The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Parrott, Graham Joseph
- British Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company directorRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British company secRegistered addresses and corresponding companies
Parrott, Graham Joseph
39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 24
- British company secretaryRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British directorRegistered addresses and corresponding companies
Parrott, Graham Joseph
- British born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British chartered secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 42
- British chartered surveyor born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 43
- British co sec born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 44
- British company director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company director and company s born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 9 1 Greenway Gardens, Hampstead, London, NW3 7DJ
IIF 74
- British company secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
- British company secretary/director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 97
- British director born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 98
- British director and secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 99
- British director/secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
30 Kings Road, Barnet, Hertfordshire, EN5 4EE
IIF 100
- British secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
IIF 101
- Registered addresses and corresponding companies
Parrott, Graham Joseph
- English company secretary born in August 1949Registered addresses and corresponding companies
Parrott, Graham Joseph
Flat 1, 27 Redington Road, Hampstead, London, NW3 7QY
IIF 108
- British born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies39 Springfield Road, St John's Wood, London, NW8 0QJ
IIF 112
- British company director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1949
Parrott, Graham Joseph
Resident in United Kingdom
Registered addresses and corresponding companies2, Redman Place, London, E20 1JQ
IIF 158
Related profiles found in government register
Offspring entities and appointments
112
- 1ACENTIC 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)Officer~ 1998-02-16IIF 59 - Director → ME2000-07-24 ~ 2003-06-30IIF 120 - Director → ME~ 1995-01-10IIF 2 - Secretary → ME - 2DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (33 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 125 - Director → ME2000-10-04 ~ 2001-06-18IIF 18 - Secretary → ME
- 3
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2000-10-04 ~ 2004-08-17IIF 130 - Director → ME2000-10-04 ~ 2001-06-18IIF 21 - Secretary → ME - 4INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (14 parents)Officer2000-10-04 ~ 2004-08-17IIF 140 - Director → ME2000-10-04 ~ 2001-06-18IIF 12 - Secretary → ME
- 5ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (25 parents)Officer2001-05-11 ~ 2004-08-17IIF 129 - Director → ME
- 6
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (27 parents)Officer2000-10-04 ~ 2004-08-17IIF 141 - Director → ME2000-10-04 ~ 2001-06-18IIF 20 - Secretary → ME - 7ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 114 - Director → ME2000-10-04 ~ 2001-06-18IIF 29 - Secretary → ME
- 8
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (27 parents)Officer2000-10-04 ~ 2004-08-17IIF 150 - Director → ME2000-10-04 ~ 2001-06-18IIF 28 - Secretary → ME - 9RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (24 parents)Officer2000-10-04 ~ 2001-06-18IIF 139 - Director → ME2000-10-04 ~ 2001-06-18IIF 16 - Secretary → ME
- 10TRUSHELFCO (NO.2716) LIMITED - 2000-09-29Highbury House, 75 Drayton Park, LondonActive Corporate (35 parents)Officer2000-10-10 ~ 2004-08-17IIF 7 - Secretary → ME
- 11297TH SHELF INVESTMENT COMPANY LIMITED - 1999-12-137 More London Riverside, LondonDissolved Corporate (12 parents)Officer1999-12-14 ~ 2000-06-26IIF 53 - Director → ME
- 122094TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-11-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents, 1 offspring)Officer1999-12-14 ~ 2004-06-14IIF 149 - Director → ME
- 13
DAY OUT CENTRES LIMITED
- 1993-05-19 01982185ALPINE SKI CENTRE LIMITED
- 1991-09-05 01982185MEDWAY SKI LIMITED
- 1986-03-18 019821851 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (16 parents)Officer~ 1998-02-16IIF 60 - Director → ME - 142 Redman Place, LondonActive Corporate (35 parents)Officer2011-04-01 ~ 2020-12-31IIF 158 - Director → ME
- 15CARLTON COMMUNICATIONS LIMITED - now
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)Officer2004-02-02 ~ 2004-08-17IIF 154 - Director → ME - 16COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271WSL HOLDINGS PLC
- 1988-09-30 00222271WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE)
- 1985-08-07 00222271Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (26 parents)Officer~ 1999-03-19IIF 56 - Director → ME~ 1995-01-10IIF 5 - Secretary → ME - 17COMPASS 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)Officer1991-09-23 ~ 1992-03-24IIF 75 - Director → ME - 18COMPASS 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 (29 parents)Officer1996-08-29 ~ 2000-09-29IIF 72 - Director → ME - 19COMPASS SERVICES GROUP LIMITED - now
GRANADA SERVICES GROUP LIMITED
- 2001-01-17 00701899GRANADA PRESS LIMITED
- 1993-08-09 00701899Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (23 parents, 1 offspring)Officer~ 2000-10-06IIF 46 - Director → ME~ 1995-01-10IIF 4 - Secretary → ME - 20COMPASS SERVICES TRADING LIMITED - now
ALLQUIET TRADING LIMITED
- 2000-12-14 02875577Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1994-02-07 ~ 2000-09-29IIF 82 - Director → ME1994-02-07 ~ 1995-01-10IIF 3 - Secretary → ME - 21DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (27 parents)Officer2002-05-23 ~ 2002-06-21IIF 118 - Director → ME2001-06-15 ~ 2002-05-23IIF 113 - Director → ME
- 22DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer~ 1998-10-13IIF 47 - Director → ME - 23
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (14 parents)Officer2000-04-25 ~ 2004-08-17IIF 144 - Director → ME - 24EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15
HOURTAB PUBLIC LIMITED COMPANY
- 1989-09-25 02410814Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (28 parents, 2 offsprings)Officer~ 1995-01-10IIF 102 - Secretary → ME - 25FATTAL 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)Officer1996-02-12 ~ 2000-09-29IIF 44 - Director → ME - 26VESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 143 - Director → ME2000-10-04 ~ 2001-06-18IIF 14 - Secretary → ME
- 27GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (16 parents)Officer2000-10-04 ~ 2002-09-25IIF 8 - Secretary → ME
- 28GIL LIMITED - now
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 KingdomActive Corporate (17 parents)Officer2000-04-25 ~ 2004-08-17IIF 109 - Director → ME - 29
FRAMLEYDRIVE LIMITED
- 1995-12-18 030858495 Howick Place, London, United KingdomActive Corporate (17 parents)Officer1995-11-27 ~ 1996-07-23IIF 73 - Director → ME - 30
TSMS CONNECTOR LIMITED
- 2003-06-18 03721639Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (10 parents)Officer2000-10-04 ~ 2004-08-17IIF 115 - Director → ME2000-10-04 ~ 2001-06-18IIF 104 - Secretary → ME - 31
GRANADA CONSUMER ELECTRONICS (1986)
00267730The London Television Centre, Upper Ground, London, United KingdomActive Corporate (10 parents)Officer2000-04-25 ~ 2004-08-17IIF 128 - Director → ME - 32GRANADA GROUP LIMITED - now
GRANADA GROUP PUBLIC LIMITED COMPANY
- 2004-09-21 00290076Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (30 parents, 10 offsprings)Officer~ 2004-08-17IIF 127 - Director → ME~ 2002-11-08IIF 105 - Secretary → ME - 33
CITADEL INVESTMENT HOLDINGS LIMITED
- 2001-05-16 02761034HACKREMCO (NO.788) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 134 - Director → ME2000-10-04 ~ 2001-06-18IIF 15 - Secretary → ME - 34GRANADA LIMITED - now
GRANADA PLC
- 2004-09-21 03962410GRANADA COMPASS PLC
- 2001-02-01 03962410OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2000-05-25 ~ 2004-08-17IIF 123 - Director → ME2000-05-26 ~ 2004-08-17IIF 19 - Secretary → ME - 35GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21 03106798G.M.I. (H) LIMITED
- 2000-05-26 03106798Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents, 19 offsprings)Officer2003-07-16 ~ 2004-08-17IIF 142 - Director → ME2000-05-25 ~ 2002-11-08IIF 103 - Secretary → ME - 36
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents, 30 offsprings)Officer~ 1998-02-16IIF 71 - Director → ME~ 1995-01-10IIF 6 - Secretary → ME - 37GRANADA PRODUCTIONS LIMITED - now
THIRD CHANNEL LIMITED
- 1997-01-15 02289698DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (25 parents)Officer1994-03-09 ~ 1994-12-07IIF 99 - Director → ME - 38
CANDESS INVESTMENTS LIMITED
- 1991-03-19 006869412 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (13 parents)Officer~ 2004-08-17IIF 135 - Director → ME - 39
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (23 parents)Officer~ 1991-10-17IIF 76 - Director → ME - 40UK 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)Officer1999-12-08 ~ 2004-08-17IIF 151 - Director → ME
- 41
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (8 parents)Officer~ 1998-02-16IIF 70 - Director → ME~ 1995-01-10IIF 1 - Secretary → ME - 42HI FINANCE PROPERTIES LIMITED - nowHOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 03363702Hill House 1, Little New Street, LondonDissolved Corporate (38 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 45 - Director → ME - 43Compass House, Guildford Street, Chertsey, SurreyActive Corporate (22 parents, 32 offsprings)Officer2000-06-16 ~ 2000-08-31IIF 98 - Director → ME
- 44IDF GROUP LIMITED - nowMERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (48 parents)Officer1996-02-12 ~ 2000-09-29IIF 55 - Director → ME1996-04-04 ~ 1998-02-24IIF 34 - Secretary → ME - 45
INDEPENDENT TELEVISION NEWS LIMITED
00548648200 Grays Inn Road, LondonActive Corporate (69 parents, 18 offsprings)Officer1997-09-23 ~ 2004-07-15IIF 112 - Director → ME - 46
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (28 parents)Officer2001-05-11 ~ 2004-08-17IIF 117 - Director → ME - 47HACKREMCO (NO.787) LIMITED - 1993-03-22The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer2000-10-04 ~ 2004-08-17IIF 137 - Director → ME2000-10-04 ~ 2001-06-18IIF 17 - Secretary → ME
- 48ITV BREAKFAST LIMITED - now
GMTV LIMITED
- 2010-07-09 02578005SUNRISE TELEVISION LIMITED - 1992-04-08QUAMBO LIMITED - 1991-05-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (63 parents)Officer2000-05-22 ~ 2004-07-26IIF 146 - Director → ME - 49ITV BROADCASTING LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (65 parents, 35 offsprings)Officer2000-10-04 ~ 2001-04-06IIF 61 - Director → ME2000-10-04 ~ 2001-04-06IIF 23 - Secretary → ME
- 50ONDIGITAL 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)Officer2002-09-30 ~ 2004-08-17IIF 119 - Director → ME
- 51ITV MERIDIAN LIMITED - now
MERIDIAN BROADCASTING LIMITED
- 2006-12-29 02519552RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (58 parents)Officer2000-10-04 ~ 2001-04-20IIF 40 - Director → ME2000-10-04 ~ 2001-04-20IIF 9 - Secretary → ME - 52
GRANADA TRUST CORPORATION LIMITED
- 2004-02-24 00603471E.R.G. TRUST CORPORATION LIMITED
- 1989-10-24 00603471SYSBINE LIMITED
- 1980-12-31 00603471Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (55 parents)Officer~ 2012-12-31IIF 147 - Director → ME - 53
GRANADA (MANAGEMENT) LIMITED
- 2004-01-28 00229607Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (32 parents, 14 offsprings)Officer~ 2004-08-17IIF 126 - Director → ME~ 1998-02-09IIF 107 - Secretary → ME - 54ITV STUDIOS LIMITED - nowITV PRODUCTIONS LIMITED - 2008-12-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents, 168 offsprings)Officer1998-09-21 ~ 2004-08-17IIF 116 - Director → ME
- 55
ITV SUPPLEMENTARY PENSION SCHEME LIMITED
06013943Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2006-11-29 ~ 2012-12-31IIF 110 - Director → ME2012-12-31 ~ 2015-10-12IIF 111 - Director → ME - 56ITV WALES & WEST GROUP LIMITED - now
H T V GROUP LIMITED
- 2006-12-29 01212160Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (53 parents)Officer2000-10-04 ~ 2000-11-17IIF 68 - Director → ME2000-10-04 ~ 2000-11-17IIF 22 - Secretary → ME - 57ITV WALES & WEST LIMITED - now
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)Officer2000-10-04 ~ 2000-11-17IIF 48 - Director → ME2000-10-04 ~ 2000-11-17IIF 38 - Secretary → ME - 58LASER HOTELS FOUR LIMITED - nowMREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (42 parents, 1 offspring)Officer1996-08-29 ~ 2000-09-29IIF 49 - Director → ME - 59
LEASED HOTELS LIMITED
00955200Hill House, 1 Little New Street, LondonDissolved Corporate (39 parents, 2 offsprings)Officer1996-05-24 ~ 2000-09-29IIF 88 - Director → ME - 60Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (45 parents)Officer1994-04-29 ~ 1994-09-01IIF 43 - Director → ME
- 61
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI0031281st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (19 parents)Officer1952-08-20 ~ 2000-09-29IIF 108 - Director → ME - 62HARLOW BUTLER SAVAGE LIMITED - 1985-12-04HARLOW & JONES (FOREIGN EXCHANGE) LIMITED - 1983-03-08Ludgate House, 245 Blackfriars Road, LondonDissolved Corporate (7 parents)Officer2000-10-04 ~ 2000-12-14IIF 79 - Director → ME2000-10-04 ~ 2000-12-14IIF 33 - Secretary → ME
- 63MILLS & ALLEN INTERNATIONAL PLC - 1985-11-05J.H. VAVASSEUR GROUP LIMITED - 1977-12-315 Howick Place, London, United KingdomDissolved Corporate (27 parents)Officer2000-10-04 ~ 2000-12-14IIF 81 - Director → ME2000-10-04 ~ 2000-12-14IIF 32 - Secretary → ME
- 64MANDARIN 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)Officer1996-08-29 ~ 1996-11-19IIF 41 - Director → ME - 65CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (11 parents)Officer2000-10-04 ~ 2004-08-17IIF 132 - Director → ME2000-10-04 ~ 2001-06-18IIF 13 - Secretary → ME
- 66MITIE DORMANT (NO.1) LIMITED - nowRENTOKIL DORMANT (NO.1) LIMITED - 2006-03-08
STERLING GRANADA CONTRACT SERVICES LIMITED
- 1995-01-31 00041138P & O SECURITY SERVICES LIMITED
- 1993-05-04 00041138STERLING SECURITY SERVICES LIMITED - 1993-01-18STERLING GUARDS LIMITED - 1990-11-011 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, EnglandDissolved Corporate (36 parents)Officer1993-03-23 ~ 1994-11-04IIF 78 - Director → ME - 67Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (13 parents)Officer2001-07-17 ~ 2004-08-17IIF 138 - Director → ME2001-07-17 ~ 2003-02-20IIF 106 - Secretary → ME
- 68
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (49 parents)Officer1996-05-21 ~ 1996-06-01IIF 90 - Director → ME - 69WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (15 parents)Officer1994-04-29 ~ 1994-12-07IIF 42 - Director → ME
- 70ALNERY NO. 1610 - 1996-12-23The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (29 parents)Officer2001-03-31 ~ 2004-08-17IIF 133 - Director → ME
- 71
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 152 - Director → ME2000-10-04 ~ 2001-06-18IIF 31 - Secretary → ME - 72
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 136 - Director → ME2000-10-04 ~ 2001-06-18IIF 26 - Secretary → ME - 73
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 145 - Director → ME2000-10-04 ~ 2001-06-18IIF 24 - Secretary → ME - 74BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (31 parents, 1 offspring)Officer1995-04-13 ~ 1999-11-09IIF 58 - Director → ME1995-04-13 ~ 1995-06-14IIF 11 - Secretary → ME
- 75ROADSIDE 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)Officer1995-04-13 ~ 1999-11-09IIF 69 - Director → ME1995-04-13 ~ 1995-06-14IIF 10 - Secretary → ME
- 76MALTA 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 51 - Director → ME
- 77
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (16 parents)Officer~ 1999-11-09IIF 86 - Director → ME - 78
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (28 parents)Officer1996-07-15 ~ 2000-09-29IIF 80 - Director → ME - 79BOWATER PENSION TRUSTEES LIMITED - 1995-06-01DUNCAN FOX PENSIONS LIMITED - 1978-12-31Weald Court 101-103 Tonbridge Road, Hildenborough, Tonbridge, Kent, United KingdomActive Corporate (64 parents)Officer2012-03-31 ~ 2021-04-30IIF 157 - Director → ME
- 80RFFG 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)Officer1996-08-29 ~ 1997-07-04IIF 83 - Director → ME - 81RIBBON HEALTH AND FITNESS LIMITED - nowLRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03
GRANADA HEALTH AND FITNESS LIMITED
- 2000-08-17 01510665FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (48 parents)Officer1996-03-19 ~ 1998-12-11IIF 84 - Director → ME - 82RIBBON HOTELS LIMITED - nowLRG HOTELS LIMITED - 2015-12-14INTERCONTINENTAL HOTELS LIMITED - 2005-05-26SIX CONTINENTS HOTELS LIMITED - 2003-04-16
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19Hill House, 1 Little New Street, LondonDissolved Corporate (45 parents, 12 offsprings)Officer1996-08-05 ~ 2000-09-29IIF 64 - Director → ME - 83SELKIRK 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)Officer1996-02-12 ~ 1998-12-11IIF 87 - Director → ME - 84
MERIDIEN HOTELS LIMITED
- 1996-07-19 01809228245 Broad Street, Birmingham, United KingdomActive Corporate (50 parents)Officer1996-02-12 ~ 2000-09-29IIF 54 - Director → ME - 85SKY LIMITED - nowSKY PLC - 2018-12-19BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19BSB LIMITED - 1990-04-01MITNOTES LIMITED - 1988-08-11Grant Way, Isleworth, MiddlesexActive Corporate (87 parents, 10 offsprings)Officer1994-03-08 ~ 1994-11-10IIF 100 - Director → ME1998-05-05 ~ 1998-10-29IIF 74 - Director → ME
- 86SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19Grant Way, Isleworth, MiddlesexActive Corporate (45 parents, 1 offspring)Officer1994-03-08 ~ 1995-03-08IIF 97 - Director → ME
- 87PRITCHARD SERVICES GROUP PUBLIC LIMITED COMPANY - 1987-05-01First Floor, Chineham Gate Crockford Lane, Chineham, Basingstoke, EnglandActive Corporate (36 parents, 4 offsprings)Officer1993-03-23 ~ 1996-10-24IIF 95 - Director → ME
- 88SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA ENTERTAINMENTS LIMITED - 2001-01-31
GRANADA THEME PARKS AND HOTELS LIMITED
- 1997-07-08 02617548STATVOTE PUBLIC LIMITED COMPANY
- 1991-09-30 02617548169 Euston Road, London, United KingdomDissolved Corporate (31 parents, 5 offsprings)Officer1991-09-24 ~ 1992-03-24IIF 77 - Director → ME1991-09-24 ~ 1992-11-25IIF 25 - Secretary → ME - 89SSP 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)Officer1992-02-10 ~ 1998-02-16IIF 67 - Director → ME - 90STRAND 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)Officer1996-08-29 ~ 2000-09-29IIF 66 - Director → ME - 91
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2004-08-17IIF 121 - Director → ME2000-10-04 ~ 2001-06-18IIF 35 - Secretary → ME - 92OVAL (731) LIMITED - 1992-03-17The London Television Centre, Upper Ground, LondonDissolved Corporate (24 parents)Officer2000-10-04 ~ 2000-11-17IIF 101 - Director → ME2000-10-04 ~ 2000-11-17IIF 39 - Secretary → ME
- 93
THE CHRISTMAS PREPAYMENT ASSOCIATION LIMITED
062710485th Floor One City Place, Queens Road, Chester, Cheshire, EnglandActive Corporate (17 parents)Equity (Company account)5,671 GBP2025-06-30Officer2007-07-31 ~ 2010-04-21IIF 148 - Director → ME - 94MINMAR (86) LIMITED - 1989-10-17Compass House, Guildford Street, Chertsey, SurreyActive Corporate (27 parents)Officer1996-04-03 ~ 2001-03-05IIF 63 - Director → ME
- 95THE LOCAL RADIO COMPANY LIMITED - nowMACWHEATLY INVESTMENTS PLC - 2004-05-07MACWHEATLY INVESTMENTS LIMITED - 2004-03-30BROOMCO (3314) LIMITED - 2003-12-17Media House Peterborough Business Park, Lynch Wood, Peterborough, EnglandDissolved Corporate (26 parents)Equity (Company account)Retained earnings (accumulated losses)-1,000 GBP2018-09-30Officer2004-05-10 ~ 2007-05-21IIF 153 - Director → ME
- 96SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (26 parents)Officer1996-08-30 ~ 1997-06-13IIF 96 - Director → ME
- 97TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (75 parents, 42 offsprings)Officer1996-02-12 ~ 2000-09-29IIF 52 - Director → ME - 98
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (48 parents)Officer1997-09-15 ~ 1998-02-02IIF 57 - Director → ME - 99MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (22 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 124 - Director → ME2000-10-04 ~ 2001-06-18IIF 30 - Secretary → ME
- 100MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (33 parents, 1 offspring)Officer2000-10-04 ~ 2004-08-17IIF 156 - Director → ME2000-10-04 ~ 2001-06-18IIF 36 - Secretary → ME
- 101LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2000-10-04 ~ 2004-08-17IIF 131 - Director → ME2000-10-04 ~ 2001-06-18IIF 27 - Secretary → ME
- 102MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (21 parents)Officer2000-10-04 ~ 2004-08-17IIF 155 - Director → ME2000-10-04 ~ 2001-06-18IIF 37 - Secretary → ME
- 103WASELEY 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, 20 offsprings)Officer1996-07-15 ~ 2000-09-29IIF 85 - Director → ME - 104WELCOME 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)Officer1996-08-29 ~ 1997-03-06IIF 93 - Director → ME - 105WELCOME BREAK LIMITED - nowWELCOME BREAK GROUP LIMITED - 1997-05-08
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)Officer1996-05-08 ~ 1997-03-06IIF 89 - Director → ME - 106
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (30 parents)Officer1996-04-22 ~ 1998-12-11IIF 65 - Director → ME - 107
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (50 parents)Officer1997-09-15 ~ 1998-02-02IIF 50 - Director → ME - 108YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (34 parents)Officer1997-09-15 ~ 2004-08-17IIF 122 - Director → ME
- 109ZOE HOLDINGS LIMITED - nowMERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (22 parents)Officer1996-08-09 ~ 1997-06-13IIF 92 - Director → ME - 110ZOE HOTELS & RESORTS COMPANY LIMITED - nowMERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (20 parents)Officer1998-04-30 ~ 2000-09-29IIF 62 - Director → ME - 111ZOE HOTELS (UK) LIMITED - nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE 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 (37 parents)Officer1996-02-12 ~ 1997-06-13IIF 94 - Director → ME - 112ZOE INTERNATIONAL LIMITED - nowMERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE 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 (24 parents)Officer1996-07-12 ~ 1997-06-13IIF 91 - Director → ME
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