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.
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Inapplicable
Individuals in focus
Tautz, Helen Jane
- British Registered addresses and corresponding companies
Tautz, Helen Jane
185, Fleet Street, London, EC4A 2HS
IIF 1 IIF 2 IIF 3 (more)(less)2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 11 IIF 12 IIF 13The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)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 6630 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 67 IIF 68 IIF 69 (more)(less)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 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 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 IIF 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 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 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 28630 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 287
- British company secretaryRegistered addresses and corresponding companies
Tautz, Helen Jane
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 288
- Registered addresses and corresponding companies
Tautz, Helen Jane
- British born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies19, Radford Crescent, Billericay, Essex, CM12 0DU, England
IIF 292Quatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP
IIF 2932, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 294 IIF 295 IIF 296 (more)(less)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 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 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 381London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 382 IIF 383 IIF 384The London Television Centre, Upper Ground, London, SE1 9LT
IIF 385 IIF 386 IIF 387The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 388The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 389 IIF 390 IIF 391 (more)(less)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 IIF 425 IIF 426 IIF 427 IIF 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 518The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 51930 South Crescent, Prittlewell, South-end-on-sea, Essex, SS2 6TA
IIF 52030 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 521 IIF 522 IIF 523 (more)(less)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 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571 IIF 572 IIF 573 IIF 574 IIF 575 IIF 576 IIF 577 IIF 578 IIF 579 IIF 580 IIF 581 IIF 582 IIF 583 IIF 584 IIF 585 IIF 586 IIF 587 IIF 588 IIF 589 IIF 590 IIF 591 IIF 592 IIF 593 IIF 594 IIF 595 IIF 596 IIF 597 IIF 598 IIF 599 IIF 600 IIF 601 IIF 602 IIF 603 IIF 604 IIF 605 IIF 606 IIF 607 IIF 608 IIF 609 IIF 610 IIF 611 IIF 612 IIF 613 IIF 614 IIF 615 IIF 616 IIF 617 IIF 618 IIF 619 IIF 620 IIF 621 IIF 622 IIF 623 IIF 624 IIF 625 IIF 626 IIF 627 IIF 628 IIF 629 IIF 630 IIF 631 IIF 632 IIF 633 IIF 634 IIF 635 IIF 636 IIF 637 IIF 638 IIF 639 IIF 640 IIF 641 IIF 642 IIF 643 IIF 644 IIF 645 IIF 646 IIF 647 IIF 648 IIF 649 IIF 650 IIF 651 IIF 652 IIF 653 IIF 654 IIF 655 IIF 656 IIF 657 IIF 658 IIF 659 IIF 660 IIF 661 IIF 662 IIF 663 IIF 664 IIF 665 IIF 666 IIF 667 IIF 668 IIF 669 IIF 670 IIF 671 IIF 67230 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 67330, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
IIF 674
- British company secretary born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
429
- 1
- 2
- 312 YARD LIMITED - now
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19 04191297Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2007-12-04 ~ 2009-11-03IIF 38 - Secretary → ME - 4
- 5
- 6
3 GATES SERVICES LIMITED
01953521Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-01-06 ~ 2000-09-29IIF 218 - Secretary → ME - 73SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2001-06-01 ~ 2019-04-11IIF 12 - Secretary → ME
- 8ABEKAS COX ELECTRONICS LIMITED - 1989-01-17ABEKAS COX LIMITED - 1988-02-09MICHAEL COX ELECTRONICS LIMITED - 1986-08-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 298 - Director → ME
- 9SHELFCO (NO.1082) LIMITED - 1995-09-29Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1999-01-04 ~ 2000-09-29IIF 204 - Secretary → ME
- 10ACENTIC LTD. - nowGBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04 01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31 013767664th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (31 parents, 1 offspring)Officer1998-02-16 ~ 2000-07-24IIF 637 - Director → ME2001-01-12 ~ 2003-06-30IIF 92 - Secretary → ME - 11
- 12
AFI HOTELS LIMITED
02737794Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2002-09-25
Dissolved on 2010-03-22Gallagher & Co, 69-85 Tabernacle Street, LondonDissolved Corporate (35 parents)Officer1996-04-12 ~ 1998-02-09IIF 227 - Secretary → ME - 13IMPERIAL HOTELS & CATERING LIMITED - 1986-08-21MOTOROSS LIMITED - 1982-04-30ROSS MOTORWAY SERVICES LIMITED - 1979-12-31100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer1995-01-30 ~ 1996-07-22IIF 655 - Director → ME1995-01-30 ~ 1996-07-22IIF 249 - Secretary → ME
- 14THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (40 parents)Officer2004-01-30 ~ 2004-08-17IIF 97 - Secretary → ME
- 15DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (33 parents, 2 offsprings)Officer2001-06-18 ~ 2006-04-25IIF 581 - Director → ME2001-06-18 ~ 2006-04-25IIF 140 - Secretary → ME
- 16
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ dissolvedIIF 415 - Director → ME2001-06-18 ~ 2009-11-03IIF 25 - Secretary → ME - 17INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2001-06-18 ~ dissolvedIIF 412 - Director → ME2001-06-18 ~ 2009-03-12IIF 151 - Secretary → ME
- 18ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (25 parents)Officer2001-06-18 ~ dissolvedIIF 441 - Director → ME2000-10-04 ~ 2009-03-12IIF 80 - Secretary → ME
- 19
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2008-08-11 ~ dissolvedIIF 497 - Director → ME2001-06-18 ~ 2005-12-06IIF 583 - Director → ME2001-06-18 ~ 2005-12-06IIF 147 - Secretary → ME - 20ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2008-07-01 ~ dissolvedIIF 420 - Director → ME2001-06-18 ~ 2005-12-06IIF 669 - Director → ME2001-06-18 ~ 2005-12-06IIF 180 - Secretary → ME
- 21
- 22
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (27 parents)Officer2001-06-18 ~ 2006-04-25IIF 662 - Director → ME2001-06-18 ~ 2006-04-25IIF 158 - Secretary → ME - 23HIGHERWELL LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2001-06-18 ~ dissolvedIIF 439 - Director → ME2001-06-18 ~ 2009-03-12IIF 156 - Secretary → ME
- 24RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (24 parents)Officer2001-06-18 ~ 2006-04-25IIF 603 - Director → ME2001-06-18 ~ 2006-04-25IIF 201 - Secretary → ME
- 25TRUSHELFCO (NO.2716) LIMITED - 2000-09-29Highbury House, 75 Drayton Park, LondonActive Corporate (35 parents)Officer2004-08-17 ~ 2008-04-04IIF 175 - Secretary → ME
- 26ASKALEX LIMITED - 2001-08-3112 New Fetter Lane, London, United KingdomDissolved Corporate (26 parents)Officer2006-11-23 ~ 2009-03-12IIF 206 - Secretary → ME
- 27
BAXTER AND PLATTS LIMITED
02176018Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (33 parents)Officer1999-01-06 ~ 2000-09-29IIF 245 - Secretary → ME - 28
BIG SHINY POTATO LIMITED
0849108630 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved Corporate (2 parents)Officer2013-04-16 ~ dissolvedIIF 674 - Director → ME - 29BIG TALK DIANA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ 2017-02-14IIF 417 - Director → ME
- 30Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (8 parents)Officer2017-12-13 ~ 2019-02-14IIF 372 - Director → ME
- 31BIG TALK LIVING THE DREAM LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2016-12-16 ~ 2017-01-13IIF 490 - Director → ME
- 322 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (8 parents)Officer2017-12-13 ~ 2018-05-02IIF 414 - Director → ME
- 33BIG TALK OFFENDERS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2018-12-12 ~ 2019-04-11IIF 325 - Director → ME
- 34Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents)Officer2017-12-13 ~ 2018-11-01IIF 346 - Director → ME
- 352 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2017-12-13 ~ 2018-06-19IIF 467 - Director → ME
- 36
BRITISH FILM-MAKERS LIMITED
00368248Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents)Officer2004-01-30 ~ 2010-02-17IIF 33 - Secretary → ME - 37BRL HARDY EUROPE LIMITED - nowCONSTELLATION WINES EUROPE LIMITED - 2003-08-04
R.B. SMITH & SON LIMITED
- 2003-03-13 01680086CITY VINTAGERS LONDON LIMITED - 1990-05-18Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (24 parents)Officer1995-01-30 ~ 1995-10-17IIF 533 - Director → ME - 38PRECIS (391) LIMITED - 1985-06-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer2008-10-06 ~ 2019-04-11IIF 326 - Director → ME2004-01-30 ~ 2009-11-03IIF 45 - Secretary → ME
- 39BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (24 parents)Officer1999-01-06 ~ 2000-09-29IIF 152 - Secretary → ME
- 40DAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer1998-02-16 ~ 2000-09-29IIF 589 - Director → ME
- 41CARLTON DEEP SEA SYSTEMS LIMITED - 1990-05-29THE PERFECT PICTURE COMPANY LIMITED - 1990-04-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2004-01-30 ~ 2007-03-20IIF 596 - Director → ME2008-07-01 ~ dissolvedIIF 505 - Director → ME
- 42
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2008-10-06 ~ 2019-04-11IIF 341 - Director → ME2004-01-30 ~ 2009-11-03IIF 32 - Secretary → ME - 43RIBELO LIMITED - 1989-12-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (23 parents)Officer1998-12-08 ~ 2000-09-29IIF 274 - Secretary → ME
- 44QUANTEL AVIATION LIMITED - 2000-07-05AIR MICRO LIMITED - 1985-08-07DEXGRANGE LIMITED - 1980-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ dissolvedIIF 516 - Director → ME
- 45THE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 381 - Director → ME
- 46CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-01-30 ~ 2004-08-17IIF 144 - Secretary → ME
- 47CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01CARLTONCO THIRTY LIMITED - 1991-03-28The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2007-04-05 ~ 2007-09-24IIF 666 - Director → ME2008-08-11 ~ dissolvedIIF 413 - Director → ME2004-01-30 ~ 2007-09-24IIF 197 - Secretary → ME
- 48CARLTON TELEVISION LIMITED - 1997-02-01CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (44 parents)Officer2009-05-15 ~ dissolvedIIF 391 - Director → ME2008-09-09 ~ 2008-11-11IIF 671 - Director → ME2004-01-30 ~ 2009-11-03IIF 15 - Secretary → ME
- 49FACTKEEN LIMITED - 1992-06-19Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1999-01-28 ~ 2000-09-29IIF 238 - Secretary → ME
- 50WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 340 - Director → ME
- 51
CARLTON COMMUNICATIONS PLC
- 2004-09-27 00348312FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 15 offsprings)Officer2006-04-10 ~ 2009-07-16IIF 528 - Director → ME2018-12-31 ~ 2019-04-11IIF 379 - Director → ME2004-08-17 ~ 2006-11-22IIF 91 - Secretary → ME - 52Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 321 - Director → ME
- 53MOSSCLOSE LIMITED - 1998-08-17The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2005-07-28 ~ 2007-03-20IIF 614 - Director → ME2008-08-11 ~ dissolvedIIF 435 - Director → ME2004-01-30 ~ 2007-03-20IIF 157 - Secretary → ME
- 54MOSSBERRY LIMITED - 1998-08-21The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-30 ~ dissolvedIIF 455 - Director → ME2004-01-30 ~ 2009-11-03IIF 55 - Secretary → ME
- 55LEGIBUS 288 LIMITED - 1983-03-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2007-03-20IIF 631 - Director → ME2008-08-11 ~ dissolvedIIF 409 - Director → ME
- 56CARLTONCO 106 LIMITED - 1998-08-17EVENT TELEVISION LIMITED - 1997-03-242 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2007-03-19 ~ 2007-03-20IIF 643 - Director → ME2008-08-11 ~ 2019-04-11IIF 378 - Director → ME2004-01-30 ~ 2007-03-20IIF 77 - Secretary → ME
- 57EVENT TELEVISION LIMITED - 2001-05-11CARLTONCO 106 LIMITED - 1997-03-24The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2008-08-11 ~ dissolvedIIF 430 - Director → ME2004-01-30 ~ 2007-09-24IIF 268 - Secretary → ME
- 58RANK FILM DISTRIBUTORS LIMITED - 1997-04-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-01-30 ~ 2009-11-03IIF 40 - Secretary → ME
- 59CARLTON UK FILMS LIMITED - 1997-02-01CENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-292 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (22 parents)Officer2004-01-30 ~ 2019-04-11IIF 377 - Director → ME
- 60CARLTONCO ONE LIMITED - 1989-09-04FSL PUBLICATIONS LIMITED - 1986-02-12CARLTON NEWSLETTER LIMITED - 1983-10-04LEGIBUS 275 LIMITED - 1983-01-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents, 2 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 331 - Director → ME
- 61TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2003-02-27 ~ 2019-04-11IIF 351 - Director → ME
- 62ATLANTIC SATELLITE COMMUNICATIONS LIMITED - 1998-04-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2008-08-11 ~ dissolvedIIF 438 - Director → ME2004-01-30 ~ 2007-03-20IIF 145 - Secretary → ME
- 63
- 64CARLTON UK PRODUCTIONS LIMITED - 1997-01-012 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (14 parents)Officer2004-01-30 ~ 2019-04-11IIF 308 - Director → ME
- 65CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents)Officer2004-01-30 ~ 2009-11-03IIF 60 - Secretary → ME
- 66CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer2004-01-30 ~ 2009-09-29IIF 132 - Secretary → ME
- 67Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-26
Dissolved on 2015-07-08CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (39 parents)Officer2004-01-30 ~ 2009-09-29IIF 104 - Secretary → ME - 68WESTCOUNTRY TELECOM LIMITED - 1998-06-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2009-05-15 ~ dissolvedIIF 466 - Director → ME
- 69CARLTON UK TELEVISION HOLDINGS LIMITED - 1997-02-01The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2008-08-11 ~ dissolvedIIF 487 - Director → ME2004-01-30 ~ 2004-12-07IIF 192 - Secretary → ME
- 70ABEKAS VIDEO SYSTEMS LIMITED - 1994-01-07IVC CARLTON LIMITED - 1985-01-25LEGIBUS 292 LIMITED - 1983-03-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (12 parents)Officer2008-08-11 ~ dissolvedIIF 489 - Director → ME2004-01-30 ~ 2007-03-20IIF 635 - Director → ME2004-01-30 ~ 2007-03-20IIF 235 - Secretary → ME
- 71
CARLTON-GRANADA (DIGITAL RIGHTS) LIMITED
04561681The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2004-01-30 ~ dissolvedIIF 454 - Director → ME2004-01-30 ~ 2009-11-03IIF 21 - Secretary → ME - 722 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2004-01-30 ~ 2019-04-11IIF 374 - Director → ME2004-01-30 ~ 2009-11-03IIF 53 - Secretary → ME
- 73SECURITY LEASING AND FINANCE LIMITED - 1994-03-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 297 - Director → ME
- 74VIDEO TIME LIMITED - 1995-09-08TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (18 parents)Officer2004-01-30 ~ 2019-04-11IIF 364 - Director → ME
- 75HOME MICRO-USER LIMITED - 1986-11-27The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (8 parents)Officer2004-01-30 ~ dissolvedIIF 406 - Director → ME
- 76CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22COMPUTER DISPLAYS LIMITED - 1984-05-18TREBLEWEDGE LIMITED - 1982-10-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 319 - Director → ME
- 77CARLTONCO FORTY LIMITED - 1993-02-262 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2005-10-26 ~ 2019-04-11IIF 294 - Director → ME2004-01-30 ~ 2009-11-03IIF 46 - Secretary → ME
- 78CRESCENT DIRECT LTD - 1993-03-19CRESCENT COMPACT CLUB LIMITED - 1989-07-06PURSEDRIVE LIMITED - 1988-05-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2008-07-01 ~ 2019-04-11IIF 344 - Director → ME2004-01-30 ~ 2009-03-12IIF 232 - Secretary → ME
- 79ABEKAS VIDEO SYSTEMS LIMITED - 1995-10-02CARLTONCO FORTY-THREE LIMITED - 1994-01-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ dissolvedIIF 395 - Director → ME
- 80
CARLTONCO NINETY-SEVEN
03210397The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2004-01-30 ~ 2004-12-07IIF 527 - Director → ME2008-08-11 ~ dissolvedIIF 511 - Director → ME - 81
CARLTONCO NINETY-SIX
03210363Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 347 - Director → ME - 82SIMMONS ELECTRONICS LIMITED - 1988-11-01CLIPFINCH LIMITED - 1982-06-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2019-04-11IIF 355 - Director → ME
- 83The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer2008-08-11 ~ dissolvedIIF 510 - Director → ME2004-01-31 ~ 2007-03-20IIF 521 - Director → ME
- 84
CARLTONCO THIRTY-SIX
02864845The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-11 ~ dissolvedIIF 390 - Director → ME2004-01-30 ~ 2007-03-20IIF 566 - Director → ME - 85NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (19 parents)Officer2004-08-16 ~ 2019-04-11IIF 376 - Director → ME2000-11-06 ~ 2009-11-03IIF 47 - Secretary → ME
- 86CATAFORCE LIMITED - nowCOMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22 01031757DISCOVERY 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 - 1988-06-08Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents, 1 offspring)Officer1999-04-19 ~ 2000-09-29IIF 612 - Director → ME - 87CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240CRUSTS HOLDINGS LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents)Officer1995-01-30 ~ 1996-07-22IIF 556 - Director → ME1994-06-19 ~ 1995-01-30IIF 71 - Secretary → ME - 88
CCG (UK) LIMITED
SC161665Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (28 parents)Officer1998-11-01 ~ 2000-09-29IIF 112 - Secretary → ME - 89PRECIS (948) LIMITED - 1989-12-28The London Television Centre, Upper Ground, LondonDissolved Corporate (29 parents)Officer2004-01-30 ~ dissolvedIIF 501 - Director → ME
- 90
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-01-30 ~ 2019-04-11IIF 327 - Director → ME2004-01-30 ~ 2009-03-12IIF 114 - Secretary → ME - 91PINCO 1659 LIMITED - 2001-12-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (24 parents)Officer2011-11-23 ~ 2019-04-11IIF 11 - Secretary → ME
- 92
CHANNEL TELEVISION LIMITED
FC025063Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (12 parents)Officer2011-11-23 ~ nowIIF 408 - Director → ME - 93
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15 02567954CATERBRIM LIMITED - 1991-03-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (37 parents)Officer1998-12-08 ~ 2000-09-29IIF 213 - Secretary → ME - 94
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 569 - Director → ME - 95COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19VITAGOLD FACTORS LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (27 parents)Officer2004-05-28 ~ 2010-02-09IIF 66 - Secretary → ME
- 96COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346GRANADA CATERING & SERVICES LIMITED - 1996-09-30SHELFCO (NO.1135) LIMITED - 1996-01-26Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (26 parents)Officer1999-02-19 ~ 2000-09-29IIF 129 - Secretary → ME - 97COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20 01494471Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (27 parents)Officer1995-01-30 ~ 1996-07-22IIF 629 - Director → ME1995-01-30 ~ 1996-07-22IIF 134 - Secretary → ME - 98COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271GRANADA TRAVEL PLC - 1989-09-25WSL HOLDINGS PLC - 1988-09-30WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer1999-04-19 ~ 2000-09-29IIF 546 - Director → ME - 99COMPASS CONTRACT SERVICES LIMITED - nowCOMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1997-08-29 ~ 2000-09-29IIF 73 - Secretary → ME - 100COMPASS CONTRACTS UK LIMITED - nowRHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17 01025892NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. HOLIDAYS LIMITED - 1986-06-25N.A.T. EUROTOURS LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (23 parents)Officer1999-04-19 ~ 2000-09-29IIF 522 - Director → ME - 101COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (39 parents, 22 offsprings)Officer1999-01-06 ~ 2000-09-29IIF 105 - Secretary → ME - 102COMPASS GROUP FINANCE NO.2 LIMITED - nowCOMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Compass House, Guildford Street, Chertsey, SurreyActive Corporate (30 parents)Officer1996-07-29 ~ 2000-09-29IIF 542 - Director → ME1996-07-29 ~ 2000-09-29IIF 169 - Secretary → ME - 103COMPASS OFFICE CLEANING SERVICES LIMITED - now
RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17 03171078SHELFCO (NO. 1169) LIMITED - 1996-04-04Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (25 parents)Officer1999-01-06 ~ 2000-09-29IIF 224 - Secretary → ME - 104COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07 00428443FORTE & COMPANY LIMITED - 1991-06-03Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents, 1 offspring)Officer1995-01-30 ~ 1996-07-22IIF 539 - Director → ME1995-01-30 ~ 1996-07-22IIF 155 - Secretary → ME - 105COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06 02963309CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07FROMATE LIMITED - 1994-09-26Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (31 parents)Officer1999-03-17 ~ 2000-09-29IIF 217 - Secretary → ME - 106COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31 02336021THE EDWARDIAN CLUB LIMITED - 1996-02-07GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1997-08-29 ~ 2000-09-29IIF 247 - Secretary → ME - 107COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents, 1 offspring)Officer1995-01-25 ~ 1996-07-22IIF 610 - Director → ME1994-11-25 ~ 1996-07-22IIF 191 - Secretary → ME - 108COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE 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 - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (43 parents, 1 offspring)Officer1995-01-30 ~ 1996-07-22IIF 552 - Director → ME1994-11-25 ~ 1996-07-22IIF 257 - Secretary → ME - 109COMPASS SERVICES, UK AND IRELAND LIMITED - now
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29 00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (54 parents, 3 offsprings)Officer1999-01-06 ~ 2000-09-29IIF 198 - Secretary → ME - 110COOKIE JAR LIMITED - nowWASELEY THIRTEEN LIMITED - 2006-05-26TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01REEVES LIMITED - 1971-11-01Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (30 parents)Officer1993-12-10 ~ 1996-07-22IIF 628 - Director → ME1993-12-10 ~ 1995-01-30IIF 264 - Secretary → ME
- 111DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents)Officer2000-10-04 ~ 2008-10-31IIF 251 - Secretary → ME
- 112
COTR (NEWCO 1) LIMITED
117237312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 335 - Director → ME - 113CRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 574 - Director → ME1994-06-19 ~ 1995-01-30IIF 93 - Secretary → ME
- 114SHELFCO (NO.1557) LIMITED - 1998-10-26Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (23 parents)Officer1998-11-09 ~ 2000-09-29IIF 141 - Secretary → ME
- 115CWAE LIMITED - now
GEOFFREY ROBERTS ASSOCIATES LIMITED
- 2010-02-16 01428938Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, Surrey Gu31lrDissolved Corporate (24 parents)Officer1995-01-30 ~ 1995-12-06IIF 557 - Director → ME - 116SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (23 parents)Officer2001-06-01 ~ 2006-04-25IIF 178 - Secretary → ME
- 117YEOMEADE LIMITED - 1987-02-24Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (25 parents)Officer2001-09-11 ~ 2006-04-25IIF 148 - Secretary → ME
- 118DIGITALFILM LIMITED - 1994-05-24THE DIGITAL FILM COMPANY LIMITED - 1994-02-14THE PICTURE COMPANY LIMITED - 1993-09-09CARLTONCO TWENTY-TWO LIMITED - 1989-05-22FSL ADVERTISING LIMITED - 1986-02-12F.S.L. FINANCIAL SERVICES LIMITED - 1984-12-20Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (12 parents)Officer2004-01-30 ~ 2004-12-09IIF 663 - Director → ME2004-01-30 ~ 2004-12-09IIF 281 - Secretary → ME
- 119
- 120
ELECRENT OVERSEAS HOLDINGS LIMITED
00546619The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (6 parents)Officer2004-10-04 ~ dissolvedIIF 428 - Director → ME2001-01-12 ~ 2009-11-03IIF 64 - Secretary → ME - 121
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2004-08-17 ~ 2004-11-30IIF 604 - Director → ME2008-08-11 ~ 2019-04-11IIF 309 - Director → ME2001-01-12 ~ 2004-11-30IIF 199 - Secretary → ME - 122
ENABLE MEDIA LIMITED
0517875912 New Fetter Lane, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2006-11-23 ~ 2008-11-10IIF 135 - Secretary → ME - 123EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer1999-04-19 ~ 2000-09-29IIF 625 - Director → ME
- 124EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17 01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06MICHAEL GOLDER LIMITED - 1978-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (29 parents)Officer1995-01-30 ~ 1996-07-22IIF 623 - Director → ME - 125STREAMPARK LIMITED - 1984-01-16The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2004-01-30 ~ dissolvedIIF 474 - Director → ME
- 126Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16CROISDALE HOTELS LIMITED - 1972-11-20CROISDALE PROPERTIES LIMITED - 1937-04-15Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (27 parents)Officer1994-04-15 ~ 1996-07-22IIF 645 - Director → ME1994-04-15 ~ 1996-07-22IIF 165 - Secretary → ME - 127
FADS CATERING LIMITED
01187260Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 633 - Director → ME - 128FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (56 parents, 1 offspring)Officer1995-02-13 ~ 2000-09-29IIF 592 - Director → ME1995-02-13 ~ 2000-09-29IIF 183 - Secretary → ME - 129
FILM LAB NORTH LIMITED
03288907Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1999-07-13
Date of completion or termination of CVA on 2000-07-20The London Television Centre, Upper Ground, LondonDissolved Corporate (20 parents)Officer2014-12-15 ~ dissolvedIIF 385 - Director → ME2002-07-23 ~ 2008-11-03IIF 656 - Director → ME2002-07-23 ~ 2007-10-04IIF 240 - Secretary → ME - 130VESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2001-06-18 ~ 2007-03-20IIF 601 - Director → ME2008-08-11 ~ dissolvedIIF 485 - Director → ME2001-06-18 ~ 2007-03-20IIF 131 - Secretary → ME
- 131CITY VINTAGERS SOUTHERN LIMITED - 1989-12-13Constellation House The Guildway, Old Portsmouth Road Artington, Guildford, SurreyDissolved Corporate (23 parents)Officer1995-01-30 ~ 1995-10-17IIF 276 - Secretary → ME
- 132FRIENDSLOTTERY LIMITED - 2004-12-03185 Fleet Street, LondonDissolved Corporate (16 parents)Officer2005-12-06 ~ 2010-03-25IIF 7 - Secretary → ME
- 133FRIENDSREUNITED LIMITED - 2005-03-04185 Fleet Street, LondonDissolved Corporate (18 parents)Officer2005-12-06 ~ 2010-03-25IIF 10 - Secretary → ME
- 134TOP DOG JOBS LIMITED - 2005-02-24185 Fleet Street, LondonDissolved Corporate (20 parents)Officer2006-07-26 ~ 2010-03-25IIF 1 - Secretary → ME
- 135
- 136NEWFRIENDS LIMITED - 2003-06-26185 Fleet Street, London, EnglandDissolved Corporate (22 parents)Officer2005-12-06 ~ 2010-03-25IIF 4 - Secretary → ME
- 137
FRIENDSREUNITED HOLDINGS LIMITED
04853676185 Fleet Street, London, EnglandDissolved Corporate (25 parents)Officer2005-12-06 ~ 2010-03-25IIF 9 - Secretary → ME - 138
FRIENDSREUNITED INTERNATIONAL LIMITED
04803636185 Fleet Street, LondonDissolved Corporate (16 parents)Officer2005-12-06 ~ 2010-03-25IIF 3 - Secretary → ME - 139
FRIENDSREUNITED.CO.UK LIMITED
04804234185 Fleet Street, LondonDissolved Corporate (16 parents)Officer2005-12-06 ~ 2010-03-25IIF 8 - Secretary → ME - 140
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents)Officer1993-12-10 ~ 1996-07-22IIF 654 - Director → ME1993-12-10 ~ 1995-01-30IIF 214 - Secretary → ME - 141GENESCONNECTED.COM LIMITED - 2005-03-04The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (20 parents)Officer2005-12-06 ~ 2010-03-25IIF 6 - Secretary → ME
- 142
GENES REUNITED RECORDS LIMITED
05508829185 Fleet Street, LondonDissolved Corporate (16 parents)Officer2005-12-06 ~ 2010-03-25IIF 2 - Secretary → ME - 143GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (16 parents)Officer2004-08-27 ~ dissolvedIIF 492 - Director → ME2002-09-25 ~ 2004-11-09IIF 277 - Secretary → ME
- 144OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (30 parents)Officer1995-01-30 ~ 1995-12-06IIF 563 - Director → ME
- 145
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2011-10-04 ~ 2019-04-11IIF 332 - Director → ME2004-08-17 ~ 2004-08-17IIF 668 - Director → ME2001-01-12 ~ 2009-11-17IIF 26 - Secretary → ME - 146GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02 01525617ALNERY NO. 79 LIMITED - 1981-12-311st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (54 parents)Officer2001-07-05 ~ 2006-04-25IIF 117 - Secretary → ME - 147GL EDUCATION (NO.2) LIMITED - nowGRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04 03819621BARNFRONT LIMITED - 1999-10-111st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2001-08-02 ~ 2006-04-25IIF 96 - Secretary → ME - 148GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19 02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28ACADEMY TELEVISION LIMITED - 1994-12-301st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (53 parents, 8 offsprings)Officer2001-06-01 ~ 2006-04-25IIF 82 - Secretary → ME - 149
- 150JOINDIGIT LIMITED - 1990-09-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (8 parents)Officer2008-08-11 ~ dissolvedIIF 452 - Director → ME2004-05-28 ~ 2005-12-06IIF 532 - Director → ME2001-01-12 ~ 2005-12-06IIF 275 - Secretary → ME
- 151
- 152REDIFFUSION CONSUMER ELECTRONICS LIMITED - 1986-07-09REDIFFUSION LONDON LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomActive Corporate (10 parents)Officer2008-07-01 ~ nowIIF 397 - Director → ME2004-08-17 ~ 2004-11-30IIF 547 - Director → ME2001-01-12 ~ 2004-11-30IIF 122 - Secretary → ME
- 153
GRANADA DECEMBER EIGHT LIMITED
FC026094Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (7 parents)Officer2005-07-11 ~ nowIIF 536 - Director → ME - 154
GRANADA DECEMBER ELEVEN
04131215The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2004-08-17 ~ dissolvedIIF 484 - Director → ME - 155
GRANADA DECEMBER NINE LIMITED
FC026095Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (6 parents)Officer2005-07-11 ~ nowIIF 543 - Director → ME - 156GRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer2008-07-01 ~ 2019-04-11IIF 353 - Director → ME2002-12-31 ~ 2007-03-20IIF 588 - Director → ME
- 157
- 158E.R. FOREX LIMITED - 1988-10-03SELETAR FINANCE COMPANY LIMITED - 1980-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (8 parents)Officer2004-08-17 ~ 2007-03-20IIF 609 - Director → ME2008-08-11 ~ dissolvedIIF 396 - Director → ME2001-01-12 ~ 2007-03-20IIF 161 - Secretary → ME
- 159
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer2006-04-10 ~ 2008-11-18IIF 568 - Director → ME2009-05-15 ~ 2019-04-11IIF 318 - Director → ME2002-11-08 ~ 2009-11-03IIF 65 - Secretary → ME1996-07-18 ~ 1996-07-18IIF 261 - Secretary → ME - 160CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2001-06-18 ~ dissolvedIIF 459 - Director → ME2001-06-18 ~ 2009-03-12IIF 202 - Secretary → ME
- 161
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2006-04-10 ~ 2008-11-11IIF 607 - Director → ME2009-05-15 ~ 2019-04-11IIF 361 - Director → ME2004-08-17 ~ 2009-11-03IIF 35 - Secretary → ME - 162
UNITED MEDIA & INFORMATION LIMITED
- 2005-05-10 03121845ALNERY NO. 1536 LIMITED - 1996-03-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (19 parents)Officer2010-07-27 ~ dissolvedIIF 444 - Director → ME2005-04-27 ~ 2008-10-31IIF 118 - Secretary → ME - 163The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents, 1 offspring)Officer2005-10-28 ~ dissolvedIIF 477 - Director → ME
- 164
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED - 2000-05-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2006-10-01 ~ 2008-11-11IIF 578 - Director → ME2009-05-15 ~ 2019-04-11IIF 301 - Director → ME2002-11-08 ~ 2009-11-03IIF 54 - Secretary → ME - 165
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents, 52 offsprings)Officer1998-02-16 ~ dissolvedIIF 434 - Director → ME2001-01-12 ~ 2009-03-12IIF 187 - Secretary → ME - 166THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (25 parents)Officer2008-07-01 ~ 2019-04-11IIF 317 - Director → ME2001-11-30 ~ 2009-03-12IIF 162 - Secretary → ME
- 167CANDESS INVESTMENTS LIMITED - 1991-03-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2004-08-17 ~ 2007-09-24IIF 573 - Director → ME2008-11-03 ~ 2019-04-11IIF 314 - Director → ME2001-01-12 ~ 2007-09-24IIF 127 - Secretary → ME
- 168
GRANADA QUEST TRUSTEES LIMITED
03646912The London Television Centre, Upper Ground, LondonDissolved Corporate (10 parents)Officer1998-10-08 ~ dissolvedIIF 437 - Director → ME - 169
GRANADA SCREEN (2005) LIMITED
05344772Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2005-01-27 ~ 2019-04-11IIF 320 - Director → ME - 170GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (15 parents)Officer2008-08-11 ~ 2019-04-11IIF 360 - Director → ME2002-12-31 ~ 2007-09-24IIF 667 - Director → ME2001-06-01 ~ 2007-09-24IIF 189 - Secretary → ME
- 171
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (49 parents)Officer2009-05-15 ~ 2019-04-11IIF 356 - Director → ME2008-09-09 ~ 2008-11-11IIF 659 - Director → ME2001-06-01 ~ 2009-11-03IIF 42 - Secretary → ME - 172
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer2002-12-31 ~ 2008-11-03IIF 621 - Director → ME - 173GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06FLEETNESS 83 LIMITED - 1987-04-132 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2002-12-31 ~ 2019-04-11IIF 337 - Director → ME2001-06-01 ~ 2002-12-31IIF 229 - Secretary → ME
- 174UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (29 parents, 3 offsprings)Officer2004-08-17 ~ 2019-04-11IIF 358 - Director → ME2001-01-12 ~ 2008-11-03IIF 101 - Secretary → ME
- 175
- 176
- 177
HAPPY EATER LIMITED
01065868100 Barbirolli Square, ManchesterDissolved Corporate (23 parents)Officer1995-01-30 ~ 1996-07-22IIF 593 - Director → ME1994-06-19 ~ 1996-07-22IIF 166 - Secretary → ME - 178
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer1998-02-16 ~ 2006-10-02IIF 538 - Director → ME2001-01-12 ~ 2006-10-02IIF 193 - Secretary → ME - 179FROST & REED LIMITED - 1991-08-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-08-11 ~ dissolvedIIF 470 - Director → ME2004-01-30 ~ 2007-03-20IIF 279 - Secretary → ME
- 180HTV FINE ART (HOLDINGS) LIMITED - 1989-07-28FROST & REED (HOLDINGS) LIMITED - 1989-02-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (23 parents)Officer2008-07-01 ~ dissolvedIIF 401 - Director → ME2004-01-30 ~ 2005-12-06IIF 258 - Secretary → ME
- 181HENRY HIGGINS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12WASELEY ELEVEN LIMITED - 2006-05-25COMPASS CONTRACT SERVICES LIMITED - 2002-08-29FORTE RESTAURANTS LIMITED
- 2002-05-13 01637870FADS RESTAURANT LIMITED
- 1995-12-04 01637870Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsLiquidation Corporate (32 parents)Officer1995-01-30 ~ 1996-07-22IIF 611 - Director → ME1994-06-19 ~ 1995-01-30IIF 196 - Secretary → ME - 182HI FINANCE PROPERTIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702Hill House 1, Little New Street, LondonDissolved Corporate (40 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 195 - Secretary → ME - 183
- 184IDF GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2015-08-07MERIDIEN GROUP LIMITED - 2006-02-15FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (49 parents)Officer1997-12-19 ~ 2000-09-29IIF 253 - Secretary → ME - 185
- 186Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-01-30 ~ 2007-12-13IIF 650 - Director → ME2007-12-13 ~ 2009-11-03IIF 48 - Secretary → ME
- 187
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer2008-08-11 ~ 2019-04-11IIF 333 - Director → ME2001-06-18 ~ 2007-03-20IIF 615 - Director → ME2000-10-04 ~ 2007-03-20IIF 76 - Secretary → ME - 188BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (29 parents)Officer1995-01-30 ~ 1995-12-06IIF 627 - Director → ME
- 189ITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (26 parents)Officer2008-07-01 ~ 2019-04-11IIF 366 - Director → ME2007-03-19 ~ 2007-03-20IIF 559 - Director → ME2004-01-30 ~ 2007-03-20IIF 115 - Secretary → ME
- 190ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2004-01-30 ~ 2009-11-03IIF 61 - Secretary → ME
- 191ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 1 offspring)Officer2008-09-09 ~ 2009-11-25IIF 468 - Director → ME2004-01-30 ~ 2009-11-03IIF 49 - Secretary → ME
- 192HACKREMCO (NO.787) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2001-06-18 ~ dissolvedIIF 462 - Director → ME2001-06-18 ~ 2009-03-12IIF 269 - Secretary → ME
- 193
ITV (HC) LIMITED
069149872 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (9 parents)Officer2018-07-31 ~ 2019-04-11IIF 296 - Director → ME - 194
ITV (SCOTLAND) LIMITED
SC375274Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United KingdomActive Corporate (8 parents)Officer2010-03-22 ~ 2019-04-11IIF 387 - Director → ME - 195
- 196
BORDER TELEVISION LIMITED
- 2006-12-29 00654206Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (38 parents)Officer2008-09-09 ~ 2008-11-11IIF 640 - Director → ME2009-05-15 ~ 2019-04-11IIF 367 - Director → ME2002-05-09 ~ 2009-11-03IIF 29 - Secretary → ME - 197ITV BREAKFAST BROADCASTING LIMITED - now
ITV AMBER LIMITED
- 2011-08-19 07698963Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (13 parents)Officer2011-07-08 ~ 2011-07-12IIF 427 - Director → ME - 198
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (32 parents)Officer2008-08-28 ~ 2013-03-27IIF 418 - Director → ME - 199
- 200CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (44 parents)Officer2008-09-09 ~ 2008-11-11IIF 524 - Director → ME2009-05-15 ~ 2019-04-11IIF 373 - Director → ME2004-01-30 ~ 2009-11-03IIF 51 - Secretary → ME
- 201
- 202ITV CILLA LIMITED - now
ITV MOVIES LIMITED
- 2013-12-16 04209918The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2013-12-12IIF 443 - Director → ME - 203
ITV COMMERCIAL LIMITED
05606960The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-28 ~ dissolvedIIF 411 - Director → ME - 204ITV CONFESSION LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ 2018-04-26IIF 499 - Director → ME
- 205CARLTON UK TELEVISION LIMITED - 1997-02-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (36 parents, 2 offsprings)Officer2004-01-30 ~ 2009-11-03IIF 58 - Secretary → ME
- 206COMMERCIAL TELEVISION ENTERPRISES LIMITED - 1997-09-29CENTRAL TELEVISION FACILITIES LIMITED - 1994-01-24PRECIS (945) LIMITED - 1989-12-19The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ dissolvedIIF 392 - Director → ME
- 207ITV CRADLE LIMITED - now
ITV MEDIA LIMITED
- 2014-09-26 04206900The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-09-25IIF 400 - Director → ME - 208GRANADA SKY BROADCASTING LIMITED - 2004-11-08BURGINHALL 857 LIMITED - 1996-01-05Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (46 parents)Officer2005-03-31 ~ 2008-10-31IIF 208 - Secretary → ME
- 209ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (28 parents)Officer2004-01-30 ~ 2009-11-03IIF 37 - Secretary → ME
- 210
ITV ENTERPRISES LIMITED
10494684Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-24 ~ 2019-04-11IIF 675 - Director → ME - 211ITV F&B LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2018-12-12 ~ 2019-02-08IIF 304 - Director → ME
- 212
- 213
- 214
ITV HOLDINGS (CAYMAN) LIMITED
FC030191C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (7 parents)Officer2011-04-26 ~ 2019-07-30IIF 676 - Director → ME2011-04-26 ~ 2019-07-30IIF 290 - Secretary → ME - 215Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (56 parents, 2 offsprings)Officer2009-05-15 ~ 2019-04-11IIF 368 - Director → ME2004-01-30 ~ 2008-11-11IIF 642 - Director → ME
- 216
- 217ITV INTERNATIONAL CHANNELS LIMITED - nowITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2012-12-12 04159213Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (16 parents)Officer2004-01-30 ~ 2008-08-27IIF 576 - Director → ME - 218
- 219
- 220ITV JERICHO LIMITED - now
ITV ONLINE LIMITED
- 2014-09-26 042068712 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-06-15 ~ 2014-09-25IIF 442 - Director → ME - 221
- 222
ITV KIDS LIMITED
05667895The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2006-01-06 ~ dissolvedIIF 449 - Director → ME - 223ITV LEILA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 519 - Director → ME
- 224
ITV LTVC (SCOTLAND) LIMITED
SC473179Dentons Uk And Middle East Llp, First Floor, 9 Haymarket Square, Edinburgh, Surrey, United KingdomActive Corporate (8 parents)Officer2018-12-31 ~ 2019-04-11IIF 293 - Director → ME - 225
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (58 parents)Officer2008-09-09 ~ 2008-11-11IIF 665 - Director → ME2009-05-15 ~ 2019-04-11IIF 371 - Director → ME2002-05-30 ~ 2009-11-03IIF 59 - Secretary → ME - 226
- 227
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20 04033106CLASSIC AGENT LIMITED - 2000-08-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer2002-07-23 ~ 2008-11-03IIF 630 - Director → ME2002-07-23 ~ 2007-10-04IIF 256 - Secretary → ME2013-02-19 ~ 2013-03-27IIF 291 - Secretary → ME - 228INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents, 3 offsprings)Officer2004-05-28 ~ 2019-04-11IIF 13 - Secretary → ME
- 229CHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2008-09-09 ~ 2019-04-11IIF 323 - Director → ME2004-05-28 ~ 2009-11-03IIF 63 - Secretary → ME
- 230ITV NIGHTINGALE LIMITED - nowITV AL LIMITED - 2020-02-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (6 parents)Officer2018-12-12 ~ 2019-04-11IIF 369 - Director → ME
- 231
- 2322 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 334 - Director → ME
- 2332232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (48 parents, 8 offsprings)Officer2018-07-19 ~ 2019-01-07IIF 289 - Secretary → ME
- 234
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents, 40 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 342 - Director → ME - 235
CARLTON SALES LIMITED
- 2010-11-08 01565625CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (21 parents)Officer2004-01-30 ~ 2010-11-29IIF 491 - Director → ME - 236
ITV RIGHTS LIMITED
06633451Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (14 parents)Officer2008-06-30 ~ 2019-04-11IIF 299 - Director → ME - 237ITV SALES - now
ITV SALES LIMITED
- 2007-09-27 02463697GRANADA MEDIASALES LIMITED
- 2004-03-23 02463697THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (37 parents)Officer2000-11-06 ~ 2007-09-24IIF 265 - Secretary → ME - 238
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28 00229607Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer2004-08-17 ~ 2012-02-13IIF 525 - Director → ME2001-01-12 ~ 2008-11-03IIF 68 - Secretary → ME - 239
- 240
ITV SPORT CHANNEL LIMITED
04205937Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (15 parents)Officer2007-04-05 ~ 2019-04-11IIF 329 - Director → ME2004-01-30 ~ 2009-11-03IIF 57 - Secretary → ME - 241CARLTONCO 114 LIMITED - 2001-04-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-30 ~ dissolvedIIF 506 - Director → ME
- 242ITV SPY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (7 parents)Officer2018-12-12 ~ 2019-04-11IIF 345 - Director → ME
- 243
- 244ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED
- 2020-01-02 02203983GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18 02203983CARLTON INTERNATIONAL MEDIA LIMITED
- 2004-07-30 02203983CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (34 parents, 10 offsprings)Officer2008-08-27 ~ 2008-10-31IIF 188 - Secretary → ME2004-01-30 ~ 2008-08-27IIF 95 - Secretary → ME - 245ITV STUDIOS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 169 offsprings)Officer2004-05-28 ~ 2008-11-03IIF 570 - Director → ME2002-06-25 ~ 2004-12-07IIF 79 - Secretary → ME
- 2462 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 338 - Director → ME
- 2472 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 348 - Director → ME
- 248
ITV TALENT LIMITED
05227736The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2004-09-10 ~ dissolvedIIF 508 - Director → ME - 249ITV TENNISON LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (6 parents)Officer2015-03-19 ~ 2015-03-26IIF 383 - Director → ME
- 250
TARGETSHIELD LIMITED
- 2004-01-28 00592961SCAN LIMITED - 1993-11-25WILSONS SERVICES (BURNLEY) LIMITED - 1980-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2000-06-27 ~ 2004-11-30IIF 661 - Director → ME2008-07-01 ~ dissolvedIIF 458 - Director → ME2001-01-12 ~ 2004-11-30IIF 121 - Secretary → ME - 251Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2015-03-19 ~ 2015-06-24IIF 384 - Director → ME
- 252ITV THE BAY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 503 - Director → ME
- 253ITV TOP CLASS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2015-03-19 ~ 2016-02-15IIF 382 - Director → ME
- 254
- 255ITV VENTURES LIMITED - nowCARLTON VIDEO LIMITED - 2002-01-16CMTV UK LIMITED - 1997-05-30Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2004-01-30 ~ 2008-08-27IIF 288 - Secretary → ME
- 256ITV VERA LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2017-12-12 ~ 2018-01-18IIF 456 - Director → ME
- 257
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2008-09-09 ~ 2008-11-11IIF 530 - Director → ME2009-05-15 ~ 2019-04-11IIF 357 - Director → ME2004-01-30 ~ 2009-11-03IIF 43 - Secretary → ME - 258
HTV LIMITED
- 2006-12-29 02272112HTV WEST LIMITED - 1993-01-06OVAL (422) LIMITED - 1988-10-20Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (32 parents)Officer2009-05-15 ~ 2019-04-11IIF 303 - Director → ME2008-09-09 ~ 2008-11-11IIF 548 - Director → ME2004-01-30 ~ 2009-11-03IIF 56 - Secretary → ME - 2592 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-12 ~ 2018-06-27IIF 310 - Director → ME
- 260
ITV WORLDWIDE LIMITED
05606265The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ dissolvedIIF 507 - Director → ME - 261The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 471 - Director → ME
- 262THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11SUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (25 parents)Officer2004-05-28 ~ 2008-10-31IIF 246 - Secretary → ME
- 263
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03 02991783CARLTON UK BROADCASTING LIMITED - 1997-02-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2016-03-01 ~ 2019-04-11IIF 362 - Director → ME2004-01-30 ~ 2008-11-03IIF 562 - Director → ME - 264Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2008-11-03IIF 634 - Director → ME2016-03-01 ~ 2019-04-11IIF 312 - Director → ME
- 265
KENT HOUSE (TWO) LIMITED
- 2007-07-02 06009115The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents, 2 offsprings)Officer2006-11-24 ~ dissolvedIIF 496 - Director → ME - 266The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 431 - Director → ME
- 267The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 469 - Director → ME
- 268The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 512 - Director → ME
- 269The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-24 ~ dissolvedIIF 482 - Director → ME
- 270JAMES LILLYWHITE LIMITED - 1991-03-11LILLYWHITES CANTABRIAN LIMITED - 1990-06-25CANTABRIAN LIMITED - 1989-05-03Unit A, Brook Park East, ShirebrookActive Corporate (37 parents)Officer1993-12-10 ~ 1995-12-21IIF 598 - Director → ME1993-12-10 ~ 1995-01-30IIF 130 - Secretary → ME
- 271JCH INSURANCE BROKERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Dissolved on 2012-01-21JONES & CHAPMAN, HARLAND & CO. (INSURANCE BROKERS) LIMITED
- 1995-02-17 01342816348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (9 parents)Officer(before 1992-03-19) ~ 1993-10-01IIF 72 - Secretary → ME - 272KELLYS KITCHEN LIMITED - 1986-06-06BERRYPAY LIMITED - 1985-01-16CARDROME LIMITED - 1983-11-22BABVISION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (24 parents)Officer1995-01-30 ~ 1996-07-22IIF 595 - Director → ME1994-06-19 ~ 1995-01-30IIF 177 - Secretary → ME
- 273KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (27 parents)Officer1995-01-25 ~ 1996-07-22IIF 565 - Director → ME1995-01-25 ~ 1996-07-22IIF 283 - Secretary → ME
- 274KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20 036045071st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (28 parents)Officer2002-09-05 ~ 2006-04-25IIF 225 - Secretary → ME - 275
KNOTT HOTELS COMPANY OF LONDON
00517644Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (30 parents)Officer1994-04-15 ~ 1996-07-22IIF 564 - Director → ME1994-04-15 ~ 1996-07-22IIF 171 - Secretary → ME - 276LASER HOTELS FOUR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18MREF HOTELS FOUR LIMITED - 2015-08-15HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (44 parents, 1 offspring)Officer1996-07-29 ~ 2000-09-29IIF 670 - Director → ME1996-07-29 ~ 2000-09-29IIF 234 - Secretary → ME - 277
LEASED HOTELS LIMITED
00955200Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-03-14Hill House, 1 Little New Street, LondonDissolved Corporate (41 parents, 2 offsprings)Officer1996-09-10 ~ 2000-09-29IIF 613 - Director → ME1996-05-24 ~ 2000-09-29IIF 280 - Secretary → ME - 278
LECKIE & LECKIE LIMITED
SC1982541 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (27 parents)Officer2002-08-20 ~ 2006-02-25IIF 116 - Secretary → ME - 279BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-111 London Bridge Street, LondonActive Corporate (39 parents)Officer2001-06-01 ~ 2006-04-25IIF 236 - Secretary → ME
- 280THE MOVING PICTURE COMPANY CINEMA LIMITED - 1999-11-01ROGUE FILMS LIMITED - 1998-10-16CHIAROSCURO FILMS LIMITED - 1994-09-23THE PRINTED PICTURE COMPANY LIMITED - 1994-08-23Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (14 parents)Officer2004-01-30 ~ 2004-12-09IIF 207 - Secretary → ME
- 281LIGHTPARADE LIMITED - nowZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30 02583073THE TAPE TO FILM COMPANY LIMITED - 1993-08-24CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (10 parents)Officer2004-01-30 ~ 2004-12-09IIF 109 - Secretary → ME - 282
LILLYWHITES LIMITED
00290939Unit A, Brook Park East, ShirebrookActive Corporate (45 parents)Officer1995-07-14 ~ 1995-12-21IIF 170 - Secretary → ME - 283
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2004-01-30 ~ 2019-04-11IIF 352 - Director → ME - 284EMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (36 parents)Officer2008-08-11 ~ 2019-04-11IIF 380 - Director → ME2004-04-30 ~ 2007-09-24IIF 216 - Secretary → ME
- 285
- 286
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI003128Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-12
Commencement of winding up on 2026-03-121st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandLiquidation Corporate (20 parents)Officer1952-08-20 ~ 2000-09-29IIF 673 - Director → ME - 287SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (56 parents)Officer2008-09-09 ~ 2008-11-11IIF 572 - Director → ME2009-05-15 ~ 2019-04-11IIF 370 - Director → ME2000-11-06 ~ 2009-11-03IIF 50 - Secretary → ME
- 288LWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (29 parents)Officer2002-03-31 ~ 2019-04-11IIF 375 - Director → ME2002-01-22 ~ 2009-03-12IIF 154 - Secretary → ME
- 289MAMMOTH SCREEN (ABC) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 480 - Director → ME
- 290MAMMOTH SCREEN (CITY) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (11 parents)Officer2016-12-16 ~ 2017-01-23IIF 423 - Director → ME
- 291MAMMOTH SCREEN (END6) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-13 ~ 2018-01-23IIF 388 - Director → ME
- 292MAMMOTH SCREEN (END9) LIMITED - nowMAMMOTH SCREEN (END5) LIMITED - 2022-02-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (11 parents)Officer2016-12-16 ~ 2017-01-24IIF 486 - Director → ME
- 293MAMMOTH SCREEN (POL5) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 464 - Director → ME
- 294MAMMOTH SCREEN (SERPENT) LIMITED - nowMAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2017-12-12 ~ 2018-02-13IIF 399 - Director → ME
- 295MAMMOTH SCREEN (VF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (11 parents)Officer2016-12-16 ~ 2017-05-24IIF 433 - Director → ME
- 296MAMMOTH SCREEN (VIC3) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 493 - Director → ME
- 297MAMMOTH SCREEN (WOF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (10 parents)Officer2017-12-12 ~ 2018-01-23IIF 476 - Director → ME
- 298MANDARIN ORIENTAL LONDON LIMITED - nowMANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01
THE HYDE PARK HOTEL LIMITED
- 1999-08-13 03200312879TH SHELF TRADING COMPANY LIMITED - 1996-07-195th Floor 110 High Holborn, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer1996-07-29 ~ 1996-11-19IIF 617 - Director → ME1996-07-29 ~ 1996-11-19IIF 94 - Secretary → ME - 299MANNERS HARRISON AND MOULD LIMITED - nowMANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05
MANNERS, HARRISON & MOULD LIMITED
- 1993-06-18 0188408943 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (6 parents)Officer(before 1992-03-23) ~ 1993-04-29IIF 119 - Secretary → ME - 300CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2001-06-18 ~ dissolvedIIF 473 - Director → ME2001-06-18 ~ 2009-11-03IIF 28 - Secretary → ME
- 301NORTHBONUS LIMITED - 2000-05-30The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (16 parents)Officer2001-06-18 ~ 2005-12-06IIF 652 - Director → ME2008-08-11 ~ dissolvedIIF 419 - Director → ME2001-06-18 ~ 2005-12-06IIF 212 - Secretary → ME
- 302MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17 02836296Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (31 parents)Officer1999-01-06 ~ 2000-09-29IIF 128 - Secretary → ME - 303WALSHYS FACILITIES LIMITED - 1997-07-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (22 parents)Officer2016-03-01 ~ 2019-04-11IIF 307 - Director → ME2001-06-01 ~ 2007-09-24IIF 100 - Secretary → ME
- 304MOLSON COORS BREWING CAR LEASING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-07-20COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12GARLAND INNS LIMITED
- 2001-02-20 00578798MASSEY'S CHOP HOUSE LIMITED - 1978-12-31137 High Street, Burton On Trent, StaffordshireDissolved Corporate (23 parents)Officer1995-01-30 ~ 1995-09-07IIF 554 - Director → ME1995-01-30 ~ 1995-09-07IIF 167 - Secretary → ME - 305SHELFCO (NO.1774) LIMITED - 1999-12-2260 Gray's Inn Road, London, EnglandActive Corporate (28 parents)Officer2000-02-04 ~ 2000-09-29IIF 160 - Secretary → ME
- 3062146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2004-08-18 ~ 2019-04-11IIF 302 - Director → ME2003-02-20 ~ 2009-11-03IIF 44 - Secretary → ME
- 307MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (54 parents, 21 offsprings)Officer1997-08-29 ~ 2000-09-29IIF 272 - Secretary → ME
- 308MOTO MOTORWAY SERVICES LIMITED - nowCOMPASS MOTORWAY SERVICES LIMITED - 2006-09-07GRANADA HOSPITALITY LIMITED - 1992-06-04MARINESIDE PROPERTIES LIMITED - 1992-02-25Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (24 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 164 - Secretary → ME
- 309
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer1996-05-21 ~ 1996-06-01IIF 259 - Secretary → ME - 310SPECULATOR LIMITED(THE) - 1984-04-11Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (11 parents)Officer2004-01-30 ~ 2019-04-11IIF 330 - Director → ME
- 311DRUM TELEVISION LIMITED - 1976-12-31Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (16 parents)Officer2004-01-30 ~ 2004-12-09IIF 641 - Director → ME
- 312WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2004-08-10 ~ 2007-09-24IIF 620 - Director → ME2008-08-01 ~ dissolvedIIF 472 - Director → ME2000-11-06 ~ 2007-09-24IIF 125 - Secretary → ME
- 313
NATIONAL SCREEN SERVICE LIMITED
00214017The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2009-05-15 ~ dissolvedIIF 421 - Director → ME2004-01-30 ~ 2009-11-03IIF 41 - Secretary → ME - 314P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 591 - Director → ME1994-05-24 ~ 1995-01-30IIF 103 - Secretary → ME - 315
PALL MALL SERVICES GROUP
00272036Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (18 parents)Officer1998-11-27 ~ 2000-09-29IIF 228 - Secretary → ME - 316ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer2004-08-17 ~ dissolvedIIF 504 - Director → ME2001-03-31 ~ 2010-02-09IIF 19 - Secretary → ME
- 317
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 483 - Director → ME2001-06-18 ~ 2007-09-24IIF 560 - Director → ME2001-06-18 ~ 2007-09-24IIF 255 - Secretary → ME - 318
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-07-01 ~ dissolvedIIF 475 - Director → ME2001-06-18 ~ 2005-12-06IIF 537 - Director → ME2001-06-18 ~ 2005-12-06IIF 286 - Secretary → ME - 319
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (21 parents)Officer2001-06-18 ~ 2007-09-24IIF 558 - Director → ME2008-08-01 ~ dissolvedIIF 495 - Director → ME2001-06-18 ~ 2007-09-24IIF 203 - Secretary → ME - 320BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 113 - Secretary → ME
- 321ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (25 parents)Officer1997-08-29 ~ 2000-09-29IIF 150 - Secretary → ME
- 322MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (22 parents)Officer1996-09-24 ~ 2000-09-29IIF 561 - Director → ME
- 323PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (17 parents)Officer2008-07-01 ~ 2019-04-11IIF 305 - Director → ME2004-01-30 ~ 2009-03-12IIF 149 - Secretary → ME
- 324
PLACECLEVER
02516566The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (11 parents)Officer2008-08-01 ~ dissolvedIIF 518 - Director → ME2000-03-09 ~ 2005-12-06IIF 608 - Director → ME2001-01-12 ~ 2005-12-06IIF 215 - Secretary → ME - 325ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents)Officer2007-03-19 ~ 2007-03-20IIF 555 - Director → ME2008-08-01 ~ dissolvedIIF 450 - Director → ME2004-01-30 ~ 2007-03-20IIF 143 - Secretary → ME
- 326BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (26 parents)Officer2008-09-09 ~ dissolvedIIF 425 - Director → ME2004-01-30 ~ 2009-11-03IIF 62 - Secretary → ME
- 327
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2005-10-28 ~ dissolvedIIF 393 - Director → ME2004-01-30 ~ 2009-11-03IIF 17 - Secretary → ME - 328SLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (20 parents)Officer2000-04-03 ~ 2000-09-29IIF 182 - Secretary → ME
- 329
POST INNS LIMITED
00042775Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (29 parents)Officer1994-04-15 ~ 1996-07-22IIF 553 - Director → ME1994-04-15 ~ 1996-07-22IIF 123 - Secretary → ME - 330300 Kingsway, Dunmurry, BelfastConverted / Closed Corporate (6 parents)Officer1998-04-16 ~ nowIIF 520 - Director → ME1998-04-16 ~ nowIIF 287 - Secretary → ME
- 331
PRIDEOAK LIMITED
01483232Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 586 - Director → ME1994-06-19 ~ 1995-01-30IIF 194 - Secretary → ME - 332
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer1997-08-29 ~ 2000-09-29IIF 137 - Secretary → ME - 333ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (22 parents)Officer2014-12-15 ~ dissolvedIIF 386 - Director → ME2002-07-23 ~ 2008-11-03IIF 653 - Director → ME2001-06-01 ~ 2008-11-03IIF 69 - Secretary → ME
- 334PROCUREMENT 2U LIMITED - now
CRETEGAME LIMITED
- 2020-10-27 01907655Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (38 parents)Officer1995-03-30 ~ 2000-09-29IIF 250 - Secretary → ME - 335SHELFCO (NO.1434) LIMITED - 1998-03-26Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (29 parents)Officer2000-03-21 ~ 2000-09-29IIF 111 - Secretary → ME1999-01-06 ~ 1999-03-12IIF 260 - Secretary → ME
- 336Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-21
Dissolved on 2022-09-16SHELFCO (NO.1429) LIMITED - 1998-04-0330 Finsbury Square, LondonDissolved Corporate (47 parents)Officer2000-03-21 ~ 2000-09-29IIF 98 - Secretary → ME - 337
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-04-15 ~ 2000-09-29IIF 580 - Director → ME1994-04-15 ~ 2000-09-29IIF 67 - Secretary → ME - 338FLEETNESS 128 LIMITED - 1991-01-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (18 parents)Officer1998-08-01 ~ 2000-09-29IIF 86 - Secretary → ME
- 339CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02The London Television Centre, Upper Ground, LondonDissolved Corporate (12 parents)Officer2008-05-29 ~ dissolvedIIF 429 - Director → ME2004-01-30 ~ 2009-03-12IIF 210 - Secretary → ME
- 340RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-1978 St James's Street, London, United KingdomActive Corporate (35 parents)Officer1996-07-29 ~ 1997-07-04IIF 639 - Director → ME1996-07-29 ~ 1997-07-04IIF 211 - Secretary → ME - 341PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06TRAVELAWAY LIMITED - 1991-02-05H. & C. TRAVELAWAY LIMITED - 1987-09-14Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-04-19 ~ 2000-09-29IIF 549 - Director → ME
- 342RIBBON HEALTH AND FITNESS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-20
Dissolved on 2018-09-13LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (50 parents)Officer1996-07-04 ~ 1997-08-01IIF 278 - Secretary → ME1998-08-01 ~ 2000-03-28IIF 81 - Secretary → ME - 343RIBBON HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-30
Dissolved on 2019-04-17LRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (47 parents, 12 offsprings)Officer1996-07-29 ~ 2000-09-29IIF 644 - Director → ME1996-07-29 ~ 2000-09-29IIF 181 - Secretary → ME - 344ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17 03140738Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (25 parents, 1 offspring)Officer1998-12-10 ~ 2000-09-29IIF 254 - Secretary → ME - 345MATAHARI 463 LIMITED - 1995-09-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (18 parents)Officer2008-09-09 ~ dissolvedIIF 461 - Director → ME2004-01-30 ~ 2004-12-07IIF 660 - Director → ME
- 346
- 347
- 348TECHNICOLOR ENTERTAINMENT LIMITED - 2002-04-18CARLTONCO NINETY-THREE LIMITED - 1999-12-08ONDIGITAL LIMITED - 1999-02-12GB DIGITAL BROADCASTING LIMITED - 1998-06-05CARLTONCO NINETY-THREE LIMITED - 1997-01-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-30 ~ dissolvedIIF 424 - Director → ME
- 349RMBI HOLDINGS LIMITED - 2002-09-3071 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (15 parents)Officer2004-01-30 ~ 2009-02-05IIF 273 - Secretary → ME
- 350CARLTONCO 116 LIMITED - 2002-04-1871 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (26 parents, 1 offspring)Officer2004-01-30 ~ 2009-02-05IIF 271 - Secretary → ME
- 351TECHNICOLOR ENTERTAINMENT SERVICES LIMITED - 2002-04-18CARLTONCO 107 LIMITED - 1999-12-08The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (5 parents)Officer2004-01-30 ~ dissolvedIIF 432 - Director → ME
- 352
- 353SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12 00623378SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (44 parents)Officer1999-01-06 ~ 2000-09-29IIF 74 - Secretary → ME - 354PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2005-07-28 ~ 2007-03-20IIF 600 - Director → ME2008-08-01 ~ dissolvedIIF 426 - Director → ME2004-01-30 ~ 2007-03-20IIF 176 - Secretary → ME
- 355
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents, 1 offspring)Officer1993-12-10 ~ 1996-07-22IIF 624 - Director → ME1993-12-10 ~ 1995-01-30IIF 136 - Secretary → ME - 356
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents)Officer1994-04-15 ~ 1996-07-22IIF 664 - Director → ME1994-04-15 ~ 1995-01-30IIF 146 - Secretary → ME - 357SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (36 parents)Officer1995-07-14 ~ 1997-08-01IIF 173 - Secretary → ME1998-08-01 ~ 1999-10-11IIF 242 - Secretary → ME - 358
- 359
ARMCAUSE LIMITED
- 1995-12-04 02570540Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 1 offspring)Officer1995-01-30 ~ 1997-01-10IIF 544 - Director → ME1995-01-30 ~ 1997-01-10IIF 133 - Secretary → ME - 360
SHAW CATERING COMPANY LIMITED
01168854Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (31 parents)Officer1998-12-11 ~ 2000-09-29IIF 142 - Secretary → ME - 361
SIGNPOST LIMITED
05179616The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer2006-03-22 ~ dissolvedIIF 403 - Director → ME - 362
SKI CLASS LIMITED
01722691Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (24 parents)Officer1999-04-19 ~ 2000-09-29IIF 648 - Director → ME - 363
- 364L W T (HOLDINGS) PLC - 1989-12-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2005-10-17 ~ 2007-09-24IIF 531 - Director → ME2008-08-01 ~ dissolvedIIF 513 - Director → ME2000-11-06 ~ 2007-09-24IIF 226 - Secretary → ME
- 365SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1998-08-01 ~ 2000-09-29IIF 88 - Secretary → ME1997-08-29 ~ 1997-08-29IIF 78 - Secretary → ME
- 366SSP ROADSIDE LIMITED - nowCOMPASS ROADSIDE LIMITED - 2006-07-14
SOUTHERN SKI LIMITED
- 2001-05-31 01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (15 parents)Officer1998-02-16 ~ 2000-09-29IIF 657 - Director → ME - 367STARMAN STRECK - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16MERIDIEN STRECK LIMITED - 2006-03-24FORTE CREST LIMITED
- 2001-09-27 01988676CALAMORE LIMITED
- 1995-09-28 01988676Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (30 parents)Officer1995-01-30 ~ 1996-07-22IIF 636 - Director → ME1995-01-30 ~ 1996-07-22IIF 248 - Secretary → ME - 368FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (19 parents)Officer1998-05-08 ~ 2000-09-29IIF 233 - Secretary → ME
- 369STRAND PALACE HOTEL & RESTAURANTS LIMITED - nowWASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19 03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-198th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (19 parents)Officer1996-07-29 ~ 2000-09-29IIF 577 - Director → ME1996-07-29 ~ 2000-09-29IIF 75 - Secretary → ME - 370STRECK HOTELS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-14
Due to be dissolved on 2022-03-16CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (26 parents)Officer1994-04-15 ~ 1996-07-22IIF 594 - Director → ME1994-04-15 ~ 1996-07-22IIF 219 - Secretary → ME - 371SUMMIT CATERING SERVICES PLC - 1995-12-22Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1999-02-19 ~ 2000-09-29IIF 107 - Secretary → ME
- 372Insolvency (Case 1) In administration
Administration started on 2008-06-11
Administration ended on 2009-06-11Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-06-11
Dissolved on 2011-08-20CARLTON SUPERHIRE LIMITED - 1998-04-06CIN & PARTNERS CAPITAL FINANCE LIMITED - 1984-08-15HODAVE LIMITED - 1980-12-3143-45 Portman Square, LondonDissolved Corporate (18 parents)Officer2004-01-30 ~ 2005-02-10IIF 230 - Secretary → ME - 373
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2008-08-01 ~ dissolvedIIF 481 - Director → ME2001-06-18 ~ 2007-03-20IIF 638 - Director → ME2001-06-18 ~ 2007-03-20IIF 282 - Secretary → ME - 374SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (32 parents)Officer1998-11-10 ~ 2000-09-29IIF 270 - Secretary → ME
- 375SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (35 parents, 1 offspring)Officer1999-01-06 ~ 2000-09-29IIF 241 - Secretary → ME
- 376TECHNICOLOR CREATIVE STUDIOS UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2025-02-24MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02 01191228C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (36 parents, 3 offsprings)Officer2004-01-30 ~ 2004-12-09IIF 179 - Secretary → ME - 377
- 378INTERCEDE SIXTY-THREE LIMITED - 1982-03-172 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer2008-09-09 ~ 2019-04-11IIF 311 - Director → ME2001-06-01 ~ 2009-11-03IIF 30 - Secretary → ME
- 379
THE CITV CHANNEL LIMITED
039377852 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (12 parents)Officer2004-04-15 ~ 2019-04-11IIF 313 - Director → ME - 380MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer1995-04-27 ~ 2001-03-05IIF 252 - Secretary → ME
- 381LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-182 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (35 parents)Officer2004-05-28 ~ 2008-11-03IIF 672 - Director → ME2000-11-06 ~ 2008-11-03IIF 90 - Secretary → ME
- 382MOVING PICTURE COMPANY PRODUCTIONS LIMITED(THE) - 1990-06-05CHECKSMOOTH LIMITED - 1984-01-30Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (11 parents)Officer2004-01-30 ~ 2004-12-09IIF 535 - Director → ME
- 383THE PERFECT PICTURE COMPANY LIMITED - 1994-08-23CYBERNETICS LIMITED - 1990-06-07W.A.BEARE(INVESTMENTS)LIMITED - 1980-12-31Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (13 parents)Officer2004-01-30 ~ 2004-12-09IIF 534 - Director → ME
- 384THE HOME SERVICE CHANNEL LIMITED - 1991-02-15MANI LIMITED - 1989-07-20The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2008-05-29 ~ dissolvedIIF 416 - Director → ME2004-01-30 ~ 2009-03-12IIF 262 - Secretary → ME
- 385SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (26 parents)Officer1995-11-09 ~ 1997-06-13IIF 585 - Director → ME1995-11-09 ~ 1997-06-13IIF 267 - Secretary → ME
- 386TLLC HOTELS LIMITED - nowTRAVELODGE LIMITED - 2006-12-06
GALLEON WORLD TRAVEL LIMITED
- 2002-05-07 01526187GALLEON WORLD TRAVEL ASSOCIATION LIMITED - 1980-12-31100 Barbirolli Square, ManchesterDissolved Corporate (27 parents)Officer1995-01-30 ~ 1996-07-22IIF 616 - Director → ME1994-04-15 ~ 1995-01-30IIF 168 - Secretary → ME - 387TRAVELODGE HOTELS LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-09-04
Date of completion or termination of CVA on 2016-10-17Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-06-19
Date of completion or termination of CVA on 2023-01-19TRAVELREST SERVICES LIMITED - 2004-03-30FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31AEROCLEAN LIMITED, - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (80 parents, 72 offsprings)Officer1994-01-04 ~ 2000-09-29IIF 120 - Secretary → ME - 388
TRUST HOUSES (OVERSEAS) LIMITED
00776111C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (11 parents)Officer1993-12-10 ~ 1995-01-30IIF 618 - Director → ME1993-12-10 ~ 1995-01-30IIF 190 - Secretary → ME - 389TELEVISION SALES & MARKETING SERVICES LIMITED - 1991-01-31LOGFORM LIMITED - 1989-02-06The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (28 parents)Officer2001-06-18 ~ 2007-03-20IIF 584 - Director → ME2008-08-01 ~ dissolvedIIF 517 - Director → MEIIF 457 - Director → ME2001-06-18 ~ 2007-03-20IIF 243 - Secretary → ME
- 390
STANGARD LIMITED
- 1999-06-29 00891634STANGARD (METAL WORKERS) LIMITED - 1990-09-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (42 parents)Officer1998-04-08 ~ 2000-09-29IIF 139 - Secretary → ME1996-04-15 ~ 1997-08-27IIF 285 - Secretary → ME - 391LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (32 parents)Officer2008-07-01 ~ dissolvedIIF 460 - Director → ME2003-12-31 ~ 2004-11-30IIF 619 - Director → ME2001-06-01 ~ 2004-11-30IIF 263 - Secretary → ME
- 392
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer2008-09-09 ~ 2008-11-11IIF 647 - Director → ME2009-05-15 ~ dissolvedIIF 478 - Director → ME2001-11-19 ~ 2009-11-03IIF 22 - Secretary → ME - 393MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2001-06-18 ~ 2005-12-06IIF 540 - Director → ME2008-07-01 ~ dissolvedIIF 488 - Director → ME2001-06-18 ~ 2005-12-06IIF 200 - Secretary → ME
- 394MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2001-06-18 ~ dissolvedIIF 402 - Director → ME2001-06-18 ~ 2009-11-03IIF 34 - Secretary → ME
- 395LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2008-07-01 ~ dissolvedIIF 405 - Director → ME2001-06-18 ~ 2005-12-06IIF 622 - Director → ME2001-06-18 ~ 2005-12-06IIF 221 - Secretary → ME
- 396MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2001-06-18 ~ 2005-12-06IIF 587 - Director → ME2008-07-01 ~ dissolvedIIF 410 - Director → ME2001-06-18 ~ 2005-12-06IIF 174 - Secretary → ME
- 397MAI MEDIA HOLDINGS LIMITED - 1996-08-21MAI MEDIA UK LIMITED - 1995-06-16The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2008-07-01 ~ dissolvedIIF 479 - Director → ME2001-06-18 ~ 2004-11-30IIF 602 - Director → ME2001-06-18 ~ 2004-11-30IIF 106 - Secretary → ME
- 398
UNIVERSAL FILM LABORATORY
00873433The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-30 ~ 2005-12-13IIF 529 - Director → ME2008-07-01 ~ dissolvedIIF 498 - Director → ME - 399VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (45 parents)Officer1995-01-30 ~ 1995-12-06IIF 550 - Director → ME
- 4002 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-03-01 ~ 2019-04-11IIF 350 - Director → ME2008-01-22 ~ 2008-10-31IIF 186 - Secretary → ME
- 4012 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents, 1 offspring)Officer2016-03-01 ~ 2019-04-11IIF 324 - Director → ME2008-01-22 ~ 2008-10-31IIF 110 - Secretary → ME
- 402WALSHYS PRODUCTIONS LIMITED - 1997-07-01The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 515 - Director → ME2001-06-01 ~ 2007-09-03IIF 266 - Secretary → ME
- 403WASELEY FIFTEEN LIMITED - nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31 02284957GRANADA ENTERTAINMENTS LIMITED - 1997-05-02MINITAKE LIMITED - 1988-09-29Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (29 parents, 2 offsprings)Officer1997-08-29 ~ 2000-09-29IIF 205 - Secretary → ME - 404WASELEY FOURTEEN LIMITED - nowCOMPASS RESTAURANT PROPERTIES LIMITED - 2002-08-19
GRANADA RESTAURANT PROPERTIES LIMITED
- 2001-01-31 03599220100 Barbirolli Square, ManchesterDissolved Corporate (17 parents)Officer1998-08-21 ~ 2000-09-29IIF 526 - Director → ME1998-08-21 ~ 2000-09-29IIF 85 - Secretary → ME - 405WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (32 parents, 42 offsprings)Officer1993-12-10 ~ 2000-09-29IIF 579 - Director → ME1993-12-10 ~ 2000-09-29IIF 124 - Secretary → ME - 406WASELEY TEN LIMITED - nowCOMPASS CATERING SERVICES LIMITED - 2002-08-20
FORTE CATERING LIMITED
- 2002-05-07 00234336TRUSTHOUSE FORTE CATERING LIMITED - 1991-06-03TRUST HOUSES FORTE CATERING LIMITED - 1979-12-31100 Barbirolli Square, ManchesterDissolved Corporate (29 parents)Officer1995-01-30 ~ 1996-07-22IIF 545 - Director → ME1994-06-19 ~ 1995-01-30IIF 239 - Secretary → ME - 407WASELEY TWELVE LIMITED - nowCOMPASS CLEANING SERVICES LIMITED - 2002-08-29
FORTES (BOURNEMOUTH) LIMITED
- 2002-05-07 00440983100 Barbirolli Square, ManchesterDissolved Corporate (22 parents)Officer1994-04-08 ~ 1996-07-22IIF 99 - Secretary → ME - 408WELCOME BREAK GROUP LIMITED - now
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06 03147949864TH SHELF TRADING COMPANY LIMITED - 1996-07-192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (52 parents, 23 offsprings)Officer1996-07-29 ~ 1997-03-06IIF 632 - Director → ME1996-07-29 ~ 1997-03-06IIF 220 - Secretary → ME - 409WELCOME BREAK LIMITED - now
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (51 parents, 2 offsprings)Officer1996-07-19 ~ 1997-03-06IIF 646 - Director → ME1995-02-15 ~ 1997-03-06IIF 222 - Secretary → ME - 410
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (42 parents)Officer2009-05-15 ~ 2019-04-11IIF 300 - Director → ME2008-09-09 ~ 2008-11-11IIF 597 - Director → ME2004-01-30 ~ 2009-11-03IIF 24 - Secretary → ME - 411UNIQUEADJUST LIMITED - 1994-01-25The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (14 parents)Officer2007-09-12 ~ dissolvedIIF 445 - Director → ME2004-01-30 ~ 2009-03-12IIF 185 - Secretary → ME
- 412
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1996-04-22 ~ 2000-09-29IIF 209 - Secretary → ME - 413RAPID 5958 LIMITED - 1988-06-30The London Television Centre, Upper Ground, LondonDissolved Corporate (12 parents)Officer2008-08-01 ~ dissolvedIIF 509 - Director → ME2007-03-02 ~ 2007-09-24IIF 651 - Director → ME2000-10-04 ~ 2007-09-24IIF 108 - Secretary → ME
- 414
- 415Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2018-06-29IIF 448 - Director → ME
- 416WP LOD5 LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2018-03-07IIF 446 - Director → ME
- 417Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (9 parents)Officer2017-12-13 ~ 2019-03-05IIF 363 - Director → ME
- 418WP VIGIL LIMITED - nowWP FASLANE LIMITED - 2023-01-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-12-13 ~ 2019-04-11IIF 316 - Director → ME
- 419
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer2008-09-09 ~ 2008-11-11IIF 551 - Director → ME2009-05-15 ~ 2019-04-11IIF 306 - Director → ME2002-11-22 ~ 2009-11-03IIF 39 - Secretary → ME - 420YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-042 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (21 parents)Officer2008-07-01 ~ 2019-04-11IIF 343 - Director → ME2001-06-01 ~ 2009-03-12IIF 244 - Secretary → ME
- 421YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (17 parents)Officer2008-07-01 ~ 2019-04-11IIF 336 - Director → ME2001-06-01 ~ 2009-03-12IIF 284 - Secretary → ME
- 422YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer2002-07-24 ~ 2004-11-30IIF 599 - Director → ME2008-07-01 ~ dissolvedIIF 453 - Director → ME2001-06-01 ~ 2004-11-30IIF 153 - Secretary → ME
- 423COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (18 parents)Officer2008-09-09 ~ dissolvedIIF 465 - Director → ME2004-01-30 ~ 2009-11-03IIF 23 - Secretary → ME
- 424ZENITH PRODUCTIONS LIMITED - 1989-12-11PRECIS (240) LIMITED - 1984-04-18Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2007-11-05 ~ 2019-04-11IIF 322 - Director → ME2004-01-30 ~ 2009-11-03IIF 36 - Secretary → ME
- 425ZOE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-04-24
Dissolved on 2015-08-07MERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1993-12-10 ~ 1997-06-13IIF 590 - Director → ME1993-12-10 ~ 1997-06-13IIF 83 - Secretary → ME - 426ZOE HOTELS & RESORTS COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-02
Dissolved on 2013-11-08MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (22 parents)Officer1998-04-30 ~ 2000-09-29IIF 523 - Director → ME1998-04-30 ~ 2000-09-29IIF 87 - Secretary → ME - 427ZOE HOTELS (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-30
Dissolved on 2014-01-08LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (38 parents)Officer1994-12-20 ~ 1997-06-13IIF 567 - Director → ME1995-01-30 ~ 1997-06-13IIF 138 - Secretary → ME - 428ZOE INTERNATIONAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-02-24
Dissolved on 2013-12-23MERIDIEN INTERNATIONAL LIMITED - 2006-01-10FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (26 parents)Officer1995-01-30 ~ 1997-06-13IIF 575 - Director → ME1995-01-30 ~ 1997-06-13IIF 231 - Secretary → ME - 429ZOE RESORTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-23
Dissolved on 2014-01-08MERIDIEN RESORTS LIMITED - 2006-01-03FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (25 parents)Officer1993-12-10 ~ 1996-07-22IIF 658 - Director → ME1993-12-10 ~ 1995-01-30IIF 89 - Secretary → ME
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