1
10 RED LION SQUARE MANAGEMENT LIMITED
04407853 610 Westcliffe Apartments, 1 South Wharf Road, London
Active Corporate (6 parents)
Officer
2003-04-27 ~ now
IIF 4 - Director → ME
2003-04-27 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 RED LION SQUARE (WEST LONDON) RESIDENTS ASSOCIATION LIMITED
03827706 C/o Blocnet Limited 1st Floor, 19 Borough High Street, London, England
Active Corporate (22 parents)
Officer
2002-03-18 ~ now
IIF 3 - Director → ME
3
BORDER LIMITED - now
30 Leicester Square, London
Dissolved Corporate (19 parents)
Officer
1998-12-01 ~ 2000-07-28
IIF 18 - Director → ME
4
Media House Peterborough Business Park, Lynch Wood, Peterborough
Dissolved Corporate (28 parents)
Officer
1998-02-23 ~ 2000-07-28
IIF 19 - Director → ME
5
CAPITAL RADIO LIMITED - now
BEAT (EAST MIDLANDS) LIMITED - 2005-05-13
GCAP MEDIA LIMITED - 2005-05-09
BEAT (EAST MIDLANDS) LIMITED - 2005-03-11
CENTURY RADIO (WEST MIDLANDS) LIMITED
- 2001-07-17
03911005 30 Leicester Square, London
Active Corporate (27 parents)
Officer
2000-01-21 ~ 2000-07-28
IIF 14 - Director → ME
6
CARLTON BROADCASTING LIMITED - now
CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10
CARLTONCO SIXTY LIMITED - 1991-01-21
CARLTON HAMBRO LIMITED - 1991-01-16
CARLTON HAMBROS LIMITED - 1990-01-10
The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
1994-12-31 ~ 1996-02-16
IIF 17 - Director → ME
7
124 Horseferry Road, London
Active Corporate (49 parents)
Officer
1999-02-11 ~ 2000-09-14
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-14
Dissolved on 2020-05-19
The Maltings, East Tyndall Street, Cardiff
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2012-06-29
IIF 8 - Director → ME
9
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
1998-02-23 ~ 2000-09-12
IIF 15 - Director → ME
10
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
2001-05-01 ~ 2007-09-28
IIF 6 - Director → ME
11
INDEPENDENT TELEVISION ASSOCIATION LIMITED
- 1998-10-05
00603893INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1998-03-03 ~ 2000-07-28
IIF 13 - Director → ME
12
ITV TRUST - now
CARLTON TELEVISION TRUST
- 2005-08-22
02804655 The London Television Centre, Upper Ground, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
1994-10-20 ~ 1996-02-16
IIF 12 - Director → ME
13
EMERALDGROVE LIMITED - 1992-04-24
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
1994-11-22 ~ 1996-02-05
IIF 16 - Director → ME
14
PARLIAMENTARY BROADCASTING UNIT LIMITED
- now 02402768HOUSE OF COMMONS BROADCASTING UNIT LIMITED - 1991-07-16
1 Park Row, Leeds
Dissolved Corporate (96 parents)
Officer
1996-02-23 ~ 1997-12-10
IIF 11 - Director → ME
15
QUANTUM BLOCKCHAIN TECHNOLOGIES PLC - now
CLEAR LEISURE PLC - 2021-05-06
GOODVEND LIMITED - 2000-03-02
First Floor, 1 Chancery Lane, London, England
Active Corporate (35 parents, 5 offsprings)
Officer
2000-11-17 ~ 2002-02-05
IIF 9 - Director → ME
16
ROYAL TELEVISION SOCIETY(THE) - 1994-05-03
3 Dorset Rise, London
Active Corporate (222 parents, 1 offspring)
Officer
2006-06-21 ~ 2012-05-24
IIF 7 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2006-03-06
Administration ended on 2006-05-08
Insolvency (Case 2) In administration
Administration started on 2006-07-13
Administration ended on 2007-09-24
Insolvency (Case 6) Members voluntary liquidation
Commencement of winding up on 2015-05-29 during the appointment or period of control
Dissolved on 2017-01-11 during the appointment or period of control
24 Conduit Place, London
Dissolved Corporate (15 parents)
Officer
2010-02-16 ~ dissolved
IIF 5 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2022-01-28 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
1998-09-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-09-18 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE