TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Granada Limited

Adresse
Itv White City
201 Wood Lane
London
W12 7RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03962410 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Itv Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 00229607 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Abigail, Adele Ann London, United Kingdom Status: Active Notified: 01/02/2021 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Irish
    Mullins, Kyla Lynne Anthea London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 05/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Lynch, Andrew Patrick Betchworth Status: Ceased Notified: 25/05/2000 Ceased: 01/02/2001 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Granada Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00290076 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors