1
Sky Central, Grant Way, Isleworth, Middlesex, EnglandCorporate (4 parents, 1 offspring)
Officer
2020-07-01 ~ nowIIF 39 - director → ME
2
Sky Central, Grant Way, Isleworth, Middlesex, EnglandCorporate (4 parents)
Officer
2020-07-01 ~ nowIIF 40 - director → ME
3
Sky Central Grant Way, Isleworth, Middlesex, England, United KingdomCorporate (4 parents)
Officer
2024-05-24 ~ nowIIF 22 - director → ME
4
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-11-14 ~ nowIIF 19 - director → ME
5
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2024-06-28 ~ nowIIF 17 - director → ME
6
Upper Floor 1 Swan The Courtyard, Bawtry, Doncaster, EnglandCorporate (1 parent)
Officer
2025-01-23 ~ nowIIF 77 - secretary → ME
7
GTC FIBRE NETWORKS LIMITED - 2013-11-14
DE FACTO 1819 LIMITED - 2011-02-04
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-12-17 ~ nowIIF 26 - director → ME
8
FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-12-04 ~ nowIIF 13 - director → ME
9
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
2020-11-14 ~ dissolvedIIF 44 - director → ME
10
Sky Central, Grant Way, Isleworth, Middlesex, United KingdomDissolved corporate (5 parents)
Equity (Company account)
43,017 GBP2021-08-31
Officer
2022-07-01 ~ dissolvedIIF 41 - director → ME
11
20 Cotgrave Drive, Bircotes, Doncaster, South Yorkshire, United KingdomCorporate (1 parent)
Officer
2024-05-24 ~ nowIIF 71 - director → ME
Person with significant control
2024-05-24 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
12
20 Cotgrave Drive, Bircotes, Doncaster, United KingdomCorporate (1 parent)
Officer
2023-08-25 ~ nowIIF 73 - director → ME
Person with significant control
2023-08-25 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
13
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-12-04 ~ nowIIF 53 - director → ME
14
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-11-14 ~ nowIIF 51 - director → ME
15
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2019-06-10 ~ nowIIF 66 - director → ME
16
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ nowIIF 5 - director → ME
17
BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2020-11-14 ~ nowIIF 33 - director → ME
18
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2020-11-14 ~ nowIIF 46 - director → ME
19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2019-06-10 ~ nowIIF 1 - director → ME
20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-11-14 ~ nowIIF 14 - director → ME
21
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-11-14 ~ nowIIF 23 - director → ME
22
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
2020-07-01 ~ nowIIF 60 - director → ME
23
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-12-17 ~ nowIIF 43 - director → ME
24
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2024-06-28 ~ nowIIF 35 - director → ME
25
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2019-06-10 ~ nowIIF 4 - director → ME
26
YOU ME TV LIMITED - 2007-11-16
YOU ME TV PLC - 2005-04-22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-09-30 ~ nowIIF 56 - director → ME
27
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-12-17 ~ nowIIF 68 - director → ME
28
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2020-09-30 ~ nowIIF 8 - director → ME
29
BSKYB SNI OPERATIONS LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-11-14 ~ nowIIF 25 - director → ME
30
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 12 offsprings)
Officer
2021-05-31 ~ nowIIF 16 - director → ME
31
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2024-06-28 ~ nowIIF 50 - director → ME
32
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2024-01-19 ~ nowIIF 61 - director → ME
33
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2020-11-14 ~ nowIIF 58 - director → ME
34
Sky Central, Grant Way, Isleworth, Middlesex, EnglandCorporate (5 parents)
Officer
2020-01-29 ~ nowIIF 2 - director → ME
35
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
2021-03-15 ~ nowIIF 54 - director → ME
36
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 13 offsprings)
Officer
2023-05-16 ~ nowIIF 49 - director → ME
37
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2020-12-31 ~ nowIIF 29 - director → ME
38
Aston House Doncaster Road, Bawtry, Doncaster, EnglandDissolved corporate (2 parents)
Officer
2023-01-24 ~ dissolvedIIF 72 - director → ME
Person with significant control
2023-01-24 ~ dissolvedIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
20 Cotgrave Drive, Bircotes, Doncaster, EnglandCorporate (2 parents)
Officer
2025-02-10 ~ nowIIF 70 - director → ME