1
BEAT FM LIMITED - now
BB CAPITAL LIMITED
- 2005-12-28
02661902BEACH BLANKET BABYLON LIMITED
- 1999-07-01
02661902 30 Leicester Square, London
Active Corporate (29 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 11 - Director → ME
2
59-61 Charlotte Street St Pauls Square, Birmingham, West Midlands, England
Active Corporate (11 parents)
Officer
2004-08-06 ~ 2008-08-10
IIF 10 - Director → ME
3
CAPITAL INTERACTIVE LIMITED - now
30 Leicester Square, London
Dissolved Corporate (17 parents)
Officer
1998-12-18 ~ 1999-10-08
IIF 13 - Director → ME
4
CAPITAL RADIO RESTAURANTS GROUP LIMITED
- now 01650740MY KINDA TOWN GROUP LIMITED
- 1997-12-31
01650740MY KINDA HOLDINGS LIMITED - 1987-09-04
ANTONHOUSE DEVELOPMENTS LIMITED - 1982-11-05
30 Leicester Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
1997-08-04 ~ 1999-10-08
IIF 3 - Director → ME
5
CAPITAL RADIO RESTAURANTS LIMITED
- now 01311073MY KINDA TOWN (UK) LIMITED
- 1998-01-12
01311073MY KINDA TOWN LIMITED - 1994-05-09
ZADNIK LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (33 parents, 7 offsprings)
Officer
1997-08-04 ~ 1999-10-18
IIF 19 - Director → ME
6
CAPITAL RADIO TRUSTEE LIMITED - now
30 Leicester Square, London
Active Corporate (21 parents)
Officer
1998-12-18 ~ 1999-10-08
IIF 8 - Director → ME
7
30 Leicester Square, London
Active Corporate (34 parents, 2 offsprings)
Officer
1997-08-04 ~ 1999-10-08
IIF 16 - Director → ME
8
GCAP FRB (NO 1) LIMITED - now
CHICAGO RIB SHACK LIMITED(THE)
- 2006-08-23
01575763BLUECASH LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 1 - Director → ME
9
GCAP FRB (NO 2) LIMITED - now
BONDFOX LIMITED - 1981-12-31
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 18 - Director → ME
10
30 Leicester Square, London
Active Corporate (25 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 5 - Director → ME
11
REXLENT LIMITED - 1986-10-23
30 Leicester Square, London
Active Corporate (26 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 12 - Director → ME
12
30 Leicester Square, London
Dissolved Corporate (25 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 15 - Director → ME
13
SHIREBOURNE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 17 - Director → ME
14
30 Leicester Square, London
Dissolved Corporate (22 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 21 - Director → ME
15
AUDIOACRE LIMITED - 1980-12-31
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 2 - Director → ME
16
30 Leicester Square, London
Active Corporate (24 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 14 - Director → ME
17
NEAL STREET BLUES LIMITED
- now 02421532GOULDITAR NO. 69 LIMITED - 1990-04-03
30 Leicester Square, London
Active Corporate (23 parents)
Officer
1997-08-04 ~ 1999-10-08
IIF 20 - Director → ME
18
NOW DIGITAL (SOUTHERN) LIMITED - now
CAPITAL RADIO DIGITAL LIMITED - 2006-02-22
Crawley Court, Winchester, Hampshire
Active Corporate (44 parents)
Officer
1998-12-17 ~ 1999-06-16
IIF 7 - Director → ME
19
PROSALT LIMITED - now
HARRY RAMSDEN'S LIMITED - 2020-04-01
HARRY RAMSDEN'S PUBLIC LIMITED COMPANY
- 2006-07-11
02395362ABLESERVE PUBLIC LIMITED COMPANY - 1989-10-17
Montague Place, Quayside, Chatham Maritime, Chatham, Kent
Dissolved Corporate (41 parents, 8 offsprings)
Officer
1992-04-09 ~ 1997-07-04
IIF 9 - Director → ME
20
LOCKTON INNS PLC - 1989-04-18
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2006-09-01 ~ 2008-06-26
IIF 23 - Director → ME
21
Lawn Farm, Wotton Underwood, Aylesbury, Bucks
Dissolved Corporate (1 parent)
Officer
2008-10-30 ~ dissolved
IIF 22 - Director → ME
2008-10-30 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
22
RUSSELLS HOUSE (WATFORD) MANAGEMENT COMPANY LIMITED
03651215 119-120 High Street, Eton, Windsor, Berkshire, United Kingdom
Active Corporate (26 parents)
Officer
2006-04-01 ~ 2014-09-15
IIF 4 - Director → ME
23
30 Leicester Square, London
Active Corporate (27 parents, 1 offspring)
Officer
1997-08-04 ~ 1999-10-08
IIF 6 - Director → ME