1
30 30 Water Street, Canary Wharf, London, England
Active Corporate (11 parents, 12 offsprings)
Officer
2017-09-07 ~ 2019-08-09
IIF 24 - Director → ME
2
30 Leicester Square, London
Active Corporate (6 parents)
Officer
2022-02-21 ~ now
IIF 11 - Director → ME
3
Amelia House, Crescent Road, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-13 ~ now
IIF 19 - Director → ME
4
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
5
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
2022-03-31 ~ now
IIF 13 - Director → ME
6
EXTERION GROUP HOLDINGS LIMITED
- now FC028415EXTERION HOLDINGS (CAYMAN) LIMITED - 2014-12-15
CBS UK GROUP (2007) LIMITED - 2014-01-29
CBS UK GROUP LIMITED - 2008-06-18
Campbell Corporate Services Limited, Floor 4 Willow House Cricket Square, Po Box 268, Grand Cayman, K1 11o4, Cayman Islands
Active Corporate (9 parents, 2 offsprings)
Officer
2022-04-06 ~ now
IIF 5 - Director → ME
7
CBS HOLDINGS (UK) LIMITED - 2014-01-27
7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-03-31 ~ now
IIF 20 - Director → ME
8
EXTERION LEASING (BDA) LIMITED
- now FC031366CBS LEASING (BERMUDA) LTD. - 2014-02-03
Cumberland House 1 Victoria Street, 9th Floor, Hamilton, Hm11, Bermuda
Converted / Closed Corporate (11 parents, 1 offspring)
Officer
2022-03-31 ~ now
IIF 22 - Director → ME
9
EXTERION LEASING (UK) LIMITED
- now 06423332CBS OUTDOOR LEASING (UK) LIMITED - 2014-01-21
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (16 parents)
Officer
2022-03-31 ~ now
IIF 21 - Director → ME
10
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (10 parents)
Officer
2022-03-31 ~ now
IIF 8 - Director → ME
11
EXTERION MEDIA HOLDINGS LIMITED
09546482 7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-31 ~ now
IIF 12 - Director → ME
12
GLOBAL MEDIA & ENTERTAINMENT LIMITED
- now 06251684THIS IS GLOBAL LIMITED - 2017-02-08
GLOBAL RADIO UK LIMITED - 2012-07-31
EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
30 Leicester Square, London
Active Corporate (27 parents, 13 offsprings)
Officer
2022-02-24 ~ now
IIF 6 - Director → ME
13
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED - 2008-10-30
GWR RADIO SERVICES LIMITED - 2005-05-11
OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
14
GLOBAL MEDIA INVESTMENTS LIMITED
14096842 30 Leicester Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-10 ~ now
IIF 18 - Director → ME
15
GLOBAL NEWCO ONE LIMITED - 2023-02-16
30 Leicester Square, London, United Kingdom
Active Corporate (14 parents)
Officer
2023-04-27 ~ now
IIF 10 - Director → ME
16
GLOBAL RADIO HOLDINGS LIMITED
- now 04077052CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
CHORUS MEDIA LIMITED - 2002-07-09
30 Leicester Square, London
Active Corporate (28 parents, 31 offsprings)
Officer
2025-09-10 ~ now
IIF 14 - Director → ME
17
GLOBAL STUDIOS HOLDINGS LIMITED
16911806 30 Leicester Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 17 - Director → ME
18
GLOBAL TECH INVESTMENTS LIMITED
14828411 30 Leicester Square, London, England
Active Corporate (3 parents)
Officer
2023-04-26 ~ now
IIF 4 - Director → ME
19
30 Leicester Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 16 - Director → ME
20
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2022-04-05 ~ now
IIF 9 - Director → ME
21
LIBERTY PLACE MANAGEMENT COMPANY LIMITED
04178910 C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (13 parents)
Officer
2016-11-04 ~ now
IIF 1 - Director → ME
22
30 Leicester Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-12-15 ~ now
IIF 15 - Director → ME
23
St Andrews Chambers, 21 Albert Square, Manchester, Greater Manchester, England
Active Corporate (7 parents, 2 offsprings)
Officer
2025-12-19 ~ now
IIF 26 - Director → ME
24
MYIKI HOLDINGS LIMITED - 2022-09-02
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 3 - Director → ME
25
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
26
Elsley Court, 20-22 Great Titchfield Street, London, England
Active Corporate (9 parents)
Officer
2025-12-19 ~ now
IIF 25 - Director → ME