1
CARLTON COMMUNICATIONS PLC - 2004-09-27
FLEET STREET LETTER P L C(THE) - 1983-02-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 12 offsprings)
Officer
2019-04-11 ~ 2025-01-31IIF 38 - Director → ME
2
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2016-08-23 ~ 2018-10-11IIF 8 - Secretary → ME
3
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (2 parents)
Officer
2016-08-23 ~ 2018-10-11IIF 7 - Secretary → ME
4
Hangar 89 London Luton Airport, Luton, BedfordshireActive Corporate (6 parents)
Officer
2017-03-23 ~ 2018-07-24IIF 19 - Director → ME
2015-02-23 ~ 2018-09-03IIF 10 - Secretary → ME
5
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (11 parents, 4 offsprings)
Officer
2015-02-23 ~ 2018-09-03IIF 11 - Secretary → ME
6
KIYOKA LIMITED - 2018-01-09
Hangar 89 London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (5 parents)
Officer
2018-04-17 ~ 2018-07-24IIF 21 - Director → ME
2017-07-27 ~ 2018-09-03IIF 9 - Secretary → ME
7
4 Pancras Square, London, United KingdomDissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2012-10-12IIF 3 - Secretary → ME
8
JELLYTRAIL LIMITED - 2011-11-01
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-08-16IIF 25 - Director → ME
2011-11-01 ~ 2012-09-28IIF 2 - Secretary → ME
9
SNAKEMARSH LIMITED - 2011-03-22
Citigroup Centre, 25 Canada Square, LondonActive Corporate (3 parents)
Officer
2011-03-21 ~ 2012-09-28IIF 1 - Secretary → ME
10
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2011-01-28 ~ 2012-05-09IIF 23 - Director → ME
11
MALTBY ACQUISITIONS LIMITED - 2011-03-25
MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-09-28IIF 5 - Secretary → ME
12
WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, EnglandActive Corporate (5 parents, 6 offsprings)
Officer
2011-01-28 ~ 2012-03-29IIF 26 - Director → ME
13
WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, LondonDissolved Corporate (3 parents)
Officer
2011-01-28 ~ 2012-03-29IIF 22 - Director → ME
14
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED - 2012-08-09
WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, LondonDissolved Corporate (4 parents)
Officer
2011-01-28 ~ 2012-03-29IIF 24 - Director → ME
15
GRANADA PLC - 2004-09-21
GRANADA COMPASS PLC - 2001-02-01
OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2019-04-11 ~ 2025-01-31IIF 39 - Director → ME
16
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2019-04-11 ~ 2025-01-31IIF 31 - Director → ME
17
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
CARLTONCO 122 LIMITED - 2005-09-07
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2019-04-03 ~ 2023-07-27IIF 35 - Director → ME
18
201 Borough High Street, London, EnglandActive Corporate (9 parents, 2 offsprings)
Officer
2013-12-09 ~ 2017-10-16IIF 41 - Director → ME
19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2019-04-11 ~ 2025-04-10IIF 33 - Director → ME
20
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2005-11-30 ~ 2007-11-30IIF 14 - Director → ME
2019-08-01 ~ 2025-01-31IIF 32 - Director → ME
21
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-13 ~ 2001-12-11IIF 13 - Director → ME
22
A-KAP SOLUTIONS LIMITED - 2011-06-07
Eshton House, Eshton, Skipton, North YorkshireDissolved Corporate (1 parent)
Equity (Company account)
-3,830 GBP2016-12-31
Officer
2007-12-14 ~ 2011-12-13IIF 40 - Director → ME
2007-12-14 ~ 2014-12-12IIF 12 - Secretary → ME
23
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-05 ~ 2002-09-30IIF 17 - Director → ME
24
LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2000-06-05 ~ 2002-09-30IIF 16 - Director → ME
25
37 Warren Street, LondonDissolved Corporate (4 parents)
Officer
2009-02-12 ~ 2009-11-18IIF 18 - LLP Designated Member → ME
26
YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2000-06-05 ~ 2002-09-30IIF 15 - Director → ME