1
66 SOUTHWOOD LANE FREEHOLD LIMITED
02895221 Garden Flat, 66a Southwood Lane, London
Active Corporate (12 parents)
Officer
1994-04-28 ~ 1997-03-14
IIF 6 - Director → ME
2
HULWEB LIMITED - 2001-03-27
Millbank Tower, 21-24 Millbank, London, England
Active Corporate (24 parents)
Officer
2003-05-22 ~ 2004-09-28
IIF 11 - Director → ME
3
ATTHERACES HOLDINGS LIMITED
- now 04153457FLUJAB LIMITED - 2001-03-27
Millbank Tower, 21- 24 Millbank, London, England
Active Corporate (50 parents, 4 offsprings)
Officer
2001-05-09 ~ 2004-09-28
IIF 14 - Director → ME
4
Millbank Tower, 21 24 Millbank, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-07-11 ~ 2004-09-28
IIF 16 - Director → ME
5
1 Television Centre, 101 Wood Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-13 ~ 2024-02-29
IIF 2 - Director → ME
6
BRITBOX INTERNATIONAL TRADING LIMITED
13359287 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (11 parents)
Officer
2021-04-27 ~ 2024-02-29
IIF 1 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2019-02-01 ~ 2025-01-31
IIF 20 - Director → ME
8
Stamford Bridge Ground, Fulham Road, London
Dissolved Corporate (26 parents)
Officer
2001-08-10 ~ 2004-11-30
IIF 15 - Director → ME
9
71 Queen Victoria Street, London, England
Active Corporate (9 parents)
Officer
2016-05-05 ~ 2022-09-14
IIF 9 - Director → ME
10
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
2016-05-05 ~ 2025-05-12
IIF 19 - Director → ME
11
3746TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2016-12-02
10500295 10777393, 10236695, 08895270Warning 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) 1 Television Centre, 101 Wood Lane, London, England
Active Corporate (18 parents)
Officer
2016-12-02 ~ 2024-02-29
IIF 18 - Director → ME
12
SWITCHCO LIMITED - 2006-08-15
Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2018-08-23 ~ 2024-12-10
IIF 5 - Director → ME
13
EVERYONE TV PLATFORMS LIMITED
- now 09880917DIGITAL UK TRADING LIMITED
- 2023-06-15
09880917 Triptych Bankside, 6th Floor, 185 Park Street, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2018-08-23 ~ 2024-12-10
IIF 4 - Director → ME
14
Mc/o Begbies Traynor, 2nd Floor, Endeavor House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (14 parents, 1 offspring)
Officer
2016-09-20 ~ 2022-09-28
IIF 22 - Director → ME
15
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2000-11-29 ~ 2004-09-28
IIF 13 - Director → ME
16
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
2000-12-04 ~ 2004-09-29
IIF 12 - Director → ME
17
ITV INTERNATIONAL CHANNELS LIMITED
- now 04159213ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2019-11-01
04159213GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-06-29 ~ 2025-05-12
IIF 8 - Director → ME
18
MUSIC CHOICE EUROPE LIMITED - now
MOZART LIMITED - 2000-09-26
Riverside Studios, 101 Queen Caroline Street, London, England
Active Corporate (27 parents)
Officer
2002-12-11 ~ 2004-10-27
IIF 17 - Director → ME
19
PRECIS (1573) LIMITED - 1998-01-06
Sir Matt Busby Way, Old Trafford, Manchester
Active Corporate (37 parents, 1 offspring)
Officer
2001-09-05 ~ 2005-02-09
IIF 21 - Director → ME
20
Woodside House, 22 Guildown Avenue, Woodside Park, London
Active Corporate (6 parents)
Officer
2007-06-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2001-04-12 ~ 2004-09-28
IIF 10 - Director → ME
22
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2019-02-27 ~ 2022-04-11
IIF 3 - Director → ME