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CORE DIGITAL RADIO LIMITED

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Company·GB·oo:GB-COH-03546920
JSON / MCP View network

Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GLOBAL RADIO DIGITAL LIMITEDbeneficial owner 100%→CORE DIGITAL RADIO LIMITED
  2. 1GLOBAL RADIO DIGITAL LIMITEDbeneficial owner 87.5%→CORE DIGITAL RADIO LIMITED
  3. 2GWR GROUP LIMITEDbeneficial owner 100%→GLOBAL RADIO DIGITAL LIMITED
  4. 3GLOBAL RADIO LIMITEDbeneficial owner 100%→GWR GROUP LIMITED
  5. 4GLOBAL RADIO HOLDINGS LIMITEDbeneficial owner 100%→GLOBAL RADIO LIMITED
  6. 4Global Radio Holdings Limitedbeneficial owner 87.5%→GLOBAL RADIO LIMITED
  7. 5GLOBAL MEDIA & ENTERTAINMENT LIMITEDbeneficial owner 100%→GLOBAL RADIO HOLDINGS LIMITED
  8. 5GLOBAL RADIO ACQUISITIONS LIMITEDbeneficial owner 50%→GLOBAL RADIO HOLDINGS LIMITED
  9. 6Mr Michael Barry Taborbeneficial owner→GLOBAL MEDIA & ENTERTAINMENT LIMITED
  10. 6Mr Michael Barry Taborbeneficial owner→GLOBAL MEDIA & ENTERTAINMENT LIMITED
  11. 6GLOBAL MEDIA & ENTERTAINMENT LIMITEDbeneficial owner 100%→GLOBAL RADIO ACQUISITIONS LIMITED

Company profile· live · Companies House

Company no.
03546920
Status
active
Type
ltd
Incorporated
1998-04-16
Registered office
30 Leicester Square, London, WC2H 7LA
SIC
74990
Officers · 2 active
  • MESSER, Olivia
    director · British · appt 2025-03-17
  • PORTER, Benedict Campion
    director · British · appt 2023-07-01
  • BEAK, Jonathan(resigned)
    secretary · appt 2015-11-09
  • BELLEW, Joanne Louise(resigned)
    secretary · British · appt 2000-10-09
  • MANNING, Richard Denley John(resigned)
    secretary · British · appt 2005-09-05
  • PALLOT, Wendy(resigned)
    secretary · British · appt 1998-04-16
  • POTTERELL, Clive Ronald(resigned)
    secretary · British · appt 2008-11-28
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1998-04-16
  • ALLEN, Charles Lamb, The Lord Allen Of Kensington(resigned)
    director · British · appt 2015-08-14
  • ALLEN, Charles Lamb(resigned)
    director · British · appt 2008-06-09
  • CONNOLE, Michael Damien(resigned)
    director · Irish · appt 2008-07-18
  • HOWARD, Hugh Quentin(resigned)
    director · British · appt 1998-04-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.