TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

GWR Group Limited

Adresse
30 Leicester Square
London
WC2H 7LA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00715143 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Global Radio Limited Status: Active Notified: 06/04/2016 Companies House Number: 00923454 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Pitts, Simon Jeremy London, England Status: Active Notified: 17/03/2025 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Miron, Stephen Gabriel London, England Status: Ceased Notified: 30/09/2009 Ceased: 17/03/2025 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Singer, Darren David London, United Kingdom Status: Ceased Notified: 09/11/2015 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Central European Broadcasting Limited Status: Active Notified: 06/04/2016 Companies House Number: 02726679 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Classic FM Limited Status: Active Notified: 06/04/2016 Companies House Number: 02622707 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ecast Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03925414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GWR East Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03960678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GWR Hungary (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04404538 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB GWR International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02915500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Global Radio (AM) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03074908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Thames Valley Broadcasting Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02199253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors