The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Tautz, Helen Jane
Tautz, Helen Jane
British born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British chartered secretary born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British com sec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company sec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company secretary born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Quatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP
IIF 8 IIF 9 IIF 10 (more) 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United KingdomIIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 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 London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 100 IIF 101 The London Television Centre, Upper Ground, London, SE1 9LT
IIF 102 The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 103 IIF 104 IIF 105 (more) The London Television Centre, Upper Ground, London, SE1 9LT, United KingdomIIF 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 The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 181 IIF 182 IIF 183 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 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 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298
IIF 299 30 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 300 30, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
Tautz, Helen Jane
British cs born in June 1963Resident in United Kingdom
Registered addresses and corresponding companiesTautz, Helen Jane
British csec born in June 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 303 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British Registered addresses and corresponding companies
IIF 304 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 305 The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 306 IIF 307 IIF 308 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 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 381 IIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387
Tautz, Helen Jane
British company directorRegistered addresses and corresponding companies
IIF 388 The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
Tautz, Helen Jane
British company secRegistered addresses and corresponding companies
IIF 389 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Tautz, Helen Jane
British company secretaryRegistered addresses and corresponding companies
IIF 390 IIF 391 IIF 392 (more) 185, Fleet Street, London, EC4A 2HS
IIF 394 IIF 395 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 396 IIF 397 IIF 398 (more) The London Television Centre, Upper Ground, London, SE1 9LT, United KingdomIIF 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 (more) 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TAIIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541 IIF 542
Tautz, Helen Jane
British csRegistered addresses and corresponding companiesTautz, Helen Jane
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1
ACTION TIME HOLDINGS
- nowCASHDALE LIMITED - 1994-03-11 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer
2008-08-11 ~ dissolvedIIF 171 - Director → ME - 2 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 120 - Director → ME
- 3INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 117 - Director → ME
- 4ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 134 - Director → ME
- 5 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 169 - Director → ME
- 6ENERBOOST LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 123 - Director → ME
- 7ITV BROADCASTING LIMITED - 2006-12-29ITV BROADCAST LIMITED - 2006-11-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2006-10-09 ~ dissolvedIIF 124 - Director → ME
- 8 30 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer 2013-04-16 ~ dissolvedIIF 300 - Director → ME
- 9CARLTONCO THIRTY LIMITED - 1991-03-28CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 118 - Director → ME
- 10CARLTON HAMBRO LIMITED - 1991-01-16CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTON TELEVISION LIMITED - 1997-02-01CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-15 ~ dissolvedIIF 103 - Director → ME
- 11MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ dissolvedIIF 142 - Director → ME
- 12
CARLTON EVENTS
- nowCARLTONCO 106 LIMITED - 1997-03-24EVENT TELEVISION LIMITED - 2001-05-11 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-11 ~ dissolvedIIF 129 - Director → ME - 13
CARLTON MEDIA LIMITED
- nowKENT HOUSE (ONE) LIMITED - 2006-12-01 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2006-11-24 ~ dissolvedIIF 179 - Director → ME - 14PRECIS (948) LIMITED - 1989-12-28 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ dissolvedIIF 172 - Director → ME
- 15 Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer 2011-11-23 ~ nowIIF 115 - Director → ME
- 16 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2014-12-15 ~ dissolvedIIF 100 - Director → ME
- 17
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-11 ~ dissolvedIIF 161 - Director → ME - 18GOODGECRAFT LIMITED - 1987-11-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2004-08-27 ~ dissolvedIIF 2 - Director → ME
- 19 The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer 2008-07-01 ~ nowIIF 106 - Director → ME
- 20 Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2005-07-11 ~ nowIIF 187 - Director → ME
- 21 Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer 2005-07-11 ~ nowIIF 194 - Director → ME
- 22HACKREMCO (NO.788) LIMITED - 1993-03-22CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 144 - Director → ME
- 23ITV PRODUCTIONS LIMITED - 2006-12-29ITV PRODUCTION LIMITED - 2006-11-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 156 - Director → ME
- 24 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1998-02-16 ~ dissolvedIIF 131 - Director → ME
- 25 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 1998-10-08 ~ dissolvedIIF 133 - Director → ME
- 26HACKREMCO (NO.787) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ dissolvedIIF 146 - Director → ME
- 27
ITV NP LIMITED
- nowITV NAME PROTECTION LIMITED - 2006-11-03 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2005-10-05 ~ dissolvedIIF 147 - Director → ME - 28 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2005-10-28 ~ dissolvedIIF 177 - Director → ME
- 29CHAINACROSS COMPANY LIMITED - 1993-11-04 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ dissolvedIIF 153 - Director → ME
- 30
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2008-08-01 ~ dissolvedIIF 152 - Director → ME - 31ALNERY NO. 1610 - 1996-12-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer 2004-08-17 ~ dissolvedIIF 175 - Director → ME
- 32 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 160 - Director → ME
- 33 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 154 - Director → ME
- 34 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 168 - Director → ME
- 35
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 139 - Director → ME - 36BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 126 - Director → ME
- 37 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2005-10-28 ~ dissolvedIIF 104 - Director → ME
- 38NIGHTVISION LIMITED - 1989-11-13ELECTRIC BAZAAR LIMITED - 1990-09-27 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2014-12-15 ~ dissolvedIIF 101 - Director → ME
- 39CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-05-29 ~ dissolvedIIF 128 - Director → ME
- 40
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 127 - Director → ME - 41 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2006-03-22 ~ dissolvedIIF 111 - Director → ME
- 42 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 159 - Director → ME
- 43OVAL (731) LIMITED - 1992-03-17 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2009-05-15 ~ dissolvedIIF 219 - Director → ME
- 44LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 145 - Director → ME
- 45 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2009-05-15 ~ dissolvedIIF 157 - Director → ME
- 46
UNITED BROADCASTING
- nowOFFICEISSUE LIMITED - 1991-02-12MAI BROADCASTING LIMITED - 1996-08-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2008-07-01 ~ dissolvedIIF 163 - Director → ME - 47MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ dissolvedIIF 110 - Director → ME
- 48LANDKING LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2008-07-01 ~ dissolvedIIF 113 - Director → ME
- 49EXITINDEX LIMITED - 1991-05-07MAI BROADCASTING SOUTH LIMITED - 1996-08-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 116 - Director → ME
- 50RAPID 5958 LIMITED - 1988-06-30 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-08-01 ~ dissolvedIIF 178 - Director → ME
- 51LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-01 ~ dissolvedIIF 141 - Director → ME
- 52COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2008-09-09 ~ dissolvedIIF 149 - Director → ME
Ceased
339
- 1
021 TELEVISION LIMITED
- nowCARLTON 021 LIMITED - 2004-07-30021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30 Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (1 parent)Officer 2004-01-30 ~ 2006-01-16IIF 246 - Director → ME - 2 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2007-12-04 ~ 2010-02-09IIF 429 - Secretary → ME
- 3
12 YARD LIMITED
- nowDAVID YOUNG 12 YARD PRODUCTIONS LIMITED - 2014-11-19 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2007-12-04 ~ 2009-11-03IIF 388 - Secretary → ME - 4HAT TRICK 12 YARD PRODUCTIONS LIMITED - 2008-02-04 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer 2007-12-04 ~ 2010-02-09IIF 399 - Secretary → ME
- 5 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2007-12-04 ~ 2010-02-09IIF 305 - Secretary → ME
- 6 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 362 - Secretary → ME
- 7
3SIXTYMEDIA LIMITED
- now3SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2001-06-01 ~ 2019-04-11IIF 394 - Secretary → ME - 8
A.C.E. (1988) LIMITED
- nowABEKAS COX ELECTRONICS LIMITED - 1989-01-17MICHAEL COX ELECTRONICS LIMITED - 1986-08-26ABEKAS COX LIMITED - 1988-02-09 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 12 - Director → ME - 9
A.C.M.S. LIMITED
- nowSHELFCO (NO.1082) LIMITED - 1995-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1999-01-04 ~ 2000-09-29IIF 357 - Secretary → ME - 10
ACENTIC LTD.
- nowGRANADA BUSINESS TECHNOLOGY LIMITED - 2003-07-04SUNBURST HOLIDAYS LIMITED - 2000-01-31GBT LIMITED - 2003-09-19 4th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer 1998-02-16 ~ 2000-07-24IIF 269 - Director → ME 2001-01-12 ~ 2003-06-30IIF 316 - Secretary → ME - 11
ACTION TIME HOLDINGS
- nowCASHDALE LIMITED - 1994-03-11 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2005-12-13IIF 445 - Secretary → ME - 12
ANDRE DEUTSCH LIMITED
- nowTHAMESDRAFT LIMITED - 1991-03-15 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (7 parents)Officer 2004-01-30 ~ 2004-08-17IIF 319 - Secretary → ME - 13DRESSMARKET LIMITED - 1995-07-14 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)Officer 2001-06-18 ~ 2006-04-25IIF 229 - Director → ME 2001-06-18 ~ 2006-04-25IIF 336 - Secretary → ME
- 14 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2009-11-03IIF 405 - Secretary → ME
- 15INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 484 - Secretary → ME
- 16ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2000-10-04 ~ 2009-03-12IIF 450 - Secretary → ME
- 17 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 230 - Director → ME 2001-06-18 ~ 2005-12-06IIF 482 - Secretary → ME
- 18ENERBOOST LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 295 - Director → ME 2001-06-18 ~ 2005-12-06IIF 495 - Secretary → ME
- 19 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2006-04-25IIF 289 - Director → ME 2001-06-18 ~ 2006-04-25IIF 342 - Secretary → ME
- 20
AOS MEDIA LIMITED
- nowRAMPDOWN LIMITED - 1995-11-08 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 2001-06-18 ~ 2006-04-25IIF 244 - Director → ME 2001-06-18 ~ 2006-04-25IIF 505 - Secretary → ME - 21TRUSHELFCO (NO.2716) LIMITED - 2000-09-29 Highbury House, 75 Drayton Park, LondonActive Corporate (4 parents)Officer 2004-08-17 ~ 2008-04-04IIF 348 - Secretary → ME
- 22
ASKALIX LIMITED
- nowASKALEX LIMITED - 2001-08-31 12 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2006-11-23 ~ 2009-03-12IIF 508 - Secretary → ME - 23 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 372 - Secretary → ME
- 24
BIG TALK DIANA LIMITED
- nowITV STUDIOS NEWCO 2 LIMITED - 2017-02-15 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)Officer 2016-12-16 ~ 2017-02-14IIF 121 - Director → ME - 25BIG TALK NEWCO 4 LIMITED - 2019-02-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2019-02-14IIF 86 - Director → ME
- 26ITV STUDIOS NEWCO 6 LIMITED - 2017-01-16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2016-12-16 ~ 2017-01-13IIF 164 - Director → ME
- 27
BIG TALK MUM LIMITED
- nowBIG TALK NEWCO 1 LIMITED - 2018-05-02 2 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (3 parents)Officer 2017-12-13 ~ 2018-05-02IIF 119 - Director → ME - 28BIG TALK NEWCO 5 LIMITED - 2019-07-09 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-12-12 ~ 2019-04-11IIF 39 - Director → ME
- 29
BIG TALK PEACOCK LIMITED
- nowBIG TALK NEWCO 3 LIMITED - 2018-10-26 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2017-12-13 ~ 2018-11-01IIF 60 - Director → ME - 30
BIG TALK TIME LIMITED
- nowBIG TALK NEWCO 2 LIMITED - 2018-06-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2017-12-13 ~ 2018-06-19IIF 150 - Director → ME - 31 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer 2004-01-30 ~ 2010-02-17IIF 412 - Secretary → ME
- 32PRECIS (391) LIMITED - 1985-06-28 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-10-06 ~ 2019-04-11IIF 40 - Director → ME 2004-01-30 ~ 2009-11-03IIF 422 - Secretary → ME
- 33BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 341 - Secretary → ME
- 34
BURGER EXPRESS LIMITED
- nowALPINE SKI CENTRE LIMITED - 1991-09-05DAY OUT CENTRES LIMITED - 1993-05-19MEDWAY SKI LIMITED - 1986-03-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 235 - Director → ME - 35 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-10-06 ~ 2019-04-11IIF 55 - Director → ME 2004-01-30 ~ 2009-11-03IIF 411 - Secretary → ME
- 36RIBELO LIMITED - 1989-12-21 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1998-12-08 ~ 2000-09-29IIF 384 - Secretary → ME
- 37
CARLTON ACTIVE LIMITED
- nowTHE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 96 - Director → ME - 38
CARLTON BOOKS LIMITED
- nowCARLTONCO FORTY-ONE LIMITED - 1991-11-29CARLTON BOOKS LTD. - 1995-03-08 Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer 2004-01-30 ~ 2004-08-17IIF 339 - Secretary → ME - 39CARLTONCO THIRTY LIMITED - 1991-03-28CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-05 ~ 2007-09-24IIF 292 - Director → ME 2004-01-30 ~ 2007-09-24IIF 502 - Secretary → ME
- 40CARLTON HAMBRO LIMITED - 1991-01-16CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10CARLTON TELEVISION LIMITED - 1997-02-01CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBROS LIMITED - 1990-01-10 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2008-11-11IIF 297 - Director → ME 2004-01-30 ~ 2009-11-03IIF 397 - Secretary → ME
- 41FACTKEEN LIMITED - 1992-06-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1999-01-28 ~ 2000-09-29IIF 369 - Secretary → ME
- 42
CARLTON CINEMA LIMITED
- nowPRECIS (667) LIMITED - 1988-03-22WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 54 - Director → ME - 43CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer 2006-04-10 ~ 2009-07-16IIF 185 - Director → ME 2018-12-31 ~ 2019-04-11IIF 94 - Director → ME 2004-08-17 ~ 2006-11-22IIF 315 - Secretary → ME
- 44CARLTONCO 118 LIMITED - 2005-03-08 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer 2004-01-30 ~ 2019-04-11IIF 35 - Director → ME
- 45MOSSBERRY LIMITED - 1998-08-21 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2009-11-03IIF 432 - Secretary → ME
- 46
CARLTON ENTERTAINMENT
- nowEVENT TELEVISION LIMITED - 1997-03-24CARLTONCO 106 LIMITED - 1998-08-17 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2007-03-19 ~ 2007-03-20IIF 275 - Director → ME 2008-08-11 ~ 2019-04-11IIF 93 - Director → ME 2004-01-30 ~ 2007-03-20IIF 449 - Secretary → ME - 47
CARLTON EVENTS
- nowCARLTONCO 106 LIMITED - 1997-03-24EVENT TELEVISION LIMITED - 2001-05-11 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer 2004-01-30 ~ 2007-09-24IIF 534 - Secretary → ME - 48RANK FILM DISTRIBUTORS LIMITED - 1997-04-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2004-01-30 ~ 2009-11-03IIF 418 - Secretary → ME
- 49
CARLTON FILMS LIMITED
- nowCENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-29CARLTON UK FILMS LIMITED - 1997-02-01 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 92 - Director → ME - 50
CARLTON FINANCE LIMITED
- nowCARLTON NEWSLETTER LIMITED - 1983-10-04CARLTONCO ONE LIMITED - 1989-09-04LEGIBUS 275 LIMITED - 1983-01-26FSL PUBLICATIONS LIMITED - 1986-02-12 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2004-01-30 ~ 2019-04-11IIF 45 - Director → ME - 51TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2003-02-27 ~ 2019-04-11IIF 65 - Director → ME
- 52CARLTON UK PRODUCTIONS LIMITED - 1997-01-01 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 22 - Director → ME
- 53CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 437 - Secretary → ME
- 54CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-01-30 ~ 2009-09-29IIF 475 - Secretary → ME
- 55CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2009-09-29IIF 459 - Secretary → ME
- 56 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 89 - Director → ME 2004-01-30 ~ 2009-11-03IIF 430 - Secretary → ME
- 57
CARLTONCO 99 LIMITED
- nowSECURITY LEASING AND FINANCE LIMITED - 1994-03-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 11 - Director → ME - 58TVI LIMITED - 1995-08-10TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06VIDEO TIME LIMITED - 1995-09-08 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 78 - Director → ME
- 59
CARLTONCO FIFTY LIMITED
- nowTREBLEWEDGE LIMITED - 1982-10-07COMPUTER DISPLAYS LIMITED - 1984-05-18CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 33 - Director → ME - 60CARLTONCO FORTY LIMITED - 1993-02-26 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2005-10-26 ~ 2019-04-11IIF 8 - Director → ME 2004-01-30 ~ 2009-11-03IIF 423 - Secretary → ME
- 61PURSEDRIVE LIMITED - 1988-05-26CRESCENT COMPACT CLUB LIMITED - 1989-07-06CRESCENT DIRECT LTD - 1993-03-19 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 58 - Director → ME 2004-01-30 ~ 2009-03-12IIF 521 - Secretary → ME
- 62 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 61 - Director → ME
- 63CLIPFINCH LIMITED - 1982-06-01SIMMONS ELECTRONICS LIMITED - 1988-11-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 69 - Director → ME
- 64NEEDREAL LIMITED - 1989-02-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-16 ~ 2019-04-11IIF 91 - Director → ME 2000-11-06 ~ 2009-11-03IIF 424 - Secretary → ME
- 65
CATAFORCE LIMITED
- nowCOMPASS CRUISES LIMITED - 2003-06-01SCHOOLS ABROAD LIMITED - 1988-06-08DISCOVERY CRUISES LIMITED - 1992-09-25GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07TOTAL TRAVEL LIMITED - 1989-11-15QUEST LEISURE GROUP LIMITED - 1990-10-09GRANADA CRUISES LIMITED - 2000-12-22 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1999-04-19 ~ 2000-09-29IIF 250 - Director → ME - 66
CATEREXCHANGE LIMITED
- nowCRN 1990 (SIX) LIMITED - 2004-09-07CRUSTS HOLDINGS LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 206 - Director → ME 1994-06-19 ~ 1995-01-30IIF 446 - Secretary → ME - 67 Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer 1998-11-01 ~ 2000-09-29IIF 327 - Secretary → ME
- 68 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 41 - Director → ME 2004-01-30 ~ 2009-03-12IIF 462 - Secretary → ME
- 69PINCO 1659 LIMITED - 2001-12-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2011-11-23 ~ 2019-04-11IIF 304 - Secretary → ME
- 70
CIRCADIA LIMITED
- nowCATERBRIM LIMITED - 1991-03-15SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED - 1999-03-15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (5 parents)Officer 1998-12-08 ~ 2000-09-29IIF 360 - Secretary → ME - 71 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 217 - Director → ME
- 72VITAGOLD FACTORS LIMITED - 1993-11-02COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-05-28 ~ 2010-02-09IIF 442 - Secretary → ME
- 73SHELFCO (NO.1135) LIMITED - 1996-01-26GRANADA CATERING & SERVICES LIMITED - 1996-09-30GRANADA ACCOUNTING SERVICES LIMITED - 2000-12-12 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1999-02-19 ~ 2000-09-29IIF 332 - Secretary → ME
- 74BROOKES HOTELS LIMITED - 2002-08-20 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 263 - Director → ME 1995-01-30 ~ 1996-07-22IIF 477 - Secretary → ME
- 75HOURTAB LTD - 2002-08-29WSL HOLDINGS PLC - 1988-09-30GRANADA TRAVEL PLC - 1989-09-25WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 196 - Director → ME
- 76GRANADA NIGHT CLUBS LIMITED - 2001-01-31ANFIELD WAY LIMITED - 1989-08-30COMPASS NIGHT CLUBS LIMITED - 2002-08-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1997-08-29 ~ 2000-09-29IIF 307 - Secretary → ME
- 77NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. EUROTOURS LIMITED - 1980-12-31N.A.T. HOLIDAYS LIMITED - 1986-06-25RHINE ONE LIMITED - 2006-02-01RHINE ONE PUBLIC LIMITED COMPANY - 2006-01-17 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer 1999-04-19 ~ 2000-09-29IIF 181 - Director → ME
- 78SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20GRANADA FOOD SERVICES LIMITED - 2001-01-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)Officer 1999-01-06 ~ 2000-09-29IIF 323 - Secretary → ME
- 79COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15243RD SHELF INVESTMENT COMPANY LIMITED - 1996-07-19FORTE INTERNATIONAL HOLDINGS LIMITED - 2002-09-23 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer 1996-07-29 ~ 2000-09-29IIF 193 - Director → ME 1996-07-29 ~ 2000-09-29IIF 491 - Secretary → ME
- 80RAMSIDE CATERING SERVICES LIMITED - 2004-08-17SHELFCO (NO. 1169) LIMITED - 1996-04-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 364 - Secretary → ME
- 81FORTE & COMPANY LIMITED - 1991-06-03FORTE PROPERTIES LIMITED - 2002-05-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-30 ~ 1996-07-22IIF 190 - Director → ME 1995-01-30 ~ 1996-07-22IIF 487 - Secretary → ME
- 82FROMATE LIMITED - 1994-09-26CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01GRANADA PURCHASING LIMITED - 2000-10-06SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-03-17 ~ 2000-09-29IIF 361 - Secretary → ME
- 83GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21GRANADA ROAD SERVICES LTD - 2001-01-31THE EDWARDIAN CLUB LIMITED - 1996-02-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1997-08-29 ~ 2000-09-29IIF 373 - Secretary → ME
- 84FORTE CATERING SERVICES LIMITED - 2002-05-07AIRPORT CATERING SERVICES LIMITED - 1994-02-02 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-25 ~ 1996-07-22IIF 5 - Director → ME 1994-11-25 ~ 1996-07-22IIF 353 - Secretary → ME
- 85
COMPASS SERVICES LIMITED
- nowFORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03FORTE SERVICES HOLDINGS LIMITED - 2002-05-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (10 parents)Officer 1995-01-30 ~ 1996-07-22IIF 202 - Director → ME 1994-11-25 ~ 1996-07-22IIF 378 - Secretary → ME - 86SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31SUTCLIFFE CATERING (UK) LIMITED - 2000-12-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)Officer 1999-01-06 ~ 2000-09-29IIF 356 - Secretary → ME
- 87
COOKIE JAR LIMITED
- nowTRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31WASELEY THIRTEEN LIMITED - 2006-05-26TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1993-12-10 ~ 1996-07-22IIF 262 - Director → ME 1993-12-10 ~ 1995-01-30IIF 532 - Secretary → ME - 88DAREMAC LIMITED - 1993-12-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2000-10-04 ~ 2008-10-31IIF 527 - Secretary → ME
- 89 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 49 - Director → ME
- 90
CRN 1990 (FOUR) LIMITED
- nowCRUSTS GAFF LIMITED - 1990-08-16 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 222 - Director → ME 1994-06-19 ~ 1995-01-30IIF 317 - Secretary → ME - 91SHELFCO (NO.1557) LIMITED - 1998-10-26 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1998-11-09 ~ 2000-09-29IIF 337 - Secretary → ME
- 92
D P PUBLICATIONS LIMITED
- nowSCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23 C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer 2001-06-01 ~ 2006-04-25IIF 349 - Secretary → ME - 93
DTV LIMITED
- nowCARLTONCO NINETY-TWO LIMITED - 1997-01-07GB DIGITAL TELEVISION LIMITED - 2000-06-20 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 63 - Director → ME - 94 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-17 ~ 2004-11-30IIF 245 - Director → ME 2008-08-11 ~ 2019-04-11IIF 23 - Director → ME 2001-01-12 ~ 2004-11-30IIF 503 - Secretary → ME
- 95 12 New Fetter Lane, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2006-11-23 ~ 2008-11-10IIF 478 - Secretary → ME
- 96RUBERY TRAVEL LIMITED - 2002-07-15GRANADA TRAVEL LIMITED - 2001-03-05HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer 1999-04-19 ~ 2000-09-29IIF 260 - Director → ME
- 97
EUREST UK LIMITED
- nowC.B. RESTAURANTS LIMITED - 2004-08-17MICHAEL GOLDER LIMITED - 1978-12-31KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 258 - Director → ME - 98 Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 277 - Director → ME 1994-04-15 ~ 1996-07-22IIF 489 - Secretary → ME
- 99 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 266 - Director → ME
- 100HHR PICCADILLY LIMITED - 2019-01-07ARCHER PICCADILLY LIMITED - 2023-07-11GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-21STARMAN PICCADILLY LIMITED - 2010-08-04HERMANUS LIMITED - 1986-07-23LE MERIDIEN PICCADILLY LIMITED - 2006-03-30LE MERIDIEN PICCADILLY LIMITED - 1988-04-27LE MERIDIEN LONDON LIMITED - 1994-05-09 1 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents)Officer 1995-02-13 ~ 2000-09-29IIF 301 - Director → ME 1995-02-13 ~ 2000-09-29IIF 544 - Secretary → ME
- 101 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2002-07-23 ~ 2008-11-03IIF 285 - Director → ME 2002-07-23 ~ 2007-10-04IIF 523 - Secretary → ME
- 102
FIRST INDEPENDENT FILMS
- nowVESTRON UK LIMITED - 1991-01-03OVAL (575) LIMITED - 1990-05-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-03-20IIF 243 - Director → ME 2001-06-18 ~ 2007-03-20IIF 474 - Secretary → ME - 103
FRIENDS REUNITED LIMITED
- nowHAPPYGROUP.COM LIMITED - 2000-06-27HAPPYGROUP LIMITED - 2005-03-14 185 Fleet Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-30,536 GBP2022-03-31Officer 2005-12-06 ~ 2010-03-25IIF 391 - Secretary → ME - 104
FRIENDSDATING LIMITED
- nowNEWFRIENDS LIMITED - 2003-06-26 185 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)350,098 GBP2022-03-31Officer 2005-12-06 ~ 2010-03-25IIF 390 - Secretary → ME - 105 185 Fleet Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)221,655 GBP2023-03-31Officer 2005-12-06 ~ 2010-03-25IIF 393 - Secretary → ME
- 106 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1993-12-10 ~ 1996-07-22IIF 284 - Director → ME 1993-12-10 ~ 1995-01-30IIF 512 - Secretary → ME
- 107
GENES REUNITED LIMITED
- nowGENESCONNECTED.COM LIMITED - 2005-03-04 The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (4 parents)Officer 2005-12-06 ~ 2010-03-25IIF 392 - Secretary → ME - 108GOODGECRAFT LIMITED - 1987-11-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2002-09-25 ~ 2004-11-09IIF 538 - Secretary → ME
- 109OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 212 - Director → ME
- 110
GIL LIMITED
- nowGRANADA INSURANCE LIMITED - 1995-06-15REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09GRANADA CENTRAL SERVICES LIMITED - 1989-11-13G I L INSURANCE LIMITED - 2009-11-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-08-17 ~ 2004-08-17IIF 294 - Director → ME 2011-10-04 ~ 2019-04-11IIF 46 - Director → ME 2001-01-12 ~ 2009-11-17IIF 406 - Secretary → ME - 111
GL ASSESSMENT LIMITED
- nowNFER-NELSON PUBLISHING COMPANY LIMITED(THE) - 2008-01-02ALNERY NO. 79 LIMITED - 1981-12-31 1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)Officer 2001-07-05 ~ 2006-04-25IIF 329 - Secretary → ME - 112BARNFRONT LIMITED - 1999-10-11GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED - 2006-09-04GRANADA LEARNING (NO.2) LIMITED - 2012-03-19 1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2001-08-02 ~ 2006-04-25IIF 318 - Secretary → ME
- 113YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28GRANADA LEARNING LIMITED - 2012-03-19ACADEMY TELEVISION LIMITED - 1994-12-30 1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 2001-06-01 ~ 2006-04-25IIF 312 - Secretary → ME
- 114TSMS CONNECTOR LIMITED - 2003-06-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2019-04-11IIF 79 - Director → ME 2001-06-18 ~ 2009-11-03IIF 401 - Secretary → ME
- 115 The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer 2004-08-17 ~ 2004-11-30IIF 197 - Director → ME 2001-01-12 ~ 2004-11-30IIF 467 - Secretary → ME
- 116
GRANADA FILM
- nowGRANADA FILMS LIMITED - 1991-05-17 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2002-12-31 ~ 2007-03-20IIF 234 - Director → ME 2008-07-01 ~ 2019-04-11IIF 67 - Director → ME - 117MAINPACKER LIMITED - 1988-01-22 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2002-12-31 ~ 2019-04-11IIF 53 - Director → ME 2001-06-01 ~ 2009-03-12IIF 451 - Secretary → ME
- 118
GRANADA GROUP LIMITED
- nowGRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2006-04-10 ~ 2008-11-18IIF 216 - Director → ME 2009-05-15 ~ 2019-04-11IIF 32 - Director → ME 2002-11-08 ~ 2009-11-03IIF 441 - Secretary → ME 1996-07-18 ~ 1996-07-18IIF 530 - Secretary → ME - 119HACKREMCO (NO.788) LIMITED - 1993-03-22CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 506 - Secretary → ME
- 120
GRANADA LIMITED
- nowOFFICENEXT LIMITED - 2000-05-17GRANADA COMPASS PLC - 2001-02-01GRANADA PLC - 2004-09-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2009-05-15 ~ 2019-04-11IIF 75 - Director → ME 2006-04-10 ~ 2008-11-11IIF 248 - Director → ME 2004-08-17 ~ 2009-11-03IIF 414 - Secretary → ME - 121
GRANADA MEDIA LIMITED
- nowGRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21G.M.I. (H) LIMITED - 2000-05-26 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer 2006-10-01 ~ 2008-11-11IIF 226 - Director → ME 2009-05-15 ~ 2019-04-11IIF 15 - Director → ME 2002-11-08 ~ 2009-11-03IIF 431 - Secretary → ME - 122 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2001-01-12 ~ 2009-03-12IIF 498 - Secretary → ME
- 123DIRECTWEDGE LIMITED - 1988-09-28THIRD CHANNEL LIMITED - 1997-01-15 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 31 - Director → ME 2001-11-30 ~ 2009-03-12IIF 488 - Secretary → ME
- 124
GRANADA PROPERTIES
- nowCANDESS INVESTMENTS LIMITED - 1991-03-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-11-03 ~ 2019-04-11IIF 28 - Director → ME 2004-08-17 ~ 2007-09-24IIF 221 - Director → ME 2001-01-12 ~ 2007-09-24IIF 472 - Secretary → ME - 125 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2005-01-27 ~ 2019-04-11IIF 34 - Director → ME
- 126GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 74 - Director → ME 2002-12-31 ~ 2007-09-24IIF 293 - Director → ME 2001-06-01 ~ 2007-09-24IIF 499 - Secretary → ME
- 127 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 70 - Director → ME 2008-09-09 ~ 2008-11-11IIF 288 - Director → ME 2001-06-01 ~ 2009-11-03IIF 419 - Secretary → ME
- 128 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2002-12-31 ~ 2008-11-03IIF 256 - Director → ME
- 129FLEETNESS 83 LIMITED - 1987-04-13GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2002-12-31 ~ 2019-04-11IIF 51 - Director → ME 2001-06-01 ~ 2002-12-31IIF 519 - Secretary → ME
- 130GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31UK RENTAL AND RETAIL LIMITED - 1989-06-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2004-08-17 ~ 2019-04-11IIF 72 - Director → ME 2001-01-12 ~ 2008-11-03IIF 457 - Secretary → ME
- 131HUDSON & HILL LIMITED - 1987-05-01 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 303 - Director → ME
- 132 19 Radford Crescent, Billericay, EssexActive Corporate (10 parents)Officer 2012-09-17 ~ 2016-06-20IIF 1 - Director → ME
- 133 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 1998-02-16 ~ 2006-10-02IIF 189 - Director → ME 2001-01-12 ~ 2006-10-02IIF 354 - Secretary → ME
- 134
HENRY HIGGINS LIMITED
- nowFADS RESTAURANT LIMITED - 1995-12-04COMPASS CONTRACT SERVICES LIMITED - 2002-08-29WASELEY ELEVEN LIMITED - 2006-05-25FORTE RESTAURANTS LIMITED - 2002-05-13 Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 249 - Director → ME 1994-06-19 ~ 1995-01-30IIF 355 - Secretary → ME - 135HOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16GRANADA HOTEL PROPERTIES LIMITED - 2001-01-312036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-09-26 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer 1997-09-19 ~ 2000-09-29IIF 501 - Secretary → ME
- 136
HUDSON & HILL LIMITED
- nowGRIERSON-BLUMENTHAL LIMITED - 1987-05-01 Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer 1995-09-04 ~ 1995-12-06IIF 368 - Secretary → ME - 137
IDF GROUP LIMITED
- nowFORTE LIMITED - 2001-11-20TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03MERIDIEN GROUP LIMITED - 2006-02-15 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1997-12-19 ~ 2000-09-29IIF 376 - Secretary → ME - 138CARLTON TELEVISION LIMITED - 2007-12-13CARLTONCO 122 LIMITED - 2005-09-07ITV CONSUMER LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-01-30 ~ 2007-12-13IIF 281 - Director → ME 2007-12-13 ~ 2009-11-03IIF 425 - Secretary → ME
- 139 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 47 - Director → ME 2001-06-18 ~ 2007-03-20IIF 252 - Director → ME 2000-10-04 ~ 2007-03-20IIF 448 - Secretary → ME
- 140BOISSY (LONDON) LIMITED - 1989-02-02 Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer 1995-01-30 ~ 1995-12-06IIF 302 - Director → ME
- 141
ITC DISTRIBUTION
- nowINTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30ITC FILMS INTERNATIONAL LIMITED - 1989-03-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 80 - Director → ME 2007-03-19 ~ 2007-03-20IIF 208 - Director → ME 2004-01-30 ~ 2007-03-20IIF 463 - Secretary → ME - 142I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31ITC ENTERTAINMENT LIMITED - 1989-03-30 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2004-01-30 ~ 2009-11-03IIF 438 - Secretary → ME
- 143ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2008-09-09 ~ 2009-11-25IIF 151 - Director → ME 2004-01-30 ~ 2009-11-03IIF 426 - Secretary → ME
- 144HACKREMCO (NO.787) LIMITED - 1993-03-22 The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer 2001-06-18 ~ 2009-03-12IIF 535 - Secretary → ME
- 145 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2018-07-31 ~ 2019-04-11IIF 10 - Director → ME
- 146 Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (4 parents)Officer 2010-03-22 ~ 2019-04-11IIF 3 - Director → ME
- 147
ITV BEOWULF LIMITED
- nowITV FILMS LIMITED - 2014-05-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-05-15IIF 167 - Director → ME - 148
ITV BORDER LIMITED
- nowBORDER TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 272 - Director → ME 2009-05-15 ~ 2019-04-11IIF 81 - Director → ME 2002-05-09 ~ 2009-11-03IIF 408 - Secretary → ME - 149ITV AMBER LIMITED - 2011-08-19 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2011-07-08 ~ 2011-07-12IIF 4 - Director → ME
- 150
ITV BREATHLESS LIMITED
- nowACTION TIME HOLDINGS LIMITED - 1994-03-11ZENITH PRODUCTIONS LIMITED - 1993-07-14ACTION TIME LIMITED - 1989-12-11ACTION TIME (UK) LIMITED - 2013-02-20 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2008-08-28 ~ 2013-03-27IIF 122 - Director → ME - 151
ITV BROADCASTING LIMITED
- nowANGLIA TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2002-05-31 ~ 2008-10-31IIF 458 - Secretary → ME - 152
ITV CENTRAL LIMITED
- nowCENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11ATV MIDLANDS LIMITED - 1981-12-31CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 183 - Director → ME 2009-05-15 ~ 2019-04-11IIF 88 - Director → ME 2004-01-30 ~ 2009-11-03IIF 428 - Secretary → ME - 153 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-06-15 ~ 2019-04-11IIF 73 - Director → ME
- 154
ITV CILLA LIMITED
- nowITV MOVIES LIMITED - 2013-12-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2013-12-12IIF 136 - Director → ME - 155
ITV CONFESSION LIMITED
- nowITV STUDIOS NEWCO 11 LIMITED - 2018-05-02 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2018-04-26IIF 170 - Director → ME - 156
ITV CONSUMER LIMITED
- nowCARLTON UK TELEVISION LIMITED - 1997-02-01CARLTON TELEVISION LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2004-01-30 ~ 2009-11-03IIF 435 - Secretary → ME - 157
ITV CRADLE LIMITED
- nowITV MEDIA LIMITED - 2014-09-26 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-09-25IIF 109 - Director → ME - 158GRANADA SKY BROADCASTING LIMITED - 2004-11-08BURGINHALL 857 LIMITED - 1996-01-05 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-03-31 ~ 2008-10-31IIF 509 - Secretary → ME
- 159HERALDBAY LIMITED - 1997-01-28ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2004-01-30 ~ 2009-11-03IIF 416 - Secretary → ME
- 160 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2016-11-24 ~ 2019-04-11IIF 87 - Director → ME
- 161
ITV F&B LIMITED
- nowITV STUDIOS NEWCO 13 LIMITED - 2019-02-14 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2018-12-12 ~ 2019-02-08IIF 18 - Director → ME - 162JUNEWELL INVESTMENT CO. LIMITED - 2008-08-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 42 - Director → ME
- 163 C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (3 parents)Officer 2011-04-26 ~ 2019-07-30IIF 176 - Director → ME 2011-04-26 ~ 2019-07-30IIF 546 - Secretary → ME
- 164
ITV HOLDINGS LIMITED
- nowCARLTONCO 120 LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2004-01-30 ~ 2008-11-11IIF 274 - Director → ME 2009-05-15 ~ 2019-04-11IIF 82 - Director → ME - 165
ITV HOME FIRES LIMITED
- nowITV JAMBUSTERS LIMITED - 2015-06-12ITV DOTCOM LIMITED - 2014-04-14 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-04-14IIF 173 - Director → ME - 166ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2012-12-12CARLTONCO 119 LIMITED - 2008-08-18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2004-01-30 ~ 2008-08-27IIF 224 - Director → ME
- 167
ITV INVESTMENTS LIMITED
- nowITV VIDEO LIMITED - 2014-07-16 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2004-06-15 ~ 2014-12-16IIF 140 - Director → ME - 168
ITV J&H LIMITED
- nowITV INTERACTIVE LIMITED - 2014-05-15 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-05-15IIF 107 - Director → ME - 169
ITV JERICHO LIMITED
- nowITV ONLINE LIMITED - 2014-09-26 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-09-25IIF 135 - Director → ME - 170
ITV JR LIMITED
- nowITV CINEMA LIMITED - 2014-09-11 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-09-11IIF 105 - Director → ME - 171
ITV LEILA LIMITED
- nowITV STUDIOS NEWCO 9 LIMITED - 2018-01-19 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 180 - Director → ME - 172 Quatermile One, 15 Lauriston Place, EdinburghActive Corporate (3 parents)Officer 2018-12-31 ~ 2019-04-11IIF 7 - Director → ME
- 173
ITV MERIDIAN LIMITED
- nowMERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 291 - Director → ME 2009-05-15 ~ 2019-04-11IIF 85 - Director → ME 2002-05-30 ~ 2009-11-03IIF 436 - Secretary → ME - 174
ITV MOORSIDE LIMITED
- nowITV BOOKS LIMITED - 2014-07-28ITV JULIE LIMITED - 2014-08-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-07-28IIF 112 - Director → ME - 175
ITV MR SELFRIDGE LIMITED
- nowHIGH DEFINITION MEDIA LIMITED - 2013-02-20CLASSIC AGENT LIMITED - 2000-08-24 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer 2002-07-23 ~ 2008-11-03IIF 264 - Director → ME 2013-02-19 ~ 2013-03-27IIF 547 - Secretary → ME 2002-07-23 ~ 2007-10-04IIF 529 - Secretary → ME - 176
ITV NETWORK LIMITED
- nowINDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-05-28 ~ 2019-04-11IIF 395 - Secretary → ME - 177
ITV NEWS CHANNEL LIMITED
- nowITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-27CHELTRADING 331 LIMITED - 2002-07-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2019-04-11IIF 37 - Director → ME 2004-05-28 ~ 2009-11-03IIF 440 - Secretary → ME - 178
ITV NIGHTINGALE LIMITED
- nowITV STUDIOS NEWCO 15 LIMITED - 2019-12-18ITV AL LIMITED - 2020-02-26 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2018-12-12 ~ 2019-04-11IIF 83 - Director → ME - 179
ITV PLAY LIMITED
- nowCARLTONCO 109 LIMITED - 2005-09-23 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 48 - Director → ME - 180
ITV PLC
- now2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer 2018-07-19 ~ 2019-01-07IIF 545 - Secretary → ME - 181
ITV PRODUCTIONS LIMITED
- nowUNIVERSAL COLOUR LABORATORY LIMITED - 2008-08-18ITV STUDIOS LIMITED - 2008-12-22 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 56 - Director → ME - 182UNICA TELEVISION LIMITED - 2000-09-01CARLTON SALES LIMITED - 2010-11-08CARLTON MEDIA SALES LIMITED - 2000-12-21INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer 2004-01-30 ~ 2010-11-29IIF 165 - Director → ME
- 183 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2008-06-30 ~ 2019-04-11IIF 13 - Director → ME
- 184
ITV SALES
- nowBESTORDER LIMITED - 1990-07-03THE LASER SALES COMPANY LIMITED - 1998-12-11GRANADA MEDIASALES LIMITED - 2004-03-23LASER SALES LIMITED - 1993-10-21ITV SALES LIMITED - 2007-09-27 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer 2000-11-06 ~ 2007-09-24IIF 381 - Secretary → ME - 185
ITV SERVICES LIMITED
- nowGRANADA (MANAGEMENT) LIMITED - 2004-01-28 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer 2004-08-17 ~ 2012-02-13IIF 184 - Director → ME 2001-01-12 ~ 2008-11-03IIF 444 - Secretary → ME - 186
ITV SPIRIT LIMITED
- nowITV CHANNEL LIMITED - 2014-12-04 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-12-03IIF 114 - Director → ME - 187 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2007-04-05 ~ 2019-04-11IIF 43 - Director → ME 2004-01-30 ~ 2009-11-03IIF 434 - Secretary → ME
- 188
ITV SPY LIMITED
- nowITV STUDIOS NEWCO 14 LIMITED - 2019-12-18 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2018-12-12 ~ 2019-04-11IIF 59 - Director → ME - 189ITV SELECT LIMITED - 2013-04-10 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-06-15 ~ 2013-04-30IIF 247 - Director → ME 2013-09-23 ~ 2019-04-11IIF 9 - Director → ME
- 190GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06ITV GLOBAL ENTERTAINMENT LIMITED - 2020-01-02CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30CTE (CARLTON) LIMITED - 1998-03-18PRECIS (664) LIMITED - 1988-04-07 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2008-08-27 ~ 2008-10-31IIF 352 - Secretary → ME 2004-01-30 ~ 2008-08-27IIF 456 - Secretary → ME
- 191
ITV STUDIOS LIMITED
- nowGRANADA MEDIA GROUP LIMITED - 2006-12-29ITV PRODUCTIONS LIMITED - 2008-12-22 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 149 offsprings)Officer 2004-05-28 ~ 2008-11-03IIF 218 - Director → ME 2002-06-25 ~ 2004-12-07IIF 310 - Secretary → ME - 192 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 52 - Director → ME
- 193 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ 2019-04-11IIF 62 - Director → ME
- 194
ITV TENNISON LIMITED
- nowITV NEWCO 3 LIMITED - 2015-03-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2015-03-19 ~ 2015-03-26IIF 98 - Director → ME - 195
ITV TFG HOLDINGS LIMITED
- nowITV NEWCO 2 LIMITED - 2015-06-05 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2015-03-19 ~ 2015-06-24IIF 99 - Director → ME - 196
ITV THE BAY LIMITED
- nowITV STUDIOS NEWCO 10 LIMITED - 2018-01-19 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 174 - Director → ME - 197
ITV TOP CLASS LIMITED
- nowITV NEWCO 1 LIMITED - 2016-02-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2015-03-19 ~ 2016-02-15IIF 97 - Director → ME - 198
ITV VENTURES LIMITED
- nowGRANADA VENTURES LIMITED - 2013-01-09CARLTON VIDEO LIMITED - 2002-01-16CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30CMTV UK LIMITED - 1997-05-30 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2004-01-30 ~ 2008-08-27IIF 466 - Secretary → ME - 199
ITV VERA LIMITED
- nowITV STUDIOS NEWCO 8 LIMITED - 2018-01-19 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-12-12 ~ 2018-01-18IIF 143 - Director → ME - 200H T V GROUP LIMITED - 2006-12-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 186 - Director → ME 2009-05-15 ~ 2019-04-11IIF 71 - Director → ME 2004-01-30 ~ 2009-11-03IIF 420 - Secretary → ME
- 201
ITV WALES & WEST LIMITED
- nowHTV WEST LIMITED - 1993-01-06HTV LIMITED - 2006-12-29OVAL (422) LIMITED - 1988-10-20 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 17 - Director → ME 2008-09-09 ~ 2008-11-11IIF 198 - Director → ME 2004-01-30 ~ 2009-11-03IIF 433 - Secretary → ME - 202
ITV WILD BILL LIMITED
- nowITV STUDIOS NEWCO 12 LIMITED - 2018-06-27 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2017-12-12 ~ 2018-06-27IIF 24 - Director → ME - 203
ITV2 LIMITED
- nowTHE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11SUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2004-05-28 ~ 2008-10-31IIF 525 - Secretary → ME - 204
ITV3 LIMITED
- nowCARLTON SATELLITE BROADCASTING LIMITED - 2004-06-03CARLTON UK BROADCASTING LIMITED - 1997-02-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 76 - Director → ME 2004-01-30 ~ 2008-11-03IIF 211 - Director → ME - 205
ITV4 LIMITED
- nowCARLTONCO 121 LIMITED - 2005-04-27 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2008-11-03IIF 267 - Director → ME 2016-03-01 ~ 2019-04-11IIF 26 - Director → ME - 206LILLYWHITES CANTABRIAN LIMITED - 1990-06-25JAMES LILLYWHITE LIMITED - 1991-03-11CANTABRIAN LIMITED - 1989-05-03 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 1993-12-10 ~ 1995-12-21IIF 240 - Director → ME 1993-12-10 ~ 1995-01-30IIF 473 - Secretary → ME
- 207KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-25 ~ 1996-07-22IIF 214 - Director → ME 1995-01-25 ~ 1996-07-22IIF 540 - Secretary → ME
- 208
KIRKLAND ROWELL LIMITED
- nowTHE SKILLS FACTORY LIMITED - 2010-04-20 1st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (5 parents)Officer 2002-09-05 ~ 2006-04-25IIF 518 - Secretary → ME - 209 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer 1994-04-15 ~ 1996-07-22IIF 213 - Director → ME 1994-04-15 ~ 1996-07-22IIF 492 - Secretary → ME
- 210MREF HOTELS FOUR LIMITED - 2015-08-15245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19HERITAGE HOTELS LIMITED - 2007-02-07 Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer 1996-07-29 ~ 2000-09-29IIF 296 - Director → ME 1996-07-29 ~ 2000-09-29IIF 522 - Secretary → ME
- 211 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 1996-09-10 ~ 2000-09-29IIF 251 - Director → ME 1996-05-24 ~ 2000-09-29IIF 386 - Secretary → ME
- 212 1 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)337,000 GBP2024-06-30Officer 2002-08-20 ~ 2006-02-25IIF 464 - Secretary → ME
- 213BURGINHALL 548 LIMITED - 1991-07-11BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04 1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-4,000 GBP2024-06-30Officer 2001-06-01 ~ 2006-04-25IIF 367 - Secretary → ME
- 214
LIGHTPARADE LIMITED
- nowCARLTONCO THIRTY-FOUR LIMITED - 1991-05-29ZZIIGGOO FOUR LIMITED - 2009-09-03PICASSO PICTURES LIMITED - 2007-05-30THE TAPE TO FILM COMPANY LIMITED - 1993-08-24 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2004-12-09IIF 325 - Secretary → ME - 215 Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer 1995-07-14 ~ 1995-12-21IIF 345 - Secretary → ME
- 216 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2019-04-11IIF 66 - Director → ME
- 217
LONDON NEWS NETWORK
- nowEMERALDGROVE LIMITED - 1992-04-24 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-08-11 ~ 2019-04-11IIF 95 - Director → ME 2004-04-30 ~ 2007-09-24IIF 513 - Secretary → ME - 218 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 68 - Director → ME 2008-09-09 ~ 2008-11-11IIF 261 - Director → ME 2000-11-06 ~ 2009-11-03IIF 410 - Secretary → ME
- 219 1st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)Officer 1952-08-20 ~ 2000-09-29IIF 299 - Director → ME
- 220
LWT (HOLDINGS) LIMITED
- nowSOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2008-09-09 ~ 2008-11-11IIF 220 - Director → ME 2009-05-15 ~ 2019-04-11IIF 84 - Director → ME 2000-11-06 ~ 2009-11-03IIF 427 - Secretary → ME - 221
LWT PRODUCTIONS LIMITED
- nowLWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-22 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2002-03-31 ~ 2019-04-11IIF 90 - Director → ME 2002-01-22 ~ 2009-03-12IIF 486 - Secretary → ME - 222MAMMOTH SCREEN (NEWCO 3) LIMITED - 2018-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 158 - Director → ME
- 223ITV STUDIOS NEWCO 5 LIMITED - 2017-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer 2016-12-16 ~ 2017-01-23IIF 125 - Director → ME
- 224MAMMOTH SCREEN (NEWCO 1) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-13 ~ 2018-01-23IIF 102 - Director → ME
- 225ITV STUDIOS NEWCO 4 LIMITED - 2017-01-25MAMMOTH SCREEN (END5) LIMITED - 2022-02-14 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2016-12-16 ~ 2017-01-24IIF 162 - Director → ME
- 226MAMMOTH SCREEN (NEWCO 4) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 148 - Director → ME
- 227MAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07MAMMOTH SCREEN (NEWCO 6) LIMITED - 2018-02-15 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-12 ~ 2018-02-13IIF 108 - Director → ME
- 228ITV STUDIOS NEWCO 1 LIMITED - 2017-05-25 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2016-12-16 ~ 2017-05-24IIF 130 - Director → ME
- 229MAMMOTH SCREEN (NEWCO 5) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 166 - Director → ME
- 230MAMMOTH SCREEN (NEWCO 2) LIMITED - 2018-01-24 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer 2017-12-12 ~ 2018-01-23IIF 155 - Director → ME
- 231MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-01THE HYDE PARK HOTEL LIMITED - 1999-08-13MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04879TH SHELF TRADING COMPANY LIMITED - 1996-07-19MANDARIN ORIENTAL HYDE PARK LIMITED - 2007-06-29 5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 1996-07-29 ~ 1996-11-19IIF 253 - Director → ME 1996-07-29 ~ 1996-11-19IIF 455 - Secretary → ME
- 232MANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05MANNERS, HARRISON & MOULD LIMITED - 1993-06-18 43 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer ~ 1993-04-29IIF 330 - Secretary → ME
- 233CHAINACROSS COMPANY LIMITED - 1993-11-04 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2001-06-18 ~ 2009-11-03IIF 407 - Secretary → ME
- 234
MILBURNS LIMITED
- nowFORWARD CATERING SERVICES LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 331 - Secretary → ME - 235
MILLBANK STUDIOS
- nowWALSHYS FACILITIES LIMITED - 1997-07-01 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 21 - Director → ME 2001-06-01 ~ 2007-09-24IIF 321 - Secretary → ME - 236COORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12MASSEY'S CHOP HOUSE LIMITED - 1978-12-31GARLAND INNS LIMITED - 2001-02-20 137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer 1995-01-30 ~ 1995-09-07IIF 204 - Director → ME 1995-01-30 ~ 1995-09-07IIF 490 - Secretary → ME
- 237SHELFCO (NO.1774) LIMITED - 1999-12-22 60 Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer 2000-02-04 ~ 2000-09-29IIF 343 - Secretary → ME
- 238
MORNING TV LIMITED
- now2146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-08-18 ~ 2019-04-11IIF 16 - Director → ME 2003-02-20 ~ 2009-11-03IIF 421 - Secretary → ME - 239
MOTO HOSPITALITY LIMITED
- nowCOMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04GRANADA HOSPITALITY LIMITED - 2001-01-31COMPASS ROADSIDE LIMITED - 2001-05-31 Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer 1997-08-29 ~ 2000-09-29IIF 383 - Secretary → ME - 240GRANADA MOTORWAY SERVICES LIMITED - 2001-01-31MARINESIDE PROPERTIES LIMITED - 1992-02-25COMPASS MOTORWAY SERVICES LIMITED - 2006-09-07GRANADA HOSPITALITY LIMITED - 1992-06-04 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 344 - Secretary → ME
- 241 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer 1996-05-21 ~ 1996-06-01IIF 379 - Secretary → ME
- 242SPECULATOR LIMITED(THE) - 1984-04-11 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2004-01-30 ~ 2019-04-11IIF 44 - Director → ME
- 243DRUM TELEVISION LIMITED - 1976-12-31 Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2004-12-09IIF 273 - Director → ME
- 244
MUSIC SERVICES
- nowWEEKEND MUSIC LIMITED - 1989-11-14 The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer 2004-08-10 ~ 2007-09-24IIF 255 - Director → ME 2000-11-06 ~ 2007-09-24IIF 470 - Secretary → ME - 245MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 237 - Director → ME 1994-05-24 ~ 1995-01-30IIF 322 - Secretary → ME
- 246 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (2 parents)Officer 1998-11-27 ~ 2000-09-29IIF 365 - Secretary → ME
- 247ALNERY NO. 1610 - 1996-12-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer 2001-03-31 ~ 2010-02-09IIF 400 - Secretary → ME
- 248 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-09-24IIF 209 - Director → ME 2001-06-18 ~ 2007-09-24IIF 528 - Secretary → ME
- 249 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 188 - Director → ME 2001-06-18 ~ 2005-12-06IIF 542 - Secretary → ME
- 250 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-09-24IIF 207 - Director → ME 2001-06-18 ~ 2007-09-24IIF 507 - Secretary → ME
- 251AGENTDETAIL LIMITED - 1991-04-18BRIGHTREASONS II LIMITED - 1992-07-23 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 328 - Secretary → ME
- 252RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer 1997-08-29 ~ 2000-09-29IIF 340 - Secretary → ME
- 253MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-31 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer 1996-09-24 ~ 2000-09-29IIF 210 - Director → ME
- 254PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 19 - Director → ME 2004-01-30 ~ 2009-03-12IIF 483 - Secretary → ME
- 255
PLANET 24
- nowROCKET TELEVISION LIMITED - 1991-11-18 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2007-03-19 ~ 2007-03-20IIF 205 - Director → ME 2004-01-30 ~ 2007-03-20IIF 480 - Secretary → ME - 256BEMORE LIMITED - 1993-11-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 439 - Secretary → ME
- 257 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 398 - Secretary → ME
- 258
POPLAR 2000
- nowSLATERSHELFCO 258 LIMITED - 1993-04-27 Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents)Officer 2000-04-03 ~ 2000-09-29IIF 351 - Secretary → ME - 259 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 203 - Director → ME 1994-04-15 ~ 1996-07-22IIF 468 - Secretary → ME
- 260 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-01-30 ~ 1996-07-22IIF 232 - Director → ME 1994-06-19 ~ 1995-01-30IIF 500 - Secretary → ME
- 261 Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (2 parents)Officer 1997-08-29 ~ 2000-09-29IIF 333 - Secretary → ME
- 262NIGHTVISION LIMITED - 1989-11-13ELECTRIC BAZAAR LIMITED - 1990-09-27 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2002-07-23 ~ 2008-11-03IIF 283 - Director → ME 2001-06-01 ~ 2008-11-03IIF 306 - Secretary → ME
- 263
PROCUREMENT 2U LIMITED
- nowCRETEGAME LIMITED - 2020-10-27 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 1995-03-30 ~ 2000-09-29IIF 374 - Secretary → ME - 264
QCL LIMITED
- nowSHELFCO (NO.1434) LIMITED - 1998-03-26 Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 1999-03-12IIF 380 - Secretary → ME 2000-03-21 ~ 2000-09-29IIF 326 - Secretary → ME - 265SHELFCO (NO.1429) LIMITED - 1998-04-03 30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer 2000-03-21 ~ 2000-09-29IIF 320 - Secretary → ME
- 266 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 2000-09-29IIF 228 - Director → ME 1994-04-15 ~ 2000-09-29IIF 443 - Secretary → ME
- 267
QUAYSIDE LIMITED
- nowFLEETNESS 128 LIMITED - 1991-01-18 1 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer 1998-08-01 ~ 2000-09-29IIF 313 - Secretary → ME - 268CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-03-12IIF 510 - Secretary → ME
- 269
RFFG LIMITED
- nowBROWNS HOTEL LIMITED - 2020-04-23874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 78 St James's Street, London, United KingdomActive Corporate (3 parents)Officer 1996-07-29 ~ 1997-07-04IIF 271 - Director → ME 1996-07-29 ~ 1997-07-04IIF 511 - Secretary → ME - 270
RHINE FOUR LIMITED
- nowPILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06H. & C. TRAVELAWAY LIMITED - 1987-09-14TRAVELAWAY LIMITED - 1991-02-05 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 199 - Director → ME - 271LRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03FITNESS FOR INDUSTRY LIMITED - 1997-12-11GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17 Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer 1998-08-01 ~ 2000-03-28IIF 311 - Secretary → ME 1996-07-04 ~ 1997-08-01IIF 385 - Secretary → ME
- 272
RIBBON HOTELS LIMITED
- nowPOSTHOUSE HOTELS LIMITED - 2002-07-16POST HOUSES LIMITED - 1996-11-06LRG HOTELS LIMITED - 2015-12-14SIX CONTINENTS HOTELS LIMITED - 2003-04-16865TH SHELF TRADING COMPANY LIMITED - 1996-07-19INTERCONTINENTAL HOTELS LIMITED - 2005-05-26 Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer 1996-07-29 ~ 2000-09-29IIF 276 - Director → ME 1996-07-29 ~ 2000-09-29IIF 496 - Secretary → ME - 273
ROUX FINE DINING LIMITED
- nowSAXON COMMERCE LIMITED - 2004-08-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1998-12-10 ~ 2000-09-29IIF 377 - Secretary → ME - 274
SCOLAREST LIMITED
- nowFAIRFIELD CATERING COMPANY LIMITED - 2001-05-17 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-01-06 ~ 2000-09-29IIF 346 - Secretary → ME - 275RMBI HOLDINGS LIMITED - 2002-09-30 71 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (3 parents)Officer 2004-01-30 ~ 2009-02-05IIF 537 - Secretary → ME
- 276CARLTONCO 116 LIMITED - 2002-04-18 71 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2004-01-30 ~ 2009-02-05IIF 536 - Secretary → ME
- 277
SDN LIMITED
- nowS4C DIGITAL NETWORKS LIMITED - 1998-02-09 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer 2005-04-27 ~ 2009-11-03IIF 396 - Secretary → ME - 278SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING WEST LIMITED - 1998-06-04GRANADA RETAIL CATERING LIMITED - 2001-01-12SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31 Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer 1999-01-06 ~ 2000-09-29IIF 308 - Secretary → ME
- 279
SELECTV CABLE
- nowPEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2005-07-28 ~ 2007-03-20IIF 242 - Director → ME 2004-01-30 ~ 2007-03-20IIF 494 - Secretary → ME - 280FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20FORTE POSTHOUSE LIMITED - 1995-09-28 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer 1993-12-10 ~ 1996-07-22IIF 259 - Director → ME 1993-12-10 ~ 1995-01-30IIF 479 - Secretary → ME
- 281GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer 1994-04-15 ~ 1996-07-22IIF 290 - Director → ME 1994-04-15 ~ 1995-01-30IIF 481 - Secretary → ME
- 282GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-07-14 ~ 1997-08-01IIF 347 - Secretary → ME 1998-08-01 ~ 1999-10-11IIF 371 - Secretary → ME
- 283MERIDIEN HOTELS LIMITED - 1996-07-19 245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer 1995-02-13 ~ 2000-09-29IIF 192 - Director → ME 1995-02-13 ~ 2000-09-29IIF 471 - Secretary → ME
- 284ARMCAUSE LIMITED - 1995-12-04 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1995-01-30 ~ 1997-01-10IIF 195 - Director → ME 1995-01-30 ~ 1997-01-10IIF 476 - Secretary → ME
- 285 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1998-12-11 ~ 2000-09-29IIF 338 - Secretary → ME
- 286 Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-04-19 ~ 2000-09-29IIF 280 - Director → ME
- 287
SOM (ITV) LIMITED
- nowITV VENTURES LIMITED - 2013-01-09GRANADA VENTURES LIMITED - 2014-12-05 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer 2004-06-15 ~ 2014-12-15IIF 132 - Director → ME - 288GRANADA ENTERTAINMENTS LIMITED - 2001-01-31GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08COMPASS ENTERTAINMENTS LIMITED - 2006-07-14STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30 169 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer 1998-08-01 ~ 2000-09-29IIF 314 - Secretary → ME 1997-08-29 ~ 1997-08-29IIF 309 - Secretary → ME
- 289
SSP ROADSIDE LIMITED
- nowCOMPASS ROADSIDE LIMITED - 2006-07-14CHIVERS CONSTRUCTION LIMITED - 1986-01-16SOUTHERN SKI LIMITED - 2001-05-31 169 Euston Road, LondonDissolved Corporate (3 parents)Officer 1998-02-16 ~ 2000-09-29IIF 286 - Director → ME - 290
STARMAN STRECK
- nowFORTE CREST LIMITED - 2001-09-27CALAMORE LIMITED - 1995-09-28MERIDIEN STRECK LIMITED - 2006-03-24 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1995-01-30 ~ 1996-07-22IIF 268 - Director → ME 1995-01-30 ~ 1996-07-22IIF 526 - Secretary → ME - 291
STEWART WATT LIMITED
- nowISLEMOOR LIMITED - 1985-11-29FRIBOURG PROPERTIES LIMITED - 1987-04-29 15 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer 1998-05-08 ~ 2000-09-29IIF 366 - Secretary → ME - 292FORTE ROADSIDE RESTAURANTS LIMITED - 2002-08-19244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19WASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26 8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer 1996-07-29 ~ 2000-09-29IIF 225 - Director → ME 1996-07-29 ~ 2000-09-29IIF 447 - Secretary → ME
- 293
STRECK HOTELS LIMITED
- nowASCOT HOTELS LIMITED - 1990-08-13CREST HOTELS LIMITED - 2001-09-27 Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer 1994-04-15 ~ 1996-07-22IIF 238 - Director → ME 1994-04-15 ~ 1996-07-22IIF 514 - Secretary → ME - 294
SUMMIT CATERING LIMITED
- nowSUMMIT CATERING SERVICES PLC - 1995-12-22 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1999-02-19 ~ 2000-09-29IIF 324 - Secretary → ME - 295 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2007-03-20IIF 270 - Director → ME 2001-06-18 ~ 2007-03-20IIF 539 - Secretary → ME
- 296SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer 1998-11-10 ~ 2000-09-29IIF 382 - Secretary → ME
- 297SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1999-01-06 ~ 2000-09-29IIF 370 - Secretary → ME
- 298MOVING PICTURE COMPANY LIMITED (THE) - 2021-11-02 C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents, 3 offsprings)Equity (Company account)14,000 GBP2019-12-31Officer 2004-01-30 ~ 2004-12-09IIF 350 - Secretary → ME
- 299OVAL (731) LIMITED - 1992-03-17 The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer 2004-01-30 ~ 2009-03-12IIF 517 - Secretary → ME
- 300
TELEVISION MUSIC LIMITED
- nowINTERCEDE SIXTY-THREE LIMITED - 1982-03-17 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-09-09 ~ 2019-04-11IIF 25 - Director → ME 2001-06-01 ~ 2009-11-03IIF 409 - Secretary → ME - 301 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2004-04-15 ~ 2019-04-11IIF 27 - Director → ME
- 302MINMAR (86) LIMITED - 1989-10-17 Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer 1995-04-27 ~ 2001-03-05IIF 375 - Secretary → ME
- 303LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18LWT PRODUCTION FACILITIES LIMITED - 1991-04-08 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer 2004-05-28 ~ 2008-11-03IIF 298 - Director → ME 2000-11-06 ~ 2008-11-03IIF 454 - Secretary → ME
- 304
THF OIL LIMITED
- nowSILICONMASTER LIMITED - 1980-12-31 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-11-09 ~ 1997-06-13IIF 231 - Director → ME 1995-11-09 ~ 1997-06-13IIF 533 - Secretary → ME - 305TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FORTE (U.K.) LIMITED - 2001-12-05TRAVELREST SERVICES LIMITED - 2004-03-30FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03 Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (5 parents, 5 offsprings)Officer 1994-01-04 ~ 2000-09-29IIF 465 - Secretary → ME
- 306 C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer 1993-12-10 ~ 1995-01-30IIF 6 - Director → ME 1993-12-10 ~ 1995-01-30IIF 389 - Secretary → ME
- 307
TUNCO (1999) 103 LIMITED
- nowSTANGARD (METAL WORKERS) LIMITED - 1990-09-12STANGARD LIMITED - 1999-06-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1996-04-15 ~ 1997-08-27IIF 387 - Secretary → ME 1998-04-08 ~ 2000-09-29IIF 335 - Secretary → ME - 308LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2003-12-31 ~ 2004-11-30IIF 254 - Director → ME 2001-06-01 ~ 2004-11-30IIF 531 - Secretary → ME
- 309 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2008-09-09 ~ 2008-11-11IIF 279 - Director → ME 2001-11-19 ~ 2009-11-03IIF 402 - Secretary → ME
- 310
UNITED BROADCASTING
- nowOFFICEISSUE LIMITED - 1991-02-12MAI BROADCASTING LIMITED - 1996-08-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2005-12-06IIF 191 - Director → ME 2001-06-18 ~ 2005-12-06IIF 504 - Secretary → ME - 311MAI MEDIA UK LIMITED - 1996-06-25PLAYERADMIRE LIMITED - 1995-06-16 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2001-06-18 ~ 2009-11-03IIF 413 - Secretary → ME
- 312LANDKING LIMITED - 1998-02-05 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer 2001-06-18 ~ 2005-12-06IIF 257 - Director → ME 2001-06-18 ~ 2005-12-06IIF 516 - Secretary → ME
- 313EXITINDEX LIMITED - 1991-05-07MAI BROADCASTING SOUTH LIMITED - 1996-08-23 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2001-06-18 ~ 2005-12-06IIF 233 - Director → ME 2001-06-18 ~ 2005-12-06IIF 493 - Secretary → ME
- 314BABYCHAM LIMITED - 2021-11-09LES AMIS DU VIN LIMITED - 1987-09-18CHRISTOPHER & CO LIMITED - 2012-03-02ACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04 Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer 1995-01-30 ~ 1995-12-06IIF 200 - Director → ME
- 3153565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 64 - Director → ME 2008-01-22 ~ 2008-10-31IIF 497 - Secretary → ME
- 3163566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2016-03-01 ~ 2019-04-11IIF 38 - Director → ME 2008-01-22 ~ 2008-10-31IIF 461 - Secretary → ME
- 317
WASELEY FIFTEEN LIMITED
- nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25GRANADA ENTERTAINMENTS LIMITED - 1997-05-02GRANADA FRESH EXPRESS LTD - 2001-01-31MINITAKE LIMITED - 1988-09-29 Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1997-08-29 ~ 2000-09-29IIF 358 - Secretary → ME - 318
WASELEY NOMINEES LIMITED
- nowFORTE NOMINEES LIMITED - 2002-08-23TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer 1993-12-10 ~ 2000-09-29IIF 227 - Director → ME 1993-12-10 ~ 2000-09-29IIF 469 - Secretary → ME - 319864TH SHELF TRADING COMPANY LIMITED - 1996-07-19FORTE MOTORWAY SERVICES LIMITED - 1996-11-06WELCOME BREAK LIMITED - 1997-05-08 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 22 offsprings)Officer 1996-07-29 ~ 1997-03-06IIF 265 - Director → ME 1996-07-29 ~ 1997-03-06IIF 515 - Secretary → ME
- 320
WELCOME BREAK LIMITED
- nowTRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03WELCOME BREAK GROUP LIMITED - 1997-05-08ICEMILL LIMITED - 1983-08-17FORTE WELCOME BREAK LIMITED - 1997-03-06 2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 1 offspring)Officer 1996-07-19 ~ 1997-03-06IIF 278 - Director → ME 1995-02-15 ~ 1997-03-06IIF 363 - Secretary → ME - 321 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 14 - Director → ME 2008-09-09 ~ 2008-11-11IIF 239 - Director → ME 2004-01-30 ~ 2009-11-03IIF 404 - Secretary → ME
- 322 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1996-04-22 ~ 2000-09-29IIF 359 - Secretary → ME
- 323RAPID 5958 LIMITED - 1988-06-30 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2007-03-02 ~ 2007-09-24IIF 282 - Director → ME 2000-10-04 ~ 2007-09-24IIF 460 - Secretary → ME
- 324ITV STUDIOS NEWCO 7 LIMITED - 2017-04-20ITV WORLD OF SPORT WRESTLING LIMITED - 2017-04-25ITV TOP CLASS SERIES 3 LIMITED - 2017-03-21 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2017-03-20 ~ 2019-04-11IIF 29 - Director → ME
- 325
WP ANNE LIMITED
- nowWP (NEWCO 2) LIMITED - 2018-06-29 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2018-06-29IIF 138 - Director → ME - 326
WP LOD5 LIMITED
- nowWP (NEWCO 1) LIMITED - 2018-03-08 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2018-03-07IIF 137 - Director → ME - 327
WP SAVE ME 2 LIMITED
- nowWP (NEWCO 4) LIMITED - 2019-03-05 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2017-12-13 ~ 2019-03-05IIF 77 - Director → ME - 328
WP VIGIL LIMITED
- nowWP (NEWCO 3) LIMITED - 2019-07-09WP FASLANE LIMITED - 2023-01-17 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer 2017-12-13 ~ 2019-04-11IIF 30 - Director → ME - 329 Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer 2009-05-15 ~ 2019-04-11IIF 20 - Director → ME 2008-09-09 ~ 2008-11-11IIF 201 - Director → ME 2002-11-22 ~ 2009-11-03IIF 417 - Secretary → ME
- 330YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-04YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 57 - Director → ME 2001-06-01 ~ 2009-03-12IIF 524 - Secretary → ME
- 331YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-31 2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2019-04-11IIF 50 - Director → ME 2001-06-01 ~ 2009-03-12IIF 541 - Secretary → ME
- 332LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24 The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer 2002-07-24 ~ 2004-11-30IIF 241 - Director → ME 2001-06-01 ~ 2004-11-30IIF 485 - Secretary → ME
- 333COTHURN LIMITED - 1993-06-11 The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer 2004-01-30 ~ 2009-11-03IIF 403 - Secretary → ME
- 334ZENITH PRODUCTIONS LIMITED - 1989-12-11PRECIS (240) LIMITED - 1984-04-18 Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer 2007-11-05 ~ 2019-04-11IIF 36 - Director → ME 2004-01-30 ~ 2009-11-03IIF 415 - Secretary → ME
- 335
ZOE HOLDINGS LIMITED
- nowMERIDIEN HOLDINGS LIMITED - 2006-01-10FORTE HOLDINGS LIMITED - 2001-09-27 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1997-06-13IIF 236 - Director → ME 1993-12-10 ~ 1997-06-13IIF 543 - Secretary → ME - 336THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED - 2004-01-16MERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03FLEETNESS 118 LIMITED - 1990-04-30 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1998-04-30 ~ 2000-09-29IIF 182 - Director → ME 1998-04-30 ~ 2000-09-29IIF 452 - Secretary → ME
- 337
ZOE HOTELS (UK) LIMITED
- nowFORTE HOTELS (UK) LIMITED - 2001-08-23LE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31 C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1994-12-20 ~ 1997-06-13IIF 215 - Director → ME 1995-01-30 ~ 1997-06-13IIF 334 - Secretary → ME - 338TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31FORTE INTERNATIONAL LIMITED - 2001-09-27TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14MERIDIEN INTERNATIONAL LIMITED - 2006-01-10 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1995-01-30 ~ 1997-06-13IIF 223 - Director → ME 1995-01-30 ~ 1997-06-13IIF 520 - Secretary → ME
- 339
ZOE RESORTS LIMITED
- nowFORTE GRAND LIMITED - 1995-06-23FORTE HOTELS AND RESORTS LIMITED - 2001-09-27MERIDIEN RESORTS LIMITED - 2006-01-03HUPPERT LIMITED - 1992-03-20 Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 1993-12-10 ~ 1996-07-22IIF 287 - Director → ME 1993-12-10 ~ 1995-01-30IIF 453 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.