OpenCompanies

Radio Investments Holdings Limited

Company number
13585268
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2021
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Miriad Property Holdings Limited (2 companies)

Registered office

Haslers Hawke House
Old Station Road
Loughton
IG10 4PL

Officers

NameRoleAppointedResigned
RAINE, Simon Emanuel Director 25 Aug 2021
DIAS, Adam Lopez Director 25 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Adam Lopez Dias Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Aug 2021 2 Aug 2022
Mr Simon Emanuel Raine Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 25 Aug 2021 2 Aug 2022
Hjr Stock Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2022 3 Aug 2022
Hjr Stock Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Aug 2022 3 Aug 2022
Miriad Property Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 3 Aug 2022

Accounts

Year ended Net assets Employees
31 Mar 2025 Dormant £100 2
31 Mar 2024 Dormant £100 2
31 Mar 2023 Dormant £100 2
31 Mar 2022 Dormant £100 0

Connections

Owned by

Radio Investments Holdings Limited → Miriad Property Holdings Limited

Directors’ other companies

Companies at the same address

Data