MAVITY, Harold Roger Wallis

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mavity, Harold Roger Wallis
British director born in May 1945
Registered addresses and corresponding companies
- 187 Hammersmith Grove, London
  IIF 1
Mavity, Harold Roger Wallis
British born in May 1943
Resident in England
Registered addresses and corresponding companies
- 22 Shad Thames, London, SE1 2YU
  IIF 2
- Corner House, 118a Highlever Road, London, W10 6PJ, England
  IIF 3
Mavity, Harold Roger Wallis
British director born in May 1943
Resident in England
Registered addresses and corresponding companies
- 22 Shad Thames, London, SE1 2YU
  IIF 4 IIF 5 IIF 6 (more)(less)
  IIF 7 IIF 8 IIF 9 IIF 10 IIF 11
- 118a, Highlever Road, London, W10 6PJ
  IIF 12
- 22, Shad Thames, London, SE1 2YU
  IIF 13 IIF 14
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 15
Mavity, Harold Roger Wallis
British writer born in May 1943
Resident in England
Registered addresses and corresponding companies
- 8 - 9, North Pallant, Chichester, West Sussex, PO19 1TJ, England
  IIF 16
- Corner House 118a, Highlever Road, London, W10 6PJ, England
  IIF 17
Mavity, Harold Roger Wallis
British born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England
  IIF 18
- 187 Hammersmith Grove, London, LU6 0NP
  IIF 19 IIF 20 IIF 21 (more)(less)
  IIF 22
Mavity, Harold Roger Wallis
British chief executive born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 187 Hammersmith Grove, London, LU6 0NP
  IIF 23 IIF 24 IIF 25
Mavity, Harold Roger Wallis
British company director born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 187 Hammersmith Grove, London, LU6 0NP
  IIF 26 IIF 27 IIF 28 (more)(less)
  IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 187, Hammersmith Grove, London, W6 0NP
  IIF 39
Mavity, Harold Roger Wallis
British director born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 16 Kirby Street, London, EC1N 8TS
  IIF 40
- 187 Hammersmith Grove, London, LU6 0NP
  IIF 41 IIF 42 IIF 43 (more)(less)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51
Mavity, Harold Roger Wallis
British managing director born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 187 Hammersmith Grove, London, LU6 0NP
  IIF 52 IIF 53 IIF 54
Mr Harold Roger Wallis Mavity
British born in May 1943
Resident in England
Registered addresses and corresponding companies
- 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 55
Mavity, Harold Roger, Mr.
British company director born in May 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- 22, Shad Thames, London, SE1 2YU, United Kingdom
  IIF 56
Mavity, Roger
British director born in May 1943
Resident in England
Registered addresses and corresponding companies
- Conran Building, 22 Shad Thames, London, SE1 2YU, United Kingdom
  IIF 57
Mr Roger Mavity
British born in May 1943
Resident in England
Registered addresses and corresponding companies
- C/o Evans Weir, The Victoria, 25 St Pancras, Chichester, West Sussex, PO19 7LT, England
  IIF 58

Offspring entities and appointments 56

1
00473581 LIMITED
- now 00473581
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
VISIONHIRE CONSUMER ELECTRONICS LIMITED - 1985-05-03
VISIONHIRE LIMITED - 1984-04-02
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Active Corporate (9 parents)
Officer
1995-11-08 ~ now
IIF 32 - Director → ME
2
167-169 UXBRIDGE ROAD LIMITED
07462943
One, Station Approach, Harlow, Essex, England
Active Corporate (13 parents)
Officer
2010-12-07 ~ 2015-01-07
IIF 3 - Director → ME
3
BOX CLEVER FINANCE LIMITED
- now 03866452
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2000-06-26 ~ 2003-11-20
IIF 27 - Director → ME
4
BOX CLEVER LIMITED
- now 04140077
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04
Dissolved on 2018-07-25
TRUSHELFCO (NO.2768) LIMITED
- 2001-03-19 04140077 04138214... (more)
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-03-06 ~ 2003-11-18
IIF 38 - Director → ME
5
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2009-06-08
IIF 52 - Director → ME
6
BUSINESS IN SPORT AND LEISURE LIMITED
- now 02660564
PRIORPERMIT LIMITED - 1992-02-05
Eversheds House 70 Great Bridgewater Street, Manchester
Dissolved Corporate (60 parents)
Officer
1994-02-10 ~ 1995-12-31
IIF 23 - Director → ME
7
CARING FOR OUR COMMUNITY LTD
13716547
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22 01031757
DISCOVERY CRUISES LIMITED
- 1992-09-25 01031757
QUEST LEISURE GROUP LIMITED
- 1990-10-09 01031757
TOTAL TRAVEL LIMITED
- 1989-11-15 01031757
GROSVENOR HALL LEISURE GROUP LIMITED
- 1989-09-07 01031757
SCHOOLS ABROAD LIMITED
- 1988-06-08 01031757
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
(before 1993-01-31) ~ 1997-04-01
IIF 49 - Director → ME
9
CFL 2021 LIMITED - now
CONRAN FINANCE LIMITED
- 2021-10-04 03085223
MICROARENA LIMITED - 1998-06-01
Ground Floor, 30a Great Sutton Street, London, England
Dissolved Corporate (14 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 8 - Director → ME
10
CGL RESTAURANT HOLDINGS LIMITED
- now 05867334
FINLAW 531 LIMITED - 2006-09-07
16 Kirby Street, London
Active Corporate (17 parents, 32 offsprings)
Officer
2006-11-14 ~ 2013-04-18
IIF 40 - Director → ME
11
CHL 2022 LIMITED - now
CONRAN HOLDINGS LIMITED
- 2024-01-23 02836732 02488068, 02488068... (more)
C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2006-10-01 ~ 2013-06-18
IIF 12 - Director → ME
12
CITIGATE DEWE ROGERSON LIMITED
- now 02184041
CITIGATE COMMUNICATIONS LIMITED - 1999-02-25
SHELFCO (NO.155) LIMITED - 1987-12-29
8th Floor Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (62 parents)
Officer
2003-11-17 ~ 2007-04-16
IIF 26 - Director → ME
13
CL 2022 LIMITED - now
CONRAN LIMITED
- 2022-06-17 02480658
TERENCE CONRAN LIMITED - 2001-12-13
BLAKERANGE LIMITED - 1990-07-23
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 11 - Director → ME
14
COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271
GRANADA TRAVEL PLC
- 1989-09-25 00222271 02410814
WSL HOLDINGS PLC
- 1988-09-30 00222271
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
- 1985-08-07 00222271
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
(before 1993-01-31) ~ 1997-04-01
IIF 53 - Director → ME
15
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17 01025892
NEILSON LEISURE GROUP PLC
- 1993-04-05 01025892
N.A.T. HOLIDAYS LIMITED
- 1986-06-25 01025892
N.A.T. EUROTOURS LIMITED
- 1980-12-31 01025892
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
(before 1993-03-04) ~ 1997-04-01
IIF 42 - Director → ME
16
CONRAN ALBION (NEO BANKSIDE) LIMITED
08339756
Insolvency (Case 1) In administration
Administration started on 2018-06-20
Administration ended on 2021-09-15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2012-12-21 ~ 2013-04-15
IIF 13 - Director → ME
17
CONRAN ALBION LIMITED
08338434
Insolvency (Case 1) In administration
Administration started on 2018-06-20
Administration ended on 2021-09-15
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2012-12-20 ~ 2013-04-15
IIF 14 - Director → ME
18
CONRAN AND PARTNERS LTD.
- now 02354408
CD PARTNERSHIP LIMITED - 1999-08-23
CONRAN ROCHE ARCHITECTS LTD. - 1993-09-07
GRAMGEN LIMITED - 1989-09-25
30a Great Sutton Street, London, England
Active Corporate (34 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 6 - Director → ME
19
CONRAN SINGH LIMITED
07402543
Conran Building, 22 Shad Thames, London
Dissolved Corporate (6 parents)
Officer
2010-10-11 ~ 2013-04-11
IIF 57 - Director → ME
20
CPML 2023 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-28
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20 03268233
TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (16 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 5 - Director → ME
21
CRL 2022 LIMITED - now
CONRAN ROCHE LTD
- 2023-10-04 02374858 01536568
HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-03-30 ~ 2013-04-10
IIF 10 - Director → ME
22
CSM 2021 LIMITED - now
CONRAN SHOP (MARYLEBONE) LIMITED
- 2021-06-03 03001350
CAREERHAPPY LIMITED - 1995-12-01
Salthrop House Hay Lane, Basset Down, Swindon, Wiltshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 9 - Director → ME
23
ELECTRONIC RENTALS GROUP
00177935
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
1995-11-08 ~ 2000-04-25
IIF 24 - Director → ME
24
ENDEVA FULFILMENT LIMITED
- now 04140198
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-06-29 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-29
TRUSHELFCO (NO.2769) LIMITED
- 2001-03-26 04140198 04138214... (more)
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2001-03-06 ~ 2003-11-20
IIF 33 - Director → ME
25
ENDEVA MATERIALS SUPPLY LIMITED
- now 00564581
T MATERIALS SUPPLY LIMITED
- 2001-03-26 00564581
THORN MATERIALS SUPPLY LIMITED
- 2001-02-16 00564581
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
THORNPHONE LIMITED - 1994-01-04
RADIO RENTALS WIRED SYSTEMS LIMITED - 1988-11-30
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (22 parents)
Officer
2000-06-22 ~ 2003-11-20
IIF 19 - Director → ME
26
ENDEVA SERVICE LIMITED
- now 03702429
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-03
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26 03702429
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
2000-06-22 ~ 2003-11-20
IIF 37 - Director → ME
27
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
GRANADA TRAVEL LIMITED
- 2001-03-05 02410814 00222271
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
~ 1997-04-01
IIF 48 - Director → ME
28
GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406
GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1995-11-08 ~ 2000-04-25
IIF 21 - Director → ME
29
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311
UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1995-11-08 ~ 2000-05-17
IIF 25 - Director → ME
30
HOME TECHNOLOGY FINANCE LIMITED
03702428
Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
2000-06-22 ~ 2003-09-25
IIF 29 - Director → ME
31
HOME TECHNOLOGY RECEIVABLES (NO. 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-10
Dissolved on 2018-07-25
HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC
- 2005-01-10 04359726
BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
Lakeview House Fraser Road, Priory Business Park, Bedford, England
Dissolved Corporate (26 parents)
Officer
2002-02-25 ~ 2003-09-25
IIF 46 - Director → ME
32
HUNTSWORTH DORMANT 7 LIMITED - now
HUDSON SANDLER LIMITED
- 2016-10-31 01951092 OC413298, OC413298... (more)
KINGSWAY FINANCIAL PUBLIC RELATIONS LIMITED - 1989-01-06
SELOPRIDE LIMITED - 1986-12-17
8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
Dissolved Corporate (30 parents)
Officer
2010-09-01 ~ 2012-08-10
IIF 39 - Director → ME
33
ITV DIGITAL HOLDINGS LIMITED - now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1998-02-11 ~ 1998-12-15
IIF 54 - Director → ME
34
MORTGAGE VENTURES LIMITED
05073032
4 Goldrings Road, Oxshott, Leatherhead, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-04 ~ 2006-09-22
IIF 20 - Director → ME
35
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA HOSPITALITY LIMITED
- 2001-01-31 00734299 00733665
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1993-11-30 ~ 1995-11-20
IIF 43 - Director → ME
36
PALLANT HOUSE GALLERY
05045130 05526158
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (54 parents, 2 offsprings)
Officer
2016-09-23 ~ 2024-09-27
IIF 17 - Director → ME
37
PALLANT HOUSE GALLERY SERVICES LIMITED
05526158 05045130
8 - 9 North Pallant, Chichester, West Sussex, England
Active Corporate (16 parents)
Officer
2018-03-16 ~ 2025-07-02
IIF 16 - Director → ME
38
PAVILION SERVICES GROUP LIMITED
- now 02584122
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1995-04-13 ~ 1995-11-20
IIF 35 - Director → ME
39
PAVILION SERVICES LIMITED
- now 01854124
ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1995-04-13 ~ 1995-11-20
IIF 31 - Director → ME
40
RETAIL HOLDINGS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19
Dissolved on 2026-01-24
CONRAN RETAIL AND BRAND HOLDINGS LIMITED - 2020-04-03
CONRAN SHOP HOLDINGS LIMITED
- 2015-04-27 02488068 02836732
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2007-03-30 ~ 2013-04-11
IIF 2 - Director → ME
41
RETAIL SHOPS 2020 LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-08-19
CONRAN SHOP LIMITED(THE)
- 2020-04-01 01217186
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (35 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 7 - Director → ME
42
RHINE FOUR LIMITED - now
PILGRIM-AIR (HOLIDAYS) LIMITED
- 1999-01-06 01273420 01862357
TRAVELAWAY LIMITED
- 1991-02-05 01273420
H. & C. TRAVELAWAY LIMITED
- 1987-09-14 01273420
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
~ 1997-04-01
IIF 50 - Director → ME
43
ROGER MAVITY LIMITED
- now 04935748
CORRECTWAY LIMITED
- 2004-03-02 04935748
C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2004-01-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
44
SKI CLASS LIMITED
01722691
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
(before 1993-01-31) ~ 1997-04-01
IIF 47 - Director → ME
45
SSP ENTERTAINMENTS LIMITED - now
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1992-07-15 ~ 1996-01-31
IIF 44 - Director → ME
46
STAPLEHURST PROPERTIES LIMITED
- now 01536568
CONRAN ROCHE PROPERTIES LTD. - 1993-01-15
CONRAN ROCHE LIMITED - 1989-08-24
22 Shad Thames, London
Dissolved Corporate (12 parents)
Officer
2007-03-30 ~ 2013-04-11
IIF 4 - Director → ME
47
TELEBANK TELEVISION RENTALS LIMITED
00902414
7 More London Riverside, London
Liquidation Corporate (8 parents)
Officer
2000-06-22 ~ 2003-11-20
IIF 36 - Director → ME
48
THE MAGIC OF TRAVEL LIMITED
- now 01332273
MAGIC OF ITALY LIMITED
- 1988-12-13 01332273
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (21 parents)
Officer
(before 1993-01-31) ~ 1997-04-01
IIF 51 - Director → ME
49
THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED - now
THE AIR TRAVEL GROUP (HOLIDAYS) LIMITED
- 1999-03-19 01862357
PILGRIM AIR HOLIDAYS LIMITED
- 1990-07-11 01862357 01273420
KNAVEMARK LIMITED
- 1984-12-27 01862357
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
(before 1993-01-31) ~ 1997-04-01
IIF 41 - Director → ME
50
THE MAGIC TRAVEL GROUP LIMITED - now
THE AIR TRAVEL GROUP LIMITED
- 1999-03-19 00971686
PILGRIM-AIR LIMITED
- 1990-03-14 00971686
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex
Dissolved Corporate (37 parents)
Officer
(before 1993-01-31) ~ 1997-04-01
IIF 45 - Director → ME
51
THE PHOTOGRAPHERS' GALLERY LIMITED - now
PHOTOGRAPHERS' GALLERY LIMITED(THE)
- 2016-06-28 00986208 02893731
16-18 Ramillies Street, London
Active Corporate (79 parents)
Officer
2011-10-01 ~ 2016-03-14
IIF 56 - Director → ME
52
TUK HOLDINGS LIMITED
- now 00308962
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2016-12-15
Dissolved on 2017-03-30
THORN UK LIMITED
- 2001-01-29 00308962
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
THORN EMI RENTAL UK LIMITED - 1993-07-01
RELAY EXCHANGES LIMITED - 1993-05-10
7 More London Riverside, London
Dissolved Corporate (38 parents)
Officer
2000-06-22 ~ 2003-11-20
IIF 34 - Director → ME
53
TUK RENTAL LIMITED
- now 00502489
Insolvency (Case 1) In administration
Administration started on 2003-09-26 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2004-11-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2004-11-01
THORN UK RENTAL LIMITED
- 2001-02-16 00502489 00308962
THORN EMI UK RENTAL LIMITED - 1996-06-11
THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
TELEVISION RENTALS LIMITED - 1987-03-25
THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
THORN EMI RENTALS LIMITED - 1981-12-31
THORN TELEVISION RENTALS LIMITED - 1981-12-31
2nd Floor 40 Queen Square, Bristol
Liquidation Corporate (33 parents)
Officer
2000-06-22 ~ 2003-11-20
IIF 28 - Director → ME
54
UK CONSUMER ELECTRONICS LIMITED
- now 00532857 NF003428
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-15
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-08-03
Due to be dissolved on 2024-06-18
GRANADA TV RENTAL LIMITED - 1988-10-03
7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
1995-11-08 ~ 2003-11-20
IIF 30 - Director → ME
55
UK CONSUMER ELECTRONICS LIMITED
NF003428 00532857
Unit 6/7 Abbey Trading Estate, Longwood Road, Newtownabbey, Co Antrim
Active Corporate (7 parents)
Officer
1998-11-05 ~ now
IIF 1 - Director → ME
56
UK RETAIL LIMITED
- now 00289621
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28 during the appointment or period of control
GRANADA RETAIL LIMITED - 1988-07-01
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
1995-11-08 ~ 2003-11-20
IIF 22 - Director → ME

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mavity, Harold Roger Wallis

Mr Harold Roger Wallis Mavity

Mavity, Harold Roger, Mr.

Mavity, Roger

Mr Roger Mavity

00473581 LIMITED

167-169 UXBRIDGE ROAD LIMITED

BOX CLEVER FINANCE LIMITED

BOX CLEVER LIMITED

TRUSHELFCO (NO.2768) LIMITED

BOX CLEVER TECHNOLOGY LIMITED

BUSINESS IN SPORT AND LEISURE LIMITED

CARING FOR OUR COMMUNITY LTD

GRANADA CRUISES LIMITED

DISCOVERY CRUISES LIMITED

QUEST LEISURE GROUP LIMITED

TOTAL TRAVEL LIMITED

GROSVENOR HALL LEISURE GROUP LIMITED

SCHOOLS ABROAD LIMITED

CONRAN FINANCE LIMITED

CGL RESTAURANT HOLDINGS LIMITED

CONRAN HOLDINGS LIMITED

CITIGATE DEWE ROGERSON LIMITED

CONRAN LIMITED

HOURTAB LTD

GRANADA TRAVEL PLC

WSL HOLDINGS PLC

WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)

RHINE ONE PUBLIC LIMITED COMPANY

NEILSON LEISURE GROUP PLC

N.A.T. HOLIDAYS LIMITED

N.A.T. EUROTOURS LIMITED

CONRAN ALBION (NEO BANKSIDE) LIMITED

CONRAN ALBION LIMITED

CONRAN AND PARTNERS LTD.

CONRAN SINGH LIMITED

CONRAN PROPERTIES (MARYLEBONE) LIMITED

CONRAN ROCHE LTD

CONRAN SHOP (MARYLEBONE) LIMITED

ELECTRONIC RENTALS GROUP

ENDEVA FULFILMENT LIMITED

TRUSHELFCO (NO.2769) LIMITED

ENDEVA MATERIALS SUPPLY LIMITED

T MATERIALS SUPPLY LIMITED

THORN MATERIALS SUPPLY LIMITED

ENDEVA SERVICE LIMITED

PREMIUM SERVICE COMPANY LIMITED

GRANADA TRAVEL LIMITED

HOURTAB PUBLIC LIMITED COMPANY

G I L INSURANCE LIMITED

GRANADA UK RENTAL AND RETAIL LIMITED

HOME TECHNOLOGY FINANCE LIMITED

HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC

HUDSON SANDLER LIMITED

BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED

MORTGAGE VENTURES LIMITED

GRANADA HOSPITALITY LIMITED

PALLANT HOUSE GALLERY

PALLANT HOUSE GALLERY SERVICES LIMITED

PAVILION SERVICES GROUP LIMITED

PAVILION SERVICES LIMITED

CONRAN SHOP HOLDINGS LIMITED

CONRAN SHOP LIMITED(THE)

PILGRIM-AIR (HOLIDAYS) LIMITED

TRAVELAWAY LIMITED

H. & C. TRAVELAWAY LIMITED

ROGER MAVITY LIMITED

CORRECTWAY LIMITED

SKI CLASS LIMITED

GRANADA THEME PARKS AND HOTELS LIMITED

STAPLEHURST PROPERTIES LIMITED