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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mackenzie, Kelvin Calder

    Related profiles found in government register
  • Mackenzie, Kelvin Calder
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 1 IIF 2

    • Christophers, No 4 Lockestone Close, Brooklands Farm, Weybridge, Surrey, KT13 8EF, United Kingdom

      IIF 3

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE

      IIF 4

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 5
  • Mackenzie, Kelvin Calder
    British chairman born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 6
  • Mackenzie, Kelvin Calder
    British chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 7 IIF 8 IIF 9

    • Christophers, No 4 Lockestone Close, Brooklands Farm, Weybridge, Surrey, KT13 8EF, United Kingdom

      IIF 11 IIF 12

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 13
  • Mackenzie, Kelvin Calder
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Lockestone Close, Weybridge, KT13 8EF, England

      IIF 14

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 15 IIF 16
  • Mackenzie, Kelvin Calder
    British director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kelvin Calder
    British director chief executive born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kelvin Calder
    British journalist born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Christophers, Lockestone Close, Weybridge, Surrey, KT13 8EF, England

      IIF 55

    • Christophers, Lockstone Close, Weybridge, Surrey, KT13 8EF

      IIF 56 IIF 57 IIF 58
  • Mackenzie, Kelvin Calder
    British managing director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mackenzie, Kelvin Calder
    born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 4 Lockestone Close, Brooklands Farm, Weybridge, , KT13 8EF,

      IIF 63 IIF 64
  • Mackenzie, Kelvin Calder
    British director born in November 1946

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, KT13 8DE, England

      IIF 65
  • Mr Kelvin Calder Mackenzie
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Bridge Street, London, SE1 9GF, England

      IIF 66

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 67 IIF 68

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, United Kingdom

      IIF 69 IIF 70 IIF 71
child relation
Offspring entities and appointments 64
  • 1
    102.4 WISH FM LIMITED
    - now 03134290
    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
    2000-07-14 ~ 2005-06-24
    IIF 7 - Director → ME
  • 2
    A SPOKESMAN SAID LIMITED
    08355797
    1st Floor, 21 Station Road, Watford, Hertfordshire
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2013-01-10 ~ 2017-05-22
    IIF 11 - Director → ME
    2017-06-25 ~ 2020-10-30
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-30
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    AIRMYOPINION LIMITED
    12013645
    55 Princes Gate, Exhibition Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-07-25 ~ 2021-08-26
    IIF 14 - Director → ME
  • 4
    ALLIED RADIO LIMITED
    - now SC006192 02642617
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (39 parents)
    Officer
    2000-07-14 ~ 2005-06-24
    IIF 10 - Director → ME
  • 5
    BASE79 LIMITED
    - now 06296106
    MYUGCRIGHTS.COM LIMITED
    - 2011-09-22 06296106
    2 Stephen Streen, London, England
    Active Corporate (30 parents)
    Officer
    2007-09-21 ~ 2013-01-15
    IIF 57 - Director → ME
  • 6
    BIRMINGHAM LIVE LIMITED
    03020729
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Officer
    1995-07-19 ~ 1998-06-09
    IIF 46 - Director → ME
  • 7
    BLINK TV LIMITED
    - now 03110364
    INPUTBONUS LIMITED - 1995-12-22
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (15 parents)
    Officer
    1996-11-15 ~ 1998-03-19
    IIF 28 - Director → ME
  • 8
    CAPITAL GOLD MANCHESTER LIMITED - now
    IDEAL REALITY LIMITED
    - 2003-01-23 04364461
    30 Leicester Square, London
    Active Corporate (20 parents)
    Officer
    2002-02-12 ~ 2002-02-18
    IIF 25 - Director → ME
  • 9
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-11-17 ~ 2025-04-05
    IIF 64 - LLP Member → ME
  • 10
    CITI SPORTS MEDIA LIMITED
    10972166
    The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-30 ~ dissolved
    IIF 49 - Director → ME
  • 11
    CITY TELEVISION NETWORK LIMITED
    - now 03376809
    PEAKSTORE LIMITED - 1997-06-18
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (19 parents)
    Officer
    1997-08-06 ~ 1998-06-09
    IIF 32 - Director → ME
  • 12
    CLYDE FILMS LLP
    OC312229
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (118 parents)
    Officer
    2005-11-17 ~ 2025-04-05
    IIF 63 - LLP Member → ME
  • 13
    EMPATHY CHANNEL LIMITED
    17024444
    Christophers No 4 Lockestone Close, Brooklands Farm, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-10 ~ now
    IIF 3 - Director → ME
  • 14
    FOREVER BROADCASTING LIMITED
    - now 03844914
    FOREVER BROADCASTING PLC
    - 2004-04-26 03844914
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 36 - Director → ME
  • 15
    GRAND CENTRAL BROADCASTING LIMITED
    03459102
    1 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 33 - Director → ME
  • 16
    IMAGINE FM LIMITED
    - now 02118515
    KFM RADIO LIMITED
    - 2000-11-01 02118515
    4385, 02118515 - Companies House Default Address, Cardiff
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 2 - Director → ME
  • 17
    INDEPENDENT RADIO GROUP LIMITED
    03101886
    1 London Bridge Street, London, England
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2000-05-10 ~ 2005-06-24
    IIF 52 - Director → ME
  • 18
    KNEWS MEDIA LIMITED
    14205469
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2022-06-30 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-06-30 ~ dissolved
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    LIVE TV LIMITED
    02965940
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1994-12-20 ~ 1998-06-09
    IIF 47 - Director → ME
  • 20
    LOVE SPORT RADIO LIMITED
    11168531
    The Old Rectory, Church Street, Weybridge, England
    Dissolved Corporate (6 parents)
    Officer
    2018-10-30 ~ 2020-10-30
    IIF 65 - Director → ME
  • 21
    MEDIA SQUARE PLC
    - now 04006884
    WEMEDIA PLC - 2000-08-01
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Officer
    2006-01-25 ~ 2007-03-28
    IIF 58 - Director → ME
  • 22
    MIRRORTEL LIMITED
    - now 02820338
    MIRROR TELEVISION LIMITED
    - 1998-01-13 02820338
    MAPWAY LIMITED - 1993-07-21
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1994-10-11 ~ 1998-06-09
    IIF 42 - Director → ME
  • 23
    NATION BROADCASTING LIMITED - now
    TOWN & COUNTRY BROADCASTING LIMITED
    - 2016-01-11 03707801
    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 ~ 2003-01-14
    IIF 38 - Director → ME
  • 24
    NEWS GROUP NEWSPAPERS LIMITED
    00679215
    1 London Bridge Street, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    ~ 1994-10-25
    IIF 34 - Director → ME
  • 25
    PROUD FM LIMITED - now
    PCL RADIO LIMITED - 2006-08-07
    96.1 FM RADIO ROTHERHAM LIMITED - 2006-06-13
    NEWPORT FM LIMITED
    - 2005-12-12 05035439
    1 St. Anns Road, Middlewich, Cheshire, England
    Dissolved Corporate (9 parents)
    Officer
    2004-02-05 ~ 2005-07-31
    IIF 41 - Director → ME
  • 26
    PULSE F.M. LIMITED
    - now 03115088
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 8 - Director → ME
  • 27
    QM LIMITED
    - now 05116104 02801370
    EDGER 388 LIMITED - 2004-12-15
    Midsummer Court, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (29 parents)
    Officer
    2005-09-19 ~ 2007-01-20
    IIF 44 - Director → ME
  • 28
    QMATIC (UNITED KINGDOM) LIMITED - now
    Q M GROUP LIMITED
    - 2010-08-10 04037932
    Midsummer Court, Midsummer Boulevard, Milton Keynes
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2007-01-20
    IIF 1 - Director → ME
  • 29
    QUAESITUM LIMITED
    - now 12790815
    QUAESITIM LIMITED
    - 2020-08-14 12790815
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-04 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2020-08-04 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 30
    RADIOCENTRE LIMITED - now
    RADIO ADVERTISING BUREAU LIMITED
    - 2006-06-16 02669040 05734792... (more)
    ZIRCON ASTERISK LIMITED - 1992-04-16
    C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, England
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2000-02-02 ~ 2001-10-25
    IIF 6 - Director → ME
  • 31
    RADIOWAVE (BLACKPOOL) LIMITED
    02380110
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 53 - Director → ME
  • 32
    ROCK RADIO LIMITED - now
    96.3 QFM LIMITED
    - 2007-01-30 SC131424
    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
    2000-07-14 ~ 2005-06-24
    IIF 9 - Director → ME
  • 33
    SIGNAL RADIO LIMITED
    - now 01633042
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED
    - 2000-11-13 01633042
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 18 - Director → ME
  • 34
    SKY LIMITED - now
    SKY PLC - 2018-12-19
    BRITISH SKY BROADCASTING GROUP PLC
    - 2014-11-21 02247735 09256967
    BRITISH SKY BROADCASTING LIMITED
    - 1994-07-01 02247735 02906991... (more)
    BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
    BSB LIMITED - 1990-04-01
    MITNOTES LIMITED - 1988-08-11
    Grant Way, Isleworth, Middlesex
    Active Corporate (88 parents, 10 offsprings)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 59 - Director → ME
  • 35
    SKY OPERATIONAL FINANCE LIMITED - now
    BSKYB FINANCE LIMITED
    - 2015-02-18 02906994
    PRECIS (1266) LIMITED - 1994-05-25
    Grant Way, Isleworth, Middlesex
    Active Corporate (39 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 60 - Director → ME
  • 36
    SKY SUBSCRIBERS SERVICES LIMITED
    - now 02340150
    ALNERY NO. 820 LIMITED - 1989-07-03
    Grant Way, Isleworth, Middlesex
    Active Corporate (47 parents)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 61 - Director → ME
  • 37
    SKY TELEVISION LIMITED
    - now 01518707
    SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
    Grant Way, Isleworth, Middlesex
    Active Corporate (46 parents, 1 offspring)
    Officer
    1994-06-28 ~ 1994-08-12
    IIF 62 - Director → ME
  • 38
    SOCCERBET LIMITED
    04766099
    1 London Bridge Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2003-05-15 ~ 2005-07-31
    IIF 26 - Director → ME
  • 39
    SPORTS DIGITAL RADIO LIMITED
    09318696
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 40
    SPORTS TONIGHT LIVE LTD
    07780546
    2nd Floor, Building 10 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-21 ~ 2015-03-01
    IIF 55 - Director → ME
  • 41
    SPORTSCOMPANY LIMITED
    16544858
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-06-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-06-26 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 42
    STRADBROOK HOLDINGS LIMITED - now
    MIRROR GROUP LIMITED
    - 2007-09-25 00168660 02181690... (more)
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1994-10-25 ~ 1998-06-09
    IIF 37 - Director → ME
  • 43
    SWANSEA SOUND LIMITED
    01089326
    1 London Bridge Street, London, England
    Dissolved Corporate (34 parents)
    Officer
    1999-09-27 ~ 2005-06-24
    IIF 35 - Director → ME
  • 44
    SWITCHDIGITAL (B&H) LIMITED - now
    UTV DIGITAL (B&H) LIMITED - 2016-02-19
    UTV-BAUER DIGITAL (B&H) LIMITED - 2013-12-03
    UTV-EMAP DIGITAL (B&H) LIMITED - 2008-06-13
    TWG-EMAP DIGITAL (B&H) LIMITED
    - 2006-02-28 04404178 04342010
    TWG-EMAP DIGITAL (B&W) LIMITED.
    - 2002-05-14 04404178
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-05-10 ~ 2005-06-24
    IIF 40 - Director → ME
  • 45
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED
    - 2000-06-22 03729042
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    1999-03-09 ~ 2005-06-24
    IIF 27 - Director → ME
  • 46
    SWITCHDIGITAL (S&S) LIMITED - now
    UTV DIGITAL LIMITED - 2016-02-19
    UTV-BAUER DIGITAL LIMITED - 2013-12-03
    UTV-EMAP DIGITAL LIMITED - 2008-06-13
    TWG-EMAP DIGITAL LIMITED
    - 2006-02-28 04342010 04404178
    TRUSHELFCO (NO.2861) LIMITED - 2002-04-12
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2002-04-15 ~ 2005-06-24
    IIF 24 - Director → ME
  • 47
    SWITCHDIGITAL (SCOTLAND) LIMITED
    - now SC200916
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2000-08-07 ~ 2005-06-24
    IIF 23 - Director → ME
  • 48
    TALK 107 EDINBURGH LIMITED
    - now SC271956
    ALLTALK FM EDINBURGH LIMITED
    - 2005-08-02 SC271956
    DUNEDIN FM LIMITED
    - 2005-04-18 SC271956
    109 Douglas Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2004-08-13 ~ 2005-08-31
    IIF 19 - Director → ME
  • 49
    TALK RADIO UK LIMITED
    - now 03707787 02806093
    TALKSPORT LIMITED
    - 2000-02-08 03707787 02806093
    1 London Bridge Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    1999-02-04 ~ 2005-07-31
    IIF 43 - Director → ME
  • 50
    TALKCO LIMITED
    - now 03580805
    REIDCOM LIMITED
    - 1998-06-22 03580805
    Christophers, No 4 Lockestone Close, Brooklands Farm Weybridge, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-06-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 51
    TALKSPORT LIMITED
    - now 02806093 03707787
    TALK RADIO UK LIMITED
    - 2000-02-08 02806093 03707787
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Active Corporate (41 parents)
    Officer
    1998-11-06 ~ 2005-06-24
    IIF 51 - Director → ME
  • 52
    THE DIGITAL RADIO GROUP (LONDON) LIMITED
    - now 03903499
    SCORE NOW LIMITED - 2000-09-21
    30 Leicester Square, London
    Active Corporate (53 parents)
    Officer
    2002-08-15 ~ 2005-06-24
    IIF 31 - Director → ME
  • 53
    THE LIVERPOOL DAILY POST AND ECHO LIMITED - now
    SMARTCO LIMITED
    - 2003-12-05 03015832
    HOSTVAMP LIMITED - 1995-02-20
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-06 ~ 1998-06-09
    IIF 45 - Director → ME
  • 54
    THE WIRELESS GROUP (ILRS) LIMITED
    - now 03115084
    THE RADIO PARTNERSHIP LIMITED
    - 2000-03-13 03115084
    RADIO 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 ~ 2005-06-24
    IIF 22 - Director → ME
  • 55
    THE WIRELESS GROUP HOLDINGS LIMITED
    - now 03578294
    THE WIRELESS GROUP LIMITED
    - 2000-05-03 03578294 03949697... (more)
    TALKCO (HOLDINGS) LIMITED
    - 1999-08-20 03578294
    CHARCO 726 LIMITED
    - 1998-11-18 03578294 03578286... (more)
    1 London Bridge Street, London, England
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    1998-07-27 ~ 2005-06-24
    IIF 21 - Director → ME
  • 56
    TOWER 107.4 FM LIMITED
    04864434
    1 London Bridge Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 48 - Director → ME
  • 57
    TWG PAYMENTS LIMITED
    - now 03729073
    SWITCH RADIO LIMITED
    - 2000-01-13 03729073
    1 London Bridge Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-03-09 ~ 2005-07-31
    IIF 17 - Director → ME
  • 58
    VALLEY RADIO LIMITED
    - now 03051442
    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 ~ 2005-06-24
    IIF 54 - Director → ME
  • 59
    VISION STUDIOS LTD - now
    SPORTSTALK LIMITED
    - 2013-06-17 05843198
    1st Floor 26 Cadogan Square, London, England
    Active Corporate (21 parents)
    Officer
    2006-06-12 ~ 2013-05-30
    IIF 56 - Director → ME
  • 60
    WAR OF THE WILLS LIMITED
    10425174
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 61
    WAVE 105 FM LIMITED
    - now 03050698 SC167874
    SOLENT REGIONAL RADIO LIMITED - 2000-03-20
    FUTUREPLAYER LIMITED - 1995-11-24
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-03-27 ~ 2001-11-29
    IIF 20 - Director → ME
  • 62
    WIRE TV LIMITED
    - now 02799315
    CHELTRADING 55 LIMITED - 1993-06-30
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (30 parents)
    Officer
    1995-06-01 ~ 1998-06-09
    IIF 39 - 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
    THE WIRELESS GROUP PLC
    - 2005-09-27 03949697 03578294
    NEW TWG PLC
    - 2000-05-03 03949697
    1 London Bridge Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2000-03-13 ~ 2005-06-24
    IIF 30 - Director → ME
  • 64
    WOLVERHAMPTON AREA RADIO LIMITED
    - now 02424035
    MIDLAND NEWS GROUP LIMITED - 1996-09-02
    PAGEVINE LIMITED - 1989-11-15
    1 London Bridge Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2004-02-25 ~ 2005-06-24
    IIF 29 - Director → ME

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