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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tautz, Helen Jane

child relation
Offspring entities and appointments
Active 52
  • 1
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 421 - Director → ME
  • 2
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 370 - Director → ME
  • 3
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ dissolved
    IIF 367 - Director → ME
  • 4
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 384 - Director → ME
  • 5
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 419 - Director → ME
  • 6
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 373 - Director → ME
  • 7
    ITV BROADCASTING LIMITED - 2006-12-29
    ITV BROADCAST LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-09 ~ dissolved
    IIF 374 - Director → ME
  • 8
    30 South Crescent, Prittlewell, Southend-on-sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-16 ~ dissolved
    IIF 544 - Director → ME
  • 9
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 368 - Director → ME
  • 10
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 353 - Director → ME
  • 11
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 392 - Director → ME
  • 12
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ dissolved
    IIF 379 - Director → ME
  • 13
    KENT HOUSE (ONE) LIMITED - 2006-12-01
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-24 ~ dissolved
    IIF 429 - Director → ME
  • 14
    PRECIS (948) LIMITED - 1989-12-28
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 422 - Director → ME
  • 15
    Television Centre, La Pouquelaye, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2011-11-23 ~ now
    IIF 365 - Director → ME
  • 16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 350 - Director → ME
  • 17
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 411 - Director → ME
  • 18
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-27 ~ dissolved
    IIF 253 - Director → ME
  • 19
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ now
    IIF 356 - Director → ME
  • 20
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-07-11 ~ now
    IIF 436 - Director → ME
  • 21
    Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2005-07-11 ~ now
    IIF 443 - Director → ME
  • 22
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ dissolved
    IIF 394 - Director → ME
  • 23
    ITV PRODUCTIONS LIMITED - 2006-12-29
    ITV PRODUCTION LIMITED - 2006-11-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 406 - Director → ME
  • 24
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-02-16 ~ dissolved
    IIF 381 - Director → ME
  • 25
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-08 ~ dissolved
    IIF 383 - Director → ME
  • 26
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ dissolved
    IIF 396 - Director → ME
  • 27
    ITV NAME PROTECTION LIMITED - 2006-11-03
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-10-05 ~ dissolved
    IIF 397 - Director → ME
  • 28
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 427 - Director → ME
  • 29
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 403 - Director → ME
  • 30
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 402 - Director → ME
  • 31
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 425 - Director → ME
  • 32
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 410 - Director → ME
  • 33
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 404 - Director → ME
  • 34
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 418 - Director → ME
  • 35
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 389 - Director → ME
  • 36
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 376 - Director → ME
  • 37
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-28 ~ dissolved
    IIF 354 - Director → ME
  • 38
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 351 - Director → ME
  • 39
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 378 - Director → ME
  • 40
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 377 - Director → ME
  • 41
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-22 ~ dissolved
    IIF 361 - Director → ME
  • 42
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 409 - Director → ME
  • 43
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 467 - Director → ME
  • 44
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 395 - Director → ME
  • 45
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-05-15 ~ dissolved
    IIF 407 - Director → ME
  • 46
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-07-01 ~ dissolved
    IIF 413 - Director → ME
  • 47
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ dissolved
    IIF 360 - Director → ME
  • 48
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2008-07-01 ~ dissolved
    IIF 363 - Director → ME
  • 49
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 366 - Director → ME
  • 50
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 428 - Director → ME
  • 51
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ dissolved
    IIF 391 - Director → ME
  • 52
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ dissolved
    IIF 399 - Director → ME
Ceased 339
  • 1
    CARLTON 021 LIMITED - 2004-07-30
    021 TELEVISION LIMITED - 1994-09-01
    PRECIS (862) LIMITED - 1989-08-30
    Unit 12 Imperial Park, Imperial Way, Watford, Herts
    Dissolved Corporate (1 parent)
    Officer
    2004-01-30 ~ 2006-01-16
    IIF 493 - Director → ME
  • 2
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-04 ~ 2010-02-09
    IIF 131 - Secretary → ME
  • 3
    DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-12-04 ~ 2009-11-03
    IIF 94 - Secretary → ME
  • 4
    HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2007-12-04 ~ 2010-02-09
    IIF 103 - Secretary → ME
  • 5
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-12-04 ~ 2010-02-09
    IIF 4 - Secretary → ME
  • 6
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 68 - Secretary → ME
  • 7
    3SIXTY MEDIA LIMITED - 2000-11-17
    MANCO RESOURCES LIMITED - 2000-07-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-01 ~ 2019-04-11
    IIF 98 - Secretary → ME
  • 8
    ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
    ABEKAS COX LIMITED - 1988-02-09
    MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 269 - Director → ME
  • 9
    SHELFCO (NO.1082) LIMITED - 1995-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-01-04 ~ 2000-09-29
    IIF 63 - Secretary → ME
  • 10
    GBT LIMITED - 2003-09-19
    GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04
    SUNBURST HOLIDAYS LIMITED - 2000-01-31
    4th Floor, Ilona Rose House, Manette Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-02-16 ~ 2000-07-24
    IIF 515 - Director → ME
    2001-01-12 ~ 2003-06-30
    IIF 18 - Secretary → ME
  • 11
    CASHDALE LIMITED - 1994-03-11
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2005-12-13
    IIF 146 - Secretary → ME
  • 12
    THAMESDRAFT LIMITED - 1991-03-15
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (5 parents)
    Officer
    2004-01-30 ~ 2004-08-17
    IIF 22 - Secretary → ME
  • 13
    DRESSMARKET LIMITED - 1995-07-14
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2006-04-25
    IIF 476 - Director → ME
    2001-06-18 ~ 2006-04-25
    IIF 42 - Secretary → ME
  • 14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2009-11-03
    IIF 109 - Secretary → ME
  • 15
    INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
    ENVO LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ 2009-03-12
    IIF 181 - Secretary → ME
  • 16
    ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2009-03-12
    IIF 151 - Secretary → ME
  • 17
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 477 - Director → ME
    2001-06-18 ~ 2005-12-06
    IIF 179 - Secretary → ME
  • 18
    ENERBOOST LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 539 - Director → ME
    2001-06-18 ~ 2005-12-06
    IIF 192 - Secretary → ME
  • 19
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-06-18 ~ 2006-04-25
    IIF 535 - Director → ME
    2001-06-18 ~ 2006-04-25
    IIF 48 - Secretary → ME
  • 20
    RAMPDOWN LIMITED - 1995-11-08
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-06-18 ~ 2006-04-25
    IIF 491 - Director → ME
    2001-06-18 ~ 2006-04-25
    IIF 202 - Secretary → ME
  • 21
    TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
    Highbury House, 75 Drayton Park, London
    Active Corporate (4 parents)
    Officer
    2004-08-17 ~ 2008-04-04
    IIF 54 - Secretary → ME
  • 22
    ASKALEX LIMITED - 2001-08-31
    12 New Fetter Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-11-23 ~ 2009-03-12
    IIF 205 - Secretary → ME
  • 23
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 78 - Secretary → ME
  • 24
    ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-16 ~ 2017-02-14
    IIF 371 - Director → ME
  • 25
    BIG TALK NEWCO 4 LIMITED - 2019-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2019-02-14
    IIF 337 - Director → ME
  • 26
    ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-16 ~ 2017-01-13
    IIF 414 - Director → ME
  • 27
    BIG TALK NEWCO 1 LIMITED - 2018-05-02
    2 Waterhouse Square, 140 Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-05-02
    IIF 369 - Director → ME
  • 28
    BIG TALK NEWCO 5 LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 295 - Director → ME
  • 29
    BIG TALK NEWCO 3 LIMITED - 2018-10-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-11-01
    IIF 314 - Director → ME
  • 30
    BIG TALK NEWCO 2 LIMITED - 2018-06-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-13 ~ 2018-06-19
    IIF 400 - Director → ME
  • 31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-01-30 ~ 2010-02-17
    IIF 115 - Secretary → ME
  • 32
    PRECIS (391) LIMITED - 1985-06-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-10-06 ~ 2019-04-11
    IIF 296 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 125 - Secretary → ME
  • 33
    BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 47 - Secretary → ME
  • 34
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1991-09-05
    MEDWAY SKI LIMITED - 1986-03-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 482 - Director → ME
  • 35
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2019-04-11
    IIF 309 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 114 - Secretary → ME
  • 36
    RIBELO LIMITED - 1989-12-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1998-12-08 ~ 2000-09-29
    IIF 90 - Secretary → ME
  • 37
    THE IMAGE FACILITY LIMITED - 2000-05-17
    R.G.B. LIMITED - 1989-04-14
    PRECIS ( 706 ) LIMITED - 1989-02-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 346 - Director → ME
  • 38
    CARLTON BOOKS LTD. - 1995-03-08
    CARLTONCO FORTY-ONE LIMITED - 1991-11-29
    Carmelite House, 50 Victoria Embankment, London, England
    Active Corporate (9 parents)
    Officer
    2004-01-30 ~ 2004-08-17
    IIF 45 - Secretary → ME
  • 39
    CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
    CARLTONCO THIRTY LIMITED - 1991-03-28
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2007-09-24
    IIF 537 - Director → ME
    2004-01-30 ~ 2007-09-24
    IIF 199 - Secretary → ME
  • 40
    CARLTON TELEVISION LIMITED - 1997-02-01
    CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
    CARLTONCO SIXTY LIMITED - 1991-01-21
    CARLTON HAMBRO LIMITED - 1991-01-16
    CARLTON HAMBROS LIMITED - 1990-01-10
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 541 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 101 - Secretary → ME
  • 41
    FACTKEEN LIMITED - 1992-06-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-28 ~ 2000-09-29
    IIF 75 - Secretary → ME
  • 42
    WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
    PRECIS (667) LIMITED - 1988-03-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 308 - Director → ME
  • 43
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2006-04-10 ~ 2009-07-16
    IIF 434 - Director → ME
    2018-12-31 ~ 2019-04-11
    IIF 344 - Director → ME
    2004-08-17 ~ 2006-11-22
    IIF 17 - Secretary → ME
  • 44
    CARLTONCO 118 LIMITED - 2005-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 291 - Director → ME
  • 45
    MOSSBERRY LIMITED - 1998-08-21
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 134 - Secretary → ME
  • 46
    CARLTONCO 106 LIMITED - 1998-08-17
    EVENT TELEVISION LIMITED - 1997-03-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-19 ~ 2007-03-20
    IIF 521 - Director → ME
    2008-08-11 ~ 2019-04-11
    IIF 343 - Director → ME
    2004-01-30 ~ 2007-03-20
    IIF 150 - Secretary → ME
  • 47
    EVENT TELEVISION LIMITED - 2001-05-11
    CARLTONCO 106 LIMITED - 1997-03-24
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-01-30 ~ 2007-09-24
    IIF 231 - Secretary → ME
  • 48
    RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 121 - Secretary → ME
  • 49
    CARLTON UK FILMS LIMITED - 1997-02-01
    CENTRAL FILMS LIMITED - 1995-10-05
    PRECIS (659) LIMITED - 1988-02-29
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 342 - Director → ME
  • 50
    CARLTONCO ONE LIMITED - 1989-09-04
    FSL PUBLICATIONS LIMITED - 1986-02-12
    CARLTON NEWSLETTER LIMITED - 1983-10-04
    LEGIBUS 275 LIMITED - 1983-01-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 247 - Director → ME
  • 51
    TASTE NETWORK LIMITED - 2002-05-31
    CARLTONCO 111 LIMITED - 2000-11-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2003-02-27 ~ 2019-04-11
    IIF 319 - Director → ME
  • 52
    CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 279 - Director → ME
  • 53
    CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 138 - Secretary → ME
  • 54
    CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
    CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
    CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-30 ~ 2009-09-29
    IIF 37 - Secretary → ME
  • 55
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED - 1992-11-02
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2009-09-29
    IIF 159 - Secretary → ME
  • 56
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 339 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 132 - Secretary → ME
  • 57
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 268 - Director → ME
  • 58
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 332 - Director → ME
  • 59
    CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
    COMPUTER DISPLAYS LIMITED - 1984-05-18
    TREBLEWEDGE LIMITED - 1982-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 289 - Director → ME
  • 60
    CARLTONCO FORTY LIMITED - 1993-02-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-10-26 ~ 2019-04-11
    IIF 265 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 126 - Secretary → ME
  • 61
    CRESCENT DIRECT LTD - 1993-03-19
    CRESCENT COMPACT CLUB LIMITED - 1989-07-06
    PURSEDRIVE LIMITED - 1988-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 312 - Director → ME
    2004-01-30 ~ 2009-03-12
    IIF 218 - Secretary → ME
  • 62
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 315 - Director → ME
  • 63
    SIMMONS ELECTRONICS LIMITED - 1988-11-01
    CLIPFINCH LIMITED - 1982-06-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 323 - Director → ME
  • 64
    NEEDREAL LIMITED - 1989-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-16 ~ 2019-04-11
    IIF 341 - Director → ME
    2000-11-06 ~ 2009-11-03
    IIF 127 - Secretary → ME
  • 65
    COMPASS CRUISES LIMITED - 2003-06-01
    GRANADA CRUISES LIMITED - 2000-12-22
    DISCOVERY CRUISES LIMITED - 1992-09-25
    QUEST LEISURE GROUP LIMITED - 1990-10-09
    TOTAL TRAVEL LIMITED - 1989-11-15
    GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
    SCHOOLS ABROAD LIMITED - 1988-06-08
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 497 - Director → ME
  • 66
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 455 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 147 - Secretary → ME
  • 67
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-11-01 ~ 2000-09-29
    IIF 30 - Secretary → ME
  • 68
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 297 - Director → ME
    2004-01-30 ~ 2009-03-12
    IIF 162 - Secretary → ME
  • 69
    PINCO 1659 LIMITED - 2001-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-11-23 ~ 2019-04-11
    IIF 3 - Secretary → ME
  • 70
    SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15
    CATERBRIM LIMITED - 1991-03-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-12-08 ~ 2000-09-29
    IIF 66 - Secretary → ME
  • 71
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 465 - Director → ME
  • 72
    COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01
    COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19
    VITAGOLD FACTORS LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-05-28 ~ 2010-02-09
    IIF 143 - Secretary → ME
  • 73
    GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
    GRANADA CATERING & SERVICES LIMITED - 1996-09-30
    SHELFCO (NO.1135) LIMITED - 1996-01-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-09-29
    IIF 36 - Secretary → ME
  • 74
    BROOKES HOTELS LIMITED - 2002-08-20
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 509 - Director → ME
    1995-01-30 ~ 1996-07-22
    IIF 175 - Secretary → ME
  • 75
    HOURTAB LTD - 2002-08-29
    GRANADA TRAVEL PLC - 1989-09-25
    WSL HOLDINGS PLC - 1988-09-30
    WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 445 - Director → ME
  • 76
    COMPASS NIGHT CLUBS LIMITED - 2002-08-29
    GRANADA NIGHT CLUBS LIMITED - 2001-01-31
    ANFIELD WAY LIMITED - 1989-08-30
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 9 - Secretary → ME
  • 77
    RHINE ONE LIMITED - 2006-02-01
    RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
    NEILSON LEISURE GROUP PLC - 1993-04-05
    N.A.T. HOLIDAYS LIMITED - 1986-06-25
    N.A.T. EUROTOURS LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 431 - Director → ME
  • 78
    GRANADA FOOD SERVICES LIMITED - 2001-01-31
    SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 16 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 26 - Secretary → ME
  • 79
    COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
    FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23
    243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (5 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 442 - Director → ME
    1996-07-29 ~ 2000-09-29
    IIF 188 - Secretary → ME
  • 80
    RAMSIDE CATERING SERVICES LIMITED - 2004-08-17
    SHELFCO (NO. 1169) LIMITED - 1996-04-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 70 - Secretary → ME
  • 81
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 439 - Director → ME
    1995-01-30 ~ 1996-07-22
    IIF 184 - Secretary → ME
  • 82
    GRANADA PURCHASING LIMITED - 2000-10-06
    CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
    SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
    FROMATE LIMITED - 1994-09-26
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-03-17 ~ 2000-09-29
    IIF 67 - Secretary → ME
  • 83
    GRANADA ROAD SERVICES LTD - 2001-01-31
    THE EDWARDIAN CLUB LIMITED - 1996-02-07
    GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 79 - Secretary → ME
  • 84
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-25 ~ 1996-07-22
    IIF 262 - Director → ME
    1994-11-25 ~ 1996-07-22
    IIF 59 - Secretary → ME
  • 85
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (9 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 451 - Director → ME
    1994-11-25 ~ 1996-07-22
    IIF 84 - Secretary → ME
  • 86
    SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
    SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
    SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 3 offsprings)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 62 - Secretary → ME
  • 87
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 508 - Director → ME
    1993-12-10 ~ 1995-01-30
    IIF 229 - Secretary → ME
  • 88
    DAREMAC LIMITED - 1993-12-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2000-10-04 ~ 2008-10-31
    IIF 224 - Secretary → ME
  • 89
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 303 - Director → ME
  • 90
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 470 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 19 - Secretary → ME
  • 91
    SHELFCO (NO.1557) LIMITED - 1998-10-26
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-11-09 ~ 2000-09-29
    IIF 43 - Secretary → ME
  • 92
    SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
    C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2001-06-01 ~ 2006-04-25
    IIF 55 - Secretary → ME
  • 93
    GB DIGITAL TELEVISION LIMITED - 2000-06-20
    CARLTONCO NINETY-TWO LIMITED - 1997-01-07
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 317 - Director → ME
  • 94
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 280 - Director → ME
    2004-08-17 ~ 2004-11-30
    IIF 492 - Director → ME
    2001-01-12 ~ 2004-11-30
    IIF 200 - Secretary → ME
  • 95
    12 New Fetter Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2008-11-10
    IIF 38 - Secretary → ME
  • 96
    RUBERY TRAVEL LIMITED - 2002-07-15
    GRANADA TRAVEL LIMITED - 2001-03-05
    HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 506 - Director → ME
  • 97
    C.B. RESTAURANTS LIMITED - 2004-08-17
    KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06
    MICHAEL GOLDER LIMITED - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 504 - Director → ME
  • 98
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 523 - Director → ME
    1994-04-15 ~ 1996-07-22
    IIF 186 - Secretary → ME
  • 99
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 512 - Director → ME
  • 100
    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
    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 (4 parents, 1 offspring)
    Officer
    1995-02-13 ~ 2000-09-29
    IIF 545 - Director → ME
    1995-02-13 ~ 2000-09-29
    IIF 241 - Secretary → ME
  • 101
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-23 ~ 2008-11-03
    IIF 531 - Director → ME
    2002-07-23 ~ 2007-10-04
    IIF 220 - Secretary → ME
  • 102
    VESTRON UK LIMITED - 1991-01-03
    OVAL (575) LIMITED - 1990-05-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-03-20
    IIF 490 - Director → ME
    2001-06-18 ~ 2007-03-20
    IIF 173 - Secretary → ME
  • 103
    HAPPYGROUP LIMITED - 2005-03-14
    HAPPYGROUP.COM LIMITED - 2000-06-27
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -30,536 GBP2022-03-31
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 2 - Secretary → ME
  • 104
    NEWFRIENDS LIMITED - 2003-06-26
    185 Fleet Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    350,098 GBP2022-03-31
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 1 - Secretary → ME
  • 105
    185 Fleet Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    221,655 GBP2023-03-31
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 97 - Secretary → ME
  • 106
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 530 - Director → ME
    1993-12-10 ~ 1995-01-30
    IIF 209 - Secretary → ME
  • 107
    GENESCONNECTED.COM LIMITED - 2005-03-04
    The Glebe 6 Chapel Place, Rivington Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-06 ~ 2010-03-25
    IIF 96 - Secretary → ME
  • 108
    GOODGECRAFT LIMITED - 1987-11-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2004-11-09
    IIF 235 - Secretary → ME
  • 109
    OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 460 - Director → ME
  • 110
    G I L INSURANCE LIMITED - 2009-11-25
    GRANADA INSURANCE LIMITED - 1995-06-15
    GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
    REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-08-17
    IIF 259 - Director → ME
    2011-10-04 ~ 2019-04-11
    IIF 248 - Director → ME
    2001-01-12 ~ 2009-11-17
    IIF 5 - Secretary → ME
  • 111
    NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
    ALNERY NO. 79 LIMITED - 1981-12-31
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-07-05 ~ 2006-04-25
    IIF 33 - Secretary → ME
  • 112
    GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
    GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04
    BARNFRONT LIMITED - 1999-10-11
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2001-08-02 ~ 2006-04-25
    IIF 21 - Secretary → ME
  • 113
    GRANADA LEARNING LIMITED - 2012-03-19
    YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
    ACADEMY TELEVISION LIMITED - 1994-12-30
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2001-06-01 ~ 2006-04-25
    IIF 14 - Secretary → ME
  • 114
    TSMS CONNECTOR LIMITED - 2003-06-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2019-04-11
    IIF 333 - Director → ME
    2001-06-18 ~ 2009-11-03
    IIF 105 - Secretary → ME
  • 115
    The London Television Centre, Upper Ground, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-08-17 ~ 2004-11-30
    IIF 446 - Director → ME
    2001-01-12 ~ 2004-11-30
    IIF 166 - Secretary → ME
  • 116
    GRANADA FILMS LIMITED - 1991-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 321 - Director → ME
    2002-12-31 ~ 2007-03-20
    IIF 481 - Director → ME
  • 117
    MAINPACKER LIMITED - 1988-01-22
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2002-12-31 ~ 2019-04-11
    IIF 307 - Director → ME
    2001-06-01 ~ 2009-03-12
    IIF 152 - Secretary → ME
  • 118
    GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-04-10 ~ 2008-11-18
    IIF 464 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 288 - Director → ME
    1996-07-18 ~ 1996-07-18
    IIF 227 - Secretary → ME
    2002-11-08 ~ 2009-11-03
    IIF 142 - Secretary → ME
  • 119
    CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
    HACKREMCO (NO.788) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ 2009-03-12
    IIF 203 - Secretary → ME
  • 120
    GRANADA PLC - 2004-09-21
    GRANADA COMPASS PLC - 2001-02-01
    OFFICENEXT LIMITED - 2000-05-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-04-10 ~ 2008-11-11
    IIF 495 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 329 - Director → ME
    2004-08-17 ~ 2009-11-03
    IIF 117 - Secretary → ME
  • 121
    GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
    G.M.I. (H) LIMITED - 2000-05-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2006-10-01 ~ 2008-11-11
    IIF 473 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 272 - Director → ME
    2002-11-08 ~ 2009-11-03
    IIF 133 - Secretary → ME
  • 122
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2009-03-12
    IIF 195 - Secretary → ME
  • 123
    THIRD CHANNEL LIMITED - 1997-01-15
    DIRECTWEDGE LIMITED - 1988-09-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 287 - Director → ME
    2001-11-30 ~ 2009-03-12
    IIF 185 - Secretary → ME
  • 124
    CANDESS INVESTMENTS LIMITED - 1991-03-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-17 ~ 2007-09-24
    IIF 469 - Director → ME
    2008-11-03 ~ 2019-04-11
    IIF 285 - Director → ME
    2001-01-12 ~ 2007-09-24
    IIF 171 - Secretary → ME
  • 125
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-01-27 ~ 2019-04-11
    IIF 290 - Director → ME
  • 126
    GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-31 ~ 2007-09-24
    IIF 538 - Director → ME
    2008-08-11 ~ 2019-04-11
    IIF 328 - Director → ME
    2001-06-01 ~ 2007-09-24
    IIF 196 - Secretary → ME
  • 127
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 324 - Director → ME
    2008-09-09 ~ 2008-11-11
    IIF 534 - Director → ME
    2001-06-01 ~ 2009-11-03
    IIF 122 - Secretary → ME
  • 128
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-12-31 ~ 2008-11-03
    IIF 502 - Director → ME
  • 129
    GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02
    GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06
    FLEETNESS 83 LIMITED - 1987-04-13
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-12-31 ~ 2019-04-11
    IIF 305 - Director → ME
    2001-06-01 ~ 2002-12-31
    IIF 216 - Secretary → ME
  • 130
    UK RENTAL AND RETAIL LIMITED - 1989-06-14
    GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
    ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-17 ~ 2019-04-11
    IIF 326 - Director → ME
    2001-01-12 ~ 2008-11-03
    IIF 157 - Secretary → ME
  • 131
    HUDSON & HILL LIMITED - 1987-05-01
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 547 - Director → ME
  • 132
    19 Radford Crescent, Billericay, Essex
    Active Corporate (10 parents)
    Officer
    2012-09-17 ~ 2016-06-20
    IIF 245 - Director → ME
  • 133
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    1998-02-16 ~ 2006-10-02
    IIF 438 - Director → ME
    2001-01-12 ~ 2006-10-02
    IIF 60 - Secretary → ME
  • 134
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 496 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 61 - Secretary → ME
  • 135
    HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03
    COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
    GRANADA HOTEL PROPERTIES LIMITED - 2001-01-31
    2036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1997-09-19 ~ 2000-09-29
    IIF 198 - Secretary → ME
  • 136
    GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey
    Active Corporate (4 parents)
    Officer
    1995-09-04 ~ 1995-12-06
    IIF 74 - Secretary → ME
  • 137
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1997-12-19 ~ 2000-09-29
    IIF 82 - Secretary → ME
  • 138
    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 Kingdom
    Active Corporate (3 parents)
    Officer
    2004-01-30 ~ 2007-12-13
    IIF 527 - Director → ME
    2007-12-13 ~ 2009-11-03
    IIF 128 - Secretary → ME
  • 139
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2001-06-18 ~ 2007-03-20
    IIF 499 - Director → ME
    2008-08-11 ~ 2019-04-11
    IIF 301 - Director → ME
    2000-10-04 ~ 2007-03-20
    IIF 149 - Secretary → ME
  • 140
    BOISSY (LONDON) LIMITED - 1989-02-02
    Accolade House The Guildway, Old Portsmouth Road, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 546 - Director → ME
  • 141
    ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
    INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
    TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 249 - Director → ME
    2007-03-19 ~ 2007-03-20
    IIF 255 - Director → ME
    2004-01-30 ~ 2007-03-20
    IIF 32 - Secretary → ME
  • 142
    ITC ENTERTAINMENT LIMITED - 1989-03-30
    I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 139 - Secretary → ME
  • 143
    ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-09-09 ~ 2009-11-25
    IIF 401 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 129 - Secretary → ME
  • 144
    HACKREMCO (NO.787) LIMITED - 1993-03-22
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (1 parent)
    Officer
    2001-06-18 ~ 2009-03-12
    IIF 232 - Secretary → ME
  • 145
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-07-31 ~ 2019-04-11
    IIF 267 - Director → ME
  • 146
    Quartermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-03-22 ~ 2019-04-11
    IIF 260 - Director → ME
  • 147
    ITV FILMS LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-05-15
    IIF 417 - Director → ME
  • 148
    BORDER TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 518 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 334 - Director → ME
    2002-05-09 ~ 2009-11-03
    IIF 111 - Secretary → ME
  • 149
    ITV AMBER LIMITED - 2011-08-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-07-08 ~ 2011-07-12
    IIF 261 - Director → ME
  • 150
    ACTION TIME (UK) LIMITED - 2013-02-20
    ACTION TIME HOLDINGS LIMITED - 1994-03-11
    ZENITH PRODUCTIONS LIMITED - 1993-07-14
    ACTION TIME LIMITED - 1989-12-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-03-27
    IIF 372 - Director → ME
  • 151
    ANGLIA TELEVISION LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2002-05-31 ~ 2008-10-31
    IIF 158 - Secretary → ME
  • 152
    CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
    CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
    ATV MIDLANDS LIMITED - 1981-12-31
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 252 - Director → ME
    2008-09-09 ~ 2008-11-11
    IIF 254 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 6 - Secretary → ME
  • 153
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-06-15 ~ 2019-04-11
    IIF 327 - Director → ME
  • 154
    ITV MOVIES LIMITED - 2013-12-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2013-12-12
    IIF 386 - Director → ME
  • 155
    ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-04-26
    IIF 420 - Director → ME
  • 156
    CARLTON TELEVISION LIMITED - 2006-12-29
    CARLTON UK TELEVISION LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 137 - Secretary → ME
  • 157
    ITV MEDIA LIMITED - 2014-09-26
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-09-25
    IIF 359 - Director → ME
  • 158
    GRANADA SKY BROADCASTING LIMITED - 2004-11-08
    BURGINHALL 857 LIMITED - 1996-01-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-03-31 ~ 2008-10-31
    IIF 206 - Secretary → ME
  • 159
    ONDIGITAL HOLDINGS LIMITED - 2001-07-11
    BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11
    HERALDBAY LIMITED - 1997-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 119 - Secretary → ME
  • 160
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-24 ~ 2019-04-11
    IIF 338 - Director → ME
  • 161
    ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-02-08
    IIF 275 - Director → ME
  • 162
    JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 298 - Director → ME
  • 163
    C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
    Active Corporate (3 parents)
    Officer
    2011-04-26 ~ 2019-07-30
    IIF 426 - Director → ME
    2011-04-26 ~ 2019-07-30
    IIF 243 - Secretary → ME
  • 164
    CARLTONCO 120 LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-30 ~ 2008-11-11
    IIF 520 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 335 - Director → ME
  • 165
    ITV JAMBUSTERS LIMITED - 2015-06-12
    ITV DOTCOM LIMITED - 2014-04-14
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-04-14
    IIF 423 - Director → ME
  • 166
    ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
    GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
    CARLTONCO 119 LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2004-01-30 ~ 2008-08-27
    IIF 256 - Director → ME
  • 167
    ITV VIDEO LIMITED - 2014-07-16
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-12-16
    IIF 390 - Director → ME
  • 168
    ITV INTERACTIVE LIMITED - 2014-05-15
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-05-15
    IIF 357 - Director → ME
  • 169
    ITV ONLINE LIMITED - 2014-09-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-09-25
    IIF 385 - Director → ME
  • 170
    ITV CINEMA LIMITED - 2014-09-11
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-09-11
    IIF 355 - Director → ME
  • 171
    ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-01-18
    IIF 430 - Director → ME
  • 172
    Quatermile One, 15 Lauriston Place, Edinburgh
    Active Corporate (3 parents)
    Officer
    2018-12-31 ~ 2019-04-11
    IIF 264 - Director → ME
  • 173
    MERIDIAN BROADCASTING LIMITED - 2006-12-29
    RBCO 67 LIMITED - 1991-01-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 258 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 251 - Director → ME
    2002-05-30 ~ 2009-11-03
    IIF 7 - Secretary → ME
  • 174
    ITV JULIE LIMITED - 2014-08-18
    ITV BOOKS LIMITED - 2014-07-28
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-07-28
    IIF 362 - Director → ME
  • 175
    HIGH DEFINITION MEDIA LIMITED - 2013-02-20
    CLASSIC AGENT LIMITED - 2000-08-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ 2008-11-03
    IIF 510 - Director → ME
    2013-02-19 ~ 2013-03-27
    IIF 244 - Secretary → ME
    2002-07-23 ~ 2007-10-04
    IIF 226 - Secretary → ME
  • 176
    INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05
    INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-05-28 ~ 2019-04-11
    IIF 99 - Secretary → ME
  • 177
    CHELTRADING 331 LIMITED - 2002-07-24
    ITN NEWS CHANNEL LIMITED - 2002-07-23
    JUMPKEEN LIMITED - 2000-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2019-04-11
    IIF 293 - Director → ME
    2004-05-28 ~ 2009-11-03
    IIF 141 - Secretary → ME
  • 178
    ITV AL LIMITED - 2020-02-26
    ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 250 - Director → ME
  • 179
    CARLTONCO 109 LIMITED - 2005-09-23
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 302 - Director → ME
  • 180
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2018-07-19 ~ 2019-01-07
    IIF 242 - Secretary → ME
  • 181
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 310 - Director → ME
  • 182
    CARLTON SALES LIMITED - 2010-11-08
    CARLTON MEDIA SALES LIMITED - 2000-12-21
    UNICA TELEVISION LIMITED - 2000-09-01
    INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ 2010-11-29
    IIF 415 - Director → ME
  • 183
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-06-30 ~ 2019-04-11
    IIF 270 - Director → ME
  • 184
    ITV SALES
    - now
    ITV SALES LIMITED - 2007-09-27
    GRANADA MEDIASALES LIMITED - 2004-03-23
    THE LASER SALES COMPANY LIMITED - 1998-12-11
    LASER SALES LIMITED - 1993-10-21
    BESTORDER LIMITED - 1990-07-03
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-11-06 ~ 2007-09-24
    IIF 87 - Secretary → ME
  • 185
    GRANADA (MANAGEMENT) LIMITED - 2004-01-28
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2004-08-17 ~ 2012-02-13
    IIF 433 - Director → ME
    2001-01-12 ~ 2008-11-03
    IIF 145 - Secretary → ME
  • 186
    ITV CHANNEL LIMITED - 2014-12-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-12-03
    IIF 364 - Director → ME
  • 187
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-05 ~ 2019-04-11
    IIF 299 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 136 - Secretary → ME
  • 188
    ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 313 - Director → ME
  • 189
    ITV SELECT LIMITED - 2013-04-10
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-09-23 ~ 2019-04-11
    IIF 266 - Director → ME
    2004-06-15 ~ 2013-04-30
    IIF 494 - Director → ME
  • 190
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-08-27 ~ 2008-10-31
    IIF 58 - Secretary → ME
    2004-01-30 ~ 2008-08-27
    IIF 156 - Secretary → ME
  • 191
    ITV PRODUCTIONS LIMITED - 2008-12-22
    GRANADA MEDIA GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (6 parents, 149 offsprings)
    Officer
    2004-05-28 ~ 2008-11-03
    IIF 466 - Director → ME
    2002-06-25 ~ 2004-12-07
    IIF 12 - Secretary → ME
  • 192
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 306 - Director → ME
  • 193
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ 2019-04-11
    IIF 316 - Director → ME
  • 194
    ITV NEWCO 3 LIMITED - 2015-03-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-19 ~ 2015-03-26
    IIF 348 - Director → ME
  • 195
    ITV NEWCO 2 LIMITED - 2015-06-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-03-19 ~ 2015-06-24
    IIF 349 - Director → ME
  • 196
    ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-01-18
    IIF 424 - Director → ME
  • 197
    ITV NEWCO 1 LIMITED - 2016-02-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ 2016-02-15
    IIF 347 - Director → ME
  • 198
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED - 2002-01-16
    CMTV UK LIMITED - 1997-05-30
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-01-30 ~ 2008-08-27
    IIF 165 - Secretary → ME
  • 199
    ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-01-18
    IIF 393 - Director → ME
  • 200
    H T V GROUP LIMITED - 2006-12-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 325 - Director → ME
    2008-09-09 ~ 2008-11-11
    IIF 435 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 123 - Secretary → ME
  • 201
    HTV LIMITED - 2006-12-29
    HTV WEST LIMITED - 1993-01-06
    OVAL (422) LIMITED - 1988-10-20
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 447 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 274 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 135 - Secretary → ME
  • 202
    ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-12 ~ 2018-06-27
    IIF 281 - Director → ME
  • 203
    THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
    SUPERCHANNEL LIMITED - 1988-03-01
    INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-05-28 ~ 2008-10-31
    IIF 222 - Secretary → ME
  • 204
    CARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03
    CARLTON UK BROADCASTING LIMITED - 1997-02-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2008-11-03
    IIF 459 - Director → ME
    2016-03-01 ~ 2019-04-11
    IIF 330 - Director → ME
  • 205
    CARLTONCO 121 LIMITED - 2005-04-27
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2008-11-03
    IIF 513 - Director → ME
    2016-03-01 ~ 2019-04-11
    IIF 283 - Director → ME
  • 206
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1993-12-10 ~ 1995-12-21
    IIF 487 - Director → ME
    1993-12-10 ~ 1995-01-30
    IIF 172 - Secretary → ME
  • 207
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-25 ~ 1996-07-22
    IIF 462 - Director → ME
    1995-01-25 ~ 1996-07-22
    IIF 237 - Secretary → ME
  • 208
    THE SKILLS FACTORY LIMITED - 2010-04-20
    1st Floor Vantage London, Great West Road, Brentford, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2006-04-25
    IIF 215 - Secretary → ME
  • 209
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 461 - Director → ME
    1994-04-15 ~ 1996-07-22
    IIF 189 - Secretary → ME
  • 210
    MREF HOTELS FOUR LIMITED - 2015-08-15
    HERITAGE HOTELS LIMITED - 2007-02-07
    245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    Hudson Advisors Uk Limited, 17 Dominion Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 540 - Director → ME
    1996-07-29 ~ 2000-09-29
    IIF 219 - Secretary → ME
  • 211
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-10 ~ 2000-09-29
    IIF 498 - Director → ME
    1996-05-24 ~ 2000-09-29
    IIF 92 - Secretary → ME
  • 212
    1 Robroyston Gate, Robroyston, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    337,000 GBP2024-06-30
    Officer
    2002-08-20 ~ 2006-02-25
    IIF 163 - Secretary → ME
  • 213
    BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
    BURGINHALL 548 LIMITED - 1991-07-11
    1 London Bridge Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    -4,000 GBP2024-06-30
    Officer
    2001-06-01 ~ 2006-04-25
    IIF 73 - Secretary → ME
  • 214
    ZZIIGGOO FOUR LIMITED - 2009-09-03
    PICASSO PICTURES LIMITED - 2007-05-30
    THE TAPE TO FILM COMPANY LIMITED - 1993-08-24
    CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 28 - Secretary → ME
  • 215
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1995-07-14 ~ 1995-12-21
    IIF 51 - Secretary → ME
  • 216
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 320 - Director → ME
  • 217
    EMERALDGROVE LIMITED - 1992-04-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-11 ~ 2019-04-11
    IIF 345 - Director → ME
    2004-04-30 ~ 2007-09-24
    IIF 210 - Secretary → ME
  • 218
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 507 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 322 - Director → ME
    2000-11-06 ~ 2009-11-03
    IIF 113 - Secretary → ME
  • 219
    1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern Ireland
    Active Corporate (5 parents)
    Officer
    1952-08-20 ~ 2000-09-29
    IIF 543 - Director → ME
  • 220
    SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 336 - Director → ME
    2008-09-09 ~ 2008-11-11
    IIF 468 - Director → ME
    2000-11-06 ~ 2009-11-03
    IIF 130 - Secretary → ME
  • 221
    LWT PROGRAMMES LIMITED - 1993-03-08
    BOOKQUICK LIMITED - 1990-06-22
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-03-31 ~ 2019-04-11
    IIF 340 - Director → ME
    2002-01-22 ~ 2009-03-12
    IIF 183 - Secretary → ME
  • 222
    MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 408 - Director → ME
  • 223
    ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2016-12-16 ~ 2017-01-23
    IIF 375 - Director → ME
  • 224
    MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-13 ~ 2018-01-23
    IIF 352 - Director → ME
  • 225
    MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
    ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-16 ~ 2017-01-24
    IIF 412 - Director → ME
  • 226
    MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 398 - Director → ME
  • 227
    MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07
    MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-12 ~ 2018-02-13
    IIF 358 - Director → ME
  • 228
    ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-16 ~ 2017-05-24
    IIF 380 - Director → ME
  • 229
    MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 416 - Director → ME
  • 230
    MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-12 ~ 2018-01-23
    IIF 405 - Director → ME
  • 231
    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
    879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    5th Floor 110 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-07-29 ~ 1996-11-19
    IIF 257 - Director → ME
    1996-07-29 ~ 1996-11-19
    IIF 20 - Secretary → ME
  • 232
    MANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05
    MANNERS, HARRISON & MOULD LIMITED - 1993-06-18
    43 Coniscliffe Road, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-04-29
    IIF 34 - Secretary → ME
  • 233
    CHAINACROSS COMPANY LIMITED - 1993-11-04
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2001-06-18 ~ 2009-11-03
    IIF 110 - Secretary → ME
  • 234
    FORWARD CATERING SERVICES LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 35 - Secretary → ME
  • 235
    WALSHYS FACILITIES LIMITED - 1997-07-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 278 - Director → ME
    2001-06-01 ~ 2007-09-24
    IIF 24 - Secretary → ME
  • 236
    COORS BREWERS CAR LEASING LIMITED - 2009-05-22
    BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
    GARLAND INNS LIMITED - 2001-02-20
    MASSEY'S CHOP HOUSE LIMITED - 1978-12-31
    137 High Street, Burton On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-30 ~ 1995-09-07
    IIF 453 - Director → ME
    1995-01-30 ~ 1995-09-07
    IIF 187 - Secretary → ME
  • 237
    SHELFCO (NO.1774) LIMITED - 1999-12-22
    60 Gray's Inn Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-04 ~ 2000-09-29
    IIF 49 - Secretary → ME
  • 238
    2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2019-04-11
    IIF 273 - Director → ME
    2003-02-20 ~ 2009-11-03
    IIF 124 - Secretary → ME
  • 239
    COMPASS ROADSIDE LIMITED - 2001-05-31
    COMPASS PARKLANDS LIMITED - 2001-03-02
    GRANADA HOSPITALITY LIMITED - 2001-01-31
    GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
    Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 89 - Secretary → ME
  • 240
    COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07
    GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31
    GRANADA HOSPITALITY LIMITED - 1992-06-04
    MARINESIDE PROPERTIES LIMITED - 1992-02-25
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 50 - Secretary → ME
  • 241
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    1996-05-21 ~ 1996-06-01
    IIF 85 - Secretary → ME
  • 242
    SPECULATOR LIMITED(THE) - 1984-04-11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-01-30 ~ 2019-04-11
    IIF 300 - Director → ME
  • 243
    DRUM TELEVISION LIMITED - 1976-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 519 - Director → ME
  • 244
    WEEKEND MUSIC LIMITED - 1989-11-14
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (2 parents)
    Officer
    2004-08-10 ~ 2007-09-24
    IIF 501 - Director → ME
    2000-11-06 ~ 2007-09-24
    IIF 169 - Secretary → ME
  • 245
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 484 - Director → ME
    1994-05-24 ~ 1995-01-30
    IIF 25 - Secretary → ME
  • 246
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (2 parents)
    Officer
    1998-11-27 ~ 2000-09-29
    IIF 71 - Secretary → ME
  • 247
    ALNERY NO. 1610 - 1996-12-23
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-31 ~ 2010-02-09
    IIF 104 - Secretary → ME
  • 248
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-09-24
    IIF 457 - Director → ME
    2001-06-18 ~ 2007-09-24
    IIF 225 - Secretary → ME
  • 249
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 437 - Director → ME
    2001-06-18 ~ 2005-12-06
    IIF 239 - Secretary → ME
  • 250
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-09-24
    IIF 456 - Director → ME
    2001-06-18 ~ 2007-09-24
    IIF 204 - Secretary → ME
  • 251
    BRIGHTREASONS II LIMITED - 1992-07-23
    AGENTDETAIL LIMITED - 1991-04-18
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 31 - Secretary → ME
  • 252
    ROADSIDE SERVICES LIMITED - 1992-05-15
    RANK MOTORWAY SERVICES LIMITED - 1991-12-19
    RANK CATERING LIMITED - 1984-12-20
    CALCSTAR LIMITED - 1984-11-21
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 46 - Secretary → ME
  • 253
    MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    1996-09-24 ~ 2000-09-29
    IIF 458 - Director → ME
  • 254
    PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 276 - Director → ME
    2004-01-30 ~ 2009-03-12
    IIF 180 - Secretary → ME
  • 255
    PLANET 24
    - now
    ROCKET TELEVISION LIMITED - 1991-11-18
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-19 ~ 2007-03-20
    IIF 454 - Director → ME
    2004-01-30 ~ 2007-03-20
    IIF 177 - Secretary → ME
  • 256
    BEMORE LIMITED - 1993-11-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 140 - Secretary → ME
  • 257
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 102 - Secretary → ME
  • 258
    SLATERSHELFCO 258 LIMITED - 1993-04-27
    Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2000-04-03 ~ 2000-09-29
    IIF 57 - Secretary → ME
  • 259
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 452 - Director → ME
    1994-04-15 ~ 1996-07-22
    IIF 167 - Secretary → ME
  • 260
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 479 - Director → ME
    1994-06-19 ~ 1995-01-30
    IIF 197 - Secretary → ME
  • 261
    Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 39 - Secretary → ME
  • 262
    ELECTRIC BAZAAR LIMITED - 1990-09-27
    NIGHTVISION LIMITED - 1989-11-13
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2002-07-23 ~ 2008-11-03
    IIF 529 - Director → ME
    2001-06-01 ~ 2008-11-03
    IIF 8 - Secretary → ME
  • 263
    CRETEGAME LIMITED - 2020-10-27
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-03-30 ~ 2000-09-29
    IIF 80 - Secretary → ME
  • 264
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-06 ~ 1999-03-12
    IIF 86 - Secretary → ME
    2000-03-21 ~ 2000-09-29
    IIF 29 - Secretary → ME
  • 265
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2000-03-21 ~ 2000-09-29
    IIF 23 - Secretary → ME
  • 266
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1994-04-15 ~ 2000-09-29
    IIF 475 - Director → ME
    1994-04-15 ~ 2000-09-29
    IIF 144 - Secretary → ME
  • 267
    FLEETNESS 128 LIMITED - 1991-01-18
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-09-29
    IIF 15 - Secretary → ME
  • 268
    CARLTON MUSIC LIMITED - 1995-09-04
    CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-03-12
    IIF 207 - Secretary → ME
  • 269
    BROWNS HOTEL LIMITED - 2020-04-23
    874TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    78 St James's Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-07-29 ~ 1997-07-04
    IIF 517 - Director → ME
    1996-07-29 ~ 1997-07-04
    IIF 208 - Secretary → ME
  • 270
    PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
    TRAVELAWAY LIMITED - 1991-02-05
    H. & C. TRAVELAWAY LIMITED - 1987-09-14
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 448 - Director → ME
  • 271
    LRG HEALTH AND FITNESS LIMITED - 2015-12-14
    SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
    GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
    FITNESS FOR INDUSTRY LIMITED - 1997-12-11
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1996-07-04 ~ 1997-08-01
    IIF 91 - Secretary → ME
    1998-08-01 ~ 2000-03-28
    IIF 13 - Secretary → ME
  • 272
    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
    POST HOUSES LIMITED - 1996-11-06
    865TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents, 12 offsprings)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 522 - Director → ME
    1996-07-29 ~ 2000-09-29
    IIF 193 - Secretary → ME
  • 273
    SAXON COMMERCE LIMITED - 2004-08-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-12-10 ~ 2000-09-29
    IIF 83 - Secretary → ME
  • 274
    FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 52 - Secretary → ME
  • 275
    RMBI HOLDINGS LIMITED - 2002-09-30
    71 Queen Victoria Street, Floor 8, London, England
    Active Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-02-05
    IIF 234 - Secretary → ME
  • 276
    CARLTONCO 116 LIMITED - 2002-04-18
    71 Queen Victoria Street Queen Victoria Street, Floor 8, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2009-02-05
    IIF 233 - Secretary → ME
  • 277
    S4C DIGITAL NETWORKS LIMITED - 1998-02-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-04-27 ~ 2009-11-03
    IIF 100 - Secretary → ME
  • 278
    GRANADA RETAIL CATERING LIMITED - 2001-01-12
    SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 10 - Secretary → ME
  • 279
    PEOPLE TV LIMITED - 1995-01-13
    HAWKMOUNT LIMITED - 1994-01-14
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-07-28 ~ 2007-03-20
    IIF 489 - Director → ME
    2004-01-30 ~ 2007-03-20
    IIF 191 - Secretary → ME
  • 280
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 505 - Director → ME
    1993-12-10 ~ 1995-01-30
    IIF 176 - Secretary → ME
  • 281
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 536 - Director → ME
    1994-04-15 ~ 1995-01-30
    IIF 178 - Secretary → ME
  • 282
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-07-14 ~ 1997-08-01
    IIF 53 - Secretary → ME
    1998-08-01 ~ 1999-10-11
    IIF 77 - Secretary → ME
  • 283
    MERIDIEN HOTELS LIMITED - 1996-07-19
    245 Broad Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-02-13 ~ 2000-09-29
    IIF 441 - Director → ME
    1995-02-13 ~ 2000-09-29
    IIF 170 - Secretary → ME
  • 284
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1995-01-30 ~ 1997-01-10
    IIF 444 - Director → ME
    1995-01-30 ~ 1997-01-10
    IIF 174 - Secretary → ME
  • 285
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-12-11 ~ 2000-09-29
    IIF 44 - Secretary → ME
  • 286
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-04-19 ~ 2000-09-29
    IIF 526 - Director → ME
  • 287
    GRANADA VENTURES LIMITED - 2014-12-05
    ITV VENTURES LIMITED - 2013-01-09
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-06-15 ~ 2014-12-15
    IIF 382 - Director → ME
  • 288
    COMPASS ENTERTAINMENTS LIMITED - 2006-07-14
    GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
    GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08
    STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30
    169 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-08-01 ~ 2000-09-29
    IIF 16 - Secretary → ME
    1997-08-29 ~ 1997-08-29
    IIF 11 - Secretary → ME
  • 289
    COMPASS ROADSIDE LIMITED - 2006-07-14
    SOUTHERN SKI LIMITED - 2001-05-31
    CHIVERS CONSTRUCTION LIMITED - 1986-01-16
    169 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-02-16 ~ 2000-09-29
    IIF 532 - Director → ME
  • 290
    MERIDIEN STRECK LIMITED - 2006-03-24
    FORTE CREST LIMITED - 2001-09-27
    CALAMORE LIMITED - 1995-09-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-01-30 ~ 1996-07-22
    IIF 514 - Director → ME
    1995-01-30 ~ 1996-07-22
    IIF 223 - Secretary → ME
  • 291
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    1998-05-08 ~ 2000-09-29
    IIF 72 - Secretary → ME
  • 292
    WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
    FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19
    244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19
    8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-07-29 ~ 2000-09-29
    IIF 472 - Director → ME
    1996-07-29 ~ 2000-09-29
    IIF 148 - Secretary → ME
  • 293
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-04-15 ~ 1996-07-22
    IIF 485 - Director → ME
    1994-04-15 ~ 1996-07-22
    IIF 211 - Secretary → ME
  • 294
    SUMMIT CATERING SERVICES PLC - 1995-12-22
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1999-02-19 ~ 2000-09-29
    IIF 27 - Secretary → ME
  • 295
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2007-03-20
    IIF 516 - Director → ME
    2001-06-18 ~ 2007-03-20
    IIF 236 - Secretary → ME
  • 296
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    1998-11-10 ~ 2000-09-29
    IIF 88 - Secretary → ME
  • 297
    SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
    SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
    SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-01-06 ~ 2000-09-29
    IIF 76 - Secretary → ME
  • 298
    MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,000 GBP2019-12-31
    Officer
    2004-01-30 ~ 2004-12-09
    IIF 56 - Secretary → ME
  • 299
    OVAL (731) LIMITED - 1992-03-17
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ 2009-03-12
    IIF 214 - Secretary → ME
  • 300
    INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-09-09 ~ 2019-04-11
    IIF 282 - Director → ME
    2001-06-01 ~ 2009-11-03
    IIF 112 - Secretary → ME
  • 301
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-04-15 ~ 2019-04-11
    IIF 284 - Director → ME
  • 302
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (4 parents)
    Officer
    1995-04-27 ~ 2001-03-05
    IIF 81 - Secretary → ME
  • 303
    LWT PRODUCTION FACILITIES LIMITED - 1991-04-08
    LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-05-28 ~ 2008-11-03
    IIF 542 - Director → ME
    2000-11-06 ~ 2008-11-03
    IIF 155 - Secretary → ME
  • 304
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-11-09 ~ 1997-06-13
    IIF 478 - Director → ME
    1995-11-09 ~ 1997-06-13
    IIF 230 - Secretary → ME
  • 305
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1994-01-04 ~ 2000-09-29
    IIF 164 - Secretary → ME
  • 306
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (3 parents)
    Officer
    1993-12-10 ~ 1995-01-30
    IIF 263 - Director → ME
    1993-12-10 ~ 1995-01-30
    IIF 95 - Secretary → ME
  • 307
    STANGARD LIMITED - 1999-06-29
    STANGARD (METAL WORKERS) LIMITED - 1990-09-12
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-04-15 ~ 1997-08-27
    IIF 93 - Secretary → ME
    1998-04-08 ~ 2000-09-29
    IIF 41 - Secretary → ME
  • 308
    LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-31 ~ 2004-11-30
    IIF 500 - Director → ME
    2001-06-01 ~ 2004-11-30
    IIF 228 - Secretary → ME
  • 309
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 525 - Director → ME
    2001-11-19 ~ 2009-11-03
    IIF 106 - Secretary → ME
  • 310
    MAI BROADCASTING LIMITED - 1996-08-23
    OFFICEISSUE LIMITED - 1991-02-12
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 440 - Director → ME
    2001-06-18 ~ 2005-12-06
    IIF 201 - Secretary → ME
  • 311
    MAI MEDIA UK LIMITED - 1996-06-25
    PLAYERADMIRE LIMITED - 1995-06-16
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2009-11-03
    IIF 116 - Secretary → ME
  • 312
    LANDKING LIMITED - 1998-02-05
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 503 - Director → ME
    2001-06-18 ~ 2005-12-06
    IIF 213 - Secretary → ME
  • 313
    MAI BROADCASTING SOUTH LIMITED - 1996-08-23
    EXITINDEX LIMITED - 1991-05-07
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-18 ~ 2005-12-06
    IIF 480 - Director → ME
    2001-06-18 ~ 2005-12-06
    IIF 190 - Secretary → ME
  • 314
    ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
    BABYCHAM LIMITED - 2021-11-09
    CHRISTOPHER & CO LIMITED - 2012-03-02
    LES AMIS DU VIN LIMITED - 1987-09-18
    Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, England
    Active Corporate (4 parents)
    Officer
    1995-01-30 ~ 1995-12-06
    IIF 449 - Director → ME
  • 315
    3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 318 - Director → ME
    2008-01-22 ~ 2008-10-31
    IIF 194 - Secretary → ME
  • 316
    3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-01 ~ 2019-04-11
    IIF 294 - Director → ME
    2008-01-22 ~ 2008-10-31
    IIF 161 - Secretary → ME
  • 317
    COMPASS FRESH EXPRESS LIMITED - 2006-05-25
    GRANADA FRESH EXPRESS LTD - 2001-01-31
    GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
    MINITAKE LIMITED - 1988-09-29
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-08-29 ~ 2000-09-29
    IIF 64 - Secretary → ME
  • 318
    FORTE NOMINEES LIMITED - 2002-08-23
    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 (5 parents, 1 offspring)
    Officer
    1993-12-10 ~ 2000-09-29
    IIF 474 - Director → ME
    1993-12-10 ~ 2000-09-29
    IIF 168 - Secretary → ME
  • 319
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 23 offsprings)
    Officer
    1996-07-29 ~ 1997-03-06
    IIF 511 - Director → ME
    1996-07-29 ~ 1997-03-06
    IIF 212 - Secretary → ME
  • 320
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-07-19 ~ 1997-03-06
    IIF 524 - Director → ME
    1995-02-15 ~ 1997-03-06
    IIF 69 - Secretary → ME
  • 321
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-15 ~ 2019-04-11
    IIF 271 - Director → ME
    2008-09-09 ~ 2008-11-11
    IIF 486 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 108 - Secretary → ME
  • 322
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1996-04-22 ~ 2000-09-29
    IIF 65 - Secretary → ME
  • 323
    RAPID 5958 LIMITED - 1988-06-30
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-02 ~ 2007-09-24
    IIF 528 - Director → ME
    2000-10-04 ~ 2007-09-24
    IIF 160 - Secretary → ME
  • 324
    ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25
    ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20
    ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-03-20 ~ 2019-04-11
    IIF 286 - Director → ME
  • 325
    WP (NEWCO 2) LIMITED - 2018-06-29
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-06-29
    IIF 388 - Director → ME
  • 326
    WP (NEWCO 1) LIMITED - 2018-03-08
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2018-03-07
    IIF 387 - Director → ME
  • 327
    WP (NEWCO 4) LIMITED - 2019-03-05
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-12-13 ~ 2019-03-05
    IIF 331 - Director → ME
  • 328
    WP FASLANE LIMITED - 2023-01-17
    WP (NEWCO 3) LIMITED - 2019-07-09
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-13 ~ 2019-04-11
    IIF 246 - Director → ME
  • 329
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-09-09 ~ 2008-11-11
    IIF 450 - Director → ME
    2009-05-15 ~ 2019-04-11
    IIF 277 - Director → ME
    2002-11-22 ~ 2009-11-03
    IIF 120 - Secretary → ME
  • 330
    YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18
    YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23
    NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 311 - Director → ME
    2001-06-01 ~ 2009-03-12
    IIF 221 - Secretary → ME
  • 331
    YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
    INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2019-04-11
    IIF 304 - Director → ME
    2001-06-01 ~ 2009-03-12
    IIF 238 - Secretary → ME
  • 332
    YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24
    LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-07-24 ~ 2004-11-30
    IIF 488 - Director → ME
    2001-06-01 ~ 2004-11-30
    IIF 182 - Secretary → ME
  • 333
    COTHURN LIMITED - 1993-06-11
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (3 parents)
    Officer
    2004-01-30 ~ 2009-11-03
    IIF 107 - Secretary → ME
  • 334
    ZENITH PRODUCTIONS LIMITED - 1989-12-11
    PRECIS (240) LIMITED - 1984-04-18
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-11-05 ~ 2019-04-11
    IIF 292 - Director → ME
    2004-01-30 ~ 2009-11-03
    IIF 118 - Secretary → ME
  • 335
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ 1997-06-13
    IIF 483 - Director → ME
    1993-12-10 ~ 1997-06-13
    IIF 240 - Secretary → ME
  • 336
    MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
    THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16
    FLEETNESS 118 LIMITED - 1990-04-30
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-30 ~ 2000-09-29
    IIF 432 - Director → ME
    1998-04-30 ~ 2000-09-29
    IIF 153 - Secretary → ME
  • 337
    LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
    FORTE HOTELS (UK) LIMITED - 2001-08-23
    TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09
    TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1994-12-20 ~ 1997-06-13
    IIF 463 - Director → ME
    1995-01-30 ~ 1997-06-13
    IIF 40 - Secretary → ME
  • 338
    MERIDIEN INTERNATIONAL LIMITED - 2006-01-10
    FORTE INTERNATIONAL LIMITED - 2001-09-27
    TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14
    TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1995-01-30 ~ 1997-06-13
    IIF 471 - Director → ME
    1995-01-30 ~ 1997-06-13
    IIF 217 - Secretary → ME
  • 339
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-10 ~ 1996-07-22
    IIF 533 - Director → ME
    1993-12-10 ~ 1995-01-30
    IIF 154 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.