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 57 - Director → ME
2
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 58 - Director → ME
3
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 22 - Director → ME
4
ALTI STRATEGIC ADVISORY (UK) LIMITED - now
ALTI MB (UK) LIMITED
- 2023-05-25
11446512ALVARIUM MB (UK) LIMITED
- 2023-04-19
11446512ALVARIUM INVESTMENTS LIMITED
- 2019-03-11
11446512 Level 5 Nova North, 11 Bressenden Place, London
In Administration Corporate (17 parents)
Officer
2019-02-18 ~ 2023-05-16
IIF 23 - Director → ME
5
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 19 - Director → ME
6
BOAT INTERNATIONAL GROUP LIMITED
- now 06026344BOAT 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 21 - Director → ME
7
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-10-25 ~ 2019-11-19
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
CENTRE FOR POLICY STUDIES LIMITED
01174651 57 Tufton Street, London
Active Corporate (63 parents)
Officer
2013-09-24 ~ 2020-07-09
IIF 74 - Director → ME
9
Lumina Park Approach, Thorpe Park, Leeds, England
Active Corporate (15 parents, 1 offspring)
Officer
2014-11-06 ~ 2015-07-09
IIF 28 - Director → ME
10
COAST TO COAST FM RADIO LTD - now
WAVE 102 FM LIMITED
- 2018-02-01
SC167874DISCOVERY 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 61 - Director → ME
11
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents)
Officer
2018-07-01 ~ 2019-12-18
IIF 31 - Director → ME
12
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 41 - LLP Member → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-11 ~ now
IIF 13 - Director → ME
14
FAMF LEPE PARTICIPATION LIMITED
10535955 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-22 ~ now
IIF 26 - Director → ME
15
6th Floor 180 Strand, 2 Arundel Street, London, United Kingdom
Active Corporate (11 parents, 17 offsprings)
Officer
2011-12-22 ~ 2022-10-14
IIF 43 - LLP Designated Member → ME
2022-10-14 ~ now
IIF 42 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-01-28
IIF 10 - Has significant influence or control → OE
16
Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Dissolved Corporate (13 parents)
Officer
2016-01-26 ~ 2019-01-01
IIF 32 - Director → ME
17
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 29 - Director → ME
18
GIRL HUB - 2015-09-01
151 Wardour Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
19
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 14 - Director → ME
Person with significant control
2025-07-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
10 Norwich Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2013-04-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
21
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 45 - Director → ME
22
4385, Oc313496 - Companies House Default Address, Cardiff
Active Corporate (137 parents)
Officer
2006-04-03 ~ 2021-04-06
IIF 39 - LLP Member → ME
23
4385, Oc313497 - Companies House Default Address, Cardiff
Active Corporate (113 parents)
Officer
2006-04-03 ~ 2021-04-06
IIF 40 - LLP Member → ME
24
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 65 - Director → ME
25
J GOODWIN & CO (HOLDINGS) LIMITED
16245320 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
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 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-04-01
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to surplus assets - 75% or more → OE
2016-04-06 ~ 2016-04-08
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
27
17 Old Court Place, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-11-30 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
28
LEANDER CAPITAL PARTNERS LIMITED
- now 11436439ALVARIUM CAPITAL PARTNERS LIMITED
- 2022-06-22
11436439LEANDER CAPITAL PARTNERS LTD - 2019-06-10
5th Floor, 39-41 Charing Cross Road, London, England
Active Corporate (10 parents)
Officer
2019-07-03 ~ 2022-09-01
IIF 12 - Director → ME
29
341 Latimer Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Has significant influence or control → OE
30
341 341 Latimer Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-06-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-06-21 ~ 2018-07-09
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
31
LONGACRE PARTNERS LIMITED
- now 03902703MIND 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 (25 parents)
Officer
2000-08-25 ~ 2011-03-22
IIF 73 - Director → ME
32
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 16 - Director → ME
33
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, 46 offsprings)
Officer
1999-02-04 ~ 2000-10-01
IIF 68 - Director → ME
1999-02-04 ~ 2000-10-01
IIF 77 - Secretary → ME
34
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 24 - Director → ME
35
LEAFSTATUS LIMITED - 1995-11-29
1 London Bridge Street, London, England
Dissolved Corporate (25 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 55 - Director → ME
36
Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (31 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 63 - Director → ME
37
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 56 - Director → ME
38
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 60 - Director → ME
39
SALAMANDER FINE ARTS LIMITED - now
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 (6 parents)
Officer
2004-10-28 ~ 2006-10-31
IIF 47 - Director → ME
40
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 53 - Director → ME
41
1 London Bridge Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-09-27 ~ 2000-10-01
IIF 51 - Director → ME
42
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 46 - Director → ME
1999-03-09 ~ 2000-01-07
IIF 33 - Secretary → ME
43
SWITCHDIGITAL (SCOTLAND) LIMITED
- now SC200916COMLAW NO. 513 LIMITED
- 2000-05-09
SC200916 Aurora, 120 Bothwell Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
1999-12-27 ~ 2000-10-01
IIF 49 - Director → ME
44
1 London Bridge Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-02-04 ~ 2000-10-01
IIF 67 - Director → ME
1999-02-04 ~ 2000-02-01
IIF 38 - Secretary → ME
45
TALK RADIO UK LIMITED
- 2000-02-08
02806093TRUK (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 59 - Director → ME
1998-11-06 ~ 2000-02-01
IIF 34 - Secretary → ME
46
THE FIFTH MEZZANINE FILM FUND LLP
OC307886 31st Floor, 40 Bank Street, London
Liquidation Corporate (27 parents)
Officer
2005-03-01 ~ now
IIF 69 - LLP Member → ME
47
THE FIRST MEZZANINE FILM FUND LLP
OC303361 The Bothy Albury Park, Albury, Guildford, England
Active Corporate (51 parents)
Officer
2003-04-03 ~ 2025-11-04
IIF 71 - LLP Member → ME
48
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 18 - Director → ME
49
THE SECOND MEZZANINE FILM FUND LIMITED LIABILITY PARTNERSHIP
OC303945 31st Floor 40 Bank Street, London
Dissolved Corporate (60 parents)
Officer
2003-10-31 ~ dissolved
IIF 70 - LLP Member → ME
50
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 48 - Director → ME
1999-10-29 ~ 1999-10-29
IIF 36 - Secretary → ME
51
THE WIRELESS GROUP HOLDINGS LIMITED
- now 03578294THE WIRELESS GROUP LIMITED
- 2000-05-03
03578294TALKCO (HOLDINGS) LIMITED
- 1999-08-20
03578294CHARCO 726 LIMITED
- 1998-11-18
03578294 1 London Bridge Street, London, England
Dissolved Corporate (20 parents, 7 offsprings)
Officer
1999-10-21 ~ 2000-10-01
IIF 52 - Director → ME
1998-11-06 ~ 2000-01-31
IIF 35 - Secretary → ME
52
TOWCESTER RACECOURSE COMPANY,LIMITED(THE)
00230773 C/o Interpath Advisory 2nd Floor, 45 Church Street, Birmingham
Dissolved Corporate (29 parents)
Officer
2012-08-30 ~ 2018-02-06
IIF 20 - Director → ME
53
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 75 - Director → ME
54
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 66 - Director → ME
1999-03-09 ~ 2000-01-05
IIF 37 - Secretary → ME
55
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 54 - Director → ME
56
KING STREET PARTNERS II LLP
- 2006-01-05
OC309270 7th & 8th Floor 22 Percy Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-11-30 ~ dissolved
IIF 72 - LLP Member → ME
57
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 ~ 2000-10-01
IIF 62 - Director → ME
1999-12-22 ~ 1999-12-22
IIF 64 - Director → ME
58
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
THE WIRELESS GROUP PLC
- 2005-09-27
03949697 1 London Bridge Street, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2000-03-13 ~ 2000-10-01
IIF 50 - Director → ME
59
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 27 - Director → ME