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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tautz, Helen Jane

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

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