CompaniesInTheUK

GRANADA GROUP LIMITED

Company number 00290076 ·

Active

2 active / 3 ceased · persons with significant control

Carlton Communications Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-05-19
Correspondence address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00348312
Country registered
England And Wales

Granada Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
The London Television Centre, Upper Ground, London, SE1 9LT, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
03962410
Country registered
United Kingdom

Itv Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-04
Ceased on
2025-05-19
Correspondence address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04159210
Country registered
England And Wales

Itv Services Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-04-02
Ceased on
2025-04-04
Correspondence address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
00229607
Country registered
England And Wales

Granada Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2025-04-02
Correspondence address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Legal form
Limited By Shares
Place registered
England And Wales
Registration number
03962410
Country registered
United Kingdom