The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parrott, Graham Joseph
- British Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company directorRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British company secRegistered addresses and corresponding companies
Parrott, Graham Joseph
39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 32
- British company secretaryRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British directorRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British chartered secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 59
- British chartered surveyor born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 60
- British co sec born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 61
- British company director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 62 IIF 63 IIF 64 (more)(less)Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 90
- British company director and company s born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 91
- British company secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 92 IIF 93 IIF 94 (more)(less)Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 96 IIF 97 IIF 98 (more)(less)Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 106 IIF 107 IIF 108 (more)(less)
- British company secretary/director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 114
- British director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 115
- British director and secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 116
- British director/secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 117
- British secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 118
- British born in August 1949Registered addresses and corresponding companies
Parrot, Graham Joseph
39 Springfield Road, London, NW8 0QJ
IIF 119
- Registered addresses and corresponding companies
Parrott, Graham Joseph
- English born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY
IIF 126
- British born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 127 IIF 128 IIF 129 (more)(less)The London Television Centre, Upper Ground, London, SE1 9LT
IIF 138
- British commercial director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 139
- British company director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 176 IIF 177 IIF 178 (more)(less)
- British director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 180 IIF 181 IIF 182 (more)(less)Weald Court, 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BF, United Kingdom
IIF 184
- British none born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Redman Place, London, E20 1JQ
IIF 185
Related profiles found in government register
Offspring entities and appointments
131
- 1ACENTIC LTD. - nowGBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04 01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31 013767664th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer2000-07-24 ~ 2003-06-30IIF 147 - Director → ME(before 1993-01-31) ~ 1998-02-16IIF 76 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 2 - Secretary → ME - 2
AFI HOTELS LIMITED
02737794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-25
Dissolved on 2010-03-22Gallagher & Co, 69-85 Tabernacle Street, LondonDissolved Corporate (35 parents)Officer1996-04-12 ~ 1996-09-18IIF 58 - Director → ME - 3DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (33 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 152 - Director → ME2000-10-04 ~ 2001-06-18IIF 26 - Secretary → ME
- 4
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2000-10-04 ~ 2004-08-17IIF 157 - Director → ME2000-10-04 ~ 2001-06-18IIF 29 - Secretary → ME - 5INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2000-10-04 ~ 2004-08-17IIF 167 - Director → ME2000-10-04 ~ 2001-06-18IIF 20 - Secretary → ME
- 6ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (25 parents)Officer2001-05-11 ~ 2004-08-17IIF 156 - Director → ME
- 7
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2000-10-04 ~ 2004-08-17IIF 168 - Director → ME2000-10-04 ~ 2001-06-18IIF 28 - Secretary → ME - 8ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 141 - Director → ME2000-10-04 ~ 2001-06-18IIF 37 - Secretary → ME
- 9
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (27 parents)Officer2000-10-04 ~ 2004-08-17IIF 177 - Director → ME2000-10-04 ~ 2001-06-18IIF 36 - Secretary → ME - 10HIGHERWELL LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2000-10-04 ~ 2004-08-17IIF 132 - Director → ME2000-10-04 ~ 2001-06-18IIF 9 - Secretary → ME
- 11RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (24 parents)Officer2000-10-04 ~ 2001-06-18IIF 166 - Director → ME2000-10-04 ~ 2001-06-18IIF 24 - Secretary → ME
- 12TRUSHELFCO (NO.2716) LIMITED - 2000-09-29Highbury House, 75 Drayton Park, LondonActive Corporate (35 parents)Officer2000-10-10 ~ 2004-08-17IIF 8 - Secretary → ME
- 13Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28Insolvency (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 2017-03-29297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (15 parents)Officer1999-12-14 ~ 2000-06-26IIF 70 - Director → ME - 142094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2004-06-14IIF 176 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-2130 Finsbury Square, LondonDissolved Corporate (34 parents)Officer(before 1992-04-14) ~ 1999-10-01IIF 54 - Director → ME - 16
- 17
- 182 Redman Place, LondonActive Corporate (35 parents)Officer2011-04-01 ~ 2020-12-31IIF 185 - Director → ME
- 19CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 15 offsprings)Officer2004-02-02 ~ 2004-08-17IIF 181 - Director → ME - 20
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
04561681The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2002-10-14 ~ 2004-08-17IIF 119 - Director → ME - 21COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271WSL HOLDINGS PLC
- 1988-09-30 00222271WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
- 1985-08-07 00222271Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer(before 1993-01-31) ~ 1999-03-19IIF 73 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 5 - Secretary → ME - 22COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1991-09-23 ~ 1992-03-24IIF 92 - Director → ME - 23COMPASS GROUP FINANCE NO.2 LIMITED - nowCOMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Compass House, Guildford Street, Chertsey, SurreyActive Corporate (29 parents)Officer1996-08-29 ~ 2000-09-29IIF 89 - Director → ME - 24COMPASS SERVICES GROUP LIMITED - now
GRANADA SERVICES GROUP LIMITED
- 2001-01-17 00701899GRANADA PRESS LIMITED
- 1993-08-09 00701899Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents, 1 offspring)Officer(before 1993-01-31) ~ 2000-10-06IIF 63 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 4 - Secretary → ME - 25COMPASS SERVICES TRADING LIMITED - now
ALLQUIET TRADING LIMITED
- 2000-12-14 02875577Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-02-07 ~ 2000-09-29IIF 99 - Director → ME1994-02-07 ~ 1995-01-10IIF 3 - Secretary → ME - 26DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents)Officer2001-06-15 ~ 2002-05-23IIF 140 - Director → ME2002-05-23 ~ 2002-06-21IIF 145 - Director → ME
- 27DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer(before 1993-01-31) ~ 1998-10-13IIF 64 - Director → ME - 28
ELECRENT OVERSEAS HOLDINGS LIMITED
00546619The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (6 parents)Officer(before 1993-01-31) ~ 2004-08-17IIF 133 - Director → ME - 29
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2000-04-25 ~ 2004-08-17IIF 171 - Director → ME - 30EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer~ 1995-01-10IIF 120 - Secretary → ME - 31FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer1996-02-12 ~ 2000-09-29IIF 61 - Director → ME - 32VESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 170 - Director → ME2000-10-04 ~ 2001-06-18IIF 22 - Secretary → ME
- 33GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (16 parents)Officer2000-10-04 ~ 2002-09-25IIF 12 - Secretary → ME
- 34GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2000-04-25 ~ 2004-08-17IIF 127 - Director → ME - 35
- 36
- 37
- 38REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09REDIFFUSION LONDON LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomActive Corporate (10 parents)Officer2000-04-25 ~ 2004-08-17IIF 155 - Director → ME
- 39
GRANADA DECEMBER ELEVEN
04131215The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2000-12-20 ~ 2004-08-17IIF 130 - Director → ME2000-12-20 ~ 2004-08-17IIF 14 - Secretary → ME - 40
- 41GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer~ 2004-08-17IIF 154 - Director → ME~ 2002-11-08IIF 123 - Secretary → ME - 42
CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16 02761034HACKREMCO (NO.788) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 161 - Director → ME2000-10-04 ~ 2001-06-18IIF 23 - Secretary → ME - 43GRANADA LIMITED - now
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC
- 2001-02-01 03962410OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2000-05-25 ~ 2004-08-17IIF 150 - Director → ME2000-05-26 ~ 2004-08-17IIF 27 - Secretary → ME - 44GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED
- 2000-05-26 03106798Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2003-07-16 ~ 2004-08-17IIF 169 - Director → ME2000-05-25 ~ 2002-11-08IIF 121 - Secretary → ME - 45
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents, 51 offsprings)Officer(before 1993-01-31) ~ 1998-02-16IIF 88 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 6 - Secretary → ME - 46GRANADA PRODUCTIONS LIMITED - now
THIRD CHANNEL LIMITED
- 1997-01-15 02289698DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (25 parents)Officer1994-03-09 ~ 1994-12-07IIF 116 - Director → ME - 47
- 48
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer~ 1991-10-17IIF 93 - Director → ME - 49UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer1999-12-08 ~ 2004-08-17IIF 178 - Director → ME
- 50
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer(before 1993-01-31) ~ 1998-02-16IIF 87 - Director → ME(before 1993-01-31) ~ 1995-01-10IIF 1 - Secretary → ME - 51FROST & REED LIMITED - 1991-08-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2000-10-04 ~ 2000-11-17IIF 55 - Director → ME2000-10-04 ~ 2000-11-17IIF 17 - Secretary → ME
- 52HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28FROST & REED (HOLDINGS) LIMITED - 1989-02-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2000-10-04 ~ 2000-11-17IIF 53 - Director → ME2000-10-04 ~ 2000-11-17IIF 15 - Secretary → ME
- 53HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 62 - Director → ME - 54Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 115 - Director → ME
- 55IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1996-02-12 ~ 2000-09-29IIF 72 - Director → ME1996-04-04 ~ 1998-02-24IIF 42 - Secretary → ME - 56
INDEPENDENT TELEVISION NEWS LIMITED
00548648200 Grays Inn Road, LondonActive Corporate (69 parents, 18 offsprings)Officer1997-09-23 ~ 2004-07-15IIF 139 - Director → ME - 57
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer2001-05-11 ~ 2004-08-17IIF 144 - Director → ME - 58HACKREMCO (NO.787) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 164 - Director → ME2000-10-04 ~ 2001-06-18IIF 25 - Secretary → ME
- 59ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (63 parents)Officer2000-05-22 ~ 2004-07-26IIF 173 - Director → ME - 60
- 61ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer2002-09-30 ~ 2004-08-17IIF 146 - Director → ME
- 62
- 63ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2000-10-04 ~ 2001-04-20IIF 52 - Director → ME2000-10-04 ~ 2001-04-20IIF 16 - Secretary → ME - 64
- 65
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28 00229607Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer~ 2004-08-17IIF 153 - Director → ME~ 1998-02-09IIF 125 - Secretary → ME - 66
- 67
ITV SUPPLEMENTARY PENSION SCHEME LIMITED
06013943Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (7 parents)Officer2006-11-29 ~ 2012-12-31IIF 137 - Director → ME2012-12-31 ~ 2015-10-12IIF 138 - Director → ME - 68ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2000-10-04 ~ 2000-11-17IIF 85 - Director → ME2000-10-04 ~ 2000-11-17IIF 30 - Secretary → ME - 69ITV WALES & WEST LIMITED - now
HTV LIMITED
- 2006-12-29 02272112HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (32 parents)Officer2000-10-04 ~ 2000-11-17IIF 65 - Director → ME2000-10-04 ~ 2000-11-17IIF 46 - Secretary → ME - 70LASER HOTELS FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1996-08-29 ~ 2000-09-29IIF 66 - Director → ME - 71
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer1996-05-24 ~ 2000-09-29IIF 105 - Director → ME - 72
- 73
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-121st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandLiquidation Corporate (20 parents)Officer1952-08-20 ~ 2000-09-29IIF 126 - Director → ME - 74HARLOW BUTLER SAVAGE LIMITED - 1985-12-04HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (7 parents)Officer2000-10-04 ~ 2000-12-14IIF 96 - Director → ME2000-10-04 ~ 2000-12-14IIF 41 - Secretary → ME
- 75MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-315 Howick Place, London, United KingdomDissolved Corporate (27 parents)Officer2000-10-04 ~ 2000-12-14IIF 98 - Director → ME2000-10-04 ~ 2000-12-14IIF 40 - Secretary → ME
- 76MANDARIN ORIENTAL LONDON LIMITED - nowMANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED
- 1999-08-13 03200312879TH SHELF TRADING COMPANY LIMITED - 1996-07-195th Floor 110 High Holborn, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-08-29 ~ 1996-11-19IIF 56 - Director → ME - 77CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2000-10-04 ~ 2004-08-17IIF 159 - Director → ME2000-10-04 ~ 2001-06-18IIF 21 - Secretary → ME
- 78NORTHBONUS LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2000-10-04 ~ 2004-08-17IIF 134 - Director → ME2000-10-04 ~ 2001-06-18IIF 10 - Secretary → ME
- 79MITIE DORMANT (NO.1) LIMITED - nowRENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED
- 1993-05-04 00041138STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-03-23 ~ 1994-11-04IIF 95 - Director → ME - 80Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-07-17 ~ 2004-08-17IIF 165 - Director → ME2001-07-17 ~ 2003-02-20IIF 124 - Secretary → ME
- 81
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer1996-05-21 ~ 1996-06-01IIF 107 - Director → ME - 82WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1994-04-29 ~ 1994-12-07IIF 59 - Director → ME
- 83ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer2001-03-31 ~ 2004-08-17IIF 160 - Director → ME
- 84
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 179 - Director → ME2000-10-04 ~ 2001-06-18IIF 39 - Secretary → ME - 85
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 163 - Director → ME2000-10-04 ~ 2001-06-18IIF 34 - Secretary → ME - 86
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 172 - Director → ME2000-10-04 ~ 2001-06-18IIF 32 - Secretary → ME - 87BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1995-04-13 ~ 1999-11-09IIF 75 - Director → ME1995-04-13 ~ 1995-06-14IIF 19 - Secretary → ME
- 88ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer1995-04-13 ~ 1999-11-09IIF 86 - Director → ME1995-04-13 ~ 1995-06-14IIF 18 - Secretary → ME
- 89MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer1996-09-24 ~ 2000-09-29IIF 68 - Director → ME
- 90
PLACECLEVER
02516566The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer(before 1993-01-31) ~ 2000-03-09IIF 50 - Director → ME - 91300 Kingsway, Dunmurry, BelfastConverted / Closed Corporate (6 parents)Officer1998-04-16 ~ nowIIF 49 - Director → ME
- 92
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer(before 1989-03-20) ~ 1999-11-09IIF 103 - Director → ME - 93
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1996-07-15 ~ 2000-09-29IIF 97 - Director → ME - 94BOWATER PENSION TRUSTEES LIMITED - 1995-06-01DUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (64 parents)Officer2012-03-31 ~ 2021-04-30IIF 184 - Director → ME
- 95RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-1978 St James's Street, London, United KingdomActive Corporate (35 parents)Officer1996-08-29 ~ 1997-07-04IIF 100 - Director → ME - 96RIBBON HEALTH AND FITNESS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer1996-03-19 ~ 1998-12-11IIF 101 - Director → ME - 97RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer1996-08-05 ~ 2000-09-29IIF 81 - Director → ME - 98SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (36 parents)Officer1996-02-12 ~ 1998-12-11IIF 104 - Director → ME - 99
- 100SKY LIMITED - nowSKY PLC - 2018-12-19BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (88 parents, 10 offsprings)Officer1998-05-05 ~ 1998-10-29IIF 91 - Director → ME1994-03-08 ~ 1994-11-10IIF 117 - Director → ME
- 101SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (46 parents, 2 offsprings)Officer1994-03-08 ~ 1995-03-08IIF 114 - Director → ME
- 102
- 103PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (36 parents, 4 offsprings)Officer1993-03-23 ~ 1996-10-24IIF 112 - Director → ME
- 104SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY
- 1991-09-30 02617548169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1991-09-24 ~ 1992-03-24IIF 94 - Director → ME1991-09-24 ~ 1992-11-25IIF 33 - Secretary → ME - 105SSP ROADSIDE LIMITED - nowCOMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31 01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (15 parents)Officer1992-02-10 ~ 1998-02-16IIF 84 - Director → ME - 106STRAND PALACE HOTEL & RESTAURANTS LIMITED - nowWASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19 03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer1996-08-29 ~ 2000-09-29IIF 83 - Director → ME - 107
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 148 - Director → ME2000-10-04 ~ 2001-06-18IIF 43 - Secretary → ME - 108
- 109
THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED
06271048First Floor, The Foundation Herons Way, Chester Business Park, Chester, Cheshire, EnglandActive Corporate (17 parents)Officer2007-07-31 ~ 2010-04-21IIF 175 - Director → ME - 110MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer1996-04-03 ~ 2001-03-05IIF 80 - Director → ME
- 111THE LOCAL RADIO COMPANY LIMITED - nowMACWHEATLY INVESTMENTS PLC - 2004-05-07MACWHEATLY INVESTMENTS LIMITED - 2004-03-30BROOMCO (3314) LIMITED - 2003-12-17Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Officer2004-05-10 ~ 2007-05-21IIF 180 - Director → ME
- 112SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (26 parents)Officer1996-08-30 ~ 1997-06-13IIF 113 - Director → ME
- 113TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 69 - Director → ME - 114TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31LOGFORM LIMITED - 1989-02-06The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (28 parents)Officer2000-10-04 ~ 2004-08-17IIF 128 - Director → ME2000-10-04 ~ 2001-06-18IIF 13 - Secretary → ME
- 115
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1997-09-15 ~ 1998-02-02IIF 74 - Director → ME - 116MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 151 - Director → ME2000-10-04 ~ 2001-06-18IIF 38 - Secretary → ME
- 117MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 183 - Director → ME2000-10-04 ~ 2001-06-18IIF 44 - Secretary → ME
- 118LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 158 - Director → ME2000-10-04 ~ 2001-06-18IIF 35 - Secretary → ME
- 119MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 182 - Director → ME2000-10-04 ~ 2001-06-18IIF 45 - Secretary → ME
- 120MAI MEDIA HOLDINGS LIMITED - 1996-08-21MAI MEDIA UK LIMITED - 1995-06-16The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 136 - Director → ME2000-10-04 ~ 2001-06-18IIF 7 - Secretary → ME
- 121WASELEY FOURTEEN LIMITED - nowCOMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
GRANADA RESTAURANT PROPERTIES LIMITED
- 2001-01-31 03599220100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer1998-08-21 ~ 2000-09-29IIF 51 - Director → ME - 122WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents, 29 offsprings)Officer1996-07-15 ~ 2000-09-29IIF 102 - Director → ME - 123WELCOME BREAK GROUP LIMITED - now
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06 03147949864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer1996-08-29 ~ 1997-03-06IIF 110 - Director → ME - 124WELCOME BREAK LIMITED - now
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer1996-05-08 ~ 1997-03-06IIF 106 - Director → ME - 125
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1996-04-22 ~ 1998-12-11IIF 82 - Director → ME - 126
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1997-09-15 ~ 1998-02-02IIF 67 - Director → ME - 127YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer1997-09-15 ~ 2004-08-17IIF 149 - Director → ME
- 128ZOE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07MERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1996-08-09 ~ 1997-06-13IIF 109 - Director → ME - 129ZOE HOTELS & RESORTS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer1998-04-30 ~ 2000-09-29IIF 79 - Director → ME - 130ZOE HOTELS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (38 parents)Officer1996-02-12 ~ 1997-06-13IIF 111 - Director → ME - 131ZOE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer1996-07-12 ~ 1997-06-13IIF 108 - Director → ME
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