1
CARLTON COMMUNICATIONS LIMITED
- now 00348312CARLTON 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 (38 parents, 15 offsprings)
Officer
2019-04-11 ~ 2025-01-31
IIF 20 - Director → ME
2
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2016-08-23 ~ 2018-10-11
IIF 33 - Secretary → ME
3
1982, Governors Square, Unit 1-205 West Bay Road, Grand Cayman, Ky1-1104, Cayman Islands
Converted / Closed Corporate (18 parents)
Officer
2016-08-23 ~ 2018-10-11
IIF 32 - Secretary → ME
4
EASYJET AIRLINE COMPANY LIMITED
03034606 Hangar 89 London Luton Airport, Luton, Bedfordshire
Active Corporate (59 parents)
Officer
2017-03-23 ~ 2018-07-24
IIF 8 - Director → ME
2015-02-23 ~ 2018-09-03
IIF 26 - Secretary → ME
5
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (62 parents, 4 offsprings)
Officer
2015-02-23 ~ 2018-09-03
IIF 27 - Secretary → ME
6
Hangar 89 London Luton Airport, Luton, Bedfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2018-04-17 ~ 2018-07-24
IIF 9 - Director → ME
2017-07-27 ~ 2018-09-03
IIF 34 - Secretary → ME
7
EMI GROUP (NEWCO) LIMITED
- now 07800879JELLYTRAIL LIMITED
- 2011-11-01
07800879 4 Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2011-11-01 ~ 2012-08-16
IIF 13 - Director → ME
2011-11-01 ~ 2012-09-28
IIF 29 - Secretary → ME
8
SNAKEMARSH LIMITED
- 2011-03-22
07509551 Citigroup Centre, 25 Canada Square, London
Active Corporate (18 parents)
Officer
2011-03-21 ~ 2012-09-28
IIF 28 - Secretary → ME
9
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2011-01-28 ~ 2012-05-09
IIF 11 - Director → ME
10
EMI GROUP WORLDWIDE HOLDINGS LIMITED
- now 06226803MALTBY ACQUISITIONS LIMITED
- 2011-03-25
06226803MALTBY LIMITED - 2007-12-31
WG&M SHELF COMPANY 126 LIMITED - 2007-05-16
4 Pancras Square, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2011-01-20 ~ 2012-09-28
IIF 31 - Secretary → ME
11
EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
- now 06405600WG&M SHELF COMPANY 152 LIMITED - 2008-02-11
4 Handyside Street, London, England
Active Corporate (30 parents, 6 offsprings)
Officer
2011-01-28 ~ 2012-03-29
IIF 14 - Director → ME
12
EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED
- now 06405630WG&M SHELF COMPANY 154 LIMITED - 2008-02-11
30 Golden Square, London
Dissolved Corporate (21 parents)
Officer
2011-01-28 ~ 2012-03-29
IIF 10 - Director → ME
13
EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED - now
EMI MUSIC PUBLISHING HOLDINGS (ITALY) LIMITED
- 2012-08-09
06420969WG&M SHELF COMPANY 157 LIMITED - 2008-02-11
364-366 Kensington High Street, London
Dissolved Corporate (22 parents)
Officer
2011-01-28 ~ 2012-03-29
IIF 12 - Director → ME
14
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 (37 parents, 1 offspring)
Officer
2019-04-11 ~ 2025-01-31
IIF 21 - Director → ME
15
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 (23 parents, 19 offsprings)
Officer
2019-04-11 ~ 2025-01-31
IIF 16 - Director → ME
16
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
2019-07-24 ~ now
IIF 1 - Director → ME
17
INTERACTIVE TELEPHONY LIMITED
- now 04842712CARLTON 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 (22 parents)
Officer
2019-04-03 ~ 2023-07-27
IIF 19 - Director → ME
18
INTERNATIONAL SPINAL RESEARCH TRUST
08409361 201 Borough High Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2013-12-09 ~ 2017-10-16
IIF 23 - Director → ME
19
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-04-11 ~ dissolved
IIF 15 - Director → ME
20
Quartermile One, 15 Lauriston Place, Edinburgh
Active Corporate (8 parents)
Officer
2019-04-11 ~ now
IIF 2 - Director → ME
21
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-11 ~ 2025-04-10
IIF 18 - Director → ME
22
C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108
Active Corporate (7 parents)
Officer
2021-05-13 ~ now
IIF 6 - Director → ME
23
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03307773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2019-08-01 ~ 2025-01-31
IIF 17 - Director → ME
2005-11-30 ~ 2007-11-30
IIF 36 - Director → ME
24
Quatermile One, 15 Lauriston Place, Edinburgh
Active Corporate (8 parents)
Officer
2019-04-11 ~ now
IIF 3 - Director → ME
25
ITV SERVICES LIMITED
- now 00229607 06009115, 01867871, 01352093Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)GRANADA (MANAGEMENT) LIMITED - 2004-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (32 parents, 14 offsprings)
Officer
2019-01-07 ~ now
IIF 7 - Director → ME
26
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2001-06-13 ~ 2001-12-11
IIF 35 - Director → ME
27
ITV PRODUCTIONS LIMITED - 2008-12-22
GRANADA MEDIA GROUP LIMITED - 2006-12-29
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
2020-07-23 ~ now
IIF 5 - Director → ME
28
MALTBY INVESTMENTS LIMITED
- now 06226775WG&M SHELF COMPANY 127 LIMITED - 2007-05-16
7 More London Riverside, London
Dissolved Corporate (17 parents)
Officer
2011-01-20 ~ dissolved
IIF 30 - Secretary → ME
29
A-KAP SOLUTIONS LIMITED
- 2011-06-07
06454191 Eshton House, Eshton, Skipton, North Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
-3,830 GBP2016-12-31
Officer
2007-12-14 ~ 2011-12-13
IIF 22 - Director → ME
2007-12-14 ~ 2014-12-12
IIF 25 - Secretary → ME
30
NORTHERN BALLET THEATRE LIMITED - 2014-12-08
NORTHERN DANCE THEATRE LIMITED - 1977-12-31
2 St. Cecilia Street, Quarry Hill, Leeds, West Yorkshire
Active Corporate (79 parents, 2 offsprings)
Officer
2020-03-18 ~ now
IIF 4 - Director → ME
31
INTERCEDE SIXTY-THREE LIMITED - 1982-03-17
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-06-05 ~ 2002-09-30
IIF 39 - Director → ME
32
TYNE TEES TELEVISION HOLDINGS
- now 01551599LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-06-05 ~ 2002-09-30
IIF 38 - Director → ME
33
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-12 ~ 2009-11-18
IIF 24 - LLP Designated Member → ME
34
YORKSHIRE-TYNE TEES TELEVISION ENTERPRISES LIMITED
- now 01596565YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18
INTERCEDE SIXTY-TWO LIMITED - 1981-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-06-05 ~ 2002-09-30
IIF 37 - Director → ME