1
35 CADOGAN SQUARE MANAGEMENT LIMITED
01867487 Charter Buildings, 9a Ashton Lane, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
(before 1991-10-25) ~ 2020-05-18
IIF 19 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2020-08-28
Administration ended on 2022-08-31
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2002-01-28 ~ 2011-04-13
IIF 26 - Director → ME
3
AWG GROUP LIMITED - now
ANGLIAN WATER LIMITED - 2003-02-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 14 offsprings)
Officer
1992-11-12 ~ 2000-01-20
IIF 16 - Director → ME
4
Riverside Tower, 5 Lanyon Place, Belfast
Converted / Closed Corporate (30 parents, 3 offsprings)
Officer
1999-09-01 ~ 2001-11-19
IIF 3 - Director → ME
5
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
1999-09-01 ~ 2001-11-19
IIF 32 - Director → ME
6
BRITTEN PEARS ARTS - now
SNAPE MALTINGS - 2020-05-14
ALDEBURGH PRODUCTIONS
- 2006-07-13
00980281ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2000-07-21 ~ 2010-12-16
IIF 24 - Director → ME
7
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2001-11-19 ~ 2002-01-14
IIF 29 - Director → ME
8
CABLETIME COMMUNICATIONS LIMITED - now
CABLETIME LIMITED - 1999-12-10
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014CABLETIME LIMITED - 1991-10-09
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1993-12-08 ~ 1993-12-09
IIF 11 - Director → ME
9
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
(before 1992-12-31) ~ 1999-01-31
IIF 23 - Director → ME
10
CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
(before 1992-12-31) ~ 1994-11-30
IIF 13 - Director → ME
11
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
(before 1992-12-31) ~ 1999-01-31
IIF 17 - Director → ME
12
LEGIBUS 288 LIMITED
- 1983-03-25
01698030 01698504, 01683910, 01631002Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1993-12-31) ~ 1999-01-31
IIF 7 - Director → ME
13
IVC CARLTON LIMITED
- 1985-01-25
01697987LEGIBUS 292 LIMITED
- 1983-03-25
01697987 01698504, 01697989, 01683847Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
(before 1993-12-31) ~ 1999-01-31
IIF 5 - Director → ME
14
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2007-02-01 ~ 2015-12-31
IIF 27 - Director → ME
15
DERWENT VALLEY EMPLOYEE TRUST LIMITED
- now 04177132YEWVEND LIMITED - 2004-06-02
25 Savile Row, London
Active Corporate (15 parents)
Officer
2013-01-02 ~ 2015-12-31
IIF 28 - Director → ME
16
EVERGREEN FILM PRODUCTIONS LIMITED
- now 01751199STREAMPARK LIMITED
- 1984-01-16
01751199 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1992-12-31) ~ 1999-01-31
IIF 6 - Director → ME
17
IFA HOLDING COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (25 parents)
Officer
1999-02-01 ~ 2002-03-05
IIF 30 - Director → ME
18
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1996-03-20 ~ 1996-09-17
IIF 22 - Director → ME
19
ITV CONSUMER LIMITED - now
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1997-07-14 ~ 1999-01-31
IIF 20 - Director → ME
20
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
1998-05-12 ~ 1999-01-31
IIF 9 - Director → ME
21
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
1999-09-23 ~ 2005-09-01
IIF 4 - Director → ME
22
LONDON MERCHANT SECURITIES LIMITED
- now 00007064LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2002-05-16 ~ 2007-02-01
IIF 31 - Director → ME
23
NEWSQUEST COMMUNITY MEDIA LIMITED - now
ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-09-18
Date of completion or termination of CVA on 2021-03-18
EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (60 parents, 8 offsprings)
Officer
1999-05-12 ~ 2002-03-25
IIF 10 - Director → ME
24
MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
ICETECH LIMITED - 1982-12-09
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1993-11-12 ~ 1999-01-31
IIF 8 - Director → ME
25
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (41 parents)
Officer
1993-11-12 ~ 1999-01-31
IIF 21 - Director → ME
26
METCALFE AND COOPER (HOLDINGS) LIMITED
- 1983-09-20
00873279 21 South Street, London
Active Corporate (7 parents)
Officer
(before 1991-04-15) ~ 1993-09-06
IIF 18 - Director → ME
(before 1991-04-15) ~ 1993-09-06
IIF 2 - Secretary → ME
27
TANGENT INDUSTRIES LIMITED
- now 00091283DIRECT MAIL CENTRE LIMITED (THE)
- 1978-12-31
00091283 21 South Street, London
Active Corporate (10 parents, 1 offspring)
Officer
(before 1991-04-15) ~ 1993-09-06
IIF 14 - Director → ME
(before 1991-04-15) ~ 1993-09-06
IIF 1 - Secretary → ME
28
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-23 ~ 2019-03-28
IIF 25 - Director → ME
29
THE HORSE TRUST - now
HOME OF REST FOR HORSES(THE)
- 2006-05-16
00347417 Westcroft Stables, Slad Lane Lacey Green, Princes Risborough, Bucks
Active Corporate (61 parents, 2 offsprings)
Officer
1999-07-15 ~ 2005-04-14
IIF 12 - Director → ME
30
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED - 2013-07-25
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
1999-04-01 ~ 2004-10-01
IIF 15 - Director → ME