The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Charles Lamb, The Lord Allen Of Kensington
- 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 5
- 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 6 IIF 7 IIF 8 (more)IIF 9 IIF 10 IIF 11 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 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 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
- 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 183
- 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 18424, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 185 IIF 18630, Leicester Square, London, WC2H 7LA, England
IIF 187 IIF 188 IIF 189 (more)30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 1915, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 192Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
IIF 193Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 194Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom
IIF 195300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 196
- 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 197
- 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 200
- 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 201
- 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 204 IIF 205 IIF 206 (more)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
- 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 259
- 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
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, W14 8EB
IIF 263
- 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 born in January 1957
Mr Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, London, W14 8EB, England
IIF 290
- 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 301
- 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 304
- 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 companies78, Addison Road, London, London, W14 8EB, England
IIF 323
- British Registered addresses and corresponding companies
Allen, Charles Lamb
37, Warren Street, London, W1T 6AD, United Kingdom
IIF 324
- 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
269
- 1
ALBION EQUITY PARTNERS LLP
OC341256245 Old Marylebone Road, Marylebone, LondonDissolved Corporate (3 parents)Officer2008-11-06 ~ dissolvedIIF 323 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 290 - Right to appoint or remove members → OEIIF 290 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 290 - Ownership of voting rights - 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 108 - Director → ME
- 3
ATLANTIC BROADCASTING LIMITED
0499249830 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 3 - Director → ME - 4BICC PUBLIC LIMITED COMPANY - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (68 parents, 10 offsprings)Officer2021-05-13 ~ nowIIF 192 - Director → ME
- 5
BEACON BROADCASTING LIMITED
00674678Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (27 parents)Officer2008-06-09 ~ 2009-07-31IIF 248 - Director → ME - 6BB CAPITAL LIMITED - 2005-12-28BEACH BLANKET BABYLON LIMITED - 1999-07-0130 Leicester Square, LondonActive Corporate (29 parents)Equity (Company account)100 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 155 - 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 157 - 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 239 - 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 289 - Director → ME
- 10BORDER PLC - 2007-11-0230 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 26 - Director → ME
- 112094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 04829505, 05242151, 04274181... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-06-26 ~ 2004-06-14IIF 294 - Director → ME
- 12Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-11-03 ~ 2013-12-23IIF 265 - Director → ME
- 13APOLLO RADIO LIMITED - 1995-03-24AUDIOHELP LIMITED - 1994-03-0930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 65 - 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 14 - Director → ME
- 15THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31 05934293Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer2025-09-01 ~ nowIIF 193 - Director → ME
- 16BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14 0259264710 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Equity (Company account)0 GBP2024-12-31Officer1998-05-20 ~ 2000-05-22IIF 268 - 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 243 - Director → ME
- 18
PRIORPERMIT LIMITED
- 1992-02-05 02660564Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer~ 1992-12-31IIF 296 - Director → ME - 19137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer1997-07-08 ~ 2007-12-07IIF 304 - Director → ME
- 20
BUZZ FM LIMITED
0332339630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 170 - Director → ME - 21
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
0230111430 Leicester Square, LondonDissolved Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 11 - 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 64 - Director → ME
- 23
CAPITAL GOLD HAMPSHIRE LIMITED
0476794530 Leicester Square, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 141 - Director → ME - 24IDEAL REALITY LIMITED - 2003-01-2330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 35 - Director → ME
- 25
CAPITAL GOLD SUSSEX LIMITED
0476799330 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 12 - Director → ME - 26RASOVA LIMITED - 2000-03-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 178 - Director → ME
- 27THE LIGHT FM LIMITED - 1996-06-1930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 51 - Director → ME
- 28SAGECOVE LIMITED - 1989-09-2230 Leicester Square, LondonActive Corporate (26 parents)Equity (Company account)100 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 10 - 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)Officer2008-06-09 ~ 2008-11-18IIF 221 - Director → ME2015-08-14 ~ 2015-11-09IIF 61 - Director → ME
- 30BEAT (EAST MIDLANDS) LIMITED - 2005-05-13BEAT (EAST MIDLANDS) LIMITED - 2005-03-11CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-1730 Leicester Square, LondonActive Corporate (27 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 30 - 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 20 - 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)Officer2015-08-14 ~ 2015-11-09IIF 104 - Director → ME2008-06-09 ~ 2008-10-22IIF 257 - Director → ME
- 33APREL LIMITED - 2000-03-2430 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 48 - Director → ME
- 34LOGOMARK LIMITED - 1994-07-2730 Leicester Square, LondonActive Corporate (21 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 41 - Director → ME
- 35CAPITAL XTRA LIMITED - now
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)Officer2008-06-09 ~ 2008-11-20IIF 211 - Director → ME2015-08-14 ~ 2015-11-09IIF 95 - 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 212 - Director → ME
- 37CARLTONCO 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 320 - 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 321 - Director → ME - 39NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer1993-03-25 ~ 1997-01-28IIF 282 - Director → ME1993-03-25 ~ 1994-03-25IIF 295 - Director → ME
- 40
CASTLEFORM LIMITED
0402352730 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 109 - Director → ME - 41BALKAN BROADCASTING LIMITED - 1993-01-13VELOCITY 150 LIMITED - 1992-10-14 05816884, 02532748, 03680796... (more)30 Leicester Square, LondonActive Corporate (24 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 133 - Director → ME
- 42ISSUECLAIM LIMITED - 1998-07-1330 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 125 - Director → ME
- 43
CHAMPION FM LIMITED
0326016530 Leicester Square, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 9 - Director → ME - 44
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 71 - Director → ME - 45NEWSRADIO LIMITED - 2005-06-2730 Leicester Square, LondonActive Corporate (19 parents)Officer2008-06-09 ~ 2008-11-18IIF 226 - Director → ME2015-08-14 ~ 2015-11-09IIF 152 - Director → ME
- 46CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-0830 Leicester Square, LondonActive Corporate (35 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 68 - Director → ME2008-06-09 ~ 2008-11-18IIF 228 - Director → ME
- 47BALINDALE LIMITED - 1994-12-0930 Leicester Square, LondonActive Corporate (23 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 111 - Director → ME
- 48CHOICE FM EAST MIDLANDS LIMITED - 1999-05-1930 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 57 - 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 184 - Director → ME - 50
CENTRALBOSS LIMITED
- 1988-01-06 02114954Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (80 parents, 23 offsprings)Officer~ 1991-11-29IIF 301 - Director → ME - 51COMPASS 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 270 - 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 276 - 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~ 2000-01-12IIF 273 - Director → ME - 54DIGITAL TEN LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 181 - Director → ME2008-06-09 ~ 2008-11-18IIF 213 - Director → ME
- 55THE HOT FM LIMITED - 1994-05-1730 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 29 - Director → ME
- 56SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01INHOCO 2208 LIMITED - 2000-12-29 04141426, 05552050, 06076004... (more)30 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 87 - Director → ME
- 57RADIO HALDON LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 56 - Director → ME
- 58
DIAMOND FM LIMITED
0325556730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 16 - Director → ME - 59
DIGITAL NEWS NETWORK LIMITED
0413078430 Leicester Square, LondonActive Corporate (35 parents)Officer2015-08-14 ~ 2015-11-09IIF 179 - Director → ME - 60
DIGITAL TWO LIMITED
0354651530 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 149 - Director → ME - 61
DQ RADIO SERVICES LIMITED
0687346630 Leicester Square, LondonActive Corporate (9 parents)Officer2015-08-14 ~ 2015-11-09IIF 93 - 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 53 - Director → ME
- 63
ECAST VENTURES LIMITED
0392541430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 78 - 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 238 - Director → ME2015-08-14 ~ 2015-11-09IIF 159 - 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 285 - Director → ME - 66
EXPRESSWAY LIMITED
0237264230 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 82 - Director → ME - 67GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26 02866133
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 85 - Director → ME - 68
FAZE THREE (EAST MIDLANDS) LIMITED
0305233130 Leicester Square, LondonDissolved Corporate (30 parents)Officer2015-08-14 ~ 2015-11-09IIF 34 - Director → ME - 69EAGLETONIC LIMITED - 1988-05-1830 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 220 - Director → ME2015-08-14 ~ 2015-11-09IIF 69 - Director → ME
- 70
GAIRN PROPERTIES
0639181678 Addison Road, LondonDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 299 - Director → ME - 71AYLESCROSS LIMITED - 1998-12-0230 Leicester Square, LondonActive Corporate (37 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 113 - Director → ME
- 72GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24 03052392HEART OF YORKSHIRE RADIO LIMITED - 1996-03-0130 Leicester Square, LondonActive Corporate (23 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 103 - Director → ME
- 73FAZE FM RADIO LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (51 parents, 3 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 165 - 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 180 - Director → ME
- 75
XFM SCOTLAND LIMITED
- 2008-11-03 SC168821BEAT106 LIMITED - 2005-12-16BEAT FM LTD. - 1999-11-02 02661902TRIPLE 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 237 - Director → ME - 76FAZE TWO (YORKSHIRE) LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (48 parents)Officer2015-08-14 ~ 2015-11-09IIF 153 - 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 36 - Director → ME
- 78RIB SHACK LIMITED - 2006-08-23BONDFOX LIMITED - 1981-12-3130 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 33 - Director → ME
- 79CLASSICRADIO LIMITED - 2005-06-2830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 25 - Director → ME
- 80CAPITAL RADIO UBC DATA LIMITED - 2007-08-1430 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 110 - Director → ME2008-06-09 ~ 2008-11-20IIF 242 - Director → ME
- 81PLANET ROCK LIMITED - 2008-06-05DIGITAL FIVE LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2008-06-09 ~ 2008-11-20IIF 231 - Director → ME2015-08-14 ~ 2015-11-09IIF 43 - Director → ME
- 82THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-1230 Leicester Square, LondonActive Corporate (28 parents)Officer2008-06-09 ~ 2008-11-20IIF 254 - Director → ME2015-08-14 ~ 2015-11-09IIF 18 - Director → ME
- 83GLOBAL RADIO LIMITED - 2008-12-17 03296557, 00923454, 02049463... (more)CHRYSALIS RADIO LIMITED - 2007-10-09 0282775530 Leicester Square, LondonActive Corporate (20 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 144 - Director → ME
- 84LYLEHEAD LIMITED - 1993-11-19 0312417130 Leicester Square, LondonActive Corporate (30 parents, 1 offspring)Officer2008-06-09 ~ 2008-11-20IIF 247 - Director → ME2015-08-14 ~ 2015-11-09IIF 145 - 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 90 - Director → ME
- 86GLASS MOON SERVICES LIMITED - 2019-08-27Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Net Assets/Liabilities (Company account)923,695 GBP2024-12-31Officer2021-01-15 ~ 2023-05-31IIF 200 - Director → MEPerson with significant control2021-06-26 ~ 2023-12-11IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
- 87GLOBAL LAND LIMITED - nowSMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03INHOCO 2212 LIMITED - 2000-12-29 04141426, 05552050, 06076004... (more)30 Leicester Square, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 182 - Director → ME
- 88GLOBAL MEDIA & ENTERTAINMENT LIMITED - nowEYRECOURT INVESTMENTS UK LIMITED - 2007-06-2230 Leicester Square, LondonActive Corporate (27 parents, 13 offsprings)Officer2007-11-20 ~ 2008-06-05IIF 287 - Director → ME2008-11-04 ~ nowIIF 190 - Director → ME
- 89GWR RADIO SERVICES LIMITED - 2005-05-11 01027407OVAL (1157) LIMITED - 1997-02-18 04768189, 03271610, 09445882... (more)30 Leicester Square, LondonActive Corporate (24 parents, 25 offsprings)Officer2008-06-09 ~ 2025-03-17IIF 188 - Director → ME
- 90
GLOBAL MEDIA VENTURES LIMITED
0812442130 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 150 - Director → ME - 91WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-3030 Leicester Square, LondonActive Corporate (13 parents)Officer2012-11-15 ~ 2022-06-29IIF 191 - Director → ME
- 92BELL HOLDCO LIMITED - 2019-06-10WG&M SHELF COMPANY 141 LIMITED - 2007-08-22 06223390, 06256862, 06420927... (more)7th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (25 parents, 5 offsprings)Officer2019-08-01 ~ 2021-03-01IIF 199 - 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 89 - Director → ME
- 94RAFTDEW LIMITED - 2008-03-2630 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2008-11-18 ~ 2022-06-29IIF 187 - Director → ME
- 95GLOBAL RADIO DIGITAL LIMITED - now
GCAP MEDIA DIGITAL LIMITED
- 2014-07-04 03588779GWR DIGITAL LIMITED - 2005-06-2130 Leicester Square, LondonActive Corporate (20 parents, 10 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 209 - Director → ME2015-08-14 ~ 2015-11-09IIF 97 - 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)Officer2008-06-09 ~ 2008-11-20IIF 214 - Director → ME2015-08-14 ~ 2015-11-09IIF 96 - 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 275 - Director → ME2008-11-18 ~ 2021-03-01IIF 198 - Director → ME
- 98CAPITAL RADIO PLC - 2005-05-09 03911005CAPITAL RADIO LIMITED - 1987-01-08 0391100530 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer2008-06-09 ~ 2022-06-29IIF 189 - 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 160 - Director → ME
- 100GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
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 203 - Director → ME2015-08-14 ~ 2015-11-09IIF 2 - Director → ME - 101HEART OF ENGLAND RADIO LIMITED - 1998-12-0730 Leicester Square, LondonActive Corporate (34 parents)Officer2015-08-14 ~ 2015-11-09IIF 37 - 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 107 - Director → ME
- 103DIGITAL FOUR LIMITED - 2009-05-2830 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 81 - Director → ME
- 104GLOBAL RADIO SERVICES LIMITED - now 03296557, 00923454, 03140291... (more)02049463 LIMITED - 2021-04-01GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30 03296557GLOBAL RADIO SERVICES LIMITED - 2008-10-30 03296557, 00923454, 03140291... (more)AMBER RADIO LIMITED - 2008-08-14 12385067, 12385067, 12385067... (more)RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11BRIMRISE LIMITED - 1986-10-1330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 6 - Director → ME
- 105DEANSGATE 1003 LTD. - 2010-08-03 04128791, 04128830, 04128825... (more)REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01INHOCO 2294 LIMITED - 2001-04-06 04141426, 05552050, 06076004... (more)30 Leicester Square, LondonActive Corporate (25 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 102 - 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 279 - Director → ME
- 107MAINPACKER LIMITED - 1988-01-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (15 parents)Officer1993-05-12 ~ 1998-03-13IIF 284 - 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 319 - 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 308 - Director → ME - 110GRANADA MEDIA LIMITED - nowGRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED
- 2000-05-26 03106798Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer1995-09-26 ~ 1997-02-25IIF 278 - Director → ME2000-05-25 ~ 2006-10-01IIF 307 - 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 271 - Director → ME
- 112
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer1992-09-09 ~ 2006-10-01IIF 309 - 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 286 - Director → ME - 114
GRANDMET 2 LIMITED
1002273537 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 260 - Ownership of shares – 75% or more → OEIIF 260 - Ownership of voting rights - 75% or more → OEIIF 260 - Right to appoint or remove directors → OE - 115
GRANDMET DEVELOPMENT LIMITED
06302473Allan House, 10 John Prince Street, LondonDissolved Corporate (4 parents)Equity (Company account)2,291,425 GBP2018-07-31Officer2007-07-04 ~ dissolvedIIF 197 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 261 - Ownership of shares – 75% or more → OEIIF 261 - Right to appoint or remove directors → OEIIF 261 - Ownership of voting rights - 75% or more → OE - 116
GRANDMET MANAGEMENT LTD
06743566Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)10,471,252 GBP2024-12-31Officer2008-11-07 ~ nowIIF 194 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 262 - Right to appoint or remove directors → OEIIF 262 - Ownership of voting rights - 75% or more → OEIIF 262 - Ownership of shares – 75% or more → OE - 117WBC RADIO LIMITED - 2006-03-08CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-1330 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 130 - Director → ME
- 118DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25BURGINHALL 993 LIMITED - 1997-09-18 03378200, 02461543, 02514316... (more)30 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 138 - Director → ME
- 119OVAL (1021) LIMITED - 1995-10-27 04768189, 03271610, 09445882... (more)30 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 148 - Director → ME
- 120RADIO WEST LIMITED - 1990-05-17 00715143GWR LIMITED - 1987-09-24OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 27 - Director → ME2008-06-09 ~ 2008-11-20IIF 215 - Director → ME
- 121FORMCHOOSE LIMITED - 2000-09-2530 Leicester Square, LondonActive Corporate (24 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 70 - Director → ME2008-06-09 ~ 2008-11-20IIF 250 - Director → ME
- 122GWR GROUP PLC - 2009-01-14RADIO WEST PLC - 1987-09-24 01458936RADIO 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 151 - Director → ME2008-06-09 ~ 2008-11-20IIF 241 - Director → ME
- 123
GWR HUNGARY (INVESTMENTS) LIMITED
0440453830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 121 - Director → ME - 124
GWR INTERNATIONAL INVESTMENTS LIMITED
0416849430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 105 - Director → ME - 125IPHOLD LIMITED - 1995-06-23CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18 02199253WITHHOLD LIMITED - 1994-10-1230 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2008-06-09 ~ 2008-11-18IIF 202 - Director → ME2015-08-14 ~ 2015-11-09IIF 4 - Director → ME
- 126DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25BURGINHALL 1115 LIMITED - 1999-08-20 03378200, 02461543, 02514316... (more)30 Leicester Square, LondonActive Corporate (21 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 100 - Director → ME
- 127DMG 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 73 - Director → ME
- 128
HARLOW F.M. LIMITED
0275793930 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 58 - Director → ME2008-06-09 ~ 2008-11-20IIF 245 - Director → ME - 129
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 72 - Director → ME - 130THE ARROW (MANCHESTER) LIMITED - 2005-08-19 05416681THE ARROW (EDINBURGH) LIMITED - 2005-01-2530 Leicester Square, LondonActive Corporate (19 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 116 - Director → ME
- 131
HEART RADIO LIMITED
0414018630 Leicester Square, LondonActive Corporate (18 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 139 - Director → ME - 132
HEART TV LIMITED
0349920330 Leicester Square, LondonActive Corporate (17 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 19 - Director → ME - 133
HEREWARD RADIO LIMITED
0230135830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 136 - Director → ME - 134CAPITAL 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 217 - Director → ME2015-08-14 ~ 2015-11-09IIF 163 - Director → ME
- 135TIME OUT RADIO LIMITED - 2004-03-11HOPSTAR LIMITED - 2002-01-1130 Leicester Square, LondonActive Corporate (23 parents)Officer2008-06-09 ~ 2008-11-20IIF 205 - Director → ME2015-08-14 ~ 2015-11-09IIF 174 - Director → ME
- 136
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-06-21 03960462 04829505, 05242151, 04274181... (more)Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 288 - Director → ME - 137I08654 REALISATIONS LIMITED - now
INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED
- 2010-09-03 01225763INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United KingdomDissolved Corporate (29 parents)Officer1993-01-01 ~ 1994-05-06IIF 291 - Director → ME - 138IDF GROUP LIMITED - nowMERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (48 parents)Officer1996-02-12 ~ 2000-09-29IIF 281 - Director → ME - 139
IGF TRADING LIMITED
1061224524 Old Bond Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)1 GBP2024-12-31Officer2021-07-15 ~ nowIIF 185 - Director → ME - 140MARSHLOW LIMITED - 1994-10-3130 Leicester Square, LondonDissolved Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 127 - Director → ME
- 141NORTHDOWN RADIO LIMITED - 1990-07-25TENFILE PUBLIC LIMITED COMPANY - 1983-01-2130 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 101 - Director → ME
- 142
INVICTUS GAMES FOUNDATION
0931878424 Old Bond Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 186 - Director → ME - 143MUSICRADIO LIMITED - 2004-08-1130 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 84 - Director → ME
- 144ITV 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 314 - Director → ME - 145ITV 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 292 - Director → ME - 146ITV BROADCASTING LIMITED - now 05959958Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (65 parents, 35 offsprings)Officer2000-10-04 ~ 2006-10-01IIF 313 - Director → ME
- 147ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11 02455642ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (44 parents)Officer2004-07-01 ~ 2006-10-01IIF 303 - Director → ME
- 148
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 322 - Director → ME - 149ITV HOLDINGS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2004-09-14 ~ 2006-10-01IIF 311 - Director → ME
- 150ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15 02873273, 04081297, 02748449... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents)Officer2000-10-04 ~ 2006-10-01IIF 302 - Director → ME - 151ITV 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~ 1996-05-22IIF 267 - Director → ME - 152
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03 04967001 04471664, 03239272, 04829836... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2003-12-03 ~ 2006-10-01IIF 306 - Director → ME - 153ITV STUDIOS LIMITED - now 01153537Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer1995-09-26 ~ 2006-10-01IIF 317 - Director → ME
- 154ITV 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)Officer2004-07-30 ~ 2006-10-01IIF 315 - Director → ME2000-10-04 ~ 2000-11-17IIF 272 - Director → ME - 155REXLENT LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 173 - Director → ME
- 156
LANTERN RADIO LIMITED
0270219830 Leicester Square, LondonActive Corporate (31 parents)Officer2015-08-14 ~ 2015-11-09IIF 118 - Director → ME2008-06-09 ~ 2008-11-20IIF 256 - Director → ME - 157
LBC 1152 LIMITED
0321029230 Leicester Square, LondonActive Corporate (22 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 99 - Director → ME - 158LONDON NEWS RADIO LIMITED - 2002-11-08BROOKFIND LIMITED - 1996-01-2330 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 60 - Director → ME
- 159TRENT LEISURE LIMITED - 1984-03-09DICFARM LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 253 - Director → ME2015-08-14 ~ 2015-11-09IIF 140 - Director → ME
- 160MUSICRADIO.COM LIMITED - 2003-05-01DIGITAL SIX LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 142 - Director → ME
- 161
LONDON BROADCASTING COMPANY 1996 LIMITED
0321029830 Leicester Square, LondonDissolved Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 115 - Director → ME - 162Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents)Officer1994-04-29 ~ 2006-10-01IIF 316 - Director → ME
- 163LEGISLATOR 1179 LIMITED - 1993-06-04 04126997, 04461295, 04547101... (more)30 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 49 - Director → ME
- 164SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 01241086Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents)Officer1994-03-10 ~ 2006-10-01IIF 318 - Director → ME
- 165
MALCH LIMITED
10997960300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2017-10-05 ~ nowIIF 196 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 259 - Ownership of shares – More than 25% but not more than 50% → OE - 166WG&M SHELF COMPANY 127 LIMITED - 2007-05-16 06223390, 06256862, 06420927... (more)7 More London Riverside, LondonDissolved Corporate (17 parents)Officer2010-03-10 ~ 2010-06-22IIF 274 - Director → ME
- 167MARCHER SOUND LIMITED - 1999-03-2630 Leicester Square, LondonActive Corporate (36 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 222 - Director → ME2015-08-14 ~ 2015-11-09IIF 166 - Director → ME
- 168
MERCIA SOUND LIMITED
01386660Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (38 parents)Officer2008-06-09 ~ 2009-07-31IIF 246 - Director → ME - 169MID 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 204 - Director → ME2015-08-14 ~ 2015-11-09IIF 52 - Director → ME
- 170MIDLANDS 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 223 - Director → ME
- 171RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08 01673275, 01174824, 01237516... (more)
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING GUARDS LIMITED - 1990-11-01 016903531 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-09-07 ~ 1994-11-04IIF 297 - Director → ME - 172MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31 01973628COMPASS PARKLANDS LIMITED - 2001-03-02Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer~ 2000-09-29IIF 283 - Director → ME
- 173MOTO 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, BedfordshireActive Corporate (24 parents, 1 offspring)Officer~ 2000-01-12IIF 263 - Director → ME - 174
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 76 - Director → ME - 175SHIREBOURNE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 161 - Director → ME
- 176
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 176 - Director → ME - 177AUDIOACRE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 164 - Director → ME
- 178
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 123 - Director → ME - 179GOULDITAR NO. 69 LIMITED - 1990-04-0330 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-06 ~ 2015-11-09IIF 15 - Director → ME
- 180
NELL HOMES LIMITED
13220917Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Equity (Company account)82,790 GBP2024-12-31Officer2021-02-24 ~ 2023-05-31IIF 201 - Director → MEPerson with significant control2022-02-24 ~ 2023-12-11IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE - 181DIGITAL EIGHT LIMITED - 1999-06-1830 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 119 - Director → ME
- 182ECCLESALE LIMITED - 1997-12-1130 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 129 - Director → ME
- 183THE 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 66 - Director → ME
- 184BROOKPRIME LIMITED - 1997-07-0230 Leicester Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 62 - Director → ME
- 185HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-2030 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 91 - Director → ME
- 186
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
0623286730 Leicester Square, LondonDissolved Corporate (12 parents)Officer2015-08-14 ~ 2015-11-09IIF 39 - Director → ME2008-06-09 ~ 2008-11-20IIF 232 - Director → ME - 187
NOW DIGITAL (OXFORD) LIMITED
06314242Crawley Court, Winchester, HampshireActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 251 - Director → ME - 188CAPITAL RADIO DIGITAL LIMITED - 2006-02-22CADARIS LIMITED - 1999-07-16Crawley Court, Winchester, HampshireActive Corporate (42 parents)Officer2008-06-09 ~ 2008-11-20IIF 207 - Director → ME
- 189DIGITAL NINE LIMITED - 1999-06-23Crawley Court, Winchester, HampshireActive Corporate (42 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 229 - Director → ME
- 190OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21 01955992RADIO SOUTH LIMITED - 1989-08-03 0195599230 Leicester Square, LondonActive Corporate (21 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 1 - Director → ME
- 191OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15 0476788730 Leicester Square, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 98 - Director → ME - 192
OPUS RADIO SALES LIMITED
0412840430 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 79 - Director → ME - 193ECHOBOUND LIMITED - 1996-10-2830 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 240 - Director → ME2015-08-14 ~ 2015-11-09IIF 112 - Director → ME
- 194SOMERSOUND LIMITED - 1993-02-1030 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 21 - Director → ME
- 19530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 143 - Director → ME
- 196OVAL (709) LIMITED - 1991-12-03 04768189, 03271610, 09445882... (more)30 Leicester Square, LondonActive Corporate (40 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 28 - Director → ME2008-06-09 ~ 2008-11-20IIF 234 - Director → ME
- 197THE DIAMOND FM LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (21 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 38 - Director → ME
- 198MUKBL RADIO SERVICES LIMITED - 2008-04-17NTL RADIO SERVICES LIMITED - 2005-01-31DE FACTO 793 LIMITED - 1999-11-09 08670394, 06275636, 06418919... (more)30 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 252 - Director → ME2015-08-14 ~ 2015-11-09IIF 168 - Director → ME
- 199RADIO EASTWAY LIMITED - 1989-07-03HAMHOB LIMITED - 1982-02-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 172 - Director → ME
- 20030 Leicester Square, LondonActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 255 - Director → ME2015-08-14 ~ 2015-11-09IIF 137 - Director → ME
- 201
RADIO INVICTA LIMITED
0147544830 Leicester Square, LondonActive Corporate (48 parents)Officer2008-06-09 ~ 2008-11-20IIF 206 - Director → ME2015-08-14 ~ 2015-11-09IIF 59 - Director → ME - 202HORIZON RADIO PLC - 1984-08-02POEMPLAN LIMITED - 1983-07-1230 Leicester Square, LondonActive Corporate (47 parents)Officer2008-06-09 ~ 2008-11-20IIF 210 - Director → ME2015-08-14 ~ 2015-11-09IIF 13 - Director → ME
- 203
RADIO ORWELL LIMITED
0100333430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 177 - Director → ME - 204DIGITAL THREE LIMITED - 2009-06-0830 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 154 - Director → ME
- 205SOUTHERN RADIO HOLDINGS PLC - 1991-01-15 02367458OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-2030 Leicester Square, LondonActive Corporate (37 parents, 5 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 258 - Director → ME2015-08-14 ~ 2015-11-09IIF 40 - Director → ME
- 206
RADIO TRENT LIMITED
0072818230 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 225 - Director → ME2015-08-14 ~ 2015-11-09IIF 67 - Director → ME - 207RADIO 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 233 - Director → ME
- 208
RAM FM LIMITED
0291395330 Leicester Square, LondonActive Corporate (26 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 128 - Director → ME - 209GLOBAL RADIO STATIONS LIMITED - 2012-07-19GMG RADIO HOLDINGS LIMITED - 2012-07-02INHOCO 910 LIMITED - 1999-08-05 04141426, 05552050, 06076004... (more)30 Leicester Square, LondonActive Corporate (23 parents, 13 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 8 - Director → ME
- 210RADIO NORTH EAST LIMITED - 1995-01-13 0404767230 Leicester Square, LondonActive Corporate (43 parents)Officer2015-08-14 ~ 2015-11-09IIF 92 - Director → ME
- 211BOSS FM LIMITED - 1998-04-2130 Leicester Square, LondonActive Corporate (41 parents)Officer2015-08-14 ~ 2015-11-09IIF 32 - Director → ME
- 212SCOT 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 171 - Director → ME
- 213INHOCO 990 LIMITED - 1999-09-23 04141426, 05552050, 06076004... (more)30 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 74 - Director → ME
- 214BASHELFCO 2509 LIMITED - 1996-08-30 04018946, 03717585, 03574024... (more)30 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 134 - Director → ME
- 21596.3 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 106 - Director → ME
- 216
SAXON RADIO LIMITED
0153260530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 126 - Director → ME - 217JAZZ FM.COM LIMITED - 2009-05-08 06902193JAZZ FM LIMITED - 1999-05-17 06825325, 02585798, 06895227... (more)JFM 102.2 LIMITED - 1997-05-30MORECALL LIMITED - 1994-12-0530 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 31 - Director → ME
- 218SMOOTH FM LIMITED - 2004-03-01 02775358BROOMCO (2552) LIMITED - 2001-06-07 04413851, 04240493, 04349739... (more)30 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 80 - Director → ME
- 219SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12976TH SHELF TRADING COMPANY LIMITED - 2000-11-02 03479031, 02509735, 02578937... (more)30 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 50 - Director → ME
- 220GOLDEN 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 86 - Director → ME
- 221SMOOTH 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 114 - Director → ME
- 222SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26SAGA RADIO (GLASGOW) LIMITED - 2004-05-18DMWS 603 LIMITED - 2003-02-17 SC196608, SC168068, SC302035... (more)8th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 167 - Director → ME
- 223SMOOTH WEST MIDLANDS LIMITED - 2013-08-2730 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 55 - Director → ME
- 224
SOUTH HAMS RADIO LIMITED
0330069830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 17 - Director → ME - 225NOW DIGITAL (REGIONS) LIMITED - 2003-04-25SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30Crawley Court, Winchester, HampshireActive Corporate (34 parents)Officer2008-06-09 ~ 2008-11-20IIF 218 - Director → ME
- 226INVICTA SOUND PLC - 1991-12-2630 Leicester Square, LondonActive Corporate (33 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 230 - Director → ME2015-08-14 ~ 2015-11-09IIF 42 - Director → ME
- 227SOUTHERN SOUND PLC - 1997-04-29BRAIDPLACE LIMITED - 1982-04-2830 Leicester Square, LondonActive Corporate (47 parents)Officer2015-08-14 ~ 2015-11-09IIF 156 - Director → ME2008-06-09 ~ 2008-11-20IIF 208 - Director → ME
- 228SSP 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 280 - Director → ME - 229THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17 04089796URBAN RADIO LIMITED - 2001-08-1530 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 45 - Director → ME2008-06-09 ~ 2008-11-20IIF 236 - Director → ME
- 230DIGITAL DATA DYNAMICS LIMITED - 2003-01-0930 Leicester Square, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 132 - Director → ME
- 231
STUDIO INDIGO LIMITED
06005991Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)708,224 GBP2023-12-31Officer2006-11-22 ~ 2009-10-19IIF 324 - Secretary → ME - 232
SUFFOLK GROUP RADIO LIMITED
0158263730 Leicester Square, LondonActive Corporate (23 parents, 2 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 244 - Director → ME2015-08-14 ~ 2015-11-09IIF 47 - Director → ME - 233
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 124 - Director → ME - 234
TAINSIDE LIMITED
0365232030 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 120 - Director → ME - 235TESCO 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 300 - Director → ME
- 236THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12 02915500FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-2230 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 94 - Director → ME
- 237THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02RADIO KENNET LIMITED - 1976-12-3130 Leicester Square, LondonActive Corporate (31 parents)Officer2008-06-09 ~ 2008-11-20IIF 216 - Director → ME2015-08-14 ~ 2015-11-09IIF 22 - Director → ME
- 238
THAMESQUOTE LIMITED
0236067230 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 46 - Director → ME - 239THE 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 88 - Director → ME
- 240
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
0404767730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 146 - Director → ME - 24130 Leicester Square, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 169 - Director → ME
- 242
THE JOIN IN TRUST LIMITED
079881933 Field Court, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-03-13 ~ 2016-10-05IIF 264 - Director → ME - 243
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (31 parents)Officer2006-01-25 ~ 2013-05-30IIF 266 - Director → ME - 244THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-0230 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 77 - Director → ME
- 245BILLBOARD RADIO LIMITED - 2003-01-1730 Leicester Square, LondonActive Corporate (17 parents)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 175 - Director → ME
- 246THG HOLDINGS PLC - 2021-01-05 12526836THE HUT GROUP LIMITED - 2020-09-07 12526836THG HOLDINGS LIMITED - 2020-09-07 12526836HALLCO 1611 LIMITED - 2008-10-01 03383722, 05585342, 03162309... (more)Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (41 parents, 6 offsprings)Officer2022-03-22 ~ nowIIF 195 - Director → ME
- 247GLOBAL 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)Equity (Company account)1 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 158 - Director → ME - 248TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (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) - 1978-12-31 00439673Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 269 - Director → ME - 249BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (27 parents)Officer2008-06-09 ~ 2008-11-20IIF 249 - Director → ME2015-08-14 ~ 2015-11-09IIF 131 - Director → ME
- 250
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1997-09-15 ~ 2006-10-01IIF 312 - Director → ME - 251MAI MEDIA UK LIMITED - 1996-06-25 02998388PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2003-01-20IIF 293 - Director → ME
- 252
VIBE FM LTD.
0355531030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 147 - Director → ME - 253
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
0303344630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 83 - Director → ME - 254WASELEY 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~ 2000-01-12IIF 277 - Director → ME - 255ECONVERSIONS LIMITED - 2007-11-02 0511283330 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 24 - Director → ME2008-06-09 ~ 2008-11-20IIF 224 - Director → ME
- 256
WEST & SOUTH YORKSHIRE RADIO LIMITED
0378701030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 122 - Director → ME - 257PLYMOUTH SOUND LIMITED - 1997-08-11 0259504330 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 75 - Director → ME
- 258
WEST MIDLANDS RADIO LIMITED
0378700530 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 44 - Director → ME - 259
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2004-07-14 ~ 2006-10-01IIF 310 - Director → ME - 260BASHELFCO 2506 LIMITED - 1996-08-30 04018946, 03717585, 03574024... (more)30 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 117 - Director → ME
- 261BASHELFCO 2507 LIMITED - 1996-08-30 04018946, 03717585, 03574024... (more)30 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 135 - Director → ME
- 262WILTSHIRE RADIO PLC - 2007-11-08KENDENE PUBLIC LIMITED COMPANY - 1981-12-3130 Leicester Square, LondonActive Corporate (30 parents)Officer2015-08-14 ~ 2015-11-09IIF 54 - Director → ME2008-06-09 ~ 2008-11-20IIF 235 - Director → ME
- 263
WIRRAL FM LIMITED
0298487830 Leicester Square, LondonActive Corporate (18 parents)Equity (Company account)2 GBP2025-03-31Officer2015-08-14 ~ 2015-11-09IIF 23 - Director → ME - 264
WORLD TELEVISION PRODUCTIONS LIMITED
0068518130 Leicester Square, LondonDissolved Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 7 - Director → ME - 265DESPRIME LIMITED - 1992-01-1730 Leicester Square, LondonActive Corporate (34 parents)Officer2015-08-14 ~ 2015-11-09IIF 63 - Director → ME2008-06-09 ~ 2008-11-20IIF 227 - Director → ME
- 266
XFM MANCHESTER LIMITED
0533706630 Leicester Square, LondonActive Corporate (24 parents)Officer2008-06-09 ~ 2008-11-20IIF 219 - Director → ME2015-08-14 ~ 2015-11-09IIF 162 - Director → ME - 267
XSEQUOR PARTNERS LLP
OC34326937 Warren Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 183 - LLP Designated Member → ME - 268
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1997-09-15 ~ 2006-10-01IIF 305 - Director → ME - 269YORKSHIRE 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 298 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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