1
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
2016-10-21 ~ 2019-06-05
IIF 56 - Director → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2011-02-27 ~ 2020-07-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 1 - Has significant influence or control → OE
3
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 34 - Director → ME
4
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2024-12-13
IIF 13 - Director → ME
5
SKY LIMITED - 2014-11-21
SKY BROADCASTING LIMITED - 2014-10-17
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 62 - Director → ME
6
SKY UK LIMITED - 2015-02-05
SKY NEWCO 1 LIMITED - 2015-01-23
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 50 - Director → ME
7
CIEL BLEU 6 LIMITED
08061771 07850776, 08061661, 08061685Warning 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
2016-10-21 ~ 2019-06-05
IIF 70 - Director → ME
8
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 39 - Director → ME
9
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 32 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2017-09-11 ~ 2019-09-16
IIF 14 - Director → ME
11
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 69 - Director → ME
12
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 52 - Director → ME
13
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 65 - Director → ME
14
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-02-02
IIF 6 - Director → ME
15
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 72 - Director → ME
16
NOW TV PLC - 2016-09-08
SKY INT. PLC - 2015-02-26
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 57 - Director → ME
17
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (25 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 21 - Director → ME
18
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 60 - Director → ME
19
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2016-10-21 ~ 2019-06-05
IIF 16 - Director → ME
20
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 71 - Director → ME
21
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 51 - Director → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 64 - Director → ME
23
SCL 2015 LTD - now
25 Soho Square, London
Dissolved Corporate (19 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 20 - Director → ME
24
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 42 - Director → ME
25
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2016-10-21 ~ 2019-04-25
IIF 61 - Director → ME
26
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-12-13
IIF 12 - Director → ME
27
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 46 - Director → ME
28
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
2016-10-21 ~ 2019-06-05
IIF 48 - Director → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2019-06-10
IIF 37 - Director → ME
30
SKY GLOBAL MEDIA PLC - 2016-09-08
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 19 - Director → ME
31
SKY GROUP FINANCE LIMITED
- now 05576975SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-12-13
IIF 10 - Director → ME
32
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 18 - Director → ME
33
SKY GUARANTEE INVESTMENTS LIMITED
- now 05376199BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 17 - Director → ME
34
BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 45 - Director → ME
35
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 54 - Director → ME
36
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
2016-10-21 ~ 2019-06-05
IIF 41 - Director → ME
37
SKY HOME COMMUNICATIONS LIMITED
- now 05262862BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 73 - Director → ME
38
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
2023-05-16 ~ 2024-12-13
IIF 3 - Director → ME
39
SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 30 - Director → ME
40
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 3 offsprings)
Officer
2016-10-21 ~ 2019-06-10
IIF 43 - Director → ME
41
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 44 - Director → ME
42
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 47 - Director → ME
43
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 15 - Director → ME
44
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 67 - Director → ME
45
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
2016-10-21 ~ 2019-06-05
IIF 33 - Director → ME
46
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 66 - Director → ME
47
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 26 - Director → ME
48
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-12-13
IIF 8 - Director → ME
2016-10-21 ~ 2019-06-10
IIF 53 - Director → ME
49
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 35 - Director → ME
50
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
2016-10-21 ~ 2019-06-05
IIF 36 - Director → ME
2023-05-16 ~ 2024-12-13
IIF 7 - Director → ME
51
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 38 - Director → ME
52
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2023-05-16 ~ 2024-12-13
IIF 11 - Director → ME
53
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (29 parents, 12 offsprings)
Officer
2016-10-21 ~ 2019-06-05
IIF 58 - Director → ME
54
SKY STUDIOS PRODUCTIONS LIMITED - now
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 55 - Director → ME
55
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 9 - Director → ME
56
BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 59 - Director → ME
57
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, Middlesex
Active Corporate (38 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 4 - Director → ME
58
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 63 - Director → ME
59
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2023-05-16 ~ 2024-12-13
IIF 2 - Director → ME
60
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2016-10-21 ~ 2019-06-10
IIF 40 - Director → ME
2023-05-16 ~ 2024-12-13
IIF 5 - Director → ME
61
STAR ADVERTISING SALES LIMITED
- now 02636636NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
ALNERY NO. 1143 LIMITED - 1991-12-17
Suite 217 The Mille 1000 Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 22 - Director → ME
62
TFCF FILM UK HOLDINGS LIMITED - now
21ST CENTURY FOX FILM UK HOLDINGS LIMITED
- 2020-03-09
02586488NEWS TIMES HOLDINGS LIMITED
- 2013-06-25
02586488 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2013-06-21 ~ 2014-11-24
IIF 24 - Director → ME
63
TFCF MEDIA COMPANY LIMITED - now
21ST CENTURY FOX MEDIA COMPANY LIMITED
- 2020-03-09
00489887TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED
- 2013-06-25
00489887THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2013-06-21 ~ 2014-01-20
IIF 25 - Director → ME
64
TFCF UK NOMINEES LIMITED - now
21ST CENTURY FOX UK NOMINEES LIMITED
- 2020-03-09
02636672NEWS UK NOMINEES LIMITED
- 2013-06-25
02636672NEWS COLLINS NOMINEE LIMITED - 1998-03-24
ALNERY NO. 1108 LIMITED - 1991-09-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 23 - Director → ME
65
THIRD DAY PRODUCTIONS LIMITED - now
SKY NEWCO 1 LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2016-10-21 ~ 2019-02-14
IIF 68 - Director → ME
66
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2013-12-06 ~ 2015-06-11
IIF 29 - Director → ME
67
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED
03109899 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2013-07-01 ~ 2014-11-24
IIF 28 - Director → ME
68
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 49 - Director → ME
69
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 31 - Director → ME