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
Individuals in focus
Tautz, Helen Jane
Tautz, Helen Jane
British Registered addresses and corresponding companies
IIF 1
2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 2 IIF 3 IIF 4 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83
Tautz, Helen Jane
British company directorRegistered addresses and corresponding companies
IIF 84 The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Tautz, Helen Jane
British company secRegistered addresses and corresponding companies
IIF 85 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company secretaryRegistered addresses and corresponding companies
IIF 86 IIF 87 IIF 88 (more) 185, Fleet Street, London, EC4A 2HS
IIF 90 IIF 91 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 92 IIF 93 IIF 94 (more) The London Television Centre, Upper Ground, London, SE1 9LT, United KingdomIIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139
IIF 140 IIF 141 IIF 142 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
Tautz, Helen Jane
British csRegistered addresses and corresponding companiesTautz, Helen Jane
Registered addresses and corresponding companiesTautz, Helen Jane
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 245 The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Tautz, Helen Jane
British chartered secretary born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British com sec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 248 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company sec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 249 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company secretary born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 250 19, Radford Crescent, Billericay, Essex, CM12 0DU, England
IIF 251 Quatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP
IIF 252 IIF 253 IIF 254 (more) 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United KingdomIIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340
IIF 341 IIF 342 IIF 343 London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 344 IIF 345 The London Television Centre, Upper Ground, London, SE1 9LT
IIF 346 The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 347 IIF 348 IIF 349 (more) The London Television Centre, Upper Ground, London, SE1 9LT, United KingdomIIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423
IIF 424 The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 425 IIF 426 IIF 427 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542
IIF 543 30 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 544 30, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
Tautz, Helen Jane
British cs born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British csec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 547 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1
ACTION TIME HOLDINGS
- nowCASHDALE LIMITED - 1994-03-11 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer
2008-08-11 ~ dissolvedIIF 415 - director → ME - 2 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 364 - director → ME
- 3INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 361 - director → ME
- 4ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 378 - director → ME
- 5 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 413 - director → ME
- 6ENERBOOST LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 367 - director → ME
- 7ITV BROADCASTING LIMITED - 2006-12-29ITV BROADCAST LIMITED - 2006-11-15 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2006-10-09 ~ dissolvedIIF 368 - director → ME
- 8 30 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 544 - director → ME
- 9CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 362 - director → ME
- 10CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2009-05-15 ~ dissolvedIIF 347 - director → ME
- 11MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ dissolvedIIF 386 - director → ME
- 12
CARLTON EVENTS
- nowEVENT TELEVISION LIMITED - 2001-05-11CARLTONCO 106 LIMITED - 1997-03-24 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (1 parent)Officer 2008-08-11 ~ dissolvedIIF 373 - director → ME - 13
CARLTON MEDIA LIMITED
- nowKENT HOUSE (ONE) LIMITED - 2006-12-01 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2006-11-24 ~ dissolvedIIF 423 - director → ME - 14PRECIS (948) LIMITED - 1989-12-28 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ dissolvedIIF 416 - director → ME
- 15 Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsCorporate (2 parents)Officer 2011-11-23 ~ nowIIF 359 - director → ME
- 16 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2014-12-15 ~ dissolvedIIF 344 - director → ME
- 17
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 405 - director → ME - 18GOODGECRAFT LIMITED - 1987-11-16 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2004-08-27 ~ dissolvedIIF 245 - director → ME
- 19 The London Television Centre, Upper Ground, London, United KingdomCorporate (2 parents)Officer 2008-07-01 ~ nowIIF 350 - director → ME
- 20 Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (5 parents)Officer 2005-07-11 ~ nowIIF 431 - director → ME
- 21 Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsCorporate (5 parents)Officer 2005-07-11 ~ nowIIF 438 - director → ME
- 22CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 388 - director → ME
- 23ITV PRODUCTIONS LIMITED - 2006-12-29ITV PRODUCTION LIMITED - 2006-11-15 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 400 - director → ME
- 24 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents, 1 offspring)Officer 1998-02-16 ~ dissolvedIIF 375 - director → ME
- 25 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 1998-10-08 ~ dissolvedIIF 377 - director → ME
- 26HACKREMCO (NO.787) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 390 - director → ME
- 27
ITV NP LIMITED
- nowITV NAME PROTECTION LIMITED - 2006-11-03 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 2 offsprings)Officer 2005-10-05 ~ dissolvedIIF 391 - director → ME - 28 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2005-10-28 ~ dissolvedIIF 421 - director → ME
- 29CHAINACROSS COMPANY LIMITED - 1993-11-04 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 397 - director → ME
- 30
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 396 - director → ME - 31ALNERY NO. 1610 - 1996-12-23 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (4 parents)Officer 2004-08-17 ~ dissolvedIIF 419 - director → ME
- 32 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 404 - director → ME
- 33 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 398 - director → ME
- 34 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 412 - director → ME
- 35
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 383 - director → ME - 36BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 370 - director → ME
- 37 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 348 - director → ME
- 38ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2014-12-15 ~ dissolvedIIF 345 - director → ME
- 39CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-05-29 ~ dissolvedIIF 372 - director → ME
- 40
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 371 - director → ME - 41 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2006-03-22 ~ dissolvedIIF 355 - director → ME
- 42 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 403 - director → ME
- 43OVAL (731) LIMITED - 1992-03-17 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 463 - director → ME
- 44LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 389 - director → ME
- 45 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2009-05-15 ~ dissolvedIIF 401 - director → ME
- 46
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2008-07-01 ~ dissolvedIIF 407 - director → ME - 47MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ dissolvedIIF 354 - director → ME
- 48LANDKING LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2008-07-01 ~ dissolvedIIF 357 - director → ME
- 49MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 360 - director → ME
- 50RAPID 5958 LIMITED - 1988-06-30 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 422 - director → ME
- 51YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 385 - director → ME
- 52COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 393 - director → ME
Ceased
339
- 1
021 TELEVISION LIMITED
- nowCARLTON 021 LIMITED - 2004-07-30021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30 Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved corporate (1 parent)Officer 2004-01-30 ~ 2006-01-16IIF 490 - director → ME - 2 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2007-12-04 ~ 2010-02-09IIF 126 - secretary → ME
- 3
12 YARD LIMITED
- nowDAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)Officer 2007-12-04 ~ 2009-11-03IIF 84 - secretary → ME - 4HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 3 offsprings)Officer 2007-12-04 ~ 2010-02-09IIF 96 - secretary → ME
- 5 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2007-12-04 ~ 2010-02-09IIF 94 - secretary → ME
- 6 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 58 - secretary → ME
- 7
3SIXTYMEDIA LIMITED
- now3SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2001-06-01 ~ 2019-04-11IIF 90 - secretary → ME - 8
A.C.E. (1988) LIMITED
- nowABEKAS COX ELECTRONICS LIMITED - 1989-01-17ABEKAS COX LIMITED - 1988-02-09MICHAEL COX ELECTRONICS LIMITED - 1986-08-26 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 256 - director → ME - 9
A.C.M.S. LIMITED
- nowSHELFCO (NO.1082) LIMITED - 1995-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-01-04 ~ 2000-09-29IIF 53 - secretary → ME - 10BABYCHAM LIMITED - 2021-11-09CHRISTOPHER & CO LIMITED - 2012-03-02LES AMIS DU VIN LIMITED - 1987-09-18 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandCorporate (3 parents)Officer 1995-01-30 ~ 1995-12-06IIF 444 - director → ME
- 11
ACENTIC LTD.
- nowGBT LIMITED - 2003-09-19GRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-31 4th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved corporate (2 parents)Officer 1998-02-16 ~ 2000-07-24IIF 513 - director → ME 2001-01-12 ~ 2003-06-30IIF 12 - secretary → ME - 12
ACTION TIME HOLDINGS
- nowCASHDALE LIMITED - 1994-03-11 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2004-01-30 ~ 2005-12-13IIF 142 - secretary → ME - 13
ANDRE DEUTSCH LIMITED
- nowTHAMESDRAFT LIMITED - 1991-03-15 Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (7 parents)Officer 2004-01-30 ~ 2004-08-17IIF 15 - secretary → ME - 14DRESSMARKET LIMITED - 1995-07-14 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents, 2 offsprings)Officer 2001-06-18 ~ 2006-04-25IIF 473 - director → ME 2001-06-18 ~ 2006-04-25IIF 32 - secretary → ME
- 15 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2001-06-18 ~ 2009-11-03IIF 102 - secretary → ME
- 16INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 181 - secretary → ME
- 17ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2000-10-04 ~ 2009-03-12IIF 147 - secretary → ME
- 18 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 474 - director → ME 2001-06-18 ~ 2005-12-06IIF 179 - secretary → ME
- 19ENERBOOST LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 539 - director → ME 2001-06-18 ~ 2005-12-06IIF 192 - secretary → ME
- 20 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)Officer 2001-06-18 ~ 2006-04-25IIF 533 - director → ME 2001-06-18 ~ 2006-04-25IIF 38 - secretary → ME
- 21
AOS MEDIA LIMITED
- nowRAMPDOWN LIMITED - 1995-11-08 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)Officer 2001-06-18 ~ 2006-04-25IIF 488 - director → ME 2001-06-18 ~ 2006-04-25IIF 202 - secretary → ME - 22TRUSHELFCO (NO.2716) LIMITED - 2000-09-29 Highbury House, 75 Drayton Park, LondonCorporate (4 parents)Officer 2004-08-17 ~ 2008-04-04IIF 44 - secretary → ME
- 23
ASKALIX LIMITED
- nowASKALEX LIMITED - 2001-08-31 12 New Fetter Lane, London, United KingdomDissolved corporate (5 parents)Officer 2006-11-23 ~ 2009-03-12IIF 205 - secretary → ME - 24 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 68 - secretary → ME
- 25
BIG TALK DIANA LIMITED
- nowITV STUDIOS NEWCO 2 LIMITED - 2017-02-15 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (5 parents)Officer 2016-12-16 ~ 2017-02-14IIF 365 - director → ME - 26BIG TALK NEWCO 4 LIMITED - 2019-02-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2017-12-13 ~ 2019-02-14IIF 330 - director → ME
- 27ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2016-12-16 ~ 2017-01-13IIF 408 - director → ME
- 28
BIG TALK MUM LIMITED
- nowBIG TALK NEWCO 1 LIMITED - 2018-05-02 2 Waterhouse Square, 140 Holborn, London, EnglandDissolved corporate (3 parents)Officer 2017-12-13 ~ 2018-05-02IIF 363 - director → ME - 29BIG TALK NEWCO 5 LIMITED - 2019-07-09 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2018-12-12 ~ 2019-04-11IIF 283 - director → ME
- 30
BIG TALK PEACOCK LIMITED
- nowBIG TALK NEWCO 3 LIMITED - 2018-10-26 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2017-12-13 ~ 2018-11-01IIF 304 - director → ME - 31
BIG TALK TIME LIMITED
- nowBIG TALK NEWCO 2 LIMITED - 2018-06-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2017-12-13 ~ 2018-06-19IIF 394 - director → ME - 32 Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents)Officer 2004-01-30 ~ 2010-02-17IIF 109 - secretary → ME
- 33PRECIS (391) LIMITED - 1985-06-28 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2008-10-06 ~ 2019-04-11IIF 284 - director → ME 2004-01-30 ~ 2009-11-03IIF 119 - secretary → ME
- 34BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 37 - secretary → ME
- 35
BURGER EXPRESS LIMITED
- nowDAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 479 - director → ME - 36 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2008-10-06 ~ 2019-04-11IIF 299 - director → ME 2004-01-30 ~ 2009-11-03IIF 108 - secretary → ME
- 37RIBELO LIMITED - 1989-12-21 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1998-12-08 ~ 2000-09-29IIF 80 - secretary → ME
- 38
CARLTON ACTIVE LIMITED
- nowTHE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 340 - director → ME - 39
CARLTON BOOKS LIMITED
- nowCARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29 Carmelite House, 50 Victoria Embankment, London, EnglandCorporate (9 parents)Officer 2004-01-30 ~ 2004-08-17IIF 35 - secretary → ME - 40CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2007-04-05 ~ 2007-09-24IIF 536 - director → ME 2004-01-30 ~ 2007-09-24IIF 199 - secretary → ME
- 41CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-09-09 ~ 2008-11-11IIF 541 - director → ME 2004-01-30 ~ 2009-11-03IIF 93 - secretary → ME
- 42FACTKEEN LIMITED - 1992-06-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1999-01-28 ~ 2000-09-29IIF 65 - secretary → ME
- 43
CARLTON CINEMA LIMITED
- nowWORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 298 - director → ME - 44CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 12 offsprings)Officer 2018-12-31 ~ 2019-04-11IIF 338 - director → ME 2006-04-10 ~ 2009-07-16IIF 429 - director → ME 2004-08-17 ~ 2006-11-22IIF 11 - secretary → ME
- 45CARLTONCO 118 LIMITED - 2005-03-08 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 9 offsprings)Officer 2004-01-30 ~ 2019-04-11IIF 279 - director → ME
- 46MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2009-11-03IIF 129 - secretary → ME
- 47
CARLTON ENTERTAINMENT
- nowCARLTONCO 106 LIMITED - 1998-08-17EVENT TELEVISION LIMITED - 1997-03-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 337 - director → ME 2007-03-19 ~ 2007-03-20IIF 519 - director → ME 2004-01-30 ~ 2007-03-20IIF 146 - secretary → ME - 48
CARLTON EVENTS
- nowEVENT TELEVISION LIMITED - 2001-05-11CARLTONCO 106 LIMITED - 1997-03-24 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (1 parent)Officer 2004-01-30 ~ 2007-09-24IIF 231 - secretary → ME - 49RANK FILM DISTRIBUTORS LIMITED - 1997-04-25 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 1 offspring)Officer 2004-01-30 ~ 2009-11-03IIF 115 - secretary → ME
- 50
CARLTON FILMS LIMITED
- nowCARLTON UK FILMS LIMITED - 1997-02-01CENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-29 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 336 - director → ME - 51
CARLTON FINANCE LIMITED
- nowCARLTONCO ONE LIMITED - 1989-09-04FSL PUBLICATIONS LIMITED - 1986-02-12CARLTON NEWSLETTER LIMITED - 1983-10-04LEGIBUS 275 LIMITED - 1983-01-26 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents, 2 offsprings)Officer 2004-01-30 ~ 2019-04-11IIF 289 - director → ME - 52TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2003-02-27 ~ 2019-04-11IIF 309 - director → ME
- 53CARLTON UK PRODUCTIONS LIMITED - 1997-01-01 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 266 - director → ME
- 54CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 134 - secretary → ME
- 55CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2004-01-30 ~ 2009-09-29IIF 172 - secretary → ME
- 56CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 2004-01-30 ~ 2009-09-29IIF 156 - secretary → ME
- 57 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 333 - director → ME 2004-01-30 ~ 2009-11-03IIF 127 - secretary → ME
- 58
CARLTONCO 99 LIMITED
- nowSECURITY LEASING AND FINANCE LIMITED - 1994-03-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 255 - director → ME - 59VIDEO TIME LIMITED - 1995-09-08TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 322 - director → ME
- 60
CARLTONCO FIFTY LIMITED
- nowCAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22COMPUTER DISPLAYS LIMITED - 1984-05-18TREBLEWEDGE LIMITED - 1982-10-07 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 277 - director → ME - 61CARLTONCO FORTY LIMITED - 1993-02-26 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2005-10-26 ~ 2019-04-11IIF 252 - director → ME 2004-01-30 ~ 2009-11-03IIF 120 - secretary → ME
- 62CRESCENT DIRECT LTD - 1993-03-19CRESCENT COMPACT CLUB LIMITED - 1989-07-06PURSEDRIVE LIMITED - 1988-05-26 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 302 - director → ME 2004-01-30 ~ 2009-03-12IIF 218 - secretary → ME
- 63 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 305 - director → ME
- 64SIMMONS ELECTRONICS LIMITED - 1988-11-01CLIPFINCH LIMITED - 1982-06-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 313 - director → ME
- 65NEEDREAL LIMITED - 1989-02-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-08-16 ~ 2019-04-11IIF 335 - director → ME 2000-11-06 ~ 2009-11-03IIF 121 - secretary → ME
- 66
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01GRANADA CRUISES LIMITED - 2000-12-22DISCOVERY CRUISES LIMITED - 1992-09-25QUEST LEISURE GROUP LIMITED - 1990-10-09TOTAL TRAVEL LIMITED - 1989-11-15GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07SCHOOLS ABROAD LIMITED - 1988-06-08 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1999-04-19 ~ 2000-09-29IIF 494 - director → ME - 67
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 450 - director → ME 1994-06-19 ~ 1995-01-30IIF 143 - secretary → ME - 68 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomCorporate (5 parents)Officer 1998-11-01 ~ 2000-09-29IIF 23 - secretary → ME
- 69 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 285 - director → ME 2004-01-30 ~ 2009-03-12IIF 159 - secretary → ME
- 70PINCO 1659 LIMITED - 2001-12-14 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2011-11-23 ~ 2019-04-11IIF 1 - secretary → ME
- 71
CIRCADIA LIMITED
- nowSUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15CATERBRIM LIMITED - 1991-03-15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1998-12-08 ~ 2000-09-29IIF 56 - secretary → ME - 72 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 461 - director → ME
- 73COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19VITAGOLD FACTORS LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-05-28 ~ 2010-02-09IIF 139 - secretary → ME
- 74GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12GRANADA CATERING & SERVICES LIMITED - 1996-09-30SHELFCO (NO.1135) LIMITED - 1996-01-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-02-19 ~ 2000-09-29IIF 28 - secretary → ME
- 75BROOKES HOTELS LIMITED - 2002-08-20 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 507 - director → ME 1995-01-30 ~ 1996-07-22IIF 174 - secretary → ME
- 76HOURTAB LTD - 2002-08-29GRANADA TRAVEL PLC - 1989-09-25WSL HOLDINGS PLC - 1988-09-30WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 440 - director → ME
- 77COMPASS NIGHT CLUBS LIMITED - 2002-08-29GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1997-08-29 ~ 2000-09-29IIF 3 - secretary → ME
- 78RHINE ONE LIMITED - 2006-02-01RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. HOLIDAYS LIMITED - 1986-06-25N.A.T. EUROTOURS LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (4 parents)Officer 1999-04-19 ~ 2000-09-29IIF 425 - director → ME
- 79GRANADA FOOD SERVICES LIMITED - 2001-01-31SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 16 offsprings)Officer 1999-01-06 ~ 2000-09-29IIF 19 - secretary → ME
- 80COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Compass House, Guildford Street, Chertsey, SurreyCorporate (5 parents)Officer 1996-07-29 ~ 2000-09-29IIF 437 - director → ME 1996-07-29 ~ 2000-09-29IIF 188 - secretary → ME
- 81RAMSIDE CATERING SERVICES LIMITED - 2004-08-17SHELFCO (NO. 1169) LIMITED - 1996-04-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 60 - secretary → ME
- 82FORTE PROPERTIES LIMITED - 2002-05-07FORTE & COMPANY LIMITED - 1991-06-03 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-01-30 ~ 1996-07-22IIF 434 - director → ME 1995-01-30 ~ 1996-07-22IIF 184 - secretary → ME
- 83GRANADA PURCHASING LIMITED - 2000-10-06CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07FROMATE LIMITED - 1994-09-26 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1999-03-17 ~ 2000-09-29IIF 57 - secretary → ME
- 84GRANADA ROAD SERVICES LTD - 2001-01-31THE EDWARDIAN CLUB LIMITED - 1996-02-07GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1997-08-29 ~ 2000-09-29IIF 69 - secretary → ME
- 85FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-01-25 ~ 1996-07-22IIF 248 - director → ME 1994-11-25 ~ 1996-07-22IIF 49 - secretary → ME
- 86
COMPASS SERVICES LIMITED
- nowFORTE SERVICES HOLDINGS LIMITED - 2002-05-07FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (10 parents)Officer 1995-01-30 ~ 1996-07-22IIF 446 - director → ME 1994-11-25 ~ 1996-07-22IIF 74 - secretary → ME - 87SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 3 offsprings)Officer 1999-01-06 ~ 2000-09-29IIF 52 - secretary → ME
- 88
COOKIE JAR LIMITED
- nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1993-12-10 ~ 1996-07-22IIF 506 - director → ME 1993-12-10 ~ 1995-01-30IIF 229 - secretary → ME - 89DAREMAC LIMITED - 1993-12-01 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2000-10-04 ~ 2008-10-31IIF 224 - secretary → ME
- 90 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 293 - director → ME
- 91
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 466 - director → ME 1994-06-19 ~ 1995-01-30IIF 13 - secretary → ME - 92SHELFCO (NO.1557) LIMITED - 1998-10-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1998-11-09 ~ 2000-09-29IIF 33 - secretary → ME
- 93
D P PUBLICATIONS LIMITED
- nowSCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved corporate (4 parents)Officer 2001-06-01 ~ 2006-04-25IIF 45 - secretary → ME - 94
DTV LIMITED
- nowGB DIGITAL TELEVISION LIMITED - 2000-06-20CARLTONCO NINETY-TWO LIMITED - 1997-01-07 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 307 - director → ME - 95 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 267 - director → ME 2004-08-17 ~ 2004-11-30IIF 489 - director → ME 2001-01-12 ~ 2004-11-30IIF 200 - secretary → ME
- 96 12 New Fetter Lane, London, United KingdomCorporate (5 parents, 1 offspring)Officer 2006-11-23 ~ 2008-11-10IIF 175 - secretary → ME
- 97RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents, 2 offsprings)Officer 1999-04-19 ~ 2000-09-29IIF 504 - director → ME
- 98
EUREST UK LIMITED
- nowC.B. RESTAURANTS LIMITED - 2004-08-17KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06MICHAEL GOLDER LIMITED - 1978-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 502 - director → ME - 99 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 521 - director → ME 1994-04-15 ~ 1996-07-22IIF 186 - secretary → ME
- 100 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 510 - director → ME
- 101ARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21 1 Morrison Street Link, Edinburgh, ScotlandCorporate (4 parents)Officer 1995-02-13 ~ 2000-09-29IIF 545 - director → ME 1995-02-13 ~ 2000-09-29IIF 241 - secretary → ME
- 102 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2002-07-23 ~ 2008-11-03IIF 529 - director → ME 2002-07-23 ~ 2007-10-04IIF 220 - secretary → ME
- 103
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-06-18 ~ 2007-03-20IIF 487 - director → ME 2001-06-18 ~ 2007-03-20IIF 171 - secretary → ME - 104
FRIENDS REUNITED LIMITED
- nowHAPPYGROUP LIMITED - 2005-03-14HAPPYGROUP.COM LIMITED - 2000-06-27 185 Fleet Street, London, EnglandCorporate (3 parents)Equity (Company account)-30,536 GBP2022-03-31Officer 2005-12-06 ~ 2010-03-25IIF 87 - secretary → ME - 105
FRIENDSDATING LIMITED
- nowNEWFRIENDS LIMITED - 2003-06-26 185 Fleet Street, London, EnglandCorporate (4 parents)Equity (Company account)350,098 GBP2022-03-31Officer 2005-12-06 ~ 2010-03-25IIF 86 - secretary → ME - 106 185 Fleet Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)221,655 GBP2023-03-31Officer 2005-12-06 ~ 2010-03-25IIF 89 - secretary → ME
- 107 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)Officer 1993-12-10 ~ 1996-07-22IIF 528 - director → ME 1993-12-10 ~ 1995-01-30IIF 209 - secretary → ME
- 108
GENES REUNITED LIMITED
- nowGENESCONNECTED.COM LIMITED - 2005-03-04 The Glebe 6 Chapel Place, Rivington Street, LondonDissolved corporate (4 parents)Officer 2005-12-06 ~ 2010-03-25IIF 88 - secretary → ME - 109GOODGECRAFT LIMITED - 1987-11-16 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2002-09-25 ~ 2004-11-09IIF 235 - secretary → ME
- 110OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 456 - director → ME
- 111
GIL LIMITED
- nowG I L INSURANCE LIMITED - 2009-11-25GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2011-10-04 ~ 2019-04-11IIF 290 - director → ME 2004-08-17 ~ 2004-08-17IIF 538 - director → ME 2001-01-12 ~ 2009-11-17IIF 103 - secretary → ME - 112
GL ASSESSMENT LIMITED
- nowNFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02ALNERY NO. 79 LIMITED - 1981-12-31 1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents)Officer 2001-07-05 ~ 2006-04-25IIF 25 - secretary → ME - 113GRANADA LEARNING (NO.2) LIMITED - 2012-03-19GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04BARNFRONT LIMITED - 1999-10-11 1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2001-08-02 ~ 2006-04-25IIF 14 - secretary → ME
- 114GRANADA LEARNING LIMITED - 2012-03-19YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28ACADEMY TELEVISION LIMITED - 1994-12-30 1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents, 8 offsprings)Officer 2001-06-01 ~ 2006-04-25IIF 8 - secretary → ME
- 115TSMS CONNECTOR LIMITED - 2003-06-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2001-06-18 ~ 2019-04-11IIF 323 - director → ME 2001-06-18 ~ 2009-11-03IIF 98 - secretary → ME
- 116 The London Television Centre, Upper Ground, London, United KingdomCorporate (2 parents)Officer 2004-08-17 ~ 2004-11-30IIF 441 - director → ME 2001-01-12 ~ 2004-11-30IIF 164 - secretary → ME
- 117
GRANADA FILM
- nowGRANADA FILMS LIMITED - 1991-05-17 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 311 - director → ME 2002-12-31 ~ 2007-03-20IIF 478 - director → ME - 118MAINPACKER LIMITED - 1988-01-22 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2002-12-31 ~ 2019-04-11IIF 297 - director → ME 2001-06-01 ~ 2009-03-12IIF 148 - secretary → ME
- 119
GRANADA GROUP LIMITED
- nowGRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 8 offsprings)Officer 2009-05-15 ~ 2019-04-11IIF 276 - director → ME 2006-04-10 ~ 2008-11-18IIF 460 - director → ME 2002-11-08 ~ 2009-11-03IIF 138 - secretary → ME 1996-07-18 ~ 1996-07-18IIF 227 - secretary → ME - 120CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 203 - secretary → ME
- 121
GRANADA LIMITED
- nowGRANADA PLC - 2004-09-21GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2009-05-15 ~ 2019-04-11IIF 319 - director → ME 2006-04-10 ~ 2008-11-11IIF 492 - director → ME 2004-08-17 ~ 2009-11-03IIF 111 - secretary → ME - 122
GRANADA MEDIA LIMITED
- nowGRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21G.M.I. (H) LIMITED - 2000-05-26 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 11 offsprings)Officer 2009-05-15 ~ 2019-04-11IIF 259 - director → ME 2006-10-01 ~ 2008-11-11IIF 470 - director → ME 2002-11-08 ~ 2009-11-03IIF 128 - secretary → ME - 123 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents, 1 offspring)Officer 2001-01-12 ~ 2009-03-12IIF 195 - secretary → ME
- 124THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-28 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 275 - director → ME 2001-11-30 ~ 2009-03-12IIF 185 - secretary → ME
- 125
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-11-03 ~ 2019-04-11IIF 272 - director → ME 2004-08-17 ~ 2007-09-24IIF 465 - director → ME 2001-01-12 ~ 2007-09-24IIF 169 - secretary → ME - 126 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2005-01-27 ~ 2019-04-11IIF 278 - director → ME
- 127GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 318 - director → ME 2002-12-31 ~ 2007-09-24IIF 537 - director → ME 2001-06-01 ~ 2007-09-24IIF 196 - secretary → ME
- 128 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 314 - director → ME 2008-09-09 ~ 2008-11-11IIF 532 - director → ME 2001-06-01 ~ 2009-11-03IIF 116 - secretary → ME
- 129 Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents)Officer 2002-12-31 ~ 2008-11-03IIF 500 - director → ME
- 130GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06FLEETNESS 83 LIMITED - 1987-04-13 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2002-12-31 ~ 2019-04-11IIF 295 - director → ME 2001-06-01 ~ 2002-12-31IIF 216 - secretary → ME
- 131UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 3 offsprings)Officer 2004-08-17 ~ 2019-04-11IIF 316 - director → ME 2001-01-12 ~ 2008-11-03IIF 154 - secretary → ME
- 132HUDSON & HILL LIMITED - 1987-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 547 - director → ME
- 133 19 Radford Crescent, Billericay, EssexCorporate (10 parents)Officer 2012-09-17 ~ 2016-06-20IIF 250 - director → ME
- 134 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 1998-02-16 ~ 2006-10-02IIF 433 - director → ME 2001-01-12 ~ 2006-10-02IIF 50 - secretary → ME
- 135
HENRY HIGGINS LIMITED
- nowWASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED - 2002-05-13FADS RESTAURANT LIMITED - 1995-12-04 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 493 - director → ME 1994-06-19 ~ 1995-01-30IIF 51 - secretary → ME - 136HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 Hill House 1, Little New Street, LondonDissolved corporate (4 parents, 6 offsprings)Officer 1997-09-19 ~ 2000-09-29IIF 198 - secretary → ME
- 137
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyCorporate (3 parents)Officer 1995-09-04 ~ 1995-12-06IIF 64 - secretary → ME - 138
IDF GROUP LIMITED
- nowMERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03 C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1997-12-19 ~ 2000-09-29IIF 72 - secretary → ME - 139CARLTON TELEVISION LIMITED - 2007-12-13ITV CONSUMER LIMITED - 2006-12-29CARLTONCO 122 LIMITED - 2005-09-07 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2004-01-30 ~ 2007-12-13IIF 525 - director → ME 2007-12-13 ~ 2009-11-03IIF 122 - secretary → ME
- 140 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 291 - director → ME 2001-06-18 ~ 2007-03-20IIF 496 - director → ME 2000-10-04 ~ 2007-03-20IIF 145 - secretary → ME
- 141BOISSY (LONDON) LIMITED - 1989-02-02 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 546 - director → ME
- 142
ITC DISTRIBUTION
- nowITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 324 - director → ME 2007-03-19 ~ 2007-03-20IIF 452 - director → ME 2004-01-30 ~ 2007-03-20IIF 160 - secretary → ME - 143ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2004-01-30 ~ 2009-11-03IIF 135 - secretary → ME
- 144ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 1 offspring)Officer 2008-09-09 ~ 2009-11-25IIF 395 - director → ME 2004-01-30 ~ 2009-11-03IIF 123 - secretary → ME
- 145HACKREMCO (NO.787) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 232 - secretary → ME
- 146 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2018-07-31 ~ 2019-04-11IIF 254 - director → ME
- 147 Quartermile One, 15 Lauriston Place, EdinburghCorporate (4 parents)Officer 2010-03-22 ~ 2019-04-11IIF 246 - director → ME
- 148
ITV BEOWULF LIMITED
- nowITV FILMS LIMITED - 2014-05-15 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-05-15IIF 411 - director → ME - 149
ITV BORDER LIMITED
- nowBORDER TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 325 - director → ME 2008-09-09 ~ 2008-11-11IIF 516 - director → ME 2002-05-09 ~ 2009-11-03IIF 105 - secretary → ME - 150ITV AMBER LIMITED - 2011-08-19 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2011-07-08 ~ 2011-07-12IIF 247 - director → ME
- 151
ITV BREATHLESS LIMITED
- nowACTION TIME (UK) LIMITED - 2013-02-20ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2008-08-28 ~ 2013-03-27IIF 366 - director → ME - 152
ITV BROADCASTING LIMITED
- nowANGLIA TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents, 31 offsprings)Officer 2002-05-31 ~ 2008-10-31IIF 155 - secretary → ME - 153
ITV CENTRAL LIMITED
- nowCENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 332 - director → ME 2008-09-09 ~ 2008-11-11IIF 427 - director → ME 2004-01-30 ~ 2009-11-03IIF 125 - secretary → ME - 154 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2004-06-15 ~ 2019-04-11IIF 317 - director → ME
- 155
ITV CILLA LIMITED
- nowITV MOVIES LIMITED - 2013-12-16 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-06-15 ~ 2013-12-12IIF 380 - director → ME - 156
ITV CONFESSION LIMITED
- nowITV STUDIOS NEWCO 11 LIMITED - 2018-05-02 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2017-12-12 ~ 2018-04-26IIF 414 - director → ME - 157
ITV CONSUMER LIMITED
- nowCARLTON TELEVISION LIMITED - 2006-12-29CARLTON UK TELEVISION LIMITED - 1997-02-01 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-01-30 ~ 2009-11-03IIF 132 - secretary → ME - 158
ITV CRADLE LIMITED
- nowITV MEDIA LIMITED - 2014-09-26 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-09-25IIF 353 - director → ME - 159GRANADA SKY BROADCASTING LIMITED - 2004-11-08BURGINHALL 857 LIMITED - 1996-01-05 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2005-03-31 ~ 2008-10-31IIF 206 - secretary → ME
- 160ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)Officer 2004-01-30 ~ 2009-11-03IIF 113 - secretary → ME
- 161 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2016-11-24 ~ 2019-04-11IIF 331 - director → ME
- 162
ITV F&B LIMITED
- nowITV STUDIOS NEWCO 13 LIMITED - 2019-02-14 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2018-12-12 ~ 2019-02-08IIF 262 - director → ME - 163JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 286 - director → ME
- 164 C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Corporate (3 parents)Officer 2011-04-26 ~ 2019-07-30IIF 420 - director → ME 2011-04-26 ~ 2019-07-30IIF 243 - secretary → ME
- 165
ITV HOLDINGS LIMITED
- nowCARLTONCO 120 LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 2 offsprings)Officer 2009-05-15 ~ 2019-04-11IIF 326 - director → ME 2004-01-30 ~ 2008-11-11IIF 518 - director → ME - 166
ITV HOME FIRES LIMITED
- nowITV JAMBUSTERS LIMITED - 2015-06-12ITV DOTCOM LIMITED - 2014-04-14 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-04-14IIF 417 - director → ME - 167ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12CARLTONCO 119 LIMITED - 2008-08-18 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2004-01-30 ~ 2008-08-27IIF 468 - director → ME
- 168
ITV INVESTMENTS LIMITED
- nowITV VIDEO LIMITED - 2014-07-16 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2004-06-15 ~ 2014-12-16IIF 384 - director → ME - 169
ITV J&H LIMITED
- nowITV INTERACTIVE LIMITED - 2014-05-15 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-05-15IIF 351 - director → ME - 170
ITV JERICHO LIMITED
- nowITV ONLINE LIMITED - 2014-09-26 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-09-25IIF 379 - director → ME - 171
ITV JR LIMITED
- nowITV CINEMA LIMITED - 2014-09-11 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-09-11IIF 349 - director → ME - 172
ITV LEILA LIMITED
- nowITV STUDIOS NEWCO 9 LIMITED - 2018-01-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 424 - director → ME - 173 Quatermile One, 15 Lauriston Place, EdinburghCorporate (3 parents)Officer 2018-12-31 ~ 2019-04-11IIF 251 - director → ME
- 174
ITV MERIDIAN LIMITED
- nowMERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 329 - director → ME 2008-09-09 ~ 2008-11-11IIF 535 - director → ME 2002-05-30 ~ 2009-11-03IIF 133 - secretary → ME - 175
ITV MOORSIDE LIMITED
- nowITV JULIE LIMITED - 2014-08-18ITV BOOKS LIMITED - 2014-07-28 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-07-28IIF 356 - director → ME - 176
ITV MR SELFRIDGE LIMITED
- nowHIGH DEFINITION MEDIA LIMITED - 2013-02-20CLASSIC AGENT LIMITED - 2000-08-24 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (5 parents)Officer 2002-07-23 ~ 2008-11-03IIF 508 - director → ME 2013-02-19 ~ 2013-03-27IIF 244 - secretary → ME 2002-07-23 ~ 2007-10-04IIF 226 - secretary → ME - 177
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-05-28 ~ 2019-04-11IIF 91 - secretary → ME - 178
ITV NEWS CHANNEL LIMITED
- nowCHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2008-09-09 ~ 2019-04-11IIF 281 - director → ME 2004-05-28 ~ 2009-11-03IIF 137 - secretary → ME - 179
ITV NIGHTINGALE LIMITED
- nowITV AL LIMITED - 2020-02-26ITV STUDIOS NEWCO 15 LIMITED - 2019-12-18 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2018-12-12 ~ 2019-04-11IIF 327 - director → ME - 180
ITV PLAY LIMITED
- nowCARLTONCO 109 LIMITED - 2005-09-23 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 292 - director → ME - 181
ITV PLC
- now2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 Itv White City, 201 Wood Lane, London, United KingdomCorporate (11 parents, 4 offsprings)Officer 2018-07-19 ~ 2019-01-07IIF 242 - secretary → ME - 182
ITV PRODUCTIONS LIMITED
- nowITV STUDIOS LIMITED - 2008-12-22UNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 300 - director → ME - 183CARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (4 parents)Officer 2004-01-30 ~ 2010-11-29IIF 409 - director → ME
- 184 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2008-06-30 ~ 2019-04-11IIF 257 - director → ME
- 185
ITV SALES
- nowITV SALES LIMITED - 2007-09-27GRANADA MEDIASALES LIMITED - 2004-03-23THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (2 parents)Officer 2000-11-06 ~ 2007-09-24IIF 77 - secretary → ME - 186
ITV SERVICES LIMITED
- nowGRANADA (MANAGEMENT) LIMITED - 2004-01-28 Itv White City, 201 Wood Lane, London, United KingdomCorporate (5 parents, 9 offsprings)Officer 2004-08-17 ~ 2012-02-13IIF 428 - director → ME 2001-01-12 ~ 2008-11-03IIF 141 - secretary → ME - 187
ITV SPIRIT LIMITED
- nowITV CHANNEL LIMITED - 2014-12-04 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-12-03IIF 358 - director → ME - 188 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (3 parents)Officer 2007-04-05 ~ 2019-04-11IIF 287 - director → ME 2004-01-30 ~ 2009-11-03IIF 131 - secretary → ME
- 189
ITV SPY LIMITED
- nowITV STUDIOS NEWCO 14 LIMITED - 2019-12-18 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2018-12-12 ~ 2019-04-11IIF 303 - director → ME - 190ITV SELECT LIMITED - 2013-04-10 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2013-09-23 ~ 2019-04-11IIF 253 - director → ME 2004-06-15 ~ 2013-04-30IIF 491 - director → ME
- 191ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents, 4 offsprings)Officer 2008-08-27 ~ 2008-10-31IIF 48 - secretary → ME 2004-01-30 ~ 2008-08-27IIF 153 - secretary → ME
- 192
ITV STUDIOS LIMITED
- nowITV PRODUCTIONS LIMITED - 2008-12-22GRANADA MEDIA GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomCorporate (6 parents, 145 offsprings)Officer 2004-05-28 ~ 2008-11-03IIF 462 - director → ME 2002-06-25 ~ 2004-12-07IIF 6 - secretary → ME - 193 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 296 - director → ME
- 194 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 306 - director → ME
- 195
ITV TENNISON LIMITED
- nowITV NEWCO 3 LIMITED - 2015-03-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2015-03-19 ~ 2015-03-26IIF 342 - director → ME - 196
ITV TFG HOLDINGS LIMITED
- nowITV NEWCO 2 LIMITED - 2015-06-05 Itv White City, 201 Wood Lane, London, United KingdomCorporate (9 parents, 1 offspring)Officer 2015-03-19 ~ 2015-06-24IIF 343 - director → ME - 197
ITV THE BAY LIMITED
- nowITV STUDIOS NEWCO 10 LIMITED - 2018-01-19 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 418 - director → ME - 198
ITV TOP CLASS LIMITED
- nowITV NEWCO 1 LIMITED - 2016-02-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2015-03-19 ~ 2016-02-15IIF 341 - director → ME - 199
ITV VENTURES LIMITED
- nowGRANADA VENTURES LIMITED - 2013-01-09CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30CARLTON VIDEO LIMITED - 2002-01-16CMTV UK LIMITED - 1997-05-30 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents, 2 offsprings)Officer 2004-01-30 ~ 2008-08-27IIF 163 - secretary → ME - 200
ITV VERA LIMITED
- nowITV STUDIOS NEWCO 8 LIMITED - 2018-01-19 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 387 - director → ME - 201H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 315 - director → ME 2008-09-09 ~ 2008-11-11IIF 430 - director → ME 2004-01-30 ~ 2009-11-03IIF 117 - secretary → ME
- 202
ITV WALES & WEST LIMITED
- nowHTV LIMITED - 2006-12-29HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 261 - director → ME 2008-09-09 ~ 2008-11-11IIF 442 - director → ME 2004-01-30 ~ 2009-11-03IIF 130 - secretary → ME - 203
ITV WILD BILL LIMITED
- nowITV STUDIOS NEWCO 12 LIMITED - 2018-06-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2017-12-12 ~ 2018-06-27IIF 268 - director → ME - 204
ITV2 LIMITED
- nowTHE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11SUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2004-05-28 ~ 2008-10-31IIF 222 - secretary → ME - 205
ITV3 LIMITED
- nowCARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03CARLTON UK BROADCASTING LIMITED - 1997-02-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 320 - director → ME 2004-01-30 ~ 2008-11-03IIF 455 - director → ME - 206
ITV4 LIMITED
- nowCARLTONCO 121 LIMITED - 2005-04-27 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 270 - director → ME 2004-01-30 ~ 2008-11-03IIF 511 - director → ME - 207JAMES LILLYWHITE LIMITED - 1991-03-11LILLYWHITES CANTABRIAN LIMITED - 1990-06-25CANTABRIAN LIMITED - 1989-05-03 Unit A, Brook Park East, ShirebrookCorporate (3 parents)Officer 1993-12-10 ~ 1995-12-21IIF 484 - director → ME 1993-12-10 ~ 1995-01-30IIF 170 - secretary → ME
- 208KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-25 ~ 1996-07-22IIF 458 - director → ME 1995-01-25 ~ 1996-07-22IIF 237 - secretary → ME
- 209
KIRKLAND ROWELL LIMITED
- nowTHE SKILLS FACTORY LIMITED - 2010-04-20 1st Floor Vantage London, Great West Road, Brentford, United KingdomCorporate (5 parents)Officer 2002-09-05 ~ 2006-04-25IIF 215 - secretary → ME - 210 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents)Officer 1994-04-15 ~ 1996-07-22IIF 457 - director → ME 1994-04-15 ~ 1996-07-22IIF 189 - secretary → ME
- 211MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED - 2007-02-07245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved corporate (3 parents, 1 offspring)Officer 1996-07-29 ~ 2000-09-29IIF 540 - director → ME 1996-07-29 ~ 2000-09-29IIF 219 - secretary → ME
- 212 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 1996-09-10 ~ 2000-09-29IIF 495 - director → ME 1996-05-24 ~ 2000-09-29IIF 82 - secretary → ME
- 213 1 Robroyston Gate, Robroyston, Glasgow, ScotlandCorporate (4 parents)Equity (Company account)337,000 GBP2023-06-30Officer 2002-08-20 ~ 2006-02-25IIF 161 - secretary → ME
- 214BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-11 1 London Bridge Street, LondonCorporate (4 parents)Equity (Company account)-4,000 GBP2023-06-30Officer 2001-06-01 ~ 2006-04-25IIF 63 - secretary → ME
- 215
LIGHTPARADE LIMITED
- nowZZIIGGOO FOUR LIMITED - 2009-09-03PICASSO PICTURES LIMITED - 2007-05-30THE TAPE TO FILM COMPANY LIMITED - 1993-08-24CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ 2004-12-09IIF 21 - secretary → ME - 216 Unit A, Brook Park East, ShirebrookCorporate (3 parents)Officer 1995-07-14 ~ 1995-12-21IIF 41 - secretary → ME
- 217 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 310 - director → ME
- 218
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 339 - director → ME 2004-04-30 ~ 2007-09-24IIF 210 - secretary → ME - 219 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 312 - director → ME 2008-09-09 ~ 2008-11-11IIF 505 - director → ME 2000-11-06 ~ 2009-11-03IIF 107 - secretary → ME
- 220 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandCorporate (5 parents)Officer 1952-08-20 ~ 2000-09-29IIF 543 - director → ME
- 221
LWT (HOLDINGS) LIMITED
- nowSOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 328 - director → ME 2008-09-09 ~ 2008-11-11IIF 464 - director → ME 2000-11-06 ~ 2009-11-03IIF 124 - secretary → ME - 222
LWT PRODUCTIONS LIMITED
- nowLWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-22 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2002-03-31 ~ 2019-04-11IIF 334 - director → ME 2002-01-22 ~ 2009-03-12IIF 183 - secretary → ME - 223MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 402 - director → ME
- 224ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (8 parents)Officer 2016-12-16 ~ 2017-01-23IIF 369 - director → ME
- 225MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2017-12-13 ~ 2018-01-23IIF 346 - director → ME
- 226MAMMOTH SCREEN (END5) LIMITED - 2022-02-14ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2016-12-16 ~ 2017-01-24IIF 406 - director → ME
- 227MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 392 - director → ME
- 228MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2017-12-12 ~ 2018-02-13IIF 352 - director → ME
- 229ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2016-12-16 ~ 2017-05-24IIF 374 - director → ME
- 230MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 410 - director → ME
- 231MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomCorporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 399 - director → ME
- 232MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01THE HYDE PARK HOTEL LIMITED - 1999-08-13879TH SHELF TRADING COMPANY LIMITED - 1996-07-19 5th Floor 110 High Holborn, London, United KingdomCorporate (5 parents, 1 offspring)Officer 1996-07-29 ~ 1996-11-19IIF 497 - director → ME 1996-07-29 ~ 1996-11-19IIF 152 - secretary → ME
- 233MANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05MANNERS, HARRISON & MOULD LIMITED - 1993-06-18 43 Coniscliffe Road, Darlington, County DurhamDissolved corporate (2 parents)Officer ~ 1993-04-29IIF 26 - secretary → ME
- 234CHAINACROSS COMPANY LIMITED - 1993-11-04 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2001-06-18 ~ 2009-11-03IIF 104 - secretary → ME
- 235
MILBURNS LIMITED
- nowFORWARD CATERING SERVICES LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 27 - secretary → ME - 236
MILLBANK STUDIOS
- nowWALSHYS FACILITIES LIMITED - 1997-07-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 265 - director → ME 2001-06-01 ~ 2007-09-24IIF 17 - secretary → ME - 237COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12GARLAND INNS LIMITED - 2001-02-20MASSEY'S CHOP HOUSE LIMITED - 1978-12-31 137 High Street, Burton On Trent, StaffordshireDissolved corporate (2 parents)Officer 1995-01-30 ~ 1995-09-07IIF 448 - director → ME 1995-01-30 ~ 1995-09-07IIF 187 - secretary → ME
- 238SHELFCO (NO.1774) LIMITED - 1999-12-22 60 Gray's Inn Road, London, EnglandCorporate (5 parents)Officer 2000-02-04 ~ 2000-09-29IIF 39 - secretary → ME
- 239
MORNING TV LIMITED
- now2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-08-18 ~ 2019-04-11IIF 260 - director → ME 2003-02-20 ~ 2009-11-03IIF 118 - secretary → ME - 240
MOTO HOSPITALITY LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA HOSPITALITY LIMITED - 2001-01-31GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandCorporate (5 parents, 14 offsprings)Officer 1997-08-29 ~ 2000-09-29IIF 79 - secretary → ME - 241COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31GRANADA HOSPITALITY LIMITED - 1992-06-04MARINESIDE PROPERTIES LIMITED - 1992-02-25 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 40 - secretary → ME
- 242 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (5 parents)Officer 1996-05-21 ~ 1996-06-01IIF 75 - secretary → ME
- 243SPECULATOR LIMITED(THE) - 1984-04-11 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 288 - director → ME
- 244DRUM TELEVISION LIMITED - 1976-12-31 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ 2004-12-09IIF 517 - director → ME
- 245
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14 The London Television Centre, Upper Ground, LondonDissolved corporate (2 parents)Officer 2004-08-10 ~ 2007-09-24IIF 499 - director → ME 2000-11-06 ~ 2007-09-24IIF 167 - secretary → ME - 246MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 481 - director → ME 1994-05-24 ~ 1995-01-30IIF 18 - secretary → ME
- 247 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (2 parents)Officer 1998-11-27 ~ 2000-09-29IIF 61 - secretary → ME
- 248ALNERY NO. 1610 - 1996-12-23 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (4 parents)Officer 2001-03-31 ~ 2010-02-09IIF 97 - secretary → ME
- 249 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2001-06-18 ~ 2007-09-24IIF 453 - director → ME 2001-06-18 ~ 2007-09-24IIF 225 - secretary → ME
- 250 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 432 - director → ME 2001-06-18 ~ 2005-12-06IIF 239 - secretary → ME
- 251 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2001-06-18 ~ 2007-09-24IIF 451 - director → ME 2001-06-18 ~ 2007-09-24IIF 204 - secretary → ME
- 252BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 24 - secretary → ME
- 253ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved corporate (3 parents)Officer 1997-08-29 ~ 2000-09-29IIF 36 - secretary → ME
- 254MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (2 parents)Officer 1996-09-24 ~ 2000-09-29IIF 454 - director → ME
- 255PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 263 - director → ME 2004-01-30 ~ 2009-03-12IIF 180 - secretary → ME
- 256
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2007-03-19 ~ 2007-03-20IIF 449 - director → ME 2004-01-30 ~ 2007-03-20IIF 177 - secretary → ME - 257BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 136 - secretary → ME
- 258 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 95 - secretary → ME
- 259
POPLAR 2000
- nowSLATERSHELFCO 258 LIMITED - 1993-04-27 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireCorporate (3 parents)Officer 2000-04-03 ~ 2000-09-29IIF 47 - secretary → ME - 260 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 447 - director → ME 1994-04-15 ~ 1996-07-22IIF 165 - secretary → ME
- 261 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 476 - director → ME 1994-06-19 ~ 1995-01-30IIF 197 - secretary → ME
- 262 Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved corporate (2 parents)Officer 1997-08-29 ~ 2000-09-29IIF 29 - secretary → ME
- 263ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2002-07-23 ~ 2008-11-03IIF 527 - director → ME 2001-06-01 ~ 2008-11-03IIF 2 - secretary → ME
- 264
PROCUREMENT 2U LIMITED
- nowCRETEGAME LIMITED - 2020-10-27 Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)Officer 1995-03-30 ~ 2000-09-29IIF 70 - secretary → ME - 265
QCL LIMITED
- nowSHELFCO (NO.1434) LIMITED - 1998-03-26 Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 2000-03-21 ~ 2000-09-29IIF 22 - secretary → ME 1999-01-06 ~ 1999-03-12IIF 76 - secretary → ME - 266SHELFCO (NO.1429) LIMITED - 1998-04-03 30 Finsbury Square, LondonDissolved corporate (8 parents)Officer 2000-03-21 ~ 2000-09-29IIF 16 - secretary → ME
- 267 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1994-04-15 ~ 2000-09-29IIF 472 - director → ME 1994-04-15 ~ 2000-09-29IIF 140 - secretary → ME
- 268
QUAYSIDE LIMITED
- nowFLEETNESS 128 LIMITED - 1991-01-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved corporate (3 parents)Officer 1998-08-01 ~ 2000-09-29IIF 9 - secretary → ME - 269CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ 2009-03-12IIF 207 - secretary → ME
- 270
RFFG LIMITED
- nowBROWNS HOTEL LIMITED - 2020-04-23874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 78 St James's Street, London, United KingdomCorporate (3 parents)Officer 1996-07-29 ~ 1997-07-04IIF 515 - director → ME 1996-07-29 ~ 1997-07-04IIF 208 - secretary → ME - 271
RHINE FOUR LIMITED
- nowPILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06TRAVELAWAY LIMITED - 1991-02-05H. & C. TRAVELAWAY LIMITED - 1987-09-14 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 443 - director → ME - 272LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17FITNESS FOR INDUSTRY LIMITED - 1997-12-11 Hill House 1, Little New Street, LondonDissolved corporate (5 parents)Officer 1998-08-01 ~ 2000-03-28IIF 7 - secretary → ME 1996-07-04 ~ 1997-08-01IIF 81 - secretary → ME
- 273
RIBBON HOTELS LIMITED
- nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 Hill House, 1 Little New Street, LondonDissolved corporate (4 parents, 12 offsprings)Officer 1996-07-29 ~ 2000-09-29IIF 520 - director → ME 1996-07-29 ~ 2000-09-29IIF 193 - secretary → ME - 274
ROUX FINE DINING LIMITED
- nowSAXON COMMERCE LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1998-12-10 ~ 2000-09-29IIF 73 - secretary → ME - 275
SCOLAREST LIMITED
- nowFAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 42 - secretary → ME - 276RMBI HOLDINGS LIMITED - 2002-09-30 71 Queen Victoria Street, Floor 8, London, EnglandCorporate (3 parents)Officer 2004-01-30 ~ 2009-02-05IIF 234 - secretary → ME
- 277CARLTONCO 116 LIMITED - 2002-04-18 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandCorporate (2 parents, 1 offspring)Officer 2004-01-30 ~ 2009-02-05IIF 233 - secretary → ME
- 278
SDN LIMITED
- nowS4C DIGITAL NETWORKS LIMITED - 1998-02-09 Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)Officer 2005-04-27 ~ 2009-11-03IIF 92 - secretary → ME - 279GRANADA RETAIL CATERING LIMITED - 2001-01-12SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31 Jamestown Wharf, 32 Jamestown Road, London, United KingdomCorporate (6 parents)Officer 1999-01-06 ~ 2000-09-29IIF 4 - secretary → ME
- 280
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2005-07-28 ~ 2007-03-20IIF 486 - director → ME 2004-01-30 ~ 2007-03-20IIF 191 - secretary → ME - 281FORTE POSTHOUSE LIMITED - 1995-09-28FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (6 parents, 1 offspring)Officer 1993-12-10 ~ 1996-07-22IIF 503 - director → ME 1993-12-10 ~ 1995-01-30IIF 176 - secretary → ME
- 282GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents)Officer 1994-04-15 ~ 1996-07-22IIF 534 - director → ME 1994-04-15 ~ 1995-01-30IIF 178 - secretary → ME
- 283GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1998-08-01 ~ 1999-10-11IIF 67 - secretary → ME 1995-07-14 ~ 1997-08-01IIF 43 - secretary → ME
- 284MERIDIEN HOTELS LIMITED - 1996-07-19 245 Broad Street, Birmingham, United KingdomCorporate (4 parents)Officer 1995-02-13 ~ 2000-09-29IIF 436 - director → ME 1995-02-13 ~ 2000-09-29IIF 168 - secretary → ME
- 285ARMCAUSE LIMITED - 1995-12-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)Officer 1995-01-30 ~ 1997-01-10IIF 439 - director → ME 1995-01-30 ~ 1997-01-10IIF 173 - secretary → ME
- 286 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1998-12-11 ~ 2000-09-29IIF 34 - secretary → ME
- 287 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsCorporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 524 - director → ME
- 288
SOM (ITV) LIMITED
- nowGRANADA VENTURES LIMITED - 2014-12-05ITV VENTURES LIMITED - 2013-01-09 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (4 parents)Officer 2004-06-15 ~ 2014-12-15IIF 376 - director → ME - 289COMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30 169 Euston Road, London, United KingdomDissolved corporate (3 parents)Officer 1998-08-01 ~ 2000-09-29IIF 10 - secretary → ME 1997-08-29 ~ 1997-08-29IIF 5 - secretary → ME
- 290
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14SOUTHERN SKI LIMITED - 2001-05-31CHIVERS CONSTRUCTION LIMITED - 1986-01-16 169 Euston Road, LondonDissolved corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 530 - director → ME - 291
STARMAN STRECK
- nowMERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1995-01-30 ~ 1996-07-22IIF 512 - director → ME 1995-01-30 ~ 1996-07-22IIF 223 - secretary → ME - 292
STEWART WATT LIMITED
- nowFRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-29 15 Atholl Crescent, Edinburgh, MidlothianDissolved corporate (4 parents)Officer 1998-05-08 ~ 2000-09-29IIF 62 - secretary → ME - 293WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 8th Floor, South Block, 55 Baker Street, London, United KingdomCorporate (4 parents)Officer 1996-07-29 ~ 2000-09-29IIF 469 - director → ME 1996-07-29 ~ 2000-09-29IIF 144 - secretary → ME
- 294
STRECK HOTELS LIMITED
- nowCREST HOTELS LIMITED - 2001-09-27ASCOT HOTELS LIMITED - 1990-08-13 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 482 - director → ME 1994-04-15 ~ 1996-07-22IIF 211 - secretary → ME - 295
SUMMIT CATERING LIMITED
- nowSUMMIT CATERING SERVICES PLC - 1995-12-22 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1999-02-19 ~ 2000-09-29IIF 20 - secretary → ME - 296 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2001-06-18 ~ 2007-03-20IIF 514 - director → ME 2001-06-18 ~ 2007-03-20IIF 236 - secretary → ME
- 297SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1998-11-10 ~ 2000-09-29IIF 78 - secretary → ME
- 298SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1999-01-06 ~ 2000-09-29IIF 66 - secretary → ME
- 299MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02 C/o Interpath Ltd, 10 Fleet Place, LondonCorporate (2 parents, 3 offsprings)Equity (Company account)14,229,000 GBP2019-12-31Officer 2004-01-30 ~ 2004-12-09IIF 46 - secretary → ME
- 300OVAL (731) LIMITED - 1992-03-17 The London Television Centre, Upper Ground, LondonDissolved corporate (4 parents)Officer 2004-01-30 ~ 2009-03-12IIF 214 - secretary → ME
- 301
TELEVISION MUSIC LIMITED
- nowINTERCEDE SIXTY-THREE LIMITED - 1982-03-17 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-09-09 ~ 2019-04-11IIF 269 - director → ME 2001-06-01 ~ 2009-11-03IIF 106 - secretary → ME - 302 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2004-04-15 ~ 2019-04-11IIF 271 - director → ME
- 303MINMAR (86) LIMITED - 1989-10-17 Compass House, Guildford Street, Chertsey, SurreyCorporate (4 parents)Officer 1995-04-27 ~ 2001-03-05IIF 71 - secretary → ME
- 304LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (3 parents)Officer 2004-05-28 ~ 2008-11-03IIF 542 - director → ME 2000-11-06 ~ 2008-11-03IIF 151 - secretary → ME
- 305
THF OIL LIMITED
- nowSILICONMASTER LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1995-11-09 ~ 1997-06-13IIF 475 - director → ME 1995-11-09 ~ 1997-06-13IIF 230 - secretary → ME - 306TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED - 2001-12-05TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31 Sleepy Hollow, Aylesbury Road, Thame, OxonCorporate (5 parents, 5 offsprings)Officer 1994-01-04 ~ 2000-09-29IIF 162 - secretary → ME
- 307 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved corporate (3 parents)Officer 1993-12-10 ~ 1995-01-30IIF 249 - director → ME 1993-12-10 ~ 1995-01-30IIF 85 - secretary → ME
- 308
TUNCO (1999) 103 LIMITED
- nowSTANGARD LIMITED - 1999-06-29STANGARD (METAL WORKERS) LIMITED - 1990-09-12 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1998-04-08 ~ 2000-09-29IIF 31 - secretary → ME 1996-04-15 ~ 1997-08-27IIF 83 - secretary → ME - 309LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2003-12-31 ~ 2004-11-30IIF 498 - director → ME 2001-06-01 ~ 2004-11-30IIF 228 - secretary → ME
- 310 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2008-09-09 ~ 2008-11-11IIF 523 - director → ME 2001-11-19 ~ 2009-11-03IIF 99 - secretary → ME
- 311
UNITED BROADCASTING
- nowMAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2005-12-06IIF 435 - director → ME 2001-06-18 ~ 2005-12-06IIF 201 - secretary → ME - 312MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2009-11-03IIF 110 - secretary → ME
- 313LANDKING LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents, 2 offsprings)Officer 2001-06-18 ~ 2005-12-06IIF 501 - director → ME 2001-06-18 ~ 2005-12-06IIF 213 - secretary → ME
- 314MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 477 - director → ME 2001-06-18 ~ 2005-12-06IIF 190 - secretary → ME
- 3153565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 308 - director → ME 2008-01-22 ~ 2008-10-31IIF 194 - secretary → ME
- 3163566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 282 - director → ME 2008-01-22 ~ 2008-10-31IIF 158 - secretary → ME
- 317
WASELEY FIFTEEN LIMITED
- nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25GRANADA FRESH EXPRESS LTD - 2001-01-31GRANADA ENTERTAINMENTS LIMITED - 1997-05-02MINITAKE LIMITED - 1988-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsCorporate (5 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 54 - secretary → ME - 318
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents, 1 offspring)Officer 1993-12-10 ~ 2000-09-29IIF 471 - director → ME 1993-12-10 ~ 2000-09-29IIF 166 - secretary → ME - 319WELCOME BREAK LIMITED - 1997-05-08FORTE MOTORWAY SERVICES LIMITED - 1996-11-06864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 21 offsprings)Officer 1996-07-29 ~ 1997-03-06IIF 509 - director → ME 1996-07-29 ~ 1997-03-06IIF 212 - secretary → ME
- 320
WELCOME BREAK LIMITED
- nowWELCOME BREAK GROUP LIMITED - 1997-05-08FORTE WELCOME BREAK LIMITED - 1997-03-06TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-17 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireCorporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 1997-03-06IIF 522 - director → ME 1995-02-15 ~ 1997-03-06IIF 59 - secretary → ME - 321 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 258 - director → ME 2008-09-09 ~ 2008-11-11IIF 483 - director → ME 2004-01-30 ~ 2009-11-03IIF 101 - secretary → ME
- 322 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsCorporate (5 parents)Officer 1996-04-22 ~ 2000-09-29IIF 55 - secretary → ME
- 323RAPID 5958 LIMITED - 1988-06-30 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2007-03-02 ~ 2007-09-24IIF 526 - director → ME 2000-10-04 ~ 2007-09-24IIF 157 - secretary → ME
- 324ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2017-03-20 ~ 2019-04-11IIF 273 - director → ME
- 325
WP ANNE LIMITED
- nowWP (NEWCO 2) LIMITED - 2018-06-29 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2017-12-13 ~ 2018-06-29IIF 382 - director → ME - 326
WP LOD5 LIMITED
- nowWP (NEWCO 1) LIMITED - 2018-03-08 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2017-12-13 ~ 2018-03-07IIF 381 - director → ME - 327
WP SAVE ME 2 LIMITED
- nowWP (NEWCO 4) LIMITED - 2019-03-05 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2017-12-13 ~ 2019-03-05IIF 321 - director → ME - 328
WP VIGIL LIMITED
- nowWP FASLANE LIMITED - 2023-01-17WP (NEWCO 3) LIMITED - 2019-07-09 Itv White City, 201 Wood Lane, London, United KingdomCorporate (4 parents)Officer 2017-12-13 ~ 2019-04-11IIF 274 - director → ME - 329 Itv White City, 201 Wood Lane, London, United KingdomCorporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 264 - director → ME 2008-09-09 ~ 2008-11-11IIF 445 - director → ME 2002-11-22 ~ 2009-11-03IIF 114 - secretary → ME
- 330YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 301 - director → ME 2001-06-01 ~ 2009-03-12IIF 221 - secretary → ME
- 331YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 294 - director → ME 2001-06-01 ~ 2009-03-12IIF 238 - secretary → ME
- 332YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved corporate (3 parents)Officer 2002-07-24 ~ 2004-11-30IIF 485 - director → ME 2001-06-01 ~ 2004-11-30IIF 182 - secretary → ME
- 333COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 100 - secretary → ME
- 334ZENITH PRODUCTIONS LIMITED - 1989-12-11PRECIS (240) LIMITED - 1984-04-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved corporate (2 parents)Officer 2007-11-05 ~ 2019-04-11IIF 280 - director → ME 2004-01-30 ~ 2009-11-03IIF 112 - secretary → ME
- 335
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1993-12-10 ~ 1997-06-13IIF 480 - director → ME 1993-12-10 ~ 1997-06-13IIF 240 - secretary → ME - 336MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16FLEETNESS 118 LIMITED - 1990-04-30 Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1998-04-30 ~ 2000-09-29IIF 426 - director → ME 1998-04-30 ~ 2000-09-29IIF 149 - secretary → ME
- 337
ZOE HOTELS (UK) LIMITED
- nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED - 2001-08-23TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31 C/o Kroll, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1994-12-20 ~ 1997-06-13IIF 459 - director → ME 1995-01-30 ~ 1997-06-13IIF 30 - secretary → ME - 338MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED - 2001-09-27TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31 Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1995-01-30 ~ 1997-06-13IIF 467 - director → ME 1995-01-30 ~ 1997-06-13IIF 217 - secretary → ME
- 339
ZOE RESORTS LIMITED
- nowMERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED - 2001-09-27FORTE GRAND LIMITED - 1995-06-23HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 1993-12-10 ~ 1996-07-22IIF 531 - director → ME 1993-12-10 ~ 1995-01-30IIF 150 - secretary → ME
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