1
COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED - 2001-01-31
SUTCLIFFE CATERING GROUP LIMITED
- 1996-05-20
00420158 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
1993-09-07 ~ 1996-05-07
IIF 12 - Director → ME
2
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
1997-06-13 ~ 1999-11-15
IIF 10 - Director → ME
3
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11
02602159 21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 1997-03-24
IIF 2 - Director → ME
4
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1997-06-13 ~ 1999-11-15
IIF 3 - Director → ME
5
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1995-09-26 ~ 1997-02-25
IIF 11 - Director → ME
6
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (48 parents)
Officer
1998-02-09 ~ 1999-11-15
IIF 8 - Director → ME
7
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1995-01-16 ~ 1998-10-22
IIF 13 - Director → ME
8
ITV PENSION SCHEME LIMITED - now
GRANADA TRUST CORPORATION LIMITED
- 2004-02-24
00603471E.R.G. TRUST CORPORATION LIMITED
- 1989-10-24
00603471 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
~ 2001-03-01
IIF 4 - Director → ME
9
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1995-10-17 ~ 1996-07-18
IIF 5 - Director → ME
10
MITIE DORMANT (NO.1) LIMITED - now
RENTOKIL 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 - 1993-01-18
STERLING GUARDS LIMITED - 1990-11-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (36 parents)
Officer
1993-03-23 ~ 1994-11-04
IIF 6 - Director → ME
11
C/o Richard Riley & Associates 22 Hampden House, Monument Business Park, Chalgrove, Oxfordshire, England
Active Corporate (2 parents)
Officer
2012-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
12
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1997-06-13 ~ 1999-11-15
IIF 7 - Director → ME
13
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1992-11-13 ~ 1994-03-08
IIF 16 - Director → ME
14
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 1 offspring)
Officer
1992-11-13 ~ 1994-03-08
IIF 15 - Director → ME
15
SPARK TECHNOLOGY SERVICES LIMITED - now
HOSPEDIA LIMITED - 2023-08-08
PATIENTLINE UK LIMITED
- 2008-10-07
02841021PATIENTLINE LIMITED - 2001-03-09
5 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon
Active Corporate (52 parents, 3 offsprings)
Officer
2001-11-06 ~ 2004-09-01
IIF 14 - Director → ME
16
SPRING GROVE SERVICES GROUP LIMITED
- now 00107202PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (36 parents, 4 offsprings)
Officer
1993-03-23 ~ 1996-10-24
IIF 9 - Director → ME