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.
Parent entities and officers
Inapplicable
Individuals in focus
Tautz, Helen Jane
Tautz, Helen Jane
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Tautz, Helen Jane
British chartered secretary born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British com sec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company sec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company secretary born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 19, Radford Crescent, Billericay, Essex, CM12 0DU, England
IIF 7 Quatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP
IIF 8 IIF 9 IIF 10 (more) 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United KingdomIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
IIF 97 IIF 98 IIF 99 London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 100 IIF 101 The London Television Centre, Upper Ground, London, SE1 9LT
IIF 102 The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 103 IIF 104 IIF 105 (more) The London Television Centre, Upper Ground, London, SE1 9LT, United KingdomIIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179
IIF 180 The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 181 IIF 182 IIF 183 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298
IIF 299 30 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 300 30, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
Tautz, Helen Jane
British cs born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British csec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 303 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British Registered addresses and corresponding companies
IIF 304 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 305 IIF 306 IIF 307 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386
Tautz, Helen Jane
British company directorRegistered addresses and corresponding companies
IIF 387 The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Tautz, Helen Jane
British company secRegistered addresses and corresponding companies
IIF 388 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company secretaryRegistered addresses and corresponding companies
IIF 389 IIF 390 IIF 391 (more) 185, Fleet Street, London, EC4A 2HS
IIF 393 IIF 394 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 395 IIF 396 IIF 397 (more) The London Television Centre, Upper Ground, London, SE1 9LT, United KingdomIIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442
IIF 443 IIF 444 IIF 445 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542
Tautz, Helen Jane
British csRegistered addresses and corresponding companiesTautz, Helen Jane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1
ACTION TIME HOLDINGS
- nowCASHDALE LIMITED - 1994-03-11 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer
2008-08-11 ~ dissolvedIIF 171 - Director → ME - 2 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 120 - Director → ME
- 3INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 117 - Director → ME
- 4ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 134 - Director → ME
- 5 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 169 - Director → ME
- 6ENERBOOST LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 123 - Director → ME
- 7ITV BROADCASTING LIMITED - 2006-12-29ITV BROADCAST LIMITED - 2006-11-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2006-10-09 ~ dissolvedIIF 124 - Director → ME
- 8 30 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 300 - Director → ME
- 9CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 118 - Director → ME
- 10CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-15 ~ dissolvedIIF 103 - Director → ME
- 11MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ dissolvedIIF 142 - Director → ME
- 12
CARLTON EVENTS
- nowEVENT TELEVISION LIMITED - 2001-05-11CARLTONCO 106 LIMITED - 1997-03-24 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-11 ~ dissolvedIIF 129 - Director → ME - 13
CARLTON MEDIA LIMITED
- nowKENT HOUSE (ONE) LIMITED - 2006-12-01 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2006-11-24 ~ dissolvedIIF 179 - Director → ME - 14PRECIS (948) LIMITED - 1989-12-28 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ dissolvedIIF 172 - Director → ME
- 15 Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer 2011-11-23 ~ nowIIF 115 - Director → ME
- 16 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2014-12-15 ~ dissolvedIIF 100 - Director → ME
- 17
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 161 - Director → ME - 18GOODGECRAFT LIMITED - 1987-11-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2004-08-27 ~ dissolvedIIF 1 - Director → ME
- 19 The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer 2008-07-01 ~ nowIIF 106 - Director → ME
- 20 Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2005-07-11 ~ nowIIF 187 - Director → ME
- 21 Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2005-07-11 ~ nowIIF 194 - Director → ME
- 22CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 144 - Director → ME
- 23ITV PRODUCTIONS LIMITED - 2006-12-29ITV PRODUCTION LIMITED - 2006-11-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 156 - Director → ME
- 24 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-02-16 ~ dissolvedIIF 131 - Director → ME
- 25 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 1998-10-08 ~ dissolvedIIF 133 - Director → ME
- 26HACKREMCO (NO.787) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 146 - Director → ME
- 27
ITV NP LIMITED
- nowITV NAME PROTECTION LIMITED - 2006-11-03 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2005-10-05 ~ dissolvedIIF 147 - Director → ME - 28 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2005-10-28 ~ dissolvedIIF 177 - Director → ME
- 29CHAINACROSS COMPANY LIMITED - 1993-11-04 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 153 - Director → ME
- 30
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 152 - Director → ME - 31ALNERY NO. 1610 - 1996-12-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer 2004-08-17 ~ dissolvedIIF 175 - Director → ME
- 32 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 160 - Director → ME
- 33 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 154 - Director → ME
- 34 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 168 - Director → ME
- 35
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 139 - Director → ME - 36BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 126 - Director → ME
- 37 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 104 - Director → ME
- 38ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2014-12-15 ~ dissolvedIIF 101 - Director → ME
- 39CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-05-29 ~ dissolvedIIF 128 - Director → ME
- 40
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 127 - Director → ME - 41 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2006-03-22 ~ dissolvedIIF 111 - Director → ME
- 42 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 159 - Director → ME
- 43OVAL (731) LIMITED - 1992-03-17 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 219 - Director → ME
- 44LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 145 - Director → ME
- 45 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-15 ~ dissolvedIIF 157 - Director → ME
- 46
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2008-07-01 ~ dissolvedIIF 163 - Director → ME - 47MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ dissolvedIIF 110 - Director → ME
- 48LANDKING LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2008-07-01 ~ dissolvedIIF 113 - Director → ME
- 49MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 116 - Director → ME
- 50RAPID 5958 LIMITED - 1988-06-30 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 178 - Director → ME
- 51YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 141 - Director → ME
- 52COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 149 - Director → ME
Ceased
339
- 1
021 TELEVISION LIMITED
- nowCARLTON 021 LIMITED - 2004-07-30021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30 Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (1 parent)Officer 2004-01-30 ~ 2006-01-16IIF 246 - Director → ME - 2 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2007-12-04 ~ 2010-02-09IIF 429 - Secretary → ME
- 3
12 YARD LIMITED
- nowDAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-04 ~ 2009-11-03IIF 387 - Secretary → ME - 4HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2007-12-04 ~ 2010-02-09IIF 399 - Secretary → ME
- 5 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2007-12-04 ~ 2010-02-09IIF 397 - Secretary → ME
- 6 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 361 - Secretary → ME
- 7
3SIXTYMEDIA LIMITED
- nowMANCO RESOURCES LIMITED - 2000-07-273SIXTY MEDIA LIMITED - 2000-11-17 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2001-06-01 ~ 2019-04-11IIF 393 - Secretary → ME - 8
A.C.E. (1988) LIMITED
- nowABEKAS COX ELECTRONICS LIMITED - 1989-01-17ABEKAS COX LIMITED - 1988-02-09MICHAEL COX ELECTRONICS LIMITED - 1986-08-26 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 12 - Director → ME - 9
A.C.M.S. LIMITED
- nowSHELFCO (NO.1082) LIMITED - 1995-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1999-01-04 ~ 2000-09-29IIF 356 - Secretary → ME - 10
ACENTIC LTD.
- nowGBT LIMITED - 2003-09-19GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-31 4th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer 1998-02-16 ~ 2000-07-24IIF 269 - Director → ME 2001-01-12 ~ 2003-06-30IIF 315 - Secretary → ME - 11
ACTION TIME HOLDINGS
- nowCASHDALE LIMITED - 1994-03-11 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2005-12-13IIF 445 - Secretary → ME - 12
ANDRE DEUTSCH LIMITED
- nowTHAMESDRAFT LIMITED - 1991-03-15 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2004-01-30 ~ 2004-08-17IIF 318 - Secretary → ME - 13DRESSMARKET LIMITED - 1995-07-14 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)Officer 2001-06-18 ~ 2006-04-25IIF 229 - Director → ME 2001-06-18 ~ 2006-04-25IIF 335 - Secretary → ME
- 14 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2009-11-03IIF 405 - Secretary → ME
- 15INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 484 - Secretary → ME
- 16ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2000-10-04 ~ 2009-03-12IIF 450 - Secretary → ME
- 17 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 230 - Director → ME 2001-06-18 ~ 2005-12-06IIF 482 - Secretary → ME
- 18ENERBOOST LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 295 - Director → ME 2001-06-18 ~ 2005-12-06IIF 495 - Secretary → ME
- 19 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2006-04-25IIF 289 - Director → ME 2001-06-18 ~ 2006-04-25IIF 341 - Secretary → ME
- 20
AOS MEDIA LIMITED
- nowRAMPDOWN LIMITED - 1995-11-08 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2006-04-25IIF 244 - Director → ME 2001-06-18 ~ 2006-04-25IIF 505 - Secretary → ME - 21TRUSHELFCO (NO.2716) LIMITED - 2000-09-29 Highbury House, 75 Drayton Park, LondonActive Corporate (4 parents)Officer 2004-08-17 ~ 2008-04-04IIF 347 - Secretary → ME
- 22
ASKALIX LIMITED
- nowASKALEX LIMITED - 2001-08-31 12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-23 ~ 2009-03-12IIF 508 - Secretary → ME - 23 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 371 - Secretary → ME
- 24
BIG TALK DIANA LIMITED
- nowITV STUDIOS NEWCO 2 LIMITED - 2017-02-15 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)Officer 2016-12-16 ~ 2017-02-14IIF 121 - Director → ME - 25BIG TALK NEWCO 4 LIMITED - 2019-02-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2019-02-14IIF 86 - Director → ME
- 26ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2016-12-16 ~ 2017-01-13IIF 164 - Director → ME
- 27
BIG TALK MUM LIMITED
- nowBIG TALK NEWCO 1 LIMITED - 2018-05-02 2 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (3 parents)Officer 2017-12-13 ~ 2018-05-02IIF 119 - Director → ME - 28BIG TALK NEWCO 5 LIMITED - 2019-07-09 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-12-12 ~ 2019-04-11IIF 39 - Director → ME
- 29
BIG TALK PEACOCK LIMITED
- nowBIG TALK NEWCO 3 LIMITED - 2018-10-26 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2017-12-13 ~ 2018-11-01IIF 60 - Director → ME - 30
BIG TALK TIME LIMITED
- nowBIG TALK NEWCO 2 LIMITED - 2018-06-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-13 ~ 2018-06-19IIF 150 - Director → ME - 31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer 2004-01-30 ~ 2010-02-17IIF 412 - Secretary → ME
- 32PRECIS (391) LIMITED - 1985-06-28 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-10-06 ~ 2019-04-11IIF 40 - Director → ME 2004-01-30 ~ 2009-11-03IIF 422 - Secretary → ME
- 33BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 340 - Secretary → ME
- 34
BURGER EXPRESS LIMITED
- nowDAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 235 - Director → ME - 35 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-10-06 ~ 2019-04-11IIF 55 - Director → ME 2004-01-30 ~ 2009-11-03IIF 411 - Secretary → ME
- 36RIBELO LIMITED - 1989-12-21 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1998-12-08 ~ 2000-09-29IIF 383 - Secretary → ME
- 37
CARLTON ACTIVE LIMITED
- nowTHE IMAGE FACILITY LIMITED - 2000-05-17PRECIS ( 706 ) LIMITED - 1989-02-14R.G.B. LIMITED - 1989-04-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 96 - Director → ME - 38
CARLTON BOOKS LIMITED
- nowCARLTONCO FORTY-ONE LIMITED - 1991-11-29CARLTON BOOKS LTD. - 1995-03-08 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer 2004-01-30 ~ 2004-08-17IIF 338 - Secretary → ME - 39CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-05 ~ 2007-09-24IIF 292 - Director → ME 2004-01-30 ~ 2007-09-24IIF 502 - Secretary → ME
- 40CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2008-11-11IIF 297 - Director → ME 2004-01-30 ~ 2009-11-03IIF 396 - Secretary → ME
- 41FACTKEEN LIMITED - 1992-06-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1999-01-28 ~ 2000-09-29IIF 368 - Secretary → ME
- 42
CARLTON CINEMA LIMITED
- nowWORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 54 - Director → ME - 43FLEET STREET LETTER P L C(THE) - 1983-02-24CARLTON COMMUNICATIONS PLC - 2004-09-27 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2018-12-31 ~ 2019-04-11IIF 94 - Director → ME 2006-04-10 ~ 2009-07-16IIF 185 - Director → ME 2004-08-17 ~ 2006-11-22IIF 314 - Secretary → ME
- 44CARLTONCO 118 LIMITED - 2005-03-08 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2004-01-30 ~ 2019-04-11IIF 35 - Director → ME
- 45MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2009-11-03IIF 432 - Secretary → ME
- 46
CARLTON ENTERTAINMENT
- nowCARLTONCO 106 LIMITED - 1998-08-17EVENT TELEVISION LIMITED - 1997-03-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-19 ~ 2007-03-20IIF 275 - Director → ME 2008-08-11 ~ 2019-04-11IIF 93 - Director → ME 2004-01-30 ~ 2007-03-20IIF 449 - Secretary → ME - 47
CARLTON EVENTS
- nowEVENT TELEVISION LIMITED - 2001-05-11CARLTONCO 106 LIMITED - 1997-03-24 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer 2004-01-30 ~ 2007-09-24IIF 534 - Secretary → ME - 48RANK FILM DISTRIBUTORS LIMITED - 1997-04-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-01-30 ~ 2009-11-03IIF 418 - Secretary → ME
- 49
CARLTON FILMS LIMITED
- nowCARLTON UK FILMS LIMITED - 1997-02-01CENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-29 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 92 - Director → ME - 50
CARLTON FINANCE LIMITED
- nowLEGIBUS 275 LIMITED - 1983-01-26CARLTONCO ONE LIMITED - 1989-09-04FSL PUBLICATIONS LIMITED - 1986-02-12CARLTON NEWSLETTER LIMITED - 1983-10-04 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2004-01-30 ~ 2019-04-11IIF 45 - Director → ME - 51CARLTONCO 111 LIMITED - 2000-11-21TASTE NETWORK LIMITED - 2002-05-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2003-02-27 ~ 2019-04-11IIF 65 - Director → ME
- 52CARLTON UK PRODUCTIONS LIMITED - 1997-01-01 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 22 - Director → ME
- 53CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 437 - Secretary → ME
- 54CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-01-30 ~ 2009-09-29IIF 475 - Secretary → ME
- 55CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2009-09-29IIF 459 - Secretary → ME
- 56 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 89 - Director → ME 2004-01-30 ~ 2009-11-03IIF 430 - Secretary → ME
- 57
CARLTONCO 99 LIMITED
- nowSECURITY LEASING AND FINANCE LIMITED - 1994-03-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 11 - Director → ME - 58VIDEO TIME LIMITED - 1995-09-08TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06TVI LIMITED - 1995-08-10 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 78 - Director → ME
- 59
CARLTONCO FIFTY LIMITED
- nowCOMPUTER DISPLAYS LIMITED - 1984-05-18TREBLEWEDGE LIMITED - 1982-10-07CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 33 - Director → ME - 60CARLTONCO FORTY LIMITED - 1993-02-26 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2019-04-11IIF 8 - Director → ME 2004-01-30 ~ 2009-11-03IIF 423 - Secretary → ME
- 61CRESCENT COMPACT CLUB LIMITED - 1989-07-06CRESCENT DIRECT LTD - 1993-03-19PURSEDRIVE LIMITED - 1988-05-26 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 58 - Director → ME 2004-01-30 ~ 2009-03-12IIF 521 - Secretary → ME
- 62 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 61 - Director → ME
- 63CLIPFINCH LIMITED - 1982-06-01SIMMONS ELECTRONICS LIMITED - 1988-11-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 69 - Director → ME
- 64NEEDREAL LIMITED - 1989-02-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-16 ~ 2019-04-11IIF 91 - Director → ME 2000-11-06 ~ 2009-11-03IIF 424 - Secretary → ME
- 65
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01GRANADA CRUISES LIMITED - 2000-12-22TOTAL TRAVEL LIMITED - 1989-11-15QUEST LEISURE GROUP LIMITED - 1990-10-09GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07SCHOOLS ABROAD LIMITED - 1988-06-08DISCOVERY CRUISES LIMITED - 1992-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1999-04-19 ~ 2000-09-29IIF 250 - Director → ME - 66
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 206 - Director → ME 1994-06-19 ~ 1995-01-30IIF 446 - Secretary → ME - 67 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer 1998-11-01 ~ 2000-09-29IIF 326 - Secretary → ME
- 68 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 41 - Director → ME 2004-01-30 ~ 2009-03-12IIF 462 - Secretary → ME
- 69PINCO 1659 LIMITED - 2001-12-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2011-11-23 ~ 2019-04-11IIF 304 - Secretary → ME
- 70
CIRCADIA LIMITED
- nowSUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15CATERBRIM LIMITED - 1991-03-15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (5 parents)Officer 1998-12-08 ~ 2000-09-29IIF 359 - Secretary → ME - 71 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 217 - Director → ME
- 72COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19VITAGOLD FACTORS LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-05-28 ~ 2010-02-09IIF 442 - Secretary → ME
- 73SHELFCO (NO.1135) LIMITED - 1996-01-26GRANADA CATERING & SERVICES LIMITED - 1996-09-30GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1999-02-19 ~ 2000-09-29IIF 331 - Secretary → ME
- 74BROOKES HOTELS LIMITED - 2002-08-20 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 263 - Director → ME 1995-01-30 ~ 1996-07-22IIF 477 - Secretary → ME
- 75HOURTAB LTD - 2002-08-29WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07GRANADA TRAVEL PLC - 1989-09-25WSL HOLDINGS PLC - 1988-09-30 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 196 - Director → ME
- 76ANFIELD WAY LIMITED - 1989-08-30GRANADA NIGHT CLUBS LIMITED - 2001-01-31COMPASS NIGHT CLUBS LIMITED - 2002-08-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1997-08-29 ~ 2000-09-29IIF 306 - Secretary → ME
- 77RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17RHINE ONE LIMITED - 2006-02-01NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. HOLIDAYS LIMITED - 1986-06-25N.A.T. EUROTOURS LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer 1999-04-19 ~ 2000-09-29IIF 181 - Director → ME
- 78GRANADA FOOD SERVICES LIMITED - 2001-01-31SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)Officer 1999-01-06 ~ 2000-09-29IIF 322 - Secretary → ME
- 79FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 1996-07-29 ~ 2000-09-29IIF 193 - Director → ME 1996-07-29 ~ 2000-09-29IIF 491 - Secretary → ME
- 80SHELFCO (NO. 1169) LIMITED - 1996-04-04RAMSIDE CATERING SERVICES LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 363 - Secretary → ME
- 81FORTE PROPERTIES LIMITED - 2002-05-07FORTE & COMPANY LIMITED - 1991-06-03 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-30 ~ 1996-07-22IIF 190 - Director → ME 1995-01-30 ~ 1996-07-22IIF 487 - Secretary → ME
- 82CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01GRANADA PURCHASING LIMITED - 2000-10-06SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07FROMATE LIMITED - 1994-09-26 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-03-17 ~ 2000-09-29IIF 360 - Secretary → ME
- 83THE EDWARDIAN CLUB LIMITED - 1996-02-07GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21GRANADA ROAD SERVICES LTD - 2001-01-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1997-08-29 ~ 2000-09-29IIF 372 - Secretary → ME
- 84FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-25 ~ 1996-07-22IIF 4 - Director → ME 1994-11-25 ~ 1996-07-22IIF 352 - Secretary → ME
- 85
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)Officer 1995-01-30 ~ 1996-07-22IIF 202 - Director → ME 1994-11-25 ~ 1996-07-22IIF 377 - Secretary → ME - 86SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)Officer 1999-01-06 ~ 2000-09-29IIF 355 - Secretary → ME
- 87
COOKIE JAR LIMITED
- nowTRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31WASELEY THIRTEEN LIMITED - 2006-05-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1993-12-10 ~ 1996-07-22IIF 262 - Director → ME 1993-12-10 ~ 1995-01-30IIF 532 - Secretary → ME - 88DAREMAC LIMITED - 1993-12-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2000-10-04 ~ 2008-10-31IIF 527 - Secretary → ME
- 89 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 49 - Director → ME
- 90
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 222 - Director → ME 1994-06-19 ~ 1995-01-30IIF 316 - Secretary → ME - 91SHELFCO (NO.1557) LIMITED - 1998-10-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1998-11-09 ~ 2000-09-29IIF 336 - Secretary → ME
- 92
D P PUBLICATIONS LIMITED
- nowSCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 2001-06-01 ~ 2006-04-25IIF 348 - Secretary → ME - 93
DTV LIMITED
- nowGB DIGITAL TELEVISION LIMITED - 2000-06-20CARLTONCO NINETY-TWO LIMITED - 1997-01-07 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 63 - Director → ME - 94 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 23 - Director → ME 2004-08-17 ~ 2004-11-30IIF 245 - Director → ME 2001-01-12 ~ 2004-11-30IIF 503 - Secretary → ME
- 95 12 New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-11-23 ~ 2008-11-10IIF 478 - Secretary → ME
- 96HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1999-04-19 ~ 2000-09-29IIF 260 - Director → ME
- 97
EUREST UK LIMITED
- nowC.B. RESTAURANTS LIMITED - 2004-08-17MICHAEL GOLDER LIMITED - 1978-12-31KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 258 - Director → ME - 98 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 277 - Director → ME 1994-04-15 ~ 1996-07-22IIF 489 - Secretary → ME
- 99 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 266 - Director → ME
- 100LE MERIDIEN PICCADILLY LIMITED - 1988-04-27ARCHER PICCADILLY LIMITED - 2023-07-11STARMAN PICCADILLY LIMITED - 2010-08-04HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09HHR PICCADILLY LIMITED - 2019-01-07 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1995-02-13 ~ 2000-09-29IIF 301 - Director → ME 1995-02-13 ~ 2000-09-29IIF 544 - Secretary → ME
- 101 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2002-07-23 ~ 2008-11-03IIF 285 - Director → ME 2002-07-23 ~ 2007-10-04IIF 523 - Secretary → ME
- 102
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-03-20IIF 243 - Director → ME 2001-06-18 ~ 2007-03-20IIF 474 - Secretary → ME - 103
FRIENDS REUNITED LIMITED
- nowHAPPYGROUP.COM LIMITED - 2000-06-27HAPPYGROUP LIMITED - 2005-03-14 185 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,536 GBP2022-03-31Officer 2005-12-06 ~ 2010-03-25IIF 390 - Secretary → ME - 104
FRIENDSDATING LIMITED
- nowNEWFRIENDS LIMITED - 2003-06-26 185 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)350,098 GBP2022-03-31Officer 2005-12-06 ~ 2010-03-25IIF 389 - Secretary → ME - 105 185 Fleet Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)221,655 GBP2023-03-31Officer 2005-12-06 ~ 2010-03-25IIF 392 - Secretary → ME
- 106 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1993-12-10 ~ 1996-07-22IIF 284 - Director → ME 1993-12-10 ~ 1995-01-30IIF 512 - Secretary → ME
- 107
GENES REUNITED LIMITED
- nowGENESCONNECTED.COM LIMITED - 2005-03-04 The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (4 parents)Officer 2005-12-06 ~ 2010-03-25IIF 391 - Secretary → ME - 108GOODGECRAFT LIMITED - 1987-11-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2002-09-25 ~ 2004-11-09IIF 538 - Secretary → ME
- 109OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 212 - Director → ME
- 110
GIL LIMITED
- nowG I L INSURANCE LIMITED - 2009-11-25REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2011-10-04 ~ 2019-04-11IIF 46 - Director → ME 2004-08-17 ~ 2004-08-17IIF 294 - Director → ME 2001-01-12 ~ 2009-11-17IIF 406 - Secretary → ME - 111
GL ASSESSMENT LIMITED
- nowNFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02ALNERY NO. 79 LIMITED - 1981-12-31 1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)Officer 2001-07-05 ~ 2006-04-25IIF 328 - Secretary → ME - 112GRANADA LEARNING (NO.2) LIMITED - 2012-03-19GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04BARNFRONT LIMITED - 1999-10-11 1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-08-02 ~ 2006-04-25IIF 317 - Secretary → ME
- 113ACADEMY TELEVISION LIMITED - 1994-12-30YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28GRANADA LEARNING LIMITED - 2012-03-19 1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2001-06-01 ~ 2006-04-25IIF 311 - Secretary → ME
- 114TSMS CONNECTOR LIMITED - 2003-06-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2019-04-11IIF 79 - Director → ME 2001-06-18 ~ 2009-11-03IIF 401 - Secretary → ME
- 115 The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer 2004-08-17 ~ 2004-11-30IIF 197 - Director → ME 2001-01-12 ~ 2004-11-30IIF 467 - Secretary → ME
- 116
GRANADA FILM
- nowGRANADA FILMS LIMITED - 1991-05-17 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 67 - Director → ME 2002-12-31 ~ 2007-03-20IIF 234 - Director → ME - 117MAINPACKER LIMITED - 1988-01-22 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2002-12-31 ~ 2019-04-11IIF 53 - Director → ME 2001-06-01 ~ 2009-03-12IIF 451 - Secretary → ME
- 118
GRANADA GROUP LIMITED
- nowGRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-04-10 ~ 2008-11-18IIF 216 - Director → ME 2009-05-15 ~ 2019-04-11IIF 32 - Director → ME 2002-11-08 ~ 2009-11-03IIF 441 - Secretary → ME 1996-07-18 ~ 1996-07-18IIF 530 - Secretary → ME - 119CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 506 - Secretary → ME
- 120
GRANADA LIMITED
- nowGRANADA PLC - 2004-09-21GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2009-05-15 ~ 2019-04-11IIF 75 - Director → ME 2006-04-10 ~ 2008-11-11IIF 248 - Director → ME 2004-08-17 ~ 2009-11-03IIF 414 - Secretary → ME - 121
GRANADA MEDIA LIMITED
- nowG.M.I. (H) LIMITED - 2000-05-26GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2009-05-15 ~ 2019-04-11IIF 15 - Director → ME 2006-10-01 ~ 2008-11-11IIF 226 - Director → ME 2002-11-08 ~ 2009-11-03IIF 431 - Secretary → ME - 122 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-01-12 ~ 2009-03-12IIF 498 - Secretary → ME
- 123THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-28 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 31 - Director → ME 2001-11-30 ~ 2009-03-12IIF 488 - Secretary → ME
- 124
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-17 ~ 2007-09-24IIF 221 - Director → ME 2008-11-03 ~ 2019-04-11IIF 28 - Director → ME 2001-01-12 ~ 2007-09-24IIF 472 - Secretary → ME - 125 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2005-01-27 ~ 2019-04-11IIF 34 - Director → ME
- 126GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2002-12-31 ~ 2007-09-24IIF 293 - Director → ME 2008-08-11 ~ 2019-04-11IIF 74 - Director → ME 2001-06-01 ~ 2007-09-24IIF 499 - Secretary → ME
- 127 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 288 - Director → ME 2009-05-15 ~ 2019-04-11IIF 70 - Director → ME 2001-06-01 ~ 2009-11-03IIF 419 - Secretary → ME
- 128 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2002-12-31 ~ 2008-11-03IIF 256 - Director → ME
- 129GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06FLEETNESS 83 LIMITED - 1987-04-13 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2002-12-31 ~ 2019-04-11IIF 51 - Director → ME 2001-06-01 ~ 2002-12-31IIF 519 - Secretary → ME
- 130UK RENTAL AND RETAIL LIMITED - 1989-06-14ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2004-08-17 ~ 2019-04-11IIF 72 - Director → ME 2001-01-12 ~ 2008-11-03IIF 457 - Secretary → ME
- 131HUDSON & HILL LIMITED - 1987-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 303 - Director → ME
- 132 19 Radford Crescent, Billericay, EssexActive Corporate (10 parents)Officer 2012-09-17 ~ 2016-06-20IIF 6 - Director → ME
- 133 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 1998-02-16 ~ 2006-10-02IIF 189 - Director → ME 2001-01-12 ~ 2006-10-02IIF 353 - Secretary → ME
- 134
HENRY HIGGINS LIMITED
- nowFADS RESTAURANT LIMITED - 1995-12-04COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13WASELEY ELEVEN LIMITED - 2006-05-25 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 249 - Director → ME 1994-06-19 ~ 1995-01-30IIF 354 - Secretary → ME - 135HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 1997-09-19 ~ 2000-09-29IIF 501 - Secretary → ME
- 136
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 1995-09-04 ~ 1995-12-06IIF 367 - Secretary → ME - 137
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1997-12-19 ~ 2000-09-29IIF 375 - Secretary → ME - 138CARLTONCO 122 LIMITED - 2005-09-07CARLTON TELEVISION LIMITED - 2007-12-13ITV CONSUMER LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-01-30 ~ 2007-12-13IIF 281 - Director → ME 2007-12-13 ~ 2009-11-03IIF 425 - Secretary → ME
- 139 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 47 - Director → ME 2001-06-18 ~ 2007-03-20IIF 252 - Director → ME 2000-10-04 ~ 2007-03-20IIF 448 - Secretary → ME
- 140BOISSY (LONDON) LIMITED - 1989-02-02 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 302 - Director → ME
- 141
ITC DISTRIBUTION
- nowITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2007-03-19 ~ 2007-03-20IIF 208 - Director → ME 2008-07-01 ~ 2019-04-11IIF 80 - Director → ME 2004-01-30 ~ 2007-03-20IIF 463 - Secretary → ME - 142ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-01-30 ~ 2009-11-03IIF 438 - Secretary → ME
- 143ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-09-09 ~ 2009-11-25IIF 151 - Director → ME 2004-01-30 ~ 2009-11-03IIF 426 - Secretary → ME
- 144HACKREMCO (NO.787) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 535 - Secretary → ME
- 145 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-31 ~ 2019-04-11IIF 10 - Director → ME
- 146 Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (4 parents)Officer 2010-03-22 ~ 2019-04-11IIF 2 - Director → ME
- 147
ITV BEOWULF LIMITED
- nowITV FILMS LIMITED - 2014-05-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-05-15IIF 167 - Director → ME - 148
ITV BORDER LIMITED
- nowBORDER TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 81 - Director → ME 2008-09-09 ~ 2008-11-11IIF 272 - Director → ME 2002-05-09 ~ 2009-11-03IIF 408 - Secretary → ME - 149ITV AMBER LIMITED - 2011-08-19 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2011-07-08 ~ 2011-07-12IIF 3 - Director → ME
- 150
ITV BREATHLESS LIMITED
- nowACTION TIME (UK) LIMITED - 2013-02-20ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2013-03-27IIF 122 - Director → ME - 151
ITV BROADCASTING LIMITED
- nowANGLIA TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2002-05-31 ~ 2008-10-31IIF 458 - Secretary → ME - 152
ITV CENTRAL LIMITED
- nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29ATV MIDLANDS LIMITED - 1981-12-31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 183 - Director → ME 2009-05-15 ~ 2019-04-11IIF 88 - Director → ME 2004-01-30 ~ 2009-11-03IIF 428 - Secretary → ME - 153 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-15 ~ 2019-04-11IIF 73 - Director → ME
- 154
ITV CILLA LIMITED
- nowITV MOVIES LIMITED - 2013-12-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2013-12-12IIF 136 - Director → ME - 155
ITV CONFESSION LIMITED
- nowITV STUDIOS NEWCO 11 LIMITED - 2018-05-02 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2018-04-26IIF 170 - Director → ME - 156
ITV CONSUMER LIMITED
- nowCARLTON UK TELEVISION LIMITED - 1997-02-01CARLTON TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2004-01-30 ~ 2009-11-03IIF 435 - Secretary → ME - 157
ITV CRADLE LIMITED
- nowITV MEDIA LIMITED - 2014-09-26 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-09-25IIF 109 - Director → ME - 158BURGINHALL 857 LIMITED - 1996-01-05GRANADA SKY BROADCASTING LIMITED - 2004-11-08 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-03-31 ~ 2008-10-31IIF 509 - Secretary → ME
- 159ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2004-01-30 ~ 2009-11-03IIF 416 - Secretary → ME
- 160 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2016-11-24 ~ 2019-04-11IIF 87 - Director → ME
- 161
ITV F&B LIMITED
- nowITV STUDIOS NEWCO 13 LIMITED - 2019-02-14 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-12 ~ 2019-02-08IIF 18 - Director → ME - 162JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 42 - Director → ME
- 163 C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (3 parents)Officer 2011-04-26 ~ 2019-07-30IIF 176 - Director → ME 2011-04-26 ~ 2019-07-30IIF 546 - Secretary → ME
- 164
ITV HOLDINGS LIMITED
- nowCARLTONCO 120 LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2009-05-15 ~ 2019-04-11IIF 82 - Director → ME 2004-01-30 ~ 2008-11-11IIF 274 - Director → ME - 165
ITV HOME FIRES LIMITED
- nowITV JAMBUSTERS LIMITED - 2015-06-12ITV DOTCOM LIMITED - 2014-04-14 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-04-14IIF 173 - Director → ME - 166CARLTONCO 119 LIMITED - 2008-08-18ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-01-30 ~ 2008-08-27IIF 224 - Director → ME
- 167
ITV INVESTMENTS LIMITED
- nowITV VIDEO LIMITED - 2014-07-16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2004-06-15 ~ 2014-12-16IIF 140 - Director → ME - 168
ITV J&H LIMITED
- nowITV INTERACTIVE LIMITED - 2014-05-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-05-15IIF 107 - Director → ME - 169
ITV JERICHO LIMITED
- nowITV ONLINE LIMITED - 2014-09-26 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-09-25IIF 135 - Director → ME - 170
ITV JR LIMITED
- nowITV CINEMA LIMITED - 2014-09-11 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-09-11IIF 105 - Director → ME - 171
ITV LEILA LIMITED
- nowITV STUDIOS NEWCO 9 LIMITED - 2018-01-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 180 - Director → ME - 172 Quatermile One, 15 Lauriston Place, EdinburghActive Corporate (3 parents)Officer 2018-12-31 ~ 2019-04-11IIF 7 - Director → ME
- 173
ITV MERIDIAN LIMITED
- nowMERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 85 - Director → ME 2008-09-09 ~ 2008-11-11IIF 291 - Director → ME 2002-05-30 ~ 2009-11-03IIF 436 - Secretary → ME - 174
ITV MOORSIDE LIMITED
- nowITV JULIE LIMITED - 2014-08-18ITV BOOKS LIMITED - 2014-07-28 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-07-28IIF 112 - Director → ME - 175
ITV MR SELFRIDGE LIMITED
- nowHIGH DEFINITION MEDIA LIMITED - 2013-02-20CLASSIC AGENT LIMITED - 2000-08-24 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2002-07-23 ~ 2008-11-03IIF 264 - Director → ME 2013-02-19 ~ 2013-03-27IIF 547 - Secretary → ME 2002-07-23 ~ 2007-10-04IIF 529 - Secretary → ME - 176
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-05-28 ~ 2019-04-11IIF 394 - Secretary → ME - 177
ITV NEWS CHANNEL LIMITED
- nowCHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2019-04-11IIF 37 - Director → ME 2004-05-28 ~ 2009-11-03IIF 440 - Secretary → ME - 178
ITV NIGHTINGALE LIMITED
- nowITV STUDIOS NEWCO 15 LIMITED - 2019-12-18ITV AL LIMITED - 2020-02-26 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-12-12 ~ 2019-04-11IIF 83 - Director → ME - 179
ITV PLAY LIMITED
- nowCARLTONCO 109 LIMITED - 2005-09-23 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 48 - Director → ME - 180
ITV PLC
- now2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2018-07-19 ~ 2019-01-07IIF 545 - Secretary → ME - 181
ITV PRODUCTIONS LIMITED
- nowITV STUDIOS LIMITED - 2008-12-22UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 56 - Director → ME - 182UNICA TELEVISION LIMITED - 2000-09-01CARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2004-01-30 ~ 2010-11-29IIF 165 - Director → ME
- 183 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2008-06-30 ~ 2019-04-11IIF 13 - Director → ME
- 184
ITV SALES
- nowITV SALES LIMITED - 2007-09-27GRANADA MEDIASALES LIMITED - 2004-03-23THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2000-11-06 ~ 2007-09-24IIF 380 - Secretary → ME - 185
ITV SERVICES LIMITED
- nowGRANADA (MANAGEMENT) LIMITED - 2004-01-28 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2004-08-17 ~ 2012-02-13IIF 184 - Director → ME 2001-01-12 ~ 2008-11-03IIF 444 - Secretary → ME - 186
ITV SPIRIT LIMITED
- nowITV CHANNEL LIMITED - 2014-12-04 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-12-03IIF 114 - Director → ME - 187 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-05 ~ 2019-04-11IIF 43 - Director → ME 2004-01-30 ~ 2009-11-03IIF 434 - Secretary → ME
- 188
ITV SPY LIMITED
- nowITV STUDIOS NEWCO 14 LIMITED - 2019-12-18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2018-12-12 ~ 2019-04-11IIF 59 - Director → ME - 189ITV SELECT LIMITED - 2013-04-10 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2013-09-23 ~ 2019-04-11IIF 9 - Director → ME 2004-06-15 ~ 2013-04-30IIF 247 - Director → ME
- 190CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30CTE (CARLTON) LIMITED - 1998-03-18PRECIS (664) LIMITED - 1988-04-07GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2004-01-30 ~ 2008-08-27IIF 456 - Secretary → ME 2008-08-27 ~ 2008-10-31IIF 351 - Secretary → ME
- 191
ITV STUDIOS LIMITED
- nowITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 148 offsprings)Officer 2004-05-28 ~ 2008-11-03IIF 218 - Director → ME 2002-06-25 ~ 2004-12-07IIF 309 - Secretary → ME - 192 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 52 - Director → ME
- 193 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 62 - Director → ME
- 194
ITV TENNISON LIMITED
- nowITV NEWCO 3 LIMITED - 2015-03-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2015-03-19 ~ 2015-03-26IIF 98 - Director → ME - 195
ITV TFG HOLDINGS LIMITED
- nowITV NEWCO 2 LIMITED - 2015-06-05 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-03-19 ~ 2015-06-24IIF 99 - Director → ME - 196
ITV THE BAY LIMITED
- nowITV STUDIOS NEWCO 10 LIMITED - 2018-01-19 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 174 - Director → ME - 197
ITV TOP CLASS LIMITED
- nowITV NEWCO 1 LIMITED - 2016-02-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-19 ~ 2016-02-15IIF 97 - Director → ME - 198
ITV VENTURES LIMITED
- nowGRANADA VENTURES LIMITED - 2013-01-09CARLTON VIDEO LIMITED - 2002-01-16CMTV UK LIMITED - 1997-05-30CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-01-30 ~ 2008-08-27IIF 466 - Secretary → ME - 199
ITV VERA LIMITED
- nowITV STUDIOS NEWCO 8 LIMITED - 2018-01-19 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 143 - Director → ME - 200H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 186 - Director → ME 2009-05-15 ~ 2019-04-11IIF 71 - Director → ME 2004-01-30 ~ 2009-11-03IIF 420 - Secretary → ME
- 201
ITV WALES & WEST LIMITED
- nowHTV LIMITED - 2006-12-29HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 17 - Director → ME 2008-09-09 ~ 2008-11-11IIF 198 - Director → ME 2004-01-30 ~ 2009-11-03IIF 433 - Secretary → ME - 202
ITV WILD BILL LIMITED
- nowITV STUDIOS NEWCO 12 LIMITED - 2018-06-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2018-06-27IIF 24 - Director → ME - 203
ITV2 LIMITED
- nowSUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-05-28 ~ 2008-10-31IIF 525 - Secretary → ME - 204
ITV3 LIMITED
- nowCARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03CARLTON UK BROADCASTING LIMITED - 1997-02-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2008-11-03IIF 211 - Director → ME 2016-03-01 ~ 2019-04-11IIF 76 - Director → ME - 205
ITV4 LIMITED
- nowCARLTONCO 121 LIMITED - 2005-04-27 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2008-11-03IIF 267 - Director → ME 2016-03-01 ~ 2019-04-11IIF 26 - Director → ME - 206CANTABRIAN LIMITED - 1989-05-03LILLYWHITES CANTABRIAN LIMITED - 1990-06-25JAMES LILLYWHITE LIMITED - 1991-03-11 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 1993-12-10 ~ 1995-12-21IIF 240 - Director → ME 1993-12-10 ~ 1995-01-30IIF 473 - Secretary → ME
- 207KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-25 ~ 1996-07-22IIF 214 - Director → ME 1995-01-25 ~ 1996-07-22IIF 540 - Secretary → ME
- 208
KIRKLAND ROWELL LIMITED
- nowTHE SKILLS FACTORY LIMITED - 2010-04-20 1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (5 parents)Officer 2002-09-05 ~ 2006-04-25IIF 518 - Secretary → ME - 209 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1994-04-15 ~ 1996-07-22IIF 213 - Director → ME 1994-04-15 ~ 1996-07-22IIF 492 - Secretary → ME
- 210MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-07-29 ~ 2000-09-29IIF 296 - Director → ME 1996-07-29 ~ 2000-09-29IIF 522 - Secretary → ME
- 211 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1996-09-10 ~ 2000-09-29IIF 251 - Director → ME 1996-05-24 ~ 2000-09-29IIF 385 - Secretary → ME
- 212 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)337,000 GBP2024-06-30Officer 2002-08-20 ~ 2006-02-25IIF 464 - Secretary → ME
- 213BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-11 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-4,000 GBP2024-06-30Officer 2001-06-01 ~ 2006-04-25IIF 366 - Secretary → ME
- 214
LIGHTPARADE LIMITED
- nowZZIIGGOO FOUR LIMITED - 2009-09-03PICASSO PICTURES LIMITED - 2007-05-30THE TAPE TO FILM COMPANY LIMITED - 1993-08-24CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2004-12-09IIF 324 - Secretary → ME - 215 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 1995-07-14 ~ 1995-12-21IIF 344 - Secretary → ME
- 216 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 66 - Director → ME
- 217
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 95 - Director → ME 2004-04-30 ~ 2007-09-24IIF 513 - Secretary → ME - 218 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 261 - Director → ME 2009-05-15 ~ 2019-04-11IIF 68 - Director → ME 2000-11-06 ~ 2009-11-03IIF 410 - Secretary → ME
- 219 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)Officer 1952-08-20 ~ 2000-09-29IIF 299 - Director → ME
- 220
LWT (HOLDINGS) LIMITED
- nowSOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 84 - Director → ME 2008-09-09 ~ 2008-11-11IIF 220 - Director → ME 2000-11-06 ~ 2009-11-03IIF 427 - Secretary → ME - 221
LWT PRODUCTIONS LIMITED
- nowLWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-22 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2002-03-31 ~ 2019-04-11IIF 90 - Director → ME 2002-01-22 ~ 2009-03-12IIF 486 - Secretary → ME - 222MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 158 - Director → ME
- 223ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer 2016-12-16 ~ 2017-01-23IIF 125 - Director → ME
- 224MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-13 ~ 2018-01-23IIF 102 - Director → ME
- 225MAMMOTH SCREEN (END5) LIMITED - 2022-02-14ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2016-12-16 ~ 2017-01-24IIF 162 - Director → ME
- 226MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 148 - Director → ME
- 227MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-12 ~ 2018-02-13IIF 108 - Director → ME
- 228ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2016-12-16 ~ 2017-05-24IIF 130 - Director → ME
- 229MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 166 - Director → ME
- 230MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 155 - Director → ME
- 231THE HYDE PARK HOTEL LIMITED - 1999-08-13MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29879TH SHELF TRADING COMPANY LIMITED - 1996-07-19 5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-07-29 ~ 1996-11-19IIF 253 - Director → ME 1996-07-29 ~ 1996-11-19IIF 455 - Secretary → ME
- 232MANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05MANNERS, HARRISON & MOULD LIMITED - 1993-06-18 43 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer ~ 1993-04-29IIF 329 - Secretary → ME
- 233CHAINACROSS COMPANY LIMITED - 1993-11-04 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2009-11-03IIF 407 - Secretary → ME
- 234
MILBURNS LIMITED
- nowFORWARD CATERING SERVICES LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 330 - Secretary → ME - 235
MILLBANK STUDIOS
- nowWALSHYS FACILITIES LIMITED - 1997-07-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 21 - Director → ME 2001-06-01 ~ 2007-09-24IIF 320 - Secretary → ME - 236COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12GARLAND INNS LIMITED - 2001-02-20MASSEY'S CHOP HOUSE LIMITED - 1978-12-31 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1995-01-30 ~ 1995-09-07IIF 204 - Director → ME 1995-01-30 ~ 1995-09-07IIF 490 - Secretary → ME
- 237SHELFCO (NO.1774) LIMITED - 1999-12-22 60 Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer 2000-02-04 ~ 2000-09-29IIF 342 - Secretary → ME
- 238
MORNING TV LIMITED
- now2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-18 ~ 2019-04-11IIF 16 - Director → ME 2003-02-20 ~ 2009-11-03IIF 421 - Secretary → ME - 239
MOTO HOSPITALITY LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2001-05-31GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31 Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1997-08-29 ~ 2000-09-29IIF 382 - Secretary → ME - 240GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31GRANADA HOSPITALITY LIMITED - 1992-06-04MARINESIDE PROPERTIES LIMITED - 1992-02-25COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 343 - Secretary → ME
- 241 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer 1996-05-21 ~ 1996-06-01IIF 378 - Secretary → ME
- 242SPECULATOR LIMITED(THE) - 1984-04-11 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 44 - Director → ME
- 243DRUM TELEVISION LIMITED - 1976-12-31 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2004-12-09IIF 273 - Director → ME
- 244
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2004-08-10 ~ 2007-09-24IIF 255 - Director → ME 2000-11-06 ~ 2007-09-24IIF 470 - Secretary → ME - 245MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 237 - Director → ME 1994-05-24 ~ 1995-01-30IIF 321 - Secretary → ME
- 246 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (2 parents)Officer 1998-11-27 ~ 2000-09-29IIF 364 - Secretary → ME
- 247ALNERY NO. 1610 - 1996-12-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer 2001-03-31 ~ 2010-02-09IIF 400 - Secretary → ME
- 248 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-09-24IIF 209 - Director → ME 2001-06-18 ~ 2007-09-24IIF 528 - Secretary → ME
- 249 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 188 - Director → ME 2001-06-18 ~ 2005-12-06IIF 542 - Secretary → ME
- 250 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-09-24IIF 207 - Director → ME 2001-06-18 ~ 2007-09-24IIF 507 - Secretary → ME
- 251BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 327 - Secretary → ME
- 252ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 1997-08-29 ~ 2000-09-29IIF 339 - Secretary → ME
- 253MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 1996-09-24 ~ 2000-09-29IIF 210 - Director → ME
- 254PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 19 - Director → ME 2004-01-30 ~ 2009-03-12IIF 483 - Secretary → ME
- 255
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2007-03-19 ~ 2007-03-20IIF 205 - Director → ME 2004-01-30 ~ 2007-03-20IIF 480 - Secretary → ME - 256BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 439 - Secretary → ME
- 257 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 398 - Secretary → ME
- 258
POPLAR 2000
- nowSLATERSHELFCO 258 LIMITED - 1993-04-27 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents)Officer 2000-04-03 ~ 2000-09-29IIF 350 - Secretary → ME - 259 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 203 - Director → ME 1994-04-15 ~ 1996-07-22IIF 468 - Secretary → ME
- 260 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 232 - Director → ME 1994-06-19 ~ 1995-01-30IIF 500 - Secretary → ME
- 261 Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (2 parents)Officer 1997-08-29 ~ 2000-09-29IIF 332 - Secretary → ME
- 262ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2002-07-23 ~ 2008-11-03IIF 283 - Director → ME 2001-06-01 ~ 2008-11-03IIF 305 - Secretary → ME
- 263
PROCUREMENT 2U LIMITED
- nowCRETEGAME LIMITED - 2020-10-27 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (6 parents)Officer 1995-03-30 ~ 2000-09-29IIF 373 - Secretary → ME - 264
QCL LIMITED
- nowSHELFCO (NO.1434) LIMITED - 1998-03-26 Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 1999-03-12IIF 379 - Secretary → ME 2000-03-21 ~ 2000-09-29IIF 325 - Secretary → ME - 265SHELFCO (NO.1429) LIMITED - 1998-04-03 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer 2000-03-21 ~ 2000-09-29IIF 319 - Secretary → ME
- 266 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 2000-09-29IIF 228 - Director → ME 1994-04-15 ~ 2000-09-29IIF 443 - Secretary → ME
- 267
QUAYSIDE LIMITED
- nowFLEETNESS 128 LIMITED - 1991-01-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 1998-08-01 ~ 2000-09-29IIF 312 - Secretary → ME - 268CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-03-12IIF 510 - Secretary → ME
- 269
RFFG LIMITED
- nowBROWNS HOTEL LIMITED - 2020-04-23874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 78 St James's Street, London, United KingdomActive Corporate (3 parents)Officer 1996-07-29 ~ 1997-07-04IIF 271 - Director → ME 1996-07-29 ~ 1997-07-04IIF 511 - Secretary → ME - 270
RHINE FOUR LIMITED
- nowTRAVELAWAY LIMITED - 1991-02-05H. & C. TRAVELAWAY LIMITED - 1987-09-14PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 199 - Director → ME - 271LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 1996-07-04 ~ 1997-08-01IIF 384 - Secretary → ME 1998-08-01 ~ 2000-03-28IIF 310 - Secretary → ME
- 272
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 1996-07-29 ~ 2000-09-29IIF 276 - Director → ME 1996-07-29 ~ 2000-09-29IIF 496 - Secretary → ME - 273
ROUX FINE DINING LIMITED
- nowSAXON COMMERCE LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1998-12-10 ~ 2000-09-29IIF 376 - Secretary → ME - 274
SCOLAREST LIMITED
- nowFAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 345 - Secretary → ME - 275RMBI HOLDINGS LIMITED - 2002-09-30 71 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (3 parents)Officer 2004-01-30 ~ 2009-02-05IIF 537 - Secretary → ME
- 276CARLTONCO 116 LIMITED - 2002-04-18 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-01-30 ~ 2009-02-05IIF 536 - Secretary → ME
- 277
SDN LIMITED
- nowS4C DIGITAL NETWORKS LIMITED - 1998-02-09 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-04-27 ~ 2009-11-03IIF 395 - Secretary → ME - 278GRANADA RETAIL CATERING LIMITED - 2001-01-12SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (6 parents)Officer 1999-01-06 ~ 2000-09-29IIF 307 - Secretary → ME
- 279
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-28 ~ 2007-03-20IIF 242 - Director → ME 2004-01-30 ~ 2007-03-20IIF 494 - Secretary → ME - 280FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20FORTE POSTHOUSE LIMITED - 1995-09-28 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 1993-12-10 ~ 1996-07-22IIF 259 - Director → ME 1993-12-10 ~ 1995-01-30IIF 479 - Secretary → ME
- 281GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 1996-07-22IIF 290 - Director → ME 1994-04-15 ~ 1995-01-30IIF 481 - Secretary → ME
- 282GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1998-08-01 ~ 1999-10-11IIF 370 - Secretary → ME 1995-07-14 ~ 1997-08-01IIF 346 - Secretary → ME
- 283MERIDIEN HOTELS LIMITED - 1996-07-19 245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 1995-02-13 ~ 2000-09-29IIF 192 - Director → ME 1995-02-13 ~ 2000-09-29IIF 471 - Secretary → ME
- 284ARMCAUSE LIMITED - 1995-12-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-30 ~ 1997-01-10IIF 195 - Director → ME 1995-01-30 ~ 1997-01-10IIF 476 - Secretary → ME
- 285 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1998-12-11 ~ 2000-09-29IIF 337 - Secretary → ME
- 286 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 280 - Director → ME
- 287
SOM (ITV) LIMITED
- nowGRANADA VENTURES LIMITED - 2014-12-05ITV VENTURES LIMITED - 2013-01-09 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-12-15IIF 132 - Director → ME - 288COMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30 169 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer 1997-08-29 ~ 1997-08-29IIF 308 - Secretary → ME 1998-08-01 ~ 2000-09-29IIF 313 - Secretary → ME
- 289
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14SOUTHERN SKI LIMITED - 2001-05-31CHIVERS CONSTRUCTION LIMITED - 1986-01-16 169 Euston Road, LondonDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 286 - Director → ME - 290
STARMAN STRECK
- nowMERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1995-01-30 ~ 1996-07-22IIF 268 - Director → ME 1995-01-30 ~ 1996-07-22IIF 526 - Secretary → ME - 291
STEWART WATT LIMITED
- nowFRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-29 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 1998-05-08 ~ 2000-09-29IIF 365 - Secretary → ME - 292WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1996-07-29 ~ 2000-09-29IIF 225 - Director → ME 1996-07-29 ~ 2000-09-29IIF 447 - Secretary → ME
- 293
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 238 - Director → ME 1994-04-15 ~ 1996-07-22IIF 514 - Secretary → ME - 294
SUMMIT CATERING LIMITED
- nowSUMMIT CATERING SERVICES PLC - 1995-12-22 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-02-19 ~ 2000-09-29IIF 323 - Secretary → ME - 295 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-03-20IIF 270 - Director → ME 2001-06-18 ~ 2007-03-20IIF 539 - Secretary → ME
- 296SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1998-11-10 ~ 2000-09-29IIF 381 - Secretary → ME
- 297SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1999-01-06 ~ 2000-09-29IIF 369 - Secretary → ME
- 298MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents, 3 offsprings)Equity (Company account)14,000 GBP2019-12-31Officer 2004-01-30 ~ 2004-12-09IIF 349 - Secretary → ME
- 299OVAL (731) LIMITED - 1992-03-17 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-01-30 ~ 2009-03-12IIF 517 - Secretary → ME
- 300
TELEVISION MUSIC LIMITED
- nowINTERCEDE SIXTY-THREE LIMITED - 1982-03-17 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-09 ~ 2019-04-11IIF 25 - Director → ME 2001-06-01 ~ 2009-11-03IIF 409 - Secretary → ME - 301 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-04-15 ~ 2019-04-11IIF 27 - Director → ME
- 302MINMAR (86) LIMITED - 1989-10-17 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 1995-04-27 ~ 2001-03-05IIF 374 - Secretary → ME
- 303LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-28 ~ 2008-11-03IIF 298 - Director → ME 2000-11-06 ~ 2008-11-03IIF 454 - Secretary → ME
- 304
THF OIL LIMITED
- nowSILICONMASTER LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-11-09 ~ 1997-06-13IIF 231 - Director → ME 1995-11-09 ~ 1997-06-13IIF 533 - Secretary → ME - 305TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31TRAVELREST SERVICES LIMITED - 2004-03-30TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03FORTE (U.K.) LIMITED - 2001-12-05AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 1994-01-04 ~ 2000-09-29IIF 465 - Secretary → ME
- 306 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer 1993-12-10 ~ 1995-01-30IIF 5 - Director → ME 1993-12-10 ~ 1995-01-30IIF 388 - Secretary → ME
- 307
TUNCO (1999) 103 LIMITED
- nowSTANGARD (METAL WORKERS) LIMITED - 1990-09-12STANGARD LIMITED - 1999-06-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1998-04-08 ~ 2000-09-29IIF 334 - Secretary → ME 1996-04-15 ~ 1997-08-27IIF 386 - Secretary → ME - 308LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-31 ~ 2004-11-30IIF 254 - Director → ME 2001-06-01 ~ 2004-11-30IIF 531 - Secretary → ME
- 309 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2008-11-11IIF 279 - Director → ME 2001-11-19 ~ 2009-11-03IIF 402 - Secretary → ME
- 310
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2005-12-06IIF 191 - Director → ME 2001-06-18 ~ 2005-12-06IIF 504 - Secretary → ME - 311MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2009-11-03IIF 413 - Secretary → ME
- 312LANDKING LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2001-06-18 ~ 2005-12-06IIF 257 - Director → ME 2001-06-18 ~ 2005-12-06IIF 516 - Secretary → ME
- 313MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 233 - Director → ME 2001-06-18 ~ 2005-12-06IIF 493 - Secretary → ME
- 314BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04CHRISTOPHER & CO LIMITED - 2012-03-02 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 1995-01-30 ~ 1995-12-06IIF 200 - Director → ME
- 3153565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 64 - Director → ME 2008-01-22 ~ 2008-10-31IIF 497 - Secretary → ME
- 3163566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 38 - Director → ME 2008-01-22 ~ 2008-10-31IIF 461 - Secretary → ME
- 317
WASELEY FIFTEEN LIMITED
- nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25MINITAKE LIMITED - 1988-09-29GRANADA FRESH EXPRESS LTD - 2001-01-31GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 357 - Secretary → ME - 318
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1993-12-10 ~ 2000-09-29IIF 227 - Director → ME 1993-12-10 ~ 2000-09-29IIF 469 - Secretary → ME - 319FORTE MOTORWAY SERVICES LIMITED - 1996-11-06WELCOME BREAK LIMITED - 1997-05-08864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 22 offsprings)Officer 1996-07-29 ~ 1997-03-06IIF 265 - Director → ME 1996-07-29 ~ 1997-03-06IIF 515 - Secretary → ME
- 320
WELCOME BREAK LIMITED
- nowTRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-17FORTE WELCOME BREAK LIMITED - 1997-03-06WELCOME BREAK GROUP LIMITED - 1997-05-08 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 1997-03-06IIF 278 - Director → ME 1995-02-15 ~ 1997-03-06IIF 362 - Secretary → ME - 321 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 14 - Director → ME 2008-09-09 ~ 2008-11-11IIF 239 - Director → ME 2004-01-30 ~ 2009-11-03IIF 404 - Secretary → ME
- 322 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1996-04-22 ~ 2000-09-29IIF 358 - Secretary → ME
- 323RAPID 5958 LIMITED - 1988-06-30 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-09-24IIF 282 - Director → ME 2000-10-04 ~ 2007-09-24IIF 460 - Secretary → ME
- 324ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2017-03-20 ~ 2019-04-11IIF 29 - Director → ME
- 325
WP ANNE LIMITED
- nowWP (NEWCO 2) LIMITED - 2018-06-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2018-06-29IIF 138 - Director → ME - 326
WP LOD5 LIMITED
- nowWP (NEWCO 1) LIMITED - 2018-03-08 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2018-03-07IIF 137 - Director → ME - 327
WP SAVE ME 2 LIMITED
- nowWP (NEWCO 4) LIMITED - 2019-03-05 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2019-03-05IIF 77 - Director → ME - 328
WP VIGIL LIMITED
- nowWP FASLANE LIMITED - 2023-01-17WP (NEWCO 3) LIMITED - 2019-07-09 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-12-13 ~ 2019-04-11IIF 30 - Director → ME - 329 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 201 - Director → ME 2009-05-15 ~ 2019-04-11IIF 20 - Director → ME 2002-11-22 ~ 2009-11-03IIF 417 - Secretary → ME
- 330YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 57 - Director → ME 2001-06-01 ~ 2009-03-12IIF 524 - Secretary → ME
- 331YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 50 - Director → ME 2001-06-01 ~ 2009-03-12IIF 541 - Secretary → ME
- 332YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-07-24 ~ 2004-11-30IIF 241 - Director → ME 2001-06-01 ~ 2004-11-30IIF 485 - Secretary → ME
- 333COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 403 - Secretary → ME
- 334ZENITH PRODUCTIONS LIMITED - 1989-12-11PRECIS (240) LIMITED - 1984-04-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2007-11-05 ~ 2019-04-11IIF 36 - Director → ME 2004-01-30 ~ 2009-11-03IIF 415 - Secretary → ME
- 335
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1997-06-13IIF 236 - Director → ME 1993-12-10 ~ 1997-06-13IIF 543 - Secretary → ME - 336MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16FLEETNESS 118 LIMITED - 1990-04-30 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1998-04-30 ~ 2000-09-29IIF 182 - Director → ME 1998-04-30 ~ 2000-09-29IIF 452 - Secretary → ME
- 337
ZOE HOTELS (UK) LIMITED
- nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1994-12-20 ~ 1997-06-13IIF 215 - Director → ME 1995-01-30 ~ 1997-06-13IIF 333 - Secretary → ME - 338MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED - 2001-09-27TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1995-01-30 ~ 1997-06-13IIF 223 - Director → ME 1995-01-30 ~ 1997-06-13IIF 520 - Secretary → ME
- 339
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1996-07-22IIF 287 - Director → ME 1993-12-10 ~ 1995-01-30IIF 453 - Secretary → ME
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