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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Charles Lamb, The Lord Allen Of Kensington

child relation
Offspring entities and appointments
Active 14
  • 1
    245 Old Marylebone Road, Marylebone, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-06 ~ dissolved
    IIF 323 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 290 - Right to appoint or remove members → OE
    IIF 290 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2021-05-13 ~ now
    IIF 192 - Director → ME
  • 3
    THE BRITISH HORSERACING BOARD LIMITED - 2007-07-31 05934293
    Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2025-09-01 ~ now
    IIF 193 - Director → ME
  • 4
    CLASSIC FM PLC - 2009-01-14
    GEMSON ASSETS PLC - 1992-01-06
    30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-09 ~ now
    IIF 184 - Director → ME
  • 5
    78 Addison Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ dissolved
    IIF 299 - Director → ME
  • 6
    THIS IS GLOBAL LIMITED - 2017-02-08 06288359, 05614997
    GLOBAL RADIO UK LIMITED - 2012-07-31 06288359
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30 Leicester Square, London
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2008-11-04 ~ now
    IIF 190 - Director → ME
  • 7
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-24 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 8
    Allan House, 10 John Prince Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,291,425 GBP2018-07-31
    Officer
    2007-07-04 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 9
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,471,252 GBP2024-12-31
    Officer
    2008-11-07 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 10
    24 Old Bond Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-07-15 ~ now
    IIF 185 - Director → ME
  • 11
    24 Old Bond Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-10-21 ~ now
    IIF 186 - Director → ME
  • 12
    300 Thames Valley Park Drive, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-10-05 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2017-10-10 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05 12526836
    THE HUT GROUP LIMITED - 2020-09-07 12526836
    THG HOLDINGS LIMITED - 2020-09-07 12526836
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2022-03-22 ~ now
    IIF 195 - Director → ME
  • 14
    37 Warren Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 183 - LLP Designated Member → ME
Ceased 256
  • 1
    CHRYSALIS MEDIA PLUS LIMITED - 2002-12-19
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 108 - Director → ME
  • 2
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 3 - Director → ME
  • 3
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2009-07-31
    IIF 248 - Director → ME
  • 4
    BB CAPITAL LIMITED - 2005-12-28
    BEACH BLANKET BABYLON LIMITED - 1999-07-01
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 155 - Director → ME
  • 5
    CLASSICRADIO.COM LIMITED - 2004-03-18
    DIGITAL SEVEN LIMITED - 1999-06-18
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 157 - Director → ME
  • 6
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2009-07-31
    IIF 239 - Director → ME
  • 7
    2 SISTERS HOLDINGS LIMITED - 1999-07-30
    Trinity Park House Trinity Business Park, Fox Way, Wakefield, West Yorkshire
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2011-03-01 ~ 2020-01-27
    IIF 289 - Director → ME
  • 8
    BORDER PLC - 2007-11-02
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 26 - Director → ME
  • 9
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-06-26 ~ 2004-06-14
    IIF 294 - Director → ME
  • 10
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-03 ~ 2013-12-23
    IIF 265 - Director → ME
  • 11
    APOLLO RADIO LIMITED - 1995-03-24
    AUDIOHELP LIMITED - 1994-03-09
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 65 - Director → ME
  • 12
    EDINBURGH LOCAL RADIO LIMITED - 2005-07-04
    THE STORM (GLASGOW) LIMITED - 2004-03-18
    PLANET RADIO LIMITED - 2003-04-25
    THE STORM (GLASGOW) LIMITED - 2003-02-27
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 14 - Director → ME
  • 13
    BRITISH HOTELS RESTAURANTS AND CATERERS ASSOCIATION(THE) - 1992-01-14 02592647
    10 Bloomsbury Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-05-20 ~ 2000-05-22
    IIF 268 - Director → ME
  • 14
    MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
    BRMB HOLDINGS LIMITED - 1988-05-18
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2009-07-31
    IIF 243 - Director → ME
  • 15
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-31
    IIF 296 - Director → ME
  • 16
    137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    1997-07-08 ~ 2007-12-07
    IIF 304 - Director → ME
  • 17
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 170 - Director → ME
  • 18
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 11 - Director → ME
  • 19
    CAPITAL DISNEY (WEST MIDLANDS) LIMITED - 2007-11-20
    CAPITAL RADIO (EAST MIDLANDS) LIMITED - 2002-08-08
    CENTURY YORKSHIRE LIMITED - 2002-01-30
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 64 - Director → ME
  • 20
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 141 - Director → ME
  • 21
    IDEAL REALITY LIMITED - 2003-01-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 35 - Director → ME
  • 22
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 12 - Director → ME
  • 23
    RASOVA LIMITED - 2000-03-24
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 178 - Director → ME
  • 24
    THE LIGHT FM LIMITED - 1996-06-19
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 51 - Director → ME
  • 25
    SAGECOVE LIMITED - 1989-09-22
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 10 - Director → ME
  • 26
    PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
    STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2008-11-18
    IIF 221 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 61 - Director → ME
  • 27
    BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
    GCAP MEDIA LIMITED - 2005-05-09 00923454, 03140291, 03296557
    BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
    CENTURY RADIO (WEST MIDLANDS) LIMITED - 2001-07-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 30 - Director → ME
  • 28
    MY KINDA TOWN GROUP LIMITED - 1997-12-31
    MY KINDA HOLDINGS LIMITED - 1987-09-04
    ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 20 - Director → ME
  • 29
    MY KINDA TOWN (UK) LIMITED - 1998-01-12
    MY KINDA TOWN LIMITED - 1994-05-09
    ZADNIK LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 104 - Director → ME
    2008-06-09 ~ 2008-10-22
    IIF 257 - Director → ME
  • 30
    APREL LIMITED - 2000-03-24
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 48 - Director → ME
  • 31
    LOGOMARK LIMITED - 1994-07-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 41 - Director → ME
  • 32
    SOUL MEDIA LIMITED - 2013-10-03
    SOUTH LONDON RADIO LIMITED - 1995-01-10
    MATQUEST LIMITED - 1989-12-05
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 211 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 95 - Director → ME
  • 33
    COSILKAR LIMITED - 1979-12-31
    Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-18
    IIF 212 - Director → ME
  • 34
    CARLTON TELEVISION LIMITED - 1997-02-01 04842712, 02937518
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10 01490357
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-06-03 ~ 2006-10-01
    IIF 320 - Director → ME
  • 35
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2004-02-02 ~ 2006-10-01
    IIF 321 - Director → ME
  • 36
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-03-25 ~ 1997-01-28
    IIF 282 - Director → ME
    1993-03-25 ~ 1994-03-25
    IIF 295 - Director → ME
  • 37
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 109 - Director → ME
  • 38
    BALKAN BROADCASTING LIMITED - 1993-01-13
    VELOCITY 150 LIMITED - 1992-10-14
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 133 - Director → ME
  • 39
    ISSUECLAIM LIMITED - 1998-07-13
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 125 - Director → ME
  • 40
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 9 - Director → ME
  • 41
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 71 - Director → ME
  • 42
    NEWSRADIO LIMITED - 2005-06-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-18
    IIF 226 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 152 - Director → ME
  • 43
    CHILTERN RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 68 - Director → ME
    2008-06-09 ~ 2008-11-18
    IIF 228 - Director → ME
  • 44
    BALINDALE LIMITED - 1994-12-09
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 111 - Director → ME
  • 45
    CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 57 - Director → ME
  • 46
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (13 parents, 22 offsprings)
    Officer
    ~ 1991-11-29
    IIF 301 - Director → ME
  • 47
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1992-01-27 ~ 2000-01-12
    IIF 270 - Director → ME
  • 48
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1993-09-07 ~ 2000-09-29
    IIF 276 - Director → ME
  • 49
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 2000-01-12
    IIF 273 - Director → ME
  • 50
    DIGITAL TEN LIMITED - 2001-04-18
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 181 - Director → ME
    2008-06-09 ~ 2008-11-18
    IIF 213 - Director → ME
  • 51
    THE HOT FM LIMITED - 1994-05-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 29 - Director → ME
  • 52
    SMOOTH RADIO NORTH WEST LIMITED - 2002-11-01
    INHOCO 2208 LIMITED - 2000-12-29
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 87 - Director → ME
  • 53
    RADIO HALDON LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 56 - Director → ME
  • 54
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 16 - Director → ME
  • 55
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 179 - Director → ME
  • 56
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 149 - Director → ME
  • 57
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 93 - Director → ME
  • 58
    EAST ANGLIAN RADIO PLC - 2007-11-02
    RADIO BROADLAND (HOLDINGS) PUBLIC LIMITED COMPANY - 1990-05-18
    BEAUPEAK PUBLIC LIMITED COMPANY - 1983-12-02
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 53 - Director → ME
  • 59
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 78 - Director → ME
  • 60
    RADIO EASTWAY P.L.C. - 1982-02-24
    RADIO THAMESWAY LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 238 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 159 - Director → ME
  • 61
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05 00222271
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1999-03-19
    IIF 285 - Director → ME
  • 62
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 82 - Director → ME
  • 63
    GLOBAL OUTDOOR MEDIA LIMITED - 2019-09-26 02866133
    ANGELS IN RADIO LIMITED - 2019-04-26
    SPECTRUM RADIO INVESTORS LIMITED - 1994-10-24
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 85 - Director → ME
  • 64
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 34 - Director → ME
  • 65
    EAGLETONIC LIMITED - 1988-05-18
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 220 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 69 - Director → ME
  • 66
    AYLESCROSS LIMITED - 1998-12-02
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 113 - Director → ME
  • 67
    GALAXY RADIO YORKSHIRE LIMITED - 1997-09-24 03052392
    HEART OF YORKSHIRE RADIO LIMITED - 1996-03-01
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 103 - Director → ME
  • 68
    FAZE FM RADIO LIMITED - 1997-09-24
    30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 165 - Director → ME
  • 69
    CHRYSALIS RADIO NORTH EAST LIMITED - 1998-11-02
    GALAXY RADIO SOLENT LIMITED - 1996-11-21
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 180 - Director → ME
  • 70
    XFM SCOTLAND LIMITED - 2008-11-03
    BEAT106 LIMITED - 2005-12-16
    BEAT FM LTD. - 1999-11-02 02661902
    TRIPLE M RADIO LTD. - 1997-10-29
    DISCOVERY FM RADIO LTD. - 1997-04-21
    OCTOGAS LIMITED - 1996-11-13
    8th Floor West Regent Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 237 - Director → ME
  • 71
    FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 153 - Director → ME
  • 72
    CHICAGO RIB SHACK LIMITED(THE) - 2006-08-23
    BLUECASH LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 36 - Director → ME
  • 73
    RIB SHACK LIMITED - 2006-08-23
    BONDFOX LIMITED - 1981-12-31
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 33 - Director → ME
  • 74
    CLASSICRADIO LIMITED - 2005-06-28
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 25 - Director → ME
  • 75
    CAPITAL RADIO UBC DATA LIMITED - 2007-08-14
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 110 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 242 - Director → ME
  • 76
    PLANET ROCK LIMITED - 2008-06-05
    DIGITAL FIVE LIMITED - 2001-04-18
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 231 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 43 - Director → ME
  • 77
    THE STORM (WEST MIDLANDS) LIMITED - 2006-11-06
    WEST MIDLANDS REGIONAL RADIO LIMITED - 2000-04-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 254 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 18 - Director → ME
  • 78
    GLOBAL RADIO LIMITED - 2008-12-17 00923454, 02049463, 03296557
    CHRYSALIS RADIO LIMITED - 2007-10-09 02827755
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 144 - Director → ME
  • 79
    LYLEHEAD LIMITED - 1993-11-19 03124171
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 247 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 145 - Director → ME
  • 80
    CAPITAL GOLD GLASGOW LIMITED - 2003-06-27
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 90 - Director → ME
  • 81
    GLASS MOON SERVICES LIMITED - 2019-08-27
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    923,695 GBP2024-12-31
    Officer
    2021-01-15 ~ 2023-05-31
    IIF 200 - Director → ME
    Person with significant control
    2021-06-26 ~ 2023-12-11
    IIF 325 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    SCOTT PLACE 1004 LIMITED - 2021-09-28 06706464, 04128791, 04220595... (more)
    SMOOTH RADIO YORKSHIRE LIMITED - 2009-08-03
    INHOCO 2212 LIMITED - 2000-12-29
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 182 - Director → ME
  • 83
    THIS IS GLOBAL LIMITED - 2017-02-08 06288359, 05614997
    GLOBAL RADIO UK LIMITED - 2012-07-31 06288359
    EYRECOURT INVESTMENTS UK LIMITED - 2007-06-22
    30 Leicester Square, London
    Active Corporate (13 parents, 11 offsprings)
    Officer
    2007-11-20 ~ 2008-06-05
    IIF 287 - Director → ME
  • 84
    GLOBAL RADIO SERVICES LIMITED - 2021-04-01 00923454, 02049463, 03140291
    GCAP MEDIA SERVICES LIMITED - 2008-10-30 00923454, 03140291, 03911005
    GWR RADIO SERVICES LIMITED - 2005-05-11 01027407
    OVAL (1157) LIMITED - 1997-02-18
    30 Leicester Square, London
    Active Corporate (6 parents, 21 offsprings)
    Officer
    2008-06-09 ~ 2025-03-17
    IIF 188 - Director → ME
  • 85
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 150 - Director → ME
  • 86
    WALSH GLOBAL TALENT MANAGEMENT NO 2 LIMITED - 2012-04-30
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2012-11-15 ~ 2022-06-29
    IIF 191 - Director → ME
  • 87
    BELL HOLDCO LIMITED - 2019-06-10
    7th Floor, Lacon House, 84 Theobalds Road, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2019-08-01 ~ 2021-03-01
    IIF 199 - Director → ME
  • 88
    GCAP MEDIA (AM) LIMITED - 2014-07-04
    ARFON (FM) LTD. - 2007-04-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 89 - Director → ME
  • 89
    RAFTDEW LIMITED - 2008-03-26
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-11-18 ~ 2022-06-29
    IIF 187 - Director → ME
  • 90
    GCAP MEDIA DIGITAL LIMITED - 2014-07-04
    GWR DIGITAL LIMITED - 2005-06-21
    30 Leicester Square, London
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 209 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 97 - Director → ME
  • 91
    THE OCEAN RADIO GROUP LIMITED - 2008-11-04
    OCEAN SOUND LIMITED - 1996-03-08
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 214 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 96 - Director → ME
  • 92
    CHRYSALIS RADIO HOLDINGS LIMITED - 2007-08-06
    CHORUS MEDIA LIMITED - 2002-07-09
    30 Leicester Square, London
    Active Corporate (6 parents, 31 offsprings)
    Officer
    2007-11-20 ~ 2008-06-05
    IIF 275 - Director → ME
    2008-11-18 ~ 2021-03-01
    IIF 198 - Director → ME
  • 93
    GLOBAL RADIO PLC - 2008-12-17 02049463, 03140291, 03296557
    GCAP MEDIA PLC - 2008-12-17 03140291, 03296557, 03911005
    CAPITAL RADIO PLC - 2005-05-09 03911005
    CAPITAL RADIO LIMITED - 1987-01-08 03911005
    30 Leicester Square, London
    Active Corporate (3 parents, 31 offsprings)
    Officer
    2008-06-09 ~ 2022-06-29
    IIF 189 - Director → ME
  • 94
    CHRYSALIS RADIO LONDON LIMITED - 2007-08-15
    HEART OF LONDON RADIO LIMITED - 1999-03-10
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 160 - Director → ME
  • 95
    GCAP MEDIA MANAGEMENT LIMITED - 2014-07-04
    CAPITAL RADIO MANAGEMENT LIMITED - 2005-05-20
    SOUTHERN RADIO MANAGEMENT LIMITED - 1996-03-08
    RADIO CONTROL LIMITED - 1991-02-07
    CIRCLEDOCK LIMITED - 1989-02-15
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 203 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 2 - Director → ME
  • 96
    HEART OF ENGLAND RADIO LIMITED - 1998-12-07
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 37 - Director → ME
  • 97
    GLOBAL MUSIC AND ENTERTAINMENT LIMITED - 2017-11-09
    THE ARROW (MANCHESTER) LIMITED - 2017-01-23 05185951
    THE ARROW (SOLENT) LIMITED - 2006-08-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 107 - Director → ME
  • 98
    DIGITAL FOUR LIMITED - 2009-05-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 81 - Director → ME
  • 99
    02049463 LIMITED - 2021-04-01
    GLOBAL MEDIA GROUP SERVICES LIMITED - 2021-03-30 03296557
    AMBER RADIO LIMITED - 2019-03-26 12385067
    GLOBAL RADIO SERVICES LIMITED - 2008-10-30 00923454, 03140291, 03296557
    AMBER RADIO LIMITED - 2008-08-14 12385067
    RADIO SYSTEMS (EAST ANGLIA) LIMITED - 1995-08-11
    BRIMRISE LIMITED - 1986-10-13
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 6 - Director → ME
  • 100
    DEANSGATE 1003 LTD. - 2010-08-03
    REAL RADIO (PEMBROKESHIRE)LIMITED - 2002-11-01
    INHOCO 2294 LIMITED - 2001-04-06
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 102 - Director → ME
  • 101
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-04-02 ~ 1998-03-13
    IIF 279 - Director → ME
  • 102
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1993-05-12 ~ 1998-03-13
    IIF 284 - Director → ME
  • 103
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 2006-10-01
    IIF 319 - Director → ME
  • 104
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-06-01 ~ 2006-10-01
    IIF 308 - Director → ME
  • 105
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    1995-09-26 ~ 1997-02-25
    IIF 278 - Director → ME
    2000-05-25 ~ 2006-10-01
    IIF 307 - Director → ME
  • 106
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1993-03-25 ~ 1998-03-13
    IIF 271 - Director → ME
  • 107
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1992-09-09 ~ 2006-10-01
    IIF 309 - Director → ME
  • 108
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1993-05-12 ~ 1998-03-13
    IIF 286 - Director → ME
  • 109
    WBC RADIO LIMITED - 2006-03-08
    CHRYSALIS RADIO YORKSHIRE LIMITED - 2003-02-13
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 130 - Director → ME
  • 110
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    BURGINHALL 993 LIMITED - 1997-09-18
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 138 - Director → ME
  • 111
    OVAL (1021) LIMITED - 1995-10-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 148 - Director → ME
  • 112
    RADIO WEST LIMITED - 1990-05-17 00715143
    GWR LIMITED - 1987-09-24
    OVALSHELFCO (NUMBER TWENTY EIGHT) LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 27 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 215 - Director → ME
  • 113
    FORMCHOOSE LIMITED - 2000-09-25
    30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 70 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 250 - Director → ME
  • 114
    GWR GROUP PLC - 2009-01-14
    RADIO WEST PLC - 1987-09-24 01458936
    RADIO AVONSIDE LIMITED - 1982-03-25
    S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
    30 Leicester Square, London
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 151 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 241 - Director → ME
  • 115
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 121 - Director → ME
  • 116
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 105 - Director → ME
  • 117
    IPHOLD LIMITED - 1995-06-23
    CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18 02199253
    WITHHOLD LIMITED - 1994-10-12
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2008-11-18
    IIF 202 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 4 - Director → ME
  • 118
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED - 1999-08-20 03900556
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 100 - Director → ME
  • 119
    DMG RADIO LIMITED - 2000-09-25
    ASSOCIATED RADIO LIMITED - 1996-03-01
    ASSOCIATED INDEPENDENT RADIO GROUP LIMITED - 1994-12-20
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 73 - Director → ME
  • 120
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 58 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 245 - Director → ME
  • 121
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 72 - Director → ME
  • 122
    THE ARROW (MANCHESTER) LIMITED - 2005-08-19 05416681
    THE ARROW (EDINBURGH) LIMITED - 2005-01-25
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 116 - Director → ME
  • 123
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 139 - Director → ME
  • 124
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 19 - Director → ME
  • 125
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 136 - Director → ME
  • 126
    CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
    KIDS RADIO (LONDON) LIMITED - 2002-10-16
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 217 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 163 - Director → ME
  • 127
    TIME OUT RADIO LIMITED - 2004-03-11
    HOPSTAR LIMITED - 2002-01-11
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 205 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 174 - Director → ME
  • 128
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2000-06-16 ~ 2000-08-31
    IIF 288 - Director → ME
  • 129
    INDEPENDENT TELEVISION FACILITIES CENTRE LIMITED - 2010-09-03
    INDEPENDENT FILM STORAGE AND CLEANING LIMITED - 1987-10-02
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ 1994-05-06
    IIF 291 - Director → ME
  • 130
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 281 - Director → ME
  • 131
    MARSHLOW LIMITED - 1994-10-31
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 127 - Director → ME
  • 132
    NORTHDOWN RADIO LIMITED - 1990-07-25
    TENFILE PUBLIC LIMITED COMPANY - 1983-01-21
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 101 - Director → ME
  • 133
    MUSICRADIO LIMITED - 2004-08-11
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 84 - Director → ME
  • 134
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-31 ~ 2006-10-01
    IIF 314 - Director → ME
  • 135
    GMTV LIMITED - 2010-07-09
    SUNRISE TELEVISION LIMITED - 1992-04-08
    QUAMBO LIMITED - 1991-05-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1994-05-05 ~ 2000-11-27
    IIF 292 - Director → ME
  • 136
    ANGLIA TELEVISION LIMITED - 2006-12-29 05959958
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2000-10-04 ~ 2006-10-01
    IIF 313 - Director → ME
  • 137
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29 02455642
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-07-01 ~ 2006-10-01
    IIF 303 - Director → ME
  • 138
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-01-30 ~ 2006-10-01
    IIF 322 - Director → ME
  • 139
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-09-14 ~ 2006-10-01
    IIF 311 - Director → ME
  • 140
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-10-04 ~ 2006-10-01
    IIF 302 - Director → ME
  • 141
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1996-05-22
    IIF 267 - Director → ME
  • 142
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2003-12-03 ~ 2006-10-01
    IIF 306 - Director → ME
  • 143
    ITV PRODUCTIONS LIMITED - 2008-12-22 05606263, 01153537
    GRANADA MEDIA GROUP LIMITED - 2006-12-29 05606263
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    1995-09-26 ~ 2006-10-01
    IIF 317 - Director → ME
  • 144
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-30 ~ 2006-10-01
    IIF 315 - Director → ME
    2000-10-04 ~ 2000-11-17
    IIF 272 - Director → ME
  • 145
    REXLENT LIMITED - 1986-10-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 173 - Director → ME
  • 146
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 118 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 256 - Director → ME
  • 147
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 99 - Director → ME
  • 148
    LONDON NEWS RADIO LIMITED - 2002-11-08
    BROOKFIND LIMITED - 1996-01-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 60 - Director → ME
  • 149
    TRENT LEISURE LIMITED - 1984-03-09
    DICFARM LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 253 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 140 - Director → ME
  • 150
    MUSICRADIO.COM LIMITED - 2003-05-01
    DIGITAL SIX LIMITED - 1999-06-18
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 142 - Director → ME
  • 151
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 115 - Director → ME
  • 152
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-04-29 ~ 2006-10-01
    IIF 316 - Director → ME
  • 153
    LEGISLATOR 1179 LIMITED - 1993-06-04 02872641
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 49 - Director → ME
  • 154
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 01241086
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1994-03-10 ~ 2006-10-01
    IIF 318 - Director → ME
  • 155
    WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-10 ~ 2010-06-22
    IIF 274 - Director → ME
  • 156
    MARCHER SOUND LIMITED - 1999-03-26
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 222 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 166 - Director → ME
  • 157
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2009-07-31
    IIF 246 - Director → ME
  • 158
    MID ANGLIA RADIO PUBLIC LIMITED COMPANY - 2007-11-08
    HEREWARD RADIO PUBLIC LIMITED COMPANY - 1988-09-22
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 204 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 52 - Director → ME
  • 159
    MIDLANDS RADIO PLC - 2007-11-08
    NECTARPLACE PLC - 1989-07-03
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2009-07-31
    IIF 223 - Director → ME
  • 160
    RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
    STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
    P & O SECURITY SERVICES LIMITED - 1993-05-04
    STERLING SECURITY SERVICES LIMITED - 1993-01-18 01690353, 02780369
    STERLING GUARDS LIMITED - 1990-11-01 01690353
    1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    1993-09-07 ~ 1994-11-04
    IIF 297 - Director → ME
  • 161
    COMPASS ROADSIDE LIMITED - 2001-05-31 01973628
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31 00733665
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ 2000-09-29
    IIF 283 - Director → ME
  • 162
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31 00734299
    GRANADA HOSPITALITY LIMITED - 1992-06-04 00734299
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-01-12
    IIF 263 - Director → ME
  • 163
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 76 - Director → ME
  • 164
    SHIREBOURNE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 161 - Director → ME
  • 165
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 176 - Director → ME
  • 166
    AUDIOACRE LIMITED - 1980-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 164 - Director → ME
  • 167
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 123 - Director → ME
  • 168
    GOULDITAR NO. 69 LIMITED - 1990-04-03
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-06 ~ 2015-11-09
    IIF 15 - Director → ME
  • 169
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    82,790 GBP2024-12-31
    Officer
    2021-02-24 ~ 2023-05-31
    IIF 201 - Director → ME
    Person with significant control
    2022-02-24 ~ 2023-12-11
    IIF 326 - Ownership of shares – More than 25% but not more than 50% → OE
  • 170
    DIGITAL EIGHT LIMITED - 1999-06-18
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 119 - Director → ME
  • 171
    ECCLESALE LIMITED - 1997-12-11
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 129 - Director → ME
  • 172
    THE STORM (MANCHESTER) LIMITED - 2005-06-27
    THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 66 - Director → ME
  • 173
    BROOKPRIME LIMITED - 1997-07-02
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 62 - Director → ME
  • 174
    HEREWARD RADIO (NORTHAMPTON) LIMITED - 1987-01-20
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 91 - Director → ME
  • 175
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 39 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 232 - Director → ME
  • 176
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 251 - Director → ME
  • 177
    CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
    CADARIS LIMITED - 1999-07-16
    Crawley Court, Winchester, Hampshire
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 207 - Director → ME
  • 178
    DIGITAL NINE LIMITED - 1999-06-23
    Crawley Court, Winchester, Hampshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 229 - Director → ME
  • 179
    OCEAN SOUND (HOLDINGS) LIMITED - 1996-03-08
    SOUTHERN RADIO HOLDINGS LIMITED - 1989-09-21 01955992
    RADIO SOUTH LIMITED - 1989-08-03 01955992
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 1 - Director → ME
  • 180
    CAPITAL GOLD KENT LIMITED - 2021-03-15
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 98 - Director → ME
  • 181
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 79 - Director → ME
  • 182
    ECHOBOUND LIMITED - 1996-10-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 240 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 112 - Director → ME
  • 183
    SOMERSOUND LIMITED - 1993-02-10
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 21 - Director → ME
  • 184
    WEST COUNTRY BROADCASTING LIMITED - 1991-12-03 00858419, 02595043
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 143 - Director → ME
  • 185
    WEST COUNTRY BROADCASTING LIMITED - 1997-08-11 00666567, 00858419
    OVAL (709) LIMITED - 1991-12-03 00666567
    30 Leicester Square, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 28 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 234 - Director → ME
  • 186
    THE DIAMOND FM LIMITED - 1996-03-08
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 38 - Director → ME
  • 187
    MUKBL RADIO SERVICES LIMITED - 2008-04-17
    NTL RADIO SERVICES LIMITED - 2005-01-31
    DE FACTO 793 LIMITED - 1999-11-09 04204471
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 252 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 168 - Director → ME
  • 188
    RADIO EASTWAY LIMITED - 1989-07-03
    HAMHOB LIMITED - 1982-02-24
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 172 - Director → ME
  • 189
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 255 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 137 - Director → ME
  • 190
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 206 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 59 - Director → ME
  • 191
    HORIZON RADIO PLC - 1984-08-02
    POEMPLAN LIMITED - 1983-07-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 210 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 13 - Director → ME
  • 192
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 177 - Director → ME
  • 193
    DIGITAL THREE LIMITED - 2009-06-08
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 154 - Director → ME
  • 194
    SOUTHERN RADIO PLC - 1991-12-26 01602035, 01798533
    SOUTHERN RADIO HOLDINGS PLC - 1991-01-15 02367458
    OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
    MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
    30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 258 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 40 - Director → ME
  • 195
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 225 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 67 - Director → ME
  • 196
    RADIO WYVERN PUBLIC LIMITED COMPANY - 2007-11-08
    LEXDEN PUBLIC LIMITED COMPANY - 1981-12-31
    Media House Peterborough Business Park, Lynch Wood, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2009-07-31
    IIF 233 - Director → ME
  • 197
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 128 - Director → ME
  • 198
    GLOBAL RADIO STATIONS LIMITED - 2012-07-19
    GMG RADIO HOLDINGS LIMITED - 2012-07-02
    INHOCO 910 LIMITED - 1999-08-05
    30 Leicester Square, London
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 8 - Director → ME
  • 199
    CENTURY RADIO LIMITED - 2009-04-01 02894341
    RADIO NORTH EAST LIMITED - 1995-01-13 04047672
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 92 - Director → ME
  • 200
    CENTURY RADIO 105 LIMITED - 2009-04-01
    BOSS FM LIMITED - 1998-04-21
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 32 - Director → ME
  • 201
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 171 - Director → ME
  • 202
    INHOCO 990 LIMITED - 1999-09-23
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 74 - Director → ME
  • 203
    BASHELFCO 2509 LIMITED - 1996-08-30 03223796, 03223798
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 134 - Director → ME
  • 204
    96.3 QFM LIMITED - 2007-01-30
    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 (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 106 - Director → ME
  • 205
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 126 - Director → ME
  • 206
    JAZZ FM.COM LIMITED - 2009-05-08 06902193
    JAZZ FM LIMITED - 1999-05-17 06825325, 06895227, 02585798
    JFM 102.2 LIMITED - 1997-05-30
    MORECALL LIMITED - 1994-12-05
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 31 - Director → ME
  • 207
    JAZZ FM NORTH WEST LIMITED - 2009-05-08 06902209, 02775358
    SMOOTH FM LIMITED - 2004-03-01 02775358
    JAZZ FM NORTH-EAST LIMITED - 2003-05-18
    BROOMCO (2552) LIMITED - 2001-06-07
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 80 - Director → ME
  • 208
    SAGA REGIONAL DIGITAL RADIO LIMITED - 2007-03-12
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 50 - Director → ME
  • 209
    JAZZ FM LIMITED - 2009-04-28 06825325, 06895227, 02989528
    JAZZ FM PLC - 2003-03-26 06825325, 06895227, 02989528
    GOLDEN ROSE COMMUNICATIONS PLC - 1999-12-02
    STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
    29-30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 86 - Director → ME
  • 210
    SMOOTH FM LONDON LIMITED - 2008-08-15
    LONDON JAZZ RADIO LIMITED - 2005-06-06
    LONDON JAZZ RADIO PLC - 2003-03-26
    LONDON JAZZ RADIO LIMITED(THE) - 1989-10-19
    PLUSRIGHT LIMITED - 1982-06-10
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 114 - Director → ME
  • 211
    SAGA RADIO (SCOTLAND) LIMITED - 2007-02-26
    SAGA RADIO (GLASGOW) LIMITED - 2004-05-18
    DMWS 603 LIMITED - 2003-02-17 SC251567
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 167 - Director → ME
  • 212
    SMOOTH WEST MIDLANDS LIMITED - 2013-08-27
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 55 - Director → ME
  • 213
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 17 - Director → ME
  • 214
    NOW DIGITAL (REGIONS) LIMITED - 2003-04-25
    SOUTH WEST DIGITAL RADIO LIMITED - 2003-01-09
    GWR (MARCHER INVESTMENTS) LIMITED - 2002-07-30
    Crawley Court, Winchester, Hampshire
    Active Corporate (5 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 218 - Director → ME
  • 215
    SOUTHERN RADIO PLC - 1997-04-29 01602035, 01955992
    INVICTA SOUND PLC - 1991-12-26
    30 Leicester Square, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 230 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 42 - Director → ME
  • 216
    SOUTHERN SOUND PLC - 1997-04-29
    BRAIDPLACE LIMITED - 1982-04-28
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 156 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 208 - Director → ME
  • 217
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31 02284957
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-01-27 ~ 1998-12-11
    IIF 280 - Director → ME
  • 218
    THE STORM (DIGITAL RADIO) LIMITED - 2003-01-17 04089796
    URBAN RADIO LIMITED - 2001-08-15
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 45 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 236 - Director → ME
  • 219
    DIGITAL DATA DYNAMICS LIMITED - 2003-01-09
    30 Leicester Square, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 132 - Director → ME
  • 220
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    708,224 GBP2023-12-31
    Officer
    2006-11-22 ~ 2009-10-19
    IIF 324 - Secretary → ME
  • 221
    30 Leicester Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 244 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 47 - Director → ME
  • 222
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 124 - Director → ME
  • 223
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 120 - Director → ME
  • 224
    TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (12 parents, 32 offsprings)
    Officer
    1999-02-19 ~ 2010-07-02
    IIF 300 - Director → ME
  • 225
    THAMES VALLEY BROADCASTING GROUP PLC - 2007-11-02
    CONSOLIDATED RADIO HOLDINGS PLC - 1994-10-12 02915500
    FINALBALANCE PUBLIC LIMITED COMPANY - 1988-03-22
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 94 - Director → ME
  • 226
    THAMES VALLEY BROADCASTING P.L.C. - 2007-11-02
    RADIO KENNET LIMITED - 1976-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 216 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 22 - Director → ME
  • 227
    30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 46 - Director → ME
  • 228
    THE DIGITAL RADIO COMPANY (INVESTMENTS) LIMITED - 2004-09-17
    SBN (LONDON) LIMITED - 2004-08-09
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 88 - Director → ME
  • 229
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 146 - Director → ME
  • 230
    30 Leicester Square, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 169 - Director → ME
  • 231
    3 Field Court, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-03-13 ~ 2016-10-05
    IIF 264 - Director → ME
  • 232
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2006-01-25 ~ 2013-05-30
    IIF 266 - Director → ME
  • 233
    THE CAMBRIDGE AND NEWMARKET BROADCASTING COMPANY LIMITED - 1988-11-02
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 77 - Director → ME
  • 234
    BILLBOARD RADIO LIMITED - 2003-01-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 175 - Director → ME
  • 235
    GLOBAL MEDIA AND ENTERTAINMENT LIMITED - 2017-02-08
    THE ARROW (LIVERPOOL) LIMITED - 2017-01-23
    THE ARROW (NORTH EAST) LIMITED - 2006-05-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 158 - Director → ME
  • 236
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31 00439673
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-02-12 ~ 2000-09-29
    IIF 269 - Director → ME
  • 237
    BOURNEMOUTH INDEPENDENT RADIO LIMITED - 1979-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 249 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 131 - Director → ME
  • 238
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-15 ~ 2006-10-01
    IIF 312 - Director → ME
  • 239
    MAI MEDIA UK LIMITED - 1996-06-25 02998388
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-10-04 ~ 2003-01-20
    IIF 293 - Director → ME
  • 240
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 147 - Director → ME
  • 241
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 83 - Director → ME
  • 242
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 02617548
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-01-12
    IIF 277 - Director → ME
  • 243
    EMOMENTUM LIMITED - 2008-02-28 06517990, 05112833
    ECONVERSIONS LIMITED - 2007-11-02 05112833
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 24 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 224 - Director → ME
  • 244
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 122 - Director → ME
  • 245
    PLYMOUTH SOUND LIMITED - 1997-08-11 02595043
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 75 - Director → ME
  • 246
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 44 - Director → ME
  • 247
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2006-10-01
    IIF 310 - Director → ME
  • 248
    BASHELFCO 2506 LIMITED - 1996-08-30 03223798, 03223803
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 117 - Director → ME
  • 249
    BASHELFCO 2507 LIMITED - 1996-08-30 03223796, 03223803
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 135 - Director → ME
  • 250
    WILTSHIRE RADIO PLC - 2007-11-08
    KENDENE PUBLIC LIMITED COMPANY - 1981-12-31
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 54 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 235 - Director → ME
  • 251
    30 Leicester Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 23 - Director → ME
  • 252
    30 Leicester Square, London
    Dissolved Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 7 - Director → ME
  • 253
    DESPRIME LIMITED - 1992-01-17
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2015-08-14 ~ 2015-11-09
    IIF 63 - Director → ME
    2008-06-09 ~ 2008-11-20
    IIF 227 - Director → ME
  • 254
    30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    2008-06-09 ~ 2008-11-20
    IIF 219 - Director → ME
    2015-08-14 ~ 2015-11-09
    IIF 162 - Director → ME
  • 255
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-09-15 ~ 2006-10-01
    IIF 305 - Director → ME
  • 256
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-09-15 ~ 2004-11-30
    IIF 298 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.