STAUNTON, Henry Eric

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Staunton, Henry Eric
British born in May 1948
Resident in England
Registered addresses and corresponding companies
- 5, Hercules Way, Leavesden, Watford, WD25 7GS, United Kingdom
  IIF 1
- Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
  IIF 2 IIF 3 IIF 4 (more)(less)
  IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- 5, Hercules Way, Leavesden, Watford, WD25 7GS
  IIF 61 IIF 62
- New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ, United Kingdom
  IIF 63
Staunton, Henry
British chairman born in May 1948
Resident in England
Registered addresses and corresponding companies
- Ipswich School, 25, Henley Road, Ipswich, Suffolk, IP1 3SG, England
  IIF 64
Staunton, Henry Eric
British born in May 1948
Registered addresses and corresponding companies
- Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
  IIF 65 IIF 66 IIF 67 (more)(less)
  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
- One Coleman Street, London, EC2R 5AA
  IIF 97
- Temple Court, 11 Queen Victoria Street, London, EC4N 4TP
  IIF 98
Staunton, Henry Eric
British born in May 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom
  IIF 99
- 100, Wood Street, London, EC2V 7ER, United Kingdom
  IIF 100
- 199, Bishopsgate, London, EC2M 3TY, England
  IIF 101
- 20, Gresham Street, London, EC2V 7JE, United Kingdom
  IIF 102
- Regal House, 14 James Street, London, WC2E 8BU, United Kingdom
  IIF 103
- Greenbridge Road, Swindon, Wiltshire, SN3 3RX
  IIF 104
Staunton, Henry Eric
British
Registered addresses and corresponding companies
- Fairfield, Nursery Road, Walton On The Hill, Surrey, KT20 7TZ
  IIF 105
Staunton, Henry
British born in May 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- New Look House, Mercery Road, Weymouth, Dorset, DT3 5HJ
  IIF 106

Offspring entities and appointments 100

1
ACENTIC LTD. - now
GBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04 01376766
SUNBURST HOLIDAYS LIMITED - 2000-01-31
4th Floor, Ilona Rose House, Manette Street, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2000-07-24 ~ 2003-06-30
IIF 31 - Director → ME
2
AFI HOTELS LIMITED
02737794
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-25
Dissolved on 2010-03-22
Gallagher & Co, 69-85 Tabernacle Street, London
Dissolved Corporate (35 parents)
Officer
1996-04-12 ~ 1996-09-18
IIF 12 - Director → ME
3
ANGLIA MULTIMEDIA LIMITED
- now 03063532
DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (33 parents, 2 offsprings)
Officer
2000-10-04 ~ 2005-12-30
IIF 89 - Director → ME
4
ANGLIA TELEVISION (MUSIC) LIMITED
01080598
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 79 - Director → ME
5
ANGLIA TELEVISION DISTRIBUTION LIMITED
- now 01591045
INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (14 parents)
Officer
2000-10-04 ~ 2004-12-01
IIF 28 - Director → ME
6
ANGLIA TELEVISION ENTERTAINMENT
- now 02800803
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, London
Dissolved Corporate (25 parents)
Officer
2001-05-11 ~ 2005-12-30
IIF 76 - Director → ME
7
ANGLIA TELEVISION GROUP
00611130
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2004-12-01
IIF 54 - Director → ME
8
ANGLIA TELEVISION HOLDINGS
- now 03482329
ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2005-12-06
IIF 66 - Director → ME
9
ANGLIACAMPUS LIMITED
03664110
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 80 - Director → ME
10
ANGLIATV.COM LIMITED
- now 03979461
HIGHERWELL LIMITED - 2000-05-30
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-10-04 ~ 2004-12-01
IIF 41 - Director → ME
11
AOS MEDIA LIMITED
- now 03087556
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2004-12-01
IIF 46 - Director → ME
12
ASHTEAD GROUP LIMITED - now
ASHTEAD GROUP PUBLIC LIMITED COMPANY
- 2026-03-05 01807982
NEEDROY LIMITED - 1986-11-12
100 Cheapside, London
Active Corporate (37 parents, 2 offsprings)
Officer
1997-11-10 ~ 2004-02-20
IIF 47 - Director → ME
13
B15 GROUP LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-08-27
Commencement of winding up on 2020-10-14
Conclusion of winding up on 2023-10-10
Dissolved on 2024-01-26
BRIGHTHOUSE GROUP LIMITED - 2020-04-01
BRIGHTHOUSE GROUP PLC
- 2018-02-08 06250176
BRIGHTHOUSE GROUP LIMITED - 2013-04-22
B HAIG HOLDCO LIMITED - 2007-09-13
5 Hercules Way, Leavesden, Watford
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-07-08 ~ 2018-02-02
IIF 62 - Director → ME
14
BOX CLEVER TECHNOLOGY LIMITED
- now 03866274
2094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2000-06-26 ~ 2005-10-11
IIF 74 - Director → ME
15
BRIGHTHOUSE TOPCO LIMITED
FC035010
3rd Floor, 44 Esplanade, St. Helier, Jersey
Active Corporate (14 parents)
Officer
2018-02-02 ~ 2018-08-02
IIF 1 - Director → ME
16
BSB HOLDINGS LIMITED
- now 02042233
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2005-04-12
Dissolved on 2010-07-21
BRITISH SATELLITE BROADCASTING LIMITED - 1990-04-01
BSB LIMITED - 1987-07-22
MATAHARI 118 LIMITED - 1986-09-01
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
1993-03-01 ~ 1998-06-04
IIF 56 - Director → ME
17
CAG MEDIA INVESTMENTS
- now 03085855
MOSSBRIGHT LIMITED
- 1995-12-18 03085855
2nd Floor Building10, C/o Teletext Chiswick Park, 566 Chiswick High Road, London
Dissolved Corporate (20 parents)
Officer
1995-11-27 ~ 1996-04-22
IIF 24 - Director → ME
18
CARLTON COMMUNICATIONS LIMITED
- now 00348312
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
2004-02-02 ~ 2006-03-29
IIF 65 - Director → ME
19
CAVERSHAM FINANCE LIMITED
- now 00785922
Insolvency (Case 1) In administration
Administration started on 2020-03-30
Administration ended on 2025-02-27
THORN FINANCIAL SERVICES LIMITED - 2001-01-29
THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
J.E.MOORE & SON LIMITED - 1989-09-07
11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Active Corporate (43 parents, 2 offsprings)
Officer
2014-07-08 ~ 2018-08-02
IIF 61 - Director → ME
20
COMPASS GROUP FINANCE NO.2 LIMITED - now
COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891
243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (30 parents)
Officer
1996-07-29 ~ 2000-09-29
IIF 26 - Director → ME
21
COMPASS SERVICES TRADING LIMITED - now
ALLQUIET TRADING LIMITED
- 2000-12-14 02875577
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1994-02-07 ~ 2000-09-29
IIF 4 - Director → ME
22
COSGROVE HALL FILMS LIMITED
- now 02852812
DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2001-06-15 ~ 2002-05-23
IIF 13 - Director → ME
23
DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 02602159
21 Moorfields, London, United Kingdom
Active Corporate (31 parents)
Officer
1993-03-01 ~ 1998-06-02
IIF 58 - Director → ME
24
FATTAL PICCADILLY LIMITED - now
ARCHER PICCADILLY LIMITED - 2023-07-11
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783
LE MERIDIEN LONDON LIMITED - 1994-05-09
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
1 Morrison Street Link, Edinburgh, Scotland
Active Corporate (56 parents, 1 offspring)
Officer
1996-02-12 ~ 2000-09-29
IIF 6 - Director → ME
25
FIRST INDEPENDENT FILMS
- now 02461537
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2000-10-04 ~ 2005-12-30
IIF 67 - Director → ME
26
GNC MEDIA INVESTMENTS LIMITED
- now 03085849
FRAMLEYDRIVE LIMITED
- 1995-12-18 03085849
5 Howick Place, London, United Kingdom
Active Corporate (17 parents)
Officer
1995-11-27 ~ 1996-07-23
IIF 22 - Director → ME
27
GRANADA AV SOLUTIONS LIMITED
- now 03721639
TSMS CONNECTOR LIMITED
- 2003-06-18 03721639
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-18 ~ 2005-12-30
IIF 85 - Director → ME
28
GRANADA DECEMBER EIGHT LIMITED
FC026094
Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
Converted / Closed Corporate (7 parents)
Officer
2005-07-11 ~ 2006-03-29
IIF 69 - Director → ME
29
GRANADA GROUP LIMITED
- now 00290076
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
1993-03-01 ~ 2006-03-29
IIF 75 - Director → ME
30
GRANADA INVESTMENT HOLDINGS LIMITED
- now 02761034
CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16 02761034
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 73 - Director → ME
31
GRANADA LIMITED
- now 03962410
GRANADA PLC
- 2004-09-21 03962410
GRANADA COMPASS PLC
- 2001-02-01 03962410
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2000-06-01 ~ 2006-03-29
IIF 92 - Director → ME
32
GRANADA MEDIA LIMITED
- now 03106798
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798
G.M.I. (H) LIMITED
- 2000-05-26 03106798
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2000-05-25 ~ 2006-03-29
IIF 96 - Director → ME
33
HARLECH FINE ART GALLERIES
- now 00831442
FROST & REED LIMITED - 1991-08-20
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 7 - Director → ME
34
HARLECH FINE ART HOLDINGS
- now 00110281
HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28
FROST & REED (HOLDINGS) LIMITED - 1989-02-14
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 34 - Director → ME
35
HI FINANCE PROPERTIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702
2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-09-26 03363702 03866267... (more)
Hill House 1, Little New Street, London
Dissolved Corporate (40 parents, 6 offsprings)
Officer
1997-09-19 ~ 2000-09-29
IIF 5 - Director → ME
36
HOSPITALITY HOLDINGS LIMITED
- now 03960462
2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2000-06-21 03960462 03977334... (more)
Compass House, Guildford Street, Chertsey, Surrey
Active Corporate (26 parents, 32 offsprings)
Officer
2000-06-16 ~ 2000-08-31
IIF 14 - Director → ME
37
ICBC STANDARD BANK PLC
- now 02130447
STANDARD BANK PLC
- 2015-03-27 02130447
STANDARD BANK LONDON LIMITED - 2005-06-01
STANDARD LONDON LIMITED - 1992-06-19
LUDGATE ADVISORY SERVICES LIMITED - 1992-01-31
STANDARD LONDON LIMITED - 1992-01-14
LUDGATE ADVISORY SERVICES LIMITED - 1992-01-13
LUDGATE TRADE FINANCING LIMITED - 1989-02-13
REPORTCRAFT LIMITED - 1987-06-24
20 Gresham Street, London, United Kingdom
Active Corporate (76 parents)
Officer
2005-12-01 ~ 2016-09-05
IIF 102 - Director → ME
38
IDF GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07
MERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230
TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (49 parents)
Officer
1996-02-12 ~ 2000-09-29
IIF 9 - Director → ME
39
INDEPENDENT TELEVISION NEWS LIMITED
00548648
200 Grays Inn Road, London
Active Corporate (70 parents, 18 offsprings)
Officer
1994-12-02 ~ 1996-05-15
IIF 35 - Director → ME
2005-11-25 ~ 2006-03-29
IIF 50 - Director → ME
1997-08-05 ~ 2004-07-15
IIF 2 - Director → ME
40
INFORMA EVENTS GROUP LIMITED - now
ASCENTIAL GROUP LIMITED - 2025-10-23
TOP RIGHT GROUP LIMITED - 2015-12-14
EMAP INTERNATIONAL LIMITED - 2012-03-29
EMAP LIMITED
- 2008-05-19 00435820 00537204
EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
5 Howick Place, London, United Kingdom
Active Corporate (54 parents, 12 offsprings)
Officer
1995-03-23 ~ 2002-07-11
IIF 20 - Director → ME
41
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2001-05-11 ~ 2005-12-30
IIF 70 - Director → ME
42
IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED
14201265
Ipswich School, 25 Henley Road, Ipswich, Suffolk, England
Active Corporate (27 parents, 1 offspring)
Officer
2022-06-28 ~ 2024-12-31
IIF 64 - Director → ME
43
ITEL INVESTMENT HOLDINGS LIMITED
- now 02761035
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 93 - Director → ME
44
ITV DIGITAL HOLDINGS LIMITED
- now 03261192
ONDIGITAL HOLDINGS LIMITED
- 2001-07-11 03261192
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11 03261192
HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-12-18 ~ 1998-02-11
IIF 52 - Director → ME
1998-12-15 ~ 2006-03-29
IIF 83 - Director → ME
45
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29 04159210 04842712... (more)
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-14 ~ 2006-03-29
IIF 88 - Director → ME
46
ITV PLC
- now 04967001 02991783... (more)
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03 04967001 04645557... (more)
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2006-03-29
IIF 68 - Director → ME
47
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED
- 2006-12-29 03106525 05606263
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 169 offsprings)
Officer
2002-11-08 ~ 2006-03-29
IIF 87 - Director → ME
48
ITV WALES & WEST LIMITED - now
HTV LIMITED
- 2006-12-29 02272112
HTV WEST LIMITED - 1993-01-06
OVAL (422) LIMITED - 1988-10-20
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 29 - Director → ME
49
KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)
00207668
Fairview The Chase, Kingswood, Tadworth, England
Active Corporate (16 parents)
Officer
(before 1991-03-01) ~ 1995-03-09
IIF 40 - Director → ME
(before 1991-03-01) ~ 1995-03-09
IIF 105 - Secretary → ME
50
LADBROKES CORAL GROUP LIMITED - now
LADBROKES CORAL GROUP PLC - 2018-03-29
LADBROKES PLC
- 2016-10-31 00566221 00775667, 00908107... (more)
HILTON GROUP PLC - 2006-02-23
LADBROKE GROUP P L C - 1999-05-14
7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
Active Corporate (71 parents, 19 offsprings)
Officer
2006-09-01 ~ 2010-05-14
IIF 98 - Director → ME
51
LASER HOTELS FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
MREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887
245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
Hudson Advisors Uk Limited, 17 Dominion Street, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1996-07-29 ~ 2000-09-29
IIF 37 - Director → ME
52
LEGAL & GENERAL GROUP PLC
- now 01417162
TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
One Coleman Street, London
Active Corporate (75 parents, 17 offsprings)
Officer
2004-05-01 ~ 2013-05-22
IIF 97 - Director → ME
53
MAG INVESTMENTS
- now 00700688
HARLOW BUTLER SAVAGE LIMITED - 1985-12-04
HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08
Ludgate House, 245 Blackfriars Road, London
Dissolved Corporate (7 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 60 - Director → ME
54
MAI
- now 01168760 SC040699, 02715421... (more)
MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05
J.H. VAVASSEUR GROUP LIMITED - 1977-12-31
5 Howick Place, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2000-10-04 ~ 2000-12-14
IIF 33 - Director → ME
55
MANDARIN ORIENTAL LONDON LIMITED - now
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED
- 1999-08-13 03200312
879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
5th Floor 110 High Holborn, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-11-19
IIF 17 - Director → ME
56
MERCHANTS TRUST PLC(THE)
00028276
199 Bishopsgate, London
Active Corporate (36 parents)
Officer
2008-05-01 ~ 2014-12-31
IIF 101 - Director → ME
57
MERIDIAN MUSIC SERVICES LIMITED
- now 02856074
CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, London
Dissolved Corporate (11 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 77 - Director → ME
58
MERIDIANTV.COM
- now 03979476
NORTHBONUS LIMITED - 2000-05-30
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2000-10-04 ~ 2005-12-06
IIF 86 - Director → ME
59
MITIE DORMANT (NO.1) LIMITED - now
RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138
P & O SECURITY SERVICES LIMITED
- 1993-05-04 00041138
STERLING SECURITY SERVICES LIMITED - 1993-01-18
STERLING GUARDS LIMITED - 1990-11-01
1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England
Dissolved Corporate (36 parents)
Officer
1993-03-23 ~ 1994-11-04
IIF 43 - Director → ME
60
MOTORWAY SERVICES LIMITED
00637019
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (49 parents)
Officer
1996-05-21 ~ 1997-03-06
IIF 51 - Director → ME
61
PARADIGM (WORLDWIDE) LIMITED
- now 03283735
ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2001-03-31 ~ 2006-03-29
IIF 81 - Director → ME
62
PARTRIDGE FILMS
00927787
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2004-12-01
IIF 21 - Director → ME
63
PARTRIDGE HOLDINGS
02398458
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2005-12-06
IIF 78 - Director → ME
64
PARTRIDGE PRODUCTIONS
01561386
The London Television Centre, Upper Ground, London
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 91 - Director → ME
65
PGH (CAYMAN)
- now FC035282
PHOENIX GROUP HOLDINGS & CO
- 2018-09-24 FC035282 10691596, 10691596, 11606773... (more)
C/o Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Cayman Islands Ky1 1104
Active Corporate (21 parents)
Officer
2018-05-11 ~ 2018-10-31
IIF 99 - Director → ME
66
PLACECLEVER
02516566
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1993-03-01 ~ 1998-06-02
IIF 8 - Director → ME
67
POST OFFICE LIMITED
- now 02154540
POST OFFICE COUNTERS LTD - 2001-10-01
100 Wood Street, London, United Kingdom
Active Corporate (92 parents, 4 offsprings)
Officer
2022-12-01 ~ 2024-01-27
IIF 100 - Director → ME
68
POSTHOUSE HOTELS LIMITED
NF003391 00031133, 03203484... (more)
300 Kingsway, Dunmurry, Belfast
Converted / Closed Corporate (6 parents)
Officer
1998-04-16 ~ now
IIF 49 - Director → ME
69
QUAGLINO'S LIMITED
00301944
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
Active Corporate (28 parents)
Officer
1996-07-15 ~ 2000-09-29
IIF 15 - Director → ME
70
RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645
874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
78 St James's Street, London, United Kingdom
Active Corporate (35 parents)
Officer
1996-07-29 ~ 1997-07-04
IIF 55 - Director → ME
71
RIBBON HOTELS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17
LRG HOTELS LIMITED - 2015-12-14
INTERCONTINENTAL HOTELS LIMITED - 2005-05-26
SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484 00031133, NF003391... (more)
POST HOUSES LIMITED
- 1996-11-06 03203484
865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
Hill House, 1 Little New Street, London
Dissolved Corporate (47 parents, 12 offsprings)
Officer
1996-07-29 ~ 2000-09-29
IIF 25 - Director → ME
72
RUNWAY LONDON LIMITED
07133944
New Look House, Mercery Road, Weymouth, Dorset, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ 2010-03-05
IIF 63 - Director → ME
73
SCREENVISION GROUP (EUROPE) LIMITED
- now 04449499
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, England
Active Corporate (15 parents)
Officer
2004-02-02 ~ 2006-03-29
IIF 72 - Director → ME
74
SCREENVISION HOLDINGS (EUROPE) LIMITED
- now 04159256
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-02-02 ~ 2006-03-29
IIF 90 - Director → ME
75
SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569
RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (36 parents)
Officer
1996-02-12 ~ 1998-12-11
IIF 53 - Director → ME
76
SELKIRK HOUSE (MH) LIMITED
- now 01809228
MERIDIEN HOTELS LIMITED
- 1996-07-19 01809228
245 Broad Street, Birmingham, United Kingdom
Active Corporate (50 parents)
Officer
1996-02-12 ~ 2000-09-29
IIF 3 - Director → ME
77
SHAFTESBURY CAPITAL PLC
- now 07145051
CAPITAL & COUNTIES PROPERTIES PLC
- 2023-03-06 07145051 07130485
Regal House, 14 James Street, London, United Kingdom
Active Corporate (33 parents, 20 offsprings)
Officer
2010-06-02 ~ 2023-03-06
IIF 103 - Director → ME
78
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21 02247735 09256967
BRITISH SKY BROADCASTING LIMITED
- 1994-07-01 02247735 02906991, 09399778... (more)
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
1993-03-18 ~ 1994-11-10
IIF 36 - Director → ME
1995-02-02 ~ 1998-05-05
IIF 44 - Director → ME
79
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18 02906994
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
1994-06-28 ~ 1994-11-10
IIF 16 - Director → ME
80
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
1993-09-21 ~ 1994-11-10
IIF 39 - Director → ME
81
SKY TELEVISION LIMITED
- now 01518707
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
1993-03-18 ~ 1995-03-08
IIF 48 - Director → ME
82
SKY UK LIMITED - now
BRITISH SKY BROADCASTING LIMITED
- 2015-02-05 02906991 02247735, 09399778... (more)
PRECIS (1265) LIMITED
- 1994-07-01 02906991 02864489... (more)
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1994-06-28 ~ 1994-11-10
IIF 30 - Director → ME
83
SPRING GROVE SERVICES GROUP LIMITED
- now 00107202
PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01
First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, England
Active Corporate (36 parents, 4 offsprings)
Officer
1993-03-23 ~ 1996-10-24
IIF 10 - Director → ME
84
STRAND PALACE HOTEL & RESTAURANTS LIMITED - now
WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19 03165882
244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1996-07-29 ~ 2000-09-29
IIF 32 - Director → ME
85
SURVIVAL ANGLIA
01017417
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 95 - Director → ME
86
TELEVISION MEDIA MARKETING LIMITED
- now 02623873 02323664
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, London
Dissolved Corporate (24 parents)
Officer
2000-10-04 ~ 2000-11-17
IIF 27 - Director → ME
87
TOP GUN REALISATIONS 90 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-06
Dissolved on 2020-10-07
NEW LOOK RETAIL GROUP LIMITED
- 2019-07-19 05810406
MARKERPOST LIMITED
- 2010-03-12 05810406
Hill House, 1 Little New Street, London
Dissolved Corporate (46 parents, 4 offsprings)
Officer
2010-03-04 ~ 2010-07-12
IIF 106 - Director → ME
88
TRAVELODGE HOTELS LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19
TRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
AEROCLEAN LIMITED, - 1978-12-31
Sleepy Hollow, Aylesbury Road, Thame, Oxon
Active Corporate (80 parents, 72 offsprings)
Officer
1996-02-12 ~ 2000-09-29
IIF 42 - Director → ME
89
TSMS GROUP
- now 02323664
TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31
LOGFORM LIMITED - 1989-02-06
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2000-10-04 ~ 2005-12-30
IIF 82 - Director → ME
90
UNITED BROADCASTING
- now 02566317
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-10-04 ~ 2005-12-06
IIF 94 - Director → ME
91
UNITED BROADCASTING & ENTERTAINMENT LIMITED
- now 03046296
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2000-10-04 ~ 2003-01-20
IIF 11 - Director → ME
92
UNITED BROADCASTING HOLDINGS
- now 03470209
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2000-10-04 ~ 2005-12-06
IIF 84 - Director → ME
93
UNITED BROADCASTING SOUTH
- now 02592715
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-10-04 ~ 2005-12-06
IIF 71 - Director → ME
94
UNITED MEDIA HOLDINGS
- now 02998388
MAI MEDIA HOLDINGS LIMITED - 1996-08-21
MAI MEDIA UK LIMITED - 1995-06-16
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-07-16 ~ 2004-11-30
IIF 57 - Director → ME
2000-10-04 ~ 2003-01-20
IIF 18 - Director → ME
95
WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741
TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (32 parents, 42 offsprings)
Officer
1996-07-15 ~ 2000-09-29
IIF 38 - Director → ME
96
WELCOME BREAK GROUP LIMITED - now
WELCOME BREAK LIMITED
- 1997-05-08 03147949 01735476, 02570540, 04099292... (more)
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06 03147949
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (52 parents, 23 offsprings)
Officer
1996-07-29 ~ 1997-03-06
IIF 45 - Director → ME
97
WELCOME BREAK LIMITED - now
WELCOME BREAK GROUP LIMITED
- 1997-05-08 01735476 03147949
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
ICEMILL LIMITED - 1983-08-17
2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
Active Corporate (51 parents, 2 offsprings)
Officer
1996-05-08 ~ 1997-03-06
IIF 59 - Director → ME
98
WH SMITH PLC
- now 05202036 00471941, 00237811, 00549069... (more)
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2010-09-01 ~ 2022-11-30
IIF 104 - Director → ME
99
WHEELER'S RESTAURANTS LIMITED
00937373
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
Active Corporate (30 parents)
Officer
1996-04-22 ~ 1998-12-11
IIF 19 - Director → ME
100
ZOE HOTELS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08
LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226
TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
C/o Kroll, 10 Fleet Place, London
Dissolved Corporate (38 parents)
Officer
1996-02-12 ~ 1997-06-13
IIF 23 - Director → ME

Staunton, Henry Eric

Staunton, Henry Eric

Staunton, Henry

Staunton, Henry Eric

Staunton, Henry Eric

Staunton, Henry Eric

Staunton, Henry

GRANADA BUSINESS TECHNOLOGY LIMITED

AFI HOTELS LIMITED

ANGLIA MULTIMEDIA LIMITED

ANGLIA TELEVISION (MUSIC) LIMITED

ANGLIA TELEVISION DISTRIBUTION LIMITED

ANGLIA TELEVISION ENTERTAINMENT

ANGLIA TELEVISION GROUP

ANGLIA TELEVISION HOLDINGS

ANGLIACAMPUS LIMITED

ANGLIATV.COM LIMITED

AOS MEDIA LIMITED

ASHTEAD GROUP PUBLIC LIMITED COMPANY

BRIGHTHOUSE GROUP PLC

BOX CLEVER TECHNOLOGY LIMITED

BRIGHTHOUSE TOPCO LIMITED

BSB HOLDINGS LIMITED

CAG MEDIA INVESTMENTS

MOSSBRIGHT LIMITED

CARLTON COMMUNICATIONS LIMITED

CARLTON COMMUNICATIONS PLC

CAVERSHAM FINANCE LIMITED

FORTE INTERNATIONAL HOLDINGS LIMITED

ALLQUIET TRADING LIMITED

COSGROVE HALL FILMS LIMITED

TRIPLEREASON LIMITED

LE MERIDIEN PICCADILLY LIMITED

FIRST INDEPENDENT FILMS

GNC MEDIA INVESTMENTS LIMITED

FRAMLEYDRIVE LIMITED

GRANADA AV SOLUTIONS LIMITED

TSMS CONNECTOR LIMITED

GRANADA DECEMBER EIGHT LIMITED

GRANADA GROUP LIMITED

GRANADA GROUP PUBLIC LIMITED COMPANY

GRANADA INVESTMENT HOLDINGS LIMITED

CITADEL INVESTMENT HOLDINGS LIMITED

GRANADA LIMITED

GRANADA PLC

GRANADA COMPASS PLC

GRANADA MEDIA LIMITED

GRANADA MEDIA PUBLIC LIMITED COMPANY

G.M.I. (H) LIMITED

HARLECH FINE ART GALLERIES

HARLECH FINE ART HOLDINGS

GRANADA HOTEL PROPERTIES LIMITED

2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

HOSPITALITY HOLDINGS LIMITED

2111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

ICBC STANDARD BANK PLC

STANDARD BANK PLC

FORTE LIMITED

INDEPENDENT TELEVISION NEWS LIMITED

EMAP LIMITED

INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED

IPSWICH SCHOOL CORPORATE TRUSTEE LIMITED

ITEL INVESTMENT HOLDINGS LIMITED

ITV DIGITAL HOLDINGS LIMITED

ONDIGITAL HOLDINGS LIMITED

BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED

CARLTONCO 120 LIMITED

ITV PLC

2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

GRANADA MEDIA GROUP LIMITED

HTV LIMITED

KINGSWOOD LAWN TENNIS CLUB LIMITED(THE)

LADBROKES PLC

HERITAGE HOTELS LIMITED

LEGAL & GENERAL GROUP PLC

MAG INVESTMENTS

MAI

THE HYDE PARK HOTEL LIMITED

MERCHANTS TRUST PLC(THE)

MERIDIAN MUSIC SERVICES LIMITED