1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 135 - Secretary → ME
2
TEAMTALK MEDIA LIMITED - 2006-11-30
BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-06-23 ~ dissolved
IIF 44 - Director → ME
3
365 MANAGEMENT SERVICES LIMITED
- now 04036997THE RITZ CLUB MANAGEMENT SERVICES LIMITED - 2006-11-03
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2009-06-16 ~ dissolved
IIF 15 - Director → ME
4
365 MEDIA GROUP LIMITED
- now 04134501 03908730, 11925065, 11345325Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)365 MEDIA GROUP PLC - 2008-09-24
UKBETTING PLC - 2006-10-16
ATHASTAR PLC - 2001-06-11
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 85 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 199 - Secretary → ME
5
TTC3 LIMITED - 2006-09-22
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-06-16 ~ dissolved
IIF 4 - Director → ME
6
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 186 - Secretary → ME
7
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 38 - Director → ME
2012-11-09 ~ dissolved
IIF 220 - Secretary → ME
8
CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-03-29 ~ dissolved
IIF 23 - Director → ME
9
AMSTRAD SATELLITE PRODUCTS LIMITED
- now 03341215BETACOM CONSUMER ELECTRONICS LIMITED - 2000-02-14
DE FACTO 612 LIMITED - 1997-05-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-03-29 ~ dissolved
IIF 21 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 63 - Director → ME
2016-03-04 ~ dissolved
IIF 182 - Secretary → ME
11
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-06-18 ~ dissolved
IIF 20 - Director → ME
12
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-06-18 ~ dissolved
IIF 19 - Director → ME
13
BARBEQUES GALORE (UK) LIMITED
- now 02036617INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 148 - Secretary → ME
14
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 51 - Director → ME
2012-11-09 ~ dissolved
IIF 168 - Secretary → ME
15
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 190 - Secretary → ME
16
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2016-03-03 ~ 2019-06-28
IIF 208 - Secretary → ME
17
WISDEN CRICKET MAGAZINES LIMITED - 2007-05-29
HY-LINE EQUIPMENT LIMITED - 1979-12-31
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-12-14 ~ dissolved
IIF 24 - Director → ME
18
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2012-06-25 ~ dissolved
IIF 61 - Director → ME
19
SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 112 - Director → ME
2014-10-16 ~ 2019-06-05
IIF 204 - Secretary → ME
20
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-21 ~ 2019-06-05
IIF 109 - Director → ME
2015-01-21 ~ 2019-06-05
IIF 193 - Secretary → ME
21
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ dissolved
IIF 6 - Director → ME
2007-07-09 ~ dissolved
IIF 131 - Secretary → ME
22
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-06-29 ~ dissolved
IIF 50 - Director → ME
23
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 3 - Director → ME
24
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
BSKYB INVESTMENTS LIMITED - 1995-11-03
TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-11-14 ~ dissolved
IIF 39 - Director → ME
2006-10-30 ~ dissolved
IIF 126 - Secretary → ME
25
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-29 ~ dissolved
IIF 43 - Director → ME
26
BSKYB SPORTS HOLDINGS LIMITED
- now 03269693OPTA INDEX LIMITED - 2004-06-17
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-06-16 ~ dissolved
IIF 17 - Director → ME
27
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 136 - Secretary → ME
28
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 152 - Secretary → ME
29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 141 - Secretary → ME
30
CIEL BLEU 6 LIMITED
08061771 08061627, 08061297, 08061355Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-06-05
IIF 94 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 163 - Secretary → ME
31
Longue Hougue House, St. Sampson, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2009-07-02 ~ now
IIF 7 - Director → ME
32
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 76 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 229 - Secretary → ME
33
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02
02604494GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 142 - Secretary → ME
34
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 157 - Secretary → ME
35
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1998-08-01 ~ 1999-07-01
IIF 156 - Secretary → ME
36
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 99 - Director → ME
2013-12-18 ~ 2019-06-05
IIF 216 - Secretary → ME
37
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2019-06-28
IIF 120 - Director → ME
2017-09-11 ~ 2019-06-28
IIF 181 - Secretary → ME
38
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 254 - Secretary → ME
39
GO!VIEW ENTERTAINMENT UK LIMITED - now
PRECIS (2711) LIMITED
- 2008-06-12
06276115 06294591, 06222043, 06445025Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-07-26 ~ 2007-09-25
IIF 125 - Secretary → ME
40
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
1998-06-01 ~ 1999-07-01
IIF 137 - Secretary → ME
41
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-07-01
IIF 150 - Secretary → ME
42
GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
- now 02735591PRECIS (1158) LIMITED - 1992-10-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (19 parents)
Officer
1998-06-01 ~ 1999-07-01
IIF 140 - Secretary → ME
43
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 146 - Secretary → ME
44
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 138 - Secretary → ME
45
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 151 - Secretary → ME
46
HARP LAGER LIMITED - 1985-07-01
TAVISQUARE LIMITED - 1983-10-03
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-10-06 ~ 1999-07-01
IIF 158 - Secretary → ME
47
HEARST NETWORKS UK - now
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2015-02-03 ~ 2015-11-12
IIF 173 - Secretary → ME
2007-01-29 ~ 2013-02-06
IIF 130 - Secretary → ME
48
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-09 ~ 2015-05-25
IIF 174 - Secretary → ME
49
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-03-21 ~ dissolved
IIF 33 - Director → ME
50
INTEGRA ELECTRONICS LIMITED
- now 02939651DIGICOM TECHNOLOGY LIMITED - 2005-05-19
AMSTRAD TRADING LIMITED - 1996-06-06
AMSTRAD DIRECT PLC. - 1995-01-27
YIELDTERM PUBLIC LIMITED COMPANY - 1994-08-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-02-20 ~ dissolved
IIF 9 - Director → ME
51
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED
- 2015-05-19
09448007 Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-19 ~ 2019-06-05
IIF 96 - Director → ME
2015-02-19 ~ 2019-06-05
IIF 218 - Secretary → ME
52
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-07-01
IIF 145 - Secretary → ME
53
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 110 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 201 - Secretary → ME
54
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040KESTREL BROADCASTING LIMITED
- 2010-07-20
07241040 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ dissolved
IIF 34 - Director → ME
2010-07-13 ~ 2011-06-23
IIF 133 - Secretary → ME
55
VIRGIN MEDIA TELEVISION LIMITED
- 2010-07-14
02294553FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 36 - Director → ME
2011-12-05 ~ 2012-12-19
IIF 58 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 134 - Secretary → ME
2012-12-19 ~ dissolved
IIF 177 - Secretary → ME
56
LIVING TV GROUP RIGHTS LIMITED
- now 02981104VIRGIN MEDIA TELEVISION RIGHTS LIMITED
- 2010-07-14
02981104FLEXTECH RIGHTS LIMITED - 2009-06-22
UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 49 - Director → ME
2011-12-05 ~ 2012-12-19
IIF 37 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 132 - Secretary → ME
2012-12-19 ~ dissolved
IIF 175 - Secretary → ME
57
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2014-07-09 ~ 2019-06-28
IIF 178 - Secretary → ME
58
MARKETING CONTRIBUTIONS LIMITED
- now 03554351BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
MCCO LIMITED - 1998-08-06
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2011-11-23 ~ dissolved
IIF 54 - Director → ME
59
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-10-03 ~ 2019-06-05
IIF 100 - Director → ME
2013-10-03 ~ 2019-06-05
IIF 165 - Secretary → ME
60
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-04-14 ~ dissolved
IIF 55 - Director → ME
61
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (22 parents)
Officer
2010-11-17 ~ dissolved
IIF 46 - Director → ME
62
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 66 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 164 - Secretary → ME
63
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2015-02-03 ~ 2015-09-28
IIF 170 - Secretary → ME
2007-05-18 ~ 2010-05-06
IIF 128 - Secretary → ME
64
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 95 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 240 - Secretary → ME
65
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-06-25 ~ dissolved
IIF 35 - Director → ME
66
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-26 ~ dissolved
IIF 40 - Director → ME
67
ODEON AND SKY FILMWORKS LIMITED
- now 05349187SCORECHANCE 4 LIMITED
- 2006-09-06
05349187 05348961, 05349192, 05349114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-02-01 ~ 2007-02-02
IIF 123 - Secretary → ME
68
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 191 - Secretary → ME
69
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 139 - Secretary → ME
70
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798 Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 143 - Secretary → ME
71
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 105 - Director → ME
2012-12-19 ~ 2019-06-05
IIF 226 - Secretary → ME
72
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ dissolved
IIF 53 - Director → ME
2012-12-19 ~ dissolved
IIF 172 - Secretary → ME
73
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 29 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 194 - Secretary → ME
74
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 71 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 211 - Secretary → ME
75
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-06-23 ~ dissolved
IIF 48 - Director → ME
76
INHOCO 777 LIMITED - 1998-07-24
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-16 ~ dissolved
IIF 11 - Director → ME
77
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Officer
2022-04-13 ~ 2025-02-26
IIF 113 - Director → ME
2021-04-14 ~ 2022-04-13
IIF 253 - Secretary → ME
78
REDCOMB PUBS & BARS LIMITED
- now 07158074REDCOMB PUBS & INNS LIMITED - 2014-10-16
REDCOMB PUBS LIMITED - 2014-09-26
REDCOMB PUBS (THE VILLAGE GATE) LIMITED - 2011-05-13
REDCOMB PUBS (THE CLOCK TOWER) LIMITED - 2010-07-15
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (18 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 189 - Secretary → ME
79
REDCOMB HOLDINGS LIMITED - 2014-09-26
BCOMP 484 LIMITED - 2014-06-04
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 188 - Secretary → ME
80
REGENERATION SUB-OCEAN (GP) LIMITED - now
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED
- 2022-02-01
11251012 Raffingers Bourne Court, Southend Road, Woodford Green, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-03-12 ~ 2019-06-17
IIF 180 - Secretary → ME
81
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2013-12-10 ~ 2019-06-05
IIF 89 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 210 - Secretary → ME
82
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 155 - Secretary → ME
83
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 90 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 205 - Secretary → ME
84
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-16 ~ dissolved
IIF 5 - Director → ME
85
SCORECHANCE 1 LIMITED
05348961 05349199, 05349192, 05349249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 249 - Secretary → ME
86
SCORECHANCE 12 LIMITED
05349249 05349266, 05349114, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 247 - Secretary → ME
87
SCORECHANCE 17 LIMITED
05349266 05349249, 05348961, 05349114Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 251 - Secretary → ME
88
SCORECHANCE 25 LIMITED
05349455 05349189, 05349114, 05349192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 250 - Secretary → ME
89
SCORECHANCE 8 LIMITED
05349199 05349187, 05349114, 05349192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 248 - Secretary → ME
90
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 154 - Secretary → ME
91
ARTSWORLD CHANNELS LIMITED
- 2007-03-01
03529196 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-03-29 ~ dissolved
IIF 22 - Director → ME
2004-05-11 ~ 2005-09-08
IIF 166 - Secretary → ME
92
SCORECHANCE 5 LIMITED
- 2007-01-09
05349189 05349455, 05349114, 05349192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 1 - Director → ME
2005-02-01 ~ dissolved
IIF 127 - Secretary → ME
93
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 103 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 237 - Secretary → ME
94
SKY CORPORATE SECRETARY LIMITED
- now 07872043 Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2013-10-03 ~ 2019-06-10
IIF 80 - Director → ME
2013-10-03 ~ 2019-04-25
IIF 162 - Secretary → ME
95
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-05-18
IIF 59 - Director → ME
2015-03-27 ~ 2019-06-28
IIF 244 - Secretary → ME
96
SKY DIGITAL SUPPLIES LIMITED - now
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 05349187, 05349114, 05348961Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2007-07-12
IIF 114 - Director → ME
2005-02-01 ~ 2007-07-12
IIF 121 - Secretary → ME
97
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 28 - Director → ME
2015-05-12 ~ 2019-06-05
IIF 215 - Secretary → ME
98
SKY EXTRA LIMITED - now
AMSTRAD PLC - 2008-09-24
BETACOM PLC - 1997-11-25
BETACOM PRODUCTS LIMITED - 1987-06-10
D.M.BAYLIN TRADING CO.LIMITED - 1987-01-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 83 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 217 - Secretary → ME
99
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 78 - Director → ME
2015-02-18 ~ 2019-06-10
IIF 206 - Secretary → ME
100
SKY GLOBAL MEDIA PLC
- 2016-09-08
09158141 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 30 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 238 - Secretary → ME
101
SKY GROUP FINANCE LIMITED
- now 05576975SKY GROUP FINANCE PLC
- 2019-05-30
05576975BSKYB FINANCE UK PLC
- 2015-02-05
05576975 Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-05-31
IIF 104 - Director → ME
2012-11-05 ~ 2019-05-31
IIF 209 - Secretary → ME
102
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 26 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 228 - Secretary → ME
103
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 27 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 214 - Secretary → ME
104
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 101 - Director → ME
2013-06-03 ~ 2019-06-05
IIF 219 - Secretary → ME
105
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 70 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 200 - Secretary → ME
106
SKY BROADBAND SERVICES LIMITED - 2006-12-11
ALNERY NO. 2559 LIMITED - 2005-10-20
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 87 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 235 - Secretary → ME
107
SKY HOME COMMUNICATIONS LIMITED
- now 05262862AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2013-04-30 ~ 2019-06-05
IIF 88 - Director → ME
2013-04-30 ~ 2019-06-05
IIF 195 - Secretary → ME
108
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2013-01-08 ~ 2019-06-10
IIF 108 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 230 - Secretary → ME
109
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-06-25 ~ dissolved
IIF 45 - Director → ME
110
SKY INTERNATIONAL MEDIA LIMITED
- 2015-02-26
09263636 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-02-23 ~ 2019-06-05
IIF 73 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 224 - Secretary → ME
111
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 97 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 202 - Secretary → ME
112
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 98 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 207 - Secretary → ME
113
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 67 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 243 - Secretary → ME
114
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, Middlesex
Active Corporate (88 parents, 10 offsprings)
Officer
2012-11-01 ~ 2019-06-14
IIF 227 - Secretary → ME
115
BSKYB LLU ASSETS LIMITED
- 2015-02-18
03137522EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 31 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 231 - Secretary → ME
116
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 86 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 198 - Secretary → ME
117
SKY NETWORK SERVICES LIMITED
- now 05353926BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 62 - Director → ME
2012-11-05 ~ dissolved
IIF 171 - Secretary → ME
118
SKY NEW MEDIA VENTURES LIMITED
- now 03879726SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 65 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 239 - Secretary → ME
119
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 72 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 212 - Secretary → ME
120
NEWINCCO 676 LIMITED - 2007-05-04
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-11-17 ~ dissolved
IIF 47 - Director → ME
121
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 179 - Secretary → ME
122
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-10
IIF 92 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 223 - Secretary → ME
123
STARPOINT LIMITED - 2000-08-09
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-03-29 ~ dissolved
IIF 25 - Director → ME
124
BSKYB PUBLICATIONS LIMITED
- 2015-02-18
03071751BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 75 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 196 - Secretary → ME
125
SKY RETAIL STORES LIMITED
- now 03990450YOU ME TV LIMITED - 2007-11-16
YOU ME TV PLC - 2005-04-22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 91 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 245 - Secretary → ME
126
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 107 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 203 - Secretary → ME
127
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-06-05
IIF 111 - Director → ME
2013-03-22 ~ 2019-06-05
IIF 234 - Secretary → ME
128
SKY SNI OPERATIONS LIMITED
- now 08522753BSKYB SNI OPERATIONS LIMITED
- 2015-02-18
08522753 Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2013-05-09 ~ 2019-06-05
IIF 74 - Director → ME
2013-05-09 ~ 2019-06-05
IIF 225 - Secretary → ME
129
SKY SPORTS VENTURES LIMITED
- now 03811596PRECIS (1785) LIMITED - 1999-08-25
8 Salisbury Square, London, Uk
Dissolved Corporate (17 parents)
Officer
2010-11-17 ~ dissolved
IIF 18 - Director → ME
130
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 69 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 242 - Secretary → ME
131
SKY STUDIOS PRODUCTIONS LIMITED - now
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-05 ~ 2019-06-05
IIF 79 - Director → ME
2013-01-08 ~ 2019-06-05
IIF 161 - Secretary → ME
132
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 84 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 246 - Secretary → ME
133
SCORECHANCE 3 LIMITED
- 2006-07-06
05349163 05349187, 05349114, 05349192Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 106 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 221 - Secretary → ME
2005-02-01 ~ 2006-07-07
IIF 124 - Secretary → ME
134
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 81 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 241 - Secretary → ME
135
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 93 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 232 - Secretary → ME
136
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 68 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 213 - Secretary → ME
137
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 77 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 236 - Secretary → ME
138
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-03-21 ~ dissolved
IIF 32 - Director → ME
139
SPORTS INTERNET GROUP LIMITED
- now 03712991SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC - 2001-04-10
THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-29 ~ dissolved
IIF 56 - Director → ME
140
SPORTSCARD GROUP PLC - 2003-04-04
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-06-16 ~ dissolved
IIF 10 - Director → ME
141
SPORTING VILLAGE LIMITED - 2001-08-10
SPORTING VILLAGE DOT COM LIMITED - 2001-02-26
SPORTS TICKETS LIMITED - 2000-10-30
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-16 ~ dissolved
IIF 14 - Director → ME
142
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937 Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 153 - Secretary → ME
143
Grant Way, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 2 - Director → ME
2008-12-12 ~ dissolved
IIF 129 - Secretary → ME
144
BERWICK GROUP PUBLIC LIMITED COMPANY - 1989-12-04
BERWICK SALMON FISHERIES PUBLIC LIMITED COMPANY - 1987-02-27
BERWICK SALMON FISHERIES COMPANY LIMITED - 1981-12-31
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-29 ~ dissolved
IIF 57 - Director → ME
145
TEAMTALK MEDIA GROUP LIMITED
- now 03921392TEAMTALK MEDIA GROUP PLC - 2002-09-06
TEAMTALK.COM GROUP PLC - 2001-07-06
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-23 ~ dissolved
IIF 52 - Director → ME
146
365 DIGITAL MEDIA LIMITED - 2006-11-30
TTC4 LIMITED - 2006-11-06
TEAMTALK SATELLITE LIMITED - 2002-01-04
IMC MEDIA LIMITED - 2001-10-16
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-06-16 ~ dissolved
IIF 13 - Director → ME
147
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2011-11-23 ~ dissolved
IIF 42 - Director → ME
148
HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (32 parents, 30 offsprings)
Officer
2025-04-14 ~ now
IIF 118 - Director → ME
149
TESCO OVERSEAS INVESTMENTS LIMITED
- now 03193632DECOROVAL LIMITED - 1997-07-03
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (25 parents, 3 offsprings)
Officer
2025-04-14 ~ now
IIF 116 - Director → ME
150
TESCO STORES (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-08-25
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (70 parents, 34 offsprings)
Officer
2025-04-14 ~ now
IIF 256 - Secretary → ME
151
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 307 offsprings)
Officer
2025-07-04 ~ now
IIF 119 - Director → ME
152
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 246 offsprings)
Officer
2025-07-04 ~ now
IIF 117 - Director → ME
153
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
2025-04-14 ~ now
IIF 255 - Secretary → ME
154
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-28 ~ dissolved
IIF 185 - Secretary → ME
155
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-26
IIF 184 - Secretary → ME
156
THE CITY PUB GROUP LIMITED
- now 07814568THE CITY PUB GROUP PLC
- 2024-10-07
07814568THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2024-06-14 ~ 2025-02-26
IIF 183 - Secretary → ME
157
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 197 - Secretary → ME
158
THE SPORTSCARD CREDIT CARD COMPANY LIMITED
03218753 8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-16 ~ dissolved
IIF 8 - Director → ME
159
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-06-01 ~ dissolved
IIF 41 - Director → ME
160
THIRD DAY PRODUCTIONS LIMITED
- now 09442425 Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 102 - Director → ME
2015-02-16 ~ 2019-06-05
IIF 222 - Secretary → ME
161
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2015-06-11 ~ 2019-04-29
IIF 176 - Secretary → ME
162
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 159 - Secretary → ME
163
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-11-23 ~ dissolved
IIF 60 - Director → ME
164
UKBETTING HOLDINGS LIMITED
- now 04378584TOTALBET ONLINE LIMITED - 2003-12-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-16 ~ dissolved
IIF 16 - Director → ME
165
365 MEDIA GROUP LIMITED - 2006-10-16
TTC2 LIMITED - 2006-09-20
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-16 ~ dissolved
IIF 12 - Director → ME
166
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-06-16 ~ dissolved
IIF 115 - Director → ME
167
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 64 - Director → ME
2016-03-04 ~ 2019-06-05
IIF 192 - Secretary → ME
168
VENTURE 2009 LIMITED
- now 06986329 02073772, 09035443, 04437760Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)MGM CHANNEL (UK) LIMITED
- 2014-08-05
06986329 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-06-06 ~ dissolved
IIF 169 - Secretary → ME
169
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 82 - Director → ME
2013-12-16 ~ 2019-06-05
IIF 233 - Secretary → ME
170
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 160 - Secretary → ME
171
WERNETH MOULD ENGINEERING LIMITED
- now 00217591CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 149 - Secretary → ME
172
WEST MIDDLESEX LAWN TENNIS CLUB LIMITED
02059573 The Clubhouse, 6 Berners Drive, Drayton Bridge Road, West Ealing London
Active Corporate (49 parents)
Officer
1997-10-01 ~ 1998-10-01
IIF 167 - Director → ME
173
WHITFIELD NETWORK LEASING LIMITED - now
SCORECHANCE 2 LIMITED
- 2006-05-04
05349114 05349455, 05349192, 05349249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Way, Isleworth, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2006-05-04
IIF 122 - Secretary → ME
174
WILLIAM HUCKS AND COMPANY,LIMITED
00481557 Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 144 - Secretary → ME
175
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 147 - Secretary → ME
176
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2021-04-01 ~ 2025-02-28
IIF 252 - Secretary → ME
177
YOUNG'S PENSION TRUSTEES LIMITED
07126939 Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2022-04-13
IIF 187 - Secretary → ME