Granada UK Rental And Retail Limited
- Company number
- 00250311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1930
- Nature of business
- Non-trading company
- Corporate group
- About Premium Content (UK) Limited (283 companies)
Registered office
Previous names
- UK Rental And Retail Limited (until 14 Jun 1989)
- Granada TV Rental Holdings Limited (until 31 May 1988)
- Robinson Rentals (Holdings) Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRST, Michael John | Director | 31 Jan 2025 | |
| ABIGAIL, Adele Ann | Director | 31 Jan 2025 | |
| IRVING, Eleanor Kate | Director | 2 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Media Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 28 Mar 2025 |
| Granada Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Mar 2025 |
Accounts
Connections
Owned by
Granada UK Rental And Retail Limited → Granada Group Limited → Carlton Communications Limited → ITV PLC
Controls
- Box Clever Technology Limited (03866274)
Directors’ other companies
- ABIGAIL, Adele Ann - Director at ITC Entertainment Group Limited
- ABIGAIL, Adele Ann - Director at Carlton Communications Limited
- ABIGAIL, Adele Ann - Director at Campania Limited
- ABIGAIL, Adele Ann - Director at Granada Group Limited
- ABIGAIL, Adele Ann - Director at Carlton Content Holdings Limited
- ABIGAIL, Adele Ann - Director at Granada Television Overseas Limited
- ABIGAIL, Adele Ann - Director at Planet V Limited
- ABIGAIL, Adele Ann - Director at ITV Investments Limited
- HIRST, Michael John - Director at Granada Group Limited
- HIRST, Michael John - Director at Campania Limited
Registered address
202 companies are registered at this address - likely a registration agent.