1
APOLLO LEISURE GROUP LIMITED
- now 02129195APOLLO LEISURE HOLDINGS PLC - 1987-11-12
30 St. John Street, London, England
Active Corporate (25 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 19 - Director → ME
2
12 New Fetter Lane, London, United Kingdom
Active Corporate (206 parents, 3 offsprings)
Officer
2013-12-31 ~ now
IIF 59 - LLP Designated Member → ME
3
BACK ROW PRODUCTIONS UK LIMITED
03046531 27 Mortimer Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-09 ~ 2005-01-01
IIF 14 - Director → ME
4
BAUER MEDIA OUTDOOR HOLDINGS LIMITED - now
CLEAR CHANNEL HOLDINGS LIMITED
- 2025-04-08
03565606CLEAR CHANNEL U.K. LIMITED
- 1998-11-30
03565606STARNJEWELL LIMITED - 1998-06-08
33 Golden Square, London
Active Corporate (28 parents, 2 offsprings)
Officer
1998-08-11 ~ 2005-06-15
IIF 31 - Director → ME
5
BAUER MEDIA OUTDOOR INTERNATIONAL LIMITED - now
CLEAR CHANNEL INTERNATIONAL LIMITED - 2025-04-08
CLEAR CHANNEL OUTDOOR LIMITED
- 2010-09-08
00309019CLEAR CHANNEL INTERNATIONAL LIMITED
- 2005-11-02
00309019MORE GROUP LIMITED
- 1998-09-28
00309019MORE O'FERRALL PUBLIC LIMITED COMPANY
- 1996-10-23
00309019 33 Golden Square, London
Active Corporate (37 parents, 8 offsprings)
Officer
1995-10-11 ~ 2007-11-06
IIF 7 - Director → ME
6
BAUER MEDIA OUTDOOR KILDOON PROPERTY COMPANY LIMITED - now
KILDOON PROPERTY COMPANY LIMITED(THE)
- 2025-04-25
00539175 33 Golden Square, London
Active Corporate (26 parents)
Officer
1996-06-01 ~ 2005-06-13
IIF 8 - Director → ME
7
BAUER MEDIA OUTDOOR OVERSEAS LIMITED - now
CLEAR CHANNEL OVERSEAS LIMITED
- 2025-04-08
01441672MORE GROUP OVERSEAS LIMITED
- 2001-11-16
01441672MORE O'FERRALL OVERSEAS LIMITED
- 1996-10-29
01441672PENN ADVERTISING LIMITED
- 1996-02-05
01441672 33 Golden Square, London
Active Corporate (28 parents, 27 offsprings)
Officer
1996-01-15 ~ 2005-06-15
IIF 9 - Director → ME
8
BAUER MEDIA OUTDOOR UK LIMITED - now
CLEAR CHANNEL UK LIMITED
- 2025-04-08
00950526MORE GROUP UK LIMITED
- 2002-01-11
00950526 33 Golden Square, London
Active Corporate (42 parents, 32 offsprings)
Officer
1996-06-01 ~ 2005-06-13
IIF 36 - Director → ME
9
BIRD & BIRD IP SERVICES LTD - now
AVES BRANDS LIMITED
- 2016-07-15
08809336AVIAN BRAND SERVICES LIMITED - 2014-09-02
12 New Fetter Lane, London
Active Corporate (11 parents)
Officer
2015-06-25 ~ 2016-06-06
IIF 44 - Director → ME
10
CANTON PROPERTY INVESTMENT COMPANY LIMITED(THE)
00597080 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (21 parents)
Officer
1996-06-01 ~ 2005-06-13
IIF 6 - Director → ME
11
CARDIFF INTERNATIONAL ARENA LIMITED
- now 03014566THUNDERDROME LIMITED - 1996-06-21
PACEOPT LIMITED - 1995-01-30
2nd Floor Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 34 - Director → ME
12
CITY CENTRE LEISURE (HOLDINGS) LIMITED - 1998-08-06
CITY CENTRE LEISURE LIMITED - 1992-02-07
EELSPON LIMITED - 1988-04-21
The Stables Duxbury Park, Duxbury Hall Road, Chorley, England
Active Corporate (30 parents)
Officer
2003-01-09 ~ 2004-05-10
IIF 12 - Director → ME
13
JESSOP AVENUE (NO 3) LIMITED - 2014-03-06
1st Floor Suite, 181b Kensington High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2014-03-17 ~ 2019-10-14
IIF 38 - Director → ME
14
CLEAR CHANNEL SOLUTIONS LIMITED
04558073 33 Golden Square, London
Dissolved Corporate (8 parents)
Officer
2002-10-09 ~ 2005-06-13
IIF 35 - Director → ME
2007-11-06 ~ 2011-10-19
IIF 51 - Director → ME
15
DE-LUX MERCHANDISE COMPANY LIMITED - now
BESCOT ENTERPRISES LIMITED
- 2009-12-02
01660601 30 St. John Street, London, England
Active Corporate (23 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 28 - Director → ME
16
DOMINION THEATRE INVESTMENTS LIMITED - now
APOLLO DOMINION INVESTMENTS LIMITED
- 2009-10-15
01623438APOLLO LEISURE CARS LIMITED - 1991-08-02
Regina House, 124 Finchley Road, London
Active Corporate (24 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 1 - Director → ME
17
DONINGTON PARK LEISURE LIMITED
- now 01869637TWO FOUR SPORTS LIMITED - 1998-03-31
10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2002-12-12 ~ 2005-06-13
IIF 10 - Director → ME
18
DONMAR WAREHOUSE PROJECTS LIMITED
- now 01611861OMEGA PROJECTS LIMITED - 1992-08-20
3 Dryden Street, London
Active Corporate (60 parents, 4 offsprings)
Officer
2024-07-04 ~ now
IIF 57 - Director → ME
19
FANBASE.CO.UK LIMITED - now
PUBLICITYWISE LIMITED
- 2008-10-08
01348661 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (21 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 32 - Director → ME
20
THE FUTURE NETWORK PLC
- 2005-01-26
03757874ARENABEAM LIMITED - 1999-05-21
Quay House, The Ambury, Bath
Active Corporate (44 parents, 10 offsprings)
Officer
1999-06-04 ~ 2011-09-28
IIF 50 - Director → ME
21
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2003-01-09 ~ 2005-06-13
IIF 20 - Director → ME
22
INTERNATIONAL TALENT BOOKING LIMITED
02977972 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 18 - Director → ME
23
INTERNET INDIRECT LIMITED - now
INTERNET INDIRECT PLC
- 2005-04-25
03853946GLOBALSTART PUBLIC LIMITED COMPANY - 1999-12-13
62 Dean Street, London, England
Dissolved Corporate (19 parents)
Officer
1999-12-14 ~ 2001-12-19
IIF 22 - Director → ME
24
ITOUCH LIMITED - now
ITOUCH INTERNATIONAL PLC - 2000-02-11
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (40 parents)
Officer
2000-03-22 ~ 2005-06-08
IIF 2 - Director → ME
25
F. JOHNSTON & COMPANY LIMITED - 1988-04-12
272 Bath Street, Glasgow
Dissolved Corporate (36 parents, 29 offsprings)
Officer
1997-09-01 ~ 2009-04-24
IIF 40 - Director → ME
26
LIVE NATION (MUSIC) UK LIMITED - now
CLEAR CHANNEL ENTERTAINMENT (MUSIC) UK LIMITED
- 2006-01-10
02409911MCP PROMOTIONS LIMITED - 2001-11-29
SHORTDART LIMITED - 1990-03-27
30 St. John Street, London, England
Active Corporate (24 parents, 14 offsprings)
Officer
2003-01-09 ~ 2005-06-13
IIF 33 - Director → ME
27
LIVE NATION (THEATRICAL) UK LIMITED - now
CLEAR CHANNEL ENTERTAINMENT UK (THEATRICAL PRODUCTIONS) LIMITED
- 2006-01-10
04018696DAVID IAN PRODUCTIONS LIMITED - 2002-11-26
2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
Dissolved Corporate (20 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 30 - Director → ME
28
LIVE NATION LIMITED - now
LIVE NATION UK HOLDINGS LIMITED - 2008-01-14
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED
- 2006-02-01
03805556SFX U.K. HOLDINGS LIMITED - 2001-11-29
DEALTALK LIMITED - 1999-08-09
30 St. John Street, London, England
Active Corporate (27 parents, 4 offsprings)
Officer
2003-01-09 ~ 2005-06-13
IIF 27 - Director → ME
29
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2007-07-02 ~ dissolved
IIF 55 - Director → ME
30
MIDLAND CONCERT PROMOTIONS GROUP LIMITED
- now 01339525MIDLAND CONCERT PROMOTIONS LIMITED - 1990-03-27
PACKWORTH LIMITED - 1978-12-31
30 St. John Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2002-12-12 ~ 2005-06-13
IIF 3 - Director → ME
31
MOBILE STREAMS LIMITED
- 2006-02-01
03696108MOBILE LIFESTREAMS LIMITED - 2001-07-16
125 Wood Street, London, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2005-09-12 ~ 2017-12-31
IIF 4 - Director → ME
32
COUTTS HOLDINGS LIMITED - 2005-11-11
COUTTS HOLDINGS PLC. - 2004-12-14
C.A. COUTTS HOLDINGS PLC - 2004-05-04
ESSEX HOLDINGS LIMITED - 1996-04-11
Msq Partners Limited, 90 Tottenham Court Road, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2008-03-11 ~ 2010-04-20
IIF 54 - Director → ME
33
MSQ PARTNERS GROUP LIMITED
- now 09044213OVAL (2281) LIMITED
- 2014-12-22
09044213 34 Bow Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-16 ~ 2019-05-10
IIF 53 - Director → ME
34
SIGMA COMMUNICATIONS PARTNERS LTD
- 2011-11-28
07745643INTERCEDE 2434 LIMITED
- 2011-11-22
07745643 34 Bow Street, London, United Kingdom
Active Corporate (10 parents, 16 offsprings)
Officer
2011-11-21 ~ 2019-05-10
IIF 45 - Director → ME
35
OXFORD METRICS GROUP LIMITED - 2001-03-27
LAW 2155 LIMITED - 2000-06-14
6 Oxford Pioneer Park, Yarnton, Oxfordshire, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2016-06-28 ~ 2025-11-30
IIF 5 - Director → ME
36
OXYGY LIMITED - now
SPV BASELINE LIMITED
- 2019-09-24
08789396 12 New Fetter Lane, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2015-06-25 ~ 2015-06-25
IIF 39 - Director → ME
37
ROCKWOOD STRATEGIC PLC - now
ROCKWOOD REALISATION PLC - 2022-04-29
GRESHAM HOUSE STRATEGIC PLC - 2021-12-20
SPARK VENTURES PLC
- 2015-10-27
03813450TARGETWIN PUBLIC LIMITED COMPANY - 1999-10-12
C/o Arch Law Level 2 Huckletree, 8 Bishopsgate, London, United Kingdom
Active Corporate (32 parents)
Officer
2000-12-21 ~ 2001-12-19
IIF 52 - Director → ME
38
SHAKESPEARE GLOBE TRADING LIMITED
- now 00997433INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE)
- 2005-03-15
00997433BANKSIDE GLOBE LIMITED
- 1983-07-11
00997433BANKSIDE GLOBE DEVELOPMENTS LIMITED
- 1979-12-31
00997433 21 New Globe Walk, London
Active Corporate (73 parents)
Officer
~ 1998-07-27
IIF 41 - Director → ME
2005-02-28 ~ 2013-03-25
IIF 42 - Director → ME
39
SHAKESPEARE GLOBE TRUST(THE)
- now 01152238WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
21 New Globe Walk, London
Active Corporate (86 parents, 2 offsprings)
Officer
1998-04-07 ~ 2013-03-25
IIF 43 - Director → ME
40
SMOOTH RADIO INVESTMENTS LIMITED - now
JAZZ FM LIMITED - 2009-04-28
GOLDEN ROSE COMMUNICATIONS PLC
- 1999-12-02
02585798STRONGSTAKE PUBLIC LIMITED COMPANY - 1991-09-12
29-30 Leicester Square, London
Active Corporate (44 parents, 5 offsprings)
Officer
1995-12-13 ~ 2002-07-12
IIF 25 - Director → ME
41
SOLO-ITG AGENCY LIMITED - 1997-01-02
SOLO AGENCY LIMITED - 1991-11-14
Chester House, 81 -83 Fulham High Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2003-01-09 ~ 2005-06-13
IIF 16 - Director → ME
42
SOLO-ITG CONCERTS LIMITED - 1997-01-02
SOLO CONCERTS LIMITED - 1991-11-14
DUALPACE LIMITED - 1986-09-24
Chester House, 81-83 Fulham High Street, London
Dissolved Corporate (23 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 23 - Director → ME
43
Chester House, 81 - 83 Fulham High Street, London
Dissolved Corporate (22 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 21 - Director → ME
44
Chester House, 81-83 Fulham High Street, London
Active Corporate (19 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 13 - Director → ME
45
SOLO PROMOTORS LIMITED - 1998-04-01
SOLO-ITG PROMOTIONS LIMITED - 1997-01-20
SOLO PROMOTIONS LIMITED - 1991-11-14
Chester House, 81 -83 Fulham High Street, London
Active Corporate (23 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 29 - Director → ME
46
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED
- 2000-06-22
03729042 1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
1999-08-26 ~ 2000-12-07
IIF 24 - Director → ME
47
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED - now
LIVE NATION (VENUES) UK LIMITED - 2009-11-03
CLEAR CHANNEL ENTERTAINMENT (THEATRICAL) UK LIMITED
- 2006-01-10
01444368APOLLO LEISURE (U.K.) LIMITED - 2001-11-29
2nd Floor Alexander House, Church Path, Woking, Surrey
Active Corporate (40 parents, 1 offspring)
Officer
2003-01-09 ~ 2005-06-13
IIF 37 - Director → ME
48
THE FOUNDATION FOR LIVER RESEARCH
07156633 111 Coldharbour Lane, London, England
Active Corporate (19 parents)
Officer
2010-02-12 ~ 2012-03-28
IIF 48 - Director → ME
49
THE MEDIA VEHICLE GROUP LIMITED - now
THE MEDIA VEHICLE GROUP PLC
- 2005-09-13
03762246 Aubrey Brocklebank & Associates Ltd, 21 Needham Road, Stanwick, Wellingborough, Northamptonshire, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-02-28 ~ 2001-08-08
IIF 11 - Director → ME
50
THE17 LIMITED - now
TOUR MARKETING LIMITED - 2013-03-28
TOURING DESIGN LIMITED
- 2009-12-21
01626463VENUE AND EVENT MANAGEMENT LIMITED
- 2004-12-24
01626463AIMCARVE LIMITED - 1998-07-14
60 London Wall, London, England
Active Corporate (23 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 17 - Director → ME
51
HINTER UK LIMITED - 2014-08-28
Floors 13-15, Aldgate Tower 2 Leman Street, London, England
Active Corporate (19 parents)
Officer
2018-04-18 ~ 2024-03-20
IIF 47 - Director → ME
52
Floors 13-15, Aldgate Tower 2 Leman Street, London, England
Active Corporate (27 parents)
Officer
2018-04-18 ~ 2025-01-31
IIF 46 - Director → ME
53
S&w Partners Llp, C/o Rrs Department, 45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
1999-06-14 ~ now
IIF 56 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
54
WIGHT FENCING LIMITED - now
SOLO PRESENTS LIMITED
- 2008-04-10
02954025SOLO-ITG PRESENTS LIMITED - 1997-01-02
9 Carlton Forest, Worksop, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-01-09 ~ 2005-06-13
IIF 26 - Director → ME
55
WIVELROD COMMUNITY BROADBAND CIC
14242198 Wivelrod House Wivelrod Road, Wivelrod, Alton, England
Dissolved Corporate (1 parent)
Officer
2022-07-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
56
WMG MANAGEMENT EUROPE LIMITED - now
SFX SPORTS GROUP (EUROPE) LIMITED
- 2006-11-20
03584251MARQUEE GROUP (UK) LIMITED - 1999-12-29
GREENREADY LIMITED - 1998-07-31
71-91 7th Floor, Aldwych House, Aldwych, London, England
Active Corporate (32 parents, 9 offsprings)
Officer
2003-01-09 ~ 2005-06-13
IIF 15 - Director → ME
57
YOUGOV LIMITED - 2005-04-12
YOUGOV DOT COM LIMITED - 2002-06-05
HALDEEN LIMITED - 2000-02-25
50 Featherstone Street, London
Active Corporate (36 parents, 14 offsprings)
Officer
2007-01-15 ~ 2023-07-31
IIF 49 - Director → ME