1
3SIXTY MEDIA LIMITED - 2000-11-17
MANCO RESOURCES LIMITED - 2000-07-27
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-12-02 ~ 2009-08-24
IIF 13 - Director → ME
2
DELTARISE LIMITED - 1986-11-14
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (13 parents)
Officer
2013-11-04 ~ 2018-06-30
IIF 5 - Director → ME
3
AIREDALE TOURS TRANSPORT LTD
- now 03895293AIREDALE TOURS (HOLDINGS) LIMITED - 2001-07-12
READCO 228 LIMITED - 2000-02-14
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (12 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-06-30
IIF 6 - Director → ME
4
Rosegarth House, Prospect Road, Ossett, West Yorkshire, England
Active Corporate (3 parents)
Officer
2015-02-24 ~ 2018-06-30
IIF 11 - Director → ME
Person with significant control
2016-12-05 ~ 2021-10-14
IIF 19 - Has significant influence or control → OE
5
SHONEDOWN LIMITED - 1993-11-09
Craven House, 14- 18 York Road, Wetherby, England
Active Corporate (11 parents)
Officer
2013-11-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CASTLEFIELD PROPERTIES LIMITED
- now 02280048NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-06-16 ~ 2009-08-24
IIF 15 - Director → ME
7
CHAMELEON TELEVISION LIMITED
- now 01436148CHAMELEON FILM SERVICES LIMITED - 1990-07-09
2 Wellroyd Knott Lane, Rawdon, Leeds, West Yorkshire, England
Dissolved Corporate (17 parents)
Officer
2000-12-08 ~ 2002-06-19
IIF 9 - Director → ME
8
The London Television Centre, Upper Ground, London
Dissolved Corporate (19 parents)
Officer
2000-01-07 ~ 2005-07-29
IIF 3 - Director → ME
9
GREAT DRIVES TO GREAT PLACES LIMITED
03166288 43a High Street, Wetherby, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-11-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
10
Rosegarth House, Prospect Road, Ossett, West Yorkshire
Active Corporate (11 parents, 1 offspring)
Officer
2013-11-04 ~ 2018-06-30
IIF 7 - Director → ME
11
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-11-30
IIF 14 - Director → ME
12
ITV MR SELFRIDGE LIMITED - now
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20
04033106CLASSIC AGENT LIMITED
- 2000-08-24
04033106 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2000-07-28 ~ 2005-07-29
IIF 4 - Director → ME
13
12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 20 - Has significant influence or control → OE
14
NORTH AMERICAN HIGHWAYS LIMITED
03024449 12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Active Corporate (8 parents)
Officer
2013-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-12-05 ~ now
IIF 21 - Has significant influence or control → OE
15
PRO-VISION FACILITIES LIMITED
- now 02430468ELECTRIC BAZAAR LIMITED - 1990-09-27
NIGHTVISION LIMITED - 1989-11-13
The London Television Centre, Upper Ground, London
Dissolved Corporate (22 parents)
Officer
2002-07-23 ~ 2005-07-29
IIF 16 - Director → ME
16
Studio 30 46 The Calls, Leeds, England
Active Corporate (37 parents)
Officer
2002-07-24 ~ 2025-12-08
IIF 17 - Director → ME
17
12 Manvers House Pioneer Close, Wath-upon-dearne, Rotherham, England
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-12-05 ~ dissolved
IIF 22 - Has significant influence or control → OE
18
12 Manvers House 12 Manvers House, Pioneer Close, Wath Upon Dearne, - None -, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-18 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-04-18 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE