1
TEAMTALK MEDIA LIMITED - 2006-11-30
04236367BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-06-23 ~ dissolved
IIF 19 - Director → ME
2
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 60 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 141 - Secretary → ME
3
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 128 - Secretary → ME
4
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 13 - Director → ME
2012-11-09 ~ dissolved
IIF 162 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 38 - Director → ME
2016-03-04 ~ dissolved
IIF 124 - Secretary → ME
6
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ dissolved
IIF 26 - Director → ME
2012-11-09 ~ dissolved
IIF 110 - Secretary → ME
7
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 132 - Secretary → ME
8
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2016-03-03 ~ 2019-06-28
IIF 150 - Secretary → ME
9
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2012-06-25 ~ dissolved
IIF 36 - Director → ME
10
SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 88 - Director → ME
2014-10-16 ~ 2019-06-05
IIF 146 - Secretary → ME
11
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-06-05
IIF 85 - Director → ME
2015-01-21 ~ 2019-06-05
IIF 135 - Secretary → ME
12
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
00174001THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-29 ~ dissolved
IIF 25 - Director → ME
13
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 1 - Director → ME
14
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
TYROLESE (256) LIMITED - 1993-01-28
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-11-14 ~ dissolved
IIF 14 - Director → ME
2006-10-30 ~ dissolved
IIF 99 - Secretary → ME
15
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 18 - Director → ME
16
CIEL BLEU 6 LIMITED
08061771 08061630, 08061385, 08061661, 08061685, 08061355, 08061778, 08061885, 08061297, 08061573, 08061371, 07850776, 08431486, 08061494, 08061627... (more) Grant Way, Isleworth, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-06-05
IIF 70 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 107 - Secretary → ME
17
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 51 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 171 - Secretary → ME
18
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 75 - Director → ME
2013-12-18 ~ 2019-06-05
IIF 158 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
9,245 GBP2016-12-31
Officer
2017-09-11 ~ 2019-06-28
IIF 95 - Director → ME
2017-09-11 ~ 2019-06-28
IIF 123 - Secretary → ME
20
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 196 - Secretary → ME
21
HEARST NETWORKS UK - now
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2007-01-29 ~ 2013-02-06
IIF 101 - Secretary → ME
2015-02-03 ~ 2015-11-12
IIF 115 - Secretary → ME
22
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-09 ~ 2015-05-25
IIF 116 - Secretary → ME
23
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-03-21 ~ dissolved
IIF 8 - Director → ME
24
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED
- 2015-05-19
09448007 Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2015-02-19 ~ 2019-06-05
IIF 72 - Director → ME
2015-02-19 ~ 2019-06-05
IIF 160 - Secretary → ME
25
PRECIS (1177) LIMITED - 1993-11-30
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 86 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 143 - Secretary → ME
26
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040KESTREL BROADCASTING LIMITED
- 2010-07-20
07241040 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 9 - Director → ME
2010-07-13 ~ 2011-06-23
IIF 103 - Secretary → ME
27
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 (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 33 - Director → ME
2013-01-08 ~ dissolved
IIF 11 - Director → ME
2012-12-19 ~ dissolved
IIF 119 - Secretary → ME
2010-07-12 ~ 2011-06-23
IIF 104 - Secretary → ME
28
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
04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 12 - Director → ME
2013-01-08 ~ dissolved
IIF 24 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 102 - Secretary → ME
2012-12-19 ~ dissolved
IIF 117 - Secretary → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2014-07-09 ~ 2019-06-28
IIF 120 - Secretary → ME
30
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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-11-23 ~ dissolved
IIF 29 - Director → ME
31
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-10-03 ~ 2019-06-05
IIF 76 - Director → ME
2013-10-03 ~ 2019-06-05
IIF 109 - Secretary → ME
32
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-04-14 ~ dissolved
IIF 30 - Director → ME
33
BROADSYSTEM VENTURES LIMITED - 2005-03-01
05230660TYROLESE (294) LIMITED - 1994-11-22
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London, Uk
Dissolved Corporate (20 parents)
Officer
2010-11-17 ~ dissolved
IIF 21 - Director → ME
34
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 41 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 108 - Secretary → ME
35
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2007-05-18 ~ 2010-05-06
IIF 100 - Secretary → ME
2015-02-03 ~ 2015-09-28
IIF 112 - Secretary → ME
36
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 71 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 182 - Secretary → ME
37
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ dissolved
IIF 10 - Director → ME
38
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ dissolved
IIF 15 - Director → ME
39
ODEON AND SKY FILMWORKS LIMITED
- now 05349187 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents)
Officer
2005-02-01 ~ 2007-02-02
IIF 97 - Secretary → ME
40
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
245,361 GBP2016-08-31
Officer
2021-04-07 ~ 2022-04-13
IIF 133 - Secretary → ME
41
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 81 - Director → ME
2012-12-19 ~ 2019-06-05
IIF 168 - Secretary → ME
42
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 28 - Director → ME
2012-12-19 ~ dissolved
IIF 114 - Secretary → ME
43
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
04377175 Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 4 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 136 - Secretary → ME
44
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
05632445 Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 46 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 153 - Secretary → ME
45
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-23 ~ dissolved
IIF 23 - Director → ME
46
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2022-04-13 ~ 2025-02-26
IIF 89 - Director → ME
2021-04-14 ~ 2022-04-13
IIF 195 - Secretary → ME
47
REDCOMB PUBS & BARS LIMITED
- now 07158074REDCOMB PUBS & INNS LIMITED - 2014-10-16
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 131 - Secretary → ME
48
REDCOMB HOLDINGS LIMITED - 2014-09-26
BCOMP 484 LIMITED - 2014-06-04
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 130 - Secretary → ME
49
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)
Equity (Company account)
-18,442 GBP2024-12-31
Officer
2018-03-12 ~ 2019-06-17
IIF 122 - Secretary → ME
50
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2013-12-10 ~ 2019-06-05
IIF 65 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 152 - Secretary → ME
51
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 66 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 147 - Secretary → ME
52
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 191 - Secretary → ME
53
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 189 - Secretary → ME
54
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 193 - Secretary → ME
55
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 192 - Secretary → ME
56
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 190 - Secretary → ME
57
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 79 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 179 - Secretary → ME
58
SKY CORPORATE SECRETARY LIMITED
- now 07872043 Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2013-10-03 ~ 2019-06-10
IIF 55 - Director → ME
2013-10-03 ~ 2019-04-25
IIF 106 - Secretary → ME
59
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-05-18
IIF 34 - Director → ME
2015-03-27 ~ 2019-06-28
IIF 186 - Secretary → ME
60
SKY DIGITAL SUPPLIES LIMITED - now
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-07-12
IIF 90 - Director → ME
2005-02-01 ~ 2007-07-12
IIF 96 - Secretary → ME
61
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 62 - Director → ME
2015-05-12 ~ 2019-06-05
IIF 157 - Secretary → ME
62
SKY EXTRA LIMITED - now
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 58 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 159 - Secretary → ME
63
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 53 - Director → ME
2015-02-18 ~ 2019-06-10
IIF 148 - Secretary → ME
64
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 5 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 180 - Secretary → ME
65
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 (19 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-05-31
IIF 80 - Director → ME
2012-11-05 ~ 2019-05-31
IIF 151 - Secretary → ME
66
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 2 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 170 - Secretary → ME
67
SKY GUARANTEE INVESTMENTS LIMITED
- now 05376199BSKYB GUARANTEE INVESTMENTS LIMITED
- 2015-02-18
05376199 Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 3 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 156 - Secretary → ME
68
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 77 - Director → ME
2013-06-03 ~ 2019-06-05
IIF 161 - Secretary → ME
69
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 45 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 142 - Secretary → ME
70
SKY BROADBAND SERVICES LIMITED - 2006-12-11
05349189ALNERY NO. 2559 LIMITED - 2005-10-20
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 63 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 177 - Secretary → ME
71
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 64 - Director → ME
2013-04-30 ~ 2019-06-05
IIF 137 - Secretary → ME
72
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 84 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 172 - Secretary → ME
73
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-06-25 ~ dissolved
IIF 20 - Director → ME
74
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 48 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 166 - Secretary → ME
75
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 73 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 144 - Secretary → ME
76
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 74 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 149 - Secretary → ME
77
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 42 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 185 - Secretary → ME
78
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
2012-11-01 ~ 2019-06-14
IIF 169 - Secretary → ME
79
BSKYB LLU ASSETS LIMITED
- 2015-02-18
03137522EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 6 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 173 - Secretary → ME
80
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 61 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 140 - Secretary → ME
81
SKY NETWORK SERVICES LIMITED
- now 05353926BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ dissolved
IIF 37 - Director → ME
2012-11-05 ~ dissolved
IIF 113 - Secretary → ME
82
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 (27 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 40 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 181 - Secretary → ME
83
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 47 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 154 - Secretary → ME
84
NEWINCCO 676 LIMITED - 2007-05-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-11-17 ~ dissolved
IIF 22 - Director → ME
85
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 121 - Secretary → ME
86
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-10
IIF 68 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 165 - Secretary → ME
87
BSKYB PUBLICATIONS LIMITED
- 2015-02-18
03071751BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 50 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 138 - Secretary → ME
88
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 (26 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 67 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 187 - Secretary → ME
89
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 83 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 145 - Secretary → ME
90
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-06-05
IIF 87 - Director → ME
2013-03-22 ~ 2019-06-05
IIF 176 - Secretary → ME
91
SKY SNI OPERATIONS LIMITED
- now 08522753BSKYB SNI OPERATIONS LIMITED
- 2015-02-18
08522753 Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2013-05-09 ~ 2019-06-05
IIF 49 - Director → ME
2013-05-09 ~ 2019-06-05
IIF 167 - Secretary → ME
92
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (29 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 44 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 184 - Secretary → ME
93
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 54 - Director → ME
2013-01-08 ~ 2019-06-05
IIF 105 - Secretary → ME
94
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 59 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 188 - Secretary → ME
95
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 82 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 163 - Secretary → ME
2005-02-01 ~ 2006-07-07
IIF 98 - Secretary → ME
96
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 56 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 183 - Secretary → ME
97
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 69 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 174 - Secretary → ME
98
PRECIS (1265) LIMITED - 1994-07-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 43 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 155 - Secretary → ME
99
PRECIS (1378) LIMITED - 1995-11-03
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 52 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 178 - Secretary → ME
100
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-21 ~ dissolved
IIF 7 - Director → ME
101
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 (22 parents)
Officer
2011-06-29 ~ dissolved
IIF 31 - Director → ME
102
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 (22 parents)
Officer
2011-06-29 ~ dissolved
IIF 32 - Director → ME
103
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 (23 parents)
Officer
2011-06-23 ~ dissolved
IIF 27 - Director → ME
104
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-23 ~ dissolved
IIF 17 - Director → ME
105
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 93 - Director → ME
106
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 91 - Director → ME
107
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 198 - Secretary → ME
108
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2025-07-04 ~ now
IIF 94 - Director → ME
109
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2025-07-04 ~ now
IIF 92 - Director → ME
110
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
2025-04-14 ~ now
IIF 197 - Secretary → ME
111
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-28 ~ dissolved
IIF 127 - Secretary → ME
112
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-26
IIF 126 - Secretary → ME
113
THE CITY PUB GROUP LIMITED
- now 07814568THE CITY PUB GROUP PLC
- 2024-10-07
07814568 Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2024-06-14 ~ 2025-02-26
IIF 125 - Secretary → ME
114
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 139 - Secretary → ME
115
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ dissolved
IIF 16 - Director → ME
116
THIRD DAY PRODUCTIONS LIMITED
- now 09442425 Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 78 - Director → ME
2015-02-16 ~ 2019-06-05
IIF 164 - Secretary → ME
117
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2015-06-11 ~ 2019-04-29
IIF 118 - Secretary → ME
118
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 35 - Director → ME
119
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 39 - Director → ME
2016-03-04 ~ 2019-06-05
IIF 134 - Secretary → ME
120
VENTURE 2009 LIMITED
- now 06986329 SC687775, 07482048, 11289865, 13857602, 04437760, 08485792, 03319414, 07428942, 14043490, 12290028, 03319410, 16458505, 11843771, 15435219, 09777610, 12843948, 03681869, 15064050, 12041615, 12874513Warning The number of records might exceed displayable range of browser, please consider
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... (more)MGM CHANNEL (UK) LIMITED
- 2014-08-05
06986329 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-06-06 ~ dissolved
IIF 111 - Secretary → ME
121
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 57 - Director → ME
2013-12-16 ~ 2019-06-05
IIF 175 - Secretary → ME
122
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2021-04-01 ~ 2025-02-28
IIF 194 - Secretary → ME
123
YOUNG'S PENSION TRUSTEES LIMITED
07126939 Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2021-04-20 ~ 2022-04-13
IIF 129 - Secretary → ME