1
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 14 - Director → ME
2
13 Doverfield Road, Guildford, Surrey
Active Corporate (1 parent)
Officer
2014-08-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-08-19 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
BACK OFFICE PROJECTS LIMITED
- now 07023073FIZZ PEOPLE LIMITED
- 2009-12-03
07023073 90 St. Margarets Road, Stanstead Abbotts, Ware, Hertfordshire, England
Active Corporate (5 parents)
Officer
2009-09-18 ~ 2010-04-12
IIF 22 - Director → ME
2009-09-18 ~ 2010-04-12
IIF 20 - Secretary → ME
4
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-27 ~ 2004-04-30
IIF 2 - Director → ME
5
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-01-05 ~ 2004-04-30
IIF 17 - Director → ME
6
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 10 - Director → ME
7
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 13 - Director → ME
8
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 8 - Director → ME
9
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 11 - Director → ME
10
60 Great Portland Street, London, England
Active Corporate (171 parents, 3 offsprings)
Officer
2011-08-01 ~ 2012-06-30
IIF 19 - LLP Member → ME
11
IAC SEARCH & MEDIA UK LTD - now
ASK JEEVES INTERNET LIMITED - 2006-02-23
CARLTON & GRANADA INTERNET LIMITED
- 2002-03-21
03863847COPYCHANGE LIMITED - 1999-11-19
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (31 parents)
Officer
2001-10-22 ~ 2002-03-06
IIF 9 - Director → ME
12
ITV GLOBAL CONTENT LIMITED - now
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 7 - Director → ME
13
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2003-07-04 ~ 2004-04-30
IIF 15 - Director → ME
14
ITV PRODUCTIONS LIMITED - now
ITV STUDIOS LIMITED - 2008-12-22
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 20 offsprings)
Officer
2001-08-31 ~ 2004-04-30
IIF 16 - Director → ME
15
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 12 - Director → ME
16
MACHINERY SOLUTIONS&CONSULTANTS LIMITED - now
ANP ACCOUNTING SERVICES LIMITED
- 2010-01-03
05231190 19 Gaynesford Way, Tongham, Farnham, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-09-15 ~ 2009-10-21
IIF 3 - Director → ME
17
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2001-08-31 ~ 2004-04-30
IIF 18 - Director → ME
18
Puttenham, Surrey
Active Corporate (79 parents)
Officer
2025-03-21 ~ now
IIF 1 - Director → ME
2008-03-31 ~ 2015-12-16
IIF 6 - Director → ME
2017-01-09 ~ 2020-09-07
IIF 5 - Director → ME