1
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, EnglandDissolved corporate (2 parents)
Officer
2000-07-24 ~ 2003-06-30IIF 48 - director → ME
~ 1998-02-16IIF 55 - director → ME
2
DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents, 2 offsprings)
Officer
2004-08-17 ~ 2006-04-25IIF 60 - director → ME
3
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)
Officer
2004-08-17 ~ 2009-05-15IIF 19 - director → ME
4
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)
Officer
2004-08-17 ~ 2008-07-01IIF 34 - director → ME
5
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)
Officer
2004-08-17 ~ 2006-04-25IIF 59 - director → ME
6
297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13
7 More London Riverside, LondonDissolved corporate
Officer
1999-12-14 ~ 2000-06-29IIF 7 - director → ME
7
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
2004-06-14 ~ 2020-10-19IIF 1 - director → ME
2000-10-06 ~ 2004-06-14IIF 73 - director → ME
1999-12-14 ~ 2000-06-29IIF 5 - director → ME
2005-01-14 ~ 2020-10-19IIF 97 - secretary → ME
8
28 Hills Road, Buckhurst Hill, EssexCorporate (4 parents)
Equity (Company account)
18,464 GBP2024-03-24
Officer
2015-01-23 ~ 2017-04-10IIF 92 - director → ME
9
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, SurreyDissolved corporate (3 parents)
Officer
~ 1998-02-16IIF 83 - 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 KingdomDissolved corporate (3 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 32 - director → ME
2007-08-31 ~ 2008-09-09IIF 54 - director → ME
11
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
2004-08-17 ~ 2009-05-15IIF 71 - director → ME
2004-01-31 ~ 2004-08-17IIF 98 - secretary → ME
12
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)
Officer
2007-04-05 ~ 2008-09-09IIF 67 - director → ME
13
GRANADA SERVICES GROUP LIMITED - 2001-01-17
GRANADA PRESS LIMITED - 1993-08-09
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
~ 2000-10-06IIF 51 - director → ME
14
TRIPLEREASON LIMITED - 2024-11-11
21 Moorfields, London, United KingdomCorporate (5 parents)
Officer
~ 1998-10-13IIF 72 - director → ME
~ 1998-10-13IIF 94 - secretary → ME
15
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2000-04-25 ~ 2004-11-30IIF 8 - director → ME
16
Felsted School, Felsted, Dunmow, EssexCorporate (18 parents, 2 offsprings)
Equity (Company account)
0 GBP2023-08-31
Officer
2010-03-06 ~ 2023-09-30IIF 90 - director → ME
17
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2007-03-20IIF 36 - director → ME
18
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 KingdomCorporate (2 parents)
Officer
2000-04-25 ~ 2010-11-25IIF 4 - director → ME
19
FRAMLEYDRIVE LIMITED - 1995-12-18
5 Howick Place, London, United KingdomCorporate (4 parents)
Officer
1995-11-27 ~ 1996-07-23IIF 6 - director → ME
20
TSMS CONNECTOR LIMITED - 2003-06-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2003-06-18 ~ 2008-09-09IIF 88 - director → ME
21
The London Television Centre, Upper Ground, London, United KingdomCorporate (2 parents)
Officer
2000-04-25 ~ 2004-11-30IIF 75 - director → ME
22
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (5 parents)
Officer
2005-07-11 ~ 2009-05-15IIF 16 - director → ME
23
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (5 parents)
Officer
2005-07-11 ~ 2009-05-15IIF 15 - director → ME
24
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2004-08-17 ~ 2009-05-15IIF 47 - director → ME
25
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)
Officer
2004-08-17 ~ 2008-07-01IIF 44 - director → ME
26
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)
Officer
2004-08-17 ~ 2009-05-15IIF 39 - director → ME
27
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 11 offsprings)
Officer
2004-08-17 ~ 2009-05-15IIF 45 - director → ME
28
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents, 1 offspring)
Officer
~ 1998-02-16IIF 38 - director → ME
29
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)
Officer
2008-11-03 ~ 2009-05-15IIF 49 - director → ME
~ 2007-09-24IIF 30 - director → ME
~ 1995-01-10IIF 95 - secretary → ME
30
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 81 - director → ME
2007-08-31 ~ 2008-09-09IIF 46 - director → ME
31
Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents)
Officer
~ 1991-10-17IIF 12 - director → ME
~ 1991-10-17IIF 93 - secretary → ME
32
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 KingdomCorporate (4 parents, 3 offsprings)
Officer
1999-12-08 ~ 2009-05-15IIF 17 - director → ME
33
200 Grays Inn Road, LondonCorporate (9 parents, 14 offsprings)
Officer
2006-04-13 ~ 2009-05-15IIF 21 - director → ME
34
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2004-08-17 ~ 2007-03-20IIF 24 - director → ME
35
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)
Officer
2004-08-17 ~ 2008-07-01IIF 42 - director → ME
36
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 86 - director → ME
2007-08-31 ~ 2008-09-09IIF 43 - director → ME
37
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents, 31 offsprings)
Officer
2007-08-31 ~ 2008-10-31IIF 57 - director → ME
38
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 KingdomCorporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 84 - director → ME
2007-08-31 ~ 2008-09-09IIF 87 - director → ME
39
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 KingdomDissolved corporate (4 parents)
Officer
2004-08-17 ~ 2009-05-15IIF 25 - director → ME
40
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2004-09-14 ~ 2009-05-15IIF 41 - director → ME
41
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 82 - director → ME
2007-08-31 ~ 2008-09-09IIF 33 - director → ME
42
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomCorporate (11 parents, 4 offsprings)
Officer
2003-12-03 ~ 2009-05-14IIF 96 - secretary → ME
43
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
2008-06-30 ~ 2009-05-15IIF 62 - director → ME
44
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents, 9 offsprings)
Officer
~ 2009-05-15IIF 22 - director → ME
45
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 145 offsprings)
Officer
2004-08-17 ~ 2008-11-03IIF 26 - director → ME
1998-09-21 ~ 2000-01-19IIF 66 - director → ME
46
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 69 - director → ME
2007-08-31 ~ 2008-09-09IIF 74 - director → ME
47
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 KingdomDissolved corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 77 - director → ME
2007-08-31 ~ 2008-09-09IIF 56 - director → ME
48
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2007-09-24IIF 64 - director → ME
49
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 76 - director → ME
2007-08-31 ~ 2008-09-09IIF 40 - director → ME
50
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 65 - director → ME
2007-08-31 ~ 2008-09-09IIF 20 - director → ME
51
CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)
Officer
2004-08-17 ~ 2008-09-09IIF 28 - director → ME
52
RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31
P & O SECURITY SERVICES LIMITED - 1993-05-04
STERLING SECURITY SERVICES LIMITED - 1993-01-18
STERLING GUARDS LIMITED - 1990-11-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved corporate (3 parents)
Officer
1993-03-23 ~ 1994-11-04IIF 13 - director → ME
53
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2004-08-18 ~ 2008-09-09IIF 89 - director → ME
54
ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (4 parents)
Officer
2006-03-29 ~ 2009-05-15IIF 68 - director → ME
55
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2007-09-24IIF 85 - director → ME
56
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2005-12-06IIF 27 - director → ME
57
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2007-09-24IIF 78 - director → ME
58
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, EnglandCorporate (3 parents)
Officer
2004-02-02 ~ 2009-02-05IIF 23 - director → ME
59
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
1992-10-28 ~ 1994-11-10IIF 14 - director → ME
60
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1994-04-29 ~ 1994-11-10IIF 11 - director → ME
61
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1993-09-21 ~ 1994-11-10IIF 91 - director → ME
62
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
~ 1995-03-08IIF 3 - director → ME
63
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
1994-04-29 ~ 1994-11-10IIF 10 - director → ME
64
PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandCorporate (3 parents, 2 offsprings)
Officer
1993-03-23 ~ 1996-10-24IIF 9 - director → ME
65
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 KingdomDissolved corporate (3 parents)
Officer
~ 1992-03-24IIF 18 - director → ME
66
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, LondonDissolved corporate (3 parents)
Officer
1992-02-10 ~ 1998-02-16IIF 61 - director → ME
67
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2007-03-20IIF 31 - director → ME
68
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 29 - director → ME
2007-08-31 ~ 2008-09-09IIF 79 - director → ME
69
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2004-08-17 ~ 2005-12-06IIF 50 - director → ME
70
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2004-08-17 ~ 2008-09-09IIF 37 - director → ME
71
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2004-08-17 ~ 2005-12-06IIF 80 - director → ME
72
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)
Officer
2004-08-17 ~ 2005-12-06IIF 58 - director → ME
73
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 MidlandsCorporate (5 parents, 1 offspring)
Officer
1998-04-01 ~ 2000-09-29IIF 35 - director → ME
74
Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 63 - director → ME
2007-08-31 ~ 2008-09-09IIF 53 - director → ME
75
Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)
Officer
2008-11-11 ~ 2009-05-15IIF 52 - director → ME
2007-08-31 ~ 2008-09-09IIF 70 - director → ME
76
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 KingdomDissolved corporate (2 parents)
Officer
2007-08-31 ~ 2008-07-01IIF 2 - director → ME