1
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
2003-12-02 ~ 2009-08-24
IIF 13 - Director → ME
2
DELTARISE LIMITED - 1986-11-14
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (13 parents)
Officer
2013-11-04 ~ 2018-06-30
IIF 5 - Director → ME
3
AIREDALE TOURS TRANSPORT LTD
- now 03895293AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
READCO 228 LIMITED - 2000-02-14
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-06-30
IIF 6 - Director → ME
4
Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ 2018-06-30
IIF 11 - Director → ME
Person with significant control
2016-12-05 ~ 2021-10-14
IIF 19 - Has significant influence or control → OE
5
SHONEDOWN LIMITED - 1993-11-09
Craven House, 14- 18 York Road, Wetherby, England
Active Corporate (11 parents)
Officer
2013-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CASTLEFIELD PROPERTIES LIMITED
- now 02280048NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-06-16 ~ 2009-08-24
IIF 15 - Director → ME
7
CHAMELEON TELEVISION LIMITED
- now 01436148CHAMELEON FILM SERVICES LIMITED - 1990-07-09
2 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Officer
2000-12-08 ~ 2002-06-19
IIF 9 - Director → ME
8
The London Television Centre, Upper Ground, London
Dissolved Corporate (19 parents)
Officer
2000-01-07 ~ 2005-07-29
IIF 3 - Director → ME
9
GREAT DRIVES TO GREAT PLACES LIMITED
03166288 43a High Street, Wetherby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-06-30
IIF 7 - Director → ME
11
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 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 (56 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-11-30
IIF 14 - Director → ME
12
ITV MR SELFRIDGE LIMITED - now
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20
04033106CLASSIC AGENT LIMITED
- 2000-08-24
04033106 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-07-28 ~ 2005-07-29
IIF 4 - Director → ME
13
12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
NORTH AMERICAN HIGHWAYS LIMITED
03024449 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (8 parents)
Officer
2013-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Has significant influence or control → OE
15
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 ~ 2005-07-29
IIF 16 - Director → ME
16
Studio 30 46 The Calls, Leeds, England
Active Corporate (37 parents)
Officer
2002-07-24 ~ 2025-12-08
IIF 17 - Director → ME
17
12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
TRAVEL 57 LIMITED
10726970 13396408, 09005910, 10331137Warning 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) 12 Manvers House 12 Manvers House, Pioneer Close, Wath Upon Dearne, - None -, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE