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
- British Registered addresses and corresponding companies
Tautz, Helen Jane
185, Fleet Street, London, EC4A 2HS
IIF 1 IIF 22, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 3The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 8 IIF 9 IIF 10 (more)IIF 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
- British company directorRegistered addresses and corresponding companies
Tautz, Helen Jane
The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 94
- British company secRegistered addresses and corresponding companies
Tautz, Helen Jane
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 95
- British company secretaryRegistered addresses and corresponding companies
Tautz, Helen Jane
185, Fleet Street, London, EC4A 2HS
IIF 96 IIF 972, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 98 IIF 99The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 100 IIF 101 IIF 102 (more)IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 14330 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 144 IIF 145 IIF 146 (more)IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239
- British csRegistered addresses and corresponding companies
Tautz, Helen Jane
- Registered addresses and corresponding companies
Tautz, Helen Jane
- British born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies19, Radford Crescent, Billericay, Essex, CM12 0DU, England
IIF 2452 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 246 IIF 247 IIF 248 (more)The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 25330 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 254 IIF 255 IIF 256 (more)
- British chartered secretary born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British com sec born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 262
- British company sec born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 263
- British company secretary born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companiesQuatermile One, 15, Lauriston Place, Edinburgh, EH3 9EP
IIF 2642, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
IIF 265 IIF 266 IIF 267 (more)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 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325 IIF 326 IIF 327 IIF 328 IIF 329 IIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 347 IIF 348 IIF 349The London Television Centre, Upper Ground, London, SE1 9LT
IIF 350 IIF 351The London Television Centre, Upper Ground, London, SE1 9LT, England
IIF 352The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
IIF 353 IIF 354 IIF 355 (more)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 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT, England
IIF 43030 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 431 IIF 432 IIF 433 (more)IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 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 54230 South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA
IIF 54330, South Crescent, Prittlewell, Southend-on-sea, Essex, SS2 6TA, United Kingdom
IIF 544
- British cs born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British csec born in June 1963
Tautz, Helen Jane
Resident in United Kingdom
Registered addresses and corresponding companies30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
IIF 547
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-11 ~ dissolvedIIF 421 - Director → ME
- 2
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ dissolvedIIF 370 - Director → ME - 3INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2001-06-18 ~ dissolvedIIF 367 - Director → ME
- 4ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ dissolvedIIF 384 - Director → ME
- 5
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-11 ~ dissolvedIIF 419 - Director → ME - 6ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-01 ~ dissolvedIIF 373 - Director → ME
- 7
ITV BROADCAST LIMITED
- 2006-11-15 05959958The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2006-10-09 ~ dissolvedIIF 374 - Director → ME - 8
BIG SHINY POTATO LIMITED
0849108630 South Crescent, Prittlewell, Southend-on-sea, EssexDissolved Corporate (1 parent)Officer2013-04-16 ~ dissolvedIIF 544 - Director → ME - 9CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01 02972509CARLTONCO THIRTY LIMITED - 1991-03-28The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-11 ~ dissolvedIIF 368 - Director → ME
- 10CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10 01490357CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ dissolvedIIF 353 - Director → ME
- 11MOSSBERRY LIMITED - 1998-08-21The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ dissolvedIIF 392 - Director → ME
- 12EVENT TELEVISION LIMITED - 2001-05-11 03306371CARLTONCO 106 LIMITED - 1997-03-24 01507507, 03306371, 03307790... (more)The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-11 ~ dissolvedIIF 379 - Director → ME
- 13
KENT HOUSE (ONE) LIMITED
- 2006-12-01 06009051The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2006-11-24 ~ dissolvedIIF 429 - Director → ME - 14PRECIS (948) LIMITED - 1989-12-28 01767385, 01891539, 02194411... (more)The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ dissolvedIIF 422 - Director → ME
- 15
CHANNEL TELEVISION LIMITED
FC025063Television Centre, La Pouquelaye, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (2 parents)Officer2011-11-23 ~ nowIIF 365 - Director → ME - 16
FILM LAB NORTH LIMITED
03288907The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2014-12-15 ~ dissolvedIIF 350 - Director → ME - 17VESTRON UK LIMITED - 1991-01-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-11 ~ dissolvedIIF 411 - Director → ME
- 18GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2004-08-27 ~ dissolvedIIF 253 - Director → ME
- 19
GRANADA CONSUMER ELECTRONICS (1986)
00267730The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer2008-07-01 ~ nowIIF 356 - Director → ME - 20
GRANADA DECEMBER EIGHT LIMITED
FC026094Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2005-07-11 ~ nowIIF 436 - Director → ME - 21
GRANADA DECEMBER NINE LIMITED
FC026095Clifton House, 75 Fort Street, Po Box 190 Gt, Grand Cayman, Cayman Islands, Cayman IslandsConverted / Closed Corporate (5 parents)Officer2005-07-11 ~ nowIIF 443 - Director → ME - 22CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 01443124, 01500669, 01525148... (more)The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2001-06-18 ~ dissolvedIIF 394 - Director → ME
- 23The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ dissolvedIIF 406 - Director → ME
- 24
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer1998-02-16 ~ dissolvedIIF 381 - Director → ME - 25
GRANADA QUEST TRUSTEES LIMITED
03646912The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer1998-10-08 ~ dissolvedIIF 383 - Director → ME - 26HACKREMCO (NO.787) LIMITED - 1993-03-22 01443124, 01500669, 01525148... (more)The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2001-06-18 ~ dissolvedIIF 396 - Director → ME
- 27
ITV NAME PROTECTION LIMITED
- 2006-11-03 05583663The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 2 offsprings)Officer2005-10-05 ~ dissolvedIIF 397 - Director → ME - 28
ITV WORLDWIDE LIMITED
05606265The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2005-10-28 ~ dissolvedIIF 427 - Director → ME - 29CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ dissolvedIIF 403 - Director → ME
- 30WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2008-08-01 ~ dissolvedIIF 402 - Director → ME
- 31ALNERY NO. 1610 - 1996-12-23 01437197, 01437199, 01438185... (more)The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2004-08-17 ~ dissolvedIIF 425 - Director → ME
- 32
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 410 - Director → ME - 33
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-01 ~ dissolvedIIF 404 - Director → ME - 34
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 418 - Director → ME - 35ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 389 - Director → ME
- 36BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 376 - Director → ME
- 37
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2005-10-28 ~ dissolvedIIF 354 - Director → ME - 38ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2014-12-15 ~ dissolvedIIF 351 - Director → ME
- 39CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-05-29 ~ dissolvedIIF 378 - Director → ME
- 40PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 377 - Director → ME
- 41
SIGNPOST LIMITED
05179616The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2006-03-22 ~ dissolvedIIF 361 - Director → ME - 42
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 409 - Director → ME - 43The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2009-05-15 ~ dissolvedIIF 467 - Director → ME
- 44LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-01 ~ dissolvedIIF 395 - Director → ME
- 45
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2009-05-15 ~ dissolvedIIF 407 - Director → ME - 46MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2008-07-01 ~ dissolvedIIF 413 - Director → ME
- 47MAI MEDIA UK LIMITED - 1996-06-25 02998388PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-06-18 ~ dissolvedIIF 360 - Director → ME
- 48LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2008-07-01 ~ dissolvedIIF 363 - Director → ME
- 49MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-01 ~ dissolvedIIF 366 - Director → ME
- 50RAPID 5958 LIMITED - 1988-06-30The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-08-01 ~ dissolvedIIF 428 - Director → ME
- 51YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-07-01 ~ dissolvedIIF 391 - Director → ME
- 52COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2008-09-09 ~ dissolvedIIF 399 - Director → ME
Ceased
339
- 1
CARLTON 021 LIMITED
- 2004-07-30 02330676021 TELEVISION LIMITED - 1994-09-01PRECIS (862) LIMITED - 1989-08-30Unit 12 Imperial Park, Imperial Way, Watford, HertsDissolved Corporate (1 parent)Officer2004-01-30 ~ 2006-01-16IIF 493 - Director → ME - 2
12 YARD (NORTH) PRODUCTIONS LIMITED
048242092 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2007-12-04 ~ 2010-02-09IIF 131 - Secretary → ME - 312 YARD LIMITED - now
DAVID YOUNG 12 YARD PRODUCTIONS LIMITED
- 2014-11-19 04191297Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer2007-12-04 ~ 2009-11-03IIF 94 - Secretary → ME - 4
HAT TRICK 12 YARD PRODUCTIONS LIMITED
- 2008-02-04 04195187Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2007-12-04 ~ 2010-02-09IIF 103 - Secretary → ME - 5
12 YARD PRODUCTIONS LIMITED
04145307Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2007-12-04 ~ 2010-02-09IIF 4 - Secretary → ME - 6
3 GATES SERVICES LIMITED
01953521Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-01-06 ~ 2000-09-29IIF 68 - Secretary → ME - 73SIXTY MEDIA LIMITED - 2000-11-17MANCO RESOURCES LIMITED - 2000-07-27Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2001-06-01 ~ 2019-04-11IIF 98 - Secretary → ME
- 8ABEKAS COX ELECTRONICS LIMITED - 1989-01-17ABEKAS COX LIMITED - 1988-02-09MICHAEL COX ELECTRONICS LIMITED - 1986-08-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 269 - Director → ME
- 9SHELFCO (NO.1082) LIMITED - 1995-09-29 01226222, 01712354, 01712355... (more)Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1999-01-04 ~ 2000-09-29IIF 63 - Secretary → ME
- 10ACENTIC LTD. - nowGBT LIMITED - 2003-09-19
GRANADA BUSINESS TECHNOLOGY LIMITED
- 2003-07-04 01376766SUNBURST HOLIDAYS LIMITED
- 2000-01-31 013767664th Floor, Ilona Rose House, Manette Street, London, EnglandDissolved Corporate (2 parents)Officer1998-02-16 ~ 2000-07-24IIF 515 - Director → ME2001-01-12 ~ 2003-06-30IIF 18 - Secretary → ME - 11CASHDALE LIMITED - 1994-03-11The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-30 ~ 2005-12-13IIF 146 - Secretary → ME
- 12THAMESDRAFT LIMITED - 1991-03-15Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (5 parents)Officer2004-01-30 ~ 2004-08-17IIF 22 - Secretary → ME
- 13DRESSMARKET LIMITED - 1995-07-14C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents, 2 offsprings)Officer2001-06-18 ~ 2006-04-25IIF 476 - Director → ME2001-06-18 ~ 2006-04-25IIF 42 - Secretary → ME
- 14
ANGLIA TELEVISION (MUSIC) LIMITED
01080598The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2009-11-03IIF 109 - Secretary → ME - 15INTERNATIONAL TELEVISION ENTERPRISES LIMITED - 1993-06-22ENVO LIMITED - 1981-12-31The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2001-06-18 ~ 2009-03-12IIF 181 - Secretary → ME
- 16ANGLIA TELEVISION ENTERTAINMENTS - 1993-03-31The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2000-10-04 ~ 2009-03-12IIF 151 - Secretary → ME
- 17
ANGLIA TELEVISION GROUP
00611130The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-18 ~ 2005-12-06IIF 477 - Director → ME2001-06-18 ~ 2005-12-06IIF 179 - Secretary → ME - 18ENERBOOST LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-18 ~ 2005-12-06IIF 539 - Director → ME2001-06-18 ~ 2005-12-06IIF 192 - Secretary → ME
- 19
ANGLIACAMPUS LIMITED
03664110C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2001-06-18 ~ 2006-04-25IIF 535 - Director → ME2001-06-18 ~ 2006-04-25IIF 48 - Secretary → ME - 20RAMPDOWN LIMITED - 1995-11-08C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2001-06-18 ~ 2006-04-25IIF 491 - Director → ME2001-06-18 ~ 2006-04-25IIF 202 - Secretary → ME
- 21TRUSHELFCO (NO.2716) LIMITED - 2000-09-29 01184635, 01233998, 01238892... (more)Highbury House, 75 Drayton Park, LondonActive Corporate (4 parents)Officer2004-08-17 ~ 2008-04-04IIF 54 - Secretary → ME
- 22ASKALEX LIMITED - 2001-08-3112 New Fetter Lane, London, United KingdomDissolved Corporate (5 parents)Officer2006-11-23 ~ 2009-03-12IIF 205 - Secretary → ME
- 23
BAXTER AND PLATTS LIMITED
02176018Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1999-01-06 ~ 2000-09-29IIF 78 - Secretary → ME - 24BIG TALK DIANA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (5 parents)Officer2016-12-16 ~ 2017-02-14IIF 371 - Director → ME
- 25BIG TALK GOES WRONG LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ 2019-02-14IIF 337 - Director → ME
- 26BIG TALK LIVING THE DREAM LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2016-12-16 ~ 2017-01-13IIF 414 - Director → ME
- 27BIG TALK MUM LIMITED - now2 Waterhouse Square, 140 Holborn, London, EnglandDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-05-02IIF 369 - Director → ME
- 28BIG TALK OFFENDERS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-12 ~ 2019-04-11IIF 295 - Director → ME
- 29Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2017-12-13 ~ 2018-11-01IIF 314 - Director → ME
- 30BIG TALK TIME LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2017-12-13 ~ 2018-06-19IIF 400 - Director → ME
- 31
BRITISH FILM-MAKERS LIMITED
00368248Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents)Officer2004-01-30 ~ 2010-02-17IIF 115 - Secretary → ME - 32PRECIS (391) LIMITED - 1985-06-28 01767385, 02194411, 02203983... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2008-10-06 ~ 2019-04-11IIF 296 - Director → ME2004-01-30 ~ 2009-11-03IIF 125 - Secretary → ME
- 33BROMWICH INDUSTRIAL CATERING LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1999-01-06 ~ 2000-09-29IIF 47 - Secretary → ME
- 34DAY OUT CENTRES LIMITED - 1993-05-19ALPINE SKI CENTRE LIMITED - 1991-09-05MEDWAY SKI LIMITED - 1986-03-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer1998-02-16 ~ 2000-09-29IIF 482 - Director → ME
- 35
CAMPANIA LIMITED
02285229Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-10-06 ~ 2019-04-11IIF 309 - Director → ME2004-01-30 ~ 2009-11-03IIF 114 - Secretary → ME - 36RIBELO LIMITED - 1989-12-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1998-12-08 ~ 2000-09-29IIF 90 - Secretary → ME
- 37THE IMAGE FACILITY LIMITED - 2000-05-17R.G.B. LIMITED - 1989-04-14PRECIS ( 706 ) LIMITED - 1989-02-14 01767385, 01891539, 02194411... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 346 - Director → ME
- 38CARLTON BOOKS LTD. - 1995-03-08CARLTONCO FORTY-ONE LIMITED - 1991-11-29Carmelite House, 50 Victoria Embankment, London, EnglandActive Corporate (9 parents)Officer2004-01-30 ~ 2004-08-17IIF 45 - Secretary → ME
- 39CARLTON TELEVISION HOLDINGS LIMITED - 1997-02-01 02972509CARLTONCO THIRTY LIMITED - 1991-03-28The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-05 ~ 2007-09-24IIF 537 - Director → ME2004-01-30 ~ 2007-09-24IIF 199 - Secretary → ME
- 40CARLTON INDEPENDENT TELEVISION LIMITED - 1991-04-10 01490357CARLTONCO SIXTY LIMITED - 1991-01-21CARLTON HAMBRO LIMITED - 1991-01-16CARLTON HAMBROS LIMITED - 1990-01-10The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-09 ~ 2008-11-11IIF 541 - Director → ME2004-01-30 ~ 2009-11-03IIF 101 - Secretary → ME
- 41FACTKEEN LIMITED - 1992-06-19Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1999-01-28 ~ 2000-09-29IIF 75 - Secretary → ME
- 42WORDSTAR MEDIA SERVICES LIMITED - 2000-05-17PRECIS (667) LIMITED - 1988-03-22 01767385, 01891539, 02194411... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 308 - Director → ME
- 43CARLTON COMMUNICATIONS PLC - 2004-09-27FLEET STREET LETTER P L C(THE) - 1983-02-24Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2006-04-10 ~ 2009-07-16IIF 434 - Director → ME2018-12-31 ~ 2019-04-11IIF 344 - Director → ME2004-08-17 ~ 2006-11-22IIF 17 - Secretary → ME
- 44Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 291 - Director → ME
- 45MOSSBERRY LIMITED - 1998-08-21The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2009-11-03IIF 134 - Secretary → ME
- 46CARLTONCO 106 LIMITED - 1998-08-17 01507507, 03307790, 03334266... (more)EVENT TELEVISION LIMITED - 1997-03-24 033342662 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2007-03-19 ~ 2007-03-20IIF 521 - Director → ME2008-08-11 ~ 2019-04-11IIF 343 - Director → ME2004-01-30 ~ 2007-03-20IIF 150 - Secretary → ME
- 47EVENT TELEVISION LIMITED - 2001-05-11 03306371CARLTONCO 106 LIMITED - 1997-03-24 01507507, 03306371, 03307790... (more)The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (1 parent)Officer2004-01-30 ~ 2007-09-24IIF 231 - Secretary → ME
- 48RANK FILM DISTRIBUTORS LIMITED - 1997-04-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2004-01-30 ~ 2009-11-03IIF 121 - Secretary → ME
- 49CARLTON UK FILMS LIMITED - 1997-02-01CENTRAL FILMS LIMITED - 1995-10-05PRECIS (659) LIMITED - 1988-02-29 01767385, 01891539, 02203983... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 342 - Director → ME
- 50CARLTONCO ONE LIMITED - 1989-09-04FSL PUBLICATIONS LIMITED - 1986-02-12CARLTON NEWSLETTER LIMITED - 1983-10-04Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2004-01-30 ~ 2019-04-11IIF 247 - Director → ME
- 51TASTE NETWORK LIMITED - 2002-05-31CARLTONCO 111 LIMITED - 2000-11-21 01507507, 03306371, 03307790... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2003-02-27 ~ 2019-04-11IIF 319 - Director → ME
- 52CARLTON UK PRODUCTIONS LIMITED - 1997-01-012 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 279 - Director → ME
- 53CARLTONCO FIFTY-FIVE LIMITED - 1996-08-14Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2004-01-30 ~ 2009-11-03IIF 138 - Secretary → ME
- 54CARLTON SCREEN ADVERTISING (SERVICES) LIMITED - 2002-05-20CINEMA MEDIA (SERVICES) LIMITED - 1997-03-10CARLTONCO NINETY-EIGHT LIMITED - 1996-10-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2004-01-30 ~ 2009-09-29IIF 37 - Secretary → ME
- 55CINEMA MEDIA LIMITED - 1997-03-10RSA ADVERTISING LIMITED - 1995-09-12RANK ADVERTISING FILMS LIMITED - 1992-11-02Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2004-01-30 ~ 2009-09-29IIF 159 - Secretary → ME
- 562 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 339 - Director → ME2004-01-30 ~ 2009-11-03IIF 132 - Secretary → ME
- 57SECURITY LEASING AND FINANCE LIMITED - 1994-03-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 268 - Director → ME
- 58TVI LIMITED - 1995-08-10 00229607, 00988876, 01352093... (more)TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 332 - Director → ME
- 59CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22COMPUTER DISPLAYS LIMITED - 1984-05-18TREBLEWEDGE LIMITED - 1982-10-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 289 - Director → ME
- 60CARLTONCO FORTY LIMITED - 1993-02-262 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2005-10-26 ~ 2019-04-11IIF 265 - Director → ME2004-01-30 ~ 2009-11-03IIF 126 - Secretary → ME
- 61CRESCENT DIRECT LTD - 1993-03-19CRESCENT COMPACT CLUB LIMITED - 1989-07-06PURSEDRIVE LIMITED - 1988-05-26Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 312 - Director → ME2004-01-30 ~ 2009-03-12IIF 218 - Secretary → ME
- 62
CARLTONCO NINETY-SIX
03210363Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 315 - Director → ME - 63SIMMONS ELECTRONICS LIMITED - 1988-11-01CLIPFINCH LIMITED - 1982-06-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 323 - Director → ME
- 64NEEDREAL LIMITED - 1989-02-15Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-08-16 ~ 2019-04-11IIF 341 - Director → ME2000-11-06 ~ 2009-11-03IIF 127 - Secretary → ME
- 65CATAFORCE LIMITED - nowCOMPASS CRUISES LIMITED - 2003-06-01
GRANADA CRUISES LIMITED
- 2000-12-22 01031757DISCOVERY CRUISES LIMITED - 1992-09-25QUEST LEISURE GROUP LIMITED - 1990-10-09TOTAL TRAVEL LIMITED - 1989-11-15GROSVENOR HALL LEISURE GROUP LIMITED - 1989-09-07SCHOOLS ABROAD LIMITED - 1988-06-08Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1999-04-19 ~ 2000-09-29IIF 497 - Director → ME - 66CATEREXCHANGE LIMITED - now
CRN 1990 (SIX) LIMITED
- 2004-09-07 01835240CRUSTS HOLDINGS LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 455 - Director → ME1994-06-19 ~ 1995-01-30IIF 147 - Secretary → ME - 67
CCG (UK) LIMITED
SC161665Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhill Business Park, Westhill, Aberdeenshire, United KingdomActive Corporate (5 parents)Officer1998-11-01 ~ 2000-09-29IIF 30 - Secretary → ME - 68
CENTRAL TELEVISION LIMITED
01549469Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 297 - Director → ME2004-01-30 ~ 2009-03-12IIF 162 - Secretary → ME - 69PINCO 1659 LIMITED - 2001-12-14 01813559, 02816123, 03134383... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2011-11-23 ~ 2019-04-11IIF 3 - Secretary → ME
- 70
SUTCLIFFE CATERING CITY & CENTRAL LONDON LIMITED
- 1999-03-15 02567954CATERBRIM LIMITED - 1991-03-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsDissolved Corporate (5 parents)Officer1998-12-08 ~ 2000-09-29IIF 66 - Secretary → ME - 71
CITY VINTAGERS LIMITED
00968684Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1995-01-30 ~ 1995-12-06IIF 465 - Director → ME - 72COLUMBIA TRISTAR CARLTON UK PRODUCTIONS LIMITED - 1997-02-01COLUMBIA TRISTAR/CENTRAL PRODUCTIONS LIMITED - 1996-04-19VITAGOLD FACTORS LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-05-28 ~ 2010-02-09IIF 143 - Secretary → ME
- 73COMPASS ACCOUNTING SERVICES LIMITED - now
GRANADA ACCOUNTING SERVICES LIMITED
- 2000-12-12 03119346GRANADA CATERING & SERVICES LIMITED - 1996-09-30SHELFCO (NO.1135) LIMITED - 1996-01-26 01226222, 01712354, 01712355... (more)Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1999-02-19 ~ 2000-09-29IIF 36 - Secretary → ME - 74COMPASS CATERING SERVICES LIMITED - now
BROOKES HOTELS LIMITED
- 2002-08-20 01494471Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 509 - Director → ME1995-01-30 ~ 1996-07-22IIF 175 - Secretary → ME - 75COMPASS CLEANING SERVICES LIMITED - now
HOURTAB LTD
- 2002-08-29 00222271GRANADA TRAVEL PLC - 1989-09-25 02410814WSL HOLDINGS PLC - 1988-09-30WOLVERHAMPTON STEAM LAUNDRY P. L. C.(THE) - 1985-08-07Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-04-19 ~ 2000-09-29IIF 445 - Director → ME - 76COMPASS NIGHT CLUBS LIMITED - 2002-08-29
GRANADA NIGHT CLUBS LIMITED
- 2001-01-31 01348894ANFIELD WAY LIMITED - 1989-08-30Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1997-08-29 ~ 2000-09-29IIF 9 - Secretary → ME - 77COMPASS CONTRACTS UK LIMITED - nowRHINE ONE LIMITED - 2006-02-01
RHINE ONE PUBLIC LIMITED COMPANY
- 2006-01-17 01025892NEILSON LEISURE GROUP PLC - 1993-04-05N.A.T. HOLIDAYS LIMITED - 1986-06-25N.A.T. EUROTOURS LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (4 parents)Officer1999-04-19 ~ 2000-09-29IIF 431 - Director → ME - 78COMPASS FOOD SERVICES LIMITED - now
GRANADA FOOD SERVICES LIMITED
- 2001-01-31 00420158SUTCLIFFE CATERING GROUP LIMITED - 1996-05-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 16 offsprings)Officer1999-01-06 ~ 2000-09-29IIF 26 - Secretary → ME - 79COMPASS INTERNATIONAL HOLDINGS LIMITED - 2014-12-15
FORTE INTERNATIONAL HOLDINGS LIMITED
- 2002-09-23 03165891Compass House, Guildford Street, Chertsey, SurreyActive Corporate (5 parents)Officer1996-07-29 ~ 2000-09-29IIF 442 - Director → ME1996-07-29 ~ 2000-09-29IIF 188 - Secretary → ME - 80COMPASS OFFICE CLEANING SERVICES LIMITED - now
RAMSIDE CATERING SERVICES LIMITED
- 2004-08-17 03171078SHELFCO (NO. 1169) LIMITED - 1996-04-04 01226222, 01712354, 01712355... (more)Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-01-06 ~ 2000-09-29IIF 70 - Secretary → ME - 81COMPASS PLANNING AND DESIGN LIMITED - now
FORTE PROPERTIES LIMITED
- 2002-05-07 00428443FORTE & COMPANY LIMITED - 1991-06-03Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1995-01-30 ~ 1996-07-22IIF 439 - Director → ME1995-01-30 ~ 1996-07-22IIF 184 - Secretary → ME - 82COMPASS PURCHASING LIMITED - now
GRANADA PURCHASING LIMITED
- 2000-10-06 02963309CATERING PURCHASES CONSORTIUM LIMITED - 1996-01-01SUTCLIFFE CATERING SUPPLIES LIMITED - 1995-04-07FROMATE LIMITED - 1994-09-26Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-03-17 ~ 2000-09-29IIF 67 - Secretary → ME - 83COMPASS ROAD SERVICES LIMITED - now
GRANADA ROAD SERVICES LTD
- 2001-01-31 02336021THE EDWARDIAN CLUB LIMITED - 1996-02-07GILTDEAL PUBLIC LIMITED COMPANY - 1989-02-21Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1997-08-29 ~ 2000-09-29IIF 79 - Secretary → ME - 84COMPASS SERVICES FOR HOSPITALS LIMITED - now
FORTE CATERING SERVICES LIMITED
- 2002-05-07 00731490AIRPORT CATERING SERVICES LIMITED - 1994-02-02Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1995-01-25 ~ 1996-07-22IIF 262 - Director → ME1994-11-25 ~ 1996-07-22IIF 59 - Secretary → ME - 85COMPASS SERVICES LIMITED - now
FORTE SERVICES HOLDINGS LIMITED
- 2002-05-07 00940123FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (9 parents)Officer1995-01-30 ~ 1996-07-22IIF 451 - Director → ME1994-11-25 ~ 1996-07-22IIF 84 - Secretary → ME - 86COMPASS SERVICES, UK AND IRELAND LIMITED - now
SUTCLIFFE CATERING (UK) LIMITED
- 2000-12-29 00535338SUTCLIFFE CATERING NORTH LIMITED - 1993-07-30 00452453SUTCLIFFE CATERING COMPANY (NORTH) LIMITED - 1984-11-07 00452453SUTCLIFFE CATERING COMPANY (NORTHERN) LIMITED - 1976-12-31 00452453Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 3 offsprings)Officer1999-01-06 ~ 2000-09-29IIF 62 - Secretary → ME - 87WASELEY THIRTEEN LIMITED - 2006-05-26 03040912
TRUSTHOUSE FORTE TRAVEL LIMITED
- 2002-08-19 00080002TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1993-12-10 ~ 1996-07-22IIF 508 - Director → ME1993-12-10 ~ 1995-01-30IIF 229 - Secretary → ME - 88DAREMAC LIMITED - 1993-12-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2000-10-04 ~ 2008-10-31IIF 224 - Secretary → ME
- 89
COTR (NEWCO 1) LIMITED
117237312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-12 ~ 2019-04-11IIF 303 - Director → ME - 90CRUSTS GAFF LIMITED - 1990-08-16Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 470 - Director → ME1994-06-19 ~ 1995-01-30IIF 19 - Secretary → ME
- 91SHELFCO (NO.1557) LIMITED - 1998-10-26 01226222, 01712354, 01712355... (more)Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1998-11-09 ~ 2000-09-29IIF 43 - Secretary → ME
- 92SCEPTRE BUSINESS SYSTEMS LIMITED - 1984-03-23C/o Roxburgh Milkins Llp Merchants House North, Wapping Road, BristolDissolved Corporate (4 parents)Officer2001-06-01 ~ 2006-04-25IIF 55 - Secretary → ME
- 93GB DIGITAL TELEVISION LIMITED - 2000-06-20CARLTONCO NINETY-TWO LIMITED - 1997-01-072 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-30 ~ 2019-04-11IIF 317 - Director → ME
- 94
ELECTRONIC RENTALS GROUP
00177935Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-11 ~ 2019-04-11IIF 280 - Director → ME2004-08-17 ~ 2004-11-30IIF 492 - Director → ME2001-01-12 ~ 2004-11-30IIF 200 - Secretary → ME - 95
ENABLE MEDIA LIMITED
0517875912 New Fetter Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2006-11-23 ~ 2008-11-10IIF 38 - Secretary → ME - 96EUREST DEFENCE SUPPORT SERVICES LIMITED - nowRUBERY TRAVEL LIMITED - 2002-07-15HOURTAB PUBLIC LIMITED COMPANY - 1989-09-25Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents, 2 offsprings)Officer1999-04-19 ~ 2000-09-29IIF 506 - Director → ME
- 97EUREST UK LIMITED - now
C.B. RESTAURANTS LIMITED
- 2004-08-17 01119820KENNEDY BROOKES HOTEL & CATERING LIMITED - 1985-12-06MICHAEL GOLDER LIMITED - 1978-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 504 - Director → ME - 98
EXCELSIOR HOTELS LIMITED
00318898Ship Canal House 8th Flooor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1996-07-22IIF 523 - Director → ME1994-04-15 ~ 1996-07-22IIF 186 - Secretary → ME - 99
FADS CATERING LIMITED
01187260Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 512 - Director → ME - 100FATTAL PICCADILLY LIMITED - nowARCHER PICCADILLY LIMITED - 2023-07-11HHR PICCADILLY LIMITED - 2019-01-07STARMAN PICCADILLY LIMITED - 2010-08-04
LE MERIDIEN PICCADILLY LIMITED
- 2006-03-30 SC074783LE MERIDIEN LONDON LIMITED - 1994-05-09LE MERIDIEN PICCADILLY LIMITED - 1988-04-27HERMANUS LIMITED - 1986-07-23GLENEAGLES HOTELS PUBLIC LIMITED COMPANY - 1986-03-211 Morrison Street Link, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer1995-02-13 ~ 2000-09-29IIF 545 - Director → ME1995-02-13 ~ 2000-09-29IIF 241 - Secretary → ME - 101
FILM LAB NORTH LIMITED
03288907The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2002-07-23 ~ 2008-11-03IIF 531 - Director → ME2002-07-23 ~ 2007-10-04IIF 220 - Secretary → ME - 102VESTRON UK LIMITED - 1991-01-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-18 ~ 2007-03-20IIF 490 - Director → ME2001-06-18 ~ 2007-03-20IIF 173 - Secretary → ME
- 103HAPPYGROUP LIMITED - 2005-03-14 05929465HAPPYGROUP.COM LIMITED - 2000-06-27185 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-30,536 GBP2022-03-31Officer2005-12-06 ~ 2010-03-25IIF 2 - Secretary → ME
- 104NEWFRIENDS LIMITED - 2003-06-26185 Fleet Street, London, EnglandActive Corporate (4 parents)Equity (Company account)350,098 GBP2022-03-31Officer2005-12-06 ~ 2010-03-25IIF 1 - Secretary → ME
- 105
FRIENDSREUNITED HOLDINGS LIMITED
04853676185 Fleet Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)221,655 GBP2023-03-31Officer2005-12-06 ~ 2010-03-25IIF 97 - Secretary → ME - 106
FUNPARK CATERERS LIMITED
00534744Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer1993-12-10 ~ 1996-07-22IIF 530 - Director → ME1993-12-10 ~ 1995-01-30IIF 209 - Secretary → ME - 107GENESCONNECTED.COM LIMITED - 2005-03-04The Glebe 6 Chapel Place, Rivington Street, LondonDissolved Corporate (4 parents)Officer2005-12-06 ~ 2010-03-25IIF 96 - Secretary → ME
- 108GOODGECRAFT LIMITED - 1987-11-16The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2002-09-25 ~ 2004-11-09IIF 235 - Secretary → ME
- 109OLD PALACE WINE CO. LIMITED(THE) - 1991-10-03Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1995-01-30 ~ 1995-12-06IIF 460 - Director → ME
- 110GIL LIMITED - now
G I L INSURANCE LIMITED
- 2009-11-25 00361406GRANADA INSURANCE LIMITED - 1995-06-15GRANADA CENTRAL SERVICES LIMITED - 1989-11-13REDIFFUSION CENTRAL SERVICES LIMITED - 1986-07-09Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2004-08-17 ~ 2004-08-17IIF 259 - Director → ME2011-10-04 ~ 2019-04-11IIF 248 - Director → ME2001-01-12 ~ 2009-11-17IIF 5 - Secretary → ME - 111GL ASSESSMENT LIMITED - now
NFER-NELSON PUBLISHING COMPANY LIMITED(THE)
- 2008-01-02 01525617ALNERY NO. 79 LIMITED - 1981-12-31 01437197, 01437199, 01438185... (more)1st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents)Officer2001-07-05 ~ 2006-04-25IIF 33 - Secretary → ME - 112GL EDUCATION (NO.2) LIMITED - now 10532400GRANADA LEARNING (NO.2) LIMITED - 2012-03-19
GRANADA LEARNING (LETTS EDUCATIONAL) LIMITED
- 2006-09-04 03819621BARNFRONT LIMITED - 1999-10-111st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2001-08-02 ~ 2006-04-25IIF 21 - Secretary → ME - 113GL EDUCATION GROUP LIMITED - now
GRANADA LEARNING LIMITED
- 2012-03-19 02603456YORKSHIRE INTERNATIONAL THOMSON MULTIMEDIA LIMITED - 1998-03-28ACADEMY TELEVISION LIMITED - 1994-12-301st Floor Vantage London, Great West Road, Brentford, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2001-06-01 ~ 2006-04-25IIF 14 - Secretary → ME - 114
TSMS CONNECTOR LIMITED
- 2003-06-18 03721639Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2001-06-18 ~ 2019-04-11IIF 333 - Director → ME2001-06-18 ~ 2009-11-03IIF 105 - Secretary → ME - 115
GRANADA CONSUMER ELECTRONICS (1986)
00267730The London Television Centre, Upper Ground, London, United KingdomActive Corporate (2 parents)Officer2004-08-17 ~ 2004-11-30IIF 446 - Director → ME2001-01-12 ~ 2004-11-30IIF 166 - Secretary → ME - 116GRANADA FILMS LIMITED - 1991-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 321 - Director → ME2002-12-31 ~ 2007-03-20IIF 481 - Director → ME
- 117MAINPACKER LIMITED - 1988-01-22Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2002-12-31 ~ 2019-04-11IIF 307 - Director → ME2001-06-01 ~ 2009-03-12IIF 152 - Secretary → ME
- 118GRANADA GROUP PUBLIC LIMITED COMPANY - 2004-09-21Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2006-04-10 ~ 2008-11-18IIF 464 - Director → ME2009-05-15 ~ 2019-04-11IIF 288 - Director → ME1996-07-18 ~ 1996-07-18IIF 227 - Secretary → ME2002-11-08 ~ 2009-11-03IIF 142 - Secretary → ME
- 119CITADEL INVESTMENT HOLDINGS LIMITED - 2001-05-16HACKREMCO (NO.788) LIMITED - 1993-03-22 01443124, 01500669, 01525148... (more)The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2001-06-18 ~ 2009-03-12IIF 203 - Secretary → ME
- 120GRANADA PLC - 2004-09-21GRANADA COMPASS PLC - 2001-02-01OFFICENEXT LIMITED - 2000-05-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2006-04-10 ~ 2008-11-11IIF 495 - Director → ME2009-05-15 ~ 2019-04-11IIF 329 - Director → ME2004-08-17 ~ 2009-11-03IIF 117 - Secretary → ME
- 121GRANADA MEDIA PUBLIC LIMITED COMPANY - 2004-09-21G.M.I. (H) LIMITED - 2000-05-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 11 offsprings)Officer2006-10-01 ~ 2008-11-11IIF 473 - Director → ME2009-05-15 ~ 2019-04-11IIF 272 - Director → ME2002-11-08 ~ 2009-11-03IIF 133 - Secretary → ME
- 122
GRANADA NOMINEES LIMITED
00590841The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents, 1 offspring)Officer2001-01-12 ~ 2009-03-12IIF 195 - Secretary → ME - 123THIRD CHANNEL LIMITED - 1997-01-15DIRECTWEDGE LIMITED - 1988-09-282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 287 - Director → ME2001-11-30 ~ 2009-03-12IIF 185 - Secretary → ME
- 124CANDESS INVESTMENTS LIMITED - 1991-03-192 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-08-17 ~ 2007-09-24IIF 469 - Director → ME2008-11-03 ~ 2019-04-11IIF 285 - Director → ME2001-01-12 ~ 2007-09-24IIF 171 - Secretary → ME
- 125
GRANADA SCREEN (2005) LIMITED
05344772Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2005-01-27 ~ 2019-04-11IIF 290 - Director → ME - 126GRANADA INTERNATIONAL PRODUCTIONS LIMITED - 1978-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2002-12-31 ~ 2007-09-24IIF 538 - Director → ME2008-08-11 ~ 2019-04-11IIF 328 - Director → ME2001-06-01 ~ 2007-09-24IIF 196 - Secretary → ME
- 127
GRANADA TELEVISION LIMITED
00840590Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2009-05-15 ~ 2019-04-11IIF 324 - Director → ME2008-09-09 ~ 2008-11-11IIF 534 - Director → ME2001-06-01 ~ 2009-11-03IIF 122 - Secretary → ME - 128
GRANADA TELEVISION OVERSEAS LIMITED
00733063Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2002-12-31 ~ 2008-11-03IIF 502 - Director → ME - 129GRANADA FILM FINANCE CORPORATION LTD - 1991-08-02GRANADA EXPERIENCE LIMITED(THE) - 1987-10-06FLEETNESS 83 LIMITED - 1987-04-13 01670942, 01717239, 01841868... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2002-12-31 ~ 2019-04-11IIF 305 - Director → ME2001-06-01 ~ 2002-12-31IIF 216 - Secretary → ME
- 130UK RENTAL AND RETAIL LIMITED - 1989-06-14GRANADA TV RENTAL HOLDINGS LIMITED - 1988-05-31ROBINSON RENTALS (HOLDINGS) LIMITED - 1977-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2004-08-17 ~ 2019-04-11IIF 326 - Director → ME2001-01-12 ~ 2008-11-03IIF 157 - Secretary → ME
- 131HUDSON & HILL LIMITED - 1987-05-01 00178832Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1995-01-30 ~ 1995-12-06IIF 547 - Director → ME
- 13219 Radford Crescent, Billericay, EssexActive Corporate (10 parents)Officer2012-09-17 ~ 2016-06-20IIF 245 - Director → ME
- 133
HARDMAN RADIO LIMITED
01044157The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer1998-02-16 ~ 2006-10-02IIF 438 - Director → ME2001-01-12 ~ 2006-10-02IIF 60 - Secretary → ME - 134HENRY HIGGINS LIMITED - now 01934651WASELEY ELEVEN LIMITED - 2006-05-25 01934651
FORTE RESTAURANTS LIMITED
- 2002-05-13 01637870FADS RESTAURANT LIMITED
- 1995-12-04 01637870Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 496 - Director → ME1994-06-19 ~ 1995-01-30IIF 61 - Secretary → ME - 135HI FINANCE PROPERTIES LIMITED - nowHOLIDAY INN FINANCE PROPERTIES LIMITED - 2005-06-03COMPASS HOTEL PROPERTIES LIMITED - 2002-07-16
GRANADA HOTEL PROPERTIES LIMITED
- 2001-01-31 033637022036TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1997-09-26 03363702 02950066, 03002704, 03002705... (more)Hill House 1, Little New Street, LondonDissolved Corporate (4 parents, 6 offsprings)Officer1997-09-19 ~ 2000-09-29IIF 198 - Secretary → ME - 136GRIERSON-BLUMENTHAL LIMITED - 1987-05-01 00442028Thomas Hardy House, 2 Heath Road, Weybridge, SurreyActive Corporate (4 parents)Officer1995-09-04 ~ 1995-12-06IIF 74 - Secretary → ME
- 137IDF GROUP LIMITED - nowMERIDIEN GROUP LIMITED - 2006-02-15
FORTE LIMITED
- 2001-11-20 00076230TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1997-12-19 ~ 2000-09-29IIF 82 - Secretary → ME - 138INTERACTIVE TELEPHONY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2004-01-30 ~ 2007-12-13IIF 527 - Director → ME2007-12-13 ~ 2009-11-03IIF 128 - Secretary → ME
- 139
INTERNATIONAL TELEVISION ENTERPRISES LONDON LIMITED
02800802Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2001-06-18 ~ 2007-03-20IIF 499 - Director → ME2008-08-11 ~ 2019-04-11IIF 301 - Director → ME2000-10-04 ~ 2007-03-20IIF 149 - Secretary → ME - 140BOISSY (LONDON) LIMITED - 1989-02-02Accolade House The Guildway, Old Portsmouth Road, Guildford, SurreyDissolved Corporate (6 parents)Officer1995-01-30 ~ 1995-12-06IIF 546 - Director → ME
- 141ITC FILMS INTERNATIONAL LIMITED - 1989-03-30INTERNATIONAL TELEVISION SERVICES LIMITED - 1986-10-30TRANSCONTINENTAL FILM PRODUCTIONS (LONDON) LIMITED - 1983-06-06Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 249 - Director → ME2007-03-19 ~ 2007-03-20IIF 255 - Director → ME2004-01-30 ~ 2007-03-20IIF 32 - Secretary → ME
- 142ITC ENTERTAINMENT LIMITED - 1989-03-30I.T.C. INCORPORATED TELEVISION COMPANY LIMITED - 1976-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2004-01-30 ~ 2009-11-03IIF 139 - Secretary → ME
- 143ASSOCIATED BROADCASTING DEVELOPMENT COMPANY LIMITED - 1988-11-01Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2008-09-09 ~ 2009-11-25IIF 401 - Director → ME2004-01-30 ~ 2009-11-03IIF 129 - Secretary → ME
- 144HACKREMCO (NO.787) LIMITED - 1993-03-22 01443124, 01500669, 01525148... (more)The London Television Centre, Upper Ground, LondonDissolved Corporate (1 parent)Officer2001-06-18 ~ 2009-03-12IIF 232 - Secretary → ME
- 145
ITV (HC) LIMITED
069149872 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2018-07-31 ~ 2019-04-11IIF 267 - Director → ME - 146
ITV (SCOTLAND) LIMITED
SC375274Quartermile One, 15 Lauriston Place, EdinburghActive Corporate (4 parents)Officer2010-03-22 ~ 2019-04-11IIF 260 - Director → ME - 147ITV BEOWULF LIMITED - now
ITV FILMS LIMITED
- 2014-05-15 04206924The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-05-15IIF 417 - Director → ME - 148BORDER TELEVISION LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-09 ~ 2008-11-11IIF 518 - Director → ME2009-05-15 ~ 2019-04-11IIF 334 - Director → ME2002-05-09 ~ 2009-11-03IIF 111 - Secretary → ME
- 149ITV BREAKFAST BROADCASTING LIMITED - now
ITV AMBER LIMITED
- 2011-08-19 07698963Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2011-07-08 ~ 2011-07-12IIF 261 - Director → ME - 150
ACTION TIME (UK) LIMITED
- 2013-02-20 01127149ACTION TIME HOLDINGS LIMITED - 1994-03-11 02853178ZENITH PRODUCTIONS LIMITED - 1993-07-14 01767385ACTION TIME LIMITED - 1989-12-11The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2008-08-28 ~ 2013-03-27IIF 372 - Director → ME - 151Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents, 27 offsprings)Officer2002-05-31 ~ 2008-10-31IIF 158 - Secretary → ME
- 152CENTRAL INDEPENDENT TELEVISION LIMITED - 2006-12-29 02455642CENTRAL INDEPENDENT TELEVISION P L C - 2002-06-11 02455642ATV MIDLANDS LIMITED - 1981-12-31Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2009-05-15 ~ 2019-04-11IIF 252 - Director → ME2008-09-09 ~ 2008-11-11IIF 254 - Director → ME2004-01-30 ~ 2009-11-03IIF 6 - Secretary → ME
- 1532 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-06-15 ~ 2019-04-11IIF 327 - Director → ME
- 154ITV CILLA LIMITED - now
ITV MOVIES LIMITED
- 2013-12-16 04209918The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-06-15 ~ 2013-12-12IIF 386 - Director → ME - 155ITV CONFESSION LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-12 ~ 2018-04-26IIF 420 - Director → ME
- 156Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2004-01-30 ~ 2009-11-03IIF 137 - Secretary → ME
- 157ITV CRADLE LIMITED - now
ITV MEDIA LIMITED
- 2014-09-26 04206900The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-09-25IIF 359 - Director → ME - 158GRANADA SKY BROADCASTING LIMITED - 2004-11-08BURGINHALL 857 LIMITED - 1996-01-05 01927955, 01930702, 01974431... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2005-03-31 ~ 2008-10-31IIF 206 - Secretary → ME
- 159ONDIGITAL HOLDINGS LIMITED - 2001-07-11BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED - 2000-05-11HERALDBAY LIMITED - 1997-01-28Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ 2009-11-03IIF 119 - Secretary → ME
- 160
ITV ENTERPRISES LIMITED
10494684Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2016-11-24 ~ 2019-04-11IIF 338 - Director → ME - 161ITV F&B LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-12 ~ 2019-02-08IIF 275 - Director → ME
- 162
JUNEWELL INVESTMENT CO. LIMITED
- 2008-08-18 012038552 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 298 - Director → ME - 163
ITV HOLDINGS (CAYMAN) LIMITED
FC030191C/o Appleby Trust (cayman) Limited, Clifton House 75 Fort Street, Po Box 1350, Grand Cayman, Ky1-1108Active Corporate (3 parents)Officer2011-04-26 ~ 2019-07-30IIF 426 - Director → ME2011-04-26 ~ 2019-07-30IIF 243 - Secretary → ME - 164Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2004-01-30 ~ 2008-11-11IIF 520 - Director → ME2009-05-15 ~ 2019-04-11IIF 335 - Director → ME
- 165ITV HOME FIRES LIMITED - nowITV JAMBUSTERS LIMITED - 2015-06-12
ITV DOTCOM LIMITED
- 2014-04-14 042076802 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-04-14IIF 423 - Director → ME - 166ITV INTERNATIONAL CHANNELS LIMITED - nowITV INTERNATIONAL CHANNELS (ASIA) LIMITED - 2019-11-01
GRANADA ITV INTERNATIONAL CHANNELS (ASIA) LIMITED
- 2012-12-12 04159213Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2004-01-30 ~ 2008-08-27IIF 256 - Director → ME - 167
ITV VIDEO LIMITED
- 2014-07-16 04206925Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2004-06-15 ~ 2014-12-16IIF 390 - Director → ME - 168ITV J&H LIMITED - now
ITV INTERACTIVE LIMITED
- 2014-05-15 04206912The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-05-15IIF 357 - Director → ME - 169ITV JERICHO LIMITED - now
ITV ONLINE LIMITED
- 2014-09-26 042068712 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-09-25IIF 385 - Director → ME - 170ITV JR LIMITED - now
ITV CINEMA LIMITED
- 2014-09-11 042069272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-09-11IIF 355 - Director → ME - 171ITV LEILA LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-12 ~ 2018-01-18IIF 430 - Director → ME
- 172
ITV LTVC (SCOTLAND) LIMITED
SC473179Quatermile One, 15 Lauriston Place, EdinburghActive Corporate (3 parents)Officer2018-12-31 ~ 2019-04-11IIF 264 - Director → ME - 173MERIDIAN BROADCASTING LIMITED - 2006-12-29RBCO 67 LIMITED - 1991-01-15Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2008-09-09 ~ 2008-11-11IIF 258 - Director → ME2009-05-15 ~ 2019-04-11IIF 251 - Director → ME2002-05-30 ~ 2009-11-03IIF 7 - Secretary → ME
- 174ITV MOORSIDE LIMITED - nowITV JULIE LIMITED - 2014-08-18
ITV BOOKS LIMITED
- 2014-07-28 042069352 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-07-28IIF 362 - Director → ME - 175ITV MR SELFRIDGE LIMITED - now
HIGH DEFINITION MEDIA LIMITED
- 2013-02-20 04033106CLASSIC AGENT LIMITED - 2000-08-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (5 parents)Officer2002-07-23 ~ 2008-11-03IIF 510 - Director → ME2013-02-19 ~ 2013-03-27IIF 244 - Secretary → ME2002-07-23 ~ 2007-10-04IIF 226 - Secretary → ME - 176INDEPENDENT TELEVISION ASSOCIATION LIMITED - 1998-10-05INDEPENDENT TELEVISION COMPANIES ASSOCIATION LIMITED - 1987-09-25Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-05-28 ~ 2019-04-11IIF 99 - Secretary → ME
- 177CHELTRADING 331 LIMITED - 2002-07-24ITN NEWS CHANNEL LIMITED - 2002-07-23JUMPKEEN LIMITED - 2000-06-272 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-09 ~ 2019-04-11IIF 293 - Director → ME2004-05-28 ~ 2009-11-03IIF 141 - Secretary → ME
- 178ITV NIGHTINGALE LIMITED - nowITV AL LIMITED - 2020-02-26Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2018-12-12 ~ 2019-04-11IIF 250 - Director → ME
- 1792 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-30 ~ 2019-04-11IIF 302 - Director → ME
- 1802232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03 03239262, 03239272, 03275267... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (12 parents, 6 offsprings)Officer2018-07-19 ~ 2019-01-07IIF 242 - Secretary → ME
- 181
UNIVERSAL COLOUR LABORATORY LIMITED
- 2008-08-18 01153537Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2004-01-30 ~ 2019-04-11IIF 310 - Director → ME - 182
CARLTON SALES LIMITED
- 2010-11-08 01565625CARLTON MEDIA SALES LIMITED - 2000-12-21UNICA TELEVISION LIMITED - 2000-09-01INDUSTRIAL & MERCANTILE FINANCE LIMITED - 2000-07-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (4 parents)Officer2004-01-30 ~ 2010-11-29IIF 415 - Director → ME - 183
ITV RIGHTS LIMITED
06633451Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2008-06-30 ~ 2019-04-11IIF 270 - Director → ME - 184ITV SALES - now
ITV SALES LIMITED
- 2007-09-27 02463697GRANADA MEDIASALES LIMITED
- 2004-03-23 02463697THE LASER SALES COMPANY LIMITED - 1998-12-11LASER SALES LIMITED - 1993-10-21BESTORDER LIMITED - 1990-07-03The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (2 parents)Officer2000-11-06 ~ 2007-09-24IIF 87 - Secretary → ME - 185GRANADA (MANAGEMENT) LIMITED - 2004-01-28Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (5 parents, 13 offsprings)Officer2004-08-17 ~ 2012-02-13IIF 433 - Director → ME2001-01-12 ~ 2008-11-03IIF 145 - Secretary → ME
- 186ITV SPIRIT LIMITED - nowThe London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-12-03IIF 364 - Director → ME
- 187
ITV SPORT CHANNEL LIMITED
04205937Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (3 parents)Officer2007-04-05 ~ 2019-04-11IIF 299 - Director → ME2004-01-30 ~ 2009-11-03IIF 136 - Secretary → ME - 188ITV SPY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-12 ~ 2019-04-11IIF 313 - Director → ME
- 189ITV SELECT LIMITED - 2013-04-10Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2013-09-23 ~ 2019-04-11IIF 266 - Director → ME2004-06-15 ~ 2013-04-30IIF 494 - Director → ME
- 190ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - nowITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
ITV GLOBAL ENTERTAINMENT LIMITED
- 2020-01-02 02203983GRANADA INTERNATIONAL MEDIA LIMITED
- 2008-09-18 02203983CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30CTE (CARLTON) LIMITED - 1998-03-18CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30PRECIS (664) LIMITED - 1988-04-07 01767385, 01891539, 02194411... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2008-08-27 ~ 2008-10-31IIF 58 - Secretary → ME2004-01-30 ~ 2008-08-27IIF 156 - Secretary → ME - 191ITV STUDIOS LIMITED - now 01153537Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (6 parents, 149 offsprings)Officer2004-05-28 ~ 2008-11-03IIF 466 - Director → ME2002-06-25 ~ 2004-12-07IIF 12 - Secretary → ME
- 1922 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-12 ~ 2019-04-11IIF 306 - Director → ME
- 1932 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-12 ~ 2019-04-11IIF 316 - Director → ME
- 194ITV TENNISON LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2015-03-19 ~ 2015-03-26IIF 348 - Director → ME
- 195Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2015-03-19 ~ 2015-06-24IIF 349 - Director → ME
- 196ITV THE BAY LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2017-12-12 ~ 2018-01-18IIF 424 - Director → ME
- 197ITV TOP CLASS LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-19 ~ 2016-02-15IIF 347 - Director → ME
- 198
CARLTON VISUAL ENTERTAINMENT LIMITED
- 2004-07-30 03089273CARLTON VIDEO LIMITED - 2002-01-16CMTV UK LIMITED - 1997-05-30Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2004-01-30 ~ 2008-08-27IIF 165 - Secretary → ME - 199ITV VERA LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2017-12-12 ~ 2018-01-18IIF 393 - Director → ME
- 200H T V GROUP LIMITED - 2006-12-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-15 ~ 2019-04-11IIF 325 - Director → ME2008-09-09 ~ 2008-11-11IIF 435 - Director → ME2004-01-30 ~ 2009-11-03IIF 123 - Secretary → ME
- 201HTV LIMITED - 2006-12-29HTV WEST LIMITED - 1993-01-06Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-09 ~ 2008-11-11IIF 447 - Director → ME2009-05-15 ~ 2019-04-11IIF 274 - Director → ME2004-01-30 ~ 2009-11-03IIF 135 - Secretary → ME
- 202ITV WILD BILL LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2017-12-12 ~ 2018-06-27IIF 281 - Director → ME
- 203THE INDEPENDENT TELEVISION SUPERCHANNEL LIMITED - 1998-08-11SUPERCHANNEL LIMITED - 1988-03-01INDEPENDENT TELEVISION SUPERCHANNEL LIMITED(THE) - 1986-10-07Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2004-05-28 ~ 2008-10-31IIF 222 - Secretary → ME
- 204
CARLTON SATELLITE BROADCASTING LIMITED
- 2004-06-03 02991783CARLTON UK BROADCASTING LIMITED - 1997-02-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2008-11-03IIF 459 - Director → ME2016-03-01 ~ 2019-04-11IIF 330 - Director → ME - 205Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2008-11-03IIF 513 - Director → ME2016-03-01 ~ 2019-04-11IIF 283 - Director → ME
- 206JAMES LILLYWHITE LIMITED - 1991-03-11LILLYWHITES CANTABRIAN LIMITED - 1990-06-25CANTABRIAN LIMITED - 1989-05-03Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer1993-12-10 ~ 1995-12-21IIF 487 - Director → ME1993-12-10 ~ 1995-01-30IIF 172 - Secretary → ME
- 207KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-25 ~ 1996-07-22IIF 462 - Director → ME1995-01-25 ~ 1996-07-22IIF 237 - Secretary → ME
- 208KIRKLAND ROWELL LIMITED - now
THE SKILLS FACTORY LIMITED
- 2010-04-20 036045071st Floor Vantage London, Great West Road, Brentford, United KingdomDissolved Corporate (5 parents)Officer2002-09-05 ~ 2006-04-25IIF 215 - Secretary → ME - 209
KNOTT HOTELS COMPANY OF LONDON
00517644Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents)Officer1994-04-15 ~ 1996-07-22IIF 461 - Director → ME1994-04-15 ~ 1996-07-22IIF 189 - Secretary → ME - 210LASER HOTELS FOUR LIMITED - nowMREF HOTELS FOUR LIMITED - 2015-08-15
HERITAGE HOTELS LIMITED
- 2007-02-07 03165887245TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)Hudson Advisors Uk Limited, 17 Dominion Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer1996-07-29 ~ 2000-09-29IIF 540 - Director → ME1996-07-29 ~ 2000-09-29IIF 219 - Secretary → ME - 211
LEASED HOTELS LIMITED
00955200Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-09-10 ~ 2000-09-29IIF 498 - Director → ME1996-05-24 ~ 2000-09-29IIF 92 - Secretary → ME - 212
LECKIE & LECKIE LIMITED
SC1982541 Robroyston Gate, Robroyston, Glasgow, ScotlandActive Corporate (5 parents)Equity (Company account)337,000 GBP2024-06-30Officer2002-08-20 ~ 2006-02-25IIF 163 - Secretary → ME - 213BPP (LETTS EDUCATIONAL) LIMITED - 1999-10-04BURGINHALL 548 LIMITED - 1991-07-11 01927955, 01930702, 01974431... (more)1 London Bridge Street, LondonActive Corporate (4 parents)Equity (Company account)-4,000 GBP2024-06-30Officer2001-06-01 ~ 2006-04-25IIF 73 - Secretary → ME
- 214LIGHTPARADE LIMITED - nowZZIIGGOO FOUR LIMITED - 2009-09-03
PICASSO PICTURES LIMITED
- 2007-05-30 02583073THE TAPE TO FILM COMPANY LIMITED - 1993-08-24CARLTONCO THIRTY-FOUR LIMITED - 1991-05-29Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ 2004-12-09IIF 28 - Secretary → ME - 215
LILLYWHITES LIMITED
00290939Unit A, Brook Park East, ShirebrookActive Corporate (3 parents)Officer1995-07-14 ~ 1995-12-21IIF 51 - Secretary → ME - 216
LINK ELECTRONICS LIMITED
009200282 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2004-01-30 ~ 2019-04-11IIF 320 - Director → ME - 217EMERALDGROVE LIMITED - 1992-04-24Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-08-11 ~ 2019-04-11IIF 345 - Director → ME2004-04-30 ~ 2007-09-24IIF 210 - Secretary → ME
- 218Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2008-09-09 ~ 2008-11-11IIF 507 - Director → ME2009-05-15 ~ 2019-04-11IIF 322 - Director → ME2000-11-06 ~ 2009-11-03IIF 113 - Secretary → ME
- 219
LOUGH ERNE HOLIDAY VILLAGE LIMITED
NI0031281st Floor 12 Cromac Quay, Gasworks, Belfast, Northern Ireland, Northern IrelandActive Corporate (5 parents)Officer1952-08-20 ~ 2000-09-29IIF 543 - Director → ME - 220SOUTH BANK TELEVISION HOLDINGS PLC - 1989-12-14 01241086Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2009-05-15 ~ 2019-04-11IIF 336 - Director → ME2008-09-09 ~ 2008-11-11IIF 468 - Director → ME2000-11-06 ~ 2009-11-03IIF 130 - Secretary → ME
- 221LWT PROGRAMMES LIMITED - 1993-03-08BOOKQUICK LIMITED - 1990-06-222 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2002-03-31 ~ 2019-04-11IIF 340 - Director → ME2002-01-22 ~ 2009-03-12IIF 183 - Secretary → ME
- 222MAMMOTH SCREEN (ABC) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (7 parents)Officer2017-12-12 ~ 2018-01-23IIF 408 - Director → ME
- 223MAMMOTH SCREEN (CITY) LIMITED - now2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (8 parents)Officer2016-12-16 ~ 2017-01-23IIF 375 - Director → ME
- 224MAMMOTH SCREEN (END6) LIMITED - now 06911433, 07117940, 16897890... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-12-13 ~ 2018-01-23IIF 352 - Director → ME
- 225MAMMOTH SCREEN (END9) LIMITED - now 06911433, 07117940, 16897890... (more)MAMMOTH SCREEN (END5) LIMITED - 2022-02-14 06911433, 07117940, 16897890... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2016-12-16 ~ 2017-01-24IIF 412 - Director → ME
- 226Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-12-12 ~ 2018-01-23IIF 398 - Director → ME
- 227MAMMOTH SCREEN (SERPENT) LIMITED - nowMAMMOTH SCREEN (DESIRE) LIMITED - 2018-12-07Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ 2018-02-13IIF 358 - Director → ME
- 228MAMMOTH SCREEN (VF) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2016-12-16 ~ 2017-05-24IIF 380 - Director → ME
- 229MAMMOTH SCREEN (VIC3) LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-12-12 ~ 2018-01-23IIF 416 - Director → ME
- 230MAMMOTH SCREEN (WOF) LIMITED - now NI678277, NI687412, 16444434... (more)Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (7 parents)Officer2017-12-12 ~ 2018-01-23IIF 405 - Director → ME
- 231MANDARIN ORIENTAL LONDON LIMITED - now 06192910MANDARIN ORIENTAL LONDON LIMITED - 2007-06-04 06192910
THE HYDE PARK HOTEL LIMITED
- 1999-08-13 03200312879TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)5th Floor 110 High Holborn, London, United KingdomActive Corporate (5 parents)Officer1996-07-29 ~ 1996-11-19IIF 257 - Director → ME1996-07-29 ~ 1996-11-19IIF 20 - Secretary → ME - 232MANNERS HARRISON AND MOULD LIMITED - nowMANNERS HARRISON AND MOULD (INSURANCE BROKERS) LIMITED - 1998-03-05
MANNERS, HARRISON & MOULD LIMITED
- 1993-06-18 0188408943 Coniscliffe Road, Darlington, County DurhamDissolved Corporate (2 parents)Officer~ 1993-04-29IIF 34 - Secretary → ME - 233CHAINACROSS COMPANY LIMITED - 1993-11-04The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2001-06-18 ~ 2009-11-03IIF 110 - Secretary → ME
- 234MILBURNS LIMITED - now
FORWARD CATERING SERVICES LIMITED
- 2004-08-17 02836296Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1999-01-06 ~ 2000-09-29IIF 35 - Secretary → ME - 235WALSHYS FACILITIES LIMITED - 1997-07-01Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-01 ~ 2019-04-11IIF 278 - Director → ME2001-06-01 ~ 2007-09-24IIF 24 - Secretary → ME
- 236MOLSON COORS BREWING CAR LEASING LIMITED - nowCOORS BREWERS CAR LEASING LIMITED - 2009-05-22BASS BREWERS CAR LEASING LIMITED. - 2002-03-12
GARLAND INNS LIMITED
- 2001-02-20 00578798MASSEY'S CHOP HOUSE LIMITED - 1978-12-31137 High Street, Burton On Trent, StaffordshireDissolved Corporate (2 parents)Officer1995-01-30 ~ 1995-09-07IIF 453 - Director → ME1995-01-30 ~ 1995-09-07IIF 187 - Secretary → ME - 237SHELFCO (NO.1774) LIMITED - 1999-12-22 01226222, 01712354, 01712355... (more)60 Gray's Inn Road, London, EnglandActive Corporate (5 parents)Officer2000-02-04 ~ 2000-09-29IIF 49 - Secretary → ME
- 2382146TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-17 02950066, 03002704, 03002705... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-08-18 ~ 2019-04-11IIF 273 - Director → ME2003-02-20 ~ 2009-11-03IIF 124 - Secretary → ME
- 239MOTO HOSPITALITY LIMITED - nowCOMPASS ROADSIDE LIMITED - 2001-05-31 01973628COMPASS PARKLANDS LIMITED - 2001-03-02GRANADA MOTORWAY SERVICES LIMITED - 1992-06-04 00733665Toddington Services Area, Junction 11/12, M1 (southbound), Toddington, Bedfordshire, EnglandActive Corporate (5 parents, 14 offsprings)Officer1997-08-29 ~ 2000-09-29IIF 89 - Secretary → ME
- 240MOTO MOTORWAY SERVICES LIMITED - nowCOMPASS MOTORWAY SERVICES LIMITED - 2006-09-07GRANADA HOSPITALITY LIMITED - 1992-06-04 00734299MARINESIDE PROPERTIES LIMITED - 1992-02-25Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 50 - Secretary → ME
- 241
MOTORWAY SERVICES LIMITED
006370192 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Officer1996-05-21 ~ 1996-06-01IIF 85 - Secretary → ME - 242SPECULATOR LIMITED(THE) - 1984-04-11Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2004-01-30 ~ 2019-04-11IIF 300 - Director → ME
- 243DRUM TELEVISION LIMITED - 1976-12-31Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ 2004-12-09IIF 519 - Director → ME
- 244WEEKEND MUSIC LIMITED - 1989-11-14The London Television Centre, Upper Ground, LondonDissolved Corporate (2 parents)Officer2004-08-10 ~ 2007-09-24IIF 501 - Director → ME2000-11-06 ~ 2007-09-24IIF 169 - Secretary → ME
- 245P & C MORRIS (CATERING) LIMITED - now
MARIO AND FRANCO RESTAURANTS LIMITED
- 2004-09-07 00629913Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 484 - Director → ME1994-05-24 ~ 1995-01-30IIF 25 - Secretary → ME - 246
PALL MALL SERVICES GROUP
00272036Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (2 parents)Officer1998-11-27 ~ 2000-09-29IIF 71 - Secretary → ME - 247ALNERY NO. 1610 - 1996-12-23 01437197, 01437199, 01438185... (more)The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (4 parents)Officer2001-03-31 ~ 2010-02-09IIF 104 - Secretary → ME
- 248
PARTRIDGE FILMS
00927787The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2001-06-18 ~ 2007-09-24IIF 457 - Director → ME2001-06-18 ~ 2007-09-24IIF 225 - Secretary → ME - 249
PARTRIDGE HOLDINGS
02398458The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-18 ~ 2005-12-06IIF 437 - Director → ME2001-06-18 ~ 2005-12-06IIF 239 - Secretary → ME - 250
PARTRIDGE PRODUCTIONS
01561386The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2001-06-18 ~ 2007-09-24IIF 456 - Director → ME2001-06-18 ~ 2007-09-24IIF 204 - Secretary → ME - 251BRIGHTREASONS II LIMITED - 1992-07-23AGENTDETAIL LIMITED - 1991-04-18Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 31 - Secretary → ME
- 252ROADSIDE SERVICES LIMITED - 1992-05-15RANK MOTORWAY SERVICES LIMITED - 1991-12-19RANK CATERING LIMITED - 1984-12-20CALCSTAR LIMITED - 1984-11-21Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireDissolved Corporate (3 parents)Officer1997-08-29 ~ 2000-09-29IIF 46 - Secretary → ME
- 253MALTA HOTELS COMPANY LIMITED (THE) - 1978-12-312 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Officer1996-09-24 ~ 2000-09-29IIF 458 - Director → ME
- 254PICKWICK RECORD DISTRIBUTORS LIMITED - 1990-11-29Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 276 - Director → ME2004-01-30 ~ 2009-03-12IIF 180 - Secretary → ME
- 255ROCKET TELEVISION LIMITED - 1991-11-18The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2007-03-19 ~ 2007-03-20IIF 454 - Director → ME2004-01-30 ~ 2007-03-20IIF 177 - Secretary → ME
- 256BEMORE LIMITED - 1993-11-02The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ 2009-11-03IIF 140 - Secretary → ME
- 257
PLANET WILD PRODUCTIONS LIMITED
03494469The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ 2009-11-03IIF 102 - Secretary → ME - 258SLATERSHELFCO 258 LIMITED - 1993-04-27Toddington Services Area, Junction 11-12 M1 Southbound, Toddington, BedfordshireActive Corporate (3 parents)Officer2000-04-03 ~ 2000-09-29IIF 57 - Secretary → ME
- 259
POST INNS LIMITED
00042775Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1996-07-22IIF 452 - Director → ME1994-04-15 ~ 1996-07-22IIF 167 - Secretary → ME - 260
PRIDEOAK LIMITED
01483232Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-01-30 ~ 1996-07-22IIF 479 - Director → ME1994-06-19 ~ 1995-01-30IIF 197 - Secretary → ME - 261
PRINCEBILT HOTELS LIMITED
SC053237Princebilt Hotels Ltd, Kinross Service Area, Junction 6 Of The M90, Kinross, Perthshire, ScotlandDissolved Corporate (2 parents)Officer1997-08-29 ~ 2000-09-29IIF 39 - Secretary → ME - 262ELECTRIC BAZAAR LIMITED - 1990-09-27NIGHTVISION LIMITED - 1989-11-13The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2002-07-23 ~ 2008-11-03IIF 529 - Director → ME2001-06-01 ~ 2008-11-03IIF 8 - Secretary → ME
- 263PROCUREMENT 2U LIMITED - now
CRETEGAME LIMITED
- 2020-10-27 01907655Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer1995-03-30 ~ 2000-09-29IIF 80 - Secretary → ME - 264SHELFCO (NO.1434) LIMITED - 1998-03-26 01226222, 01712354, 01712355... (more)Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-01-06 ~ 1999-03-12IIF 86 - Secretary → ME2000-03-21 ~ 2000-09-29IIF 29 - Secretary → ME
- 265SHELFCO (NO.1429) LIMITED - 1998-04-03 01226222, 01712354, 01712355... (more)30 Finsbury Square, LondonDissolved Corporate (8 parents)Officer2000-03-21 ~ 2000-09-29IIF 23 - Secretary → ME
- 266
QUAGLINO'S LIMITED
00301944Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-04-15 ~ 2000-09-29IIF 475 - Director → ME1994-04-15 ~ 2000-09-29IIF 144 - Secretary → ME - 267FLEETNESS 128 LIMITED - 1991-01-181 The Heights, Brooklands, Weybridge, SurreyDissolved Corporate (3 parents)Officer1998-08-01 ~ 2000-09-29IIF 15 - Secretary → ME
- 268CARLTON MUSIC LIMITED - 1995-09-04CARLTONCO FORTY-FOUR LIMITED - 1993-03-02The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ 2009-03-12IIF 207 - Secretary → ME
- 269RFFG LIMITED - now
BROWNS HOTEL LIMITED
- 2020-04-23 03197645874TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)78 St James's Street, London, United KingdomActive Corporate (3 parents)Officer1996-07-29 ~ 1997-07-04IIF 517 - Director → ME1996-07-29 ~ 1997-07-04IIF 208 - Secretary → ME - 270PILGRIM-AIR (HOLIDAYS) LIMITED - 1999-01-06 01862357TRAVELAWAY LIMITED - 1991-02-05H. & C. TRAVELAWAY LIMITED - 1987-09-14Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-04-19 ~ 2000-09-29IIF 448 - Director → ME
- 271RIBBON HEALTH AND FITNESS LIMITED - nowLRG HEALTH AND FITNESS LIMITED - 2015-12-14SPIRIT HEALTH AND FITNESS LIMITED - 2005-06-03GRANADA HEALTH AND FITNESS LIMITED - 2000-08-17
FITNESS FOR INDUSTRY LIMITED
- 1997-12-11 01510665Hill House 1, Little New Street, LondonDissolved Corporate (5 parents)Officer1996-07-04 ~ 1997-08-01IIF 91 - Secretary → ME1998-08-01 ~ 2000-03-28IIF 13 - Secretary → ME - 272RIBBON HOTELS LIMITED - nowLRG HOTELS LIMITED - 2015-12-14SIX CONTINENTS HOTELS LIMITED - 2003-04-16 00719804
POSTHOUSE HOTELS LIMITED
- 2002-07-16 03203484POST HOUSES LIMITED
- 1996-11-06 03203484865TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 12 offsprings)Officer1996-07-29 ~ 2000-09-29IIF 522 - Director → ME1996-07-29 ~ 2000-09-29IIF 193 - Secretary → ME - 273ROUX FINE DINING LIMITED - now
SAXON COMMERCE LIMITED
- 2004-08-17 03140738Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1998-12-10 ~ 2000-09-29IIF 83 - Secretary → ME - 274SCOLAREST LIMITED - nowParklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-01-06 ~ 2000-09-29IIF 52 - Secretary → ME
- 275RMBI HOLDINGS LIMITED - 2002-09-30 1390034071 Queen Victoria Street, Floor 8, London, EnglandActive Corporate (3 parents)Officer2004-01-30 ~ 2009-02-05IIF 234 - Secretary → ME
- 276CARLTONCO 116 LIMITED - 2002-04-1871 Queen Victoria Street Queen Victoria Street, Floor 8, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-01-30 ~ 2009-02-05IIF 233 - Secretary → ME
- 277S4C DIGITAL NETWORKS LIMITED - 1998-02-09Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (3 parents)Officer2005-04-27 ~ 2009-11-03IIF 100 - Secretary → ME
- 278SELECT SERVICE PARTNER RETAIL CATERING LIMITED - now
GRANADA RETAIL CATERING LIMITED
- 2001-01-12 00623378SUTCLIFFE CATERING WEST LIMITED - 1998-06-04SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (WEST) LIMITED - 1976-12-31Jamestown Wharf, 32 Jamestown Road, London, United KingdomActive Corporate (4 parents)Officer1999-01-06 ~ 2000-09-29IIF 10 - Secretary → ME - 279PEOPLE TV LIMITED - 1995-01-13HAWKMOUNT LIMITED - 1994-01-14The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2005-07-28 ~ 2007-03-20IIF 489 - Director → ME2004-01-30 ~ 2007-03-20IIF 191 - Secretary → ME
- 280
FORTE POSTHOUSE LIMITED
- 1995-09-28 00527864FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (6 parents, 1 offspring)Officer1993-12-10 ~ 1996-07-22IIF 505 - Director → ME1993-12-10 ~ 1995-01-30IIF 176 - Secretary → ME - 281
GROSVENOR HOUSE (PARK LANE) LIMITED
- 1996-07-19 00230553Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents)Officer1994-04-15 ~ 1996-07-22IIF 536 - Director → ME1994-04-15 ~ 1995-01-30IIF 178 - Secretary → ME - 282SELKIRK HOUSE (GTP) LIMITED - now
GROSVENOR THEATRICAL PRODUCTIONS LIMITED
- 2000-03-02 00453569RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-07-14 ~ 1997-08-01IIF 53 - Secretary → ME1998-08-01 ~ 1999-10-11IIF 77 - Secretary → ME - 283
MERIDIEN HOTELS LIMITED
- 1996-07-19 01809228245 Broad Street, Birmingham, United KingdomActive Corporate (4 parents)Officer1995-02-13 ~ 2000-09-29IIF 441 - Director → ME1995-02-13 ~ 2000-09-29IIF 170 - Secretary → ME - 284
ARMCAUSE LIMITED
- 1995-12-04 02570540Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer1995-01-30 ~ 1997-01-10IIF 444 - Director → ME1995-01-30 ~ 1997-01-10IIF 174 - Secretary → ME - 285
SHAW CATERING COMPANY LIMITED
01168854Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1998-12-11 ~ 2000-09-29IIF 44 - Secretary → ME - 286
SKI CLASS LIMITED
01722691Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-04-19 ~ 2000-09-29IIF 526 - Director → ME - 2872 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (4 parents)Officer2004-06-15 ~ 2014-12-15IIF 382 - Director → ME
- 288SSP ENTERTAINMENTS LIMITED - nowCOMPASS ENTERTAINMENTS LIMITED - 2006-07-14GRANADA THEME PARKS AND HOTELS LIMITED - 1997-07-08STATVOTE PUBLIC LIMITED COMPANY - 1991-09-30169 Euston Road, London, United KingdomDissolved Corporate (3 parents)Officer1998-08-01 ~ 2000-09-29IIF 16 - Secretary → ME1997-08-29 ~ 1997-08-29IIF 11 - Secretary → ME
- 289SSP ROADSIDE LIMITED - nowCOMPASS ROADSIDE LIMITED - 2006-07-14 00734299
SOUTHERN SKI LIMITED
- 2001-05-31 01973628CHIVERS CONSTRUCTION LIMITED - 1986-01-16169 Euston Road, LondonDissolved Corporate (3 parents)Officer1998-02-16 ~ 2000-09-29IIF 532 - Director → ME - 290STARMAN STRECK - nowMERIDIEN STRECK LIMITED - 2006-03-24
FORTE CREST LIMITED
- 2001-09-27 01988676CALAMORE LIMITED
- 1995-09-28 01988676Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1995-01-30 ~ 1996-07-22IIF 514 - Director → ME1995-01-30 ~ 1996-07-22IIF 223 - Secretary → ME - 291FRIBOURG PROPERTIES LIMITED - 1987-04-29ISLEMOOR LIMITED - 1985-11-2915 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer1998-05-08 ~ 2000-09-29IIF 72 - Secretary → ME
- 292STRAND PALACE HOTEL & RESTAURANTS LIMITED - nowWASELEY ROADSIDE RESTAURANTS LIMITED - 2007-11-26
FORTE ROADSIDE RESTAURANTS LIMITED
- 2002-08-19 03165882244TH SHELF INVESTMENT COMPANY LIMITED - 1996-07-19 02405387, 02504794, 02572947... (more)8th Floor, South Block, 55 Baker Street, London, United KingdomActive Corporate (4 parents)Officer1996-07-29 ~ 2000-09-29IIF 472 - Director → ME1996-07-29 ~ 2000-09-29IIF 148 - Secretary → ME - 293STRECK HOTELS LIMITED - now
CREST HOTELS LIMITED
- 2001-09-27 00322815ASCOT HOTELS LIMITED - 1990-08-13Ship Canal House 8th Floor, 98 King Street, ManchesterDissolved Corporate (3 parents)Officer1994-04-15 ~ 1996-07-22IIF 485 - Director → ME1994-04-15 ~ 1996-07-22IIF 211 - Secretary → ME - 294SUMMIT CATERING SERVICES PLC - 1995-12-22Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1999-02-19 ~ 2000-09-29IIF 27 - Secretary → ME
- 295
SURVIVAL ANGLIA
01017417The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2001-06-18 ~ 2007-03-20IIF 516 - Director → ME2001-06-18 ~ 2007-03-20IIF 236 - Secretary → ME - 296SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1984-11-07SUTCLIFFE CATERING COMPANY (MIDLANDS) LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsDissolved Corporate (5 parents)Officer1998-11-10 ~ 2000-09-29IIF 88 - Secretary → ME
- 297SUTCLIFFE CATERING SOUTH LIMITED - 1991-03-26 00535338SUTCLIFFE CATERING COMPANY (SOUTH) LIMITED - 1984-11-07 00535338SUTCLIFFE CATERING COMPANY LIMITED - 1976-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1999-01-06 ~ 2000-09-29IIF 76 - Secretary → ME
- 298TECHNICOLOR CREATIVE STUDIOS UK LIMITED - now
MOVING PICTURE COMPANY LIMITED (THE)
- 2021-11-02 01191228C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (2 parents, 3 offsprings)Equity (Company account)14,000 GBP2019-12-31Officer2004-01-30 ~ 2004-12-09IIF 56 - Secretary → ME - 299The London Television Centre, Upper Ground, LondonDissolved Corporate (4 parents)Officer2004-01-30 ~ 2009-03-12IIF 214 - Secretary → ME
- 300INTERCEDE SIXTY-THREE LIMITED - 1982-03-172 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2008-09-09 ~ 2019-04-11IIF 282 - Director → ME2001-06-01 ~ 2009-11-03IIF 112 - Secretary → ME
- 301
THE CITV CHANNEL LIMITED
039377852 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2004-04-15 ~ 2019-04-11IIF 284 - Director → ME - 302MINMAR (86) LIMITED - 1989-10-17 00870509, 02055040, 02055041... (more)Compass House, Guildford Street, Chertsey, SurreyActive Corporate (4 parents)Officer1995-04-27 ~ 2001-03-05IIF 81 - Secretary → ME
- 303LWT PRODUCTION FACILITIES LIMITED - 1991-04-08LONDON WEEKEND TELEVISION (SERVICES) LIMITED - 1989-07-18 009086732 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (3 parents)Officer2004-05-28 ~ 2008-11-03IIF 542 - Director → ME2000-11-06 ~ 2008-11-03IIF 155 - Secretary → ME
- 304SILICONMASTER LIMITED - 1980-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-11-09 ~ 1997-06-13IIF 478 - Director → ME1995-11-09 ~ 1997-06-13IIF 230 - Secretary → ME
- 305TRAVELODGE HOTELS LIMITED - nowTRAVELREST SERVICES LIMITED - 2004-03-30
FORTE (U.K.) LIMITED
- 2001-12-05 00769170TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27AEROCLEAN LIMITED, - 1978-12-31FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31 00439673Sleepy Hollow, Aylesbury Road, Thame, OxonActive Corporate (4 parents, 5 offsprings)Officer1994-01-04 ~ 2000-09-29IIF 164 - Secretary → ME - 306
TRUST HOUSES (OVERSEAS) LIMITED
00776111C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, LondonDissolved Corporate (3 parents)Officer1993-12-10 ~ 1995-01-30IIF 263 - Director → ME1993-12-10 ~ 1995-01-30IIF 95 - Secretary → ME - 307TUNCO (1999) 103 LIMITED - now
STANGARD LIMITED
- 1999-06-29 00891634STANGARD (METAL WORKERS) LIMITED - 1990-09-12Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1996-04-15 ~ 1997-08-27IIF 93 - Secretary → ME1998-04-08 ~ 2000-09-29IIF 41 - Secretary → ME - 308LEGIBUS ONE HUNDRED AND THREE LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2003-12-31 ~ 2004-11-30IIF 500 - Director → ME2001-06-01 ~ 2004-11-30IIF 228 - Secretary → ME
- 309
TYNE TEES TELEVISION LIMITED
00598781The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2008-09-09 ~ 2008-11-11IIF 525 - Director → ME2001-11-19 ~ 2009-11-03IIF 106 - Secretary → ME - 310MAI BROADCASTING LIMITED - 1996-08-23OFFICEISSUE LIMITED - 1991-02-12The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2001-06-18 ~ 2005-12-06IIF 440 - Director → ME2001-06-18 ~ 2005-12-06IIF 201 - Secretary → ME
- 311MAI MEDIA UK LIMITED - 1996-06-25 02998388PLAYERADMIRE LIMITED - 1995-06-16The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-06-18 ~ 2009-11-03IIF 116 - Secretary → ME
- 312LANDKING LIMITED - 1998-02-05The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2001-06-18 ~ 2005-12-06IIF 503 - Director → ME2001-06-18 ~ 2005-12-06IIF 213 - Secretary → ME
- 313MAI BROADCASTING SOUTH LIMITED - 1996-08-23EXITINDEX LIMITED - 1991-05-07The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2001-06-18 ~ 2005-12-06IIF 480 - Director → ME2001-06-18 ~ 2005-12-06IIF 190 - Secretary → ME
- 314VINARCHY WEYBRIDGE LIMITED - nowACCOLADE WINES WEYBRIDGE LIMITED - 2025-06-04BABYCHAM LIMITED - 2021-11-09 02684691LES AMIS DU VIN LIMITED - 1987-09-18Thomas Hardy House, 2 Heath Road, Weybridge, Surrey, EnglandActive Corporate (4 parents)Officer1995-01-30 ~ 1995-12-06IIF 449 - Director → ME
- 3153565TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 02860249, 02912351, 02912366... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-01 ~ 2019-04-11IIF 318 - Director → ME2008-01-22 ~ 2008-10-31IIF 194 - Secretary → ME
- 3163566TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-24 02860249, 02912351, 02912366... (more)2 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2016-03-01 ~ 2019-04-11IIF 294 - Director → ME2008-01-22 ~ 2008-10-31IIF 161 - Secretary → ME
- 317WASELEY FIFTEEN LIMITED - nowCOMPASS FRESH EXPRESS LIMITED - 2006-05-25
GRANADA FRESH EXPRESS LTD
- 2001-01-31 02284957GRANADA ENTERTAINMENTS LIMITED - 1997-05-02 02617548MINITAKE LIMITED - 1988-09-29Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West MidlandsActive Corporate (5 parents, 1 offspring)Officer1997-08-29 ~ 2000-09-29IIF 64 - Secretary → ME - 318WASELEY NOMINEES LIMITED - now
FORTE NOMINEES LIMITED
- 2002-08-23 00842741TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents, 1 offspring)Officer1993-12-10 ~ 2000-09-29IIF 474 - Director → ME1993-12-10 ~ 2000-09-29IIF 168 - Secretary → ME - 319WELCOME BREAK GROUP LIMITED - now 01735476
FORTE MOTORWAY SERVICES LIMITED
- 1996-11-06 03147949864TH SHELF TRADING COMPANY LIMITED - 1996-07-19 02509349, 02509735, 02510229... (more)2 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 23 offsprings)Officer1996-07-29 ~ 1997-03-06IIF 511 - Director → ME1996-07-29 ~ 1997-03-06IIF 212 - Secretary → ME - 320WELCOME BREAK GROUP LIMITED - 1997-05-08 03147949
FORTE WELCOME BREAK LIMITED
- 1997-03-06 01735476TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03ICEMILL LIMITED - 1983-08-172 Vantage Court, Tickford Street, Newport Pagnell, BuckinghamshireActive Corporate (6 parents, 2 offsprings)Officer1996-07-19 ~ 1997-03-06IIF 524 - Director → ME1995-02-15 ~ 1997-03-06IIF 69 - Secretary → ME - 321
WESTCOUNTRY TELEVISION LIMITED
02495073Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2009-05-15 ~ 2019-04-11IIF 271 - Director → ME2008-09-09 ~ 2008-11-11IIF 486 - Director → ME2004-01-30 ~ 2009-11-03IIF 108 - Secretary → ME - 322
WHEELER'S RESTAURANTS LIMITED
00937373Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1996-04-22 ~ 2000-09-29IIF 65 - Secretary → ME - 323RAPID 5958 LIMITED - 1988-06-30The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2007-03-02 ~ 2007-09-24IIF 528 - Director → ME2000-10-04 ~ 2007-09-24IIF 160 - Secretary → ME
- 324
ITV WORLD OF SPORT WRESTLING LIMITED
- 2017-04-25 10605394ITV TOP CLASS SERIES 3 LIMITED
- 2017-03-21 10605394Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2017-03-20 ~ 2019-04-11IIF 286 - Director → ME - 325WP ANNE LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ 2018-06-29IIF 388 - Director → ME
- 326Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ 2018-03-07IIF 387 - Director → ME
- 327WP SAVE ME 2 LIMITED - nowItv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-12-13 ~ 2019-03-05IIF 331 - Director → ME
- 328WP VIGIL LIMITED - nowWP FASLANE LIMITED - 2023-01-17Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (4 parents)Officer2017-12-13 ~ 2019-04-11IIF 246 - Director → ME
- 329
YORKSHIRE TELEVISION LIMITED
00899713Itv White City, 201 Wood Lane, London, United KingdomActive Corporate (2 parents)Officer2008-09-09 ~ 2008-11-11IIF 450 - Director → ME2009-05-15 ~ 2019-04-11IIF 277 - Director → ME2002-11-22 ~ 2009-11-03IIF 120 - Secretary → ME - 330YORKSHIRE GROUP PROGRAMMES LIMITED - 1998-03-18YORKSHIRE-TYNE TEES PROGRAMMES LIMITED - 1997-01-23NORTHERN PROGRAMME MAKERS LIMITED - 1996-12-042 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 311 - Director → ME2001-06-01 ~ 2009-03-12IIF 221 - Secretary → ME
- 331YORKSHIRE TELEVISION ENTERPRISES LIMITED - 1993-06-18INTERCEDE SIXTY-TWO LIMITED - 1981-12-312 Waterhouse Square, 140 Holborn, London, United KingdomDissolved Corporate (2 parents)Officer2008-07-01 ~ 2019-04-11IIF 304 - Director → ME2001-06-01 ~ 2009-03-12IIF 238 - Secretary → ME
- 332YORKSHIRE TELEVISION HOLDINGS PLC - 1992-08-24LEGIBUS EIGHTY-SIX LIMITED - 1981-12-31The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (3 parents)Officer2002-07-24 ~ 2004-11-30IIF 488 - Director → ME2001-06-01 ~ 2004-11-30IIF 182 - Secretary → ME
- 333COTHURN LIMITED - 1993-06-11The London Television Centre, Upper Ground, LondonDissolved Corporate (3 parents)Officer2004-01-30 ~ 2009-11-03IIF 107 - Secretary → ME
- 334ZENITH PRODUCTIONS LIMITED - 1989-12-11 01127149PRECIS (240) LIMITED - 1984-04-18 01891539, 02194411, 02203983... (more)Itv White City, 201 Wood Lane, London, United KingdomDissolved Corporate (2 parents)Officer2007-11-05 ~ 2019-04-11IIF 292 - Director → ME2004-01-30 ~ 2009-11-03IIF 118 - Secretary → ME
- 335ZOE HOLDINGS LIMITED - now 04219047MERIDIEN HOLDINGS LIMITED - 2006-01-10
FORTE HOLDINGS LIMITED
- 2001-09-27 0038906110 Fleet Place, LondonDissolved Corporate (2 parents)Officer1993-12-10 ~ 1997-06-13IIF 483 - Director → ME1993-12-10 ~ 1997-06-13IIF 240 - Secretary → ME - 336ZOE HOTELS & RESORTS COMPANY LIMITED - nowMERIDIEN HOTELS & RESORTS COMPANY LIMITED - 2006-01-03 04190153
THE VICTORIA AND ALBERT HOTEL COMPANY LIMITED
- 2004-01-16 02490368FLEETNESS 118 LIMITED - 1990-04-30Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1998-04-30 ~ 2000-09-29IIF 432 - Director → ME1998-04-30 ~ 2000-09-29IIF 153 - Secretary → ME - 337ZOE HOTELS (UK) LIMITED - nowLE MERIDIEN HOTELS (UK) LIMITED - 2006-01-03
FORTE HOTELS (UK) LIMITED
- 2001-08-23 00318226TRUSTHOUSE FORTE HOTELS LIMITED - 1991-07-09TRUST HOUSES FORTE HOTELS LIMITED - 1979-12-31C/o Kroll, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1994-12-20 ~ 1997-06-13IIF 463 - Director → ME1995-01-30 ~ 1997-06-13IIF 40 - Secretary → ME - 338ZOE INTERNATIONAL LIMITED - nowMERIDIEN INTERNATIONAL LIMITED - 2006-01-10
FORTE INTERNATIONAL LIMITED
- 2001-09-27 00917838TRUSTHOUSE FORTE INTERNATIONAL LIMITED - 1991-06-14TRUST HOUSES FORTE INTERNATIONAL LIMITED - 1979-12-31Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1995-01-30 ~ 1997-06-13IIF 471 - Director → ME1995-01-30 ~ 1997-06-13IIF 217 - Secretary → ME - 339ZOE RESORTS LIMITED - nowMERIDIEN RESORTS LIMITED - 2006-01-03
FORTE HOTELS AND RESORTS LIMITED
- 2001-09-27 00339238FORTE GRAND LIMITED
- 1995-06-23 00339238HUPPERT LIMITED - 1992-03-20Kroll Limited, 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer1993-12-10 ~ 1996-07-22IIF 533 - Director → ME1993-12-10 ~ 1995-01-30IIF 154 - Secretary → ME
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