Cross Check

HEART RADIO LIMITED

Company Number

04140186

Private limited company
Active
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PORTER, Benedict Campion

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
United Kingdom

WILLIAMS, John

Date of Birth
Role
Active
Director
Occupation
Finance Director - Operations
Nationality
British

  1. Appointed as Director

Correspondence Address
Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX United Kingdom
Country of Residence
England

BEAK, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom

FITZJOHN, Julie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Basement Flat 78 Elgin Avenue London W9 2HB

MCGARTOLL, Owen Raphael

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
58 The Anchorage, Clarence Street Dun Laoghaire County Dublin IRISH Ireland

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
30 Leicester Square London WC2H 7LA England

POTTERELL, Clive Ronald

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Magnolia Cottage 10 Newlands Avenue Thames Ditton Surrey KT7 0HF

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

ALLEN, Charles Lamb, The Lord Allen Of Kensington

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

BEAK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

CONNOLE, Michael Damien

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
England

FITZJOHN, Julie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Basement Flat 78 Elgin Avenue London W9 2HB
Country of Residence
United Kingdom

FLANAGAN, Mark Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Denehurst Gardens London W3 9QY

MCGARTOLL, Owen Raphael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 The Anchorage, Clarence Street Dun Laoghaire County Dublin IRISH Ireland

MIRON, Stephen Gabriel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
United Kingdom

PARK, Richard Francis Jackson

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55 Gloucester Crescent London NW1 7EG
Country of Residence
England

POTTERELL, Clive Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA England
Country of Residence
England

RILEY, Philip Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Snowford House Snowford Hill Long Itchington Southam Warwickshire CV47 9QE
Country of Residence
England

SINGER, Darren David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom
Country of Residence
England

TABOR, Ashley Daniel

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 11-02 The Knightsbridge Apartments, 199 Knightsbridge London SW17 1RH
Country of Residence
United Kingdom

THOMSON, Donald Alexander

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP
Country of Residence
United Kingdom

Global Radio Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
30 Leicester Square London WC2H 7LA United Kingdom