1
00473581 LIMITED - now
- 1984-04-02~1985-05-03
- - 1984-04-02~1985-05-03
00473581 - 1949-10-06~1984-04-02
- - 1949-10-06~1984-04-02
00473581 C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Active Corporate (9 parents)
Officer
(before 1991-04-16) ~ 1992-10-02
IIF 15 - Director → ME
2
8 CROOKHAM ROAD (FREEHOLD) COMPANY LIMITED
06114952 8a Crookham Road, Fulham, London
Active Corporate (8 parents)
Officer
2007-12-12 ~ 2025-03-20
IIF 8 - Director → ME
2007-12-12 ~ now
IIF 21 - Secretary → ME
Person with significant control
2017-02-02 ~ 2025-03-20
IIF 19 - Has significant influence or control → OE
3
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, Staffordshire
Active Corporate (30 parents, 1 offspring)
Officer
1995-11-30 ~ 1998-07-30
IIF 7 - Director → ME
4
BLUE BOAR MOTORWAYS LIMITED
- now 00637848BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02
Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock Staffordshire
Active Corporate (40 parents)
Officer
1997-01-09 ~ 1998-07-30
IIF 5 - Director → ME
5
The Coach House, Bill Hill Park, Wokingham, Berkshire
Active Corporate (16 parents)
Officer
(before 1991-04-16) ~ 1991-06-28
IIF 13 - Director → ME
6
CFM HOLDINGS (UK) LIMITED
- now 02123701COLTCROFT FORWARDING LIMITED - 1987-07-16
7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
1997-03-25 ~ 2000-05-15
IIF 9 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
~ 1992-10-02
IIF 16 - Director → ME
8
GIL LIMITED - now
G I L INSURANCE LIMITED - 2009-11-25
GRANADA INSURANCE LIMITED
- 1995-06-15
00361406GRANADA CENTRAL SERVICES LIMITED
- 1989-11-13
00361406REDIFFUSION CENTRAL SERVICES LIMITED
- 1986-07-09
00361406 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-04-28) ~ 1992-10-02
IIF 1 - Director → ME
9
GRANADA UK RENTAL AND RETAIL LIMITED
- now 00250311UK RENTAL AND RETAIL LIMITED
- 1989-06-14
00250311GRANADA TV RENTAL HOLDINGS LIMITED
- 1988-05-31
00250311ROBINSON RENTALS (HOLDINGS) LIMITED
- 1977-12-31
00250311 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
~ 1992-10-02
IIF 17 - Director → ME
10
7/8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
1995-08-10 ~ 2000-05-15
IIF 10 - Director → ME
11
PELEMAN INDUSTRIES LTD - now
UNIBIND SYSTEMS LIMITED
- 2017-12-22
02968045JIVEMAN LIMITED - 1994-10-06
Unit 12 Graylands, Langhurstwood Road, Horsham, West Sussex, England
Active Corporate (13 parents)
Officer
1995-03-23 ~ 2012-10-15
IIF 3 - Director → ME
12
PETWORTH MANAGEMENT COMPANY LIMITED
03397895 C/o Evans Weir The Victoria, 25 St Pancras, Chichester, West Sussex, England
Active Corporate (37 parents)
Officer
2016-08-12 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 20 - Has significant influence or control → OE
13
TELEBANK TELEVISION RENTALS LIMITED
00902414 7 More London Riverside, London
Liquidation Corporate (8 parents)
Officer
(before 1991-04-16) ~ 1992-04-23
IIF 14 - Director → ME
14
THE IGRANIC GROUP LIMITED - now
THE IGRANIC GROUP P.L.C.
- 2012-03-06
03083310IGRANIC (1995) LIMITED
- 1997-11-24
03083310LINENOBLE LIMITED - 1995-08-03
Compass Point, Kingston Road, Staines-upon-thames, Middlesex, England
Dissolved Corporate (25 parents)
Officer
1996-09-01 ~ 1999-03-31
IIF 6 - Director → ME
15
BT LEISURE LIMITED
- 1997-11-12
03381595LOOKFRESH LIMITED - 1997-07-03
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
1997-07-07 ~ 1998-09-18
IIF 11 - Director → ME
16
UDIGITAL (HOLDINGS) LTD. - now
PELEMAN INDUSTRIES (HOLDINGS) LTD - 2019-08-22
UNIBIND SYSTEMS (HOLDINGS) LIMITED
- 2017-12-22
04202330 168 Church Road, Hove, East Sussex
Active Corporate (6 parents)
Officer
2001-04-20 ~ 2012-10-15
IIF 12 - Director → ME
17
GRANADA TV RENTAL LIMITED
- 1988-10-03
00532857 7 More London Riverside, London
Dissolved Corporate (23 parents)
Officer
(before 1991-04-16) ~ 1992-10-02
IIF 18 - Director → ME
18
GRANADA RETAIL LIMITED
- 1988-07-01
00289621 C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (10 parents)
Officer
(before 1991-04-16) ~ 1992-10-02
IIF 2 - Director → ME