Granada Nominees Limited

Corporate
BRITISH

Current Appointments
388

Link Electronics (Sales) Limited

secretary · Since 02/10/2006

Planet 24 North Limited

secretary · Since 02/10/2006

Planet 24 North Limited

director · Since 02/10/2006

Lew Barclay & Company Limited

secretary · Since 02/10/2006

Granadaland Limited

director · Since 02/10/2006

The Leeds Studios Limited

director · Since 02/10/2006

The Leeds Studios Limited

secretary · Since 02/10/2006

Direct Television Uk Limited

director · Since 02/10/2006

Quality Data Preparation Limited

secretary · Since 02/10/2006

Freehold Investment (Leytonstone) Limited

director · Since 02/10/2006

Carlton Hyperactive Limited

director · Since 02/10/2006

Carlton Hyperactive Limited

secretary · Since 02/10/2006

Lipman Management Resources Limited

director · Since 02/10/2006

Carltonco Seventy-Two Limited

director · Since 02/10/2006

Hardman Radio Limited

director · Since 02/10/2006

Hardman Radio Limited

secretary · Since 02/10/2006

Carlton Broadcast Facilities Limited

director · Since 02/10/2006

Carlton Deep Sea Systems Limited

secretary · Since 02/10/2006

Carlton Deep Sea Systems Limited

director · Since 02/10/2006

Carlton Broadcast Facilities Limited

secretary · Since 02/10/2006

London Weekend Television (Films) Limited

secretary · Since 02/10/2006

Carltonco Seventy Limited

secretary · Since 02/10/2006

Carlton Home Entertainment Limited

secretary · Since 02/10/2006

Carlton Home Entertainment Limited

director · Since 02/10/2006

Carltonco 88 Limited

director · Since 02/10/2006

Carltonco 88 Limited

secretary · Since 02/10/2006

Granada Video Limited

director · Since 02/10/2006

Granada Video Limited

secretary · Since 02/10/2006

Carltonco Seventy Limited

director · Since 02/10/2006

Paper Mask Limited

secretary · Since 02/10/2006

Paper Mask Limited

director · Since 02/10/2006

Carlton Music Publishers Limited

secretary · Since 02/10/2006

Carlton Music Publishers Limited

director · Since 02/10/2006

Ultimate Television Limited

secretary · Since 02/10/2006

Ultimate Television Limited

director · Since 02/10/2006

Brislington Productions Limited

secretary · Since 02/10/2006

Brislington Productions Limited

director · Since 02/10/2006

Carlton Racing Limited

director · Since 02/10/2006

Direct Television Uk Limited

secretary · Since 02/10/2006

Link Electronics (Sales) Limited

director · Since 02/10/2006

Granada Rentertainment Limited

secretary · Since 02/10/2006

Granada Rentertainment Limited

director · Since 02/10/2006

Freehold Investment (Leytonstone) Limited

secretary · Since 02/10/2006

Granada World Productions Limited

director · Since 02/10/2006

Granada World Productions Limited

secretary · Since 02/10/2006

Quality Data Preparation Limited

director · Since 02/10/2006

Carlton Racing Limited

secretary · Since 02/10/2006

N.S.S.Productions Limited

director · Since 02/10/2006

N.S.S.Productions Limited

secretary · Since 02/10/2006

Carlton & Co. Limited

director · Since 02/10/2006

Carlton & Co. Limited

secretary · Since 02/10/2006

Templecrest Art Limited

secretary · Since 02/10/2006

Templecrest Art Limited

director · Since 02/10/2006

Carltonco 89 Limited

secretary · Since 02/10/2006

Carltonco 89 Limited

director · Since 02/10/2006

Home Box Office Limited

secretary · Since 02/10/2006

Home Box Office Limited

director · Since 02/10/2006

Www.Com Europe Limited

director · Since 02/10/2006

Carltonco Forty-Six Limited

secretary · Since 02/10/2006

Carltonco Forty-Six Limited

director · Since 02/10/2006

Ondigital Limited

director · Since 02/10/2006

London Weekend Television (Films) Limited

director · Since 02/10/2006

Www.Com Europe Limited

secretary · Since 02/10/2006

Business Note Limited

director · Since 02/10/2006

Business Note Limited

secretary · Since 02/10/2006

Solentech Limited

secretary · Since 02/10/2006

Solentech Limited

director · Since 02/10/2006

Carltonco Seventy-Two Limited

secretary · Since 02/10/2006

Ondigital Limited

secretary · Since 02/10/2006

Pak Choi Limited

director · Since 02/10/2006

Pak Choi Limited

secretary · Since 02/10/2006

Granada (Heart) Limited

director · Since 02/10/2006

Syma Expo Limited

secretary · Since 02/10/2006

Carlton Music Limited

secretary · Since 02/10/2006

Carlton Music Limited

director · Since 02/10/2006

The Direct Television Company Limited

secretary · Since 02/10/2006

The Direct Television Company Limited

director · Since 02/10/2006

Granada (Heart) Limited

secretary · Since 02/10/2006

Miles 33 (Publishing) Limited

secretary · Since 02/10/2006

Miles 33 (Publishing) Limited

director · Since 02/10/2006

Uk Direct Tv Limited

secretary · Since 02/10/2006

Uk Direct Tv Limited

director · Since 02/10/2006

Skyscan Satellite Television Limited

secretary · Since 02/10/2006

Skyscan Satellite Television Limited

director · Since 02/10/2006

Griffin Productions Limited

secretary · Since 02/10/2006

Griffin Productions Limited

director · Since 02/10/2006

Pickwick Video Limited

secretary · Since 02/10/2006

Pickwick Video Limited

director · Since 02/10/2006

Granada Channels Limited

director · Since 02/10/2006

Granada Channels Limited

secretary · Since 02/10/2006

Digital Tv Limited

director · Since 02/10/2006

Digital Tv Limited

secretary · Since 02/10/2006

Carltonco 94 Limited

director · Since 02/10/2006

Carltonco 94 Limited

secretary · Since 02/10/2006

Carlton Online Limited

director · Since 02/10/2006

Carlton Online Limited

secretary · Since 02/10/2006

Dbs Uk Limited

secretary · Since 02/10/2006

Dbs Uk Limited

director · Since 02/10/2006

Harvest Entertainment Limited

director · Since 02/10/2006

Harvest Entertainment Limited

secretary · Since 02/10/2006

Complete Post Limited

director · Since 02/10/2006

Zebedee North Limited

secretary · Since 02/10/2006

Zebedee North Limited

director · Since 02/10/2006

Granada Studios Tour Limited

secretary · Since 02/10/2006

Granada Studios Tour Limited

director · Since 02/10/2006

Complete Post Limited

secretary · Since 02/10/2006

Lipman Management Resources Limited

secretary · Since 02/10/2006

Carlton Cable Limited

director · Since 02/10/2006

Carlton Cable Limited

secretary · Since 02/10/2006

Servicepoint Limited

secretary · Since 02/10/2006

Servicepoint Limited

director · Since 02/10/2006

The Kinematograph Equipment Co.

secretary · Since 06/12/2005

The Kinematograph Equipment Co.

director · Since 06/12/2005

Kind Store Equipment

director · Since 06/12/2005

London Weekend Television International

director · Since 06/12/2005

Integrated Equipment Services

secretary · Since 06/12/2005

Telefilms And Recorders (London)

director · Since 06/12/2005

Telefilms And Recorders (London)

secretary · Since 06/12/2005

Htv Cymru/Wales

secretary · Since 06/12/2005

Htv Cymru/Wales

director · Since 06/12/2005

Kind Store Equipment

secretary · Since 06/12/2005

London Weekend Television International

secretary · Since 06/12/2005

Integrated Equipment Services

director · Since 06/12/2005

Htvwales.Co.Uk

director · Since 06/12/2005

London & District Cinemas

director · Since 06/12/2005

London & District Cinemas

secretary · Since 06/12/2005

Htvwest.Com

director · Since 06/12/2005

Htvwales.Co.Uk

secretary · Since 06/12/2005

Uei

secretary · Since 06/12/2005

Cx 15

secretary · Since 06/12/2005

Syma Expo Limited

director · Since 06/12/2005

Cx 15

director · Since 06/12/2005

Corneylane

secretary · Since 06/12/2005

Corneylane

director · Since 06/12/2005

North East Television

secretary · Since 06/12/2005

Htvwest.Com

secretary · Since 06/12/2005

North East Television

director · Since 06/12/2005

Carlton Satellite Communications

secretary · Since 06/12/2005

Carlton Satellite Communications

director · Since 06/12/2005

Uei

director · Since 06/12/2005

Lew Barclay & Company Limited

director · Since 06/12/2005

Scots-Maid Limited

director · Since 21/10/2005

G M Leasing Limited

secretary · Since 21/10/2005

G M Leasing Limited

director · Since 21/10/2005

Cx 17 Limited

secretary · Since 21/10/2005

Cx 17 Limited

director · Since 21/10/2005

Granada Retail Limited

secretary · Since 21/10/2005

Granada Retail Limited

director · Since 21/10/2005

Eng (Video) Limited

secretary · Since 21/10/2005

Eng (Video) Limited

director · Since 21/10/2005

Terminal System Services Limited

secretary · Since 21/10/2005

Terminal System Services Limited

director · Since 21/10/2005

Southcam Technical Services Limited

secretary · Since 21/10/2005

Southcam Technical Services Limited

director · Since 21/10/2005

Ultimate Films Limited

secretary · Since 21/10/2005

Ultimate Films Limited

director · Since 21/10/2005

Harlech Fine Art Limited

secretary · Since 21/10/2005

Harlech Fine Art Limited

director · Since 21/10/2005

J.S. Maas & Son Limited

secretary · Since 21/10/2005

J.S. Maas & Son Limited

director · Since 21/10/2005

Television Entertainment Limited

secretary · Since 21/10/2005

Television Entertainment Limited

director · Since 21/10/2005

Headline Advertising & Design Limited

secretary · Since 21/10/2005

Headline Advertising & Design Limited

director · Since 21/10/2005

Timeissue Limited

secretary · Since 21/10/2005

Timeissue Limited

director · Since 21/10/2005

Telehire Group Limited

secretary · Since 21/10/2005

Telehire Group Limited

director · Since 21/10/2005

Perfectavision Limited

secretary · Since 21/10/2005

Perfectavision Limited

director · Since 21/10/2005

Europleasure Limited

secretary · Since 21/10/2005

Europleasure Limited

director · Since 21/10/2005

Erg Relays Limited

secretary · Since 21/10/2005

Erg Relays Limited

director · Since 21/10/2005

V B S Office Supplies Limited

secretary · Since 21/10/2005

V B S Office Supplies Limited

director · Since 21/10/2005

Dudes (Uk) Limited

secretary · Since 21/10/2005

Dudes (Uk) Limited

director · Since 21/10/2005

Epigas Limited

secretary · Since 21/10/2005

Epigas Limited

director · Since 21/10/2005

Granada Relay Limited

secretary · Since 21/10/2005

Granada Relay Limited

director · Since 21/10/2005

Telehire Limited

secretary · Since 21/10/2005

Telehire Limited

director · Since 21/10/2005

Granada Video Studio Limited

secretary · Since 21/10/2005

Granada Video Studio Limited

director · Since 21/10/2005

Television Service (Yorks) Limited

secretary · Since 21/10/2005

Television Service (Yorks) Limited

director · Since 21/10/2005

View Rentals (City) Limited

secretary · Since 21/10/2005

View Rentals (City) Limited

director · Since 21/10/2005

Granada Gbt Limited

secretary · Since 21/10/2005

Granada Gbt Limited

director · Since 21/10/2005

Visionhire Business Systems Limited

secretary · Since 21/10/2005

Visionhire Business Systems Limited

director · Since 21/10/2005

Fleet Electrics (Retail) Limited

secretary · Since 21/10/2005

Fleet Electrics (Retail) Limited

director · Since 21/10/2005

G.A. Hubbard Limited

secretary · Since 21/10/2005

G.A. Hubbard Limited

director · Since 21/10/2005

Granada Satellite Rental Limited

secretary · Since 21/10/2005

Granada Satellite Rental Limited

director · Since 21/10/2005

Electronic Rentals (Vbs) Limited

secretary · Since 21/10/2005

Electronic Rentals (Vbs) Limited

director · Since 21/10/2005

Granada Bowling Wallasey Limited

secretary · Since 21/10/2005

Granada Bowling Wallasey Limited

director · Since 21/10/2005

Teletape Video Limited

secretary · Since 21/10/2005

Teletape Video Limited

director · Since 21/10/2005

Htv West Limited

secretary · Since 21/10/2005

Htv West Limited

director · Since 21/10/2005

Wireless Television Radio Service Limited

secretary · Since 21/10/2005

Wireless Television Radio Service Limited

director · Since 21/10/2005

North British Rentals Limited

secretary · Since 21/10/2005

North British Rentals Limited

director · Since 21/10/2005

Scots-Maid Limited

secretary · Since 21/10/2005

Lambda Microwave Limited

director · Since 08/09/2005

Gem Radio & Electrical Services Limited

director · Since 08/09/2005

Dicon Electronics Limited

director · Since 08/09/2005

Granada Direct

director · Since 08/09/2005

Gem Radio & Electrical Services Limited

secretary · Since 08/09/2005

Granada Direct

secretary · Since 08/09/2005

Lambda Microwave Limited

secretary · Since 08/09/2005

Eyelink Communications Limited

secretary · Since 08/09/2005

Dicon Electronics Limited

secretary · Since 08/09/2005

Eyelink Communications Limited

director · Since 08/09/2005

Romadawn

director · Since 07/12/2004

Dover Street Art

secretary · Since 07/12/2004

Dover Street Art

director · Since 07/12/2004

Intecom

secretary · Since 07/12/2004

Intecom

director · Since 07/12/2004

Cca Publications

director · Since 07/12/2004

Cca Publications

secretary · Since 07/12/2004

Micro Consultants Group

director · Since 07/12/2004

Micro Consultants Group

secretary · Since 07/12/2004

Harlech Television

secretary · Since 07/12/2004

Htv Holdings

director · Since 07/12/2004

Harlech Television

director · Since 07/12/2004

The Weather Station

secretary · Since 07/12/2004

The Weather Station

director · Since 07/12/2004

Htv December Ten

director · Since 07/12/2004

Htv Enterprises

secretary · Since 07/12/2004

Htv Property

director · Since 07/12/2004

Htv Property

secretary · Since 07/12/2004

Out Of Home Media

director · Since 07/12/2004

Concord Advertising

director · Since 07/12/2004

Htv Holdings

secretary · Since 07/12/2004

Concord And Posterlink Holdings

secretary · Since 07/12/2004

Che Holdings

director · Since 07/12/2004

United Engineering Industries

secretary · Since 07/12/2004

Che Holdings

secretary · Since 07/12/2004

Concord And Posterlink Holdings

director · Since 07/12/2004

Out Of Home Media

secretary · Since 07/12/2004

Htv Enterprises

director · Since 07/12/2004

United Engineering Industries

director · Since 07/12/2004

Concord Advertising

secretary · Since 07/12/2004

Htv December Ten

secretary · Since 07/12/2004

Romadawn

secretary · Since 07/12/2004

E.P.I. Leisure

director · Since 03/12/2004

Elecrent Leasing

director · Since 30/11/2004

V.B.S. Business Centres

director · Since 30/11/2004

Granada Broadband

secretary · Since 30/11/2004

Granada Broadband

director · Since 30/11/2004

Teleclub

secretary · Since 30/11/2004

Teleclub

director · Since 30/11/2004

Granada Commercial Finance (P10)

director · Since 30/11/2004

Kent House (Gi)

secretary · Since 30/11/2004

Kent House (Gi)

director · Since 30/11/2004

North British Relay

secretary · Since 30/11/2004

Granada Commercial Finance (P10)

secretary · Since 30/11/2004

North British Relay

director · Since 30/11/2004

John Paton

secretary · Since 30/11/2004

John Paton

director · Since 30/11/2004

Globe Express T.V. Rentals

director · Since 30/11/2004

Barglens Investments

secretary · Since 30/11/2004

Barglens Investments

director · Since 30/11/2004

Variety Theatres Consolidated

director · Since 30/11/2004

Variety Theatres Consolidated

secretary · Since 30/11/2004

Granada Vision Service

secretary · Since 30/11/2004

Granada Vision Service

director · Since 30/11/2004

Digital Television Management

secretary · Since 30/11/2004

Digital Television Management

director · Since 30/11/2004

Granada Bowling

secretary · Since 30/11/2004

Granada Bowling

director · Since 30/11/2004

Empress Theatre Of Varieties

director · Since 30/11/2004

Visionhire (Scotland)

secretary · Since 30/11/2004

Elecrent Investments

secretary · Since 30/11/2004

Elecrent Investments

director · Since 30/11/2004

Empress Theatre Of Varieties

secretary · Since 30/11/2004

Visionhire (Scotland)

director · Since 30/11/2004

Family Viewing (Glasgow)

secretary · Since 30/11/2004

Radio Maintenance (Northern)

secretary · Since 30/11/2004

Radio Maintenance (Northern)

director · Since 30/11/2004

Family Viewing (Glasgow)

director · Since 30/11/2004

Globe Express T.V. Rentals

secretary · Since 30/11/2004

T.S.E. Computer Supplies

secretary · Since 30/11/2004

T.S.E. Computer Supplies

director · Since 30/11/2004

Allquiet Investments

secretary · Since 30/11/2004

Allquiet Investments

director · Since 30/11/2004

Easyfeature

director · Since 30/11/2004

Easyfeature

secretary · Since 30/11/2004

Bowlong Holdings

director · Since 30/11/2004

Bowlong Holdings

secretary · Since 30/11/2004

Wakefield Radio Service

director · Since 30/11/2004

Wakefield Radio Service

secretary · Since 30/11/2004

Rentevision

secretary · Since 30/11/2004

Rentevision

director · Since 30/11/2004

Scanda Sports

secretary · Since 30/11/2004

Scanda Sports

director · Since 30/11/2004

Sovereign Advertising

director · Since 30/11/2004

Sovereign Advertising

secretary · Since 30/11/2004

The Bozeat Boot Company

secretary · Since 30/11/2004

The Bozeat Boot Company

director · Since 30/11/2004

Southcam Electronics

director · Since 30/11/2004

Southcam Electronics

secretary · Since 30/11/2004

Thames Valley Communications

director · Since 30/11/2004

Denman (London) Cinemas

director · Since 30/11/2004

Denman (London) Cinemas

secretary · Since 30/11/2004

Thames Valley Communications

secretary · Since 30/11/2004

Trident Superstores

secretary · Since 30/11/2004

Trident Superstores

director · Since 30/11/2004

E.P.I. Leisure

secretary · Since 30/11/2004

Whites Radio & Television

secretary · Since 30/11/2004

Whites Radio & Television

director · Since 30/11/2004

Bytex International Corporation

secretary · Since 30/11/2004

Bytex International Corporation

director · Since 30/11/2004

Pay T.V. Times

secretary · Since 30/11/2004

Pay T.V. Times

director · Since 30/11/2004

Elecrent Leasing

secretary · Since 30/11/2004

V.B.S. Business Centres

secretary · Since 30/11/2004

Rank - Castle Rock/Turner Limited

director · Since 09/10/2004

Black Sheep Design Limited

secretary · Since 29/07/2003

Merlin Broadcast Sales Limited

secretary · Since 29/07/2003

London Weekend Trustees Limited

secretary · Since 29/07/2003

Catspaw Pictures Limited

secretary · Since 29/07/2003

United Wildlife Limited

secretary · Since 23/07/2003

Multiplex B Management Limited.

secretary · Since 11/10/2002

Digital Terrestrial Alliance Limited

secretary · Since 11/10/2002

Kent House (August) Limited

secretary · Since 30/09/2002

Tam Techserve Limited

secretary · Since 20/08/2002

Kent House (Motels) Limited

secretary · Since 20/08/2002

E.Mercer Limited

secretary · Since 20/08/2002

Kent House (Holiday Villages) Limited

secretary · Since 20/08/2002

Yorkshire Production Facilities Limited

secretary · Since 20/08/2002

Northern Programme Makers Limited

secretary · Since 20/08/2002

Kent House (Gblc) Limited

secretary · Since 20/08/2002

Computer Services International Limited

secretary · Since 20/08/2002

Chevron Productions Limited

secretary · Since 20/08/2002

Trimp 100 Limited

secretary · Since 20/08/2002

T.V.Guide Limited

secretary · Since 20/08/2002

Kent House (Great Adventures) Limited

secretary · Since 20/08/2002

Servicecover Insurance Services Limited

secretary · Since 20/08/2002

Yorkshire-Tyne Tees Trustees Limited

secretary · Since 20/08/2002

Tyne Tees Music Limited

secretary · Since 20/08/2002

Kent House (Tv Rental) Limited

secretary · Since 20/08/2002

T.V. Network Merchandising Limited

secretary · Since 20/08/2002

Fairview (Television) Limited

secretary · Since 20/08/2002

Visionhire Communications Limited

secretary · Since 20/08/2002

Tsms Illuminator Limited

secretary · Since 20/08/2002

Uk Satellite Broadcasting Limited

secretary · Since 20/08/2002

Satellite Broadcasting Of Britain Limited

secretary · Since 20/08/2002

Kent House (G D&D) Limited

secretary · Since 20/08/2002

Kent House (Music) Limited

secretary · Since 20/08/2002

Granadaland Limited

secretary · Since 20/08/2002

Guaranteed Clearance Centre Limited

secretary · Since 20/08/2002

United Media Sales Limited

secretary · Since 20/08/2002

London Cable Limited

secretary · Since 20/08/2002

Kent House (Media Products) Limited

secretary · Since 20/08/2002

Kent House (Life Assurance) Limited

secretary · Since 20/08/2002

South Bank Productions Limited

secretary · Since 20/08/2002

Videorent Limited

secretary · Since 20/08/2002

Tynesat Limited

secretary · Since 20/08/2002

Cli-Pon Stainless Steel Products Limited

secretary · Since 20/08/2002

Web War Limited

secretary · Since 02/08/2002

Partridge Television & Video Limited

secretary · Since 28/06/2001

Partridge Television & Video Limited

director · Since 28/06/2001

Granada December Five Limited

director · Since 20/06/2001

Granada December Six Limited

director · Since 20/06/2001

Granada December Five Limited

secretary · Since 20/06/2001

Granada December Six Limited

secretary · Since 20/06/2001

Summary

Current roles388
Former roles0
NationalityBRITISH
Risk flags None detected

Data sourced from Companies House public register. Financial data from filed accounts. Updated as filings are processed.