The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tautz, Helen Jane

child relation
Offspring entities and appointments
Active 52
  • 1
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 415 - director → ME
  • 2
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 364 - director → ME
  • 3
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-18 ~ dissolved
    IIF 361 - director → ME
  • 4
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 378 - director → ME
  • 5
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 413 - director → ME
  • 6
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 367 - director → ME
  • 7
    ITV BROADCASTING LIMITED - 2006-12-29
    ITV BROADCAST LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 368 - director → ME
  • 8
    30 South Crescent, Prittlewell, Southend-on-sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 544 - director → ME
  • 9
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 362 - director → ME
  • 10
    CARLTON 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 (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 347 - director → ME
  • 11
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 386 - director → ME
  • 12
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-08-11 ~ dissolved
    IIF 373 - director → ME
  • 13
    KENT HOUSE (ONE) LIMITED - 2006-12-01
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-24 ~ dissolved
    IIF 423 - director → ME
  • 14
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 416 - director → ME
  • 15
    Television Centre, La Pouquelaye, St Helier, Jersey, Channel Islands
    Corporate (2 parents)
    Officer
    2011-11-23 ~ now
    IIF 359 - director → ME
  • 16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 344 - director → ME
  • 17
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 405 - director → ME
  • 18
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 245 - director → ME
  • 19
    The London Television Centre, Upper Ground, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-01 ~ now
    IIF 350 - director → ME
  • 20
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-07-11 ~ now
    IIF 431 - director → ME
  • 21
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (5 parents)
    Officer
    2005-07-11 ~ now
    IIF 438 - director → ME
  • 22
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-18 ~ dissolved
    IIF 388 - director → ME
  • 23
    ITV PRODUCTIONS LIMITED - 2006-12-29
    ITV PRODUCTION LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 400 - director → ME
  • 24
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-02-16 ~ dissolved
    IIF 375 - director → ME
  • 25
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    1998-10-08 ~ dissolved
    IIF 377 - director → ME
  • 26
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-18 ~ dissolved
    IIF 390 - director → ME
  • 27
    ITV NAME PROTECTION LIMITED - 2006-11-03
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-10-05 ~ dissolved
    IIF 391 - director → ME
  • 28
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 421 - director → ME
  • 29
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 397 - director → ME
  • 30
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 396 - director → ME
  • 31
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 419 - director → ME
  • 32
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 404 - director → ME
  • 33
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 398 - director → ME
  • 34
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 412 - director → ME
  • 35
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 383 - director → ME
  • 36
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 370 - director → ME
  • 37
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 348 - director → ME
  • 38
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 345 - director → ME
  • 39
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 372 - director → ME
  • 40
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 371 - director → ME
  • 41
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 355 - director → ME
  • 42
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 403 - director → ME
  • 43
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 463 - director → ME
  • 44
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 389 - director → ME
  • 45
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 401 - director → ME
  • 46
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    IIF 407 - director → ME
  • 47
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ dissolved
    IIF 354 - director → ME
  • 48
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2008-07-01 ~ dissolved
    IIF 357 - director → ME
  • 49
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 360 - director → ME
  • 50
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 422 - director → ME
  • 51
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 385 - director → ME
  • 52
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 393 - director → ME
Ceased 339
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ 2006-01-16
    IIF 490 - director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-12-04 ~ 2010-02-09
    IIF 126 - secretary → ME
  • 3
    DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-12-04 ~ 2009-11-03
    IIF 84 - secretary → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    2007-12-04 ~ 2010-02-09
    IIF 96 - secretary → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2007-12-04 ~ 2010-02-09
    IIF 94 - secretary → ME
  • 6
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 58 - secretary → ME
  • 7
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-06-01 ~ 2019-04-11
    IIF 90 - 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 (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 256 - director → ME
  • 9
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-01-04 ~ 2000-09-29
    IIF 53 - secretary → ME
  • 10
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Corporate (3 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 444 - director → ME
  • 11
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ 2000-07-24
    IIF 513 - director → ME
    2001-01-12 ~ 2003-06-30
    IIF 12 - secretary → ME
  • 12
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-12-13
    IIF 142 - secretary → ME
  • 13
    THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (7 parents)
    Officer
    2004-01-30 ~ 2004-08-17
    IIF 15 - secretary → ME
  • 14
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2006-04-25
    IIF 473 - director → ME
    2001-06-18 ~ 2006-04-25
    IIF 32 - secretary → ME
  • 15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2009-11-03
    IIF 102 - secretary → ME
  • 16
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-18 ~ 2009-03-12
    IIF 181 - secretary → ME
  • 17
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-04 ~ 2009-03-12
    IIF 147 - secretary → ME
  • 18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 474 - director → ME
    2001-06-18 ~ 2005-12-06
    IIF 179 - secretary → ME
  • 19
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 539 - director → ME
    2001-06-18 ~ 2005-12-06
    IIF 192 - secretary → ME
  • 20
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-06-18 ~ 2006-04-25
    IIF 533 - director → ME
    2001-06-18 ~ 2006-04-25
    IIF 38 - secretary → ME
  • 21
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-06-18 ~ 2006-04-25
    IIF 488 - director → ME
    2001-06-18 ~ 2006-04-25
    IIF 202 - secretary → ME
  • 22
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Corporate (4 parents)
    Officer
    2004-08-17 ~ 2008-04-04
    IIF 44 - secretary → ME
  • 23
    ASKALEX LIMITED - 2001-08-31
    12 New Fetter Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-03-12
    IIF 205 - secretary → ME
  • 24
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 68 - secretary → ME
  • 25
    ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-12-16 ~ 2017-02-14
    IIF 365 - director → ME
  • 26
    BIG TALK NEWCO 4 LIMITED - 2019-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ 2019-02-14
    IIF 330 - director → ME
  • 27
    ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-12-16 ~ 2017-01-13
    IIF 408 - director → ME
  • 28
    BIG TALK NEWCO 1 LIMITED - 2018-05-02
    2 Waterhouse Square, 140 Holborn, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-05-02
    IIF 363 - director → ME
  • 29
    BIG TALK NEWCO 5 LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 283 - director → ME
  • 30
    BIG TALK NEWCO 3 LIMITED - 2018-10-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-11-01
    IIF 304 - director → ME
  • 31
    BIG TALK NEWCO 2 LIMITED - 2018-06-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-06-19
    IIF 394 - director → ME
  • 32
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-01-30 ~ 2010-02-17
    IIF 109 - secretary → ME
  • 33
    PRECIS (391) LIMITED - 1985-06-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-10-06 ~ 2019-04-11
    IIF 284 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 119 - secretary → ME
  • 34
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 37 - secretary → ME
  • 35
    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 (3 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 479 - director → ME
  • 36
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-06 ~ 2019-04-11
    IIF 299 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 108 - secretary → ME
  • 37
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2000-09-29
    IIF 80 - secretary → ME
  • 38
    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 (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 340 - director → ME
  • 39
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Corporate (9 parents)
    Officer
    2004-01-30 ~ 2004-08-17
    IIF 35 - secretary → ME
  • 40
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-09-24
    IIF 536 - director → ME
    2004-01-30 ~ 2007-09-24
    IIF 199 - secretary → ME
  • 41
    CARLTON 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 (3 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 541 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 93 - secretary → ME
  • 42
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1999-01-28 ~ 2000-09-29
    IIF 65 - secretary → ME
  • 43
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 1988-03-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 298 - director → ME
  • 44
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2018-12-31 ~ 2019-04-11
    IIF 338 - director → ME
    2006-04-10 ~ 2009-07-16
    IIF 429 - director → ME
    2004-08-17 ~ 2006-11-22
    IIF 11 - secretary → ME
  • 45
    CARLTONCO 118 LIMITED - 2005-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 279 - director → ME
  • 46
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 129 - secretary → ME
  • 47
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 337 - director → ME
    2007-03-19 ~ 2007-03-20
    IIF 519 - director → ME
    2004-01-30 ~ 2007-03-20
    IIF 146 - secretary → ME
  • 48
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2004-01-30 ~ 2007-09-24
    IIF 231 - secretary → ME
  • 49
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 115 - secretary → ME
  • 50
    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 (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 336 - director → ME
  • 51
    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
    Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 289 - director → ME
  • 52
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2003-02-27 ~ 2019-04-11
    IIF 309 - director → ME
  • 53
    CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 266 - director → ME
  • 54
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 134 - secretary → ME
  • 55
    CARLTON 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
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2009-09-29
    IIF 172 - secretary → ME
  • 56
    CINEMA 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 (2 parents)
    Officer
    2004-01-30 ~ 2009-09-29
    IIF 156 - secretary → ME
  • 57
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 333 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 127 - secretary → ME
  • 58
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 255 - director → ME
  • 59
    VIDEO 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 (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 322 - director → ME
  • 60
    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 (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 277 - director → ME
  • 61
    CARLTONCO FORTY LIMITED - 1993-02-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-10-26 ~ 2019-04-11
    IIF 252 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 120 - secretary → ME
  • 62
    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 (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 302 - director → ME
    2004-01-30 ~ 2009-03-12
    IIF 218 - secretary → ME
  • 63
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 305 - director → ME
  • 64
    SIMMONS ELECTRONICS LIMITED - 1988-11-01
    CLIPFINCH LIMITED - 1982-06-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 313 - director → ME
  • 65
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-16 ~ 2019-04-11
    IIF 335 - director → ME
    2000-11-06 ~ 2009-11-03
    IIF 121 - secretary → ME
  • 66
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY 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
    Corporate (5 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 494 - director → ME
  • 67
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 450 - director → ME
    1994-06-19 ~ 1995-01-30
    IIF 143 - secretary → ME
  • 68
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    1998-11-01 ~ 2000-09-29
    IIF 23 - secretary → ME
  • 69
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 285 - director → ME
    2004-01-30 ~ 2009-03-12
    IIF 159 - secretary → ME
  • 70
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2011-11-23 ~ 2019-04-11
    IIF 1 - secretary → ME
  • 71
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1998-12-08 ~ 2000-09-29
    IIF 56 - secretary → ME
  • 72
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 461 - director → ME
  • 73
    COLUMBIA 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 (4 parents)
    Officer
    2004-05-28 ~ 2010-02-09
    IIF 139 - secretary → ME
  • 74
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-09-29
    IIF 28 - secretary → ME
  • 75
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 507 - director → ME
    1995-01-30 ~ 1996-07-22
    IIF 174 - secretary → ME
  • 76
    HOURTAB LTD - 2002-08-29
    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
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 440 - director → ME
  • 77
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 3 - secretary → ME
  • 78
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON 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
    Corporate (4 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 425 - director → ME
  • 79
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 16 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 19 - secretary → ME
  • 80
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (5 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 437 - director → ME
    1996-07-29 ~ 2000-09-29
    IIF 188 - secretary → ME
  • 81
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 60 - secretary → ME
  • 82
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 434 - director → ME
    1995-01-30 ~ 1996-07-22
    IIF 184 - secretary → ME
  • 83
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING 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
    Corporate (5 parents)
    Officer
    1999-03-17 ~ 2000-09-29
    IIF 57 - secretary → ME
  • 84
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 69 - secretary → ME
  • 85
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-07-22
    IIF 248 - director → ME
    1994-11-25 ~ 1996-07-22
    IIF 49 - secretary → ME
  • 86
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE 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
    Corporate (10 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 446 - director → ME
    1994-11-25 ~ 1996-07-22
    IIF 74 - secretary → ME
  • 87
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE 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
    Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 52 - secretary → ME
  • 88
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 506 - director → ME
    1993-12-10 ~ 1995-01-30
    IIF 229 - secretary → ME
  • 89
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-10-04 ~ 2008-10-31
    IIF 224 - secretary → ME
  • 90
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 293 - director → ME
  • 91
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 466 - director → ME
    1994-06-19 ~ 1995-01-30
    IIF 13 - secretary → ME
  • 92
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-11-09 ~ 2000-09-29
    IIF 33 - secretary → ME
  • 93
    SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2001-06-01 ~ 2006-04-25
    IIF 45 - secretary → ME
  • 94
    GB DIGITAL TELEVISION LIMITED - 2000-06-20
    CARLTONCO NINETY-TWO LIMITED - 1997-01-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 307 - director → ME
  • 95
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 267 - director → ME
    2004-08-17 ~ 2004-11-30
    IIF 489 - director → ME
    2001-01-12 ~ 2004-11-30
    IIF 200 - secretary → ME
  • 96
    12 New Fetter Lane, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2008-11-10
    IIF 175 - secretary → ME
  • 97
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 504 - director → ME
  • 98
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 502 - director → ME
  • 99
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 521 - director → ME
    1994-04-15 ~ 1996-07-22
    IIF 186 - secretary → ME
  • 100
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 510 - director → ME
  • 101
    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
    LE 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
    Corporate (4 parents)
    Officer
    1995-02-13 ~ 2000-09-29
    IIF 545 - director → ME
    1995-02-13 ~ 2000-09-29
    IIF 241 - secretary → ME
  • 102
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-23 ~ 2008-11-03
    IIF 529 - director → ME
    2002-07-23 ~ 2007-10-04
    IIF 220 - secretary → ME
  • 103
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-03-20
    IIF 487 - director → ME
    2001-06-18 ~ 2007-03-20
    IIF 171 - secretary → ME
  • 104
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 87 - secretary → ME
  • 105
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    350,098 GBP2022-03-31
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 86 - secretary → ME
  • 106
    185 Fleet Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 89 - secretary → ME
  • 107
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 528 - director → ME
    1993-12-10 ~ 1995-01-30
    IIF 209 - secretary → ME
  • 108
    GENESCONNECTED.COM LIMITED - 2005-03-04
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 88 - secretary → ME
  • 109
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-25 ~ 2004-11-09
    IIF 235 - secretary → ME
  • 110
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 456 - director → ME
  • 111
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA 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
    Corporate (2 parents)
    Officer
    2011-10-04 ~ 2019-04-11
    IIF 290 - director → ME
    2004-08-17 ~ 2004-08-17
    IIF 538 - director → ME
    2001-01-12 ~ 2009-11-17
    IIF 103 - secretary → ME
  • 112
    NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
    ALNERY NO. 79 LIMITED - 1981-12-31
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-05 ~ 2006-04-25
    IIF 25 - secretary → ME
  • 113
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2006-04-25
    IIF 14 - secretary → ME
  • 114
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-01 ~ 2006-04-25
    IIF 8 - secretary → ME
  • 115
    TSMS CONNECTOR LIMITED - 2003-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2019-04-11
    IIF 323 - director → ME
    2001-06-18 ~ 2009-11-03
    IIF 98 - secretary → ME
  • 116
    The London Television Centre, Upper Ground, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-11-30
    IIF 441 - director → ME
    2001-01-12 ~ 2004-11-30
    IIF 164 - secretary → ME
  • 117
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 311 - director → ME
    2002-12-31 ~ 2007-03-20
    IIF 478 - director → ME
  • 118
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2002-12-31 ~ 2019-04-11
    IIF 297 - director → ME
    2001-06-01 ~ 2009-03-12
    IIF 148 - secretary → ME
  • 119
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 276 - director → ME
    2006-04-10 ~ 2008-11-18
    IIF 460 - director → ME
    2002-11-08 ~ 2009-11-03
    IIF 138 - secretary → ME
    1996-07-18 ~ 1996-07-18
    IIF 227 - secretary → ME
  • 120
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-18 ~ 2009-03-12
    IIF 203 - secretary → ME
  • 121
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 319 - director → ME
    2006-04-10 ~ 2008-11-11
    IIF 492 - director → ME
    2004-08-17 ~ 2009-11-03
    IIF 111 - secretary → ME
  • 122
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 259 - director → ME
    2006-10-01 ~ 2008-11-11
    IIF 470 - director → ME
    2002-11-08 ~ 2009-11-03
    IIF 128 - secretary → ME
  • 123
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2009-03-12
    IIF 195 - secretary → ME
  • 124
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 275 - director → ME
    2001-11-30 ~ 2009-03-12
    IIF 185 - secretary → ME
  • 125
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-11-03 ~ 2019-04-11
    IIF 272 - director → ME
    2004-08-17 ~ 2007-09-24
    IIF 465 - director → ME
    2001-01-12 ~ 2007-09-24
    IIF 169 - secretary → ME
  • 126
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2005-01-27 ~ 2019-04-11
    IIF 278 - director → ME
  • 127
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 318 - director → ME
    2002-12-31 ~ 2007-09-24
    IIF 537 - director → ME
    2001-06-01 ~ 2007-09-24
    IIF 196 - secretary → ME
  • 128
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 314 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 532 - director → ME
    2001-06-01 ~ 2009-11-03
    IIF 116 - secretary → ME
  • 129
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-31 ~ 2008-11-03
    IIF 500 - director → ME
  • 130
    GRANADA 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 (2 parents)
    Officer
    2002-12-31 ~ 2019-04-11
    IIF 295 - director → ME
    2001-06-01 ~ 2002-12-31
    IIF 216 - secretary → ME
  • 131
    UK 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
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2019-04-11
    IIF 316 - director → ME
    2001-01-12 ~ 2008-11-03
    IIF 154 - secretary → ME
  • 132
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 547 - director → ME
  • 133
    19 Radford Crescent, Billericay, Essex
    Corporate (10 parents)
    Officer
    2012-09-17 ~ 2016-06-20
    IIF 250 - director → ME
  • 134
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    1998-02-16 ~ 2006-10-02
    IIF 433 - director → ME
    2001-01-12 ~ 2006-10-02
    IIF 50 - secretary → ME
  • 135
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 493 - director → ME
    1994-06-19 ~ 1995-01-30
    IIF 51 - secretary → ME
  • 136
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved corporate (4 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 198 - secretary → ME
  • 137
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Corporate (3 parents)
    Officer
    1995-09-04 ~ 1995-12-06
    IIF 64 - secretary → ME
  • 138
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-12-19 ~ 2000-09-29
    IIF 72 - secretary → ME
  • 139
    CARLTON TELEVISION LIMITED - 2007-12-13
    ITV CONSUMER LIMITED - 2006-12-29
    CARLTONCO 122 LIMITED - 2005-09-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2004-01-30 ~ 2007-12-13
    IIF 525 - director → ME
    2007-12-13 ~ 2009-11-03
    IIF 122 - secretary → ME
  • 140
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 291 - director → ME
    2001-06-18 ~ 2007-03-20
    IIF 496 - director → ME
    2000-10-04 ~ 2007-03-20
    IIF 145 - secretary → ME
  • 141
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 546 - director → ME
  • 142
    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
    Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 324 - director → ME
    2007-03-19 ~ 2007-03-20
    IIF 452 - director → ME
    2004-01-30 ~ 2007-03-20
    IIF 160 - secretary → ME
  • 143
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 135 - secretary → ME
  • 144
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2009-11-25
    IIF 395 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 123 - secretary → ME
  • 145
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-18 ~ 2009-03-12
    IIF 232 - secretary → ME
  • 146
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-07-31 ~ 2019-04-11
    IIF 254 - director → ME
  • 147
    Quartermile One, 15 Lauriston Place, Edinburgh
    Corporate (4 parents)
    Officer
    2010-03-22 ~ 2019-04-11
    IIF 246 - director → ME
  • 148
    ITV FILMS LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-05-15
    IIF 411 - director → ME
  • 149
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 325 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 516 - director → ME
    2002-05-09 ~ 2009-11-03
    IIF 105 - secretary → ME
  • 150
    ITV AMBER LIMITED - 2011-08-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-07-08 ~ 2011-07-12
    IIF 247 - director → ME
  • 151
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION 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 (4 parents)
    Officer
    2008-08-28 ~ 2013-03-27
    IIF 366 - director → ME
  • 152
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents, 31 offsprings)
    Officer
    2002-05-31 ~ 2008-10-31
    IIF 155 - secretary → ME
  • 153
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 332 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 427 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 125 - secretary → ME
  • 154
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-06-15 ~ 2019-04-11
    IIF 317 - director → ME
  • 155
    ITV MOVIES LIMITED - 2013-12-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2013-12-12
    IIF 380 - director → ME
  • 156
    ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-04-26
    IIF 414 - director → ME
  • 157
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 132 - secretary → ME
  • 158
    ITV MEDIA LIMITED - 2014-09-26
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-09-25
    IIF 353 - director → ME
  • 159
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-03-31 ~ 2008-10-31
    IIF 206 - secretary → ME
  • 160
    ONDIGITAL 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 (4 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 113 - secretary → ME
  • 161
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-11-24 ~ 2019-04-11
    IIF 331 - director → ME
  • 162
    ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-02-08
    IIF 262 - director → ME
  • 163
    JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 286 - director → ME
  • 164
    C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Corporate (3 parents)
    Officer
    2011-04-26 ~ 2019-07-30
    IIF 420 - director → ME
    2011-04-26 ~ 2019-07-30
    IIF 243 - secretary → ME
  • 165
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 326 - director → ME
    2004-01-30 ~ 2008-11-11
    IIF 518 - director → ME
  • 166
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED - 2014-04-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-04-14
    IIF 417 - director → ME
  • 167
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2004-01-30 ~ 2008-08-27
    IIF 468 - director → ME
  • 168
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-12-16
    IIF 384 - director → ME
  • 169
    ITV INTERACTIVE LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-05-15
    IIF 351 - director → ME
  • 170
    ITV ONLINE LIMITED - 2014-09-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-09-25
    IIF 379 - director → ME
  • 171
    ITV CINEMA LIMITED - 2014-09-11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-09-11
    IIF 349 - director → ME
  • 172
    ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-01-18
    IIF 424 - director → ME
  • 173
    Quatermile One, 15 Lauriston Place, Edinburgh
    Corporate (3 parents)
    Officer
    2018-12-31 ~ 2019-04-11
    IIF 251 - director → ME
  • 174
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 329 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 535 - director → ME
    2002-05-30 ~ 2009-11-03
    IIF 133 - secretary → ME
  • 175
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED - 2014-07-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-07-28
    IIF 356 - director → ME
  • 176
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2000-08-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-07-23 ~ 2008-11-03
    IIF 508 - director → ME
    2013-02-19 ~ 2013-03-27
    IIF 244 - secretary → ME
    2002-07-23 ~ 2007-10-04
    IIF 226 - secretary → ME
  • 177
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2019-04-11
    IIF 91 - secretary → ME
  • 178
    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 (3 parents)
    Officer
    2008-09-09 ~ 2019-04-11
    IIF 281 - director → ME
    2004-05-28 ~ 2009-11-03
    IIF 137 - secretary → ME
  • 179
    ITV AL LIMITED - 2020-02-26
    ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 327 - director → ME
  • 180
    CARLTONCO 109 LIMITED - 2005-09-23
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 292 - director → ME
  • 181
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2018-07-19 ~ 2019-01-07
    IIF 242 - secretary → ME
  • 182
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 300 - director → ME
  • 183
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON 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 (4 parents)
    Officer
    2004-01-30 ~ 2010-11-29
    IIF 409 - director → ME
  • 184
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-06-30 ~ 2019-04-11
    IIF 257 - director → ME
  • 185
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE 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 (2 parents)
    Officer
    2000-11-06 ~ 2007-09-24
    IIF 77 - secretary → ME
  • 186
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2004-08-17 ~ 2012-02-13
    IIF 428 - director → ME
    2001-01-12 ~ 2008-11-03
    IIF 141 - secretary → ME
  • 187
    ITV CHANNEL LIMITED - 2014-12-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-12-03
    IIF 358 - director → ME
  • 188
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-05 ~ 2019-04-11
    IIF 287 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 131 - secretary → ME
  • 189
    ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 303 - director → ME
  • 190
    ITV SELECT LIMITED - 2013-04-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-23 ~ 2019-04-11
    IIF 253 - director → ME
    2004-06-15 ~ 2013-04-30
    IIF 491 - director → ME
  • 191
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (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
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-27 ~ 2008-10-31
    IIF 48 - secretary → ME
    2004-01-30 ~ 2008-08-27
    IIF 153 - secretary → ME
  • 192
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (6 parents, 145 offsprings)
    Officer
    2004-05-28 ~ 2008-11-03
    IIF 462 - director → ME
    2002-06-25 ~ 2004-12-07
    IIF 6 - secretary → ME
  • 193
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 296 - director → ME
  • 194
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 306 - director → ME
  • 195
    ITV NEWCO 3 LIMITED - 2015-03-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-03-26
    IIF 342 - director → ME
  • 196
    ITV NEWCO 2 LIMITED - 2015-06-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-06-24
    IIF 343 - director → ME
  • 197
    ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-01-18
    IIF 418 - director → ME
  • 198
    ITV NEWCO 1 LIMITED - 2016-02-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-19 ~ 2016-02-15
    IIF 341 - director → ME
  • 199
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2008-08-27
    IIF 163 - secretary → ME
  • 200
    ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-01-18
    IIF 387 - director → ME
  • 201
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 315 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 430 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 117 - secretary → ME
  • 202
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 261 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 442 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 130 - secretary → ME
  • 203
    ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-06-27
    IIF 268 - director → ME
  • 204
    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
    Corporate (3 parents)
    Officer
    2004-05-28 ~ 2008-10-31
    IIF 222 - secretary → ME
  • 205
    CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
    CARLTON UK BROADCASTING LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 320 - director → ME
    2004-01-30 ~ 2008-11-03
    IIF 455 - director → ME
  • 206
    CARLTONCO 121 LIMITED - 2005-04-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 270 - director → ME
    2004-01-30 ~ 2008-11-03
    IIF 511 - director → ME
  • 207
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1993-12-10 ~ 1995-12-21
    IIF 484 - director → ME
    1993-12-10 ~ 1995-01-30
    IIF 170 - secretary → ME
  • 208
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-25 ~ 1996-07-22
    IIF 458 - director → ME
    1995-01-25 ~ 1996-07-22
    IIF 237 - secretary → ME
  • 209
    THE SKILLS FACTORY LIMITED - 2010-04-20
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Corporate (5 parents)
    Officer
    2002-09-05 ~ 2006-04-25
    IIF 215 - secretary → ME
  • 210
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 457 - director → ME
    1994-04-15 ~ 1996-07-22
    IIF 189 - secretary → ME
  • 211
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 540 - director → ME
    1996-07-29 ~ 2000-09-29
    IIF 219 - secretary → ME
  • 212
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-09-10 ~ 2000-09-29
    IIF 495 - director → ME
    1996-05-24 ~ 2000-09-29
    IIF 82 - secretary → ME
  • 213
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    337,000 GBP2023-06-30
    Officer
    2002-08-20 ~ 2006-02-25
    IIF 161 - secretary → ME
  • 214
    BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
    BURGINHALL 548 LIMITED - 1991-07-11
    1 London Bridge Street, London
    Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2023-06-30
    Officer
    2001-06-01 ~ 2006-04-25
    IIF 63 - secretary → ME
  • 215
    ZZIIGGOO FOUR LIMITED - 2009-09-03
    PICASSO PICTURES LIMITED - 2007-05-30
    THE 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 (3 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 21 - secretary → ME
  • 216
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 41 - secretary → ME
  • 217
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 310 - director → ME
  • 218
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 339 - director → ME
    2004-04-30 ~ 2007-09-24
    IIF 210 - secretary → ME
  • 219
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 312 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 505 - director → ME
    2000-11-06 ~ 2009-11-03
    IIF 107 - secretary → ME
  • 220
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Corporate (5 parents)
    Officer
    1952-08-20 ~ 2000-09-29
    IIF 543 - director → ME
  • 221
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 328 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 464 - director → ME
    2000-11-06 ~ 2009-11-03
    IIF 124 - secretary → ME
  • 222
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-31 ~ 2019-04-11
    IIF 334 - director → ME
    2002-01-22 ~ 2009-03-12
    IIF 183 - secretary → ME
  • 223
    MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 402 - director → ME
  • 224
    ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2016-12-16 ~ 2017-01-23
    IIF 369 - director → ME
  • 225
    MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-13 ~ 2018-01-23
    IIF 346 - director → ME
  • 226
    MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
    ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-16 ~ 2017-01-24
    IIF 406 - director → ME
  • 227
    MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 392 - director → ME
  • 228
    MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07
    MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-02-13
    IIF 352 - director → ME
  • 229
    ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-12-16 ~ 2017-05-24
    IIF 374 - director → ME
  • 230
    MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 410 - director → ME
  • 231
    MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 399 - director → ME
  • 232
    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
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-07-29 ~ 1996-11-19
    IIF 497 - director → ME
    1996-07-29 ~ 1996-11-19
    IIF 152 - secretary → ME
  • 233
    MANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05
    MANNERS, HARRISON & MOULD LIMITED - 1993-06-18
    43 Coniscliffe Road, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-29
    IIF 26 - secretary → ME
  • 234
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2001-06-18 ~ 2009-11-03
    IIF 104 - secretary → ME
  • 235
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 27 - secretary → ME
  • 236
    WALSHYS FACILITIES LIMITED - 1997-07-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 265 - director → ME
    2001-06-01 ~ 2007-09-24
    IIF 17 - secretary → ME
  • 237
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 448 - director → ME
    1995-01-30 ~ 1995-09-07
    IIF 187 - secretary → ME
  • 238
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Corporate (5 parents)
    Officer
    2000-02-04 ~ 2000-09-29
    IIF 39 - secretary → ME
  • 239
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-08-18 ~ 2019-04-11
    IIF 260 - director → ME
    2003-02-20 ~ 2009-11-03
    IIF 118 - secretary → ME
  • 240
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Corporate (5 parents, 14 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 79 - secretary → ME
  • 241
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 40 - secretary → ME
  • 242
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 75 - secretary → ME
  • 243
    SPECULATOR LIMITED(THE) - 1984-04-11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 288 - director → ME
  • 244
    DRUM TELEVISION LIMITED - 1976-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 517 - director → ME
  • 245
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-10 ~ 2007-09-24
    IIF 499 - director → ME
    2000-11-06 ~ 2007-09-24
    IIF 167 - secretary → ME
  • 246
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 481 - director → ME
    1994-05-24 ~ 1995-01-30
    IIF 18 - secretary → ME
  • 247
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (2 parents)
    Officer
    1998-11-27 ~ 2000-09-29
    IIF 61 - secretary → ME
  • 248
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-03-31 ~ 2010-02-09
    IIF 97 - secretary → ME
  • 249
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-09-24
    IIF 453 - director → ME
    2001-06-18 ~ 2007-09-24
    IIF 225 - secretary → ME
  • 250
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 432 - director → ME
    2001-06-18 ~ 2005-12-06
    IIF 239 - secretary → ME
  • 251
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-09-24
    IIF 451 - director → ME
    2001-06-18 ~ 2007-09-24
    IIF 204 - secretary → ME
  • 252
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 24 - secretary → ME
  • 253
    ROADSIDE 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 (3 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 36 - secretary → ME
  • 254
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    1996-09-24 ~ 2000-09-29
    IIF 454 - director → ME
  • 255
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 263 - director → ME
    2004-01-30 ~ 2009-03-12
    IIF 180 - secretary → ME
  • 256
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-03-20
    IIF 449 - director → ME
    2004-01-30 ~ 2007-03-20
    IIF 177 - secretary → ME
  • 257
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 136 - secretary → ME
  • 258
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 95 - secretary → ME
  • 259
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Corporate (3 parents)
    Officer
    2000-04-03 ~ 2000-09-29
    IIF 47 - secretary → ME
  • 260
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 447 - director → ME
    1994-04-15 ~ 1996-07-22
    IIF 165 - secretary → ME
  • 261
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 476 - director → ME
    1994-06-19 ~ 1995-01-30
    IIF 197 - secretary → ME
  • 262
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 29 - secretary → ME
  • 263
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2002-07-23 ~ 2008-11-03
    IIF 527 - director → ME
    2001-06-01 ~ 2008-11-03
    IIF 2 - secretary → ME
  • 264
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1995-03-30 ~ 2000-09-29
    IIF 70 - secretary → ME
  • 265
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2000-03-21 ~ 2000-09-29
    IIF 22 - secretary → ME
    1999-01-06 ~ 1999-03-12
    IIF 76 - secretary → ME
  • 266
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2000-03-21 ~ 2000-09-29
    IIF 16 - secretary → ME
  • 267
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 2000-09-29
    IIF 472 - director → ME
    1994-04-15 ~ 2000-09-29
    IIF 140 - secretary → ME
  • 268
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-09-29
    IIF 9 - secretary → ME
  • 269
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-03-12
    IIF 207 - secretary → ME
  • 270
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-07-29 ~ 1997-07-04
    IIF 515 - director → ME
    1996-07-29 ~ 1997-07-04
    IIF 208 - secretary → ME
  • 271
    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
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 443 - director → ME
  • 272
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-08-01 ~ 2000-03-28
    IIF 7 - secretary → ME
    1996-07-04 ~ 1997-08-01
    IIF 81 - secretary → ME
  • 273
    LRG HOTELS LIMITED - 2015-12-14
    INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
    SIX CONTINENTS HOTELS LIMITED - 2003-04-16
    POSTHOUSE HOTELS LIMITED - 2002-07-16
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 520 - director → ME
    1996-07-29 ~ 2000-09-29
    IIF 193 - secretary → ME
  • 274
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1998-12-10 ~ 2000-09-29
    IIF 73 - secretary → ME
  • 275
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 42 - secretary → ME
  • 276
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-02-05
    IIF 234 - secretary → ME
  • 277
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-02-05
    IIF 233 - secretary → ME
  • 278
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2005-04-27 ~ 2009-11-03
    IIF 92 - secretary → ME
  • 279
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE 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
    Corporate (6 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 4 - secretary → ME
  • 280
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-07-28 ~ 2007-03-20
    IIF 486 - director → ME
    2004-01-30 ~ 2007-03-20
    IIF 191 - secretary → ME
  • 281
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 503 - director → ME
    1993-12-10 ~ 1995-01-30
    IIF 176 - secretary → ME
  • 282
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 534 - director → ME
    1994-04-15 ~ 1995-01-30
    IIF 178 - secretary → ME
  • 283
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-08-01 ~ 1999-10-11
    IIF 67 - secretary → ME
    1995-07-14 ~ 1997-08-01
    IIF 43 - secretary → ME
  • 284
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    1995-02-13 ~ 2000-09-29
    IIF 436 - director → ME
    1995-02-13 ~ 2000-09-29
    IIF 168 - secretary → ME
  • 285
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1997-01-10
    IIF 439 - director → ME
    1995-01-30 ~ 1997-01-10
    IIF 173 - secretary → ME
  • 286
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-12-11 ~ 2000-09-29
    IIF 34 - secretary → ME
  • 287
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 524 - director → ME
  • 288
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-12-15
    IIF 376 - director → ME
  • 289
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-09-29
    IIF 10 - secretary → ME
    1997-08-29 ~ 1997-08-29
    IIF 5 - secretary → ME
  • 290
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 530 - director → ME
  • 291
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 512 - director → ME
    1995-01-30 ~ 1996-07-22
    IIF 223 - secretary → ME
  • 292
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    1998-05-08 ~ 2000-09-29
    IIF 62 - secretary → ME
  • 293
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 469 - director → ME
    1996-07-29 ~ 2000-09-29
    IIF 144 - secretary → ME
  • 294
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 482 - director → ME
    1994-04-15 ~ 1996-07-22
    IIF 211 - secretary → ME
  • 295
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-09-29
    IIF 20 - secretary → ME
  • 296
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-03-20
    IIF 514 - director → ME
    2001-06-18 ~ 2007-03-20
    IIF 236 - secretary → ME
  • 297
    SUTCLIFFE 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
    Corporate (5 parents)
    Officer
    1998-11-10 ~ 2000-09-29
    IIF 78 - secretary → ME
  • 298
    SUTCLIFFE 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
    Corporate (5 parents, 1 offspring)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 66 - secretary → ME
  • 299
    MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,229,000 GBP2019-12-31
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 46 - secretary → ME
  • 300
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-30 ~ 2009-03-12
    IIF 214 - secretary → ME
  • 301
    INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-09 ~ 2019-04-11
    IIF 269 - director → ME
    2001-06-01 ~ 2009-11-03
    IIF 106 - secretary → ME
  • 302
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-04-15 ~ 2019-04-11
    IIF 271 - director → ME
  • 303
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    1995-04-27 ~ 2001-03-05
    IIF 71 - secretary → ME
  • 304
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-05-28 ~ 2008-11-03
    IIF 542 - director → ME
    2000-11-06 ~ 2008-11-03
    IIF 151 - secretary → ME
  • 305
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1995-11-09 ~ 1997-06-13
    IIF 475 - director → ME
    1995-11-09 ~ 1997-06-13
    IIF 230 - secretary → ME
  • 306
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-01-04 ~ 2000-09-29
    IIF 162 - secretary → ME
  • 307
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved corporate (3 parents)
    Officer
    1993-12-10 ~ 1995-01-30
    IIF 249 - director → ME
    1993-12-10 ~ 1995-01-30
    IIF 85 - secretary → ME
  • 308
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1998-04-08 ~ 2000-09-29
    IIF 31 - secretary → ME
    1996-04-15 ~ 1997-08-27
    IIF 83 - secretary → ME
  • 309
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-12-31 ~ 2004-11-30
    IIF 498 - director → ME
    2001-06-01 ~ 2004-11-30
    IIF 228 - secretary → ME
  • 310
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 523 - director → ME
    2001-11-19 ~ 2009-11-03
    IIF 99 - secretary → ME
  • 311
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 435 - director → ME
    2001-06-18 ~ 2005-12-06
    IIF 201 - secretary → ME
  • 312
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2009-11-03
    IIF 110 - secretary → ME
  • 313
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 501 - director → ME
    2001-06-18 ~ 2005-12-06
    IIF 213 - secretary → ME
  • 314
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 477 - director → ME
    2001-06-18 ~ 2005-12-06
    IIF 190 - secretary → ME
  • 315
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 308 - director → ME
    2008-01-22 ~ 2008-10-31
    IIF 194 - secretary → ME
  • 316
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 282 - director → ME
    2008-01-22 ~ 2008-10-31
    IIF 158 - secretary → ME
  • 317
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 54 - secretary → ME
  • 318
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE 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
    Corporate (5 parents, 1 offspring)
    Officer
    1993-12-10 ~ 2000-09-29
    IIF 471 - director → ME
    1993-12-10 ~ 2000-09-29
    IIF 166 - secretary → ME
  • 319
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 21 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    IIF 509 - director → ME
    1996-07-29 ~ 1997-03-06
    IIF 212 - secretary → ME
  • 320
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    1996-07-19 ~ 1997-03-06
    IIF 522 - director → ME
    1995-02-15 ~ 1997-03-06
    IIF 59 - secretary → ME
  • 321
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 258 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 483 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 101 - secretary → ME
  • 322
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1996-04-22 ~ 2000-09-29
    IIF 55 - secretary → ME
  • 323
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-09-24
    IIF 526 - director → ME
    2000-10-04 ~ 2007-09-24
    IIF 157 - secretary → ME
  • 324
    ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25
    ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20
    ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-03-20 ~ 2019-04-11
    IIF 273 - director → ME
  • 325
    WP (NEWCO 2) LIMITED - 2018-06-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-06-29
    IIF 382 - director → ME
  • 326
    WP (NEWCO 1) LIMITED - 2018-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-03-07
    IIF 381 - director → ME
  • 327
    WP (NEWCO 4) LIMITED - 2019-03-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-12-13 ~ 2019-03-05
    IIF 321 - director → ME
  • 328
    WP FASLANE LIMITED - 2023-01-17
    WP (NEWCO 3) LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-13 ~ 2019-04-11
    IIF 274 - director → ME
  • 329
    Itv White City, 201 Wood Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 264 - director → ME
    2008-09-09 ~ 2008-11-11
    IIF 445 - director → ME
    2002-11-22 ~ 2009-11-03
    IIF 114 - secretary → ME
  • 330
    YORKSHIRE 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 (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 301 - director → ME
    2001-06-01 ~ 2009-03-12
    IIF 221 - secretary → ME
  • 331
    YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
    INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 294 - director → ME
    2001-06-01 ~ 2009-03-12
    IIF 238 - secretary → ME
  • 332
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-24 ~ 2004-11-30
    IIF 485 - director → ME
    2001-06-01 ~ 2004-11-30
    IIF 182 - secretary → ME
  • 333
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 100 - secretary → ME
  • 334
    ZENITH PRODUCTIONS LIMITED - 1989-12-11
    PRECIS (240) LIMITED - 1984-04-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-11-05 ~ 2019-04-11
    IIF 280 - director → ME
    2004-01-30 ~ 2009-11-03
    IIF 112 - secretary → ME
  • 335
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1997-06-13
    IIF 480 - director → ME
    1993-12-10 ~ 1997-06-13
    IIF 240 - secretary → ME
  • 336
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-09-29
    IIF 426 - director → ME
    1998-04-30 ~ 2000-09-29
    IIF 149 - secretary → ME
  • 337
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-20 ~ 1997-06-13
    IIF 459 - director → ME
    1995-01-30 ~ 1997-06-13
    IIF 30 - secretary → ME
  • 338
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-01-30 ~ 1997-06-13
    IIF 467 - director → ME
    1995-01-30 ~ 1997-06-13
    IIF 217 - secretary → ME
  • 339
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 531 - director → ME
    1993-12-10 ~ 1995-01-30
    IIF 150 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.