1
35 CADOGAN SQUARE MANAGEMENT LIMITED
01867487 Charter Buildings, 9a Ashton Lane, Sale, Cheshire, England
Active Corporate (8 parents)
Officer
~ 2020-05-18
IIF 12 - Director → ME
2
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-01-28 ~ 2011-04-13
IIF 19 - Director → ME
3
AWG GROUP LIMITED - now
ANGLIAN WATER LIMITED - 2003-02-03
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (48 parents, 10 offsprings)
Officer
1992-11-12 ~ 2000-01-20
IIF 9 - Director → ME
4
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
01800000 1 Braham Street, London, United Kingdom
Active Corporate (57 parents, 65 offsprings)
Officer
1999-09-01 ~ 2001-11-19
IIF 25 - Director → ME
5
BRITTEN PEARS ARTS - now
SNAPE MALTINGS - 2020-05-14
ALDEBURGH PRODUCTIONS
- 2006-07-13
00980281ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2000-07-21 ~ 2010-12-16
IIF 17 - Director → ME
6
NEWGATE TELECOMMUNICATIONS LIMITED - 2001-09-11
1 Braham Street, London, United Kingdom
Active Corporate (66 parents, 2 offsprings)
Officer
2001-11-19 ~ 2002-01-14
IIF 22 - Director → ME
7
CABLETIME COMMUNICATIONS LIMITED - now
CABLETIME LIMITED - 1999-12-10
CARLTON CABLETIME LIMITED
- 1998-12-22
01668014CABLETIME LIMITED - 1991-10-09
2nd Floor Park Gate, 25 Milton Park, Abingdon, Oxfordshire
Dissolved Corporate (15 parents)
Officer
1993-12-08 ~ 1993-12-09
IIF 4 - Director → ME
8
CARLTON BROADCASTING HOLDINGS
- now 02583084CARLTONCO THIRTY LIMITED
- 1991-03-28
02583084 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1999-01-31
IIF 16 - Director → ME
9
CARLTON BROADCASTING LIMITED - now
CARLTONCO SIXTY LIMITED
- 1991-01-21
02455642CARLTON HAMBRO LIMITED
- 1991-01-16
02455642CARLTON HAMBROS LIMITED
- 1990-01-10
02455642 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
~ 1994-11-30
IIF 6 - Director → ME
10
CARLTON COMMUNICATIONS LIMITED - now
CARLTON COMMUNICATIONS PLC
- 2004-09-27
00348312FLEET STREET LETTER P L C(THE)
- 1983-02-24
00348312 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (38 parents, 15 offsprings)
Officer
~ 1999-01-31
IIF 10 - Director → ME
11
DERWENT VALLEY HOLDINGS PUBLIC LIMITED COMPANY. - 2007-01-30
JORDANS 172 PUBLIC LIMITED COMPANY - 1984-06-25
25 Savile Row, London
Active Corporate (32 parents, 46 offsprings)
Officer
2007-02-01 ~ 2015-12-31
IIF 20 - Director → ME
12
DERWENT VALLEY EMPLOYEE TRUST LIMITED
- now 04177132YEWVEND LIMITED - 2004-06-02
25 Savile Row, London
Active Corporate (15 parents)
Officer
2013-01-02 ~ 2015-12-31
IIF 21 - Director → ME
13
IFA HOLDING COMPANY LIMITED - now
LYNX HOLDINGS PLC - 1997-12-22
DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (23 parents)
Officer
1999-02-01 ~ 2002-03-05
IIF 23 - Director → ME
14
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1996-03-20 ~ 1996-09-17
IIF 15 - Director → ME
15
ITV CONSUMER LIMITED - now
CARLTON UK TELEVISION LIMITED - 1997-02-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
1997-07-14 ~ 1999-01-31
IIF 13 - Director → ME
16
ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
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
02203983CTE (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 (34 parents, 9 offsprings)
Officer
1998-05-12 ~ 1999-01-31
IIF 2 - Director → ME
17
33 Charterhouse Street, London, England
Active Corporate (67 parents, 48 offsprings)
Officer
1999-09-23 ~ 2005-09-01
IIF 26 - Director → ME
18
LONDON MERCHANT SECURITIES LIMITED - now
LONDON MERCHANT SECURITIES PUBLIC LIMITED COMPANY
- 2007-02-01
00007064 25 Savile Row, London
Active Corporate (30 parents, 9 offsprings)
Officer
2002-05-16 ~ 2007-02-01
IIF 24 - Director → ME
19
NEWSQUEST COMMUNITY MEDIA LIMITED - now
ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (56 parents, 8 offsprings)
Officer
1999-05-12 ~ 2002-03-25
IIF 3 - Director → ME
20
MICRO CONSULTANTS GROUP LIMITED - 1985-07-08
ICETECH LIMITED - 1982-12-09
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (41 parents, 3 offsprings)
Officer
1993-11-12 ~ 1999-01-31
IIF 1 - Director → ME
21
12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
Active Corporate (41 parents)
Officer
1993-11-12 ~ 1999-01-31
IIF 14 - Director → ME
22
METCALFE AND COOPER (HOLDINGS) LIMITED
- 1983-09-20
00873279 21 South Street, London
Active Corporate (7 parents)
Officer
~ 1993-09-06
IIF 11 - Director → ME
~ 1993-09-06
IIF 28 - Secretary → ME
23
TANGENT INDUSTRIES LIMITED
- now 00091283TANGENT HOLDINGS LIMITED - 1978-12-31
DIRECT MAIL CENTRE LIMITED (THE)
- 1978-12-31
00091283 21 South Street, London
Active Corporate (10 parents, 1 offspring)
Officer
~ 1993-09-06
IIF 7 - Director → ME
~ 1993-09-06
IIF 27 - Secretary → ME
24
TEMPLE BAR INVESTMENT TRUST PLC
- now 00214601TELEPHONE AND GENERAL TRUST LIMITED - 1977-12-31
25 Southampton Buildings, London, United Kingdom
Active Corporate (31 parents)
Officer
2005-05-23 ~ 2019-03-28
IIF 18 - Director → ME
25
THE HORSE TRUST - now
HOME OF REST FOR HORSES(THE)
- 2006-05-16
00347417 Westcroft Stables, Slad Lane Lacey Green, Princes Risborough, Bucks
Active Corporate (61 parents, 2 offsprings)
Officer
1999-07-15 ~ 2005-04-14
IIF 5 - Director → ME
26
VESUVIUS HOLDINGS LIMITED - now
COOKSON GROUP LIMITED - 2013-07-25
LEAD INDUSTRIES GROUP PLC - 1982-09-01
165 Fleet Street, London
Active Corporate (62 parents, 9 offsprings)
Officer
1999-04-01 ~ 2004-10-01
IIF 8 - Director → ME