-14
IIF 9 - Secretary → ME
31
WIRELESS GROUP MEDIA (GB) LIMITED - now
UTV MEDIA (GB) LIMITED - 2016-03-03
UTV RADIO (GB) LIMITED - 2009-07-03
THE WIRELESS GROUP LIMITED - 2005-11-09
THE WIRELESS GROUP PLC - 2005-10-20
1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2000-03-13 ~ 2000-06-19
IIF 22 - Secretary → ME