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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Tautz, Helen Jane
- British Registered addresses and corresponding companies
Tautz, Helen Jane
185, Fleet Street, London, EC4A 2HS
IIF 1 IIF 22, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 3The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 10 IIF 11 IIF 12 (more)IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96
- British company directorRegistered addresses and corresponding companies
Tautz, Helen Jane
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 97
- British company secRegistered addresses and corresponding companies
Tautz, Helen Jane
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 98
- British company secretaryRegistered addresses and corresponding companies
Tautz, Helen Jane
185, Fleet Street, London, EC4A 2HS
IIF 99 IIF 1002, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 101 IIF 102The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 103 IIF 104 IIF 105 (more)IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 14430 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 145 IIF 146 IIF 147 (more)IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
- British csRegistered addresses and corresponding companies
Tautz, Helen Jane
- Registered addresses and corresponding companies
Tautz, Helen Jane
- British born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies19, Radford Crescent, Billericay, Essex, CM12 0DU, England
IIF 2452 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 246 IIF 247 IIF 248 (more)The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 25730 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 258 IIF 259 IIF 260 (more)
- British chartered secretary born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British com sec born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 270
- British company sec born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 271
- British company secretary born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companiesQuatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP
IIF 2722, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 273 IIF 274 IIF 275 (more)IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 351 IIF 352 IIF 353The London Television Centre, Upper Ground, London, SE1 9LT
IIF 354 IIF 355The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 356The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 357 IIF 358 IIF 359 (more)IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 43430 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 435 IIF 436 IIF 437 (more)IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 54230 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 54330, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
IIF 544
- British cs born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British csec born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 547
Related profiles found in government register
Offspring entities and appointments
351
- 1
CARLTON 021 LIMITED
- 2004-07-30 02330676021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (21 parents)Officer2004-01-30 ~ 2006-01-16IIF 495 - Director → ME - 22 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2007-12-04 ~ 2010-02-09IIF 132 - Secretary → ME
- 312 YARD LIMITED - now
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19 04191297Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2007-12-04 ~ 2009-11-03IIF 97 - Secretary → ME - 4
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 3 offsprings)Officer2007-12-04 ~ 2010-02-09IIF 106 - Secretary → ME - 5Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2007-12-04 ~ 2010-02-09IIF 4 - Secretary → ME
- 6
3 GATES SERVICES LIMITED
01953521Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-01-06 ~ 2000-09-29IIF 71 - Secretary → ME - 73SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2001-06-01 ~ 2019-04-11IIF 101 - Secretary → ME
- 8ABEKAS COX ELECTRONICS LIMITED - 1989-01-17ABEKAS COX LIMITED - 1988-02-09MICHAEL COX ELECTRONICS LIMITED - 1986-08-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 277 - Director → ME
- 9SHELFCO (NO.1082) LIMITED - 1995-09-29Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1999-01-04 ~ 2000-09-29IIF 66 - Secretary → ME
- 10ACENTIC LTD. - nowGBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04 01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31 013767664th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer1998-02-16 ~ 2000-07-24IIF 515 - Director → ME2001-01-12 ~ 2003-06-30IIF 20 - Secretary → ME - 11CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2008-08-11 ~ dissolvedIIF 425 - Director → ME2004-01-30 ~ 2005-12-13IIF 147 - Secretary → ME
- 12THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (39 parents)Officer2004-01-30 ~ 2004-08-17IIF 24 - Secretary → ME
- 13DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (33 parents, 2 offsprings)Officer2001-06-18 ~ 2006-04-25IIF 478 - Director → ME2001-06-18 ~ 2006-04-25IIF 44 - Secretary → ME
- 14
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ dissolvedIIF 374 - Director → ME2001-06-18 ~ 2009-11-03IIF 112 - Secretary → ME - 15INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ dissolvedIIF 371 - Director → ME2001-06-18 ~ 2009-03-12IIF 182 - Secretary → ME
- 16ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (25 parents)Officer2001-06-18 ~ dissolvedIIF 388 - Director → ME2000-10-04 ~ 2009-03-12IIF 152 - Secretary → ME
- 17
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2008-08-11 ~ dissolvedIIF 423 - Director → ME2001-06-18 ~ 2005-12-06IIF 479 - Director → ME2001-06-18 ~ 2005-12-06IIF 180 - Secretary → ME - 18ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2001-06-18 ~ 2005-12-06IIF 539 - Director → ME2008-07-01 ~ dissolvedIIF 377 - Director → ME2001-06-18 ~ 2005-12-06IIF 192 - Secretary → ME
- 19
ITV BROADCAST LIMITED
- 2006-11-15 05959958The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2006-10-09 ~ dissolvedIIF 378 - Director → ME - 20
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (27 parents)Officer2001-06-18 ~ 2006-04-25IIF 535 - Director → ME2001-06-18 ~ 2006-04-25IIF 50 - Secretary → ME - 21RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (24 parents)Officer2001-06-18 ~ 2006-04-25IIF 493 - Director → ME2001-06-18 ~ 2006-04-25IIF 202 - Secretary → ME
- 22TRUSHELFCO (NO.2716) LIMITED - 2000-09-29Highbury House, 75 Drayton Park, LondonActive Corporate (35 parents)Officer2004-08-17 ~ 2008-04-04IIF 57 - Secretary → ME
- 23ASKALEX LIMITED - 2001-08-3112 New Fetter Lane, London, United KingdomDissolved Corporate (26 parents)Officer2006-11-23 ~ 2009-03-12IIF 205 - Secretary → ME
- 24
BAXTER AND PLATTS LIMITED
02176018Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (33 parents)Officer1999-01-06 ~ 2000-09-29IIF 81 - Secretary → ME - 25
BIG SHINY POTATO LIMITED
0849108630 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 544 - Director → ME - 26BIG TALK DIANA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ 2017-02-14IIF 375 - Director → ME
- 27BIG TALK GOES WRONG LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (8 parents)Officer2017-12-13 ~ 2019-02-14IIF 341 - Director → ME
- 28BIG TALK LIVING THE DREAM LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ 2017-01-13IIF 418 - Director → ME
- 29BIG TALK MUM LIMITED - now2 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2017-12-13 ~ 2018-05-02IIF 373 - Director → ME
- 30BIG TALK OFFENDERS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-12-12 ~ 2019-04-11IIF 303 - Director → ME
- 31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2017-12-13 ~ 2018-11-01IIF 320 - Director → ME
- 32BIG TALK TIME LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2017-12-13 ~ 2018-06-19IIF 404 - Director → ME
- 33
BRITISH FILM-MAKERS LIMITED
00368248Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents)Officer2004-01-30 ~ 2010-02-17IIF 118 - Secretary → ME - 34PRECIS (391) LIMITED - 1985-06-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (18 parents)Officer2008-10-06 ~ 2019-04-11IIF 247 - Director → ME2004-01-30 ~ 2009-11-03IIF 6 - Secretary → ME
- 35BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1999-01-06 ~ 2000-09-29IIF 49 - Secretary → ME
- 36DAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer1998-02-16 ~ 2000-09-29IIF 484 - Director → ME
- 37
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2008-10-06 ~ 2019-04-11IIF 316 - Director → ME2004-01-30 ~ 2009-11-03IIF 117 - Secretary → ME - 38RIBELO LIMITED - 1989-12-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (23 parents)Officer1998-12-08 ~ 2000-09-29IIF 93 - Secretary → ME
- 39THE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 350 - Director → ME
- 40CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-01-30 ~ 2004-08-17IIF 47 - Secretary → ME
- 41CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2008-08-11 ~ dissolvedIIF 372 - Director → ME2007-04-05 ~ 2007-09-24IIF 537 - Director → ME2004-01-30 ~ 2007-09-24IIF 199 - Secretary → ME
- 42CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer2008-09-09 ~ 2008-11-11IIF 541 - Director → ME2009-05-15 ~ dissolvedIIF 357 - Director → ME2004-01-30 ~ 2009-11-03IIF 104 - Secretary → ME
- 43FACTKEEN LIMITED - 1992-06-19Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1999-01-28 ~ 2000-09-29IIF 78 - Secretary → ME
- 44WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 315 - Director → ME
- 45
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 15 offsprings)Officer2006-04-10 ~ 2009-07-16IIF 438 - Director → ME2018-12-31 ~ 2019-04-11IIF 348 - Director → ME2004-08-17 ~ 2006-11-22IIF 19 - Secretary → ME - 46Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 299 - Director → ME
- 47MOSSBERRY LIMITED - 1998-08-21The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-30 ~ dissolvedIIF 396 - Director → ME2004-01-30 ~ 2009-11-03IIF 135 - Secretary → ME
- 48CARLTONCO 106 LIMITED - 1998-08-17EVENT TELEVISION LIMITED - 1997-03-242 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2008-08-11 ~ 2019-04-11IIF 347 - Director → ME2007-03-19 ~ 2007-03-20IIF 521 - Director → ME2004-01-30 ~ 2007-03-20IIF 151 - Secretary → ME
- 49EVENT TELEVISION LIMITED - 2001-05-11CARLTONCO 106 LIMITED - 1997-03-24The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2008-08-11 ~ dissolvedIIF 383 - Director → ME2004-01-30 ~ 2007-09-24IIF 231 - Secretary → ME
- 50RANK FILM DISTRIBUTORS LIMITED - 1997-04-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-01-30 ~ 2009-11-03IIF 124 - Secretary → ME
- 51CARLTON UK FILMS LIMITED - 1997-02-01CENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-292 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (22 parents)Officer2004-01-30 ~ 2019-04-11IIF 346 - Director → ME
- 52CARLTONCO ONE LIMITED - 1989-09-04FSL PUBLICATIONS LIMITED - 1986-02-12CARLTON NEWSLETTER LIMITED - 1983-10-04LEGIBUS 275 LIMITED - 1983-01-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 248 - Director → ME
- 53TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2003-02-27 ~ 2019-04-11IIF 324 - Director → ME
- 54
KENT HOUSE (ONE) LIMITED
- 2006-12-01 06009051The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2006-11-24 ~ dissolvedIIF 433 - Director → ME - 55CARLTON UK PRODUCTIONS LIMITED - 1997-01-012 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (14 parents)Officer2004-01-30 ~ 2019-04-11IIF 287 - Director → ME
- 56CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents)Officer2004-01-30 ~ 2009-11-03IIF 139 - Secretary → ME
- 57CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer2004-01-30 ~ 2009-09-29IIF 39 - Secretary → ME
- 58CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2004-01-30 ~ 2009-09-29IIF 160 - Secretary → ME
- 592 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-30 ~ 2019-04-11IIF 343 - Director → ME2004-01-30 ~ 2009-11-03IIF 133 - Secretary → ME
- 60SECURITY LEASING AND FINANCE LIMITED - 1994-03-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 276 - Director → ME
- 61VIDEO TIME LIMITED - 1995-09-08TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer2004-01-30 ~ 2019-04-11IIF 337 - Director → ME
- 62CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22COMPUTER DISPLAYS LIMITED - 1984-05-18TREBLEWEDGE LIMITED - 1982-10-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 297 - Director → ME
- 63CARLTONCO FORTY LIMITED - 1993-02-262 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2005-10-26 ~ 2019-04-11IIF 273 - Director → ME2004-01-30 ~ 2009-11-03IIF 128 - Secretary → ME
- 64CRESCENT DIRECT LTD - 1993-03-19CRESCENT COMPACT CLUB LIMITED - 1989-07-06PURSEDRIVE LIMITED - 1988-05-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2019-04-11IIF 319 - Director → ME2004-01-30 ~ 2009-03-12IIF 218 - Secretary → ME
- 65
CARLTONCO NINETY-SIX
03210363Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 251 - Director → ME - 66SIMMONS ELECTRONICS LIMITED - 1988-11-01CLIPFINCH LIMITED - 1982-06-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 328 - Director → ME
- 67NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2004-08-16 ~ 2019-04-11IIF 345 - Director → ME2000-11-06 ~ 2009-11-03IIF 129 - Secretary → ME
- 68CATAFORCE LIMITED - nowCOMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22 01031757DISCOVERY CRUISES LIMITED - 1992-09-25QUEST LEISURE GROUP LIMITED - 1990-10-09TOTAL TRAVEL LIMITED - 1989-11-15GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07SCHOOLS ABROAD LIMITED - 1988-06-08Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents, 1 offspring)Officer1999-04-19 ~ 2000-09-29IIF 498 - Director → ME - 69CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240CRUSTS HOLDINGS LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents)Officer1995-01-30 ~ 1996-07-22IIF 459 - Director → ME1994-06-19 ~ 1995-01-30IIF 148 - Secretary → ME - 70
CCG (UK) LIMITED
SC161665Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (28 parents)Officer1998-11-01 ~ 2000-09-29IIF 32 - Secretary → ME - 71PRECIS (948) LIMITED - 1989-12-28The London Television Centre, Upper Ground, LondonDissolved Corporate (29 parents)Officer2004-01-30 ~ dissolvedIIF 426 - Director → ME
- 72
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-01-30 ~ 2019-04-11IIF 304 - Director → ME2004-01-30 ~ 2009-03-12IIF 163 - Secretary → ME - 73PINCO 1659 LIMITED - 2001-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (24 parents)Officer2011-11-23 ~ 2019-04-11IIF 3 - Secretary → ME
- 74
CHANNEL TELEVISION LIMITED
FC025063Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2011-11-23 ~ nowIIF 369 - Director → ME - 75
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15 02567954CATERBRIM LIMITED - 1991-03-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (37 parents)Officer1998-12-08 ~ 2000-09-29IIF 69 - Secretary → ME - 76
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 468 - Director → ME - 77COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19VITAGOLD FACTORS LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (27 parents)Officer2004-05-28 ~ 2010-02-09IIF 144 - Secretary → ME
- 78COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346GRANADA CATERING & SERVICES LIMITED - 1996-09-30SHELFCO (NO.1135) LIMITED - 1996-01-26Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (26 parents)Officer1999-02-19 ~ 2000-09-29IIF 38 - Secretary → ME - 79COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20 01494471Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (27 parents)Officer1995-01-30 ~ 1996-07-22IIF 510 - Director → ME1995-01-30 ~ 1996-07-22IIF 176 - Secretary → ME - 80COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271GRANADA TRAVEL PLC - 1989-09-25WSL HOLDINGS PLC - 1988-09-30WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer1999-04-19 ~ 2000-09-29IIF 449 - Director → ME - 81COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1997-08-29 ~ 2000-09-29IIF 11 - Secretary → ME - 82COMPASS CONTRACTS UK LIMITED - nowRHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17 01025892NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. HOLIDAYS LIMITED - 1986-06-25N.A.T. EUROTOURS LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (23 parents)Officer1999-04-19 ~ 2000-09-29IIF 435 - Director → ME - 83COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1999-01-06 ~ 2000-09-29IIF 28 - Secretary → ME - 84COMPASS GROUP FINANCE NO.2 LIMITED - nowCOMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Compass House, Guildford Street, Chertsey, SurreyActive Corporate (29 parents)Officer1996-07-29 ~ 2000-09-29IIF 446 - Director → ME1996-07-29 ~ 2000-09-29IIF 189 - Secretary → ME - 85COMPASS OFFICE CLEANING SERVICES LIMITED - now
RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17 03171078SHELFCO (NO. 1169) LIMITED - 1996-04-04Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (25 parents)Officer1999-01-06 ~ 2000-09-29IIF 73 - Secretary → ME - 86COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07 00428443FORTE & COMPANY LIMITED - 1991-06-03Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents, 1 offspring)Officer1995-01-30 ~ 1996-07-22IIF 443 - Director → ME1995-01-30 ~ 1996-07-22IIF 185 - Secretary → ME - 87COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06 02963309CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07FROMATE LIMITED - 1994-09-26Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (31 parents)Officer1999-03-17 ~ 2000-09-29IIF 70 - Secretary → ME - 88COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31 02336021THE EDWARDIAN CLUB LIMITED - 1996-02-07GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1997-08-29 ~ 2000-09-29IIF 82 - Secretary → ME - 89COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents, 1 offspring)Officer1995-01-25 ~ 1996-07-22IIF 270 - Director → ME1994-11-25 ~ 1996-07-22IIF 62 - Secretary → ME - 90COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (43 parents)Officer1995-01-30 ~ 1996-07-22IIF 455 - Director → ME1994-11-25 ~ 1996-07-22IIF 87 - Secretary → ME - 91COMPASS SERVICES, UK AND IRELAND LIMITED - now
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29 00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (54 parents, 3 offsprings)Officer1999-01-06 ~ 2000-09-29IIF 65 - Secretary → ME - 92COOKIE JAR LIMITED - nowWASELEY THIRTEEN LIMITED - 2006-05-26
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19 00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (30 parents)Officer1993-12-10 ~ 1996-07-22IIF 509 - Director → ME1993-12-10 ~ 1995-01-30IIF 229 - Secretary → ME - 93DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents)Officer2000-10-04 ~ 2008-10-31IIF 224 - Secretary → ME
- 94
COTR (NEWCO 1) LIMITED
117237312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 310 - Director → ME - 95CRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 472 - Director → ME1994-06-19 ~ 1995-01-30IIF 21 - Secretary → ME
- 96SHELFCO (NO.1557) LIMITED - 1998-10-26Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1998-11-09 ~ 2000-09-29IIF 45 - Secretary → ME
- 97SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (23 parents)Officer2001-06-01 ~ 2006-04-25IIF 58 - Secretary → ME
- 98GB DIGITAL TELEVISION LIMITED - 2000-06-20CARLTONCO NINETY-TWO LIMITED - 1997-01-072 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2004-01-30 ~ 2019-04-11IIF 322 - Director → ME
- 99
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2008-08-11 ~ 2019-04-11IIF 288 - Director → ME2004-08-17 ~ 2004-11-30IIF 494 - Director → ME2001-01-12 ~ 2004-11-30IIF 200 - Secretary → ME - 100
ENABLE MEDIA LIMITED
0517875912 New Fetter Lane, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-11-23 ~ 2008-11-10IIF 40 - Secretary → ME - 101EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer1999-04-19 ~ 2000-09-29IIF 507 - Director → ME
- 102EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17 01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06MICHAEL GOLDER LIMITED - 1978-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents)Officer1995-01-30 ~ 1996-07-22IIF 505 - Director → ME - 103
EXCELSIOR HOTELS LIMITED
00318898Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (23 parents)Officer1994-04-15 ~ 1996-07-22IIF 523 - Director → ME1994-04-15 ~ 1996-07-22IIF 187 - Secretary → ME - 104
FADS CATERING LIMITED
01187260Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (28 parents)Officer1995-01-30 ~ 1996-07-22IIF 265 - Director → ME - 105FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer1995-02-13 ~ 2000-09-29IIF 545 - Director → ME1995-02-13 ~ 2000-09-29IIF 241 - Secretary → ME - 106
FILM LAB NORTH LIMITED
03288907The London Television Centre, Upper Ground, LondonDissolved Corporate (19 parents)Officer2014-12-15 ~ dissolvedIIF 354 - Director → ME2002-07-23 ~ 2008-11-03IIF 531 - Director → ME2002-07-23 ~ 2007-10-04IIF 220 - Secretary → ME - 107VESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2001-06-18 ~ 2007-03-20IIF 492 - Director → ME2008-08-11 ~ dissolvedIIF 415 - Director → ME2001-06-18 ~ 2007-03-20IIF 174 - Secretary → ME
- 108HAPPYGROUP LIMITED - 2005-03-14HAPPYGROUP.COM LIMITED - 2000-06-27185 Fleet Street, London, EnglandActive Corporate (27 parents)Officer2005-12-06 ~ 2010-03-25IIF 2 - Secretary → ME
- 109NEWFRIENDS LIMITED - 2003-06-26185 Fleet Street, London, EnglandDissolved Corporate (22 parents)Officer2005-12-06 ~ 2010-03-25IIF 1 - Secretary → ME
- 110
FRIENDSREUNITED HOLDINGS LIMITED
04853676185 Fleet Street, London, EnglandDissolved Corporate (25 parents)Officer2005-12-06 ~ 2010-03-25IIF 100 - Secretary → ME - 111
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents)Officer1993-12-10 ~ 1996-07-22IIF 530 - Director → ME1993-12-10 ~ 1995-01-30IIF 209 - Secretary → ME - 112GENESCONNECTED.COM LIMITED - 2005-03-04The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (20 parents)Officer2005-12-06 ~ 2010-03-25IIF 99 - Secretary → ME
- 113GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (16 parents)Officer2004-08-27 ~ dissolvedIIF 257 - Director → ME2002-09-25 ~ 2004-11-09IIF 235 - Secretary → ME
- 114OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 464 - Director → ME
- 115
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2004-08-17 ~ 2004-08-17IIF 267 - Director → ME2011-10-04 ~ 2019-04-11IIF 249 - Director → ME2001-01-12 ~ 2009-11-17IIF 5 - Secretary → ME - 116GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02 01525617ALNERY NO. 79 LIMITED - 1981-12-311st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (54 parents)Officer2001-07-05 ~ 2006-04-25IIF 35 - Secretary → ME - 117GL EDUCATION (NO.2) LIMITED - nowGRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04 03819621BARNFRONT LIMITED - 1999-10-111st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2001-08-02 ~ 2006-04-25IIF 23 - Secretary → ME - 118GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19 02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28ACADEMY TELEVISION LIMITED - 1994-12-301st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (53 parents, 8 offsprings)Officer2001-06-01 ~ 2006-04-25IIF 16 - Secretary → ME - 119
TSMS CONNECTOR LIMITED
- 2003-06-18 03721639Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2001-06-18 ~ 2019-04-11IIF 338 - Director → ME2001-06-18 ~ 2009-11-03IIF 108 - Secretary → ME - 120
GRANADA CONSUMER ELECTRONICS (1986)
00267730The London Television Centre, Upper Ground, London, United KingdomActive Corporate (10 parents)Officer2008-07-01 ~ nowIIF 360 - Director → ME2004-08-17 ~ 2004-11-30IIF 450 - Director → ME2001-01-12 ~ 2004-11-30IIF 167 - Secretary → ME - 121
GRANADA DECEMBER EIGHT LIMITED
FC026094Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2005-07-11 ~ nowIIF 440 - Director → ME - 122
GRANADA DECEMBER NINE LIMITED
FC026095Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2005-07-11 ~ nowIIF 447 - Director → ME - 123GRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer2008-07-01 ~ 2019-04-11IIF 326 - Director → ME2002-12-31 ~ 2007-03-20IIF 483 - Director → ME
- 124MAINPACKER LIMITED - 1988-01-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (15 parents)Officer2002-12-31 ~ 2019-04-11IIF 314 - Director → ME2001-06-01 ~ 2009-03-12IIF 153 - Secretary → ME
- 125
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2006-04-10 ~ 2008-11-18IIF 467 - Director → ME2009-05-15 ~ 2019-04-11IIF 296 - Director → ME2002-11-08 ~ 2009-11-03IIF 143 - Secretary → ME1996-07-18 ~ 1996-07-18IIF 227 - Secretary → ME - 126CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2001-06-18 ~ dissolvedIIF 398 - Director → ME2001-06-18 ~ 2009-03-12IIF 203 - Secretary → ME
- 127
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-04-10 ~ 2008-11-11IIF 497 - Director → ME2009-05-15 ~ 2019-04-11IIF 334 - Director → ME2004-08-17 ~ 2009-11-03IIF 120 - Secretary → ME - 128The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-10-28 ~ dissolvedIIF 410 - Director → ME
- 129
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED - 2000-05-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2009-05-15 ~ 2019-04-11IIF 280 - Director → ME2006-10-01 ~ 2008-11-11IIF 475 - Director → ME2002-11-08 ~ 2009-11-03IIF 134 - Secretary → ME - 130
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents, 30 offsprings)Officer1998-02-16 ~ dissolvedIIF 385 - Director → ME2001-01-12 ~ 2009-03-12IIF 195 - Secretary → ME - 131THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (25 parents)Officer2008-07-01 ~ 2019-04-11IIF 295 - Director → ME2001-11-30 ~ 2009-03-12IIF 186 - Secretary → ME
- 132CANDESS INVESTMENTS LIMITED - 1991-03-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2004-08-17 ~ 2007-09-24IIF 471 - Director → ME2008-11-03 ~ 2019-04-11IIF 293 - Director → ME2001-01-12 ~ 2007-09-24IIF 172 - Secretary → ME
- 133
GRANADA QUEST TRUSTEES LIMITED
03646912The London Television Centre, Upper Ground, LondonDissolved Corporate (10 parents)Officer1998-10-08 ~ dissolvedIIF 387 - Director → ME - 134
GRANADA SCREEN (2005) LIMITED
05344772Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2005-01-27 ~ 2019-04-11IIF 298 - Director → ME - 135GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2002-12-31 ~ 2007-09-24IIF 538 - Director → ME2008-08-11 ~ 2019-04-11IIF 333 - Director → ME2001-06-01 ~ 2007-09-24IIF 196 - Secretary → ME
- 136
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer2008-09-09 ~ 2008-11-11IIF 534 - Director → ME2009-05-15 ~ 2019-04-11IIF 329 - Director → ME2001-06-01 ~ 2009-11-03IIF 125 - Secretary → ME - 137
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer2002-12-31 ~ 2008-11-03IIF 503 - Director → ME - 138GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06FLEETNESS 83 LIMITED - 1987-04-132 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2002-12-31 ~ 2019-04-11IIF 312 - Director → ME2001-06-01 ~ 2002-12-31IIF 216 - Secretary → ME
- 139UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2004-08-17 ~ 2019-04-11IIF 331 - Director → ME2001-01-12 ~ 2008-11-03IIF 158 - Secretary → ME
- 140HUDSON & HILL LIMITED - 1987-05-01Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer1995-01-30 ~ 1995-12-06IIF 547 - Director → ME
- 14119 Radford Crescent, Billericay, EssexActive Corporate (51 parents)Officer2012-09-17 ~ 2016-06-20IIF 245 - Director → ME
- 142
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer1998-02-16 ~ 2006-10-02IIF 442 - Director → ME2001-01-12 ~ 2006-10-02IIF 63 - Secretary → ME - 143HENRY HIGGINS LIMITED - nowWASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
FORTE RESTAURANTS LIMITED
- 2002-05-13 01637870FADS RESTAURANT LIMITED
- 1995-12-04 01637870Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsLiquidation Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 263 - Director → ME1994-06-19 ~ 1995-01-30IIF 64 - Secretary → ME - 144HI FINANCE PROPERTIES LIMITED - nowHOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702Hill House 1, Little New Street, LondonDissolved Corporate (38 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 198 - Secretary → ME - 145GRIERSON-BLUMENTHAL LIMITED - 1987-05-01Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (46 parents)Officer1995-09-04 ~ 1995-12-06IIF 77 - Secretary → ME
- 146IDF GROUP LIMITED - nowMERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (48 parents)Officer1997-12-19 ~ 2000-09-29IIF 85 - Secretary → ME - 147Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (22 parents)Officer2004-01-30 ~ 2007-12-13IIF 527 - Director → ME2007-12-13 ~ 2009-11-03IIF 130 - Secretary → ME
- 148
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer2008-08-11 ~ 2019-04-11IIF 308 - Director → ME2001-06-18 ~ 2007-03-20IIF 500 - Director → ME2000-10-04 ~ 2007-03-20IIF 150 - Secretary → ME - 149BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer1995-01-30 ~ 1995-12-06IIF 546 - Director → ME
- 150ITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer2007-03-19 ~ 2007-03-20IIF 259 - Director → ME2008-07-01 ~ 2019-04-11IIF 252 - Director → ME2004-01-30 ~ 2007-03-20IIF 34 - Secretary → ME
- 151ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2004-01-30 ~ 2009-11-03IIF 140 - Secretary → ME
- 152ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-09-09 ~ 2009-11-25IIF 405 - Director → ME2004-01-30 ~ 2009-11-03IIF 131 - Secretary → ME
- 153HACKREMCO (NO.787) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2001-06-18 ~ dissolvedIIF 400 - Director → ME2001-06-18 ~ 2009-03-12IIF 232 - Secretary → ME
- 154
ITV (HC) LIMITED
069149872 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (9 parents)Officer2018-07-31 ~ 2019-04-11IIF 275 - Director → ME - 155
ITV (SCOTLAND) LIMITED
SC375274Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United KingdomActive Corporate (8 parents)Officer2010-03-22 ~ 2019-04-11IIF 268 - Director → ME - 156ITV BEOWULF LIMITED - now
ITV FILMS LIMITED
- 2014-05-15 04206924The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-05-15IIF 421 - Director → ME - 157
BORDER TELEVISION LIMITED
- 2006-12-29 00654206Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (38 parents)Officer2009-05-15 ~ 2019-04-11IIF 339 - Director → ME2008-09-09 ~ 2008-11-11IIF 518 - Director → ME2002-05-09 ~ 2009-11-03IIF 114 - Secretary → ME - 158ITV BREAKFAST BROADCASTING LIMITED - now
ITV AMBER LIMITED
- 2011-08-19 07698963Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (13 parents)Officer2011-07-08 ~ 2011-07-12IIF 269 - Director → ME - 159
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer2008-08-28 ~ 2013-03-27IIF 376 - Director → ME - 160Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (65 parents, 35 offsprings)Officer2002-05-31 ~ 2008-10-31IIF 159 - Secretary → ME
- 161CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer2008-09-09 ~ 2008-11-11IIF 258 - Director → ME2009-05-15 ~ 2019-04-11IIF 256 - Director → ME2004-01-30 ~ 2009-11-03IIF 8 - Secretary → ME
- 1622 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2004-06-15 ~ 2019-04-11IIF 332 - Director → ME
- 163ITV CILLA LIMITED - now
ITV MOVIES LIMITED
- 2013-12-16 04209918The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2013-12-12IIF 390 - Director → ME - 164ITV CONFESSION LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ 2018-04-26IIF 424 - Director → ME
- 165CARLTON UK TELEVISION LIMITED - 1997-02-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (35 parents, 2 offsprings)Officer2004-01-30 ~ 2009-11-03IIF 138 - Secretary → ME
- 166ITV CRADLE LIMITED - now
ITV MEDIA LIMITED
- 2014-09-26 04206900The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-09-25IIF 363 - Director → ME - 167GRANADA SKY BROADCASTING LIMITED - 2004-11-08BURGINHALL 857 LIMITED - 1996-01-05Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (46 parents)Officer2005-03-31 ~ 2008-10-31IIF 206 - Secretary → ME
- 168ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer2004-01-30 ~ 2009-11-03IIF 122 - Secretary → ME
- 169
ITV ENTERPRISES LIMITED
10494684Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-24 ~ 2019-04-11IIF 342 - Director → ME - 170ITV F&B LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2018-12-12 ~ 2019-02-08IIF 283 - Director → ME
- 171
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18 012038552 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 305 - Director → ME - 172
ITV HOLDINGS (CAYMAN) LIMITED
FC030191C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (7 parents)Officer2011-04-26 ~ 2019-07-30IIF 430 - Director → ME2011-04-26 ~ 2019-07-30IIF 243 - Secretary → ME - 173Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2009-05-15 ~ 2019-04-11IIF 340 - Director → ME2004-01-30 ~ 2008-11-11IIF 520 - Director → ME
- 174ITV HOME FIRES LIMITED - nowITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED
- 2014-04-14 042076802 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-04-14IIF 427 - Director → ME - 175ITV INTERNATIONAL CHANNELS LIMITED - nowITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2012-12-12 04159213Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (16 parents)Officer2004-01-30 ~ 2008-08-27IIF 262 - Director → ME - 176
ITV VIDEO LIMITED
- 2014-07-16 04206925Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer2004-06-15 ~ 2014-12-16IIF 394 - Director → ME - 177ITV J&H LIMITED - now
ITV INTERACTIVE LIMITED
- 2014-05-15 04206912The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-05-15IIF 361 - Director → ME - 178ITV JERICHO LIMITED - now
ITV ONLINE LIMITED
- 2014-09-26 042068712 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-09-25IIF 389 - Director → ME - 179ITV JR LIMITED - now
ITV CINEMA LIMITED
- 2014-09-11 042069272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-09-11IIF 359 - Director → ME - 180ITV LEILA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 434 - Director → ME
- 181
ITV LTVC (SCOTLAND) LIMITED
SC473179Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United KingdomActive Corporate (8 parents)Officer2018-12-31 ~ 2019-04-11IIF 272 - Director → ME - 182
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2008-09-09 ~ 2008-11-11IIF 266 - Director → ME2009-05-15 ~ 2019-04-11IIF 255 - Director → ME2002-05-30 ~ 2009-11-03IIF 9 - Secretary → ME - 183ITV MOORSIDE LIMITED - nowITV JULIE LIMITED - 2014-08-18
ITV BOOKS LIMITED
- 2014-07-28 042069352 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-07-28IIF 366 - Director → ME - 184
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20 04033106CLASSIC AGENT LIMITED - 2000-08-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer2002-07-23 ~ 2008-11-03IIF 511 - Director → ME2002-07-23 ~ 2007-10-04IIF 226 - Secretary → ME2013-02-19 ~ 2013-03-27IIF 244 - Secretary → ME - 185INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents, 2 offsprings)Officer2004-05-28 ~ 2019-04-11IIF 102 - Secretary → ME
- 186CHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2008-09-09 ~ 2019-04-11IIF 301 - Director → ME2004-05-28 ~ 2009-11-03IIF 142 - Secretary → ME
- 187ITV NIGHTINGALE LIMITED - nowITV AL LIMITED - 2020-02-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-12-12 ~ 2019-04-11IIF 253 - Director → ME
- 188
ITV NAME PROTECTION LIMITED
- 2006-11-03 05583663The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents, 13 offsprings)Officer2005-10-05 ~ dissolvedIIF 401 - Director → ME - 1892 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 309 - Director → ME
- 1902232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2018-07-19 ~ 2019-01-07IIF 242 - Secretary → ME
- 191
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents, 20 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 317 - Director → ME - 192
CARLTON SALES LIMITED
- 2010-11-08 01565625CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer2004-01-30 ~ 2010-11-29IIF 419 - Director → ME - 193
ITV RIGHTS LIMITED
06633451Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (13 parents)Officer2008-06-30 ~ 2019-04-11IIF 278 - Director → ME - 194ITV SALES - now
ITV SALES LIMITED
- 2007-09-27 02463697GRANADA MEDIASALES LIMITED
- 2004-03-23 02463697THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (37 parents)Officer2000-11-06 ~ 2007-09-24IIF 90 - Secretary → ME - 195
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28 00229607Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2004-08-17 ~ 2012-02-13IIF 437 - Director → ME2001-01-12 ~ 2008-11-03IIF 146 - Secretary → ME - 196ITV SPIRIT LIMITED - nowThe London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-12-03IIF 368 - Director → ME
- 197
ITV SPORT CHANNEL LIMITED
04205937Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2007-04-05 ~ 2019-04-11IIF 306 - Director → ME2004-01-30 ~ 2009-11-03IIF 137 - Secretary → ME - 198ITV SPY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-12-12 ~ 2019-04-11IIF 250 - Director → ME
- 199
ITV SELECT LIMITED
- 2013-04-10 04229959Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (11 parents)Officer2004-06-15 ~ 2013-04-30IIF 496 - Director → ME2013-09-23 ~ 2019-04-11IIF 274 - Director → ME - 200ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED
- 2020-01-02 02203983GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18 02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30 02203983CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 9 offsprings)Officer2008-08-27 ~ 2008-10-31IIF 61 - Secretary → ME2004-01-30 ~ 2008-08-27IIF 157 - Secretary → ME - 201ITV STUDIOS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer2004-05-28 ~ 2008-11-03IIF 469 - Director → ME2002-06-25 ~ 2004-12-07IIF 14 - Secretary → ME
- 2022 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 313 - Director → ME
- 2032 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 321 - Director → ME
- 204ITV TENNISON LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-03-26IIF 352 - Director → ME
- 205Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-03-19 ~ 2015-06-24IIF 353 - Director → ME
- 206ITV THE BAY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 428 - Director → ME
- 207ITV TOP CLASS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-19 ~ 2016-02-15IIF 351 - Director → ME
- 208ITV VENTURES LIMITED - nowCARLTON VIDEO LIMITED - 2002-01-16CMTV UK LIMITED - 1997-05-30Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-01-30 ~ 2008-08-27IIF 166 - Secretary → ME
- 209ITV VERA LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 397 - Director → ME
- 210
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2009-05-15 ~ 2019-04-11IIF 330 - Director → ME2008-09-09 ~ 2008-11-11IIF 439 - Director → ME2004-01-30 ~ 2009-11-03IIF 126 - Secretary → ME - 211
HTV LIMITED
- 2006-12-29 02272112HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (32 parents)Officer2009-05-15 ~ 2019-04-11IIF 282 - Director → ME2008-09-09 ~ 2008-11-11IIF 451 - Director → ME2004-01-30 ~ 2009-11-03IIF 136 - Secretary → ME - 212ITV WILD BILL LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-12 ~ 2018-06-27IIF 289 - Director → ME
- 213
ITV WORLDWIDE LIMITED
05606265The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ dissolvedIIF 431 - Director → ME - 214THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11SUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2004-05-28 ~ 2008-10-31IIF 222 - Secretary → ME
- 215
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03 02991783CARLTON UK BROADCASTING LIMITED - 1997-02-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2016-03-01 ~ 2019-04-11IIF 335 - Director → ME2004-01-30 ~ 2008-11-03IIF 463 - Director → ME - 216Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2016-03-01 ~ 2019-04-11IIF 291 - Director → ME2004-01-30 ~ 2008-11-03IIF 513 - Director → ME
- 217JAMES LILLYWHITE LIMITED - 1991-03-11LILLYWHITES CANTABRIAN LIMITED - 1990-06-25CANTABRIAN LIMITED - 1989-05-03Unit A, Brook Park East, ShirebrookActive Corporate (37 parents)Officer1993-12-10 ~ 1995-12-21IIF 489 - Director → ME1993-12-10 ~ 1995-01-30IIF 173 - Secretary → ME
- 218KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (27 parents)Officer1995-01-25 ~ 1996-07-22IIF 465 - Director → ME1995-01-25 ~ 1996-07-22IIF 237 - Secretary → ME
- 219KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20 036045071st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (28 parents)Officer2002-09-05 ~ 2006-04-25IIF 215 - Secretary → ME - 220
KNOTT HOTELS COMPANY OF LONDON
00517644Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (28 parents)Officer1994-04-15 ~ 1996-07-22IIF 260 - Director → ME1994-04-15 ~ 1996-07-22IIF 54 - Secretary → ME - 221LASER HOTELS FOUR LIMITED - nowMREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer1996-07-29 ~ 2000-09-29IIF 540 - Director → ME1996-07-29 ~ 2000-09-29IIF 219 - Secretary → ME - 222
LEASED HOTELS LIMITED
00955200Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer1996-09-10 ~ 2000-09-29IIF 499 - Director → ME1996-05-24 ~ 2000-09-29IIF 95 - Secretary → ME - 223
LECKIE & LECKIE LIMITED
SC1982541 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (27 parents)Officer2002-08-20 ~ 2006-02-25IIF 164 - Secretary → ME - 224BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-111 London Bridge Street, LondonActive Corporate (39 parents)Officer2001-06-01 ~ 2006-04-25IIF 76 - Secretary → ME
- 225LIGHTPARADE LIMITED - nowZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30 02583073THE TAPE TO FILM COMPANY LIMITED - 1993-08-24CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2004-01-30 ~ 2004-12-09IIF 30 - Secretary → ME - 226
LILLYWHITES LIMITED
00290939Unit A, Brook Park East, ShirebrookActive Corporate (45 parents)Officer1995-07-14 ~ 1995-12-21IIF 53 - Secretary → ME - 227
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 325 - Director → ME - 228EMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (36 parents)Officer2008-08-11 ~ 2019-04-11IIF 349 - Director → ME2004-04-30 ~ 2007-09-24IIF 210 - Secretary → ME
- 229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents)Officer2008-09-09 ~ 2008-11-11IIF 508 - Director → ME2009-05-15 ~ 2019-04-11IIF 327 - Director → ME2000-11-06 ~ 2009-11-03IIF 116 - Secretary → ME
- 230
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI0031281st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (19 parents)Officer1952-08-20 ~ 2000-09-29IIF 543 - Director → ME - 231SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents)Officer2009-05-15 ~ 2019-04-11IIF 254 - Director → ME2008-09-09 ~ 2008-11-11IIF 261 - Director → ME2000-11-06 ~ 2009-11-03IIF 7 - Secretary → ME
- 232LWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2002-03-31 ~ 2019-04-11IIF 344 - Director → ME2002-01-22 ~ 2009-03-12IIF 184 - Secretary → ME
- 233MAMMOTH SCREEN (ABC) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 412 - Director → ME
- 234MAMMOTH SCREEN (CITY) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2016-12-16 ~ 2017-01-23IIF 379 - Director → ME
- 235MAMMOTH SCREEN (END6) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-13 ~ 2018-01-23IIF 356 - Director → ME
- 236MAMMOTH SCREEN (END9) LIMITED - nowMAMMOTH SCREEN (END5) LIMITED - 2022-02-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (11 parents)Officer2016-12-16 ~ 2017-01-24IIF 416 - Director → ME
- 237MAMMOTH SCREEN (POL5) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 402 - Director → ME
- 238MAMMOTH SCREEN (SERPENT) LIMITED - nowMAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2017-12-12 ~ 2018-02-13IIF 362 - Director → ME
- 239MAMMOTH SCREEN (VF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (11 parents)Officer2016-12-16 ~ 2017-05-24IIF 384 - Director → ME
- 240MAMMOTH SCREEN (VIC3) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 420 - Director → ME
- 241MAMMOTH SCREEN (WOF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 409 - Director → ME
- 242MANDARIN ORIENTAL LONDON LIMITED - nowMANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED
- 1999-08-13 03200312879TH SHELF TRADING COMPANY LIMITED - 1996-07-195th Floor 110 High Holborn, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-07-29 ~ 1996-11-19IIF 264 - Director → ME1996-07-29 ~ 1996-11-19IIF 22 - Secretary → ME - 243MANNERS HARRISON AND MOULD LIMITED - nowMANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05
MANNERS, HARRISON & MOULD LIMITED
- 1993-06-18 0188408943 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (6 parents)Officer~ 1993-04-29IIF 36 - Secretary → ME - 244CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2001-06-18 ~ dissolvedIIF 407 - Director → ME2001-06-18 ~ 2009-11-03IIF 113 - Secretary → ME
- 245MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17 02836296Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (31 parents)Officer1999-01-06 ~ 2000-09-29IIF 37 - Secretary → ME - 246WALSHYS FACILITIES LIMITED - 1997-07-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer2016-03-01 ~ 2019-04-11IIF 286 - Director → ME2001-06-01 ~ 2007-09-24IIF 26 - Secretary → ME
- 247MOLSON COORS BREWING CAR LEASING LIMITED - nowCOORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20 00578798MASSEY'S CHOP HOUSE LIMITED - 1978-12-31137 High Street, Burton On Trent, StaffordshireDissolved Corporate (21 parents)Officer1995-01-30 ~ 1995-09-07IIF 457 - Director → ME1995-01-30 ~ 1995-09-07IIF 188 - Secretary → ME - 248SHELFCO (NO.1774) LIMITED - 1999-12-2260 Gray's Inn Road, London, EnglandActive Corporate (28 parents)Officer2000-02-04 ~ 2000-09-29IIF 51 - Secretary → ME
- 2492146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2004-08-18 ~ 2019-04-11IIF 281 - Director → ME2003-02-20 ~ 2009-11-03IIF 127 - Secretary → ME
- 250MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer1997-08-29 ~ 2000-09-29IIF 92 - Secretary → ME
- 251MOTO MOTORWAY SERVICES LIMITED - nowCOMPASS MOTORWAY SERVICES LIMITED - 2006-09-07GRANADA HOSPITALITY LIMITED - 1992-06-04MARINESIDE PROPERTIES LIMITED - 1992-02-25Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (24 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 52 - Secretary → ME
- 252
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer1996-05-21 ~ 1996-06-01IIF 88 - Secretary → ME - 253SPECULATOR LIMITED(THE) - 1984-04-11Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 307 - Director → ME
- 254DRUM TELEVISION LIMITED - 1976-12-31Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2004-01-30 ~ 2004-12-09IIF 519 - Director → ME
- 255WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2004-08-10 ~ 2007-09-24IIF 502 - Director → ME2008-08-01 ~ dissolvedIIF 406 - Director → ME2000-11-06 ~ 2007-09-24IIF 170 - Secretary → ME
- 256P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 486 - Director → ME1994-05-24 ~ 1995-01-30IIF 27 - Secretary → ME - 257
PALL MALL SERVICES GROUP
00272036Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (18 parents)Officer1998-11-27 ~ 2000-09-29IIF 74 - Secretary → ME - 258ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer2004-08-17 ~ dissolvedIIF 429 - Director → ME2001-03-31 ~ 2010-02-09IIF 107 - Secretary → ME
- 259
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 414 - Director → ME2001-06-18 ~ 2007-09-24IIF 461 - Director → ME2001-06-18 ~ 2007-09-24IIF 225 - Secretary → ME - 260
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2001-06-18 ~ 2005-12-06IIF 441 - Director → ME2008-07-01 ~ dissolvedIIF 408 - Director → ME2001-06-18 ~ 2005-12-06IIF 239 - Secretary → ME - 261
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (21 parents)Officer2008-08-01 ~ dissolvedIIF 422 - Director → ME2001-06-18 ~ 2007-09-24IIF 460 - Director → ME2001-06-18 ~ 2007-09-24IIF 204 - Secretary → ME - 262BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 33 - Secretary → ME
- 263ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer1997-08-29 ~ 2000-09-29IIF 48 - Secretary → ME
- 264MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer1996-09-24 ~ 2000-09-29IIF 462 - Director → ME
- 265PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2008-07-01 ~ 2019-04-11IIF 284 - Director → ME2004-01-30 ~ 2009-03-12IIF 181 - Secretary → ME
- 266ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2007-03-19 ~ 2007-03-20IIF 458 - Director → ME2008-08-01 ~ dissolvedIIF 393 - Director → ME2004-01-30 ~ 2007-03-20IIF 178 - Secretary → ME
- 267BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer2008-09-09 ~ dissolvedIIF 380 - Director → ME2004-01-30 ~ 2009-11-03IIF 141 - Secretary → ME
- 268
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2005-10-28 ~ dissolvedIIF 358 - Director → ME2004-01-30 ~ 2009-11-03IIF 105 - Secretary → ME - 269SLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (20 parents)Officer2000-04-03 ~ 2000-09-29IIF 60 - Secretary → ME
- 270
POST INNS LIMITED
00042775Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (25 parents)Officer1994-04-15 ~ 1996-07-22IIF 456 - Director → ME1994-04-15 ~ 1996-07-22IIF 168 - Secretary → ME - 271
PRIDEOAK LIMITED
01483232Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 481 - Director → ME1994-06-19 ~ 1995-01-30IIF 197 - Secretary → ME - 272
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer1997-08-29 ~ 2000-09-29IIF 41 - Secretary → ME - 273ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (22 parents)Officer2014-12-15 ~ dissolvedIIF 355 - Director → ME2002-07-23 ~ 2008-11-03IIF 529 - Director → ME2001-06-01 ~ 2008-11-03IIF 10 - Secretary → ME
- 274PROCUREMENT 2U LIMITED - now
CRETEGAME LIMITED
- 2020-10-27 01907655Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (37 parents)Officer1995-03-30 ~ 2000-09-29IIF 83 - Secretary → ME - 275SHELFCO (NO.1434) LIMITED - 1998-03-26Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (29 parents)Officer1999-01-06 ~ 1999-03-12IIF 89 - Secretary → ME2000-03-21 ~ 2000-09-29IIF 31 - Secretary → ME
- 276SHELFCO (NO.1429) LIMITED - 1998-04-0330 Finsbury Square, LondonDissolved Corporate (46 parents)Officer2000-03-21 ~ 2000-09-29IIF 25 - Secretary → ME
- 277
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-04-15 ~ 2000-09-29IIF 477 - Director → ME1994-04-15 ~ 2000-09-29IIF 145 - Secretary → ME - 278FLEETNESS 128 LIMITED - 1991-01-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1998-08-01 ~ 2000-09-29IIF 17 - Secretary → ME
- 279CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02The London Television Centre, Upper Ground, LondonDissolved Corporate (12 parents)Officer2008-05-29 ~ dissolvedIIF 382 - Director → ME2004-01-30 ~ 2009-03-12IIF 207 - Secretary → ME
- 280RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-1978 St James's Street, London, United KingdomActive Corporate (35 parents)Officer1996-07-29 ~ 1997-07-04IIF 517 - Director → ME1996-07-29 ~ 1997-07-04IIF 208 - Secretary → ME - 281PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06TRAVELAWAY LIMITED - 1991-02-05H. & C. TRAVELAWAY LIMITED - 1987-09-14Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-04-19 ~ 2000-09-29IIF 452 - Director → ME
- 282RIBBON HEALTH AND FITNESS LIMITED - nowLRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (48 parents)Officer1996-07-04 ~ 1997-08-01IIF 94 - Secretary → ME1998-08-01 ~ 2000-03-28IIF 15 - Secretary → ME - 283RIBBON HOTELS LIMITED - nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (45 parents, 12 offsprings)Officer1996-07-29 ~ 2000-09-29IIF 522 - Director → ME1996-07-29 ~ 2000-09-29IIF 193 - Secretary → ME - 284ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17 03140738Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (25 parents, 1 offspring)Officer1998-12-10 ~ 2000-09-29IIF 86 - Secretary → ME - 285SCOLAREST LIMITED - nowParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1999-01-06 ~ 2000-09-29IIF 55 - Secretary → ME
- 286RMBI HOLDINGS LIMITED - 2002-09-3071 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (15 parents)Officer2004-01-30 ~ 2009-02-05IIF 234 - Secretary → ME
- 287CARLTONCO 116 LIMITED - 2002-04-1871 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-01-30 ~ 2009-02-05IIF 233 - Secretary → ME
- 288S4C DIGITAL NETWORKS LIMITED - 1998-02-09Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents, 1 offspring)Officer2005-04-27 ~ 2009-11-03IIF 103 - Secretary → ME
- 289SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12 00623378SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (44 parents)Officer1999-01-06 ~ 2000-09-29IIF 12 - Secretary → ME - 290PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 381 - Director → ME2005-07-28 ~ 2007-03-20IIF 491 - Director → ME2004-01-30 ~ 2007-03-20IIF 191 - Secretary → ME
- 291
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents, 1 offspring)Officer1993-12-10 ~ 1996-07-22IIF 506 - Director → ME1993-12-10 ~ 1995-01-30IIF 177 - Secretary → ME - 292
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents)Officer1994-04-15 ~ 1996-07-22IIF 536 - Director → ME1994-04-15 ~ 1995-01-30IIF 179 - Secretary → ME - 293SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (36 parents)Officer1998-08-01 ~ 1999-10-11IIF 80 - Secretary → ME1995-07-14 ~ 1997-08-01IIF 56 - Secretary → ME - 294
MERIDIEN HOTELS LIMITED
- 1996-07-19 01809228245 Broad Street, Birmingham, United KingdomActive Corporate (50 parents)Officer1995-02-13 ~ 2000-09-29IIF 445 - Director → ME1995-02-13 ~ 2000-09-29IIF 171 - Secretary → ME - 295
ARMCAUSE LIMITED
- 1995-12-04 02570540Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 1 offspring)Officer1995-01-30 ~ 1997-01-10IIF 448 - Director → ME1995-01-30 ~ 1997-01-10IIF 175 - Secretary → ME - 296
SHAW CATERING COMPANY LIMITED
01168854Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1998-12-11 ~ 2000-09-29IIF 46 - Secretary → ME - 297
SIGNPOST LIMITED
05179616The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer2006-03-22 ~ dissolvedIIF 365 - Director → ME - 298
SKI CLASS LIMITED
01722691Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-04-19 ~ 2000-09-29IIF 526 - Director → ME - 2992 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-12-15IIF 386 - Director → ME
- 300SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1997-08-29 ~ 1997-08-29IIF 13 - Secretary → ME1998-08-01 ~ 2000-09-29IIF 18 - Secretary → ME
- 301SSP ROADSIDE LIMITED - nowCOMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31 01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (15 parents)Officer1998-02-16 ~ 2000-09-29IIF 532 - Director → ME - 302STARMAN STRECK - nowMERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27 01988676CALAMORE LIMITED
- 1995-09-28 01988676Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (26 parents)Officer1995-01-30 ~ 1996-07-22IIF 514 - Director → ME1995-01-30 ~ 1996-07-22IIF 223 - Secretary → ME - 303FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer1998-05-08 ~ 2000-09-29IIF 75 - Secretary → ME
- 304STRAND PALACE HOTEL & RESTAURANTS LIMITED - nowWASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19 03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer1996-07-29 ~ 2000-09-29IIF 474 - Director → ME1996-07-29 ~ 2000-09-29IIF 149 - Secretary → ME - 305STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (22 parents)Officer1994-04-15 ~ 1996-07-22IIF 487 - Director → ME1994-04-15 ~ 1996-07-22IIF 211 - Secretary → ME - 306SUMMIT CATERING SERVICES PLC - 1995-12-22Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1999-02-19 ~ 2000-09-29IIF 29 - Secretary → ME
- 307
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 413 - Director → ME2001-06-18 ~ 2007-03-20IIF 516 - Director → ME2001-06-18 ~ 2007-03-20IIF 236 - Secretary → ME - 308SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (32 parents)Officer1998-11-10 ~ 2000-09-29IIF 91 - Secretary → ME
- 309SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (35 parents, 1 offspring)Officer1999-01-06 ~ 2000-09-29IIF 79 - Secretary → ME
- 310TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02 01191228C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (33 parents, 3 offsprings)Officer2004-01-30 ~ 2004-12-09IIF 59 - Secretary → ME - 311OVAL (731) LIMITED - 1992-03-17The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2009-05-15 ~ dissolvedIIF 470 - Director → ME2004-01-30 ~ 2009-03-12IIF 214 - Secretary → ME
- 312INTERCEDE SIXTY-THREE LIMITED - 1982-03-172 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2008-09-09 ~ 2019-04-11IIF 290 - Director → ME2001-06-01 ~ 2009-11-03IIF 115 - Secretary → ME
- 313
THE CITV CHANNEL LIMITED
039377852 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2004-04-15 ~ 2019-04-11IIF 292 - Director → ME - 314MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer1995-04-27 ~ 2001-03-05IIF 84 - Secretary → ME
- 315LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-182 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (35 parents)Officer2004-05-28 ~ 2008-11-03IIF 542 - Director → ME2000-11-06 ~ 2008-11-03IIF 156 - Secretary → ME
- 316SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (26 parents)Officer1995-11-09 ~ 1997-06-13IIF 480 - Director → ME1995-11-09 ~ 1997-06-13IIF 230 - Secretary → ME
- 317TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 47 offsprings)Officer1994-01-04 ~ 2000-09-29IIF 165 - Secretary → ME - 318
TRUST HOUSES (OVERSEAS) LIMITED
00776111C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (11 parents)Officer1993-12-10 ~ 1995-01-30IIF 271 - Director → ME1993-12-10 ~ 1995-01-30IIF 98 - Secretary → ME - 319
STANGARD LIMITED
- 1999-06-29 00891634STANGARD (METAL WORKERS) LIMITED - 1990-09-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (42 parents)Officer1998-04-08 ~ 2000-09-29IIF 43 - Secretary → ME1996-04-15 ~ 1997-08-27IIF 96 - Secretary → ME - 320LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (32 parents)Officer2008-07-01 ~ dissolvedIIF 399 - Director → ME2003-12-31 ~ 2004-11-30IIF 501 - Director → ME2001-06-01 ~ 2004-11-30IIF 228 - Secretary → ME
- 321
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer2008-09-09 ~ 2008-11-11IIF 525 - Director → ME2009-05-15 ~ dissolvedIIF 411 - Director → ME2001-11-19 ~ 2009-11-03IIF 109 - Secretary → ME - 322MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2001-06-18 ~ 2005-12-06IIF 444 - Director → ME2008-07-01 ~ dissolvedIIF 417 - Director → ME2001-06-18 ~ 2005-12-06IIF 201 - Secretary → ME
- 323MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2001-06-18 ~ dissolvedIIF 364 - Director → ME2001-06-18 ~ 2009-11-03IIF 119 - Secretary → ME
- 324LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2008-07-01 ~ dissolvedIIF 367 - Director → ME2001-06-18 ~ 2005-12-06IIF 504 - Director → ME2001-06-18 ~ 2005-12-06IIF 213 - Secretary → ME
- 325MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2001-06-18 ~ 2005-12-06IIF 482 - Director → ME2008-07-01 ~ dissolvedIIF 370 - Director → ME2001-06-18 ~ 2005-12-06IIF 190 - Secretary → ME
- 326VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer1995-01-30 ~ 1995-12-06IIF 453 - Director → ME
- 3272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2016-03-01 ~ 2019-04-11IIF 323 - Director → ME2008-01-22 ~ 2008-10-31IIF 194 - Secretary → ME
- 3282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2016-03-01 ~ 2019-04-11IIF 302 - Director → ME2008-01-22 ~ 2008-10-31IIF 162 - Secretary → ME
- 329WASELEY FIFTEEN LIMITED - nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31 02284957GRANADA ENTERTAINMENTS LIMITED - 1997-05-02MINITAKE LIMITED - 1988-09-29Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 67 - Secretary → ME - 330WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents, 23 offsprings)Officer1993-12-10 ~ 2000-09-29IIF 476 - Director → ME1993-12-10 ~ 2000-09-29IIF 169 - Secretary → ME - 331WELCOME BREAK GROUP LIMITED - now
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06 03147949864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer1996-07-29 ~ 1997-03-06IIF 512 - Director → ME1996-07-29 ~ 1997-03-06IIF 212 - Secretary → ME - 332WELCOME BREAK LIMITED - nowWELCOME BREAK GROUP LIMITED - 1997-05-08
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer1996-07-19 ~ 1997-03-06IIF 524 - Director → ME1995-02-15 ~ 1997-03-06IIF 72 - Secretary → ME - 333
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2008-09-09 ~ 2008-11-11IIF 488 - Director → ME2009-05-15 ~ 2019-04-11IIF 279 - Director → ME2004-01-30 ~ 2009-11-03IIF 111 - Secretary → ME - 334
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1996-04-22 ~ 2000-09-29IIF 68 - Secretary → ME - 335RAPID 5958 LIMITED - 1988-06-30The London Television Centre, Upper Ground, LondonDissolved Corporate (12 parents)Officer2008-08-01 ~ dissolvedIIF 432 - Director → ME2007-03-02 ~ 2007-09-24IIF 528 - Director → ME2000-10-04 ~ 2007-09-24IIF 161 - Secretary → ME
- 336
ITV WORLD OF SPORT WRESTLING LIMITED
- 2017-04-25 10605394ITV TOP CLASS SERIES 3 LIMITED
- 2017-03-21 10605394Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents)Officer2017-03-20 ~ 2019-04-11IIF 294 - Director → ME - 337WP ANNE LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2018-06-29IIF 392 - Director → ME
- 338WP LOD5 LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2018-03-07IIF 391 - Director → ME
- 339WP SAVE ME 2 LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2019-03-05IIF 336 - Director → ME
- 340WP VIGIL LIMITED - nowWP FASLANE LIMITED - 2023-01-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-12-13 ~ 2019-04-11IIF 246 - Director → ME
- 341
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer2009-05-15 ~ 2019-04-11IIF 285 - Director → ME2008-09-09 ~ 2008-11-11IIF 454 - Director → ME2002-11-22 ~ 2009-11-03IIF 123 - Secretary → ME - 342YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-042 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (21 parents)Officer2008-07-01 ~ 2019-04-11IIF 318 - Director → ME2001-06-01 ~ 2009-03-12IIF 221 - Secretary → ME
- 343YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2008-07-01 ~ 2019-04-11IIF 311 - Director → ME2001-06-01 ~ 2009-03-12IIF 238 - Secretary → ME
- 344YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer2008-07-01 ~ dissolvedIIF 395 - Director → ME2002-07-24 ~ 2004-11-30IIF 490 - Director → ME2001-06-01 ~ 2004-11-30IIF 183 - Secretary → ME
- 345COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer2008-09-09 ~ dissolvedIIF 403 - Director → ME2004-01-30 ~ 2009-11-03IIF 110 - Secretary → ME
- 346ZENITH PRODUCTIONS LIMITED - 1989-12-11PRECIS (240) LIMITED - 1984-04-18Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2007-11-05 ~ 2019-04-11IIF 300 - Director → ME2004-01-30 ~ 2009-11-03IIF 121 - Secretary → ME
- 347ZOE HOLDINGS LIMITED - nowMERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (22 parents)Officer1993-12-10 ~ 1997-06-13IIF 485 - Director → ME1993-12-10 ~ 1997-06-13IIF 240 - Secretary → ME - 348ZOE HOTELS & RESORTS COMPANY LIMITED - nowMERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer1998-04-30 ~ 2000-09-29IIF 436 - Director → ME1998-04-30 ~ 2000-09-29IIF 154 - Secretary → ME - 349ZOE HOTELS (UK) LIMITED - nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (37 parents)Officer1994-12-20 ~ 1997-06-13IIF 466 - Director → ME1995-01-30 ~ 1997-06-13IIF 42 - Secretary → ME - 350ZOE INTERNATIONAL LIMITED - nowMERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1995-01-30 ~ 1997-06-13IIF 473 - Director → ME1995-01-30 ~ 1997-06-13IIF 217 - Secretary → ME - 351ZOE RESORTS LIMITED - nowMERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (24 parents)Officer1993-12-10 ~ 1996-07-22IIF 533 - Director → ME1993-12-10 ~ 1995-01-30IIF 155 - Secretary → ME
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