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 ~ 2000-10-01
IIF 18 - Director → ME
2
1458 BIG AM LIMITED - now
1458 LITE AM LIMITED
- 2000-11-01
02890732FORTUNE 1458 LIMITED - 1996-09-30
18 Hatfields, London
Dissolved Corporate (30 parents)
Officer
1999-12-22 ~ 2000-10-01
IIF 5 - 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 ~ 2000-10-01
IIF 19 - Director → ME
4
ALTI CI ADVISORS (UK) LIMITED
- now 11913425ALVARIUM CI ADVISORS (UK) LIMITED
- 2023-04-20
11913425 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents)
Officer
2019-03-29 ~ 2023-05-16
IIF 53 - Director → ME
5
ALTI STRATEGIC ADVISORY (UK) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2025-07-11
ALTI MB (UK) LIMITED
- 2023-05-25
11446512ALVARIUM MB (UK) LIMITED
- 2023-04-19
11446512 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (19 parents)
Officer
2019-02-18 ~ 2023-05-16
IIF 54 - Director → ME
6
BOAT INTERNATIONAL BUSINESS LIMITED - now
BOAT BIDCO LIMITED
- 2022-01-12
08731010 5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2014-01-10 ~ 2015-06-23
IIF 50 - Director → ME
7
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2014-01-10 ~ 2015-06-23
IIF 52 - Director → ME
8
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-25 ~ 2019-11-19
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2013-09-24 ~ 2020-07-09
IIF 70 - Director → ME
10
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-07-09
IIF 46 - Director → ME
11
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 ~ 2000-10-01
IIF 21 - Director → ME
12
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-07-01 ~ 2019-12-18
IIF 61 - Director → ME
13
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322839, OC316486Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 37 - LLP Member → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-11 ~ now
IIF 43 - Director → ME
15
FAMF LEPE PARTICIPATION LIMITED
10535955 341 Latimer Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-22 ~ dissolved
IIF 57 - Director → ME
16
16 Ranelagh Grove, London
Dissolved Corporate (3 parents)
Officer
2008-10-03 ~ dissolved
IIF 66 - LLP Designated Member → ME
17
6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2011-12-22 ~ 2022-10-14
IIF 39 - LLP Designated Member → ME
2022-10-14 ~ now
IIF 38 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 81 - Has significant influence or control → OE
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2025-08-02
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (17 parents)
Officer
2016-01-26 ~ 2019-01-01
IIF 62 - Director → ME
19
FOUNDERS PLEDGE LTD - now
FOUNDERS FOR GOOD LTD
- 2023-01-16
08565148FOUNDERS FORUM FOR GOOD LTD
- 2016-04-04
08565148 Runway East, 20 St. Thomas Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2013-06-11 ~ 2020-04-23
IIF 59 - Director → ME
20
GIRL HUB - 2015-09-01
151 Wardour Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 45 - Director → ME
21
GIRL EFFECT ENTERPRISE LTD
- now 10519520GIRL EFFECT TRADING LIMITED - 2017-12-20
151 Wardour Street, London, England
Active Corporate (8 parents)
Officer
2025-07-03 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
10 Norwich Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
23
IMAGINE FM LIMITED - now
4385, 02118515 - Companies House Default Address, Cardiff
Active Corporate (33 parents, 1 offspring)
Officer
1999-09-27 ~ 2000-10-01
IIF 6 - Director → ME
24
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-04-03 ~ 2021-04-06
IIF 35 - LLP Member → ME
25
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-04-03 ~ 2021-04-06
IIF 36 - LLP Member → ME
26
INDEPENDENT RADIO GROUP LIMITED
03101886 1 London Bridge Street, London, England
Dissolved Corporate (24 parents, 3 offsprings)
Officer
1999-12-22 ~ 2000-10-01
IIF 25 - Director → ME
27
J GOODWIN & CO (HOLDINGS) LIMITED
16245320 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 48 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
28
J GOODWIN & CO LLP
- 2011-12-01
OC360975 8 Hill Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2011-01-18 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-08
IIF 82 - Right to surplus assets - 75% or more → OE
IIF 82 - Right to appoint or remove members → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2025-04-01
IIF 78 - Right to appoint or remove members → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to surplus assets - 75% or more → OE
29
17 Old Court Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-30 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
30
18 Hatfields, London
Dissolved Corporate (18 parents)
Officer
1999-12-22 ~ 2000-10-01
IIF 1 - Director → ME
31
LEANDER CAPITAL PARTNERS LIMITED
- now 11436439ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22
11436439LEANDER CAPITAL PARTNERS LTD - 2019-06-10
113 Lavenham Road Lavenham Road, London, England
Active Corporate (10 parents)
Officer
2019-07-03 ~ 2022-09-01
IIF 42 - Director → ME
32
341 Latimer Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
33
341 341 Latimer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2017-06-21 ~ 2018-07-09
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
34
LONGACRE PARTNERS LIMITED
- now 03902703Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05
Dissolved on 2021-12-30
MIND CAPITAL LIMITED - 2000-06-22
O-MEDIA FINANCE LIMITED - 2000-06-05
ALLGILT LIMITED - 2000-02-15
7th Floor 21 Lombard Street, London
Dissolved Corporate (28 parents)
Officer
2000-08-25 ~ 2011-03-22
IIF 69 - Director → ME
35
MASABI GROUP LIMITED - now
BLUE TECHNOLOGIES LIMITED
- 2019-04-17
04260927 1 Bow Churchyard, London, England
Active Corporate (19 parents, 3 offsprings)
Officer
2015-10-23 ~ 2019-04-03
IIF 47 - Director → ME
36
NATION BROADCASTING LIMITED - now
TOWN & COUNTRY BROADCASTING LIMITED - 2016-01-11
UK SPORTSRADIO LIMITED
- 2001-04-10
03707801 St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (9 parents, 47 offsprings)
Officer
1999-02-04 ~ 2000-10-01
IIF 28 - Director → ME
1999-02-04 ~ 2000-10-01
IIF 68 - Secretary → ME
37
NORTHEASTERN UNIVERSITY - LONDON
- now 07317195NCH AT NORTHEASTERN LIMITED
- 2022-07-13
07317195TERTIARY EDUCATION SERVICES LIMITED - 2019-02-21
NEW COLLEGE OF THE HUMANITIES LIMITED - 2012-03-06
GRAYLING HALL LIMITED - 2011-02-23
Devon House, 58 St. Katharines Way, London, England
Active Corporate (32 parents, 1 offspring)
Officer
2021-10-29 ~ 2024-01-17
IIF 55 - Director → ME
38
OFF THE TELLY PRODUCTIONS LIMITED - now
106.6 MINISTRY OF SOUND RADIO LIMITED - 2002-05-28
SIGNAL RADIO 1999 LIMITED - 2001-08-21
SUNPAUSE LIMITED - 1987-10-30
18 Hatfields, London
Dissolved Corporate (15 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 7 - Director → ME
39
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 16 - Director → ME
40
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 23 - Director → ME
41
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 ~ 2000-10-01
IIF 17 - Director → ME
42
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 ~ 2000-10-01
IIF 20 - Director → ME
43
SALAMANDER FINE ARTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-24
Dissolved on 2024-01-23
SALAMANDER FINE ARTS (BORNE, EELES AND SEREYS DE ROTHSCHILD) LIMITED
- 2013-11-25
05265116 2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
2004-10-28 ~ 2006-10-31
IIF 9 - Director → ME
44
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
1999-09-27 ~ 2000-10-01
IIF 14 - Director → ME
45
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 12 - Director → ME
46
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
1999-03-09 ~ 2000-01-07
IIF 8 - Director → ME
1999-03-09 ~ 2000-01-07
IIF 30 - Secretary → ME
47
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 SC207309, SC200914, SC200915Warning 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
1999-12-27 ~ 2000-10-01
IIF 11 - Director → ME
48
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-02-04 ~ 2000-10-01
IIF 27 - Director → ME
1999-02-04 ~ 2000-02-01
IIF 34 - Secretary → ME
49
TRUK (TALK RADIO UK) LIMITED - 1994-03-22
1 London Bridge Street, London, England
Active Corporate (41 parents)
Officer
2000-02-01 ~ 2000-10-01
IIF 2 - Director → ME
1998-11-06 ~ 2000-02-01
IIF 29 - Secretary → ME
50
31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2005-03-01 ~ now
IIF 63 - LLP Member → ME
51
Frith Cottage Blackheath Lane, Blackheath, Guildford, England
Dissolved Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 65 - LLP Member → ME
52
TIMEDOPTION LIMITED - 1994-10-07
Media Trust C/o Sayer Vincent, 110 Golden Lane, London, England
Active Corporate (60 parents, 1 offspring)
Officer
2019-11-28 ~ 2022-02-10
IIF 49 - Director → ME
53
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-25 during the appointment or period of control
Dissolved on 2025-04-20 during the appointment or period of control
31st Floor 40 Bank Street, London
Dissolved Corporate (62 parents)
Officer
2003-10-31 ~ dissolved
IIF 64 - LLP Member → ME
54
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
1999-07-24 ~ 2000-10-01
IIF 10 - Director → ME
1999-10-29 ~ 1999-10-29
IIF 32 - Secretary → ME
55
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294TALKCO (HOLDINGS) LIMITED
- 1999-08-20
03578294CHARCO 726 LIMITED
- 1998-11-18
03578294 03761120, 03794894, 10922824Warning 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) 1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1999-10-21 ~ 2000-10-01
IIF 13 - Director → ME
1998-11-06 ~ 2000-01-31
IIF 31 - Secretary → ME
56
TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
00230773Insolvency (Case 1) In administration
Administration started on 2018-08-21
Administration ended on 2019-05-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-05-31
Dissolved on 2023-09-30
C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (32 parents)
Officer
2012-08-30 ~ 2018-02-06
IIF 51 - Director → ME
57
TOWN CENTRE PROPERTIES(SUBSIDARY)LIMITED
00645844 18 Hatfields, London
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2000-10-01
IIF 3 - Director → ME
58
TREATWELL LIMITED - now
HOTSPRING VENTURES LIMITED
- 2021-11-11
06457679HOTSPRINGS VENTURES LIMITED - 2007-12-21
6 St. Andrew Street, 1st Floor, London, England
Active Corporate (30 parents)
Officer
2014-10-28 ~ 2015-05-01
IIF 71 - Director → ME
59
SWITCH RADIO LIMITED
- 2000-01-13
03729073 1 London Bridge Street, London, England
Dissolved Corporate (15 parents)
Officer
1999-03-09 ~ 2000-10-01
IIF 26 - Director → ME
1999-03-09 ~ 2000-01-05
IIF 33 - Secretary → ME
60
YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
LEGISLATOR 1238 LIMITED - 1995-06-12
Faraday House, Birchwood Park, Warrington, England
Dissolved Corporate (26 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 15 - Director → ME
61
7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ dissolved
IIF 67 - LLP Member → ME
62
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 ~ 1999-12-22
IIF 24 - Director → ME
1999-12-22 ~ 2000-10-01
IIF 22 - Director → ME
63
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 ~ 2000-10-01
IIF 4 - Director → ME
64
TEN ALPS COMMUNICATIONS PLC - 2005-08-02
OSPREY COMMUNICATIONS PLC - 2001-07-27
OSPREY ASSETS PLC - 1984-04-02
C/o Cms Cmno Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Active Corporate (46 parents, 21 offsprings)
Officer
2015-07-13 ~ 2018-11-05
IIF 58 - Director → ME