1
BROADCASTING DATASERVICES LIMITED
02554733 Hill House, 1 Little New Street, London
Dissolved Corporate (36 parents)
Officer
1999-06-14 ~ 2003-03-18
IIF 13 - Director → ME
2
CASTLEFIELD PROPERTIES LIMITED
- now 02280048NEEDREAL LIMITED - 1989-02-15
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
1992-08-20 ~ 1997-01-28
IIF 4 - Director → ME
3
124 Horseferry Road, London
Active Corporate (49 parents)
Officer
1999-02-11 ~ 2003-01-31
IIF 5 - Director → ME
4
GRANADA FILMS LIMITED - 1991-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
1993-04-02 ~ 1998-10-09
IIF 9 - Director → ME
5
MAINPACKER LIMITED - 1988-01-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
1993-05-12 ~ 1998-10-09
IIF 20 - Director → ME
6
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21
G.M.I. (H) LIMITED
- 2000-05-26
03106798 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
1995-09-26 ~ 1998-10-09
IIF 16 - Director → ME
1995-09-26 ~ 1998-10-09
IIF 34 - Secretary → ME
7
GRANADA PRODUCTIONS LIMITED - now
THIRD CHANNEL LIMITED
- 1997-01-15
02289698DIRECTWEDGE LIMITED - 1988-09-28
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1994-12-07 ~ 1996-10-01
IIF 19 - Director → ME
8
GRANADA TELEVISION INTERNATIONAL
- now 00939290GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
(before 1992-03-01) ~ 1998-10-09
IIF 14 - Director → ME
9
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
(before 1992-02-28) ~ 1996-10-01
IIF 23 - Director → ME
1993-12-13 ~ 1994-09-01
IIF 29 - Secretary → ME
10
GRANADA TELEVISION OVERSEAS LIMITED
00733063 Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
1993-05-12 ~ 1998-10-09
IIF 15 - Director → ME
11
INDEPENDENT TELEVISION NEWS LIMITED
00548648 200 Grays Inn Road, London
Active Corporate (69 parents, 18 offsprings)
Officer
1992-10-15 ~ 1993-05-28
IIF 27 - Director → ME
12
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-07-29 ~ 1998-10-09
IIF 24 - Director → ME
13
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 (58 parents, 2 offsprings)
Officer
1998-11-03 ~ 2003-01-31
IIF 25 - Director → ME
14
ITV PENSION SCHEME LIMITED
- now 00603471GRANADA TRUST CORPORATION LIMITED - 2004-02-24
E.R.G. TRUST CORPORATION LIMITED - 1989-10-24
SYSBINE LIMITED - 1980-12-31
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (55 parents)
Officer
2013-07-01 ~ 2018-06-30
IIF 6 - Director → ME
15
ITV SALES - now
ITV SALES LIMITED - 2007-09-27
GRANADA MEDIASALES LIMITED - 2004-03-23
THE LASER SALES COMPANY LIMITED
- 1998-12-11
02463697LASER SALES LIMITED - 1993-10-21
BESTORDER LIMITED - 1990-07-03
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (37 parents)
Officer
1995-12-12 ~ 1998-10-09
IIF 11 - Director → ME
16
ITV STUDIOS LIMITED - now
ITV PRODUCTIONS LIMITED - 2008-12-22
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents, 168 offsprings)
Officer
1995-09-26 ~ 1998-10-09
IIF 8 - Director → ME
1995-09-26 ~ 1996-10-23
IIF 31 - Secretary → ME
1998-06-18 ~ 1998-10-09
IIF 32 - Secretary → ME
17
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (1 parent)
Officer
2011-08-03 ~ dissolved
IIF 21 - Director → ME
18
117 117 Grove Lane, Stockport, Cheshire, England
Dissolved Corporate (9 parents)
Officer
2012-09-04 ~ dissolved
IIF 7 - Director → ME
19
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 10 - Director → ME
1995-01-31 ~ 1996-10-01
IIF 30 - Secretary → ME
20
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1994-09-01 ~ 1996-10-01
IIF 1 - Director → ME
1995-01-31 ~ 1996-10-01
IIF 28 - Secretary → ME
21
WEEKEND MUSIC LIMITED - 1989-11-14
The London Television Centre, Upper Ground, London
Dissolved Corporate (15 parents)
Officer
1994-12-07 ~ 1998-10-09
IIF 17 - Director → ME
22
NO. 6 HEALD ROAD MANAGEMENT COMPANY LIMITED
02372912 Sherington Flat 1 Heald Road, Bowdon, Altrincham, Cheshire
Active Corporate (13 parents)
Officer
~ 1996-01-12
IIF 33 - Secretary → ME
23
NRHATEC1 RESIDENTS COMPANY LIMITED
03997639 C/o Acquis The Atrium, Curtis Road, Dorking, England
Active Corporate (15 parents)
Officer
2018-02-27 ~ now
IIF 2 - Director → ME
24
Riverside House, 2a Southwark Bridge Road, London
Active Corporate (16 parents)
Officer
2018-01-01 ~ now
IIF 3 - Director → ME
25
77 Pikes Lane, Glossop, England
Dissolved Corporate (26 parents)
Officer
2014-09-05 ~ dissolved
IIF 26 - Director → ME
26
2 Waterhouse Square, 140 Holborn, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2003-01-31
IIF 12 - Director → ME
27
THE LABORATORY BUILDING RTM COMPANY LIMITED
12125234 C/o Acquis The Atrium, Curtis Road, Dorking, England
Active Corporate (28 parents)
Officer
2020-07-07 ~ 2020-07-07
IIF 22 - Director → ME
28
TYNE TEES TELEVISION HOLDINGS
- now 01551599LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
1998-08-11 ~ 1998-10-12
IIF 18 - Director → ME