1
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 3 - Director → ME
2021-09-07 ~ now
IIF 30 - Secretary → ME
2
BANIJAY UK PRODUCTIONS LIMITED - now
ENDEMOL SHINE UK LIMITED - 2023-03-01
ENDEMOL UK LIMITED - 2018-01-08
ENDEMOL UK PLC - 2011-10-03
ENDEMOL ENTERTAINMENT UK PLC - 2002-01-16
GMG ENDEMOL ENTERTAINMENT PLC - 2000-08-09
EDENSPRING INVESTMENTS PUBLIC LIMITED COMPANY - 1987-07-31
EDENSPRING LIMITED - 1983-03-23
Shepherds Building Central, Charecroft Way, London, England
Active Corporate (46 parents, 37 offsprings)
Officer
1995-09-19 ~ 1998-06-15
IIF 13 - Director → ME
3
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-28 ~ 2020-07-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GMGRM NORTH LIMITED - now
MEN MEDIA LIMITED - 2010-03-29
GREATER MANCHESTER NEWSPAPERS LIMITED - 2006-10-27
Kings Place, 90 York Way, London, England, England
Active Corporate (37 parents, 1 offspring)
Officer
1995-11-14 ~ 1998-06-30
IIF 17 - Director → ME
5
GMGRM SOUTH LIMITED - now
SURREY & BERKSHIRE MEDIA LIMITED - 2010-03-29
SURREY & BERKSHIRE NEWSPAPERS LIMITED - 2006-10-27
SURREY ADVERTISER NEWSPAPER HOLDINGS LIMITED
- 1999-03-29
00079926SURREY ADVERTISER & COUNTY TIMES LIMITED - 1976-12-31
92 London Street, Reading, Berkshire
Dissolved Corporate (34 parents)
Officer
1995-09-28 ~ 1998-06-30
IIF 15 - Director → ME
6
GPC MANCHESTER LIMITED - now
TRAFFORD PARK PRINTERS LIMITED
- 2009-08-08
01985540SHIFTRULE LIMITED - 1986-03-19
Kings Place, 90 York Way, London, England, England
Active Corporate (48 parents)
Officer
1995-10-23 ~ 1998-06-30
IIF 16 - Director → ME
7
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (49 parents)
Officer
2002-05-01 ~ 2005-06-15
IIF 6 - Director → ME
8
GUARDIAN AND MANCHESTER EVENING NEWS PUBLIC LIMITEDCOMPANY(THE) - 1993-11-16
Kings Place, 90 York Way, London, England, England
Active Corporate (69 parents, 7 offsprings)
Officer
1995-09-12 ~ 1998-06-30
IIF 20 - Director → ME
9
ITOUCH LIMITED - now
ITOUCH INTERNATIONAL PLC - 2000-02-11
Matrix House, Cambridge Business Park, Cowley Road, Cambridge, Cambridgeshire, England
Active Corporate (40 parents)
Officer
2000-03-22 ~ 2002-01-25
IIF 2 - Director → ME
10
ITV BORDER LIMITED - now
BORDER TELEVISION LIMITED
- 2006-12-29
00654206 Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2002-05-09 ~ 2005-10-04
IIF 10 - Director → ME
11
ITV BREAKFAST LIMITED - now
SUNRISE TELEVISION LIMITED - 1992-04-08
QUAMBO LIMITED - 1991-05-01
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (63 parents)
Officer
1992-11-16 ~ 1994-05-04
IIF 19 - Director → ME
2004-07-26 ~ 2006-03-29
IIF 18 - Director → ME
12
ITV BROADCASTING LIMITED - now
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (65 parents, 35 offsprings)
Officer
2002-05-31 ~ 2005-09-05
IIF 9 - Director → ME
13
ITV HOLDINGS LIMITED - now
CARLTONCO 120 LIMITED
- 2006-12-29
04159210 04842875, 04842712, 03307773Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2004-12-24 ~ 2006-03-29
IIF 24 - Director → ME
14
ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29
02519552RBCO 67 LIMITED - 1991-01-15
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents)
Officer
2002-05-30 ~ 2005-09-19
IIF 1 - Director → ME
15
ITV2 LIMITED
- now 01867871 06009115, 04842875, 05601408Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11
SUPERCHANNEL LIMITED - 1988-03-01
INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (25 parents)
Officer
2003-04-04 ~ 2006-03-29
IIF 21 - Director → ME
16
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (45 parents)
Officer
1993-04-02 ~ 1994-04-29
IIF 4 - Director → ME
17
SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (56 parents)
Officer
1993-01-08 ~ 1994-04-29
IIF 7 - Director → ME
2002-10-16 ~ 2005-07-14
IIF 11 - Director → ME
18
WEMEDIA PLC - 2000-08-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2009-11-24 ~ 2012-02-07
IIF 27 - Director → ME
19
SANDITON ASSET MANAGEMENT LIMITED
- now 08639467RR ASSET MANAGEMENT LIMITED
- 2013-10-24
08639467 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-09-24 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
20
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-05-14 ~ 2014-05-30
IIF 26 - Director → ME
21
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2006-07-13 ~ now
IIF 23 - Director → ME
2006-07-13 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
9 High Street, Egham, Surrey
Dissolved Corporate (13 parents)
Officer
1996-07-01 ~ 1998-04-09
IIF 12 - Director → ME
23
Spear House, 51 Victoria Street, Bristol, England
Active Corporate (108 parents, 3 offsprings)
Officer
2010-12-10 ~ 2017-09-27
IIF 28 - Director → ME
24
TRADER PUBLISHING LIMITED - now
AUTO TRADER LIMITED - 2014-03-10
INTRO MAGAZINES LIMITED - 1994-07-11
INHOCO 289 LIMITED - 1994-01-13
1 Tony Wilson Place, Manchester, England
Dissolved Corporate (29 parents)
Officer
1997-05-29 ~ 1998-05-31
IIF 14 - Director → ME
25
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (48 parents)
Officer
2002-04-10 ~ 2005-10-04
IIF 8 - Director → ME
26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (50 parents)
Officer
2002-05-02 ~ 2005-06-17
IIF 5 - Director → ME