The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Parent entities and officers
Inapplicable
Individuals in focus
Parrott, Graham Joseph
- British born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 4
- British company director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Redman Place, London, E20 1JQ
IIF 50
- British born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British chartered secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 53
- British chartered surveyor born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 54
- British co sec born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 55
- British company director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company director and company s born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 85
- British company secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company secretary/director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 108
- British director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 109
- British director and secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 110
- British director/secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 111
- British secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 112
- English company secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY
IIF 113
- British Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company directorRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British company secRegistered addresses and corresponding companies
Parrott, Graham Joseph
39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 137
- British company secretaryRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British directorRegistered addresses and corresponding companies
Parrott, Graham Joseph
- Registered addresses and corresponding companies
Parrott, Graham Joseph
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
112
- 1
ACENTIC LTD.
- nowGBT LIMITED - 2003-09-19GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-314th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer~ 1998-02-16IIF 70 - Director → ME2000-07-24 ~ 2003-06-30IIF 12 - Director → ME~ 1995-01-10IIF 115 - Secretary → ME - 2DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 17 - Director → ME2000-10-04 ~ 2001-06-18IIF 131 - Secretary → ME
- 3The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2000-10-04 ~ 2004-08-17IIF 22 - Director → ME2000-10-04 ~ 2001-06-18IIF 134 - Secretary → ME
- 4INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2000-10-04 ~ 2004-08-17IIF 32 - Director → ME2000-10-04 ~ 2001-06-18IIF 125 - Secretary → ME
- 5ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-05-11 ~ 2004-08-17IIF 21 - Director → ME
- 6The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 33 - Director → ME2000-10-04 ~ 2001-06-18IIF 133 - Secretary → ME
- 7ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 6 - Director → ME2000-10-04 ~ 2001-06-18IIF 142 - Secretary → ME
- 8C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2000-10-04 ~ 2004-08-17IIF 42 - Director → ME2000-10-04 ~ 2001-06-18IIF 141 - Secretary → ME
- 9
AOS MEDIA LIMITED
- nowRAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2000-10-04 ~ 2001-06-18IIF 31 - Director → ME2000-10-04 ~ 2001-06-18IIF 129 - Secretary → ME - 10TRUSHELFCO (NO.2716) LIMITED - 2000-09-29 05880197, 05880216, 05888213... (more)Highbury House, 75 Drayton Park, LondonActive Corporate (4 parents)Officer2000-10-10 ~ 2004-08-17IIF 120 - Secretary → ME
- 11297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-13 04044122, 04097913, 02405387... (more)7 More London Riverside, LondonDissolved CorporateOfficer1999-12-14 ~ 2000-06-26IIF 64 - Director → ME
- 122094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25 03977318, 03977324, 03977331... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer1999-12-14 ~ 2004-06-14IIF 41 - Director → ME
- 13
BURGER EXPRESS LIMITED
- nowDAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer~ 1998-02-16IIF 71 - Director → ME - 14INTERCEDE 2380 LIMITED - 2011-04-28 11487869, 11514206, 05879163... (more)2 Redman Place, LondonActive Corporate (8 parents)Officer2011-04-01 ~ 2020-12-31IIF 50 - Director → ME
- 15CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2004-02-02 ~ 2004-08-17IIF 46 - Director → ME
- 16HOURTAB LTD - 2002-08-29GRANADA TRAVEL PLC - 1989-09-25 02410814WSL HOLDINGS PLC - 1988-09-30WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer~ 1999-03-19IIF 67 - Director → ME~ 1995-01-10IIF 118 - Secretary → ME
- 17COMPASS NIGHT CLUBS LIMITED - 2002-08-29GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1991-09-23 ~ 1992-03-24IIF 86 - Director → ME
- 18COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer1996-08-29 ~ 2000-09-29IIF 83 - Director → ME
- 19GRANADA SERVICES GROUP LIMITED - 2001-01-17GRANADA PRESS LIMITED - 1993-08-09Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer~ 2000-10-06IIF 57 - Director → ME~ 1995-01-10IIF 117 - Secretary → ME
- 20ALLQUIET TRADING LIMITED - 2000-12-14Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-02-07 ~ 2000-09-29IIF 93 - Director → ME1994-02-07 ~ 1995-01-10IIF 116 - Secretary → ME
- 21DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2002-05-23 ~ 2002-06-21IIF 10 - Director → ME2001-06-15 ~ 2002-05-23IIF 5 - Director → ME
- 22TRIPLEREASON LIMITED - 2024-11-1121 Moorfields, London, United KingdomActive Corporate (5 parents)Officer~ 1998-10-13IIF 58 - Director → ME
- 23Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2000-04-25 ~ 2004-08-17IIF 36 - Director → ME
- 24RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05 00222271HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer~ 1995-01-10IIF 153 - Secretary → ME
- 25ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer1996-02-12 ~ 2000-09-29IIF 55 - Director → ME
- 26
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 35 - Director → ME2000-10-04 ~ 2001-06-18IIF 127 - Secretary → ME - 27GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2000-10-04 ~ 2002-09-25IIF 121 - Secretary → ME
- 28
GIL LIMITED
- nowG I L INSURANCE LIMITED - 2009-11-25GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2000-04-25 ~ 2004-08-17IIF 1 - Director → ME - 29FRAMLEYDRIVE LIMITED - 1995-12-185 Howick Place, London, United KingdomActive Corporate (4 parents)Officer1995-11-27 ~ 1996-07-23IIF 84 - Director → ME
- 30TSMS CONNECTOR LIMITED - 2003-06-18Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2000-10-04 ~ 2004-08-17IIF 7 - Director → ME2000-10-04 ~ 2001-06-18IIF 155 - Secretary → ME
- 31The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer2000-04-25 ~ 2004-08-17IIF 20 - Director → ME
- 32
GRANADA GROUP LIMITED
- nowGRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer~ 2004-08-17IIF 19 - Director → ME~ 2002-11-08IIF 156 - Secretary → ME - 33CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 02761035The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2000-10-04 ~ 2004-08-17IIF 26 - Director → ME2000-10-04 ~ 2001-06-18IIF 128 - Secretary → ME
- 34
GRANADA LIMITED
- nowGRANADA PLC - 2004-09-21GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2000-05-25 ~ 2004-08-17IIF 15 - Director → ME2000-05-26 ~ 2004-08-17IIF 132 - Secretary → ME - 35
GRANADA MEDIA LIMITED
- nowGRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21G.M.I. (H) LIMITED - 2000-05-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2003-07-16 ~ 2004-08-17IIF 34 - Director → ME2000-05-25 ~ 2002-11-08IIF 154 - Secretary → ME - 36The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer~ 1998-02-16IIF 82 - Director → ME~ 1995-01-10IIF 119 - Secretary → ME
- 37THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer1994-03-09 ~ 1994-12-07IIF 110 - Director → ME
- 38
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer~ 2004-08-17IIF 27 - Director → ME - 39Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer~ 1991-10-17IIF 87 - Director → ME
- 40UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer1999-12-08 ~ 2004-08-17IIF 43 - Director → ME
- 41The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer~ 1998-02-16IIF 81 - Director → ME~ 1995-01-10IIF 114 - Secretary → ME
- 42HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 03977318, 03977324, 03977331... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 56 - Director → ME
- 432111TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-06-21 03977318, 03977324, 03977331... (more)Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 109 - Director → ME
- 44
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1996-02-12 ~ 2000-09-29IIF 66 - Director → ME1996-04-04 ~ 1998-02-24IIF 147 - Secretary → ME - 45200 Grays Inn Road, LondonActive Corporate (9 parents, 17 offsprings)Officer1997-09-23 ~ 2004-07-15IIF 4 - Director → ME
- 46Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2001-05-11 ~ 2004-08-17IIF 9 - Director → ME
- 47HACKREMCO (NO.787) LIMITED - 1993-03-22 02761034The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2000-10-04 ~ 2004-08-17IIF 29 - Director → ME2000-10-04 ~ 2001-06-18IIF 130 - Secretary → ME
- 48
ITV BREAKFAST LIMITED
- nowGMTV LIMITED - 2010-07-09SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2000-05-22 ~ 2004-07-26IIF 38 - Director → ME - 49ANGLIA TELEVISION LIMITED - 2006-12-29 05959958Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 27 offsprings)Officer2000-10-04 ~ 2001-04-06IIF 72 - Director → ME2000-10-04 ~ 2001-04-06IIF 136 - Secretary → ME
- 50ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2002-09-30 ~ 2004-08-17IIF 11 - Director → ME
- 51
ITV MERIDIAN LIMITED
- nowMERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2000-10-04 ~ 2001-04-20IIF 51 - Director → ME2000-10-04 ~ 2001-04-20IIF 122 - Secretary → ME - 52GRANADA TRUST CORPORATION LIMITED - 2004-02-24E.R.G. TRUST CORPORATION LIMITED - 1989-10-24SYSBINE LIMITED - 1980-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer~ 2012-12-31IIF 39 - Director → ME
- 53GRANADA (MANAGEMENT) LIMITED - 2004-01-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer~ 2004-08-17IIF 18 - Director → ME~ 1998-02-09IIF 158 - Secretary → ME
- 54GRANADA MEDIA GROUP LIMITED - 2006-12-29 05606263Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 149 offsprings)Officer1998-09-21 ~ 2004-08-17IIF 8 - Director → ME
- 55Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2006-11-29 ~ 2012-12-31IIF 2 - Director → ME2012-12-31 ~ 2015-10-12IIF 3 - Director → ME
- 56H T V GROUP LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2000-10-04 ~ 2000-11-17IIF 79 - Director → ME2000-10-04 ~ 2000-11-17IIF 135 - Secretary → ME
- 57
ITV WALES & WEST LIMITED
- nowHTV LIMITED - 2006-12-29HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2000-10-04 ~ 2000-11-17IIF 59 - Director → ME2000-10-04 ~ 2000-11-17IIF 151 - Secretary → ME - 58MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 04044122, 04097913, 02405387... (more)Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1996-08-29 ~ 2000-09-29IIF 60 - Director → ME
- 59Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-05-24 ~ 2000-09-29IIF 99 - Director → ME
- 60Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer1994-04-29 ~ 1994-09-01IIF 54 - Director → ME
- 611st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)Officer1952-08-20 ~ 2000-09-29IIF 113 - Director → ME
- 62
MAG INVESTMENTS
- nowHARLOW BUTLER SAVAGE LIMITED - 1985-12-04HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2000-12-14IIF 90 - Director → ME2000-10-04 ~ 2000-12-14IIF 146 - Secretary → ME - 63MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-315 Howick Place, London, United KingdomDissolved Corporate (4 parents)Officer2000-10-04 ~ 2000-12-14IIF 92 - Director → ME2000-10-04 ~ 2000-12-14IIF 145 - Secretary → ME
- 64MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04 06192910THE HYDE PARK HOTEL LIMITED - 1999-08-13879TH SHELF TRADING COMPANY LIMITED - 1996-07-19 NF003155, 04005039, 04054273... (more)5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents)Officer1996-08-29 ~ 1996-11-19IIF 52 - Director → ME
- 65CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2000-10-04 ~ 2004-08-17IIF 24 - Director → ME2000-10-04 ~ 2001-06-18IIF 126 - Secretary → ME
- 66RENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08STERLING GRANADA CONTRACT SERVICES LIMITED - 1995-01-31P & O SECURITY SERVICES LIMITED - 1993-05-04STERLING GUARDS LIMITED - 1990-11-01 016903531 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (3 parents)Officer1993-03-23 ~ 1994-11-04IIF 89 - Director → ME
- 67
MORNING TV LIMITED
- now2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 03977318, 03977324, 03977331... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2001-07-17 ~ 2004-08-17IIF 30 - Director → ME2001-07-17 ~ 2003-02-20IIF 157 - Secretary → ME - 682 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer1996-05-21 ~ 1996-06-01IIF 101 - Director → ME
- 69
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer1994-04-29 ~ 1994-12-07IIF 53 - Director → ME - 70ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2001-03-31 ~ 2004-08-17IIF 25 - Director → ME
- 71The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 44 - Director → ME2000-10-04 ~ 2001-06-18IIF 144 - Secretary → ME
- 72The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 28 - Director → ME2000-10-04 ~ 2001-06-18IIF 139 - Secretary → ME
- 73The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 37 - Director → ME2000-10-04 ~ 2001-06-18IIF 137 - Secretary → ME
- 74BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer1995-04-13 ~ 1999-11-09IIF 69 - Director → ME1995-04-13 ~ 1995-06-14IIF 124 - Secretary → ME
- 75ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer1995-04-13 ~ 1999-11-09IIF 80 - Director → ME1995-04-13 ~ 1995-06-14IIF 123 - Secretary → ME
- 76MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer1996-09-24 ~ 2000-09-29IIF 62 - Director → ME
- 77Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (2 parents)Officer~ 1999-11-09IIF 97 - Director → ME
- 78Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1996-07-15 ~ 2000-09-29IIF 91 - Director → ME
- 79BOWATER PENSION TRUSTEES LIMITED - 1995-06-01 01027049DUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (5 parents)Officer2012-03-31 ~ 2021-04-30IIF 49 - Director → ME
- 80
RFFG LIMITED
- nowBROWNS HOTEL LIMITED - 2020-04-23874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 NF003155, 04005039, 04054273... (more)78 St James's Street, London, United KingdomActive Corporate (3 parents)Officer1996-08-29 ~ 1997-07-04IIF 94 - Director → ME - 81LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer1996-03-19 ~ 1998-12-11IIF 95 - Director → ME
- 82
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 NF003155, 04005039, 04054273... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer1996-08-05 ~ 2000-09-29IIF 75 - Director → ME - 83GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1996-02-12 ~ 1998-12-11IIF 98 - Director → ME
- 84MERIDIEN HOTELS LIMITED - 1996-07-19245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer1996-02-12 ~ 2000-09-29IIF 65 - Director → ME
- 85SKY PLC - 2018-12-19 09256967BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21 09256967BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 8 offsprings)Officer1994-03-08 ~ 1994-11-10IIF 111 - Director → ME1998-05-05 ~ 1998-10-29IIF 85 - Director → ME
- 86
SKY TELEVISION LIMITED
- nowSATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)Officer1994-03-08 ~ 1995-03-08IIF 108 - Director → ME - 87PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (3 parents, 2 offsprings)Officer1993-03-23 ~ 1996-10-24IIF 106 - Director → ME
- 88COMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31 02284957GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer1991-09-24 ~ 1992-03-24IIF 88 - Director → ME1991-09-24 ~ 1992-11-25IIF 138 - Secretary → ME
- 89
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14 00734299SOUTHERN SKI LIMITED - 2001-05-31CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (3 parents)Officer1992-02-10 ~ 1998-02-16IIF 78 - Director → ME - 90WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 04044122, 04097913, 02405387... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1996-08-29 ~ 2000-09-29IIF 77 - Director → ME
- 91The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 13 - Director → ME2000-10-04 ~ 2001-06-18IIF 148 - Secretary → ME
- 92OVAL (731) LIMITED - 1992-03-17The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2000-10-04 ~ 2000-11-17IIF 112 - Director → ME2000-10-04 ~ 2000-11-17IIF 152 - Secretary → ME
- 935th Floor One City Place, Queens Road, Chester, Cheshire, EnglandActive Corporate (5 parents)Equity (Company account)5,671 GBP2025-06-30Officer2007-07-31 ~ 2010-04-21IIF 40 - Director → ME
- 94MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer1996-04-03 ~ 2001-03-05IIF 74 - Director → ME
- 95THE LOCAL RADIO COMPANY PLC - 2010-07-14 03109609MACWHEATLY INVESTMENTS PLC - 2004-05-07MACWHEATLY INVESTMENTS LIMITED - 2004-03-30BROOMCO (3314) LIMITED - 2003-12-17Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2018-09-30Officer2004-05-10 ~ 2007-05-21IIF 45 - Director → ME
- 96
THF OIL LIMITED
- nowSILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1996-08-30 ~ 1997-06-13IIF 107 - Director → ME - 97TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31 00439673Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (4 parents, 5 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 63 - Director → ME
- 98The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1997-09-15 ~ 1998-02-02IIF 68 - Director → ME
- 99
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 16 - Director → ME2000-10-04 ~ 2001-06-18IIF 143 - Secretary → ME - 100MAI MEDIA UK LIMITED - 1996-06-25 02998388PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 48 - Director → ME2000-10-04 ~ 2001-06-18IIF 149 - Secretary → ME
- 101LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 23 - Director → ME2000-10-04 ~ 2001-06-18IIF 140 - Secretary → ME
- 102MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2000-10-04 ~ 2004-08-17IIF 47 - Director → ME2000-10-04 ~ 2001-06-18IIF 150 - Secretary → ME
- 103
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1996-07-15 ~ 2000-09-29IIF 96 - Director → ME - 104FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 NF003155, 04005039, 04054273... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 23 offsprings)Officer1996-08-29 ~ 1997-03-06IIF 104 - Director → ME
- 105WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 2 offsprings)Officer1996-05-08 ~ 1997-03-06IIF 100 - Director → ME
- 106Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1996-04-22 ~ 1998-12-11IIF 76 - Director → ME
- 107Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer1997-09-15 ~ 1998-02-02IIF 61 - Director → ME
- 108YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer1997-09-15 ~ 2004-08-17IIF 14 - Director → ME
- 109
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-2710 Fleet Place, LondonDissolved Corporate (2 parents)Officer1996-08-09 ~ 1997-06-13IIF 103 - Director → ME - 110MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03 04190153THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1998-04-30 ~ 2000-09-29IIF 73 - Director → ME
- 111
ZOE HOTELS (UK) LIMITED
- nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1996-02-12 ~ 1997-06-13IIF 105 - Director → ME - 112MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED - 2001-09-27TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1996-07-12 ~ 1997-06-13IIF 102 - Director → ME
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