1
23 High Street, Pewsey, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-01 ~ now
IIF 8 - Director → ME
2
BANBURY BROADCASTING COMPANY LTD
06778731 30 Leicester Square, London, England
Active Corporate (13 parents)
Officer
2010-09-30 ~ 2021-07-30
IIF 18 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 79 - Secretary → ME
3
BIRMINGHAM BROADCASTING LIMITED
00685666 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (49 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 41 - Director → ME
4
BRIDLINGTON RADIO LIMITED
- now 03677634TOWERTALK LIMITED - 1999-01-14
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (21 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 29 - Director → ME
5
MIDLANDS RADIO HOLDINGS PLC - 1991-06-18
BRMB HOLDINGS LIMITED - 1988-05-18
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 26 - Director → ME
6
CAPITAL GOLD BIRMINGHAM LIMITED
04643580 Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (16 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 31 - Director → ME
7
30 Leicester Square, London
Active Corporate (17 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 52 - Director → ME
8
CAPITAL GOLD MANCHESTER LIMITED
- now 04364461IDEAL REALITY LIMITED - 2003-01-23
30 Leicester Square, London
Active Corporate (20 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 36 - Director → ME
9
30 Leicester Square, London
Dissolved Corporate (15 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 59 - Director → ME
10
CAPITAL RADIO INVESTMENTS LIMITED
- now 00988448PAUL RAMSAY BROADCASTING (U.K.) LIMITED - 1988-10-27
STANDARD BROADCASTING CORPORATION(U.K.)LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 63 - Director → ME
11
CAPITAL RADIO RESTAURANTS GROUP LIMITED
- now 01650740MY 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 (30 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 22 - Director → ME
12
CAPITAL RADIO RESTAURANTS LIMITED
- now 01311073MY 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 (33 parents, 7 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 54 - Director → ME
13
CAPITAL XTRA LIMITED - now
SOUL MEDIA LIMITED
- 2013-10-03
02421343SOUTH LONDON RADIO LIMITED - 1995-01-10
MATQUEST LIMITED - 1989-12-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2006-05-26 ~ 2008-04-21
IIF 64 - Director → ME
14
CARDIFF BROADCASTING COMPANY LIMITED
- now 01369605COSILKAR LIMITED - 1979-12-31
Suite 1, First Floor Coachworks Arcade, Northgate Street, Chester, United Kingdom
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 43 - Director → ME
15
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2000-07-14 ~ 2008-04-21
IIF 39 - Director → ME
16
30 Leicester Square, London, England
Active Corporate (32 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 16 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 75 - Secretary → ME
17
CHILDREN'S RADIO UK LIMITED - now
YORKSHIRE REGIONAL RADIO LIMITED
- 2004-05-28
03909864 Greenworks Dog And Duck Yard, Princeton Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2000-03-13 ~ 2001-11-28
IIF 35 - Director → ME
18
BALINDALE LIMITED - 1994-12-09
30 Leicester Square, London
Active Corporate (23 parents)
Officer
2006-02-03 ~ 2008-04-21
IIF 28 - Director → ME
19
CHOICE FM NORTH LONDON LIMITED
- now 03184284CHOICE FM EAST MIDLANDS LIMITED - 1999-05-19
30 Leicester Square, London
Active Corporate (22 parents)
Officer
2006-02-03 ~ 2008-04-21
IIF 47 - Director → ME
20
Old School, 23, High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-06 ~ now
IIF 9 - Director → ME
Person with significant control
2021-09-06 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
FIRST OXFORDSHIRE RADIO COMPANY LIMITED
- now 02247588EAGLETONIC LIMITED - 1988-05-18
30 Leicester Square, London
Active Corporate (39 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 60 - Director → ME
22
GALAXY RADIO SCOTLAND LIMITED - now
XFM SCOTLAND LIMITED
- 2008-11-03
SC168821BEAT106 LIMITED - 2005-12-16
BEAT FM LTD. - 1999-11-02
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 (40 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 33 - Director → ME
23
GCAP MEDIA (THE JAZZ) LIMITED
- now 03909859THE STORM (WEST MIDLANDS) LIMITED
- 2006-11-06
03909859WEST MIDLANDS REGIONAL RADIO LIMITED
- 2000-04-12
03909859 30 Leicester Square, London
Active Corporate (28 parents)
Officer
2000-03-13 ~ 2008-04-21
IIF 61 - Director → ME
24
86 Wood Lane, Quorn, Loughborough, England
Active Corporate (13 parents)
Officer
2018-11-28 ~ now
IIF 3 - Director → ME
25
GLOBAL MEDIA GROUP SERVICES LIMITED - now
GLOBAL RADIO SERVICES LIMITED - 2021-04-01
GCAP MEDIA SERVICES LIMITED
- 2008-10-30
03296557GWR RADIO SERVICES LIMITED
- 2005-05-11
03296557OVAL (1157) LIMITED - 1997-02-18
30 Leicester Square, London
Active Corporate (24 parents, 25 offsprings)
Officer
2001-01-26 ~ 2008-04-21
IIF 55 - Director → ME
26
GLOBAL RADIO HAMPSHIRE LIMITED - now
THE OCEAN RADIO GROUP LIMITED
- 2008-11-04
01586580OCEAN SOUND LIMITED - 1996-03-08
30 Leicester Square, London
Active Corporate (49 parents, 2 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 62 - Director → ME
27
GLOBAL RADIO LIMITED - now
GLOBAL RADIO PLC - 2008-12-17
CAPITAL RADIO PLC - 2005-05-09
CAPITAL RADIO LIMITED - 1987-01-08
30 Leicester Square, London
Active Corporate (57 parents, 33 offsprings)
Officer
2005-11-24 ~ 2008-01-18
IIF 24 - Director → ME
28
GLOBAL RADIO MEDIA MANAGEMENT LIMITED - now
GCAP MEDIA MANAGEMENT LIMITED
- 2014-07-04
02318655CAPITAL 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 (34 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 5 - Director → ME
29
GWR GROUP LIMITED - now
RADIO WEST PLC - 1987-09-24
RADIO AVONSIDE LIMITED - 1982-03-25
S.S.GREAT BRITAIN RADIO LIMITED - 1978-12-31
30 Leicester Square, London
Active Corporate (39 parents, 20 offsprings)
Officer
1996-11-21 ~ 2008-04-21
IIF 58 - Director → ME
30
GWR INTERNATIONAL LIMITED
- now 02915500IPHOLD LIMITED - 1995-06-23
CONSOLIDATED RADIO HOLDINGS LIMITED - 1995-05-18
WITHHOLD LIMITED - 1994-10-12
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
1996-02-01 ~ 2008-04-21
IIF 4 - Director → ME
31
CAPITAL RADIO DIGITAL (SUSSEX) LIMITED - 2002-12-18
KIDS RADIO (LONDON) LIMITED - 2002-10-16
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2004-06-30 ~ 2008-04-21
IIF 68 - Director → ME
32
FLORALEE ENTERPRISES LIMITED - 1997-03-18
The Old Stable Block Lockwood Park, Lockwood, Huddersfield, West Yorkshire
Dissolved Corporate (28 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 25 - Director → ME
33
The Harley Building, 77 New Cavendish Street, London, United Kingdom
Active Corporate (56 parents, 1 offspring)
Officer
2006-04-25 ~ 2008-04-21
IIF 45 - Director → ME
34
KISS 105 - 108 LIMITED - now
EASTERN COUNTIES RADIO LIMITED
- 2006-09-06
03191851 Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (34 parents)
Officer
2000-12-15 ~ 2002-09-26
IIF 57 - Director → ME
35
KMFM MEDWAY LIMITED - now
MEDWAY COMMUNITY RADIO (A.M./F.M.) LIMITED - 1996-06-04
Medway House Sir Thomas Longley Road, Medway City Estate, Strood, Kent
Dissolved Corporate (31 parents)
Officer
2001-09-27 ~ 2002-03-08
IIF 27 - Director → ME
36
MIDLANDS RADIO PLC
- 2007-11-08
02365381NECTARPLACE PLC - 1989-07-03
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 49 - Director → ME
37
MINSTER SOUND RADIO (YORK) LIMITED
03092759 Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (36 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 56 - Director → ME
38
MINSTER SOUND RADIO LIMITED
- now 02602667OPTIONYIELD PUBLIC LIMITED COMPANY - 1991-05-28
Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall
Dissolved Corporate (45 parents)
Officer
2000-05-24 ~ 2001-02-15
IIF 10 - Director → ME
39
NATION RADIO LIMITED - now
XFM SOUTH WALES LIMITED
- 2008-06-04
04041838THE STORM (NORTH EAST) LIMITED - 2006-12-21
THE YORKSHIRE DIGITAL RADIO COMPANY LIMITED - 2003-11-18
THE DIGITAL RADIO GROUP (YORKSHIRE) LIMITED - 2002-01-04
THE DIGITAL RADIO GROUP (NORTH EAST) LIMITED - 2001-04-18
St Hilary Transmitter, St. Hilary, Cowbridge, Vale Of Glamorgan, Wales
Active Corporate (17 parents)
Officer
2006-12-22 ~ 2008-04-21
IIF 30 - Director → ME
40
NATIONAL BEREAVEMENT PARTNERSHIP
- now 12554616NATIONAL BEREAVEMENT PARTNERSHIP LTD
- 2020-05-29
12554616 Windover House, St. Ann Street, Salisbury, Wiltshire, England
Active Corporate (8 parents)
Officer
2020-04-14 ~ 2023-02-28
IIF 11 - Director → ME
2020-04-14 ~ 2023-02-28
IIF 83 - Secretary → ME
41
THE STORM (MANCHESTER) LIMITED
- 2005-06-27
04047672THE DIGITAL RADIO GROUP (NORTH WEST) LIMITED - 2003-04-07
30 Leicester Square, London
Dissolved Corporate (23 parents)
Officer
2005-11-22 ~ 2008-04-21
IIF 53 - Director → ME
2003-08-11 ~ 2005-06-21
IIF 32 - Director → ME
42
OAK FM (HINCKLEY & NUNEATON) LIMITED
- now 03112712FOSSEWAY RADIO LIMITED - 2008-08-26
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (18 parents)
Officer
2012-04-01 ~ 2015-08-01
IIF 13 - Director → ME
43
Kendal House, 41 Scotland Street, Sheffield
Dissolved Corporate (25 parents)
Officer
2012-04-01 ~ 2015-08-01
IIF 14 - Director → ME
44
OFFICIAL BIG TOP 40 LIMITED - now
CAPITAL GOLD KENT LIMITED
- 2021-03-15
04767887 30 Leicester Square, London
Active Corporate (17 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 40 - Director → ME
45
Office 605 Albert House, 256-260 Old Street, London, England
Active Corporate (23 parents)
Officer
2008-07-09 ~ 2020-04-22
IIF 66 - Director → ME
46
30 Leicester Square, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-06-09 ~ 2021-07-30
IIF 19 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-07-30
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
47
30 Leicester Square, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2009-06-09 ~ 2021-07-30
IIF 20 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 74 - Secretary → ME
48
30 Leicester Square, London
Active Corporate (48 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 23 - Director → ME
49
SOUTHERN RADIO PLC - 1991-12-26
SOUTHERN RADIO HOLDINGS PLC - 1991-01-15
OCEAN SOUND (HOLDINGS) PUBLIC LIMITED COMPANY - 1989-09-21
MOTIVINE PUBLIC LIMITED COMPANY - 1985-11-20
30 Leicester Square, London
Active Corporate (37 parents, 5 offsprings)
Officer
2005-12-31 ~ 2008-04-21
IIF 37 - Director → ME
50
23 High Street, Pewsey, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-22 ~ 2018-08-28
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
51
REAL RADIO (NORTH EAST) LIMITED - now
CENTURY RADIO LIMITED
- 2009-04-01
02802028RADIO NORTH EAST LIMITED - 1995-01-13
30 Leicester Square, London
Active Corporate (43 parents)
Officer
2005-12-31 ~ 2006-10-18
IIF 65 - Director → ME
52
REAL RADIO (NORTH WEST) LIMITED - now
CENTURY RADIO 105 LIMITED
- 2009-04-01
03409448BOSS FM LIMITED - 1998-04-21
30 Leicester Square, London
Active Corporate (41 parents)
Officer
2005-12-31 ~ 2006-10-18
IIF 42 - Director → ME
53
RUGBY BROADCASTING COMPANY LIMITED
- now 03243997HINCKLEY BROADCASTING COMPANY LIMITED - 1998-08-05
30 Leicester Square, London, England
Active Corporate (31 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 2 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 76 - Secretary → ME
54
30 Leicester Square, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2009-06-17 ~ 2021-07-30
IIF 17 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 82 - Secretary → ME
55
SOUTHERN RADIO GROUP LIMITED
- now 01798533SOUTHERN RADIO PLC - 1997-04-29
INVICTA SOUND PLC - 1991-12-26
30 Leicester Square, London
Active Corporate (33 parents, 3 offsprings)
Officer
2006-01-31 ~ 2008-04-21
IIF 46 - Director → ME
56
SOUTHERN SOUND PLC - 1997-04-29
BRAIDPLACE LIMITED - 1982-04-28
30 Leicester Square, London
Active Corporate (47 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 50 - Director → ME
57
30 Leicester Square, London
Active Corporate (25 parents, 1 offspring)
Officer
2006-05-26 ~ 2008-04-21
IIF 51 - Director → ME
58
30 Leicester Square, London
Active Corporate (19 parents, 1 offspring)
Officer
2005-12-31 ~ 2008-04-21
IIF 34 - Director → ME
59
1 Blakes Road, Felpham, Bognor Regis, England
Active Corporate (19 parents)
Officer
2023-12-06 ~ now
IIF 6 - Director → ME
60
THE DIGITAL RADIO GROUP (LONDON) LIMITED
- now 03903499SCORE NOW LIMITED - 2000-09-21
30 Leicester Square, London
Active Corporate (53 parents)
Officer
2004-12-22 ~ 2008-04-21
IIF 48 - Director → ME
61
COLESLAW 273 LIMITED - 1995-10-05
30 Leicester Square, London, England
Active Corporate (24 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 1 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 77 - Secretary → ME
62
THIRD AGE CHALLENGE TRUST
- now 02602523RE ACTION TRUST. - 1995-04-01
Doug Nicholls, Gftu Et, 84 Wood Lane Wood Lane, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (56 parents)
Officer
2013-04-27 ~ 2018-01-01
IIF 69 - Director → ME
63
TOUCH BROADCASTING LIMITED
- now 02425724KIX 96 LIMITED - 2006-01-03
RADIO COVENTRY LIMITED - 1995-02-27
30 Leicester Square, London, England
Active Corporate (24 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 15 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 78 - Secretary → ME
64
2DAY FM LIMITED - 2008-01-22
BRISTOL CITYBEAT LIMITED - 2006-03-24
2DAY FM LIMITED - 2006-03-03
NORWICH CITYBEAT LIMITED - 2005-08-09
CROSSCO (839) LIMITED - 2005-01-18
30 Leicester Square, London, England
Active Corporate (12 parents)
Officer
2009-06-17 ~ 2021-07-30
IIF 21 - Director → ME
2020-10-19 ~ 2021-07-30
IIF 81 - Secretary → ME
65
Aberdeen House, South Road, Haywards Heath, West Sussex, England
Active Corporate (10 parents)
Officer
2009-05-05 ~ 2011-04-10
IIF 67 - Director → ME
66
WILTSHIRE RADIO LIMITED - now
WILTSHIRE RADIO PLC
- 2007-11-08
01568150KENDENE PUBLIC LIMITED COMPANY
- 1981-12-31
01568150 30 Leicester Square, London
Active Corporate (30 parents)
Officer
~ 1996-08-01
IIF 70 - Director → ME
67
DESPRIME LIMITED - 1992-01-17
30 Leicester Square, London
Active Corporate (34 parents)
Officer
2005-12-31 ~ 2008-04-21
IIF 44 - Director → ME
68
30 Leicester Square, London
Active Corporate (24 parents)
Officer
2005-11-22 ~ 2008-04-21
IIF 12 - Director → ME
69
Media House Peterborough Business Park, Lynch Wood, Peterborough, England
Dissolved Corporate (40 parents)
Officer
2000-09-18 ~ 2001-02-15
IIF 38 - Director → ME