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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Charles Lamb
- British born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies78 Addison Road, London, W14 8EB
IIF 1
- 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 - born in January 1957
Allen, Charles Lamb
Resident in England
Registered addresses and corresponding companies78, Addison Road, London, London, W14 8EB, England
IIF 28
- 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 39
- 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 43
- 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
- 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 63 IIF 64 IIF 65 (more)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
- 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 118
- British Registered addresses and corresponding companies
Allen, Charles Lamb
37, Warren Street, London, W1T 6AD, United Kingdom
IIF 119
- 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 120
- 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 12124, Old Bond Street, London, W1S 4AP, United Kingdom
IIF 122 IIF 12330, Leicester Square, London, WC2H 7LA, England
IIF 124 IIF 125 IIF 126 (more)30, Leicester Square, London, WC2H 7LA, United Kingdom
IIF 1285, Churchill Place, Canary Wharf, London, E14 5HU, England
IIF 129Holborn Gate, 26 Southampton Buildings, London, WC2A 1AN, England
IIF 130Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
IIF 131Silver Levene Llp, 37 Warren Street, London, W1T 6AD, United Kingdom
IIF 132300, Thames Valley Park Drive, Reading, RG6 1PT, United Kingdom
IIF 133
- 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 134
- 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 137
- 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 138
- British born in January 1957
Lord Allen Of Kensington Charles Lamb Allen
Resident in England
Registered addresses and corresponding companies - 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 141
- 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 148
- 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 149 IIF 150 IIF 151 (more)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 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 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 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323
- British born in January 1957
The Lord Allen Of Kensington Charles Lamb Allen
Resident in United Kingdom
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 28 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove members → OE - 2CHRYSALIS MEDIA PLUS LIMITED - 2002-12-1930 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 251 - Director → ME
- 3
ATLANTIC BROADCASTING LIMITED
0499249830 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 144 - Director → ME - 4BICC PUBLIC LIMITED COMPANY - 2000-05-105 Churchill Place, Canary Wharf, London, EnglandActive Corporate (68 parents, 10 offsprings)Officer2021-05-13 ~ nowIIF 129 - Director → ME
- 5
BEACON BROADCASTING LIMITED
00674678Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (27 parents)Officer2008-06-09 ~ 2009-07-31IIF 107 - Director → ME - 6BB CAPITAL LIMITED - 2005-12-28BEACH BLANKET BABYLON LIMITED - 1999-07-0130 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 298 - 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 300 - 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 98 - 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 27 - Director → ME
- 10BORDER PLC - 2007-11-0230 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 169 - Director → ME
- 112094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer2000-06-26 ~ 2004-06-14IIF 32 - Director → ME
- 12Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (6 parents)Officer2008-11-03 ~ 2013-12-23IIF 3 - Director → ME
- 13APOLLO RADIO LIMITED - 1995-03-24AUDIOHELP LIMITED - 1994-03-0930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 208 - 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 157 - Director → ME
- 15THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (94 parents, 7 offsprings)Officer2025-09-01 ~ 2026-03-03IIF 130 - Director → ME
- 16BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-1410 Bloomsbury Way, London, EnglandActive Corporate (53 parents)Officer1998-05-20 ~ 2000-05-22IIF 6 - 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 102 - Director → ME
- 18
PRIORPERMIT LIMITED
- 1992-02-05 02660564Eversheds House 70 Great Bridgewater Street, ManchesterDissolved Corporate (60 parents)Officer~ 1992-12-31IIF 34 - Director → ME - 19137 Shepherdess Walk, LondonActive Corporate (149 parents, 4 offsprings)Officer1997-07-08 ~ 2007-12-07IIF 43 - Director → ME
- 20
BUZZ FM LIMITED
0332339630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 311 - Director → ME - 21
CAMBRIDGE AND NEWMARKET FM RADIO LIMITED
0230111430 Leicester Square, LondonDissolved Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 154 - 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 207 - Director → ME
- 23
CAPITAL GOLD HAMPSHIRE LIMITED
0476794530 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 284 - Director → ME - 24IDEAL REALITY LIMITED - 2003-01-2330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 178 - Director → ME
- 25
CAPITAL GOLD SUSSEX LIMITED
0476799330 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 155 - Director → ME - 26RASOVA LIMITED - 2000-03-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 319 - Director → ME
- 27THE LIGHT FM LIMITED - 1996-06-1930 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 194 - Director → ME
- 28SAGECOVE LIMITED - 1989-09-2230 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 153 - 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)Officer2015-08-14 ~ 2015-11-09IIF 204 - Director → ME2008-06-09 ~ 2008-11-18IIF 80 - Director → ME
- 30BEAT (EAST MIDLANDS) LIMITED - 2005-05-13GCAP MEDIA LIMITED - 2005-05-09BEAT (EAST MIDLANDS) LIMITED - 2005-03-11CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-1730 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 173 - 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 163 - 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 247 - Director → ME2008-06-09 ~ 2008-10-22IIF 116 - Director → ME
- 33APREL LIMITED - 2000-03-2430 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 191 - Director → ME
- 34LOGOMARK LIMITED - 1994-07-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 184 - Director → ME
- 35
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)Officer2015-08-14 ~ 2015-11-09IIF 238 - Director → ME2008-06-09 ~ 2008-11-20IIF 70 - 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 71 - Director → ME
- 37CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO 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 58 - 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 59 - Director → ME - 39NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer1993-03-25 ~ 1997-01-28IIF 20 - Director → ME1993-03-25 ~ 1994-03-25IIF 33 - Director → ME
- 40
CASTLEFORM LIMITED
0402352730 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 252 - Director → ME - 41BALKAN BROADCASTING LIMITED - 1993-01-13VELOCITY 150 LIMITED - 1992-10-1430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 276 - Director → ME
- 42ISSUECLAIM LIMITED - 1998-07-1330 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 268 - Director → ME
- 43
CHAMPION FM LIMITED
0326016530 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 152 - Director → ME - 44
CHEERDALE LIMITED
0259899630 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 214 - Director → ME - 45NEWSRADIO LIMITED - 2005-06-2730 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 295 - Director → ME2008-06-09 ~ 2008-11-18IIF 85 - Director → ME
- 46CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-0830 Leicester Square, LondonActive Corporate (35 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-18IIF 87 - Director → ME2015-08-14 ~ 2015-11-09IIF 211 - Director → ME
- 47BALINDALE LIMITED - 1994-12-0930 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 254 - Director → ME
- 48CHOICE FM EAST MIDLANDS LIMITED - 1999-05-1930 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 200 - 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 121 - 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 39 - Director → ME - 51COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS 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 8 - 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 14 - 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 11 - Director → ME - 54DIGITAL TEN LIMITED - 2001-04-1830 Leicester Square, LondonActive Corporate (20 parents)Officer2008-06-09 ~ 2008-11-18IIF 72 - Director → ME2015-08-14 ~ 2015-11-09IIF 322 - Director → ME
- 55THE HOT FM LIMITED - 1994-05-1730 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 172 - Director → ME
- 56SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01INHOCO 2208 LIMITED - 2000-12-2930 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 230 - Director → ME
- 57RADIO HALDON LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 199 - Director → ME
- 58
DIAMOND FM LIMITED
0325556730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 159 - Director → ME - 59
DIGITAL NEWS NETWORK LIMITED
0413078430 Leicester Square, LondonActive Corporate (35 parents)Officer2015-08-14 ~ 2015-11-09IIF 320 - Director → ME - 60
DIGITAL TWO LIMITED
0354651530 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 292 - Director → ME - 61
DQ RADIO SERVICES LIMITED
0687346630 Leicester Square, LondonActive Corporate (9 parents)Officer2015-08-14 ~ 2015-11-09IIF 236 - 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 196 - Director → ME
- 63
ECAST VENTURES LIMITED
0392541430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 221 - 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 97 - Director → ME2015-08-14 ~ 2015-11-09IIF 302 - 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 23 - Director → ME - 66
EXPRESSWAY LIMITED
0237264230 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 225 - Director → ME - 67EXTERION MEDIA (UK) LIMITED - nowGLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26
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 228 - Director → ME - 68
FAZE THREE (EAST MIDLANDS) LIMITED
0305233130 Leicester Square, LondonDissolved Corporate (30 parents)Officer2015-08-14 ~ 2015-11-09IIF 177 - Director → ME - 69EAGLETONIC LIMITED - 1988-05-1830 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 79 - Director → ME2015-08-14 ~ 2015-11-09IIF 212 - Director → ME
- 70
GAIRN PROPERTIES
0639181678 Addison Road, LondonDissolved Corporate (4 parents)Officer2007-10-31 ~ dissolvedIIF 37 - Director → ME - 71AYLESCROSS LIMITED - 1998-12-0230 Leicester Square, LondonActive Corporate (37 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 256 - Director → ME
- 72GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24HEART OF YORKSHIRE RADIO LIMITED - 1996-03-0130 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 246 - Director → ME
- 73FAZE FM RADIO LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (51 parents, 3 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 146 - 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 321 - Director → ME
- 75
XFM SCOTLAND LIMITED
- 2008-11-03 SC168821BEAT106 LIMITED - 2005-12-16BEAT FM LTD. - 1999-11-02TRIPLE 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 96 - Director → ME - 76FAZE TWO (YORKSHIRE) LIMITED - 1997-09-2430 Leicester Square, LondonActive Corporate (48 parents)Officer2015-08-14 ~ 2015-11-09IIF 296 - 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 179 - Director → ME
- 78RIB SHACK LIMITED - 2006-08-23BONDFOX LIMITED - 1981-12-3130 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 176 - Director → ME
- 79CLASSICRADIO LIMITED - 2005-06-2830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 168 - Director → ME
- 80CAPITAL RADIO UBC DATA LIMITED - 2007-08-1430 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 253 - Director → ME2008-06-09 ~ 2008-11-20IIF 101 - 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 90 - Director → ME2015-08-14 ~ 2015-11-09IIF 186 - Director → ME
- 82THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-1230 Leicester Square, LondonActive Corporate (28 parents)Officer2015-08-14 ~ 2015-11-09IIF 161 - Director → ME2008-06-09 ~ 2008-11-20IIF 113 - Director → ME
- 83GLOBAL RADIO LIMITED - 2008-12-17CHRYSALIS RADIO LIMITED - 2007-10-0930 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 287 - Director → ME
- 84LYLEHEAD LIMITED - 1993-11-1930 Leicester Square, LondonActive Corporate (30 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 288 - Director → ME2008-06-09 ~ 2008-11-20IIF 106 - 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 233 - Director → ME
- 86GLASS MOON SERVICES LIMITED - 2019-08-27Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (5 parents)Officer2021-01-15 ~ 2023-05-31IIF 137 - Director → MEPerson with significant control2021-06-26 ~ 2023-12-11IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
- 87GLOBAL LAND LIMITED - nowSMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03INHOCO 2212 LIMITED - 2000-12-2930 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 323 - Director → ME
- 88EYRECOURT INVESTMENTS UK LIMITED - 2007-06-2230 Leicester Square, LondonActive Corporate (27 parents, 13 offsprings)Officer2008-11-04 ~ nowIIF 127 - Director → ME2007-11-20 ~ 2008-06-05IIF 25 - Director → ME
- 89GWR RADIO SERVICES LIMITED - 2005-05-11OVAL (1157) LIMITED - 1997-02-1830 Leicester Square, LondonActive Corporate (24 parents, 25 offsprings)Officer2008-06-09 ~ 2025-03-17IIF 125 - Director → ME
- 90
GLOBAL MEDIA VENTURES LIMITED
0812442130 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 293 - Director → ME - 91WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-3030 Leicester Square, LondonActive Corporate (13 parents)Officer2012-11-15 ~ 2022-06-29IIF 128 - Director → ME
- 92BELL HOLDCO LIMITED - 2019-06-10WG&M SHELF COMPANY 141 LIMITED - 2007-08-227th Floor, Lacon House, 84 Theobalds Road, LondonActive Corporate (25 parents, 5 offsprings)Officer2019-08-01 ~ 2021-03-01IIF 136 - 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 232 - Director → ME
- 94RAFTDEW LIMITED - 2008-03-2630 Leicester Square, LondonActive Corporate (18 parents, 1 offspring)Officer2008-11-18 ~ 2022-06-29IIF 124 - Director → ME
- 95
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 68 - Director → ME2015-08-14 ~ 2015-11-09IIF 240 - 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)Officer2015-08-14 ~ 2015-11-09IIF 239 - Director → ME2008-06-09 ~ 2008-11-20IIF 73 - 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 13 - Director → ME2008-11-18 ~ 2021-03-01IIF 135 - Director → ME
- 98GLOBAL RADIO PLC - 2008-12-17CAPITAL RADIO PLC - 2005-05-09CAPITAL RADIO LIMITED - 1987-01-0830 Leicester Square, LondonActive Corporate (57 parents, 33 offsprings)Officer2008-06-09 ~ 2022-06-29IIF 126 - 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 303 - Director → ME
- 100
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)Officer2015-08-14 ~ 2015-11-09IIF 143 - Director → ME2008-06-09 ~ 2008-11-20IIF 62 - Director → ME - 101HEART OF ENGLAND RADIO LIMITED - 1998-12-0730 Leicester Square, LondonActive Corporate (34 parents)Officer2015-08-14 ~ 2015-11-09IIF 180 - 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 250 - Director → ME
- 103DIGITAL FOUR LIMITED - 2009-05-2830 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 224 - Director → ME
- 104GLOBAL RADIO SERVICES LIMITED - now02049463 LIMITED - 2021-04-01GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30GLOBAL RADIO SERVICES LIMITED - 2008-10-30AMBER RADIO LIMITED - 2008-08-14RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11BRIMRISE LIMITED - 1986-10-1330 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 149 - Director → ME
- 105DEANSGATE 1003 LTD. - 2010-08-03REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01INHOCO 2294 LIMITED - 2001-04-0630 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 245 - 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 17 - Director → ME
- 107MAINPACKER LIMITED - 1988-01-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (15 parents)Officer1993-05-12 ~ 1998-03-13IIF 22 - 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 57 - 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 47 - Director → ME - 110
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.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 16 - Director → ME2000-05-25 ~ 2006-10-01IIF 46 - 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 9 - Director → ME
- 112
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer1992-09-09 ~ 2006-10-01IIF 48 - 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 24 - Director → ME - 114
GRANDMET 2 LIMITED
1002273537 Warren Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-02-24 ~ dissolvedIIF 148 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 324 - Ownership of voting rights - 75% or more → OEIIF 324 - Right to appoint or remove directors → OEIIF 324 - Ownership of shares – 75% or more → OE - 115
GRANDMET DEVELOPMENT LIMITED
06302473Allan House, 10 John Prince Street, LondonDissolved Corporate (4 parents)Officer2007-07-04 ~ dissolvedIIF 134 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 325 - Ownership of voting rights - 75% or more → OEIIF 325 - Ownership of shares – 75% or more → OEIIF 325 - Right to appoint or remove directors → OE - 116
GRANDMET MANAGEMENT LTD
06743566Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-11-07 ~ nowIIF 131 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 326 - Ownership of voting rights - 75% or more → OEIIF 326 - Right to appoint or remove directors → OEIIF 326 - 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 273 - Director → ME
- 118DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25BURGINHALL 993 LIMITED - 1997-09-1830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 281 - Director → ME
- 119OVAL (1021) LIMITED - 1995-10-2730 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 291 - Director → ME
- 120RADIO WEST LIMITED - 1990-05-17GWR LIMITED - 1987-09-24OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 170 - Director → ME2008-06-09 ~ 2008-11-20IIF 74 - Director → ME
- 121FORMCHOOSE LIMITED - 2000-09-2530 Leicester Square, LondonActive Corporate (24 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 213 - Director → ME2008-06-09 ~ 2008-11-20IIF 109 - Director → ME
- 122
GWR GROUP PLC
- 2009-01-14 00715143RADIO WEST PLC - 1987-09-24RADIO 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 294 - Director → ME2008-06-09 ~ 2008-11-20IIF 100 - Director → ME - 123
GWR HUNGARY (INVESTMENTS) LIMITED
0440453830 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 264 - Director → ME - 124
GWR INTERNATIONAL INVESTMENTS LIMITED
0416849430 Leicester Square, LondonActive Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 248 - Director → ME - 125IPHOLD LIMITED - 1995-06-23CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18WITHHOLD LIMITED - 1994-10-1230 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 145 - Director → ME2008-06-09 ~ 2008-11-18IIF 61 - Director → ME
- 126DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25BURGINHALL 1115 LIMITED - 1999-08-2030 Leicester Square, LondonActive Corporate (21 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 243 - 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 216 - Director → ME
- 128
HARLOW F.M. LIMITED
0275793930 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 201 - Director → ME2008-06-09 ~ 2008-11-20IIF 104 - Director → ME - 129
HEALTHBUILD LIMITED
0255557930 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 215 - Director → ME - 130THE ARROW (MANCHESTER) LIMITED - 2005-08-19THE ARROW (EDINBURGH) LIMITED - 2005-01-2530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 259 - Director → ME
- 131
HEART RADIO LIMITED
0414018630 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 282 - Director → ME - 132
HEART TV LIMITED
0349920330 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 162 - Director → ME - 133
HEREWARD RADIO LIMITED
0230135830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 279 - Director → ME - 134CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18KIDS RADIO (LONDON) LIMITED - 2002-10-1630 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 306 - Director → ME2008-06-09 ~ 2008-11-20IIF 76 - Director → ME
- 135TIME OUT RADIO LIMITED - 2004-03-11HOPSTAR LIMITED - 2002-01-1130 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-14 ~ 2015-11-09IIF 315 - Director → ME2008-06-09 ~ 2008-11-20IIF 64 - Director → ME
- 136Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 26 - 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 29 - 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 19 - Director → ME - 139
IGF TRADING LIMITED
1061224524 Old Bond Street, London, United KingdomActive Corporate (8 parents)Officer2021-07-15 ~ nowIIF 122 - Director → ME - 140MARSHLOW LIMITED - 1994-10-3130 Leicester Square, LondonDissolved Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 270 - 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 244 - Director → ME
- 142
INVICTUS GAMES FOUNDATION
0931878424 Old Bond Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer2020-10-21 ~ nowIIF 123 - Director → ME - 143MUSICRADIO LIMITED - 2004-08-1130 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 227 - 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 53 - 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 30 - Director → ME - 146ITV BROADCASTING LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (65 parents, 35 offsprings)Officer2000-10-04 ~ 2006-10-01IIF 52 - Director → ME
- 147ITV CENTRAL LIMITED - nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer2004-07-01 ~ 2006-10-01IIF 42 - 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 60 - 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 50 - Director → ME
- 150ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2000-10-04 ~ 2006-10-01IIF 40 - 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 5 - Director → ME - 152Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2003-12-03 ~ 2006-10-01IIF 45 - Director → ME
- 153ITV STUDIOS LIMITED - nowITV PRODUCTIONS LIMITED - 2008-12-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer1995-09-26 ~ 2006-10-01IIF 56 - 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 54 - Director → ME2000-10-04 ~ 2000-11-17IIF 10 - Director → ME - 155REXLENT LIMITED - 1986-10-2330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 314 - Director → ME
- 156
LANTERN RADIO LIMITED
0270219830 Leicester Square, LondonActive Corporate (31 parents)Officer2015-08-14 ~ 2015-11-09IIF 261 - Director → ME2008-06-09 ~ 2008-11-20IIF 115 - Director → ME - 157
LBC 1152 LIMITED
0321029230 Leicester Square, LondonActive Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 242 - 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 203 - Director → ME
- 159TRENT LEISURE LIMITED - 1984-03-09DICFARM LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (39 parents)Officer2015-08-14 ~ 2015-11-09IIF 283 - Director → ME2008-06-09 ~ 2008-11-20IIF 112 - 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 285 - Director → ME
- 161
LONDON BROADCASTING COMPANY 1996 LIMITED
0321029830 Leicester Square, LondonDissolved Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 258 - Director → ME - 162Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents)Officer1994-04-29 ~ 2006-10-01IIF 55 - Director → ME
- 163LEGISLATOR 1179 LIMITED - 1993-06-0430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 192 - Director → ME
- 164SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents)Officer1994-03-10 ~ 2006-10-01IIF 41 - Director → ME
- 165
MALCH LIMITED
10997960300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (3 parents)Officer2017-10-05 ~ nowIIF 133 - Director → MEPerson with significant control2017-10-10 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 166WG&M SHELF COMPANY 127 LIMITED - 2007-05-167 More London Riverside, LondonDissolved Corporate (17 parents)Officer2010-03-10 ~ 2010-06-22IIF 12 - Director → ME
- 167MARCHER SOUND LIMITED - 1999-03-2630 Leicester Square, LondonActive Corporate (36 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 308 - Director → ME2008-06-09 ~ 2008-11-20IIF 81 - Director → ME
- 168
MERCIA SOUND LIMITED
01386660Media House Peterborough Business Park, Lynch Wood, PeterboroughDissolved Corporate (38 parents)Officer2008-06-09 ~ 2009-07-31IIF 105 - 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 63 - Director → ME2015-08-14 ~ 2015-11-09IIF 195 - 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 82 - Director → ME
- 171MITIE DORMANT (NO.1) LIMITED - nowRENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-09-07 ~ 1994-11-04IIF 35 - Director → ME - 172MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer~ 2000-09-29IIF 21 - 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, BedfordshireDissolved Corporate (24 parents, 1 offspring)Officer~ 2000-01-12IIF 1 - Director → ME - 174
MWAH MWAH LIMITED
0292398730 Leicester Square, LondonDissolved Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 219 - Director → ME - 175SHIREBOURNE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 304 - Director → ME
- 176
MY KINDA BONES LIMITED
0155135830 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 317 - Director → ME - 177AUDIOACRE LIMITED - 1980-12-3130 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 307 - Director → ME
- 178
MY KINDA SQUARE LIMITED
0150203430 Leicester Square, LondonActive Corporate (24 parents)Officer2015-08-14 ~ 2015-11-09IIF 266 - Director → ME - 179GOULDITAR NO. 69 LIMITED - 1990-04-0330 Leicester Square, LondonActive Corporate (23 parents)Officer2015-08-06 ~ 2015-11-09IIF 158 - Director → ME
- 180
NELL HOMES LIMITED
13220917Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United KingdomActive Corporate (3 parents)Officer2021-02-24 ~ 2023-05-31IIF 138 - Director → MEPerson with significant control2022-02-24 ~ 2023-12-11IIF 140 - 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 262 - Director → ME
- 182ECCLESALE LIMITED - 1997-12-1130 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 272 - 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 209 - Director → ME
- 184BROOKPRIME LIMITED - 1997-07-0230 Leicester Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 205 - Director → ME
- 185HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-2030 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 234 - Director → ME
- 186
NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED
0623286730 Leicester Square, LondonDissolved Corporate (12 parents)Officer2008-06-09 ~ 2008-11-20IIF 91 - Director → ME2015-08-14 ~ 2015-11-09IIF 182 - Director → ME - 187
NOW DIGITAL (OXFORD) LIMITED
06314242Crawley Court, Winchester, HampshireActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 110 - Director → ME - 188CAPITAL RADIO DIGITAL LIMITED - 2006-02-22CADARIS LIMITED - 1999-07-16Crawley Court, Winchester, HampshireActive Corporate (44 parents)Officer2008-06-09 ~ 2008-11-20IIF 66 - Director → ME
- 189DIGITAL NINE LIMITED - 1999-06-23DIGITAL NINE LIMITED - 1999-06-03Crawley Court, Winchester, HampshireActive Corporate (42 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 88 - Director → ME
- 190OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21RADIO SOUTH LIMITED - 1989-08-0330 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 142 - Director → ME
- 191OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15 0476788730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 241 - Director → ME - 192
OPUS RADIO SALES LIMITED
0412840430 Leicester Square, LondonDissolved Corporate (15 parents)Officer2015-08-14 ~ 2015-11-09IIF 222 - Director → ME - 193ECHOBOUND LIMITED - 1996-10-2830 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 255 - Director → ME2008-06-09 ~ 2008-11-20IIF 99 - Director → ME
- 194SOMERSOUND LIMITED - 1993-02-1030 Leicester Square, LondonActive Corporate (34 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 164 - Director → ME
- 195WEST COUNTRY BROADCASTING LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 286 - Director → ME
- 196WEST COUNTRY BROADCASTING LIMITED - 1997-08-11OVAL (709) LIMITED - 1991-12-0330 Leicester Square, LondonActive Corporate (40 parents, 4 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 93 - Director → ME2015-08-14 ~ 2015-11-09IIF 171 - Director → ME
- 197THE DIAMOND FM LIMITED - 1996-03-0830 Leicester Square, LondonActive Corporate (21 parents)Officer2015-08-14 ~ 2015-11-09IIF 181 - Director → ME
- 198MUKBL RADIO SERVICES LIMITED - 2008-04-17NTL RADIO SERVICES LIMITED - 2005-01-31DE FACTO 793 LIMITED - 1999-11-0930 Leicester Square, LondonActive Corporate (25 parents)Officer2008-06-09 ~ 2008-11-20IIF 111 - Director → ME2015-08-14 ~ 2015-11-09IIF 309 - Director → ME
- 199RADIO EASTWAY LIMITED - 1989-07-03HAMHOB LIMITED - 1982-02-2430 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 313 - Director → ME
- 20030 Leicester Square, LondonActive Corporate (30 parents)Officer2015-08-14 ~ 2015-11-09IIF 280 - Director → ME2008-06-09 ~ 2008-11-20IIF 114 - Director → ME
- 201
RADIO INVICTA LIMITED
0147544830 Leicester Square, LondonActive Corporate (48 parents)Officer2008-06-09 ~ 2008-11-20IIF 65 - Director → ME2015-08-14 ~ 2015-11-09IIF 202 - Director → ME - 202HORIZON RADIO PLC - 1984-08-02POEMPLAN LIMITED - 1983-07-1230 Leicester Square, LondonActive Corporate (47 parents)Officer2008-06-09 ~ 2008-11-20IIF 69 - Director → ME2015-08-14 ~ 2015-11-09IIF 156 - Director → ME
- 203
RADIO ORWELL LIMITED
0100333430 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 318 - Director → ME - 204DIGITAL THREE LIMITED - 2009-06-0830 Leicester Square, LondonDissolved Corporate (14 parents)Officer2015-08-14 ~ 2015-11-09IIF 297 - Director → ME
- 205SOUTHERN RADIO PLC - 1991-12-26SOUTHERN RADIO HOLDINGS PLC - 1991-01-15OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-2030 Leicester Square, LondonActive Corporate (37 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 183 - Director → ME2008-06-09 ~ 2008-11-20IIF 117 - Director → ME
- 206
RADIO TRENT LIMITED
0072818230 Leicester Square, LondonActive Corporate (39 parents)Officer2008-06-09 ~ 2008-11-20IIF 84 - Director → ME2015-08-14 ~ 2015-11-09IIF 210 - 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 92 - Director → ME
- 208
RAM FM LIMITED
0291395330 Leicester Square, LondonActive Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 271 - Director → ME - 209GLOBAL RADIO STATIONS LIMITED - 2012-07-19GMG RADIO HOLDINGS LIMITED - 2012-07-02INHOCO 910 LIMITED - 1999-08-0530 Leicester Square, LondonActive Corporate (23 parents, 13 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 151 - Director → ME
- 210CENTURY RADIO LIMITED - 2009-04-01RADIO NORTH EAST LIMITED - 1995-01-1330 Leicester Square, LondonActive Corporate (43 parents)Officer2015-08-14 ~ 2015-11-09IIF 235 - Director → ME
- 211CENTURY RADIO 105 LIMITED - 2009-04-01BOSS FM LIMITED - 1998-04-2130 Leicester Square, LondonActive Corporate (41 parents)Officer2015-08-14 ~ 2015-11-09IIF 175 - 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 312 - Director → ME
- 213INHOCO 990 LIMITED - 1999-09-2330 Leicester Square, LondonActive Corporate (25 parents)Officer2015-08-14 ~ 2015-11-09IIF 217 - Director → ME
- 214BASHELFCO 2509 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 277 - 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 249 - Director → ME
- 216
SAXON RADIO LIMITED
0153260530 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 269 - Director → ME - 217JAZZ FM.COM LIMITED - 2009-05-08JAZZ FM LIMITED - 1999-05-17JFM 102.2 LIMITED - 1997-05-30MORECALL LIMITED - 1994-12-0530 Leicester Square, LondonDissolved Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 174 - Director → ME
- 218JAZZ FM NORTH WEST LIMITED - 2009-05-08SMOOTH FM LIMITED - 2004-03-01JAZZ FM NORTH-EAST LIMITED - 2003-05-18BROOMCO (2552) LIMITED - 2001-06-0730 Leicester Square, LondonDissolved Corporate (26 parents)Officer2015-08-14 ~ 2015-11-09IIF 223 - Director → ME
- 219SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12976TH SHELF TRADING COMPANY LIMITED - 2000-11-0230 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 193 - Director → ME
- 220JAZZ FM LIMITED - 2009-04-28JAZZ FM PLC - 2003-03-26GOLDEN 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 229 - 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 257 - Director → ME
- 222SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26SAGA RADIO (GLASGOW) LIMITED - 2004-05-18DMWS 603 LIMITED - 2003-02-178th Floor 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 147 - Director → ME
- 223SMOOTH WEST MIDLANDS LIMITED - 2013-08-2730 Leicester Square, LondonActive Corporate (10 parents)Officer2015-08-14 ~ 2015-11-09IIF 198 - Director → ME
- 224
SOUTH HAMS RADIO LIMITED
0330069830 Leicester Square, LondonActive Corporate (29 parents)Officer2015-08-14 ~ 2015-11-09IIF 160 - 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 (35 parents)Officer2008-06-09 ~ 2008-11-20IIF 77 - Director → ME
- 226SOUTHERN RADIO PLC - 1997-04-29INVICTA SOUND PLC - 1991-12-2630 Leicester Square, LondonActive Corporate (33 parents, 3 offsprings)Officer2008-06-09 ~ 2008-11-20IIF 89 - Director → ME2015-08-14 ~ 2015-11-09IIF 185 - Director → ME
- 227SOUTHERN SOUND PLC - 1997-04-29BRAIDPLACE LIMITED - 1982-04-2830 Leicester Square, LondonActive Corporate (47 parents)Officer2015-08-14 ~ 2015-11-09IIF 299 - Director → ME2008-06-09 ~ 2008-11-20IIF 67 - 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 18 - Director → ME - 229THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17URBAN RADIO LIMITED - 2001-08-1530 Leicester Square, LondonActive Corporate (20 parents)Officer2015-08-14 ~ 2015-11-09IIF 188 - Director → ME2008-06-09 ~ 2008-11-20IIF 95 - Director → ME
- 230DIGITAL DATA DYNAMICS LIMITED - 2003-01-0930 Leicester Square, LondonActive Corporate (18 parents, 5 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 275 - Director → ME
- 231
STUDIO INDIGO LIMITED
06005991Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (5 parents)Officer2006-11-22 ~ 2009-10-19IIF 119 - Secretary → ME - 232
SUFFOLK GROUP RADIO LIMITED
0158263730 Leicester Square, LondonActive Corporate (23 parents, 2 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 190 - Director → ME2008-06-09 ~ 2008-11-20IIF 103 - Director → ME - 233
T. S. HOLDINGS LIMITED
0279581730 Leicester Square, LondonActive Corporate (27 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 267 - Director → ME - 234
TAINSIDE LIMITED
0365232030 Leicester Square, LondonActive Corporate (25 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 263 - 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 38 - Director → ME
- 236THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-2230 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 237 - 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 75 - Director → ME2015-08-14 ~ 2015-11-09IIF 165 - Director → ME
- 238
THAMESQUOTE LIMITED
0236067230 Leicester Square, LondonActive Corporate (19 parents, 1 offspring)Officer2015-08-14 ~ 2015-11-09IIF 189 - 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 231 - Director → ME
- 240
THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED
0404767730 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 289 - Director → ME - 241
THE DIGITAL RADIO GROUP LIMITED
0402764630 Leicester Square, LondonActive Corporate (23 parents, 4 offsprings)Officer2015-08-14 ~ 2015-11-09IIF 310 - Director → ME - 242
THE JOIN IN TRUST LIMITED
079881933 Field Court, LondonDissolved Corporate (12 parents, 1 offspring)Officer2012-03-13 ~ 2016-10-05IIF 2 - 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 4 - Director → ME - 244THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-0230 Leicester Square, LondonDissolved Corporate (22 parents)Officer2015-08-14 ~ 2015-11-09IIF 220 - Director → ME
- 245BILLBOARD RADIO LIMITED - 2003-01-1730 Leicester Square, LondonActive Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 316 - Director → ME
- 246THG HOLDINGS PLC - 2021-01-05THG HOLDINGS LIMITED - 2020-09-07THE HUT GROUP LIMITED - 2020-09-07HALLCO 1611 LIMITED - 2008-10-01Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United KingdomActive Corporate (41 parents, 6 offsprings)Officer2022-03-22 ~ nowIIF 132 - Director → ME
- 247THIS IS GLOBAL LIMITED - nowGLOBAL 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)Officer2015-08-14 ~ 2015-11-09IIF 301 - 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 - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 47 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 7 - Director → ME - 249BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-3130 Leicester Square, LondonActive Corporate (27 parents)Officer2008-06-09 ~ 2008-11-20IIF 108 - Director → ME2015-08-14 ~ 2015-11-09IIF 274 - 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 51 - Director → ME - 251MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2003-01-20IIF 31 - Director → ME
- 252
VIBE FM LTD.
0355531030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 290 - Director → ME - 253
WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED
0303344630 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 226 - 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 15 - Director → ME - 255EMOMENTUM LIMITED - 2008-02-28ECONVERSIONS LIMITED - 2007-11-0230 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 167 - Director → ME2008-06-09 ~ 2008-11-20IIF 83 - Director → ME
- 256
WEST & SOUTH YORKSHIRE RADIO LIMITED
0378701030 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 265 - Director → ME - 257PLYMOUTH SOUND LIMITED - 1997-08-1130 Leicester Square, LondonActive Corporate (27 parents)Officer2015-08-14 ~ 2015-11-09IIF 218 - Director → ME
- 258
WEST MIDLANDS RADIO LIMITED
0378700530 Leicester Square, LondonDissolved Corporate (16 parents)Officer2015-08-14 ~ 2015-11-09IIF 187 - Director → ME - 259
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2004-07-14 ~ 2006-10-01IIF 49 - Director → ME - 260BASHELFCO 2506 LIMITED - 1996-08-3030 Leicester Square, LondonActive Corporate (19 parents)Officer2015-08-14 ~ 2015-11-09IIF 260 - Director → ME
- 261BASHELFCO 2507 LIMITED - 1996-08-3030 Leicester Square, LondonDissolved Corporate (17 parents)Officer2015-08-14 ~ 2015-11-09IIF 278 - Director → ME
- 262WILTSHIRE RADIO PLC - 2007-11-08KENDENE PUBLIC LIMITED COMPANY - 1981-12-3130 Leicester Square, LondonActive Corporate (30 parents)Officer2008-06-09 ~ 2008-11-20IIF 94 - Director → ME2015-08-14 ~ 2015-11-09IIF 197 - Director → ME
- 263
WIRRAL FM LIMITED
0298487830 Leicester Square, LondonActive Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 166 - Director → ME - 264
WORLD TELEVISION PRODUCTIONS LIMITED
0068518130 Leicester Square, LondonDissolved Corporate (18 parents)Officer2015-08-14 ~ 2015-11-09IIF 150 - Director → ME - 265DESPRIME LIMITED - 1992-01-1730 Leicester Square, LondonActive Corporate (34 parents)Officer2008-06-09 ~ 2008-11-20IIF 86 - Director → ME2015-08-14 ~ 2015-11-09IIF 206 - Director → ME
- 266
XFM MANCHESTER LIMITED
0533706630 Leicester Square, LondonActive Corporate (24 parents)Officer2008-06-09 ~ 2008-11-20IIF 78 - Director → ME2015-08-14 ~ 2015-11-09IIF 305 - Director → ME - 267
XSEQUOR PARTNERS LLP
OC34326937 Warren Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ dissolvedIIF 141 - 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 44 - 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 36 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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