1
CARLTON 021 LIMITED
- 2004-07-30
02330676021 TELEVISION LIMITED - 1994-09-01
PRECIS (862) LIMITED - 1989-08-30
Unit 12 Imperial Park, Imperial Way, Watford, Herts
Dissolved Corporate (21 parents)
Officer
2004-01-30 ~ 2006-01-16
IIF 609 - Director → ME
2
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-12-04 ~ 2010-02-09
IIF 167 - Secretary → ME
3
12 YARD LIMITED - now
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19
04191297 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-12-04 ~ 2009-11-03
IIF 132 - Secretary → ME
4
12 YARD PRODUCTIONS (INVESTMENTS) LIMITED
- now 04195187HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04
04195187 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2007-12-04 ~ 2010-02-09
IIF 141 - Secretary → ME
5
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2007-12-04 ~ 2010-02-09
IIF 4 - Secretary → ME
6
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 94 - Secretary → ME
7
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2001-06-01 ~ 2019-04-11
IIF 136 - Secretary → ME
8
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 393 - Director → ME
9
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1999-01-04 ~ 2000-09-29
IIF 86 - Secretary → ME
10
ACENTIC LTD. - now
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04
01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31
01376766 4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1998-02-16 ~ 2000-07-24
IIF 629 - Director → ME
2001-01-12 ~ 2003-06-30
IIF 26 - Secretary → ME
11
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-08-11 ~ dissolved
IIF 541 - Director → ME
2004-01-30 ~ 2005-12-13
IIF 182 - Secretary → ME
12
Gallagher & Co, 69-85 Tabernacle Street, London
Dissolved Corporate (35 parents)
Officer
1996-04-12 ~ 1998-02-09
IIF 98 - Secretary → ME
13
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (40 parents)
Officer
2004-01-30 ~ 2004-08-17
IIF 30 - Secretary → ME
14
ANGLIA MULTIMEDIA LIMITED
- now 03063532DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2001-06-18 ~ 2006-04-25
IIF 592 - Director → ME
2001-06-18 ~ 2006-04-25
IIF 54 - Secretary → ME
15
ANGLIA TELEVISION (MUSIC) LIMITED
01080598 The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2001-06-18 ~ dissolved
IIF 490 - Director → ME
2001-06-18 ~ 2009-11-03
IIF 147 - Secretary → ME
16
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2001-06-18 ~ dissolved
IIF 487 - Director → ME
2001-06-18 ~ 2009-03-12
IIF 217 - Secretary → ME
17
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2001-06-18 ~ dissolved
IIF 504 - Director → ME
2000-10-04 ~ 2009-03-12
IIF 187 - Secretary → ME
18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-08-11 ~ dissolved
IIF 539 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 593 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 215 - Secretary → ME
19
ANGLIA TELEVISION HOLDINGS
- now 03482329ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-18 ~ 2005-12-06
IIF 653 - Director → ME
2008-07-01 ~ dissolved
IIF 493 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 227 - Secretary → ME
20
ITV BROADCAST LIMITED
- 2006-11-15
05959958 The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents)
Officer
2006-10-09 ~ dissolved
IIF 494 - Director → ME
21
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2001-06-18 ~ 2006-04-25
IIF 649 - Director → ME
2001-06-18 ~ 2006-04-25
IIF 62 - Secretary → ME
22
HIGHERWELL LIMITED - 2000-05-30
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2001-06-18 ~ dissolved
IIF 309 - Director → ME
2001-06-18 ~ 2009-03-12
IIF 60 - Secretary → ME
23
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2001-06-18 ~ 2006-04-25
IIF 607 - Director → ME
2001-06-18 ~ 2006-04-25
IIF 237 - Secretary → ME
24
ARSENAL BROADBAND LIMITED
- now 04053669TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
Highbury House, 75 Drayton Park, London
Active Corporate (35 parents)
Officer
2004-08-17 ~ 2008-04-04
IIF 73 - Secretary → ME
25
ASKALEX LIMITED - 2001-08-31
12 New Fetter Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2006-11-23 ~ 2009-03-12
IIF 240 - Secretary → ME
26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (33 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 108 - Secretary → ME
27
30 South Crescent, Prittlewell, Southend-on-sea, Essex
Dissolved Corporate (2 parents)
Officer
2013-04-16 ~ dissolved
IIF 657 - Director → ME
28
BIG TALK DIANA LIMITED - now
ITV STUDIOS NEWCO 2 LIMITED
- 2017-02-15
10528766 13087685, 10528851, 13087733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ 2017-02-14
IIF 491 - Director → ME
29
BIG TALK GOES WRONG LIMITED
- now 11109596BIG TALK NEWCO 4 LIMITED
- 2019-02-14
11109596 11109753, 11109572, 11723899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-12-13 ~ 2019-02-14
IIF 457 - Director → ME
30
BIG TALK LIVING THE DREAM LIMITED - now
ITV STUDIOS NEWCO 6 LIMITED
- 2017-01-16
10528952 13087735, 10528766, 13087733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2016-12-16 ~ 2017-01-13
IIF 534 - Director → ME
31
BIG TALK NEWCO 1 LIMITED
- 2018-05-02
11109753 11723899, 11109572, 11109596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-13 ~ 2018-05-02
IIF 489 - Director → ME
32
BIG TALK OFFENDERS LIMITED - now
BIG TALK NEWCO 5 LIMITED
- 2019-07-09
11723899 11109753, 11109572, 11109596Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-12 ~ 2019-04-11
IIF 419 - Director → ME
33
BIG TALK NEWCO 3 LIMITED
- 2018-10-26
11109572 11109753, 11109596, 11723899Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2017-12-13 ~ 2018-11-01
IIF 436 - Director → ME
34
BIG TALK NEWCO 2 LIMITED
- 2018-06-19
11109865 11109753, 11109596, 11109572Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-12-13 ~ 2018-06-19
IIF 520 - Director → ME
35
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents)
Officer
2004-01-30 ~ 2010-02-17
IIF 153 - Secretary → ME
36
BRL HARDY EUROPE LIMITED - now
CONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED
- 2003-03-13
01680086CITY VINTAGERS LONDON LIMITED - 1990-05-18
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1995-10-17
IIF 353 - Director → ME
37
BROAD STREET FILMS LIMITED
- now 01891539PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (18 parents)
Officer
2008-10-06 ~ 2019-04-11
IIF 282 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 9 - Secretary → ME
38
BROMWICH CATERING LIMITED
- now 00974827BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 59 - Secretary → ME
39
DAY OUT CENTRES LIMITED - 1993-05-19
ALPINE SKI CENTRE LIMITED - 1991-09-05
MEDWAY SKI LIMITED - 1986-03-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (16 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 598 - Director → ME
40
CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29
THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-01-30 ~ 2007-03-20
IIF 365 - Director → ME
2008-07-01 ~ dissolved
IIF 334 - Director → ME
41
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2008-10-06 ~ 2019-04-11
IIF 432 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 152 - Secretary → ME
42
CAPITOL CATERING MANAGEMENT SERVICES LIMITED
- now 02412357RIBELO LIMITED - 1989-12-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (23 parents)
Officer
1998-12-08 ~ 2000-09-29
IIF 123 - Secretary → ME
43
CARLTON (BIGGIN HILL) LIMITED
- now 01233000QUANTEL AVIATION LIMITED - 2000-07-05
AIR MICRO LIMITED - 1985-08-07
DEXGRANGE LIMITED - 1980-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ dissolved
IIF 342 - Director → ME
44
THE IMAGE FACILITY LIMITED - 2000-05-17
R.G.B. LIMITED - 1989-04-14
PRECIS ( 706 ) LIMITED - 1989-02-14
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 466 - Director → ME
45
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2004-01-30 ~ 2004-08-17
IIF 57 - Secretary → ME
46
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-04-05 ~ 2007-09-24
IIF 651 - Director → ME
2008-08-11 ~ dissolved
IIF 488 - Director → ME
2004-01-30 ~ 2007-09-24
IIF 234 - Secretary → ME
47
CARLTON BROADCASTING LIMITED
- now 02455642CARLTON TELEVISION LIMITED - 1997-02-01
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-09-09 ~ 2008-11-11
IIF 655 - Director → ME
2009-05-15 ~ dissolved
IIF 473 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 139 - Secretary → ME
48
CARLTON CATERING PARTNERSHIP LIMITED
- now 02719462FACTKEEN LIMITED - 1992-06-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1999-01-28 ~ 2000-09-29
IIF 104 - Secretary → ME
49
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
PRECIS (667) LIMITED - 1988-03-22
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 431 - Director → ME
50
CARLTON COMMUNICATIONS LIMITED
- now 00348312CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2006-04-10 ~ 2009-07-16
IIF 553 - Director → ME
2018-12-31 ~ 2019-04-11
IIF 464 - Director → ME
2004-08-17 ~ 2006-11-22
IIF 25 - Secretary → ME
51
CARLTON CONTENT HOLDINGS LIMITED
- now 04159249CARLTONCO 118 LIMITED
- 2005-03-08
04159249 04159256, 04159201, 04159213Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents, 10 offsprings)
Officer
2004-01-30 ~ 2019-04-11
IIF 415 - Director → ME
52
MOSSCLOSE LIMITED - 1998-08-17
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ dissolved
IIF 308 - Director → ME
2005-07-28 ~ 2007-03-20
IIF 370 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 61 - Secretary → ME
53
CARLTON DIGITAL CHANNELS HOLDINGS LIMITED
- now 03085857MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ dissolved
IIF 512 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 170 - Secretary → ME
54
LEGIBUS 288 LIMITED - 1983-03-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-11 ~ dissolved
IIF 299 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 373 - Director → ME
55
CARLTONCO 106 LIMITED - 1998-08-17
EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-08-11 ~ 2019-04-11
IIF 463 - Director → ME
2007-03-19 ~ 2007-03-20
IIF 635 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 186 - Secretary → ME
56
EVENT TELEVISION LIMITED - 2001-05-11
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-08-11 ~ dissolved
IIF 499 - Director → ME
2004-01-30 ~ 2007-09-24
IIF 266 - Secretary → ME
57
CARLTON FILM DISTRIBUTORS LIMITED
- now 00301188RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-01-30 ~ 2009-11-03
IIF 159 - Secretary → ME
58
CARLTON UK FILMS LIMITED - 1997-02-01
CENTRAL FILMS LIMITED - 1995-10-05
PRECIS (659) LIMITED - 1988-02-29
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 462 - Director → ME
59
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2004-01-30 ~ 2019-04-11
IIF 283 - Director → ME
60
CARLTON FOOD NETWORK LIMITED
- now 03984490TASTE NETWORK LIMITED - 2002-05-31
CARLTONCO 111 LIMITED - 2000-11-21
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-02-27 ~ 2019-04-11
IIF 440 - Director → ME
61
KENT HOUSE (ONE) LIMITED
- 2006-12-01
06009051 The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2006-11-24 ~ dissolved
IIF 548 - Director → ME
62
CARLTON PRODUCTIONS LIMITED
- now 02972506CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 403 - Director → ME
63
CARLTON PROGRAMMES DEVELOPMENT LIMITED
- now 03053908CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2004-01-30 ~ 2009-11-03
IIF 174 - Secretary → ME
64
CARLTON SCREEN ADVERTISING (HOLDINGS) LIMITED
- now 03210452CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2004-01-30 ~ 2009-09-29
IIF 49 - Secretary → ME
65
CARLTON SCREEN ADVERTISING LIMITED
- now 00338786CINEMA MEDIA LIMITED - 1997-03-10
RSA ADVERTISING LIMITED - 1995-09-12
RANK ADVERTISING FILMS LIMITED - 1992-11-02
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (39 parents)
Officer
2004-01-30 ~ 2009-09-29
IIF 195 - Secretary → ME
66
CARLTON SCREEN SERVICES LIMITED
- now 02823060WESTCOUNTRY TELECOM LIMITED - 1998-06-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-05-15 ~ dissolved
IIF 320 - Director → ME
67
CARLTON UK TELEVISION HOLDINGS LIMITED - 1997-02-01
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ dissolved
IIF 328 - Director → ME
2004-01-30 ~ 2004-12-07
IIF 82 - Secretary → ME
68
ABEKAS VIDEO SYSTEMS LIMITED - 1994-01-07
IVC CARLTON LIMITED - 1985-01-25
LEGIBUS 292 LIMITED - 1983-03-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-11 ~ dissolved
IIF 329 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 375 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 101 - Secretary → ME
69
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
04561681 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-30 ~ dissolved
IIF 316 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 5 - Secretary → ME
70
CARLTONCO 103
03307790 03306371, 03307773, 03334266Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 459 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 168 - Secretary → ME
71
CARLTONCO 99 LIMITED
- now 01507507 03799828, 04159213, 03307773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 392 - Director → ME
72
CARLTONCO EIGHTY-ONE LIMITED
- now 00836514VIDEO TIME LIMITED - 1995-09-08
TVI LIMITED - 1995-08-10
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 453 - Director → ME
73
CARLTONCO FIFTEEN LIMITED
- now 01859448HOME MICRO-USER LIMITED - 1986-11-27
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-30 ~ dissolved
IIF 298 - Director → ME
74
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
COMPUTER DISPLAYS LIMITED - 1984-05-18
TREBLEWEDGE LIMITED - 1982-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 413 - Director → ME
75
CARLTONCO FORTY INVESTMENTS
- now 02625225CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-10-26 ~ 2019-04-11
IIF 389 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 163 - Secretary → ME
76
CRESCENT DIRECT LTD - 1993-03-19
CRESCENT COMPACT CLUB LIMITED - 1989-07-06
PURSEDRIVE LIMITED - 1988-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 435 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 253 - Secretary → ME
77
CARLTONCO FORTY-THREE LIMITED
- now 02625235ABEKAS VIDEO SYSTEMS LIMITED - 1995-10-02
CARLTONCO FORTY-THREE LIMITED - 1994-01-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ dissolved
IIF 295 - Director → ME
78
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-30 ~ 2004-12-07
IIF 349 - Director → ME
2008-08-11 ~ dissolved
IIF 338 - Director → ME
79
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 286 - Director → ME
80
CARLTONCO SEVENTEEN LIMITED
- now 01601979SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 444 - Director → ME
81
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-08-11 ~ dissolved
IIF 337 - Director → ME
2004-01-31 ~ 2007-03-20
IIF 346 - Director → ME
82
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-08-11 ~ dissolved
IIF 293 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 360 - Director → ME
83
CASTLEFIELD PROPERTIES LIMITED
- now 02280048NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-08-16 ~ 2019-04-11
IIF 461 - Director → ME
2000-11-06 ~ 2009-11-03
IIF 164 - Secretary → ME
84
CATAFORCE LIMITED - now
COMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22
01031757DISCOVERY CRUISES LIMITED - 1992-09-25
QUEST LEISURE GROUP LIMITED - 1990-10-09
TOTAL TRAVEL LIMITED - 1989-11-15
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-09-29
IIF 612 - Director → ME
85
CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07
01835240CRUSTS HOLDINGS LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 573 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 183 - Secretary → ME
86
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
Active Corporate (28 parents)
Officer
1998-11-01 ~ 2000-09-29
IIF 40 - Secretary → ME
87
CENTRAL PRODUCTIONS LIMITED
- now 02422952PRECIS (948) LIMITED - 1989-12-28
The London Television Centre, Upper Ground, London
Dissolved Corporate (29 parents)
Officer
2004-01-30 ~ dissolved
IIF 542 - Director → ME
88
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 420 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 198 - Secretary → ME
89
CHANNEL TELEVISION HOLDINGS LIMITED
- now 04257248PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (24 parents)
Officer
2011-11-23 ~ 2019-04-11
IIF 3 - Secretary → ME
90
Television Centre, La Pouquelaye, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (12 parents)
Officer
2011-11-23 ~ now
IIF 485 - Director → ME
91
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15
02567954CATERBRIM LIMITED - 1991-03-15
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Dissolved Corporate (37 parents)
Officer
1998-12-08 ~ 2000-09-29
IIF 91 - Secretary → ME
92
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 582 - Director → ME
93
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED
- now 02822427COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
VITAGOLD FACTORS LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (27 parents)
Officer
2004-05-28 ~ 2010-02-09
IIF 179 - Secretary → ME
94
COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12
03119346GRANADA CATERING & SERVICES LIMITED - 1996-09-30
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (26 parents)
Officer
1999-02-19 ~ 2000-09-29
IIF 48 - Secretary → ME
95
COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20
01494471 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 624 - Director → ME
1995-01-30 ~ 1996-07-22
IIF 211 - Secretary → ME
96
COMPASS CLEANING SERVICES LIMITED - now
GRANADA TRAVEL PLC - 1989-09-25
WSL HOLDINGS PLC - 1988-09-30
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 564 - Director → ME
97
COMPASS CONTRACT SERVICES LIMITED - now
COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31
01348894ANFIELD WAY LIMITED - 1989-08-30
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1997-08-29 ~ 2000-09-29
IIF 16 - Secretary → ME
98
COMPASS CONTRACTS UK LIMITED - now
RHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17
01025892NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. HOLIDAYS LIMITED - 1986-06-25
N.A.T. EUROTOURS LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (23 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 550 - Director → ME
99
COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31
00420158SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (39 parents, 22 offsprings)
Officer
1999-01-06 ~ 2000-09-29
IIF 35 - Secretary → ME
100
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23
03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (29 parents)
Officer
1996-07-29 ~ 2000-09-29
IIF 561 - Director → ME
1996-07-29 ~ 2000-09-29
IIF 224 - Secretary → ME
101
COMPASS OFFICE CLEANING SERVICES LIMITED - now
RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17
03171078SHELFCO (NO. 1169) LIMITED - 1996-04-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 96 - Secretary → ME
102
COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07
00428443FORTE & COMPANY LIMITED - 1991-06-03
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-07-22
IIF 558 - Director → ME
1995-01-30 ~ 1996-07-22
IIF 220 - Secretary → ME
103
COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06
02963309CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
FROMATE LIMITED - 1994-09-26
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1999-03-17 ~ 2000-09-29
IIF 93 - Secretary → ME
104
COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31
02336021THE EDWARDIAN CLUB LIMITED - 1996-02-07
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1997-08-29 ~ 2000-09-29
IIF 109 - Secretary → ME
105
COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07
00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-07-22
IIF 386 - Director → ME
1994-11-25 ~ 1996-07-22
IIF 81 - Secretary → ME
106
COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07
00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (43 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-07-22
IIF 569 - Director → ME
1994-11-25 ~ 1996-07-22
IIF 114 - Secretary → ME
107
COMPASS SERVICES, UK AND IRELAND LIMITED - now
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29
00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (54 parents, 3 offsprings)
Officer
1999-01-06 ~ 2000-09-29
IIF 85 - Secretary → ME
108
COOKIE JAR LIMITED - now
WASELEY THIRTEEN LIMITED - 2006-05-26
TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
REEVES LIMITED - 1971-11-01
TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1993-12-10 ~ 1996-07-22
IIF 623 - Director → ME
1993-12-10 ~ 1995-01-30
IIF 264 - Secretary → ME
109
COSGROVE HALL FILMS LIMITED
- now 02852812DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-10-04 ~ 2008-10-31
IIF 259 - Secretary → ME
110
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-04-11
IIF 426 - Director → ME
111
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 586 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 27 - Secretary → ME
112
CUSTOMISED CONTRACT CATERING LIMITED
- now 03642326SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
1998-11-09 ~ 2000-09-29
IIF 55 - Secretary → ME
113
CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16
01428938 Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lr
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 357 - Director → ME
114
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (23 parents)
Officer
2001-06-01 ~ 2006-04-25
IIF 75 - Secretary → ME
115
DIGITALFILM LIMITED - 1994-05-24
THE DIGITAL FILM COMPANY LIMITED - 1994-02-14
THE PICTURE COMPANY LIMITED - 1993-09-09
CARLTONCO TWENTY-TWO LIMITED - 1989-05-22
FSL ADVERTISING LIMITED - 1986-02-12
F.S.L. FINANCIAL SERVICES LIMITED - 1984-12-20
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 380 - Director → ME
2004-01-30 ~ 2004-12-09
IIF 129 - Secretary → ME
116
GB DIGITAL TELEVISION LIMITED - 2000-06-20
CARLTONCO NINETY-TWO LIMITED - 1997-01-07
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 438 - Director → ME
117
ELECRENT OVERSEAS HOLDINGS LIMITED
00546619 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-10-04 ~ dissolved
IIF 305 - Director → ME
2001-01-12 ~ 2009-11-03
IIF 13 - Secretary → ME
118
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-08-17 ~ 2004-11-30
IIF 608 - Director → ME
2008-08-11 ~ 2019-04-11
IIF 404 - Director → ME
2001-01-12 ~ 2004-11-30
IIF 235 - Secretary → ME
119
12 New Fetter Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2006-11-23 ~ 2008-11-10
IIF 50 - Secretary → ME
120
EUREST DEFENCE SUPPORT SERVICES LIMITED - now
RUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (28 parents, 2 offsprings)
Officer
1999-04-19 ~ 2000-09-29
IIF 621 - Director → ME
121
EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17
01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
MICHAEL GOLDER LIMITED - 1978-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 619 - Director → ME
122
EVERGREEN FILM PRODUCTIONS LIMITED
- now 01751199STREAMPARK LIMITED - 1984-01-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-01-30 ~ dissolved
IIF 324 - Director → ME
123
Ship Canal House 8th Flooor, 98 King Street, Manchester
Dissolved Corporate (27 parents)
Officer
1994-04-15 ~ 1996-07-22
IIF 637 - Director → ME
1994-04-15 ~ 1996-07-22
IIF 222 - Secretary → ME
124
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 374 - Director → ME
125
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30
SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1995-02-13 ~ 2000-09-29
IIF 658 - Director → ME
1995-02-13 ~ 2000-09-29
IIF 276 - Secretary → ME
126
The London Television Centre, Upper Ground, London
Dissolved Corporate (20 parents)
Officer
2014-12-15 ~ dissolved
IIF 470 - Director → ME
2002-07-23 ~ 2008-11-03
IIF 645 - Director → ME
2002-07-23 ~ 2007-10-04
IIF 255 - Secretary → ME
127
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2008-08-11 ~ dissolved
IIF 531 - Director → ME
2001-06-18 ~ 2007-03-20
IIF 606 - Director → ME
2001-06-18 ~ 2007-03-20
IIF 209 - Secretary → ME
128
FRENCH WINE AGENCIES LIMITED
- now 01680087CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13
Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-01-30 ~ 1995-10-17
IIF 125 - Secretary → ME
129
HAPPYGROUP LIMITED - 2005-03-14
HAPPYGROUP.COM LIMITED - 2000-06-27
185 Fleet Street, London, England
Active Corporate (28 parents)
Officer
2005-12-06 ~ 2010-03-25
IIF 2 - Secretary → ME
130
NEWFRIENDS LIMITED - 2003-06-26
185 Fleet Street, London, England
Dissolved Corporate (22 parents)
Officer
2005-12-06 ~ 2010-03-25
IIF 1 - Secretary → ME
131
FRIENDSREUNITED HOLDINGS LIMITED
04853676 185 Fleet Street, London, England
Dissolved Corporate (25 parents)
Officer
2005-12-06 ~ 2010-03-25
IIF 135 - Secretary → ME
132
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents)
Officer
1993-12-10 ~ 1996-07-22
IIF 644 - Director → ME
1993-12-10 ~ 1995-01-30
IIF 244 - Secretary → ME
133
GENESCONNECTED.COM LIMITED - 2005-03-04
The Glebe 6 Chapel Place, Rivington Street, London
Dissolved Corporate (20 parents)
Officer
2005-12-06 ~ 2010-03-25
IIF 134 - Secretary → ME
134
GENESIS FILM PRODUCTIONS LIMITED
- now 02177905GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (16 parents)
Officer
2004-08-27 ~ dissolved
IIF 330 - Director → ME
2002-09-25 ~ 2004-11-09
IIF 270 - Secretary → ME
135
GEOFFREY ROBERTS AGENCIES LIMITED
- now 00716497OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 578 - Director → ME
136
G I L INSURANCE LIMITED
- 2009-11-25
00361406GRANADA INSURANCE LIMITED - 1995-06-15
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-10-04 ~ 2019-04-11
IIF 284 - Director → ME
2004-08-17 ~ 2004-08-17
IIF 382 - Director → ME
2001-01-12 ~ 2009-11-17
IIF 6 - Secretary → ME
137
GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02
01525617ALNERY NO. 79 LIMITED - 1981-12-31
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (54 parents)
Officer
2001-07-05 ~ 2006-04-25
IIF 43 - Secretary → ME
138
GL EDUCATION (NO.2) LIMITED - now
GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04
03819621BARNFRONT LIMITED - 1999-10-11
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2001-08-02 ~ 2006-04-25
IIF 29 - Secretary → ME
139
GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19
02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Active Corporate (53 parents, 8 offsprings)
Officer
2001-06-01 ~ 2006-04-25
IIF 21 - Secretary → ME
140
TESTFACTOR LIMITED - 1990-09-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-17 ~ dissolved
IIF 292 - Director → ME
2001-01-12 ~ 2009-03-12
IIF 66 - Secretary → ME
141
JOINDIGIT LIMITED - 1990-09-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-08-11 ~ dissolved
IIF 315 - Director → ME
2004-05-28 ~ 2005-12-06
IIF 352 - Director → ME
2001-01-12 ~ 2005-12-06
IIF 124 - Secretary → ME
142
GRANADA AV SOLUTIONS LIMITED
- now 03721639TSMS CONNECTOR LIMITED
- 2003-06-18
03721639 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2001-06-18 ~ 2019-04-11
IIF 454 - Director → ME
2001-06-18 ~ 2009-11-03
IIF 143 - Secretary → ME
143
GRANADA CONSUMER ELECTRONICS (1986) - now
- 1981-12-31~1986-07-09 - - 1981-12-31~1986-07-09
- 1932-08-15~1981-12-31 - - 1932-08-15~1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-17 ~ 2004-11-30
IIF 565 - Director → ME
2008-07-01 ~ now
IIF 476 - Director → ME
2001-01-12 ~ 2004-11-30
IIF 202 - Secretary → ME
144
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2005-07-11 ~ now
IIF 555 - Director → ME
145
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-17 ~ dissolved
IIF 327 - Director → ME
146
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (6 parents)
Officer
2005-07-11 ~ now
IIF 562 - Director → ME
147
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 442 - Director → ME
2002-12-31 ~ 2007-03-20
IIF 597 - Director → ME
148
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2002-12-31 ~ 2019-04-11
IIF 430 - Director → ME
2001-06-01 ~ 2009-03-12
IIF 188 - Secretary → ME
149
E.R. FOREX LIMITED - 1988-10-03
SELETAR FINANCE COMPANY LIMITED - 1980-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-08-17 ~ 2007-03-20
IIF 368 - Director → ME
2008-08-11 ~ dissolved
IIF 296 - Director → ME
2001-01-12 ~ 2007-03-20
IIF 65 - Secretary → ME
150
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21
00290076 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2009-05-15 ~ 2019-04-11
IIF 412 - Director → ME
2006-04-10 ~ 2008-11-18
IIF 581 - Director → ME
2002-11-08 ~ 2009-11-03
IIF 178 - Secretary → ME
1996-07-18 ~ 1996-07-18
IIF 262 - Secretary → ME
151
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2001-06-18 ~ dissolved
IIF 514 - Director → ME
2001-06-18 ~ 2009-03-12
IIF 238 - Secretary → ME
152
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2009-05-15 ~ 2019-04-11
IIF 450 - Director → ME
2006-04-10 ~ 2008-11-11
IIF 611 - Director → ME
2004-08-17 ~ 2009-11-03
IIF 155 - Secretary → ME
153
GRANADA MEDIA (SDN) LIMITED
- now 03121845UNITED MEDIA & INFORMATION LIMITED
- 2005-05-10
03121845ALNERY NO. 1536 LIMITED - 1996-03-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2010-07-27 ~ dissolved
IIF 311 - Director → ME
2005-04-27 ~ 2008-10-31
IIF 44 - Secretary → ME
154
The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2005-10-28 ~ dissolved
IIF 526 - Director → ME
155
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2006-10-01 ~ 2008-11-11
IIF 589 - Director → ME
2009-05-15 ~ 2019-04-11
IIF 396 - Director → ME
2002-11-08 ~ 2009-11-03
IIF 169 - Secretary → ME
156
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents, 51 offsprings)
Officer
1998-02-16 ~ dissolved
IIF 501 - Director → ME
2001-01-12 ~ 2009-03-12
IIF 230 - Secretary → ME
157
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 411 - Director → ME
2001-11-30 ~ 2009-03-12
IIF 221 - Secretary → ME
158
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-03 ~ 2019-04-11
IIF 409 - Director → ME
2004-08-17 ~ 2007-09-24
IIF 585 - Director → ME
2001-01-12 ~ 2007-09-24
IIF 207 - Secretary → ME
159
The London Television Centre, Upper Ground, London
Dissolved Corporate (10 parents)
Officer
1998-10-08 ~ dissolved
IIF 503 - Director → ME
160
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-01-27 ~ 2019-04-11
IIF 414 - Director → ME
161
GRANADA TELEVISION INTERNATIONAL
- now 00939290GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2002-12-31 ~ 2007-09-24
IIF 652 - Director → ME
2008-08-11 ~ 2019-04-11
IIF 449 - Director → ME
2001-06-01 ~ 2007-09-24
IIF 231 - Secretary → ME
162
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 445 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 648 - Director → ME
2001-06-01 ~ 2009-11-03
IIF 160 - Secretary → ME
163
GRANADA TELEVISION OVERSEAS LIMITED
00733063 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2002-12-31 ~ 2008-11-03
IIF 617 - Director → ME
164
GRANADA TELEVISION PRODUCTIONS LIMITED
- now 02068632GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
FLEETNESS 83 LIMITED - 1987-04-13
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-12-31 ~ 2019-04-11
IIF 428 - Director → ME
2001-06-01 ~ 2002-12-31
IIF 251 - Secretary → ME
165
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
2004-08-17 ~ 2019-04-11
IIF 447 - Director → ME
2001-01-12 ~ 2008-11-03
IIF 193 - Secretary → ME
166
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 660 - Director → ME
167
19 Radford Crescent, Billericay, Essex
Active Corporate (51 parents)
Officer
2012-09-17 ~ 2016-06-20
IIF 280 - Director → ME
168
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
1998-02-16 ~ 2006-10-02
IIF 557 - Director → ME
2001-01-12 ~ 2006-10-02
IIF 83 - Secretary → ME
169
HARLECH FINE ART GALLERIES
- now 00831442FROST & REED LIMITED - 1991-08-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-11 ~ dissolved
IIF 322 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 127 - Secretary → ME
170
HARLECH FINE ART HOLDINGS
- now 00110281HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
FROST & REED (HOLDINGS) LIMITED - 1989-02-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-07-01 ~ dissolved
IIF 297 - Director → ME
2004-01-30 ~ 2005-12-06
IIF 115 - Secretary → ME
171
HENRY HIGGINS LIMITED - now
WASELEY ELEVEN LIMITED - 2006-05-25
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED
- 2002-05-13
01637870FADS RESTAURANT LIMITED
- 1995-12-04
01637870 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
Liquidation Corporate (32 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 369 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 84 - Secretary → ME
172
HI FINANCE PROPERTIES LIMITED - now
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31
033637022036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-09-26
03363702 03866267, 03264791, 03725026Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Hill House 1, Little New Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
1997-09-19 ~ 2000-09-29
IIF 233 - Secretary → ME
173
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
Active Corporate (46 parents)
Officer
1995-09-04 ~ 1995-12-06
IIF 103 - Secretary → ME
174
IDF GROUP LIMITED - now
MERIDIEN GROUP LIMITED - 2006-02-15
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1997-12-19 ~ 2000-09-29
IIF 112 - Secretary → ME
175
INHOCO 3220 LIMITED - now
LITTLE CHEF LIMITED - 2005-08-05
TLLC 5A LIMITED - 2005-01-07
100 Barbirolli Square, Manchester
Dissolved Corporate (20 parents)
Officer
1994-06-19 ~ 1996-07-22
IIF 63 - Secretary → ME
176
INTERACTIVE TELEPHONY LIMITED
- now 04842712CARLTONCO 122 LIMITED
- 2005-09-07
04842712 04842875, 04159210, 03307773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-30 ~ 2007-12-13
IIF 641 - Director → ME
2007-12-13 ~ 2009-11-03
IIF 165 - Secretary → ME
177
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-06-18 ~ 2007-03-20
IIF 614 - Director → ME
2008-08-11 ~ 2019-04-11
IIF 424 - Director → ME
2000-10-04 ~ 2007-03-20
IIF 185 - Secretary → ME
178
ITALIAN WINE AGENCIES LIMITED
- now 00193868BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
Dissolved Corporate (29 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 659 - Director → ME
179
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 287 - Director → ME
2007-03-19 ~ 2007-03-20
IIF 358 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 42 - Secretary → ME
180
ITC ENTERTAINMENT GROUP LIMITED
- now 00608490ITC ENTERTAINMENT LIMITED - 1989-03-30
I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2004-01-30 ~ 2009-11-03
IIF 175 - Secretary → ME
181
ITC ENTERTAINMENT HOLDINGS LIMITED
- now 00510330ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2008-09-09 ~ 2009-11-25
IIF 521 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 166 - Secretary → ME
182
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2001-06-18 ~ dissolved
IIF 516 - Director → ME
2001-06-18 ~ 2009-03-12
IIF 267 - Secretary → ME
183
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-07-31 ~ 2019-04-11
IIF 391 - Director → ME
184
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2010-03-22 ~ 2019-04-11
IIF 384 - Director → ME
185
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-05-15
IIF 537 - Director → ME
186
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 455 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 632 - Director → ME
2002-05-09 ~ 2009-11-03
IIF 149 - Secretary → ME
187
ITV BREAKFAST BROADCASTING LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2011-07-08 ~ 2011-07-12
IIF 385 - Director → ME
188
ACTION TIME (UK) LIMITED
- 2013-02-20
01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11
ZENITH PRODUCTIONS LIMITED - 1993-07-14
ACTION TIME LIMITED - 1989-12-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (32 parents)
Officer
2008-08-28 ~ 2013-03-27
IIF 492 - Director → ME
189
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2002-05-31 ~ 2008-10-31
IIF 194 - Secretary → ME
190
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
ATV MIDLANDS LIMITED - 1981-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2008-09-09 ~ 2008-11-11
IIF 347 - Director → ME
2009-05-15 ~ 2019-04-11
IIF 291 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 11 - Secretary → ME
191
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-06-15 ~ 2019-04-11
IIF 448 - Director → ME
192
ITV CILLA LIMITED - now
ITV MOVIES LIMITED
- 2013-12-16
04209918 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2013-12-12
IIF 506 - Director → ME
193
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-28 ~ dissolved
IIF 300 - Director → ME
194
ITV CONFESSION LIMITED - now
ITV STUDIOS NEWCO 11 LIMITED
- 2018-05-02
11107990 13087865, 11108813, 12368766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ 2018-04-26
IIF 540 - Director → ME
195
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2004-01-30 ~ 2009-11-03
IIF 173 - Secretary → ME
196
COMMERCIAL TELEVISION ENTERPRISES LIMITED - 1997-09-29
CENTRAL TELEVISION FACILITIES LIMITED - 1994-01-24
PRECIS (945) LIMITED - 1989-12-19
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ dissolved
IIF 294 - Director → ME
197
ITV CRADLE LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-09-25
IIF 479 - Director → ME
198
ITV DIGITAL CHANNELS LIMITED
- now 03101815GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
2005-03-31 ~ 2008-10-31
IIF 241 - Secretary → ME
199
ITV DIGITAL HOLDINGS LIMITED
- now 03261192ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2004-01-30 ~ 2009-11-03
IIF 157 - Secretary → ME
200
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-11-24 ~ 2019-04-11
IIF 458 - Director → ME
201
ITV F&B LIMITED - now
ITV STUDIOS NEWCO 13 LIMITED
- 2019-02-14
11723800 10528702, 11108813, 11107934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-12 ~ 2019-02-08
IIF 399 - Director → ME
202
ITV GLOBAL CONTENT LIMITED
- now 01203855JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18
01203855 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 421 - Director → ME
203
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-06-18 ~ dissolved
IIF 313 - Director → ME
2001-06-18 ~ 2009-03-12
IIF 78 - Secretary → ME
204
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (7 parents)
Officer
2011-04-26 ~ 2019-07-30
IIF 545 - Director → ME
2011-04-26 ~ 2019-07-30
IIF 278 - Secretary → ME
205
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842712, 04842875, 03307790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-01-30 ~ 2008-11-11
IIF 634 - Director → ME
2009-05-15 ~ 2019-04-11
IIF 456 - Director → ME
206
ITV HOME FIRES LIMITED - now
ITV JAMBUSTERS LIMITED
- 2015-06-12
04207680ITV DOTCOM LIMITED
- 2014-04-14
04207680 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-04-14
IIF 543 - Director → ME
207
ITV INTERNATIONAL CHANNELS LIMITED - now
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2012-12-12
04159213CARLTONCO 119 LIMITED
- 2008-08-18
04159213 04159256, 04159249, 03984490Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-01-30 ~ 2008-08-27
IIF 362 - Director → ME
208
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2004-06-15 ~ 2014-12-16
IIF 510 - Director → ME
209
ITV INTERACTIVE LIMITED
- 2014-05-15
04206912 The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-05-15
IIF 477 - Director → ME
210
ITV JERICHO LIMITED - now
ITV ONLINE LIMITED
- 2014-09-26
04206871 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-09-25
IIF 505 - Director → ME
211
ITV CINEMA LIMITED
- 2014-09-11
04206927 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-09-11
IIF 475 - Director → ME
212
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2006-01-06 ~ dissolved
IIF 314 - Director → ME
213
ITV LEILA LIMITED - now
ITV STUDIOS NEWCO 9 LIMITED
- 2018-01-19
11107681 13087812, 10528766, 13087733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ 2018-01-18
IIF 549 - Director → ME
214
Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2018-12-31 ~ 2019-04-11
IIF 388 - Director → ME
215
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (58 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 290 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 381 - Director → ME
2002-05-30 ~ 2009-11-03
IIF 12 - Secretary → ME
216
ITV MOORSIDE LIMITED - now
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-07-28
IIF 482 - Director → ME
217
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20
04033106CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-07-23 ~ 2008-11-03
IIF 625 - Director → ME
2002-07-23 ~ 2007-10-04
IIF 261 - Secretary → ME
2013-02-19 ~ 2013-03-27
IIF 279 - Secretary → ME
218
INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2004-05-28 ~ 2019-04-11
IIF 137 - Secretary → ME
219
CHELTRADING 331 LIMITED - 2002-07-24
ITN NEWS CHANNEL LIMITED - 2002-07-23
JUMPKEEN LIMITED - 2000-06-27
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2008-09-09 ~ 2019-04-11
IIF 417 - Director → ME
2004-05-28 ~ 2009-11-03
IIF 177 - Secretary → ME
220
ITV NIGHTINGALE LIMITED - now
ITV AL LIMITED - 2020-02-26
ITV STUDIOS NEWCO 15 LIMITED
- 2019-12-18
11723842 12368748, 11107990, 10528851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-12-12 ~ 2019-04-11
IIF 288 - Director → ME
221
ITV NAME PROTECTION LIMITED
- 2006-11-03
05583663 The London Television Centre, Upper Ground, London
Dissolved Corporate (4 parents, 14 offsprings)
Officer
2005-10-05 ~ dissolved
IIF 517 - Director → ME
222
CARLTONCO 109 LIMITED
- 2005-09-23
03799828 03306371, 03307773, 03307790Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 425 - Director → ME
223
ITV PLC
- now 04967001 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2018-07-19 ~ 2019-01-07
IIF 277 - Secretary → ME
224
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18
01153537 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents, 39 offsprings)
Officer
2004-01-30 ~ 2019-04-11
IIF 433 - Director → ME
225
ITV PROPERTIES (DEVELOPMENTS) LIMITED
- now 01565625CARLTON SALES LIMITED
- 2010-11-08
01565625CARLTON MEDIA SALES LIMITED - 2000-12-21
UNICA TELEVISION LIMITED - 2000-09-01
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-01-30 ~ 2010-11-29
IIF 535 - Director → ME
226
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (13 parents)
Officer
2008-06-30 ~ 2019-04-11
IIF 394 - Director → ME
227
ITV SALES - now
GRANADA MEDIASALES LIMITED
- 2004-03-23
02463697THE LASER SALES COMPANY LIMITED - 1998-12-11
LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-11-06 ~ 2007-09-24
IIF 119 - Secretary → ME
228
ITV SERVICES LIMITED
- now 00229607 01867871, 06009115, 01352093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANADA (MANAGEMENT) LIMITED
- 2004-01-28
00229607 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2004-08-17 ~ 2012-02-13
IIF 552 - Director → ME
2001-01-12 ~ 2008-11-03
IIF 181 - Secretary → ME
229
ITV SPIRIT LIMITED - now
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-12-03
IIF 484 - Director → ME
230
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-04-05 ~ 2019-04-11
IIF 422 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 172 - Secretary → ME
231
CARLTONCO 114 LIMITED - 2001-04-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ dissolved
IIF 335 - Director → ME
232
ITV SPY LIMITED - now
ITV STUDIOS NEWCO 14 LIMITED
- 2019-12-18
11723826 12368748, 11108813, 11107934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-12-12 ~ 2019-04-11
IIF 285 - Director → ME
233
ITV STUDIOS (ISRAEL) LIMITED
- now 04229959ITV SELECT LIMITED
- 2013-04-10
04229959 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2004-06-15 ~ 2013-04-30
IIF 610 - Director → ME
2013-09-23 ~ 2019-04-11
IIF 390 - Director → ME
234
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED
- 2020-01-02
02203983GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18
02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30
02203983CTE (CARLTON) LIMITED - 1998-03-18
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
PRECIS (664) LIMITED - 1988-04-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (34 parents, 9 offsprings)
Officer
2004-01-30 ~ 2008-08-27
IIF 192 - Secretary → ME
2008-08-27 ~ 2008-10-31
IIF 80 - Secretary → ME
235
ITV STUDIOS LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2004-05-28 ~ 2008-11-03
IIF 583 - Director → ME
2002-06-25 ~ 2004-12-07
IIF 19 - Secretary → ME
236
ITV STUDIOS NEWCO 16 LIMITED
11723851 10528952, 11108813, 11107934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-04-11
IIF 429 - Director → ME
237
ITV STUDIOS NEWCO 17 LIMITED
11723881 13087865, 11108813, 11107934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-04-11
IIF 437 - Director → ME
238
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2004-09-10 ~ dissolved
IIF 336 - Director → ME
239
ITV TENNISON LIMITED - now
ITV NEWCO 3 LIMITED
- 2015-03-27
09499040 09498877, 09498177, 13506403Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-19 ~ 2015-03-26
IIF 468 - Director → ME
240
TARGETSHIELD LIMITED
- 2004-01-28
00592961SCAN LIMITED - 1993-11-25
WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-06-27 ~ 2004-11-30
IIF 379 - Director → ME
2008-07-01 ~ dissolved
IIF 318 - Director → ME
2001-01-12 ~ 2004-11-30
IIF 46 - Secretary → ME
241
ITV NEWCO 2 LIMITED
- 2015-06-05
09498877 09499040, 15801483, 09498177Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-06-24
IIF 469 - Director → ME
242
ITV THE BAY LIMITED - now
ITV STUDIOS NEWCO 10 LIMITED
- 2018-01-19
11107934 13087860, 12368504, 10528702Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-12 ~ 2018-01-18
IIF 333 - Director → ME
243
ITV TOP CLASS LIMITED - now
ITV NEWCO 1 LIMITED
- 2016-02-29
09498177 09499040, 09498877, 15800988Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-03-19 ~ 2016-02-15
IIF 467 - Director → ME
244
CARLTON TELEVISION TRUST
- 2005-08-22
02804655 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-02-02 ~ dissolved
IIF 310 - Director → ME
2004-01-30 ~ dissolved
IIF 7 - Secretary → ME
245
ITV VENTURES LIMITED - now
CARLTON VIDEO LIMITED - 2002-01-16
CMTV UK LIMITED - 1997-05-30
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2004-01-30 ~ 2008-08-27
IIF 201 - Secretary → ME
246
ITV VERA LIMITED - now
ITV STUDIOS NEWCO 8 LIMITED
- 2018-01-19
11107431 13087782, 10528766, 13087733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-12 ~ 2018-01-18
IIF 513 - Director → ME
247
ITV WALES & WEST GROUP LIMITED
- now 01212160H T V GROUP LIMITED
- 2006-12-29
01212160 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 446 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 554 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 161 - Secretary → ME
248
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 398 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 566 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 171 - Secretary → ME
249
ITV STUDIOS NEWCO 12 LIMITED
- 2018-06-27
11108813 10528702, 10528766, 11107934Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2018-06-27
IIF 405 - Director → ME
250
The London Television Centre, Upper Ground, London
Dissolved Corporate (3 parents)
Officer
2005-10-28 ~ dissolved
IIF 546 - Director → ME
251
ITV10 LIMITED
05601410 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 323 - Director → ME
252
ITV2 LIMITED
- now 01867871 05601764, 05601555, 06009115Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-05-28 ~ 2008-10-31
IIF 257 - Secretary → ME
253
ITV3 LIMITED
- now 02991783 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03
02991783CARLTON UK BROADCASTING LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-03-01 ~ 2019-04-11
IIF 451 - Director → ME
2004-01-30 ~ 2008-11-03
IIF 577 - Director → ME
254
ITV4 LIMITED
- now 04842875 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)CARLTONCO 121 LIMITED
- 2005-04-27
04842875 03984490, 03307773, 04159210Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2008-11-03
IIF 627 - Director → ME
2016-03-01 ~ 2019-04-11
IIF 407 - Director → ME
255
ITV5 LIMITED
- now 06009115 05601764, 05601555, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)KENT HOUSE (TWO) LIMITED
- 2007-07-02
06009115 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2006-11-24 ~ dissolved
IIF 331 - Director → ME
256
ITV6 LIMITED
05601555 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 306 - Director → ME
257
ITV7 LIMITED
05601565 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 321 - Director → ME
258
ITV8 LIMITED
05601764 04842875, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 339 - Director → ME
259
ITV9 LIMITED
05601408 05601764, 06009115, 01867871Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-10-24 ~ dissolved
IIF 326 - Director → ME
260
JAMES LILLYWHITES LIMITED
- now 00118840JAMES LILLYWHITE LIMITED - 1991-03-11
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
CANTABRIAN LIMITED - 1989-05-03
Unit A, Brook Park East, Shirebrook
Active Corporate (37 parents)
Officer
1993-12-10 ~ 1995-12-21
IIF 603 - Director → ME
1993-12-10 ~ 1995-01-30
IIF 208 - Secretary → ME
261
JCH INSURANCE BROKERS LIMITED - now
JONES & CHAPMAN, HARLAND & CO. (INSURANCE BROKERS) LIMITED
- 1995-02-17
01342816 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
(before 1992-03-19) ~ 1993-10-01
IIF 15 - Secretary → ME
262
KELLYS KITCHEN LIMITED - 1986-06-06
BERRYPAY LIMITED - 1985-01-16
CARDROME LIMITED - 1983-11-22
BABVISION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (24 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 364 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 74 - Secretary → ME
263
KENNEDY BROOKES FINANCE LIMITED
- now 01237551KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (27 parents)
Officer
1995-01-25 ~ 1996-07-22
IIF 579 - Director → ME
1995-01-25 ~ 1996-07-22
IIF 272 - Secretary → ME
264
KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20
03604507 1st Floor Vantage London, Great West Road, Brentford, United Kingdom
Dissolved Corporate (28 parents)
Officer
2002-09-05 ~ 2006-04-25
IIF 250 - Secretary → ME
265
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Liquidation Corporate (30 parents)
Officer
1994-04-15 ~ 1996-07-22
IIF 359 - Director → ME
1994-04-15 ~ 1996-07-22
IIF 70 - Secretary → ME
266
LASER HOTELS FOUR LIMITED - now
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07
03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1996-07-29 ~ 2000-09-29
IIF 654 - Director → ME
1996-07-29 ~ 2000-09-29
IIF 254 - Secretary → ME
267
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 2 offsprings)
Officer
1996-09-10 ~ 2000-09-29
IIF 613 - Director → ME
1996-05-24 ~ 2000-09-29
IIF 128 - Secretary → ME
268
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (27 parents)
Officer
2002-08-20 ~ 2006-02-25
IIF 199 - Secretary → ME
269
LETTS EDUCATIONAL LIMITED
- now 02583342BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
BURGINHALL 548 LIMITED - 1991-07-11
1 London Bridge Street, London
Active Corporate (39 parents)
Officer
2001-06-01 ~ 2006-04-25
IIF 102 - Secretary → ME
270
LIAR LIAR PANTS ON FIRE LIMITED
- now 02457910THE MOVING PICTURE COMPANY CINEMA LIMITED - 1999-11-01
ROGUE FILMS LIMITED - 1998-10-16
CHIAROSCURO FILMS LIMITED - 1994-09-23
THE PRINTED PICTURE COMPANY LIMITED - 1994-08-23
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (14 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 88 - Secretary → ME
271
LIGHTPARADE LIMITED - now
ZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30
02583073THE TAPE TO FILM COMPANY LIMITED - 1993-08-24
CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 38 - Secretary → ME
272
Unit A, Brook Park East, Shirebrook
Active Corporate (45 parents)
Officer
1995-07-14 ~ 1995-12-21
IIF 69 - Secretary → ME
273
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 441 - Director → ME
274
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2008-08-11 ~ 2019-04-11
IIF 465 - Director → ME
2004-04-30 ~ 2007-09-24
IIF 245 - Secretary → ME
275
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
2008-09-09 ~ 2008-11-11
IIF 622 - Director → ME
2009-05-15 ~ 2019-04-11
IIF 443 - Director → ME
2000-11-06 ~ 2009-11-03
IIF 151 - Secretary → ME
276
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
Liquidation Corporate (20 parents)
Officer
1952-08-20 ~ 2000-09-29
IIF 383 - Director → ME
277
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 289 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 361 - Director → ME
2000-11-06 ~ 2009-11-03
IIF 10 - Secretary → ME
278
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-03-31 ~ 2019-04-11
IIF 460 - Director → ME
2002-01-22 ~ 2009-03-12
IIF 219 - Secretary → ME
279
MAMMOTH SCREEN (ABC) LIMITED - now
MAMMOTH SCREEN (NEWCO 3) LIMITED
- 2018-01-24
11108285 11108327, 11109917, 11108322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-12 ~ 2018-01-23
IIF 528 - Director → ME
280
MAMMOTH SCREEN (CITY) LIMITED - now
ITV STUDIOS NEWCO 5 LIMITED
- 2017-01-24
10528851 13087733, 10528766, 10528763Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-12-16 ~ 2017-01-23
IIF 495 - Director → ME
281
MAMMOTH SCREEN (END6) LIMITED - now
MAMMOTH SCREEN (NEWCO 1) LIMITED
- 2018-01-24
11109917 11108327, 11108322, 11108320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-13 ~ 2018-01-23
IIF 472 - Director → ME
282
MAMMOTH SCREEN (END9) LIMITED - now
MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
ITV STUDIOS NEWCO 4 LIMITED
- 2017-01-25
10528827 13087693, 10528766, 13087733Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-16 ~ 2017-01-24
IIF 532 - Director → ME
283
MAMMOTH SCREEN (POL5) LIMITED - now
MAMMOTH SCREEN (NEWCO 4) LIMITED
- 2018-01-24
11108289 11109917, 11108322, 11108320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-12 ~ 2018-01-23
IIF 518 - Director → ME
284
MAMMOTH SCREEN (SERPENT) LIMITED - now
MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07
MAMMOTH SCREEN (NEWCO 6) LIMITED
- 2018-02-15
11108327 11109917, 11108322, 11108320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-12 ~ 2018-02-13
IIF 478 - Director → ME
285
MAMMOTH SCREEN (VF) LIMITED - now
ITV STUDIOS NEWCO 1 LIMITED
- 2017-05-25
10528702 13087656, 10528766, 11107431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2016-12-16 ~ 2017-05-24
IIF 500 - Director → ME
286
MAMMOTH SCREEN (VIC3) LIMITED - now
MAMMOTH SCREEN (NEWCO 5) LIMITED
- 2018-01-24
11108322 11108327, 11109917, 11108320Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-12 ~ 2018-01-23
IIF 536 - Director → ME
287
MAMMOTH SCREEN (WOF) LIMITED - now
MAMMOTH SCREEN (NEWCO 2) LIMITED
- 2018-01-24
11108320 11108327, 11109917, 11108322Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-12-12 ~ 2018-01-23
IIF 525 - Director → ME
288
MANDARIN ORIENTAL LONDON LIMITED - now
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED
- 1999-08-13
03200312879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
5th Floor 110 High Holborn, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-11-19
IIF 372 - Director → ME
1996-07-29 ~ 1996-11-19
IIF 28 - Secretary → ME
289
MANNERS HARRISON AND MOULD LIMITED - now
MANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05
MANNERS, HARRISON & MOULD LIMITED
- 1993-06-18
01884089 43 Coniscliffe Road, Darlington, County Durham
Dissolved Corporate (6 parents)
Officer
(before 1992-03-23) ~ 1993-04-29
IIF 45 - Secretary → ME
290
MERIDIAN MUSIC SERVICES LIMITED
- now 02856074CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2001-06-18 ~ dissolved
IIF 523 - Director → ME
2001-06-18 ~ 2009-11-03
IIF 148 - Secretary → ME
291
NORTHBONUS LIMITED - 2000-05-30
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-08-11 ~ dissolved
IIF 302 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 377 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 90 - Secretary → ME
292
MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17
02836296 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (31 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 47 - Secretary → ME
293
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2016-03-01 ~ 2019-04-11
IIF 402 - Director → ME
2001-06-01 ~ 2007-09-24
IIF 33 - Secretary → ME
294
MOLSON COORS BREWING CAR LEASING LIMITED - now
COORS BREWERS CAR LEASING LIMITED - 2009-05-22
BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20
00578798MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
137 High Street, Burton On Trent, Staffordshire
Dissolved Corporate (23 parents)
Officer
1995-01-30 ~ 1995-09-07
IIF 571 - Director → ME
1995-01-30 ~ 1995-09-07
IIF 223 - Secretary → ME
295
MOMENTUM SERVICES LIMITED
- now 03874110SHELFCO (NO.1774) LIMITED - 1999-12-22
60 Gray's Inn Road, London, England
Active Corporate (28 parents)
Officer
2000-02-04 ~ 2000-09-29
IIF 64 - Secretary → ME
296
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2004-08-18 ~ 2019-04-11
IIF 397 - Director → ME
2003-02-20 ~ 2009-11-03
IIF 162 - Secretary → ME
297
MOTO HOSPITALITY LIMITED - now
COMPASS ROADSIDE LIMITED - 2001-05-31
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
Active Corporate (54 parents, 21 offsprings)
Officer
1997-08-29 ~ 2000-09-29
IIF 122 - Secretary → ME
298
MOTO MOTORWAY SERVICES LIMITED - now
COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
GRANADA HOSPITALITY LIMITED - 1992-06-04
MARINESIDE PROPERTIES LIMITED - 1992-02-25
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-09-29
IIF 67 - Secretary → ME
299
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1996-05-21 ~ 1996-06-01
IIF 116 - Secretary → ME
300
MOVING PICTURE COMPANY FILMS LIMITED
- now 01688189SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2019-04-11
IIF 423 - Director → ME
301
MOVING PICTURE COMPANY HOLDINGS LIMITED(THE)
- now 00973739DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (16 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 633 - Director → ME
302
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2008-08-01 ~ dissolved
IIF 522 - Director → ME
2004-08-10 ~ 2007-09-24
IIF 616 - Director → ME
2000-11-06 ~ 2007-09-24
IIF 205 - Secretary → ME
303
NATIONAL SCREEN SERVICE LIMITED
00214017 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-05-15 ~ dissolved
IIF 303 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 8 - Secretary → ME
304
P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07
00629913 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 600 - Director → ME
1994-05-24 ~ 1995-01-30
IIF 34 - Secretary → ME
305
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (18 parents)
Officer
1998-11-27 ~ 2000-09-29
IIF 99 - Secretary → ME
306
PARADIGM (WORLDWIDE) LIMITED
- now 03283735ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2004-08-17 ~ dissolved
IIF 544 - Director → ME
2001-03-31 ~ 2010-02-09
IIF 142 - Secretary → ME
307
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2008-08-01 ~ dissolved
IIF 530 - Director → ME
2001-06-18 ~ 2007-09-24
IIF 575 - Director → ME
2001-06-18 ~ 2007-09-24
IIF 260 - Secretary → ME
308
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-07-01 ~ dissolved
IIF 524 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 556 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 274 - Secretary → ME
309
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2007-09-24
IIF 574 - Director → ME
2008-08-01 ~ dissolved
IIF 538 - Director → ME
2001-06-18 ~ 2007-09-24
IIF 239 - Secretary → ME
310
PAVILION SERVICES GROUP LIMITED
- now 02584122BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (31 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-09-29
IIF 41 - Secretary → ME
311
PAVILION SERVICES LIMITED
- now 01854124ROADSIDE SERVICES LIMITED - 1992-05-15
RANK MOTORWAY SERVICES LIMITED - 1991-12-19
RANK CATERING LIMITED - 1984-12-20
CALCSTAR LIMITED - 1984-11-21
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (25 parents)
Officer
1997-08-29 ~ 2000-09-29
IIF 58 - Secretary → ME
312
PHOENICIA HOTEL COMPANY LIMITED
- now 00305858MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (22 parents)
Officer
1996-09-24 ~ 2000-09-29
IIF 576 - Director → ME
313
PICKWICK PACKAGING LIMITED
- now 00872068PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 400 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 216 - Secretary → ME
314
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-08-01 ~ dissolved
IIF 344 - Director → ME
2000-03-09 ~ 2005-12-06
IIF 367 - Director → ME
2001-01-12 ~ 2005-12-06
IIF 92 - Secretary → ME
315
PLANET 24
- now 02654626 05033196, 06451306, 11713369Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-08-01 ~ dissolved
IIF 509 - Director → ME
2007-03-19 ~ 2007-03-20
IIF 572 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 213 - Secretary → ME
316
PLANET 24 PRODUCTIONS LIMITED
- now 02853485BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (26 parents)
Officer
2008-09-09 ~ dissolved
IIF 496 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 176 - Secretary → ME
317
PLANET WILD PRODUCTIONS LIMITED
03494469 The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2005-10-28 ~ dissolved
IIF 474 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 140 - Secretary → ME
318
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
Dissolved Corporate (20 parents)
Officer
2000-04-03 ~ 2000-09-29
IIF 77 - Secretary → ME
319
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (29 parents)
Officer
1994-04-15 ~ 1996-07-22
IIF 570 - Director → ME
1994-04-15 ~ 1996-07-22
IIF 203 - Secretary → ME
320
300 Kingsway, Dunmurry, Belfast
Converted / Closed Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 345 - Director → ME
1998-04-16 ~ now
IIF 131 - Secretary → ME
321
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 595 - Director → ME
1994-06-19 ~ 1995-01-30
IIF 232 - Secretary → ME
322
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
Dissolved Corporate (16 parents)
Officer
1997-08-29 ~ 2000-09-29
IIF 51 - Secretary → ME
323
PRO-VISION FACILITIES LIMITED
- now 02430468ELECTRIC BAZAAR LIMITED - 1990-09-27
NIGHTVISION LIMITED - 1989-11-13
The London Television Centre, Upper Ground, London
Dissolved Corporate (22 parents)
Officer
2002-07-23 ~ 2008-11-03
IIF 643 - Director → ME
2014-12-15 ~ dissolved
IIF 471 - Director → ME
2001-06-01 ~ 2008-11-03
IIF 14 - Secretary → ME
324
PROCUREMENT 2U LIMITED - now
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (37 parents)
Officer
1995-03-30 ~ 2000-09-29
IIF 110 - Secretary → ME
325
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
Active Corporate (29 parents)
Officer
1999-01-06 ~ 1999-03-12
IIF 117 - Secretary → ME
2000-03-21 ~ 2000-09-29
IIF 39 - Secretary → ME
326
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
2000-03-21 ~ 2000-09-29
IIF 31 - Secretary → ME
327
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1994-04-15 ~ 2000-09-29
IIF 591 - Director → ME
1994-04-15 ~ 2000-09-29
IIF 180 - Secretary → ME
328
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, Surrey
Dissolved Corporate (18 parents)
Officer
1998-08-01 ~ 2000-09-29
IIF 23 - Secretary → ME
329
RAINBOW MUSIC PUBLISHING LIMITED
- now 02625240CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2008-05-29 ~ dissolved
IIF 498 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 242 - Secretary → ME
330
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23
03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1996-07-29 ~ 1997-07-04
IIF 631 - Director → ME
1996-07-29 ~ 1997-07-04
IIF 243 - Secretary → ME
331
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
TRAVELAWAY LIMITED - 1991-02-05
H. & C. TRAVELAWAY LIMITED - 1987-09-14
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 567 - Director → ME
332
RIBBON HEALTH AND FITNESS LIMITED - now
LRG HEALTH AND FITNESS LIMITED - 2015-12-14
SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17
01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11
01510665 Hill House 1, Little New Street, London
Dissolved Corporate (50 parents)
Officer
1998-08-01 ~ 2000-03-28
IIF 20 - Secretary → ME
1996-07-04 ~ 1997-08-01
IIF 126 - Secretary → ME
333
RIBBON HOTELS LIMITED - now
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POST HOUSES LIMITED
- 1996-11-06
03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
1996-07-29 ~ 2000-09-29
IIF 636 - Director → ME
1996-07-29 ~ 2000-09-29
IIF 228 - Secretary → ME
334
ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17
03140738 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
1998-12-10 ~ 2000-09-29
IIF 113 - Secretary → ME
335
RSA ADVERTISING (HOLDINGS)
- now 02726835MATAHARI 463 LIMITED - 1995-09-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2008-09-09 ~ dissolved
IIF 319 - Director → ME
2004-01-30 ~ 2004-12-07
IIF 378 - Director → ME
336
SAMUEL DOW LIMITED - now
OSTERCASTLE LIMITED - 1982-02-18
Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
Dissolved Corporate (23 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 376 - Director → ME
337
SCOLAREST LIMITED - now
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 71 - Secretary → ME
338
SCREENVISION CINEMA ADVERTISING LIMITED
- now 03209060TECHNICOLOR ENTERTAINMENT LIMITED - 2002-04-18
CARLTONCO NINETY-THREE LIMITED - 1999-12-08
ONDIGITAL LIMITED - 1999-02-12
GB DIGITAL BROADCASTING LIMITED - 1998-06-05
CARLTONCO NINETY-THREE LIMITED - 1997-01-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ dissolved
IIF 304 - Director → ME
339
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2004-01-30 ~ 2009-02-05
IIF 269 - Secretary → ME
340
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-01-30 ~ 2009-02-05
IIF 268 - Secretary → ME
341
SCREENVISION MEDIA LIMITED
- now 03800366TECHNICOLOR ENTERTAINMENT SERVICES LIMITED - 2002-04-18
CARLTONCO 107 LIMITED - 1999-12-08
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2004-01-30 ~ dissolved
IIF 307 - Director → ME
342
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents, 1 offspring)
Officer
2005-04-27 ~ 2009-11-03
IIF 138 - Secretary → ME
343
SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12
00623378SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
Active Corporate (44 parents)
Officer
1999-01-06 ~ 2000-09-29
IIF 17 - Secretary → ME
344
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-01 ~ dissolved
IIF 497 - Director → ME
2005-07-28 ~ 2007-03-20
IIF 605 - Director → ME
2004-01-30 ~ 2007-03-20
IIF 226 - Secretary → ME
345
SELKIRK HOUSE (FP) LIMITED
- now 00527864FORTE POSTHOUSE LIMITED
- 1995-09-28
00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents, 1 offspring)
Officer
1993-12-10 ~ 1996-07-22
IIF 620 - Director → ME
1993-12-10 ~ 1995-01-30
IIF 212 - Secretary → ME
346
SELKIRK HOUSE (GHPL) LIMITED
- now 00230553GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19
00230553 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents)
Officer
1994-04-15 ~ 1996-07-22
IIF 650 - Director → ME
1994-04-15 ~ 1995-01-30
IIF 214 - Secretary → ME
347
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02
00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1998-08-01 ~ 1999-10-11
IIF 106 - Secretary → ME
1995-07-14 ~ 1997-08-01
IIF 72 - Secretary → ME
348
SELKIRK HOUSE (MH) LIMITED
- now 01809228MERIDIEN HOTELS LIMITED
- 1996-07-19
01809228 245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1995-02-13 ~ 2000-09-29
IIF 560 - Director → ME
1995-02-13 ~ 2000-09-29
IIF 206 - Secretary → ME
349
SELKIRK HOUSE (WBRK) LIMITED
- now 02570540 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1995-01-30 ~ 1997-01-10
IIF 563 - Director → ME
1995-01-30 ~ 1997-01-10
IIF 210 - Secretary → ME
350
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (31 parents)
Officer
1998-12-11 ~ 2000-09-29
IIF 56 - Secretary → ME
351
The London Television Centre, Upper Ground, London
Dissolved Corporate (8 parents)
Officer
2006-03-22 ~ dissolved
IIF 481 - Director → ME
352
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
Active Corporate (24 parents)
Officer
1999-04-19 ~ 2000-09-29
IIF 640 - Director → ME
353
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-06-15 ~ 2014-12-15
IIF 502 - Director → ME
354
L W T (HOLDINGS) PLC - 1989-12-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-08-01 ~ dissolved
IIF 340 - Director → ME
2005-10-17 ~ 2007-09-24
IIF 351 - Director → ME
2000-11-06 ~ 2007-09-24
IIF 97 - Secretary → ME
355
SSP ENTERTAINMENTS LIMITED - now
COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
169 Euston Road, London, United Kingdom
Dissolved Corporate (31 parents, 5 offsprings)
Officer
1998-08-01 ~ 2000-09-29
IIF 24 - Secretary → ME
1997-08-29 ~ 1997-08-29
IIF 18 - Secretary → ME
356
SSP ROADSIDE LIMITED - now
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31
01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, London
Dissolved Corporate (15 parents)
Officer
1998-02-16 ~ 2000-09-29
IIF 646 - Director → ME
357
STARMAN STRECK - now
MERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27
01988676 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (30 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 628 - Director → ME
1995-01-30 ~ 1996-07-22
IIF 258 - Secretary → ME
358
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, Midlothian
Dissolved Corporate (19 parents)
Officer
1998-05-08 ~ 2000-09-29
IIF 100 - Secretary → ME
359
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19
03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-07-29 ~ 2000-09-29
IIF 588 - Director → ME
1996-07-29 ~ 2000-09-29
IIF 184 - Secretary → ME
360
STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27
00322815ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (26 parents)
Officer
1994-04-15 ~ 1996-07-22
IIF 601 - Director → ME
1994-04-15 ~ 1996-07-22
IIF 246 - Secretary → ME
361
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1999-02-19 ~ 2000-09-29
IIF 37 - Secretary → ME
362
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2008-08-01 ~ dissolved
IIF 529 - Director → ME
2001-06-18 ~ 2007-03-20
IIF 630 - Director → ME
2001-06-18 ~ 2007-03-20
IIF 271 - Secretary → ME
363
SUTCLIFFE CATERING MIDLANDS LIMITED
- now 00453411SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Dissolved Corporate (32 parents)
Officer
1998-11-10 ~ 2000-09-29
IIF 121 - Secretary → ME
364
SUTCLIFFE CATERING SOUTH EAST LIMITED
- now 00452453SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (35 parents, 1 offspring)
Officer
1999-01-06 ~ 2000-09-29
IIF 105 - Secretary → ME
365
TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02
01191228 C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (36 parents, 3 offsprings)
Officer
2004-01-30 ~ 2004-12-09
IIF 76 - Secretary → ME
366
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2009-05-15 ~ dissolved
IIF 584 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 249 - Secretary → ME
367
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-09-09 ~ 2019-04-11
IIF 406 - Director → ME
2001-06-01 ~ 2009-11-03
IIF 150 - Secretary → ME
368
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-04-15 ~ 2019-04-11
IIF 408 - Director → ME
369
THE EXCELSIOR INSURANCE COMPANY LIMITED
- now 02396184MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (27 parents)
Officer
1995-04-27 ~ 2001-03-05
IIF 111 - Secretary → ME
370
THE LONDON STUDIOS LIMITED
- now 01222154LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2004-05-28 ~ 2008-11-03
IIF 656 - Director → ME
2000-11-06 ~ 2008-11-03
IIF 191 - Secretary → ME
371
THE MOVING PICTURE PRODUCTION COMPANY LIMITED
- now 01777554MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE) - 1990-06-05
CHECKSMOOTH LIMITED - 1984-01-30
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (11 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 355 - Director → ME
372
THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23
CYBERNETICS LIMITED - 1990-06-07
W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
Dissolved Corporate (13 parents)
Officer
2004-01-30 ~ 2004-12-09
IIF 354 - Director → ME
373
THE HOME SERVICE CHANNEL LIMITED - 1991-02-15
MANI LIMITED - 1989-07-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2008-05-29 ~ dissolved
IIF 301 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 118 - Secretary → ME
374
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (26 parents)
Officer
1995-11-09 ~ 1997-06-13
IIF 594 - Director → ME
1995-11-09 ~ 1997-06-13
IIF 265 - Secretary → ME
375
TLLC HOTELS LIMITED - now
TRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07
01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31
100 Barbirolli Square, Manchester
Dissolved Corporate (27 parents)
Officer
1995-01-30 ~ 1996-07-22
IIF 371 - Director → ME
1994-04-15 ~ 1995-01-30
IIF 68 - Secretary → ME
376
TRAVELODGE HOTELS LIMITED - now
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05
00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
AEROCLEAN LIMITED, - 1978-12-31
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 59 offsprings)
Officer
1994-01-04 ~ 2000-09-29
IIF 200 - Secretary → ME
377
TRUST HOUSES (OVERSEAS) LIMITED
00776111 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
Dissolved Corporate (11 parents)
Officer
1993-12-10 ~ 1995-01-30
IIF 387 - Director → ME
1993-12-10 ~ 1995-01-30
IIF 133 - Secretary → ME
378
TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
LOGFORM LIMITED - 1989-02-06
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2001-06-18 ~ 2007-03-20
IIF 363 - Director → ME
2008-08-01 ~ dissolved
IIF 317 - Director → ME
IIF 343 - Director → ME
2001-06-18 ~ 2007-03-20
IIF 107 - Secretary → ME
379
TUNCO (1999) 103 LIMITED
- now 00891634 03712830, 03701172, 03550849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)STANGARD (METAL WORKERS) LIMITED - 1990-09-12
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (42 parents)
Officer
1998-04-08 ~ 2000-09-29
IIF 53 - Secretary → ME
1996-04-15 ~ 1997-08-27
IIF 130 - Secretary → ME
380
TYNE TEES TELEVISION HOLDINGS
- now 01551599LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-12-31 ~ 2004-11-30
IIF 615 - Director → ME
2008-07-01 ~ dissolved
IIF 515 - Director → ME
2001-06-01 ~ 2004-11-30
IIF 263 - Secretary → ME
381
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2008-09-09 ~ 2008-11-11
IIF 639 - Director → ME
2009-05-15 ~ dissolved
IIF 527 - Director → ME
2001-11-19 ~ 2009-11-03
IIF 144 - Secretary → ME
382
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2001-06-18 ~ 2005-12-06
IIF 559 - Director → ME
2008-07-01 ~ dissolved
IIF 533 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 236 - Secretary → ME
383
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-06-18 ~ dissolved
IIF 480 - Director → ME
2001-06-18 ~ 2009-11-03
IIF 154 - Secretary → ME
384
UNITED BROADCASTING HOLDINGS
- now 03470209LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-07-01 ~ dissolved
IIF 483 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 618 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 248 - Secretary → ME
385
UNITED BROADCASTING SOUTH
- now 02592715MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2001-06-18 ~ 2005-12-06
IIF 596 - Director → ME
2008-07-01 ~ dissolved
IIF 486 - Director → ME
2001-06-18 ~ 2005-12-06
IIF 225 - Secretary → ME
386
MAI MEDIA HOLDINGS LIMITED - 1996-08-21
MAI MEDIA UK LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ dissolved
IIF 325 - Director → ME
2001-06-18 ~ 2004-11-30
IIF 366 - Director → ME
2001-06-18 ~ 2004-11-30
IIF 36 - Secretary → ME
387
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-01-30 ~ 2005-12-13
IIF 350 - Director → ME
2008-07-01 ~ dissolved
IIF 332 - Director → ME
388
VINARCHY WEYBRIDGE LIMITED - now
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
Active Corporate (45 parents)
Officer
1995-01-30 ~ 1995-12-06
IIF 356 - Director → ME
389
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-24
06469484 05603658, 06469482, 07153220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-01 ~ 2019-04-11
IIF 439 - Director → ME
2008-01-22 ~ 2008-10-31
IIF 229 - Secretary → ME
390
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2008-01-24
06469482 06469484, 06141773, 06283254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-03-01 ~ 2019-04-11
IIF 418 - Director → ME
2008-01-22 ~ 2008-10-31
IIF 197 - Secretary → ME
391
WALSHYS PRODUCTION FACILITIES LIMITED
- now 02311354WALSHYS PRODUCTIONS LIMITED - 1997-07-01
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-07-01 ~ dissolved
IIF 341 - Director → ME
2001-06-01 ~ 2007-09-03
IIF 120 - Secretary → ME
392
WASELEY FIFTEEN LIMITED - now
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31
02284957GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
MINITAKE LIMITED - 1988-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (29 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-09-29
IIF 87 - Secretary → ME
393
WASELEY FOURTEEN LIMITED - now
COMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
GRANADA RESTAURANT PROPERTIES LIMITED
- 2001-01-31
03599220 100 Barbirolli Square, Manchester
Dissolved Corporate (17 parents)
Officer
1998-08-21 ~ 2000-09-29
IIF 348 - Director → ME
1998-08-21 ~ 2000-09-29
IIF 22 - Secretary → ME
394
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23
00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 29 offsprings)
Officer
1993-12-10 ~ 2000-09-29
IIF 590 - Director → ME
1993-12-10 ~ 2000-09-29
IIF 204 - Secretary → ME
395
WASELEY TWELVE LIMITED - now
COMPASS CLEANING SERVICES LIMITED - 2002-08-29
FORTES (BOURNEMOUTH) LIMITED
- 2002-05-07
00440983 100 Barbirolli Square, Manchester
Dissolved Corporate (22 parents)
Officer
1994-04-08 ~ 1996-07-22
IIF 32 - Secretary → ME
396
WELCOME BREAK GROUP LIMITED - now
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06
03147949864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
1996-07-29 ~ 1997-03-06
IIF 626 - Director → ME
1996-07-29 ~ 1997-03-06
IIF 247 - Secretary → ME
397
WELCOME BREAK LIMITED - now
FORTE WELCOME BREAK LIMITED
- 1997-03-06
01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1996-07-19 ~ 1997-03-06
IIF 638 - Director → ME
1995-02-15 ~ 1997-03-06
IIF 95 - Secretary → ME
398
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (42 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 395 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 602 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 146 - Secretary → ME
399
WESTCOUNTRY TELEVISION TRUSTEE LIMITED
- now 02755969UNIQUEADJUST LIMITED - 1994-01-25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-12 ~ dissolved
IIF 312 - Director → ME
2004-01-30 ~ 2009-03-12
IIF 79 - Secretary → ME
400
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1996-04-22 ~ 2000-09-29
IIF 89 - Secretary → ME
401
WILDLIFE FILM PRODUCTIONS
- now 02253326RAPID 5958 LIMITED - 1988-06-30
The London Television Centre, Upper Ground, London
Dissolved Corporate (12 parents)
Officer
2008-08-01 ~ dissolved
IIF 547 - Director → ME
2007-03-02 ~ 2007-09-24
IIF 642 - Director → ME
2000-10-04 ~ 2007-09-24
IIF 196 - Secretary → ME
402
WORLD OF SPORT WRESTLING LIMITED
- now 10605394ITV WORLD OF SPORT WRESTLING LIMITED
- 2017-04-25
10605394ITV STUDIOS NEWCO 7 LIMITED
- 2017-04-20
10605394 13087759, 10528766, 10528851Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ITV TOP CLASS SERIES 3 LIMITED
- 2017-03-21
10605394 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-20 ~ 2019-04-11
IIF 410 - Director → ME
403
WP (NEWCO 2) LIMITED
- 2018-06-29
11109744 11109287, 12368475, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-13 ~ 2018-06-29
IIF 508 - Director → ME
404
WP LOD5 LIMITED - now
WP (NEWCO 1) LIMITED
- 2018-03-08
11109287 12368475, 11109744, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-13 ~ 2018-03-07
IIF 507 - Director → ME
405
WP (NEWCO 4) LIMITED
- 2019-03-05
11109929 11109287, 11109744, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-12-13 ~ 2019-03-05
IIF 452 - Director → ME
406
WP VIGIL LIMITED - now
WP FASLANE LIMITED - 2023-01-17
WP (NEWCO 3) LIMITED
- 2019-07-09
11109437 11109287, 12368475, 12368643Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-12-13 ~ 2019-04-11
IIF 281 - Director → ME
407
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2009-05-15 ~ 2019-04-11
IIF 401 - Director → ME
2008-09-09 ~ 2008-11-11
IIF 568 - Director → ME
2002-11-22 ~ 2009-11-03
IIF 158 - Secretary → ME
408
YORKSHIRE-TYNE TEES PRODUCTIONS LIMITED
- now 02679755YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 434 - Director → ME
2001-06-01 ~ 2009-03-12
IIF 256 - Secretary → ME
409
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED
- now 01596565YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-07-01 ~ 2019-04-11
IIF 427 - Director → ME
2001-06-01 ~ 2009-03-12
IIF 273 - Secretary → ME
410
YORKSHIRE-TYNE TEES TELEVISION HOLDINGS
- now 01542206YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (34 parents)
Officer
2008-07-01 ~ dissolved
IIF 511 - Director → ME
2002-07-24 ~ 2004-11-30
IIF 604 - Director → ME
2001-06-01 ~ 2004-11-30
IIF 218 - Secretary → ME
411
Z MUSIC PUBLISHING LIMITED
- now 02818844COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, London
Dissolved Corporate (18 parents)
Officer
2008-09-09 ~ dissolved
IIF 519 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 145 - Secretary → ME
412
ZEBEDEE PRODUCTIONS LIMITED
- now 01767385ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-05 ~ 2019-04-11
IIF 416 - Director → ME
2004-01-30 ~ 2009-11-03
IIF 156 - Secretary → ME
413
ZOE HOLDINGS LIMITED - now
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27
00389061 10 Fleet Place, London
Dissolved Corporate (23 parents)
Officer
1993-12-10 ~ 1997-06-13
IIF 599 - Director → ME
1993-12-10 ~ 1997-06-13
IIF 275 - Secretary → ME
414
ZOE HOTELS & RESORTS COMPANY LIMITED - now
MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16
02490368FLEETNESS 118 LIMITED - 1990-04-30
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
1998-04-30 ~ 2000-09-29
IIF 551 - Director → ME
1998-04-30 ~ 2000-09-29
IIF 189 - Secretary → ME
415
ZOE HOTELS (UK) LIMITED - now
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23
00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
1994-12-20 ~ 1997-06-13
IIF 580 - Director → ME
1995-01-30 ~ 1997-06-13
IIF 52 - Secretary → ME
416
ZOE INTERNATIONAL LIMITED - now
MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27
00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-01-30 ~ 1997-06-13
IIF 587 - Director → ME
1995-01-30 ~ 1997-06-13
IIF 252 - Secretary → ME
417
ZOE RESORTS LIMITED - now
MERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27
00339238FORTE GRAND LIMITED
- 1995-06-23
00339238HUPPERT LIMITED - 1992-03-20
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1993-12-10 ~ 1996-07-22
IIF 647 - Director → ME
1993-12-10 ~ 1995-01-30
IIF 190 - Secretary → ME