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, HertsDissolved Corporate (1 parent)
Officer
2004-01-30 ~ 2006-01-16IIF 490 - Director → ME
2
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2007-12-04 ~ 2010-02-09IIF 126 - Secretary → ME
3
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-12-04 ~ 2009-11-03IIF 84 - Secretary → ME
4
HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)
Officer
2007-12-04 ~ 2010-02-09IIF 96 - Secretary → ME
5
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2007-12-04 ~ 2010-02-09IIF 94 - Secretary → ME
6
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 58 - Secretary → ME
7
MANCO RESOURCES LIMITED - 2000-07-27
3SIXTY MEDIA LIMITED - 2000-11-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2001-06-01 ~ 2019-04-11IIF 90 - Secretary → ME
8
MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
ABEKAS COX LIMITED - 1988-02-09
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 256 - Director → ME
9
SHELFCO (NO.1082) LIMITED - 1995-09-29
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1999-01-04 ~ 2000-09-29IIF 53 - 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, EnglandDissolved Corporate (2 parents)
Officer
1998-02-16 ~ 2000-07-24IIF 513 - Director → ME
2001-01-12 ~ 2003-06-30IIF 12 - Secretary → ME
11
CASHDALE LIMITED - 1994-03-11
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2005-12-13IIF 142 - Secretary → ME
12
THAMESDRAFT LIMITED - 1991-03-15
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)
Officer
2004-01-30 ~ 2004-08-17IIF 15 - Secretary → ME
13
DRESSMARKET LIMITED - 1995-07-14
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)
Officer
2001-06-18 ~ 2006-04-25IIF 473 - Director → ME
2001-06-18 ~ 2006-04-25IIF 32 - Secretary → ME
14
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2009-11-03IIF 102 - Secretary → ME
15
INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22
ENVO LIMITED - 1981-12-31
The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)
Officer
2001-06-18 ~ 2009-03-12IIF 181 - Secretary → ME
16
ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
2000-10-04 ~ 2009-03-12IIF 147 - Secretary → ME
17
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2005-12-06IIF 474 - Director → ME
2001-06-18 ~ 2005-12-06IIF 179 - Secretary → ME
18
ENERBOOST LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2005-12-06IIF 539 - Director → ME
2001-06-18 ~ 2005-12-06IIF 192 - Secretary → ME
19
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)
Officer
2001-06-18 ~ 2006-04-25IIF 533 - Director → ME
2001-06-18 ~ 2006-04-25IIF 38 - Secretary → ME
20
RAMPDOWN LIMITED - 1995-11-08
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)
Officer
2001-06-18 ~ 2006-04-25IIF 488 - Director → ME
2001-06-18 ~ 2006-04-25IIF 202 - Secretary → ME
21
TRUSHELFCO (NO.2716) LIMITED - 2000-09-29
Highbury House, 75 Drayton Park, LondonActive Corporate (4 parents)
Officer
2004-08-17 ~ 2008-04-04IIF 44 - Secretary → ME
22
ASKALEX LIMITED - 2001-08-31
12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2006-11-23 ~ 2009-03-12IIF 205 - Secretary → ME
23
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 68 - Secretary → ME
24
ITV STUDIOS NEWCO 2 LIMITED - 2017-02-15
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)
Officer
2016-12-16 ~ 2017-02-14IIF 365 - Director → ME
25
BIG TALK NEWCO 4 LIMITED - 2019-02-14
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-02-14IIF 330 - Director → ME
26
ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2016-12-16 ~ 2017-01-13IIF 408 - Director → ME
27
BIG TALK NEWCO 1 LIMITED - 2018-05-02
2 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (3 parents)
Officer
2017-12-13 ~ 2018-05-02IIF 363 - Director → ME
28
BIG TALK NEWCO 5 LIMITED - 2019-07-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2018-12-12 ~ 2019-04-11IIF 283 - Director → ME
29
BIG TALK NEWCO 3 LIMITED - 2018-10-26
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2017-12-13 ~ 2018-11-01IIF 304 - Director → ME
30
BIG TALK NEWCO 2 LIMITED - 2018-06-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-12-13 ~ 2018-06-19IIF 394 - Director → ME
31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)
Officer
2004-01-30 ~ 2010-02-17IIF 109 - Secretary → ME
32
PRECIS (391) LIMITED - 1985-06-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2008-10-06 ~ 2019-04-11IIF 284 - Director → ME
2004-01-30 ~ 2009-11-03IIF 119 - Secretary → ME
33
BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 37 - 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, SurreyDissolved Corporate (3 parents)
Officer
1998-02-16 ~ 2000-09-29IIF 479 - Director → ME
35
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-10-06 ~ 2019-04-11IIF 299 - Director → ME
2004-01-30 ~ 2009-11-03IIF 108 - Secretary → ME
36
RIBELO LIMITED - 1989-12-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1998-12-08 ~ 2000-09-29IIF 80 - Secretary → ME
37
PRECIS ( 706 ) LIMITED - 1989-02-14
R.G.B. LIMITED - 1989-04-14
THE IMAGE FACILITY LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 340 - Director → ME
38
CARLTON BOOKS LTD. - 1995-03-08
CARLTONCO FORTY-ONE LIMITED - 1991-11-29
Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)
Officer
2004-01-30 ~ 2004-08-17IIF 35 - Secretary → ME
39
CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01
CARLTONCO THIRTY LIMITED - 1991-03-28
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-05 ~ 2007-09-24IIF 536 - Director → ME
2004-01-30 ~ 2007-09-24IIF 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 KingdomDissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2008-11-11IIF 541 - Director → ME
2004-01-30 ~ 2009-11-03IIF 93 - Secretary → ME
41
FACTKEEN LIMITED - 1992-06-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1999-01-28 ~ 2000-09-29IIF 65 - Secretary → ME
42
PRECIS (667) LIMITED - 1988-03-22
WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 298 - 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 KingdomActive Corporate (4 parents, 13 offsprings)
Officer
2018-12-31 ~ 2019-04-11IIF 338 - Director → ME
2006-04-10 ~ 2009-07-16IIF 429 - Director → ME
2004-08-17 ~ 2006-11-22IIF 11 - Secretary → ME
44
CARLTONCO 118 LIMITED - 2005-03-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)
Officer
2004-01-30 ~ 2019-04-11IIF 279 - Director → ME
45
MOSSBERRY LIMITED - 1998-08-21
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2009-11-03IIF 129 - Secretary → ME
46
CARLTONCO 106 LIMITED - 1998-08-17
EVENT TELEVISION LIMITED - 1997-03-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2019-04-11IIF 337 - Director → ME
2007-03-19 ~ 2007-03-20IIF 519 - Director → ME
2004-01-30 ~ 2007-03-20IIF 146 - Secretary → ME
47
EVENT TELEVISION LIMITED - 2001-05-11
CARLTONCO 106 LIMITED - 1997-03-24
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)
Officer
2004-01-30 ~ 2007-09-24IIF 231 - Secretary → ME
48
RANK FILM DISTRIBUTORS LIMITED - 1997-04-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2004-01-30 ~ 2009-11-03IIF 115 - 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 KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 336 - Director → ME
50
CARLTON NEWSLETTER LIMITED - 1983-10-04
LEGIBUS 275 LIMITED - 1983-01-26
CARLTONCO ONE LIMITED - 1989-09-04
FSL PUBLICATIONS LIMITED - 1986-02-12
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2004-01-30 ~ 2019-04-11IIF 289 - Director → ME
51
CARLTONCO 111 LIMITED - 2000-11-21
TASTE NETWORK LIMITED - 2002-05-31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2003-02-27 ~ 2019-04-11IIF 309 - Director → ME
52
CARLTON UK PRODUCTIONS LIMITED - 1997-01-01
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 266 - Director → ME
53
CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2004-01-30 ~ 2009-11-03IIF 134 - Secretary → ME
54
CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01
CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20
CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-01-30 ~ 2009-09-29IIF 172 - 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, LondonDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2009-09-29IIF 156 - Secretary → ME
56
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 333 - Director → ME
2004-01-30 ~ 2009-11-03IIF 127 - Secretary → ME
57
SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 255 - Director → ME
58
VIDEO TIME LIMITED - 1995-09-08
TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
TVI LIMITED - 1995-08-10
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 322 - Director → ME
59
TREBLEWEDGE LIMITED - 1982-10-07
COMPUTER DISPLAYS LIMITED - 1984-05-18
CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 277 - Director → ME
60
CARLTONCO FORTY LIMITED - 1993-02-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-10-26 ~ 2019-04-11IIF 252 - Director → ME
2004-01-30 ~ 2009-11-03IIF 120 - 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 KingdomDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 302 - Director → ME
2004-01-30 ~ 2009-03-12IIF 218 - Secretary → ME
62
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 305 - Director → ME
63
SIMMONS ELECTRONICS LIMITED - 1988-11-01
CLIPFINCH LIMITED - 1982-06-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 313 - Director → ME
64
NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-16 ~ 2019-04-11IIF 335 - Director → ME
2000-11-06 ~ 2009-11-03IIF 121 - Secretary → ME
65
DISCOVERY CRUISES LIMITED - 1992-09-25
GRANADA CRUISES LIMITED - 2000-12-22
GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07
SCHOOLS ABROAD LIMITED - 1988-06-08
QUEST LEISURE GROUP LIMITED - 1990-10-09
COMPASS CRUISES LIMITED - 2003-06-01
TOTAL TRAVEL LIMITED - 1989-11-15
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1999-04-19 ~ 2000-09-29IIF 494 - 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 MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 450 - Director → ME
1994-06-19 ~ 1995-01-30IIF 143 - Secretary → ME
67
Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)
Officer
1998-11-01 ~ 2000-09-29IIF 23 - Secretary → ME
68
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 285 - Director → ME
2004-01-30 ~ 2009-03-12IIF 159 - Secretary → ME
69
PINCO 1659 LIMITED - 2001-12-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2011-11-23 ~ 2019-04-11IIF 1 - 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 MidlandsDissolved Corporate (5 parents)
Officer
1998-12-08 ~ 2000-09-29IIF 56 - Secretary → ME
71
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
1995-01-30 ~ 1995-12-06IIF 461 - 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, LondonDissolved Corporate (4 parents)
Officer
2004-05-28 ~ 2010-02-09IIF 139 - Secretary → ME
73
GRANADA CATERING & SERVICES LIMITED - 1996-09-30
GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12
SHELFCO (NO.1135) LIMITED - 1996-01-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1999-02-19 ~ 2000-09-29IIF 28 - Secretary → ME
74
BROOKES HOTELS LIMITED - 2002-08-20
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 507 - Director → ME
1995-01-30 ~ 1996-07-22IIF 174 - Secretary → ME
75
WSL HOLDINGS PLC - 1988-09-30
GRANADA TRAVEL PLC - 1989-09-25
WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07
HOURTAB LTD - 2002-08-29
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 440 - 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 MidlandsActive Corporate (5 parents)
Officer
1997-08-29 ~ 2000-09-29IIF 3 - Secretary → ME
77
N.A.T. HOLIDAYS LIMITED - 1986-06-25
RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17
NEILSON LEISURE GROUP PLC - 1993-04-05
N.A.T. EUROTOURS LIMITED - 1980-12-31
RHINE ONE LIMITED - 2006-02-01
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 425 - 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 MidlandsActive Corporate (5 parents, 16 offsprings)
Officer
1999-01-06 ~ 2000-09-29IIF 19 - 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, SurreyActive Corporate (5 parents)
Officer
1996-07-29 ~ 2000-09-29IIF 437 - Director → ME
1996-07-29 ~ 2000-09-29IIF 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 MidlandsActive Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 60 - Secretary → ME
81
FORTE & COMPANY LIMITED - 1991-06-03
FORTE PROPERTIES LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1996-07-22IIF 434 - Director → ME
1995-01-30 ~ 1996-07-22IIF 184 - Secretary → ME
82
CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01
FROMATE LIMITED - 1994-09-26
SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07
GRANADA PURCHASING LIMITED - 2000-10-06
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-03-17 ~ 2000-09-29IIF 57 - Secretary → ME
83
THE EDWARDIAN CLUB LIMITED - 1996-02-07
GRANADA ROAD SERVICES LTD - 2001-01-31
GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1997-08-29 ~ 2000-09-29IIF 69 - Secretary → ME
84
AIRPORT CATERING SERVICES LIMITED - 1994-02-02
FORTE CATERING SERVICES LIMITED - 2002-05-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-25 ~ 1996-07-22IIF 248 - Director → ME
1994-11-25 ~ 1996-07-22IIF 49 - Secretary → ME
85
FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 446 - Director → ME
1994-11-25 ~ 1996-07-22IIF 74 - Secretary → ME
86
SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30
SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29
SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31
SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)
Officer
1999-01-06 ~ 2000-09-29IIF 52 - 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 MidlandsActive Corporate (5 parents)
Officer
1993-12-10 ~ 1996-07-22IIF 506 - Director → ME
1993-12-10 ~ 1995-01-30IIF 229 - Secretary → ME
88
DAREMAC LIMITED - 1993-12-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2000-10-04 ~ 2008-10-31IIF 224 - Secretary → ME
89
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2019-04-11IIF 293 - Director → ME
90
CRUSTS GAFF LIMITED - 1990-08-16
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 466 - Director → ME
1994-06-19 ~ 1995-01-30IIF 13 - Secretary → ME
91
SHELFCO (NO.1557) LIMITED - 1998-10-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)
Officer
1998-11-09 ~ 2000-09-29IIF 33 - Secretary → ME
92
SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23
C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2006-04-25IIF 45 - Secretary → ME
93
GB DIGITAL TELEVISION LIMITED - 2000-06-20
CARLTONCO NINETY-TWO LIMITED - 1997-01-07
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 307 - Director → ME
94
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2019-04-11IIF 267 - Director → ME
2004-08-17 ~ 2004-11-30IIF 489 - Director → ME
2001-01-12 ~ 2004-11-30IIF 200 - Secretary → ME
95
12 New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-11-23 ~ 2008-11-10IIF 175 - Secretary → ME
96
RUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25
GRANADA TRAVEL LIMITED - 2001-03-05
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)
Officer
1999-04-19 ~ 2000-09-29IIF 504 - 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 MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 502 - Director → ME
98
Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1994-04-15 ~ 1996-07-22IIF 521 - Director → ME
1994-04-15 ~ 1996-07-22IIF 186 - Secretary → ME
99
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 510 - Director → ME
100
LE MERIDIEN PICCADILLY LIMITED - 1988-04-27
HERMANUS LIMITED - 1986-07-23
GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21
LE MERIDIEN PICCADILLY LIMITED - 2006-03-30
ARCHER PICCADILLY LIMITED - 2023-07-11
LE MERIDIEN LONDON LIMITED - 1994-05-09
HHR PICCADILLY LIMITED - 2019-01-07
STARMAN PICCADILLY LIMITED - 2010-08-04
1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)
Officer
1995-02-13 ~ 2000-09-29IIF 545 - Director → ME
1995-02-13 ~ 2000-09-29IIF 241 - Secretary → ME
101
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2002-07-23 ~ 2008-11-03IIF 529 - Director → ME
2002-07-23 ~ 2007-10-04IIF 220 - Secretary → ME
102
VESTRON UK LIMITED - 1991-01-03
OVAL (575) LIMITED - 1990-05-31
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2007-03-20IIF 487 - Director → ME
2001-06-18 ~ 2007-03-20IIF 171 - Secretary → ME
103
HAPPYGROUP LIMITED - 2005-03-14
HAPPYGROUP.COM LIMITED - 2000-06-27
185 Fleet Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,920 GBP2022-03-31
Officer
2005-12-06 ~ 2010-03-25IIF 87 - Secretary → ME
104
NEWFRIENDS LIMITED - 2003-06-26
185 Fleet Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
349,998 GBP2022-03-31
Officer
2005-12-06 ~ 2010-03-25IIF 86 - Secretary → ME
105
185 Fleet Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,525 GBP2023-03-31
Officer
2005-12-06 ~ 2010-03-25IIF 89 - Secretary → ME
106
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1993-12-10 ~ 1996-07-22IIF 528 - Director → ME
1993-12-10 ~ 1995-01-30IIF 209 - Secretary → ME
107
GENESCONNECTED.COM LIMITED - 2005-03-04
The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (4 parents)
Officer
2005-12-06 ~ 2010-03-25IIF 88 - Secretary → ME
108
GOODGECRAFT LIMITED - 1987-11-16
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
2002-09-25 ~ 2004-11-09IIF 235 - Secretary → ME
109
OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
1995-01-30 ~ 1995-12-06IIF 456 - Director → ME
110
REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09
GRANADA CENTRAL SERVICES LIMITED - 1989-11-13
G I L INSURANCE LIMITED - 2009-11-25
GRANADA INSURANCE LIMITED - 1995-06-15
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2011-10-04 ~ 2019-04-11IIF 290 - Director → ME
2004-08-17 ~ 2004-08-17IIF 538 - Director → ME
2001-01-12 ~ 2009-11-17IIF 103 - Secretary → ME
111
ALNERY NO. 79 LIMITED - 1981-12-31
NFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02
1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)
Officer
2001-07-05 ~ 2006-04-25IIF 25 - 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 KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2001-08-02 ~ 2006-04-25IIF 14 - Secretary → ME
113
YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28
ACADEMY TELEVISION LIMITED - 1994-12-30
GRANADA LEARNING LIMITED - 2012-03-19
1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents, 8 offsprings)
Officer
2001-06-01 ~ 2006-04-25IIF 8 - Secretary → ME
114
TSMS CONNECTOR LIMITED - 2003-06-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2019-04-11IIF 323 - Director → ME
2001-06-18 ~ 2009-11-03IIF 98 - Secretary → ME
115
The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)
Officer
2004-08-17 ~ 2004-11-30IIF 441 - Director → ME
2001-01-12 ~ 2004-11-30IIF 164 - Secretary → ME
116
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 311 - Director → ME
2002-12-31 ~ 2007-03-20IIF 478 - Director → ME
117
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2002-12-31 ~ 2019-04-11IIF 297 - Director → ME
2001-06-01 ~ 2009-03-12IIF 148 - Secretary → ME
118
GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2009-05-15 ~ 2019-04-11IIF 276 - Director → ME
2006-04-10 ~ 2008-11-18IIF 460 - Director → ME
2002-11-08 ~ 2009-11-03IIF 138 - Secretary → ME
1996-07-18 ~ 1996-07-18IIF 227 - Secretary → ME
119
CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16
HACKREMCO (NO.788) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)
Officer
2001-06-18 ~ 2009-03-12IIF 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 KingdomActive Corporate (4 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 319 - Director → ME
2006-04-10 ~ 2008-11-11IIF 492 - Director → ME
2004-08-17 ~ 2009-11-03IIF 111 - 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 KingdomActive Corporate (4 parents, 11 offsprings)
Officer
2009-05-15 ~ 2019-04-11IIF 259 - Director → ME
2006-10-01 ~ 2008-11-11IIF 470 - Director → ME
2002-11-08 ~ 2009-11-03IIF 128 - Secretary → ME
122
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)
Officer
2001-01-12 ~ 2009-03-12IIF 195 - Secretary → ME
123
THIRD CHANNEL LIMITED - 1997-01-15
DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 275 - Director → ME
2001-11-30 ~ 2009-03-12IIF 185 - Secretary → ME
124
CANDESS INVESTMENTS LIMITED - 1991-03-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2019-04-11IIF 272 - Director → ME
2004-08-17 ~ 2007-09-24IIF 465 - Director → ME
2001-01-12 ~ 2007-09-24IIF 169 - Secretary → ME
125
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2005-01-27 ~ 2019-04-11IIF 278 - Director → ME
126
GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2019-04-11IIF 318 - Director → ME
2002-12-31 ~ 2007-09-24IIF 537 - Director → ME
2001-06-01 ~ 2007-09-24IIF 196 - Secretary → ME
127
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 314 - Director → ME
2008-09-09 ~ 2008-11-11IIF 532 - Director → ME
2001-06-01 ~ 2009-11-03IIF 116 - Secretary → ME
128
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2002-12-31 ~ 2008-11-03IIF 500 - 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 KingdomDissolved Corporate (2 parents)
Officer
2002-12-31 ~ 2019-04-11IIF 295 - Director → ME
2001-06-01 ~ 2002-12-31IIF 216 - Secretary → ME
130
ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31
UK RENTAL AND RETAIL LIMITED - 1989-06-14
GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)
Officer
2004-08-17 ~ 2019-04-11IIF 316 - Director → ME
2001-01-12 ~ 2008-11-03IIF 154 - Secretary → ME
131
HUDSON & HILL LIMITED - 1987-05-01
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
1995-01-30 ~ 1995-12-06IIF 547 - Director → ME
132
19 Radford Crescent, Billericay, EssexActive Corporate (10 parents)
Officer
2012-09-17 ~ 2016-06-20IIF 250 - Director → ME
133
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
1998-02-16 ~ 2006-10-02IIF 433 - Director → ME
2001-01-12 ~ 2006-10-02IIF 50 - Secretary → ME
134
COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
WASELEY ELEVEN LIMITED - 2006-05-25
FADS RESTAURANT LIMITED - 1995-12-04
FORTE RESTAURANTS LIMITED - 2002-05-13
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 493 - Director → ME
1994-06-19 ~ 1995-01-30IIF 51 - 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, LondonDissolved Corporate (4 parents, 6 offsprings)
Officer
1997-09-19 ~ 2000-09-29IIF 198 - Secretary → ME
136
GRIERSON-BLUMENTHAL LIMITED - 1987-05-01
Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (3 parents)
Officer
1995-09-04 ~ 1995-12-06IIF 64 - 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, LondonDissolved Corporate (2 parents)
Officer
1997-12-19 ~ 2000-09-29IIF 72 - Secretary → ME
138
CARLTONCO 122 LIMITED - 2005-09-07
CARLTON TELEVISION LIMITED - 2007-12-13
ITV CONSUMER LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2004-01-30 ~ 2007-12-13IIF 525 - Director → ME
2007-12-13 ~ 2009-11-03IIF 122 - Secretary → ME
139
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2008-08-11 ~ 2019-04-11IIF 291 - Director → ME
2001-06-18 ~ 2007-03-20IIF 496 - Director → ME
2000-10-04 ~ 2007-03-20IIF 145 - Secretary → ME
140
BOISSY (LONDON) LIMITED - 1989-02-02
Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)
Officer
1995-01-30 ~ 1995-12-06IIF 546 - Director → ME
141
INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30
TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06
ITC FILMS INTERNATIONAL LIMITED - 1989-03-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 324 - Director → ME
2007-03-19 ~ 2007-03-20IIF 452 - Director → ME
2004-01-30 ~ 2007-03-20IIF 160 - 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 KingdomActive Corporate (4 parents, 1 offspring)
Officer
2004-01-30 ~ 2009-11-03IIF 135 - Secretary → ME
143
ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2008-09-09 ~ 2009-11-25IIF 395 - Director → ME
2004-01-30 ~ 2009-11-03IIF 123 - Secretary → ME
144
HACKREMCO (NO.787) LIMITED - 1993-03-22
The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)
Officer
2001-06-18 ~ 2009-03-12IIF 232 - Secretary → ME
145
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2018-07-31 ~ 2019-04-11IIF 254 - Director → ME
146
Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (4 parents)
Officer
2010-03-22 ~ 2019-04-11IIF 246 - Director → ME
147
ITV FILMS LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-05-15IIF 411 - Director → ME
148
BORDER TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 325 - Director → ME
2008-09-09 ~ 2008-11-11IIF 516 - Director → ME
2002-05-09 ~ 2009-11-03IIF 105 - Secretary → ME
149
ITV AMBER LIMITED - 2011-08-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2011-07-08 ~ 2011-07-12IIF 247 - 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, LondonDissolved Corporate (4 parents)
Officer
2008-08-28 ~ 2013-03-27IIF 366 - Director → ME
151
ANGLIA TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 31 offsprings)
Officer
2002-05-31 ~ 2008-10-31IIF 155 - Secretary → ME
152
ATV MIDLANDS LIMITED - 1981-12-31
CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11
CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 332 - Director → ME
2008-09-09 ~ 2008-11-11IIF 427 - Director → ME
2004-01-30 ~ 2009-11-03IIF 125 - Secretary → ME
153
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-06-15 ~ 2019-04-11IIF 317 - Director → ME
154
ITV MOVIES LIMITED - 2013-12-16
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2013-12-12IIF 380 - Director → ME
155
ITV STUDIOS NEWCO 11 LIMITED - 2018-05-02
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-12 ~ 2018-04-26IIF 414 - Director → ME
156
CARLTON TELEVISION LIMITED - 2006-12-29
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2004-01-30 ~ 2009-11-03IIF 132 - Secretary → ME
157
ITV MEDIA LIMITED - 2014-09-26
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-09-25IIF 353 - Director → ME
158
BURGINHALL 857 LIMITED - 1996-01-05
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-03-31 ~ 2008-10-31IIF 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 KingdomDissolved Corporate (4 parents)
Officer
2004-01-30 ~ 2009-11-03IIF 113 - Secretary → ME
160
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2016-11-24 ~ 2019-04-11IIF 331 - Director → ME
161
ITV STUDIOS NEWCO 13 LIMITED - 2019-02-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2018-12-12 ~ 2019-02-08IIF 262 - Director → ME
162
JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 286 - Director → ME
163
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (3 parents)
Officer
2011-04-26 ~ 2019-07-30IIF 420 - Director → ME
2011-04-26 ~ 2019-07-30IIF 243 - Secretary → ME
164
CARLTONCO 120 LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 326 - Director → ME
2004-01-30 ~ 2008-11-11IIF 518 - Director → ME
165
ITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED - 2014-04-14
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-04-14IIF 417 - Director → ME
166
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12
ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
CARLTONCO 119 LIMITED - 2008-08-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2004-01-30 ~ 2008-08-27IIF 468 - Director → ME
167
ITV VIDEO LIMITED - 2014-07-16
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2004-06-15 ~ 2014-12-16IIF 384 - Director → ME
168
ITV INTERACTIVE LIMITED - 2014-05-15
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-05-15IIF 351 - Director → ME
169
ITV ONLINE LIMITED - 2014-09-26
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-09-25IIF 379 - Director → ME
170
ITV CINEMA LIMITED - 2014-09-11
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-09-11IIF 349 - Director → ME
171
ITV STUDIOS NEWCO 9 LIMITED - 2018-01-19
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-12 ~ 2018-01-18IIF 424 - Director → ME
172
Quatermile One, 15 Lauriston Place, EdinburghActive Corporate (3 parents)
Officer
2018-12-31 ~ 2019-04-11IIF 251 - Director → ME
173
MERIDIAN BROADCASTING LIMITED - 2006-12-29
RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 329 - Director → ME
2008-09-09 ~ 2008-11-11IIF 535 - Director → ME
2002-05-30 ~ 2009-11-03IIF 133 - Secretary → ME
174
ITV JULIE LIMITED - 2014-08-18
ITV BOOKS LIMITED - 2014-07-28
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-07-28IIF 356 - Director → ME
175
HIGH DEFINITION MEDIA LIMITED - 2013-02-20
CLASSIC AGENT LIMITED - 2000-08-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)
Officer
2002-07-23 ~ 2008-11-03IIF 508 - Director → ME
2013-02-19 ~ 2013-03-27IIF 244 - Secretary → ME
2002-07-23 ~ 2007-10-04IIF 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 KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-05-28 ~ 2019-04-11IIF 91 - 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 KingdomDissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2019-04-11IIF 281 - Director → ME
2004-05-28 ~ 2009-11-03IIF 137 - 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 KingdomActive Corporate (3 parents)
Officer
2018-12-12 ~ 2019-04-11IIF 327 - Director → ME
179
CARLTONCO 109 LIMITED - 2005-09-23
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 292 - Director → ME
180
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)
Officer
2018-07-19 ~ 2019-01-07IIF 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 KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 300 - Director → ME
182
UNICA TELEVISION LIMITED - 2000-09-01
CARLTON MEDIA SALES LIMITED - 2000-12-21
CARLTON SALES LIMITED - 2010-11-08
INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-01-30 ~ 2010-11-29IIF 409 - Director → ME
183
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2008-06-30 ~ 2019-04-11IIF 257 - Director → ME
184
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 KingdomDissolved Corporate (2 parents)
Officer
2000-11-06 ~ 2007-09-24IIF 77 - Secretary → ME
185
GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 9 offsprings)
Officer
2004-08-17 ~ 2012-02-13IIF 428 - Director → ME
2001-01-12 ~ 2008-11-03IIF 141 - Secretary → ME
186
ITV CHANNEL LIMITED - 2014-12-04
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-12-03IIF 358 - Director → ME
187
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-04-05 ~ 2019-04-11IIF 287 - Director → ME
2004-01-30 ~ 2009-11-03IIF 131 - Secretary → ME
188
ITV STUDIOS NEWCO 14 LIMITED - 2019-12-18
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2018-12-12 ~ 2019-04-11IIF 303 - Director → ME
189
ITV SELECT LIMITED - 2013-04-10
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2013-09-23 ~ 2019-04-11IIF 253 - Director → ME
2004-06-15 ~ 2013-04-30IIF 491 - Director → ME
190
ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
CTE (CARLTON) LIMITED - 1998-03-18
ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02
GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
PRECIS (664) LIMITED - 1988-04-07
CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
2008-08-27 ~ 2008-10-31IIF 48 - Secretary → ME
2004-01-30 ~ 2008-08-27IIF 153 - Secretary → ME
191
GRANADA MEDIA GROUP LIMITED - 2006-12-29
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 147 offsprings)
Officer
2004-05-28 ~ 2008-11-03IIF 462 - Director → ME
2002-06-25 ~ 2004-12-07IIF 6 - Secretary → ME
192
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2019-04-11IIF 296 - Director → ME
193
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2019-04-11IIF 306 - Director → ME
194
ITV NEWCO 3 LIMITED - 2015-03-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2015-03-19 ~ 2015-03-26IIF 342 - Director → ME
195
ITV NEWCO 2 LIMITED - 2015-06-05
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)
Officer
2015-03-19 ~ 2015-06-24IIF 343 - Director → ME
196
ITV STUDIOS NEWCO 10 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-12 ~ 2018-01-18IIF 418 - Director → ME
197
ITV NEWCO 1 LIMITED - 2016-02-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2015-03-19 ~ 2016-02-15IIF 341 - Director → ME
198
CMTV UK LIMITED - 1997-05-30
CARLTON VIDEO LIMITED - 2002-01-16
GRANADA VENTURES LIMITED - 2013-01-09
CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2004-01-30 ~ 2008-08-27IIF 163 - Secretary → ME
199
ITV STUDIOS NEWCO 8 LIMITED - 2018-01-19
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-12 ~ 2018-01-18IIF 387 - Director → ME
200
H T V GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 315 - Director → ME
2008-09-09 ~ 2008-11-11IIF 430 - Director → ME
2004-01-30 ~ 2009-11-03IIF 117 - Secretary → ME
201
OVAL (422) LIMITED - 1988-10-20
HTV WEST LIMITED - 1993-01-06
HTV LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 261 - Director → ME
2008-09-09 ~ 2008-11-11IIF 442 - Director → ME
2004-01-30 ~ 2009-11-03IIF 130 - Secretary → ME
202
ITV STUDIOS NEWCO 12 LIMITED - 2018-06-27
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2017-12-12 ~ 2018-06-27IIF 268 - Director → ME
203
THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
SUPERCHANNEL LIMITED - 1988-03-01
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2004-05-28 ~ 2008-10-31IIF 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 KingdomDissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2019-04-11IIF 320 - Director → ME
2004-01-30 ~ 2008-11-03IIF 455 - Director → ME
205
CARLTONCO 121 LIMITED - 2005-04-27
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2019-04-11IIF 270 - Director → ME
2004-01-30 ~ 2008-11-03IIF 511 - Director → ME
206
CANTABRIAN LIMITED - 1989-05-03
LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
JAMES LILLYWHITE LIMITED - 1991-03-11
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Officer
1993-12-10 ~ 1995-12-21IIF 484 - Director → ME
1993-12-10 ~ 1995-01-30IIF 170 - Secretary → ME
207
KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-25 ~ 1996-07-22IIF 458 - Director → ME
1995-01-25 ~ 1996-07-22IIF 237 - Secretary → ME
208
THE SKILLS FACTORY LIMITED - 2010-04-20
1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (5 parents)
Officer
2002-09-05 ~ 2006-04-25IIF 215 - Secretary → ME
209
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)
Officer
1994-04-15 ~ 1996-07-22IIF 457 - Director → ME
1994-04-15 ~ 1996-07-22IIF 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, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
1996-07-29 ~ 2000-09-29IIF 540 - Director → ME
1996-07-29 ~ 2000-09-29IIF 219 - Secretary → ME
211
Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
1996-09-10 ~ 2000-09-29IIF 495 - Director → ME
1996-05-24 ~ 2000-09-29IIF 82 - Secretary → ME
212
1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (4 parents)
Officer
2002-08-20 ~ 2006-02-25IIF 161 - Secretary → ME
213
BURGINHALL 548 LIMITED - 1991-07-11
BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04
1 London Bridge Street, LondonActive Corporate (4 parents)
Officer
2001-06-01 ~ 2006-04-25IIF 63 - 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, LondonDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2004-12-09IIF 21 - Secretary → ME
215
Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)
Officer
1995-07-14 ~ 1995-12-21IIF 41 - Secretary → ME
216
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 310 - Director → ME
217
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-08-11 ~ 2019-04-11IIF 339 - Director → ME
2004-04-30 ~ 2007-09-24IIF 210 - Secretary → ME
218
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 312 - Director → ME
2008-09-09 ~ 2008-11-11IIF 505 - Director → ME
2000-11-06 ~ 2009-11-03IIF 107 - Secretary → ME
219
1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)
Officer
1952-08-20 ~ 2000-09-29IIF 543 - Director → ME
220
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 328 - Director → ME
2008-09-09 ~ 2008-11-11IIF 464 - Director → ME
2000-11-06 ~ 2009-11-03IIF 124 - Secretary → ME
221
LWT PROGRAMMES LIMITED - 1993-03-08
BOOKQUICK LIMITED - 1990-06-22
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2002-03-31 ~ 2019-04-11IIF 334 - Director → ME
2002-01-22 ~ 2009-03-12IIF 183 - Secretary → ME
222
MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)
Officer
2017-12-12 ~ 2018-01-23IIF 402 - Director → ME
223
ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)
Officer
2016-12-16 ~ 2017-01-23IIF 369 - Director → ME
224
MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2017-12-13 ~ 2018-01-23IIF 346 - Director → ME
225
ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25
MAMMOTH SCREEN (END5) LIMITED - 2022-02-14
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2016-12-16 ~ 2017-01-24IIF 406 - Director → ME
226
MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2017-12-12 ~ 2018-01-23IIF 392 - 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 KingdomDissolved Corporate (2 parents)
Officer
2017-12-12 ~ 2018-02-13IIF 352 - Director → ME
228
ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2016-12-16 ~ 2017-05-24IIF 374 - Director → ME
229
MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2017-12-12 ~ 2018-01-23IIF 410 - Director → ME
230
MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)
Officer
2017-12-12 ~ 2018-01-23IIF 399 - Director → ME
231
879TH SHELF TRADING COMPANY LIMITED - 1996-07-19
MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29
THE HYDE PARK HOTEL LIMITED - 1999-08-13
MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
1996-07-29 ~ 1996-11-19IIF 497 - Director → ME
1996-07-29 ~ 1996-11-19IIF 152 - 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 DurhamDissolved Corporate (2 parents)
Officer
~ 1993-04-29IIF 26 - Secretary → ME
233
CHAINACROSS COMPANY LIMITED - 1993-11-04
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
2001-06-18 ~ 2009-11-03IIF 104 - Secretary → ME
234
FORWARD CATERING SERVICES LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 27 - Secretary → ME
235
WALSHYS FACILITIES LIMITED - 1997-07-01
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2019-04-11IIF 265 - Director → ME
2001-06-01 ~ 2007-09-24IIF 17 - 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, StaffordshireDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1995-09-07IIF 448 - Director → ME
1995-01-30 ~ 1995-09-07IIF 187 - Secretary → ME
237
SHELFCO (NO.1774) LIMITED - 1999-12-22
60 Gray's Inn Road, London, EnglandActive Corporate (5 parents)
Officer
2000-02-04 ~ 2000-09-29IIF 39 - Secretary → ME
238
2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-08-18 ~ 2019-04-11IIF 260 - Director → ME
2003-02-20 ~ 2009-11-03IIF 118 - Secretary → ME
239
COMPASS PARKLANDS LIMITED - 2001-03-02
GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04
GRANADA HOSPITALITY LIMITED - 2001-01-31
COMPASS ROADSIDE LIMITED - 2001-05-31
Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)
Officer
1997-08-29 ~ 2000-09-29IIF 79 - 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, BedfordshireActive Corporate (3 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-09-29IIF 40 - Secretary → ME
241
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)
Officer
1996-05-21 ~ 1996-06-01IIF 75 - Secretary → ME
242
SPECULATOR LIMITED(THE) - 1984-04-11
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-01-30 ~ 2019-04-11IIF 288 - Director → ME
243
DRUM TELEVISION LIMITED - 1976-12-31
Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2004-12-09IIF 517 - Director → ME
244
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)
Officer
2004-08-10 ~ 2007-09-24IIF 499 - Director → ME
2000-11-06 ~ 2007-09-24IIF 167 - Secretary → ME
245
MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 481 - Director → ME
1994-05-24 ~ 1995-01-30IIF 18 - Secretary → ME
246
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (2 parents)
Officer
1998-11-27 ~ 2000-09-29IIF 61 - Secretary → ME
247
ALNERY NO. 1610 - 1996-12-23
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)
Officer
2001-03-31 ~ 2010-02-09IIF 97 - Secretary → ME
248
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2007-09-24IIF 453 - Director → ME
2001-06-18 ~ 2007-09-24IIF 225 - Secretary → ME
249
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2005-12-06IIF 432 - Director → ME
2001-06-18 ~ 2005-12-06IIF 239 - Secretary → ME
250
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2007-09-24IIF 451 - Director → ME
2001-06-18 ~ 2007-09-24IIF 204 - Secretary → ME
251
BRIGHTREASONS II LIMITED - 1992-07-23
AGENTDETAIL LIMITED - 1991-04-18
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-09-29IIF 24 - 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, BedfordshireDissolved Corporate (3 parents)
Officer
1997-08-29 ~ 2000-09-29IIF 36 - Secretary → ME
253
MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)
Officer
1996-09-24 ~ 2000-09-29IIF 454 - Director → ME
254
PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 263 - Director → ME
2004-01-30 ~ 2009-03-12IIF 180 - Secretary → ME
255
ROCKET TELEVISION LIMITED - 1991-11-18
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2007-03-19 ~ 2007-03-20IIF 449 - Director → ME
2004-01-30 ~ 2007-03-20IIF 177 - Secretary → ME
256
BEMORE LIMITED - 1993-11-02
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2009-11-03IIF 136 - Secretary → ME
257
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2009-11-03IIF 95 - Secretary → ME
258
SLATERSHELFCO 258 LIMITED - 1993-04-27
Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents)
Officer
2000-04-03 ~ 2000-09-29IIF 47 - Secretary → ME
259
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1994-04-15 ~ 1996-07-22IIF 447 - Director → ME
1994-04-15 ~ 1996-07-22IIF 165 - Secretary → ME
260
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 476 - Director → ME
1994-06-19 ~ 1995-01-30IIF 197 - Secretary → ME
261
Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (2 parents)
Officer
1997-08-29 ~ 2000-09-29IIF 29 - Secretary → ME
262
ELECTRIC BAZAAR LIMITED - 1990-09-27
NIGHTVISION LIMITED - 1989-11-13
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2002-07-23 ~ 2008-11-03IIF 527 - Director → ME
2001-06-01 ~ 2008-11-03IIF 2 - Secretary → ME
263
CRETEGAME LIMITED - 2020-10-27
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)
Officer
1995-03-30 ~ 2000-09-29IIF 70 - Secretary → ME
264
SHELFCO (NO.1434) LIMITED - 1998-03-26
Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2000-03-21 ~ 2000-09-29IIF 22 - Secretary → ME
1999-01-06 ~ 1999-03-12IIF 76 - Secretary → ME
265
SHELFCO (NO.1429) LIMITED - 1998-04-03
30 Finsbury Square, LondonDissolved Corporate (8 parents)
Officer
2000-03-21 ~ 2000-09-29IIF 16 - Secretary → ME
266
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1994-04-15 ~ 2000-09-29IIF 472 - Director → ME
1994-04-15 ~ 2000-09-29IIF 140 - Secretary → ME
267
FLEETNESS 128 LIMITED - 1991-01-18
1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)
Officer
1998-08-01 ~ 2000-09-29IIF 9 - Secretary → ME
268
CARLTON MUSIC LIMITED - 1995-09-04
CARLTONCO FORTY-FOUR LIMITED - 1993-03-02
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2009-03-12IIF 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 KingdomActive Corporate (3 parents)
Officer
1996-07-29 ~ 1997-07-04IIF 515 - Director → ME
1996-07-29 ~ 1997-07-04IIF 208 - Secretary → ME
270
H. & C. TRAVELAWAY LIMITED - 1987-09-14
TRAVELAWAY LIMITED - 1991-02-05
PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 443 - 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, LondonDissolved Corporate (5 parents)
Officer
1998-08-01 ~ 2000-03-28IIF 7 - Secretary → ME
1996-07-04 ~ 1997-08-01IIF 81 - 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, LondonDissolved Corporate (4 parents, 12 offsprings)
Officer
1996-07-29 ~ 2000-09-29IIF 520 - Director → ME
1996-07-29 ~ 2000-09-29IIF 193 - Secretary → ME
273
SAXON COMMERCE LIMITED - 2004-08-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1998-12-10 ~ 2000-09-29IIF 73 - Secretary → ME
274
FAIRFIELD CATERING COMPANY LIMITED - 2001-05-17
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 42 - Secretary → ME
275
RMBI HOLDINGS LIMITED - 2002-09-30
71 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (3 parents)
Officer
2004-01-30 ~ 2009-02-05IIF 234 - Secretary → ME
276
CARLTONCO 116 LIMITED - 2002-04-18
71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2004-01-30 ~ 2009-02-05IIF 233 - Secretary → ME
277
S4C DIGITAL NETWORKS LIMITED - 1998-02-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)
Officer
2005-04-27 ~ 2009-11-03IIF 92 - Secretary → ME
278
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07
GRANADA RETAIL CATERING LIMITED - 2001-01-12
SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31
SUTCLIFFE CATERING WEST LIMITED - 1998-06-04
Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (5 parents)
Officer
1999-01-06 ~ 2000-09-29IIF 4 - Secretary → ME
279
PEOPLE TV LIMITED - 1995-01-13
HAWKMOUNT LIMITED - 1994-01-14
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2005-07-28 ~ 2007-03-20IIF 486 - Director → ME
2004-01-30 ~ 2007-03-20IIF 191 - Secretary → ME
280
FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
FORTE POSTHOUSE LIMITED - 1995-09-28
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)
Officer
1993-12-10 ~ 1996-07-22IIF 503 - Director → ME
1993-12-10 ~ 1995-01-30IIF 176 - Secretary → ME
281
GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)
Officer
1994-04-15 ~ 1996-07-22IIF 534 - Director → ME
1994-04-15 ~ 1995-01-30IIF 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 MidlandsActive Corporate (5 parents)
Officer
1998-08-01 ~ 1999-10-11IIF 67 - Secretary → ME
1995-07-14 ~ 1997-08-01IIF 43 - Secretary → ME
283
MERIDIEN HOTELS LIMITED - 1996-07-19
245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)
Officer
1995-02-13 ~ 2000-09-29IIF 436 - Director → ME
1995-02-13 ~ 2000-09-29IIF 168 - Secretary → ME
284
ARMCAUSE LIMITED - 1995-12-04
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1995-01-30 ~ 1997-01-10IIF 439 - Director → ME
1995-01-30 ~ 1997-01-10IIF 173 - Secretary → ME
285
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1998-12-11 ~ 2000-09-29IIF 34 - Secretary → ME
286
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-04-19 ~ 2000-09-29IIF 524 - Director → ME
287
GRANADA VENTURES LIMITED - 2014-12-05
ITV VENTURES LIMITED - 2013-01-09
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-06-15 ~ 2014-12-15IIF 376 - 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 KingdomDissolved Corporate (3 parents)
Officer
1998-08-01 ~ 2000-09-29IIF 10 - Secretary → ME
1997-08-29 ~ 1997-08-29IIF 5 - Secretary → ME
289
COMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED - 2001-05-31
CHIVERS CONSTRUCTION LIMITED - 1986-01-16
169 Euston Road, LondonDissolved Corporate (3 parents)
Officer
1998-02-16 ~ 2000-09-29IIF 530 - 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, ManchesterDissolved Corporate (3 parents)
Officer
1995-01-30 ~ 1996-07-22IIF 512 - Director → ME
1995-01-30 ~ 1996-07-22IIF 223 - Secretary → ME
291
FRIBOURG PROPERTIES LIMITED - 1987-04-29
ISLEMOOR LIMITED - 1985-11-29
15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)
Officer
1998-05-08 ~ 2000-09-29IIF 62 - 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 KingdomActive Corporate (4 parents)
Officer
1996-07-29 ~ 2000-09-29IIF 469 - Director → ME
1996-07-29 ~ 2000-09-29IIF 144 - Secretary → ME
293
CREST HOTELS LIMITED - 2001-09-27
ASCOT HOTELS LIMITED - 1990-08-13
Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)
Officer
1994-04-15 ~ 1996-07-22IIF 482 - Director → ME
1994-04-15 ~ 1996-07-22IIF 211 - Secretary → ME
294
SUMMIT CATERING SERVICES PLC - 1995-12-22
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1999-02-19 ~ 2000-09-29IIF 20 - Secretary → ME
295
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2007-03-20IIF 514 - Director → ME
2001-06-18 ~ 2007-03-20IIF 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 MidlandsDissolved Corporate (5 parents)
Officer
1998-11-10 ~ 2000-09-29IIF 78 - Secretary → ME
297
SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31
SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07
SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1999-01-06 ~ 2000-09-29IIF 66 - Secretary → ME
298
MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02
C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents, 3 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
14,000 GBP2019-12-31
Officer
2004-01-30 ~ 2004-12-09IIF 46 - Secretary → ME
299
OVAL (731) LIMITED - 1992-03-17
The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)
Officer
2004-01-30 ~ 2009-03-12IIF 214 - Secretary → ME
300
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2008-09-09 ~ 2019-04-11IIF 269 - Director → ME
2001-06-01 ~ 2009-11-03IIF 106 - Secretary → ME
301
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2004-04-15 ~ 2019-04-11IIF 271 - Director → ME
302
MINMAR (86) LIMITED - 1989-10-17
Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)
Officer
1995-04-27 ~ 2001-03-05IIF 71 - 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 KingdomDissolved Corporate (3 parents)
Officer
2004-05-28 ~ 2008-11-03IIF 542 - Director → ME
2000-11-06 ~ 2008-11-03IIF 151 - Secretary → ME
304
SILICONMASTER LIMITED - 1980-12-31
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1995-11-09 ~ 1997-06-13IIF 475 - Director → ME
1995-11-09 ~ 1997-06-13IIF 230 - Secretary → ME
305
TRAVELREST SERVICES LIMITED - 2004-03-30
AEROCLEAN LIMITED, - 1978-12-31
FORTE (U.K.) LIMITED - 2001-12-05
FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)
Officer
1994-01-04 ~ 2000-09-29IIF 162 - Secretary → ME
306
C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)
Officer
1993-12-10 ~ 1995-01-30IIF 249 - Director → ME
1993-12-10 ~ 1995-01-30IIF 85 - 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 MidlandsActive Corporate (5 parents)
Officer
1998-04-08 ~ 2000-09-29IIF 31 - Secretary → ME
1996-04-15 ~ 1997-08-27IIF 83 - Secretary → ME
308
LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2003-12-31 ~ 2004-11-30IIF 498 - Director → ME
2001-06-01 ~ 2004-11-30IIF 228 - Secretary → ME
309
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2008-09-09 ~ 2008-11-11IIF 523 - Director → ME
2001-11-19 ~ 2009-11-03IIF 99 - Secretary → ME
310
MAI BROADCASTING LIMITED - 1996-08-23
OFFICEISSUE LIMITED - 1991-02-12
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-18 ~ 2005-12-06IIF 435 - Director → ME
2001-06-18 ~ 2005-12-06IIF 201 - Secretary → ME
311
MAI MEDIA UK LIMITED - 1996-06-25
PLAYERADMIRE LIMITED - 1995-06-16
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2001-06-18 ~ 2009-11-03IIF 110 - Secretary → ME
312
LANDKING LIMITED - 1998-02-05
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)
Officer
2001-06-18 ~ 2005-12-06IIF 501 - Director → ME
2001-06-18 ~ 2005-12-06IIF 213 - Secretary → ME
313
MAI BROADCASTING SOUTH LIMITED - 1996-08-23
EXITINDEX LIMITED - 1991-05-07
The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)
Officer
2001-06-18 ~ 2005-12-06IIF 477 - Director → ME
2001-06-18 ~ 2005-12-06IIF 190 - Secretary → ME
314
ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04
BABYCHAM LIMITED - 2021-11-09
LES AMIS DU VIN LIMITED - 1987-09-18
CHRISTOPHER & CO LIMITED - 2012-03-02
Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (3 parents)
Officer
1995-01-30 ~ 1995-12-06IIF 444 - Director → ME
315
3565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2019-04-11IIF 308 - Director → ME
2008-01-22 ~ 2008-10-31IIF 194 - Secretary → ME
316
3566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24
2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)
Officer
2016-03-01 ~ 2019-04-11IIF 282 - Director → ME
2008-01-22 ~ 2008-10-31IIF 158 - Secretary → ME
317
GRANADA ENTERTAINMENTS LIMITED - 1997-05-02
GRANADA FRESH EXPRESS LTD - 2001-01-31
MINITAKE LIMITED - 1988-09-29
COMPASS FRESH EXPRESS LIMITED - 2006-05-25
Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1997-08-29 ~ 2000-09-29IIF 54 - 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 MidlandsActive Corporate (5 parents, 1 offspring)
Officer
1993-12-10 ~ 2000-09-29IIF 471 - Director → ME
1993-12-10 ~ 2000-09-29IIF 166 - Secretary → ME
319
FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
WELCOME BREAK LIMITED - 1997-05-08
864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 21 offsprings)
Officer
1996-07-29 ~ 1997-03-06IIF 509 - Director → ME
1996-07-29 ~ 1997-03-06IIF 212 - Secretary → ME
320
TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
FORTE WELCOME BREAK LIMITED - 1997-03-06
ICEMILL LIMITED - 1983-08-17
WELCOME BREAK GROUP LIMITED - 1997-05-08
2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 1 offspring)
Officer
1996-07-19 ~ 1997-03-06IIF 522 - Director → ME
1995-02-15 ~ 1997-03-06IIF 59 - Secretary → ME
321
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 258 - Director → ME
2008-09-09 ~ 2008-11-11IIF 483 - Director → ME
2004-01-30 ~ 2009-11-03IIF 101 - Secretary → ME
322
Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)
Officer
1996-04-22 ~ 2000-09-29IIF 55 - Secretary → ME
323
RAPID 5958 LIMITED - 1988-06-30
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2007-03-02 ~ 2007-09-24IIF 526 - Director → ME
2000-10-04 ~ 2007-09-24IIF 157 - Secretary → ME
324
ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21
ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25
ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2017-03-20 ~ 2019-04-11IIF 273 - Director → ME
325
WP (NEWCO 2) LIMITED - 2018-06-29
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2018-06-29IIF 382 - Director → ME
326
WP (NEWCO 1) LIMITED - 2018-03-08
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2018-03-07IIF 381 - Director → ME
327
WP (NEWCO 4) LIMITED - 2019-03-05
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-13 ~ 2019-03-05IIF 321 - Director → ME
328
WP FASLANE LIMITED - 2023-01-17
WP (NEWCO 3) LIMITED - 2019-07-09
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)
Officer
2017-12-13 ~ 2019-04-11IIF 274 - Director → ME
329
Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)
Officer
2009-05-15 ~ 2019-04-11IIF 264 - Director → ME
2008-09-09 ~ 2008-11-11IIF 445 - Director → ME
2002-11-22 ~ 2009-11-03IIF 114 - 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 KingdomDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 301 - Director → ME
2001-06-01 ~ 2009-03-12IIF 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 KingdomDissolved Corporate (2 parents)
Officer
2008-07-01 ~ 2019-04-11IIF 294 - Director → ME
2001-06-01 ~ 2009-03-12IIF 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 KingdomDissolved Corporate (3 parents)
Officer
2002-07-24 ~ 2004-11-30IIF 485 - Director → ME
2001-06-01 ~ 2004-11-30IIF 182 - Secretary → ME
333
COTHURN LIMITED - 1993-06-11
The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)
Officer
2004-01-30 ~ 2009-11-03IIF 100 - Secretary → ME
334
ZENITH PRODUCTIONS LIMITED - 1989-12-11
PRECIS (240) LIMITED - 1984-04-18
Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2007-11-05 ~ 2019-04-11IIF 280 - Director → ME
2004-01-30 ~ 2009-11-03IIF 112 - Secretary → ME
335
MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED - 2001-09-27
10 Fleet Place, LondonDissolved Corporate (2 parents)
Officer
1993-12-10 ~ 1997-06-13IIF 480 - Director → ME
1993-12-10 ~ 1997-06-13IIF 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, LondonDissolved Corporate (2 parents)
Officer
1998-04-30 ~ 2000-09-29IIF 426 - Director → ME
1998-04-30 ~ 2000-09-29IIF 149 - 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, LondonDissolved Corporate (2 parents)
Officer
1994-12-20 ~ 1997-06-13IIF 459 - Director → ME
1995-01-30 ~ 1997-06-13IIF 30 - 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, LondonDissolved Corporate (2 parents)
Officer
1995-01-30 ~ 1997-06-13IIF 467 - Director → ME
1995-01-30 ~ 1997-06-13IIF 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, LondonDissolved Corporate (2 parents)
Officer
1993-12-10 ~ 1996-07-22IIF 531 - Director → ME
1993-12-10 ~ 1995-01-30IIF 150 - Secretary → ME