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)(less)30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 14 IIF 15 IIF 16 (more)(less)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 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 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 13030 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 131
- British company directorRegistered addresses and corresponding companies
Tautz, Helen Jane
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 132
- British company secRegistered addresses and corresponding companies
Tautz, Helen Jane
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 133
- British company secretaryRegistered addresses and corresponding companies
Tautz, Helen Jane
185, Fleet Street, London, EC4A 2HS
IIF 134 IIF 1352, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 136 IIF 137The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 138 IIF 139 IIF 140 (more)(less)IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 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 17930 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 180 IIF 181 IIF 182 (more)(less)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 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274
- 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 2802 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 281 IIF 282 IIF 283 (more)(less)The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 292 IIF 293 IIF 294 (more)(less)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 34430 South Crescent, Prittlewell, South-end-on-sea, Essex, SS2 6TA
IIF 34530 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 346 IIF 347 IIF 348 (more)(less)30 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 383
- 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 386
- 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 387
- 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 3882, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 389 IIF 390 IIF 391 (more)(less)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 433 IIF 434 IIF 435 IIF 436 IIF 437 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 466London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 467 IIF 468 IIF 469The London Television Centre, Upper Ground, London, SE1 9LT
IIF 470 IIF 471The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 472The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 473 IIF 474 IIF 475 (more)(less)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 542 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 54930 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 550 IIF 551 IIF 552 (more)(less)IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 65630, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
IIF 657
- 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 660
Related profiles found in government register
Offspring entities and appointments
417
- 1
- 2
- 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 132 - Secretary → ME - 4
- 5
- 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 94 - 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 136 - 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 393 - 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 86 - 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 629 - Director → ME2001-01-12 ~ 2003-06-30IIF 26 - Secretary → ME - 11
- 12
AFI HOTELS LIMITED
02737794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-25
Dissolved on 2010-03-22Gallagher & Co, 69-85 Tabernacle Street, LondonDissolved Corporate (35 parents)Officer1996-04-12 ~ 1998-02-09IIF 98 - Secretary → ME - 13THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (40 parents)Officer2004-01-30 ~ 2004-08-17IIF 30 - Secretary → ME
- 14DRESSMARKET 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 592 - Director → ME2001-06-18 ~ 2006-04-25IIF 54 - Secretary → ME
- 15
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ dissolvedIIF 490 - Director → ME2001-06-18 ~ 2009-11-03IIF 147 - Secretary → ME - 16INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ dissolvedIIF 487 - Director → ME2001-06-18 ~ 2009-03-12IIF 217 - Secretary → ME
- 17ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (25 parents)Officer2001-06-18 ~ dissolvedIIF 504 - Director → ME2000-10-04 ~ 2009-03-12IIF 187 - Secretary → ME
- 18
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2008-08-11 ~ dissolvedIIF 539 - Director → ME2001-06-18 ~ 2005-12-06IIF 593 - Director → ME2001-06-18 ~ 2005-12-06IIF 215 - Secretary → ME - 19ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2001-06-18 ~ 2005-12-06IIF 653 - Director → ME2008-07-01 ~ dissolvedIIF 493 - Director → ME2001-06-18 ~ 2005-12-06IIF 227 - Secretary → ME
- 20
- 21
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (27 parents)Officer2001-06-18 ~ 2006-04-25IIF 649 - Director → ME2001-06-18 ~ 2006-04-25IIF 62 - Secretary → ME - 22HIGHERWELL LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-18 ~ dissolvedIIF 309 - Director → ME2001-06-18 ~ 2009-03-12IIF 60 - Secretary → ME
- 23RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (24 parents)Officer2001-06-18 ~ 2006-04-25IIF 607 - Director → ME2001-06-18 ~ 2006-04-25IIF 237 - Secretary → ME
- 24TRUSHELFCO (NO.2716) LIMITED - 2000-09-29Highbury House, 75 Drayton Park, LondonActive Corporate (35 parents)Officer2004-08-17 ~ 2008-04-04IIF 73 - Secretary → ME
- 25ASKALEX LIMITED - 2001-08-3112 New Fetter Lane, London, United KingdomDissolved Corporate (26 parents)Officer2006-11-23 ~ 2009-03-12IIF 240 - Secretary → ME
- 26
BAXTER AND PLATTS LIMITED
02176018Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (33 parents)Officer1999-01-06 ~ 2000-09-29IIF 108 - Secretary → ME - 27
BIG SHINY POTATO LIMITED
0849108630 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 657 - Director → ME - 28BIG TALK DIANA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ 2017-02-14IIF 491 - Director → ME
- 29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (8 parents)Officer2017-12-13 ~ 2019-02-14IIF 457 - Director → ME
- 30BIG TALK LIVING THE DREAM LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ 2017-01-13IIF 534 - Director → ME
- 312 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2017-12-13 ~ 2018-05-02IIF 489 - Director → ME
- 32BIG TALK OFFENDERS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-12-12 ~ 2019-04-11IIF 419 - Director → ME
- 33Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2017-12-13 ~ 2018-11-01IIF 436 - Director → ME
- 342 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2017-12-13 ~ 2018-06-19IIF 520 - Director → ME
- 35
BRITISH FILM-MAKERS LIMITED
00368248Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents)Officer2004-01-30 ~ 2010-02-17IIF 153 - Secretary → ME - 36BRL HARDY EUROPE LIMITED - nowCONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED
- 2003-03-13 01680086CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer1995-01-30 ~ 1995-10-17IIF 353 - Director → ME - 37PRECIS (391) LIMITED - 1985-06-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (18 parents)Officer2008-10-06 ~ 2019-04-11IIF 282 - Director → ME2004-01-30 ~ 2009-11-03IIF 9 - Secretary → ME
- 38BROMWICH 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 59 - Secretary → ME
- 39DAY 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 598 - Director → ME
- 40CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2004-01-30 ~ 2007-03-20IIF 365 - Director → ME2008-07-01 ~ dissolvedIIF 334 - Director → ME
- 41
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2008-10-06 ~ 2019-04-11IIF 432 - Director → ME2004-01-30 ~ 2009-11-03IIF 152 - Secretary → ME - 42RIBELO LIMITED - 1989-12-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (23 parents)Officer1998-12-08 ~ 2000-09-29IIF 123 - Secretary → ME
- 43QUANTEL AVIATION LIMITED - 2000-07-05AIR MICRO LIMITED - 1985-08-07DEXGRANGE LIMITED - 1980-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ dissolvedIIF 342 - Director → ME
- 44THE 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 466 - Director → ME
- 45CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-01-30 ~ 2004-08-17IIF 57 - Secretary → ME
- 46CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2007-04-05 ~ 2007-09-24IIF 651 - Director → ME2008-08-11 ~ dissolvedIIF 488 - Director → ME2004-01-30 ~ 2007-09-24IIF 234 - Secretary → ME
- 47CARLTON 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 655 - Director → ME2009-05-15 ~ dissolvedIIF 473 - Director → ME2004-01-30 ~ 2009-11-03IIF 139 - Secretary → ME
- 48FACTKEEN LIMITED - 1992-06-19Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1999-01-28 ~ 2000-09-29IIF 104 - Secretary → ME
- 49WORDSTAR 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 431 - Director → ME
- 50
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 553 - Director → ME2018-12-31 ~ 2019-04-11IIF 464 - Director → ME2004-08-17 ~ 2006-11-22IIF 25 - Secretary → ME - 51Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 415 - Director → ME
- 52MOSSCLOSE LIMITED - 1998-08-17The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2008-08-11 ~ dissolvedIIF 308 - Director → ME2005-07-28 ~ 2007-03-20IIF 370 - Director → ME2004-01-30 ~ 2007-03-20IIF 61 - Secretary → ME
- 53MOSSBERRY LIMITED - 1998-08-21The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-30 ~ dissolvedIIF 512 - Director → ME2004-01-30 ~ 2009-11-03IIF 170 - Secretary → ME
- 54LEGIBUS 288 LIMITED - 1983-03-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-11 ~ dissolvedIIF 299 - Director → ME2004-01-30 ~ 2007-03-20IIF 373 - Director → ME
- 55CARLTONCO 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 463 - Director → ME2007-03-19 ~ 2007-03-20IIF 635 - Director → ME2004-01-30 ~ 2007-03-20IIF 186 - Secretary → ME
- 56EVENT 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 499 - Director → ME2004-01-30 ~ 2007-09-24IIF 266 - Secretary → ME
- 57RANK 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 159 - Secretary → ME
- 58CARLTON 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 462 - Director → ME
- 59CARLTONCO 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 283 - Director → ME
- 60TASTE 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 440 - Director → ME
- 61
- 62CARLTON UK PRODUCTIONS LIMITED - 1997-01-012 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (14 parents)Officer2004-01-30 ~ 2019-04-11IIF 403 - Director → ME
- 63CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents)Officer2004-01-30 ~ 2009-11-03IIF 174 - Secretary → ME
- 64CARLTON 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 49 - Secretary → ME
- 65Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2004-01-30 ~ 2009-09-29IIF 195 - Secretary → ME - 66WESTCOUNTRY TELECOM LIMITED - 1998-06-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2009-05-15 ~ dissolvedIIF 320 - Director → ME
- 67CARLTON UK TELEVISION HOLDINGS LIMITED - 1997-02-01The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2008-08-11 ~ dissolvedIIF 328 - Director → ME2004-01-30 ~ 2004-12-07IIF 82 - Secretary → ME
- 68ABEKAS VIDEO SYSTEMS LIMITED - 1994-01-07IVC CARLTON LIMITED - 1985-01-25LEGIBUS 292 LIMITED - 1983-03-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-11 ~ dissolvedIIF 329 - Director → ME2004-01-30 ~ 2007-03-20IIF 375 - Director → ME2004-01-30 ~ 2007-03-20IIF 101 - Secretary → ME
- 69
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
04561681The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2004-01-30 ~ dissolvedIIF 316 - Director → ME2004-01-30 ~ 2009-11-03IIF 5 - Secretary → ME - 702 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-30 ~ 2019-04-11IIF 459 - Director → ME2004-01-30 ~ 2009-11-03IIF 168 - Secretary → ME
- 71SECURITY LEASING AND FINANCE LIMITED - 1994-03-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 392 - Director → ME
- 72VIDEO 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 453 - Director → ME
- 73HOME MICRO-USER LIMITED - 1986-11-27The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (8 parents)Officer2004-01-30 ~ dissolvedIIF 298 - Director → ME
- 74CAMBRIDGE 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 413 - Director → ME
- 75CARLTONCO FORTY LIMITED - 1993-02-262 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2005-10-26 ~ 2019-04-11IIF 389 - Director → ME2004-01-30 ~ 2009-11-03IIF 163 - Secretary → ME
- 76CRESCENT 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 435 - Director → ME2004-01-30 ~ 2009-03-12IIF 253 - Secretary → ME
- 77ABEKAS VIDEO SYSTEMS LIMITED - 1995-10-02CARLTONCO FORTY-THREE LIMITED - 1994-01-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ dissolvedIIF 295 - Director → ME
- 78
CARLTONCO NINETY-SEVEN
03210397The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2004-01-30 ~ 2004-12-07IIF 349 - Director → ME2008-08-11 ~ dissolvedIIF 338 - Director → ME - 79
CARLTONCO NINETY-SIX
03210363Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 286 - Director → ME - 80SIMMONS 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 444 - Director → ME
- 81The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer2008-08-11 ~ dissolvedIIF 337 - Director → ME2004-01-31 ~ 2007-03-20IIF 346 - Director → ME
- 82
CARLTONCO THIRTY-SIX
02864845The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-11 ~ dissolvedIIF 293 - Director → ME2004-01-30 ~ 2007-03-20IIF 360 - Director → ME - 83NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2004-08-16 ~ 2019-04-11IIF 461 - Director → ME2000-11-06 ~ 2009-11-03IIF 164 - Secretary → ME
- 84CATAFORCE 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 612 - Director → ME - 85CATEREXCHANGE 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 573 - Director → ME1994-06-19 ~ 1995-01-30IIF 183 - Secretary → ME - 86
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 40 - Secretary → ME - 87PRECIS (948) LIMITED - 1989-12-28The London Television Centre, Upper Ground, LondonDissolved Corporate (29 parents)Officer2004-01-30 ~ dissolvedIIF 542 - Director → ME
- 88
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-01-30 ~ 2019-04-11IIF 420 - Director → ME2004-01-30 ~ 2009-03-12IIF 198 - Secretary → ME - 89PINCO 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
- 90
CHANNEL TELEVISION LIMITED
FC025063Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2011-11-23 ~ nowIIF 485 - Director → ME - 91
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 91 - Secretary → ME - 92
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 582 - Director → ME - 93COLUMBIA 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 179 - Secretary → ME
- 94COMPASS 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 48 - Secretary → ME - 95COMPASS 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 624 - Director → ME1995-01-30 ~ 1996-07-22IIF 211 - Secretary → ME - 96COMPASS 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 564 - Director → ME - 97COMPASS 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 16 - Secretary → ME - 98COMPASS 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 550 - Director → ME - 99COMPASS 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 35 - Secretary → ME - 100COMPASS 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 561 - Director → ME1996-07-29 ~ 2000-09-29IIF 224 - Secretary → ME - 101COMPASS 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 96 - Secretary → ME - 102COMPASS 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 558 - Director → ME1995-01-30 ~ 1996-07-22IIF 220 - Secretary → ME - 103COMPASS 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 93 - Secretary → ME - 104COMPASS 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 109 - Secretary → ME - 105COMPASS 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 386 - Director → ME1994-11-25 ~ 1996-07-22IIF 81 - Secretary → ME - 106COMPASS 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, 1 offspring)Officer1995-01-30 ~ 1996-07-22IIF 569 - Director → ME1994-11-25 ~ 1996-07-22IIF 114 - Secretary → ME - 107COMPASS 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 85 - Secretary → ME - 108COOKIE JAR LIMITED - nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31REEVES LIMITED - 1971-11-01TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (30 parents)Officer1993-12-10 ~ 1996-07-22IIF 623 - Director → ME1993-12-10 ~ 1995-01-30IIF 264 - Secretary → ME
- 109DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents)Officer2000-10-04 ~ 2008-10-31IIF 259 - Secretary → ME
- 110
COTR (NEWCO 1) LIMITED
117237312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 426 - Director → ME - 111CRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 586 - Director → ME1994-06-19 ~ 1995-01-30IIF 27 - Secretary → ME
- 112SHELFCO (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 55 - Secretary → ME
- 113CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer1995-01-30 ~ 1995-12-06IIF 357 - Director → ME - 114SCEPTRE 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 75 - Secretary → ME
- 115DIGITALFILM LIMITED - 1994-05-24THE DIGITAL FILM COMPANY LIMITED - 1994-02-14THE PICTURE COMPANY LIMITED - 1993-09-09CARLTONCO TWENTY-TWO LIMITED - 1989-05-22FSL ADVERTISING LIMITED - 1986-02-12F.S.L. FINANCIAL SERVICES LIMITED - 1984-12-20Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (12 parents)Officer2004-01-30 ~ 2004-12-09IIF 380 - Director → ME2004-01-30 ~ 2004-12-09IIF 129 - Secretary → ME
- 116
- 117
ELECRENT OVERSEAS HOLDINGS LIMITED
00546619The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 305 - Director → ME2001-01-12 ~ 2009-11-03IIF 13 - Secretary → ME - 118
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-08-17 ~ 2004-11-30IIF 608 - Director → ME2008-08-11 ~ 2019-04-11IIF 404 - Director → ME2001-01-12 ~ 2004-11-30IIF 235 - Secretary → ME - 119
ENABLE MEDIA LIMITED
0517875912 New Fetter Lane, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-11-23 ~ 2008-11-10IIF 50 - Secretary → ME - 120EUREST 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 621 - Director → ME
- 121EUREST 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 619 - Director → ME - 122STREAMPARK LIMITED - 1984-01-16The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2004-01-30 ~ dissolvedIIF 324 - Director → ME
- 123
EXCELSIOR HOTELS LIMITED
00318898Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (27 parents)Officer1994-04-15 ~ 1996-07-22IIF 637 - Director → ME1994-04-15 ~ 1996-07-22IIF 222 - Secretary → ME - 124
FADS CATERING LIMITED
01187260Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 374 - Director → ME - 125FATTAL 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 658 - Director → ME1995-02-13 ~ 2000-09-29IIF 276 - Secretary → ME - 126
FILM LAB NORTH LIMITED
03288907Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-07-13
Date of completion or termination of CVA on 2000-07-20The London Television Centre, Upper Ground, LondonDissolved Corporate (20 parents)Officer2014-12-15 ~ dissolvedIIF 470 - Director → ME2002-07-23 ~ 2008-11-03IIF 645 - Director → ME2002-07-23 ~ 2007-10-04IIF 255 - Secretary → ME - 127VESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2008-08-11 ~ dissolvedIIF 531 - Director → ME2001-06-18 ~ 2007-03-20IIF 606 - Director → ME2001-06-18 ~ 2007-03-20IIF 209 - Secretary → ME
- 128CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer1995-01-30 ~ 1995-10-17IIF 125 - Secretary → ME
- 129
- 130NEWFRIENDS LIMITED - 2003-06-26185 Fleet Street, London, EnglandDissolved Corporate (22 parents)Officer2005-12-06 ~ 2010-03-25IIF 1 - Secretary → ME
- 131
FRIENDSREUNITED HOLDINGS LIMITED
04853676185 Fleet Street, London, EnglandDissolved Corporate (25 parents)Officer2005-12-06 ~ 2010-03-25IIF 135 - Secretary → ME - 132
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents)Officer1993-12-10 ~ 1996-07-22IIF 644 - Director → ME1993-12-10 ~ 1995-01-30IIF 244 - Secretary → ME - 133GENESCONNECTED.COM LIMITED - 2005-03-04The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (20 parents)Officer2005-12-06 ~ 2010-03-25IIF 134 - Secretary → ME
- 134GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (16 parents)Officer2004-08-27 ~ dissolvedIIF 330 - Director → ME2002-09-25 ~ 2004-11-09IIF 270 - Secretary → ME
- 135OLD 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 578 - Director → ME
- 136
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)Officer2011-10-04 ~ 2019-04-11IIF 284 - Director → ME2004-08-17 ~ 2004-08-17IIF 382 - Director → ME2001-01-12 ~ 2009-11-17IIF 6 - Secretary → ME - 137GL 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 43 - Secretary → ME - 138GL 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 29 - Secretary → ME - 139GL 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 21 - Secretary → ME - 140
- 141JOINDIGIT LIMITED - 1990-09-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-11 ~ dissolvedIIF 315 - Director → ME2004-05-28 ~ 2005-12-06IIF 352 - Director → ME2001-01-12 ~ 2005-12-06IIF 124 - Secretary → ME
- 142
- 143GRANADA CONSUMER ELECTRONICS (1986) - now- 1981-12-31~1986-07-09 - - 1981-12-31~1986-07-09- 1932-08-15~1981-12-31 - - 1932-08-15~1981-12-31The London Television Centre, Upper Ground, London, United KingdomActive Corporate (10 parents)Officer2004-08-17 ~ 2004-11-30IIF 565 - Director → ME2008-07-01 ~ nowIIF 476 - Director → ME2001-01-12 ~ 2004-11-30IIF 202 - Secretary → ME
- 144
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 555 - Director → ME - 145
GRANADA DECEMBER ELEVEN
04131215The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2004-08-17 ~ dissolvedIIF 327 - Director → ME - 146
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 562 - Director → ME - 147GRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer2008-07-01 ~ 2019-04-11IIF 442 - Director → ME2002-12-31 ~ 2007-03-20IIF 597 - Director → ME
- 148
- 149E.R. FOREX LIMITED - 1988-10-03SELETAR FINANCE COMPANY LIMITED - 1980-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-17 ~ 2007-03-20IIF 368 - Director → ME2008-08-11 ~ dissolvedIIF 296 - Director → ME2001-01-12 ~ 2007-03-20IIF 65 - Secretary → ME
- 150
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2009-05-15 ~ 2019-04-11IIF 412 - Director → ME2006-04-10 ~ 2008-11-18IIF 581 - Director → ME2002-11-08 ~ 2009-11-03IIF 178 - Secretary → ME1996-07-18 ~ 1996-07-18IIF 262 - Secretary → ME - 151CITADEL 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 514 - Director → ME2001-06-18 ~ 2009-03-12IIF 238 - Secretary → ME
- 152
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)Officer2009-05-15 ~ 2019-04-11IIF 450 - Director → ME2006-04-10 ~ 2008-11-11IIF 611 - Director → ME2004-08-17 ~ 2009-11-03IIF 155 - Secretary → ME - 153
UNITED MEDIA & INFORMATION LIMITED
- 2005-05-10 03121845ALNERY NO. 1536 LIMITED - 1996-03-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (19 parents)Officer2010-07-27 ~ dissolvedIIF 311 - Director → ME2005-04-27 ~ 2008-10-31IIF 44 - Secretary → ME - 154The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-10-28 ~ dissolvedIIF 526 - Director → ME
- 155
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)Officer2006-10-01 ~ 2008-11-11IIF 589 - Director → ME2009-05-15 ~ 2019-04-11IIF 396 - Director → ME2002-11-08 ~ 2009-11-03IIF 169 - Secretary → ME - 156
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents, 51 offsprings)Officer1998-02-16 ~ dissolvedIIF 501 - Director → ME2001-01-12 ~ 2009-03-12IIF 230 - Secretary → ME - 157THIRD 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 411 - Director → ME2001-11-30 ~ 2009-03-12IIF 221 - Secretary → ME
- 158CANDESS INVESTMENTS LIMITED - 1991-03-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2008-11-03 ~ 2019-04-11IIF 409 - Director → ME2004-08-17 ~ 2007-09-24IIF 585 - Director → ME2001-01-12 ~ 2007-09-24IIF 207 - Secretary → ME
- 159
GRANADA QUEST TRUSTEES LIMITED
03646912The London Television Centre, Upper Ground, LondonDissolved Corporate (10 parents)Officer1998-10-08 ~ dissolvedIIF 503 - Director → ME - 160
GRANADA SCREEN (2005) LIMITED
05344772Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2005-01-27 ~ 2019-04-11IIF 414 - Director → ME - 161GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2002-12-31 ~ 2007-09-24IIF 652 - Director → ME2008-08-11 ~ 2019-04-11IIF 449 - Director → ME2001-06-01 ~ 2007-09-24IIF 231 - Secretary → ME
- 162
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer2009-05-15 ~ 2019-04-11IIF 445 - Director → ME2008-09-09 ~ 2008-11-11IIF 648 - Director → ME2001-06-01 ~ 2009-11-03IIF 160 - Secretary → ME - 163
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer2002-12-31 ~ 2008-11-03IIF 617 - Director → ME - 164GRANADA 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 428 - Director → ME2001-06-01 ~ 2002-12-31IIF 251 - Secretary → ME
- 165UK 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 447 - Director → ME2001-01-12 ~ 2008-11-03IIF 193 - Secretary → ME
- 166
- 167
- 168
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer1998-02-16 ~ 2006-10-02IIF 557 - Director → ME2001-01-12 ~ 2006-10-02IIF 83 - Secretary → ME - 169FROST & REED LIMITED - 1991-08-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-08-11 ~ dissolvedIIF 322 - Director → ME2004-01-30 ~ 2007-03-20IIF 127 - Secretary → ME
- 170HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28FROST & REED (HOLDINGS) LIMITED - 1989-02-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2008-07-01 ~ dissolvedIIF 297 - Director → ME2004-01-30 ~ 2005-12-06IIF 115 - Secretary → ME
- 171HENRY HIGGINS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12WASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED
- 2002-05-13 01637870FADS RESTAURANT LIMITED
- 1995-12-04 01637870Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsLiquidation Corporate (32 parents)Officer1995-01-30 ~ 1996-07-22IIF 369 - Director → ME1994-06-19 ~ 1995-01-30IIF 84 - Secretary → ME - 172HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 233 - Secretary → ME - 173
- 174IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1997-12-19 ~ 2000-09-29IIF 112 - Secretary → ME - 175
- 176Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-01-30 ~ 2007-12-13IIF 641 - Director → ME2007-12-13 ~ 2009-11-03IIF 165 - Secretary → ME
- 177
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer2001-06-18 ~ 2007-03-20IIF 614 - Director → ME2008-08-11 ~ 2019-04-11IIF 424 - Director → ME2000-10-04 ~ 2007-03-20IIF 185 - Secretary → ME - 178BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer1995-01-30 ~ 1995-12-06IIF 659 - Director → ME
- 179ITC 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)Officer2008-07-01 ~ 2019-04-11IIF 287 - Director → ME2007-03-19 ~ 2007-03-20IIF 358 - Director → ME2004-01-30 ~ 2007-03-20IIF 42 - Secretary → ME
- 180ITC 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 175 - Secretary → ME
- 181ASSOCIATED 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 521 - Director → ME2004-01-30 ~ 2009-11-03IIF 166 - Secretary → ME
- 182HACKREMCO (NO.787) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2001-06-18 ~ dissolvedIIF 516 - Director → ME2001-06-18 ~ 2009-03-12IIF 267 - Secretary → ME
- 183
ITV (HC) LIMITED
069149872 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (9 parents)Officer2018-07-31 ~ 2019-04-11IIF 391 - Director → ME - 184
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 384 - Director → ME - 185
- 186
BORDER TELEVISION LIMITED
- 2006-12-29 00654206Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (38 parents)Officer2009-05-15 ~ 2019-04-11IIF 455 - Director → ME2008-09-09 ~ 2008-11-11IIF 632 - Director → ME2002-05-09 ~ 2009-11-03IIF 149 - Secretary → ME - 187ITV 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 385 - Director → ME - 188
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 492 - Director → ME - 189
- 190CENTRAL 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 347 - Director → ME2009-05-15 ~ 2019-04-11IIF 291 - Director → ME2004-01-30 ~ 2009-11-03IIF 11 - Secretary → ME
- 191
- 192ITV 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 506 - Director → ME - 193
ITV COMMERCIAL LIMITED
05606960The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-28 ~ dissolvedIIF 300 - Director → ME - 194ITV CONFESSION LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ 2018-04-26IIF 540 - Director → ME
- 195CARLTON 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 173 - Secretary → ME
- 196COMMERCIAL TELEVISION ENTERPRISES LIMITED - 1997-09-29CENTRAL TELEVISION FACILITIES LIMITED - 1994-01-24PRECIS (945) LIMITED - 1989-12-19The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ dissolvedIIF 294 - Director → ME
- 197ITV 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 479 - Director → ME - 198GRANADA 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 241 - Secretary → ME
- 199ONDIGITAL 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 157 - Secretary → ME
- 200
ITV ENTERPRISES LIMITED
10494684Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-24 ~ 2019-04-11IIF 458 - Director → ME - 201ITV F&B LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2018-12-12 ~ 2019-02-08IIF 399 - Director → ME
- 202
- 203
- 204
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 545 - Director → ME2011-04-26 ~ 2019-07-30IIF 278 - Secretary → ME - 205Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2004-01-30 ~ 2008-11-11IIF 634 - Director → ME2009-05-15 ~ 2019-04-11IIF 456 - Director → ME
- 206
- 207ITV 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 362 - Director → ME - 208
- 209
- 210ITV 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 505 - Director → ME - 211
- 212
ITV KIDS LIMITED
05667895The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 314 - Director → ME - 213ITV LEILA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 549 - Director → ME
- 214
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 388 - Director → ME - 215
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2009-05-15 ~ 2019-04-11IIF 290 - Director → ME2008-09-09 ~ 2008-11-11IIF 381 - Director → ME2002-05-30 ~ 2009-11-03IIF 12 - Secretary → ME - 216
- 217
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 625 - Director → ME2002-07-23 ~ 2007-10-04IIF 261 - Secretary → ME2013-02-19 ~ 2013-03-27IIF 279 - Secretary → ME - 218INDEPENDENT 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 137 - Secretary → ME
- 219CHELTRADING 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 417 - Director → ME2004-05-28 ~ 2009-11-03IIF 177 - Secretary → ME
- 220ITV 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 288 - Director → ME
- 221
- 2222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 425 - Director → ME
- 2232232ND 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 277 - Secretary → ME
- 224
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents, 39 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 433 - Director → ME - 225
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 535 - Director → ME - 226
ITV RIGHTS LIMITED
06633451Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (13 parents)Officer2008-06-30 ~ 2019-04-11IIF 394 - Director → ME - 227ITV 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 119 - Secretary → ME - 228
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 552 - Director → ME2001-01-12 ~ 2008-11-03IIF 181 - Secretary → ME - 229
- 230
ITV SPORT CHANNEL LIMITED
04205937Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2007-04-05 ~ 2019-04-11IIF 422 - Director → ME2004-01-30 ~ 2009-11-03IIF 172 - Secretary → ME - 231CARLTONCO 114 LIMITED - 2001-04-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-30 ~ dissolvedIIF 335 - Director → ME
- 232ITV SPY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-12-12 ~ 2019-04-11IIF 285 - Director → ME
- 233
- 234ITV 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)Officer2004-01-30 ~ 2008-08-27IIF 192 - Secretary → ME2008-08-27 ~ 2008-10-31IIF 80 - Secretary → ME - 235ITV STUDIOS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer2004-05-28 ~ 2008-11-03IIF 583 - Director → ME2002-06-25 ~ 2004-12-07IIF 19 - Secretary → ME
- 2362 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 429 - Director → ME
- 2372 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 437 - Director → ME
- 238
ITV TALENT LIMITED
05227736The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2004-09-10 ~ dissolvedIIF 336 - Director → ME - 239ITV TENNISON LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-03-26IIF 468 - Director → ME
- 240
TARGETSHIELD LIMITED
- 2004-01-28 00592961SCAN LIMITED - 1993-11-25WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2000-06-27 ~ 2004-11-30IIF 379 - Director → ME2008-07-01 ~ dissolvedIIF 318 - Director → ME2001-01-12 ~ 2004-11-30IIF 46 - Secretary → ME - 241Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-03-19 ~ 2015-06-24IIF 469 - Director → ME
- 242ITV THE BAY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 333 - Director → ME
- 243ITV TOP CLASS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-19 ~ 2016-02-15IIF 467 - Director → ME
- 244
- 245ITV 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 201 - Secretary → ME
- 246ITV VERA LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 513 - Director → ME
- 247
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 446 - Director → ME2008-09-09 ~ 2008-11-11IIF 554 - Director → ME2004-01-30 ~ 2009-11-03IIF 161 - Secretary → ME - 248
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 398 - Director → ME2008-09-09 ~ 2008-11-11IIF 566 - Director → ME2004-01-30 ~ 2009-11-03IIF 171 - Secretary → ME - 2492 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-12 ~ 2018-06-27IIF 405 - Director → ME
- 250
ITV WORLDWIDE LIMITED
05606265The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ dissolvedIIF 546 - Director → ME - 251The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 323 - Director → ME
- 252THE 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 257 - Secretary → ME
- 253
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 451 - Director → ME2004-01-30 ~ 2008-11-03IIF 577 - Director → ME - 254Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2008-11-03IIF 627 - Director → ME2016-03-01 ~ 2019-04-11IIF 407 - Director → ME
- 255
KENT HOUSE (TWO) LIMITED
- 2007-07-02 06009115The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2006-11-24 ~ dissolvedIIF 331 - Director → ME - 256The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 306 - Director → ME
- 257The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 321 - Director → ME
- 258The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 339 - Director → ME
- 259The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 326 - Director → ME
- 260JAMES 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 603 - Director → ME1993-12-10 ~ 1995-01-30IIF 208 - Secretary → ME
- 261JCH INSURANCE BROKERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Dissolved on 2012-01-21JONES & CHAPMAN, HARLAND & CO. (INSURANCE BROKERS) LIMITED
- 1995-02-17 01342816348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (9 parents)Officer(before 1992-03-19) ~ 1993-10-01IIF 15 - Secretary → ME - 262KELLYS KITCHEN LIMITED - 1986-06-06BERRYPAY LIMITED - 1985-01-16CARDROME LIMITED - 1983-11-22BABVISION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer1995-01-30 ~ 1996-07-22IIF 364 - Director → ME1994-06-19 ~ 1995-01-30IIF 74 - Secretary → ME
- 263KENNEDY 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 579 - Director → ME1995-01-25 ~ 1996-07-22IIF 272 - Secretary → ME
- 264KIRKLAND 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 250 - Secretary → ME - 265
KNOTT HOTELS COMPANY OF LONDON
00517644Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (30 parents)Officer1994-04-15 ~ 1996-07-22IIF 359 - Director → ME1994-04-15 ~ 1996-07-22IIF 70 - Secretary → ME - 266LASER HOTELS FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1996-07-29 ~ 2000-09-29IIF 654 - Director → ME1996-07-29 ~ 2000-09-29IIF 254 - Secretary → ME - 267
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer1996-09-10 ~ 2000-09-29IIF 613 - Director → ME1996-05-24 ~ 2000-09-29IIF 128 - Secretary → ME - 268
LECKIE & LECKIE LIMITED
SC1982541 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (27 parents)Officer2002-08-20 ~ 2006-02-25IIF 199 - Secretary → ME - 269BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-111 London Bridge Street, LondonActive Corporate (39 parents)Officer2001-06-01 ~ 2006-04-25IIF 102 - Secretary → ME
- 270THE MOVING PICTURE COMPANY CINEMA LIMITED - 1999-11-01ROGUE FILMS LIMITED - 1998-10-16CHIAROSCURO FILMS LIMITED - 1994-09-23THE PRINTED PICTURE COMPANY LIMITED - 1994-08-23Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (14 parents)Officer2004-01-30 ~ 2004-12-09IIF 88 - Secretary → ME
- 271LIGHTPARADE 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 38 - Secretary → ME - 272
LILLYWHITES LIMITED
00290939Unit A, Brook Park East, ShirebrookActive Corporate (45 parents)Officer1995-07-14 ~ 1995-12-21IIF 69 - Secretary → ME - 273
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 441 - Director → ME - 274EMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (36 parents)Officer2008-08-11 ~ 2019-04-11IIF 465 - Director → ME2004-04-30 ~ 2007-09-24IIF 245 - Secretary → ME
- 275
- 276
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-12
Declaration of solvency sworn on 2026-03-121st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandLiquidation Corporate (20 parents)Officer1952-08-20 ~ 2000-09-29IIF 383 - Director → ME - 277SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents)Officer2009-05-15 ~ 2019-04-11IIF 289 - Director → ME2008-09-09 ~ 2008-11-11IIF 361 - Director → ME2000-11-06 ~ 2009-11-03IIF 10 - Secretary → ME
- 278LWT 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 460 - Director → ME2002-01-22 ~ 2009-03-12IIF 219 - Secretary → ME
- 279MAMMOTH SCREEN (ABC) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 528 - Director → ME
- 280MAMMOTH SCREEN (CITY) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2016-12-16 ~ 2017-01-23IIF 495 - Director → ME
- 281MAMMOTH SCREEN (END6) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-13 ~ 2018-01-23IIF 472 - Director → ME
- 282MAMMOTH 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 532 - Director → ME
- 283MAMMOTH SCREEN (POL5) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 518 - Director → ME
- 284MAMMOTH 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 478 - Director → ME
- 285MAMMOTH SCREEN (VF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (11 parents)Officer2016-12-16 ~ 2017-05-24IIF 500 - Director → ME
- 286MAMMOTH SCREEN (VIC3) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 536 - Director → ME
- 287MAMMOTH SCREEN (WOF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 525 - Director → ME
- 288MANDARIN 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 372 - Director → ME1996-07-29 ~ 1996-11-19IIF 28 - Secretary → ME - 289MANNERS 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(before 1992-03-23) ~ 1993-04-29IIF 45 - Secretary → ME - 290CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2001-06-18 ~ dissolvedIIF 523 - Director → ME2001-06-18 ~ 2009-11-03IIF 148 - Secretary → ME
- 291NORTHBONUS LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2008-08-11 ~ dissolvedIIF 302 - Director → ME2001-06-18 ~ 2005-12-06IIF 377 - Director → ME2001-06-18 ~ 2005-12-06IIF 90 - Secretary → ME
- 292MILBURNS 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 47 - Secretary → ME - 293WALSHYS FACILITIES LIMITED - 1997-07-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer2016-03-01 ~ 2019-04-11IIF 402 - Director → ME2001-06-01 ~ 2007-09-24IIF 33 - Secretary → ME
- 294MOLSON COORS BREWING CAR LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-07-20COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12GARLAND INNS LIMITED
- 2001-02-20 00578798MASSEY'S CHOP HOUSE LIMITED - 1978-12-31137 High Street, Burton On Trent, StaffordshireDissolved Corporate (23 parents)Officer1995-01-30 ~ 1995-09-07IIF 571 - Director → ME1995-01-30 ~ 1995-09-07IIF 223 - Secretary → ME - 295SHELFCO (NO.1774) LIMITED - 1999-12-2260 Gray's Inn Road, London, EnglandActive Corporate (28 parents)Officer2000-02-04 ~ 2000-09-29IIF 64 - Secretary → ME
- 2962146TH 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 397 - Director → ME2003-02-20 ~ 2009-11-03IIF 162 - Secretary → ME
- 297MOTO 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 122 - Secretary → ME
- 298MOTO 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 67 - Secretary → ME
- 299
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer1996-05-21 ~ 1996-06-01IIF 116 - Secretary → ME - 300SPECULATOR LIMITED(THE) - 1984-04-11Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 423 - Director → ME
- 301DRUM TELEVISION LIMITED - 1976-12-31Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2004-01-30 ~ 2004-12-09IIF 633 - Director → ME
- 302WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2008-08-01 ~ dissolvedIIF 522 - Director → ME2004-08-10 ~ 2007-09-24IIF 616 - Director → ME2000-11-06 ~ 2007-09-24IIF 205 - Secretary → ME
- 303
NATIONAL SCREEN SERVICE LIMITED
00214017The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2009-05-15 ~ dissolvedIIF 303 - Director → ME2004-01-30 ~ 2009-11-03IIF 8 - Secretary → ME - 304P & 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 600 - Director → ME1994-05-24 ~ 1995-01-30IIF 34 - Secretary → ME - 305
PALL MALL SERVICES GROUP
00272036Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (18 parents)Officer1998-11-27 ~ 2000-09-29IIF 99 - Secretary → ME - 306ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer2004-08-17 ~ dissolvedIIF 544 - Director → ME2001-03-31 ~ 2010-02-09IIF 142 - Secretary → ME
- 307
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 530 - Director → ME2001-06-18 ~ 2007-09-24IIF 575 - Director → ME2001-06-18 ~ 2007-09-24IIF 260 - Secretary → ME - 308
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-07-01 ~ dissolvedIIF 524 - Director → ME2001-06-18 ~ 2005-12-06IIF 556 - Director → ME2001-06-18 ~ 2005-12-06IIF 274 - Secretary → ME - 309
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (21 parents)Officer2001-06-18 ~ 2007-09-24IIF 574 - Director → ME2008-08-01 ~ dissolvedIIF 538 - Director → ME2001-06-18 ~ 2007-09-24IIF 239 - Secretary → ME - 310BRIGHTREASONS 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 41 - Secretary → ME
- 311ROADSIDE 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 58 - Secretary → ME
- 312MALTA 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 576 - Director → ME
- 313PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2008-07-01 ~ 2019-04-11IIF 400 - Director → ME2004-01-30 ~ 2009-03-12IIF 216 - Secretary → ME
- 314
PLACECLEVER
02516566The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-01 ~ dissolvedIIF 344 - Director → ME2000-03-09 ~ 2005-12-06IIF 367 - Director → ME2001-01-12 ~ 2005-12-06IIF 92 - Secretary → ME - 315ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2008-08-01 ~ dissolvedIIF 509 - Director → ME2007-03-19 ~ 2007-03-20IIF 572 - Director → ME2004-01-30 ~ 2007-03-20IIF 213 - Secretary → ME
- 316BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer2008-09-09 ~ dissolvedIIF 496 - Director → ME2004-01-30 ~ 2009-11-03IIF 176 - Secretary → ME
- 317
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2005-10-28 ~ dissolvedIIF 474 - Director → ME2004-01-30 ~ 2009-11-03IIF 140 - Secretary → ME - 318SLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (20 parents)Officer2000-04-03 ~ 2000-09-29IIF 77 - Secretary → ME
- 319
POST INNS LIMITED
00042775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer1994-04-15 ~ 1996-07-22IIF 570 - Director → ME1994-04-15 ~ 1996-07-22IIF 203 - Secretary → ME - 320300 Kingsway, Dunmurry, BelfastConverted / Closed Corporate (6 parents)Officer1998-04-16 ~ nowIIF 345 - Director → ME1998-04-16 ~ nowIIF 131 - Secretary → ME
- 321
PRIDEOAK LIMITED
01483232Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 595 - Director → ME1994-06-19 ~ 1995-01-30IIF 232 - Secretary → ME - 322
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 51 - Secretary → ME - 323ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (22 parents)Officer2002-07-23 ~ 2008-11-03IIF 643 - Director → ME2014-12-15 ~ dissolvedIIF 471 - Director → ME2001-06-01 ~ 2008-11-03IIF 14 - Secretary → ME
- 324PROCUREMENT 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 110 - Secretary → ME - 325SHELFCO (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 117 - Secretary → ME2000-03-21 ~ 2000-09-29IIF 39 - Secretary → ME
- 326Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-21
Dissolved on 2022-09-16SHELFCO (NO.1429) LIMITED - 1998-04-0330 Finsbury Square, LondonDissolved Corporate (47 parents)Officer2000-03-21 ~ 2000-09-29IIF 31 - Secretary → ME - 327
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-04-15 ~ 2000-09-29IIF 591 - Director → ME1994-04-15 ~ 2000-09-29IIF 180 - Secretary → ME - 328FLEETNESS 128 LIMITED - 1991-01-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1998-08-01 ~ 2000-09-29IIF 23 - Secretary → ME
- 329CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02The London Television Centre, Upper Ground, LondonDissolved Corporate (12 parents)Officer2008-05-29 ~ dissolvedIIF 498 - Director → ME2004-01-30 ~ 2009-03-12IIF 242 - Secretary → ME
- 330RFFG 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 631 - Director → ME1996-07-29 ~ 1997-07-04IIF 243 - Secretary → ME - 331PILGRIM-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 567 - Director → ME
- 332RIBBON HEALTH AND FITNESS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer1998-08-01 ~ 2000-03-28IIF 20 - Secretary → ME1996-07-04 ~ 1997-08-01IIF 126 - Secretary → ME - 333RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer1996-07-29 ~ 2000-09-29IIF 636 - Director → ME1996-07-29 ~ 2000-09-29IIF 228 - Secretary → ME - 334ROUX 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 113 - Secretary → ME - 335MATAHARI 463 LIMITED - 1995-09-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2008-09-09 ~ dissolvedIIF 319 - Director → ME2004-01-30 ~ 2004-12-07IIF 378 - Director → ME
- 336
- 337
- 338TECHNICOLOR ENTERTAINMENT LIMITED - 2002-04-18CARLTONCO NINETY-THREE LIMITED - 1999-12-08ONDIGITAL LIMITED - 1999-02-12GB DIGITAL BROADCASTING LIMITED - 1998-06-05CARLTONCO NINETY-THREE LIMITED - 1997-01-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-30 ~ dissolvedIIF 304 - Director → ME
- 339RMBI HOLDINGS LIMITED - 2002-09-3071 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (15 parents)Officer2004-01-30 ~ 2009-02-05IIF 269 - Secretary → ME
- 340CARLTONCO 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 268 - Secretary → ME
- 341TECHNICOLOR ENTERTAINMENT SERVICES LIMITED - 2002-04-18CARLTONCO 107 LIMITED - 1999-12-08The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-30 ~ dissolvedIIF 307 - Director → ME
- 342
- 343SELECT 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 17 - Secretary → ME - 344PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 497 - Director → ME2005-07-28 ~ 2007-03-20IIF 605 - Director → ME2004-01-30 ~ 2007-03-20IIF 226 - Secretary → ME
- 345
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 620 - Director → ME1993-12-10 ~ 1995-01-30IIF 212 - Secretary → ME - 346
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 650 - Director → ME1994-04-15 ~ 1995-01-30IIF 214 - Secretary → ME - 347SELKIRK 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 106 - Secretary → ME1995-07-14 ~ 1997-08-01IIF 72 - Secretary → ME - 348
- 349
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 563 - Director → ME1995-01-30 ~ 1997-01-10IIF 210 - Secretary → ME - 350
SHAW CATERING COMPANY LIMITED
01168854Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1998-12-11 ~ 2000-09-29IIF 56 - Secretary → ME - 351
SIGNPOST LIMITED
05179616The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer2006-03-22 ~ dissolvedIIF 481 - Director → ME - 352
SKI CLASS LIMITED
01722691Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-04-19 ~ 2000-09-29IIF 640 - Director → ME - 353
- 354L W T (HOLDINGS) PLC - 1989-12-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 340 - Director → ME2005-10-17 ~ 2007-09-24IIF 351 - Director → ME2000-11-06 ~ 2007-09-24IIF 97 - Secretary → ME
- 355SSP 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)Officer1998-08-01 ~ 2000-09-29IIF 24 - Secretary → ME1997-08-29 ~ 1997-08-29IIF 18 - Secretary → ME
- 356SSP 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 646 - Director → ME - 357STARMAN STRECK - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16MERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED
- 2001-09-27 01988676CALAMORE LIMITED
- 1995-09-28 01988676Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 628 - Director → ME1995-01-30 ~ 1996-07-22IIF 258 - Secretary → ME - 358FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer1998-05-08 ~ 2000-09-29IIF 100 - Secretary → ME
- 359STRAND 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 588 - Director → ME1996-07-29 ~ 2000-09-29IIF 184 - Secretary → ME - 360STRECK HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (26 parents)Officer1994-04-15 ~ 1996-07-22IIF 601 - Director → ME1994-04-15 ~ 1996-07-22IIF 246 - Secretary → ME - 361SUMMIT 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 37 - Secretary → ME
- 362
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 529 - Director → ME2001-06-18 ~ 2007-03-20IIF 630 - Director → ME2001-06-18 ~ 2007-03-20IIF 271 - Secretary → ME - 363SUTCLIFFE 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 121 - Secretary → ME
- 364SUTCLIFFE 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 105 - Secretary → ME
- 365TECHNICOLOR CREATIVE STUDIOS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-02-24MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02 01191228C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (36 parents, 3 offsprings)Officer2004-01-30 ~ 2004-12-09IIF 76 - Secretary → ME - 366
- 367INTERCEDE SIXTY-THREE LIMITED - 1982-03-172 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2008-09-09 ~ 2019-04-11IIF 406 - Director → ME2001-06-01 ~ 2009-11-03IIF 150 - Secretary → ME
- 368
THE CITV CHANNEL LIMITED
039377852 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2004-04-15 ~ 2019-04-11IIF 408 - Director → ME - 369MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer1995-04-27 ~ 2001-03-05IIF 111 - Secretary → ME
- 370LWT 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 656 - Director → ME2000-11-06 ~ 2008-11-03IIF 191 - Secretary → ME
- 371MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE) - 1990-06-05CHECKSMOOTH LIMITED - 1984-01-30Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2004-01-30 ~ 2004-12-09IIF 355 - Director → ME
- 372THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23CYBERNETICS LIMITED - 1990-06-07W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (13 parents)Officer2004-01-30 ~ 2004-12-09IIF 354 - Director → ME
- 373THE HOME SERVICE CHANNEL LIMITED - 1991-02-15MANI LIMITED - 1989-07-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-05-29 ~ dissolvedIIF 301 - Director → ME2004-01-30 ~ 2009-03-12IIF 118 - Secretary → ME
- 374SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (26 parents)Officer1995-11-09 ~ 1997-06-13IIF 594 - Director → ME1995-11-09 ~ 1997-06-13IIF 265 - Secretary → ME
- 375TLLC HOTELS LIMITED - nowTRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07 01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer1995-01-30 ~ 1996-07-22IIF 371 - Director → ME1994-04-15 ~ 1995-01-30IIF 68 - Secretary → ME - 376TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 59 offsprings)Officer1994-01-04 ~ 2000-09-29IIF 200 - Secretary → ME - 377
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 387 - Director → ME1993-12-10 ~ 1995-01-30IIF 133 - Secretary → ME - 378TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31LOGFORM LIMITED - 1989-02-06The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (28 parents)Officer2001-06-18 ~ 2007-03-20IIF 363 - Director → ME2008-08-01 ~ dissolvedIIF 317 - Director → MEIIF 343 - Director → ME2001-06-18 ~ 2007-03-20IIF 107 - Secretary → ME
- 379
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 53 - Secretary → ME1996-04-15 ~ 1997-08-27IIF 130 - Secretary → ME - 380LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (32 parents)Officer2003-12-31 ~ 2004-11-30IIF 615 - Director → ME2008-07-01 ~ dissolvedIIF 515 - Director → ME2001-06-01 ~ 2004-11-30IIF 263 - Secretary → ME
- 381
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer2008-09-09 ~ 2008-11-11IIF 639 - Director → ME2009-05-15 ~ dissolvedIIF 527 - Director → ME2001-11-19 ~ 2009-11-03IIF 144 - Secretary → ME - 382MAI 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 559 - Director → ME2008-07-01 ~ dissolvedIIF 533 - Director → ME2001-06-18 ~ 2005-12-06IIF 236 - Secretary → ME
- 383MAI 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 480 - Director → ME2001-06-18 ~ 2009-11-03IIF 154 - Secretary → ME
- 384LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2008-07-01 ~ dissolvedIIF 483 - Director → ME2001-06-18 ~ 2005-12-06IIF 618 - Director → ME2001-06-18 ~ 2005-12-06IIF 248 - Secretary → ME
- 385MAI 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 596 - Director → ME2008-07-01 ~ dissolvedIIF 486 - Director → ME2001-06-18 ~ 2005-12-06IIF 225 - Secretary → ME
- 386MAI MEDIA HOLDINGS LIMITED - 1996-08-21MAI MEDIA UK LIMITED - 1995-06-16The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2008-07-01 ~ dissolvedIIF 325 - Director → ME2001-06-18 ~ 2004-11-30IIF 366 - Director → ME2001-06-18 ~ 2004-11-30IIF 36 - Secretary → ME
- 387
UNIVERSAL FILM LABORATORY
00873433The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2005-12-13IIF 350 - Director → ME2008-07-01 ~ dissolvedIIF 332 - Director → ME - 388VINARCHY 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 356 - Director → ME
- 3892 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-03-01 ~ 2019-04-11IIF 439 - Director → ME2008-01-22 ~ 2008-10-31IIF 229 - Secretary → ME
- 3902 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-03-01 ~ 2019-04-11IIF 418 - Director → ME2008-01-22 ~ 2008-10-31IIF 197 - Secretary → ME
- 391WALSHYS PRODUCTIONS LIMITED - 1997-07-01The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 341 - Director → ME2001-06-01 ~ 2007-09-03IIF 120 - Secretary → ME
- 392WASELEY 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 87 - Secretary → ME - 393WASELEY FOURTEEN LIMITED - nowCOMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
GRANADA RESTAURANT PROPERTIES LIMITED
- 2001-01-31 03599220100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer1998-08-21 ~ 2000-09-29IIF 348 - Director → ME1998-08-21 ~ 2000-09-29IIF 22 - Secretary → ME - 394WASELEY 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, 29 offsprings)Officer1993-12-10 ~ 2000-09-29IIF 590 - Director → ME1993-12-10 ~ 2000-09-29IIF 204 - Secretary → ME - 395WASELEY TWELVE LIMITED - nowCOMPASS CLEANING SERVICES LIMITED - 2002-08-29
FORTES (BOURNEMOUTH) LIMITED
- 2002-05-07 00440983100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer1994-04-08 ~ 1996-07-22IIF 32 - Secretary → ME - 396WELCOME 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 626 - Director → ME1996-07-29 ~ 1997-03-06IIF 247 - Secretary → ME - 397WELCOME BREAK LIMITED - now
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 638 - Director → ME1995-02-15 ~ 1997-03-06IIF 95 - Secretary → ME - 398
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2009-05-15 ~ 2019-04-11IIF 395 - Director → ME2008-09-09 ~ 2008-11-11IIF 602 - Director → ME2004-01-30 ~ 2009-11-03IIF 146 - Secretary → ME - 399UNIQUEADJUST LIMITED - 1994-01-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2007-09-12 ~ dissolvedIIF 312 - Director → ME2004-01-30 ~ 2009-03-12IIF 79 - Secretary → ME
- 400
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1996-04-22 ~ 2000-09-29IIF 89 - Secretary → ME - 401RAPID 5958 LIMITED - 1988-06-30The London Television Centre, Upper Ground, LondonDissolved Corporate (12 parents)Officer2008-08-01 ~ dissolvedIIF 547 - Director → ME2007-03-02 ~ 2007-09-24IIF 642 - Director → ME2000-10-04 ~ 2007-09-24IIF 196 - Secretary → ME
- 402
- 403Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2018-06-29IIF 508 - Director → ME
- 404WP LOD5 LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2018-03-07IIF 507 - Director → ME
- 405Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2019-03-05IIF 452 - Director → ME
- 406WP 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 281 - Director → ME
- 407
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer2009-05-15 ~ 2019-04-11IIF 401 - Director → ME2008-09-09 ~ 2008-11-11IIF 568 - Director → ME2002-11-22 ~ 2009-11-03IIF 158 - Secretary → ME - 408YORKSHIRE 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 434 - Director → ME2001-06-01 ~ 2009-03-12IIF 256 - Secretary → ME
- 409YORKSHIRE 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 427 - Director → ME2001-06-01 ~ 2009-03-12IIF 273 - Secretary → ME
- 410YORKSHIRE 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 511 - Director → ME2002-07-24 ~ 2004-11-30IIF 604 - Director → ME2001-06-01 ~ 2004-11-30IIF 218 - Secretary → ME
- 411COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer2008-09-09 ~ dissolvedIIF 519 - Director → ME2004-01-30 ~ 2009-11-03IIF 145 - Secretary → ME
- 412ZENITH 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 416 - Director → ME2004-01-30 ~ 2009-11-03IIF 156 - Secretary → ME
- 413ZOE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07MERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1993-12-10 ~ 1997-06-13IIF 599 - Director → ME1993-12-10 ~ 1997-06-13IIF 275 - Secretary → ME - 414ZOE HOTELS & RESORTS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer1998-04-30 ~ 2000-09-29IIF 551 - Director → ME1998-04-30 ~ 2000-09-29IIF 189 - Secretary → ME - 415ZOE HOTELS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE 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 (38 parents)Officer1994-12-20 ~ 1997-06-13IIF 580 - Director → ME1995-01-30 ~ 1997-06-13IIF 52 - Secretary → ME - 416ZOE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE 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 (26 parents)Officer1995-01-30 ~ 1997-06-13IIF 587 - Director → ME1995-01-30 ~ 1997-06-13IIF 252 - Secretary → ME - 417ZOE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08MERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1993-12-10 ~ 1996-07-22IIF 647 - Director → ME1993-12-10 ~ 1995-01-30IIF 190 - Secretary → ME
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