1
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 57 - Director → ME
2
BATTERIES INTERNATIONAL LTD - 2006-03-10
BATTERY PUBLISHING LIMITED - 1993-05-06
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 129 - Director → ME
3
ELGRAM LIMITED - 1995-10-11
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 128 - Director → ME
2001-04-11 ~ 2006-03-14
IIF 8 - Secretary → ME
4
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 56 - Director → ME
5
ACI LEARNING LTD - now
MIS TRAINING (UK) LIMITED
- 2021-07-08
03335606SHELFCO (NO. 1328) LIMITED - 1997-04-18
Regus, Suite 301, Admirals Park, Crossways Business Park, Dartford, England
Dissolved Corporate (19 parents)
Officer
1997-05-07 ~ 2014-04-01
IIF 14 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 43 - Director → ME
7
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 36 - Director → ME
8
SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 84 - Director → ME
9
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-21 ~ 2019-06-05
IIF 97 - Director → ME
10
BUSINESS TRAVELLER (HOLDINGS) LIMITED
- now 03286583 Nestor House, Playhouse Yard, London
Dissolved Corporate (15 parents)
Officer
1997-02-07 ~ 1999-03-19
IIF 1 - Director → ME
11
BRAIDWELL SERVICES LIMITED - 1996-02-12
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (31 parents)
Officer
1997-10-27 ~ 2000-12-11
IIF 3 - Director → ME
12
SHELFCO (NO. 966) LIMITED - 1995-12-19
Fao Dealogic, One New Change, London
Dissolved Corporate (29 parents)
Officer
1997-10-27 ~ 2000-12-11
IIF 4 - Director → ME
13
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
8 Leake Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-01 ~ 2024-10-28
IIF 112 - Director → ME
14
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
- now 01951332MAIL ON SUNDAY SOUNDS LIMITED
- 2013-05-03
01951332HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16
DISHQUART LIMITED - 1985-10-30
8 Bouverie Street, London
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2018-06-08
IIF 124 - Director → ME
15
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 91 - Director → ME
16
COALTRANS CONFERENCES LIMITED
- now 02235754ZINCROUTE LIMITED - 1989-04-04
8 Bouverie Street, London
Dissolved Corporate (12 parents)
Officer
2014-01-14 ~ dissolved
IIF 131 - Director → ME
17
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 30 - Director → ME
18
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 83 - Director → ME
19
DATATEC LIMITED - 2012-09-25
DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
RICK100 LIMITED - 2011-11-16
3rd Floor 1-3 Pemberton Row, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2024-07-31 ~ now
IIF 17 - Director → ME
20
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-12-15 ~ 2018-06-08
IIF 120 - Director → ME
21
DELINIAN HOLDINGS LIMITED - now
EUROMONEY HOLDINGS LIMITED - 2023-06-02
EUROMONEY CANADA LIMITED
- 2021-02-04
01974125EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
SIMCO 508 LIMITED - 1999-04-28
CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
KIRKSHIRE LIMITED - 1986-04-23
4 Bouverie Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2011-03-16 ~ 2018-06-08
IIF 125 - Director → ME
22
DELINIAN LIMITED - now
DELINIAN PLC - 2023-01-10
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
1996-11-29 ~ 2018-06-08
IIF 126 - Director → ME
1996-07-22 ~ 2012-12-12
IIF 12 - Secretary → ME
23
DELINIAN TRADING LIMITED - now
EUROMONEY TRADING LIMITED
- 2023-06-02
05935420EUROMONEY LENDING (UK) LIMITED
- 2010-08-10
05935420 05935568, 06550058, 06550058Warning 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) 4 Bouverie Street, London, England
Active Corporate (22 parents)
Officer
2006-09-19 ~ 2018-06-08
IIF 114 - Director → ME
24
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 54 - Director → ME
25
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED
- 2015-07-25
05885797SHELFCO (NO. 3295) LIMITED
- 2006-08-03
05885797 05885802, 05885792, 05835401Warning 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) 4 Bouverie Street, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2006-08-03 ~ 2018-06-08
IIF 119 - Director → ME
2006-08-03 ~ 2018-06-08
IIF 10 - Secretary → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-08-06
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2019-09-16
IIF 42 - Director → ME
27
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-21 ~ 2018-06-08
IIF 132 - Director → ME
28
SEMA4 EUROPE LIMITED - 2002-09-17
HOUSECALM LIMITED - 2000-08-24
Nestor House, Playhouse Yard, London
Dissolved Corporate (10 parents)
Officer
2008-05-23 ~ dissolved
IIF 134 - Director → ME
29
EUROMONEY EXHIBITIONS LIMITED
- 2008-06-04
03000909SIMCO 690 LIMITED - 1995-02-02
Nestor House, Play House Yard, London
Dissolved Corporate (12 parents)
Officer
2008-05-23 ~ dissolved
IIF 133 - Director → ME
30
EUROMONEY CHARLES LIMITED
- now 04082590TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
THE SPOOL MEDIA LTD - 2006-08-10
4 Bouverie Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-06-08
IIF 113 - Director → ME
31
TOTAL DERIVATIVES 2 LIMITED - 2011-03-22
MARGARET STREET PUBLISHING LTD - 2006-08-10
REAL SLIMMERS LTD - 2003-03-27
8 Bouverie Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-09-18 ~ 2018-06-08
IIF 118 - Director → ME
32
Nestor House, Playhouse Yard, London
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ dissolved
IIF 104 - Director → ME
33
8 Bouverie Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ 2018-06-08
IIF 127 - Director → ME
34
EUROMONEY INSTITUTIONAL INVESTOR LIMITED - now
MB INVESTMENTS LIMITED - 2011-06-27
LAWGRA (NO.564) LIMITED - 2000-04-12
4 Bouverie Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-07-25 ~ 2018-06-08
IIF 122 - Director → ME
35
15 Esplanade, St Helier, Jersey, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 135 - Director → ME
36
15 Esplanade, St Helier, Jersey, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2007-06-28 ~ 2018-06-08
IIF 6 - Director → ME
37
C/o Dmgt Pensions Office, 10 Bedford Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
1997-08-07 ~ dissolved
IIF 106 - Director → ME
1997-08-07 ~ dissolved
IIF 13 - Secretary → ME
38
Nestor House, Playhouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 108 - Director → ME
39
JOBS4NURSES LIMITED
- 2006-09-04
03125573INTERNATIONAL SYMPOSIA AND EXHIBITIONS LIMITED - 2004-05-10
BURGINHALL 861 LIMITED - 1995-12-20
Nestor House, Playhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2006-08-23 ~ dissolved
IIF 107 - Director → ME
40
EUROMONEY YEN FINANCE LIMITED
- now 01403500ASSOCIATED EXHIBITIONS AND PUBLISHING LIMITED - 1993-09-14
TRINITY PUBLISHING (EXHIBITIONS) LIMITED - 1991-06-26
Nestor House, Playhouse Yard, London
Dissolved Corporate (12 parents)
Officer
2006-08-23 ~ dissolved
IIF 110 - Director → ME
41
FASTMARKETS GLOBAL LIMITED - now
EUROMONEY GLOBAL LIMITED
- 2023-06-02
00142215METAL BULLETIN LIMITED
- 2014-08-30
00142215METAL BULLETIN PUBLIC LIMITED COMPANY
- 2007-06-29
00142215 8 Bouverie Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2006-10-05 ~ 2018-06-08
IIF 121 - Director → ME
2006-12-31 ~ 2018-06-08
IIF 11 - Secretary → ME
42
FASTMARKETS INTERMEDIATE CO LIMITED - now
EUROMONEY GROUP LIMITED - 2024-04-16
SHELFCO (NO. 3120) LIMITED
- 2006-01-25
05503274 05701872, 05593234, 05701938Warning 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 Bouverie Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2005-09-27 ~ 2018-06-08
IIF 111 - Director → ME
43
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 33 - Director → ME
44
GATELEY (HOLDINGS) LIMITED - 2015-05-29
ENSCO 1101 LIMITED - 2015-05-29
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents, 24 offsprings)
Officer
2023-09-06 ~ 2025-04-30
IIF 18 - Director → ME
45
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 28 - Director → ME
46
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
1997-11-11 ~ 2018-06-08
IIF 117 - Director → ME
47
GUILD GROUP LIMITED - 2001-02-19
THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 123 - Director → ME
48
INSTITUTIONAL INVESTOR (EUROPE) LIMITED
- now 01591679PALREST LIMITED - 1982-01-18
Nestor House, Playhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2009-07-16 ~ dissolved
IIF 105 - Director → ME
49
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 60 - Director → ME
50
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 88 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH 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 40 - Director → ME
52
LIVING TV GROUP RIGHTS LIMITED
- now 02981104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH 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 37 - Director → ME
53
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2020-02-03 ~ now
IIF 16 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-13 during the appointment or period of control
Due to be dissolved on 2026-05-02 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (16 parents)
Officer
2024-05-01 ~ now
IIF 25 - Director → ME
55
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-10-03 ~ 2019-06-05
IIF 63 - Director → ME
56
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 76 - Director → ME
57
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 95 - Director → ME
58
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 61 - Director → ME
59
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ dissolved
IIF 38 - Director → ME
60
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 22 - Director → ME
61
PEPSICO UK PENSION PLAN TRUSTEE LIMITED
- now 02484669WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (79 parents)
Officer
2006-07-01 ~ 2009-02-01
IIF 35 - Director → ME
62
PERRY PUBLICATIONS LIMITED
- now 00770834STANDBROOK INVESTMENTS LIMITED - 1983-07-22
10 John Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1997-02-07 ~ 1999-03-19
IIF 7 - Director → ME
63
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 85 - Director → ME
64
REACTIONS PUBLISHING GROUP LIMITED
- now 02656163NOTEGUILD LIMITED - 1992-01-30
Nestor House, Playhouse Yard, London
Dissolved Corporate (13 parents)
Officer
2009-07-16 ~ dissolved
IIF 109 - Director → ME
65
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 99 - Director → ME
66
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
04121650 8 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-02-08 ~ 2018-06-08
IIF 130 - Director → ME
67
RICHMOND LOCK MANAGEMENT COMPANY LIMITED
05160374 Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (22 parents)
Officer
2011-11-08 ~ 2014-08-15
IIF 136 - Director → ME
68
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 81 - Director → ME
69
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 55 - Director → ME
70
Nestor House Playhouse Yard, London
Dissolved Corporate (6 parents)
Officer
1997-02-19 ~ 2001-11-30
IIF 2 - Director → ME
1997-02-19 ~ 2001-11-30
IIF 9 - Secretary → ME
71
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 58 - Director → ME
72
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2013-10-03 ~ 2019-04-25
IIF 86 - Director → ME
73
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-27 ~ 2019-02-25
IIF 49 - Director → ME
74
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 21 - Director → ME
75
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 51 - Director → ME
76
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 77 - Director → ME
77
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 20 - Director → ME
78
SKY GROUP FINANCE LIMITED - now
SKY GROUP FINANCE PLC
- 2019-05-30
05576975BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-02-25
IIF 89 - Director → ME
79
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 24 - Director → ME
80
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 23 - Director → ME
81
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 101 - Director → ME
82
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 93 - Director → ME
83
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 65 - Director → ME
84
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 74 - Director → ME
85
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
2021-10-14 ~ 2023-12-31
IIF 46 - Director → ME
2018-01-12 ~ 2019-02-25
IIF 90 - Director → ME
86
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 96 - Director → ME
87
SKY INTERNATIONAL OPERATIONS LIMITED
08055122Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-13
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 75 - Director → ME
88
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 62 - Director → ME
89
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 72 - Director → ME
90
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 19 - Director → ME
91
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 66 - Director → ME
92
SKY NETWORK SERVICES LIMITED
- now 05353926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 41 - Director → ME
93
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 50 - Director → ME
94
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 53 - Director → ME
95
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 98 - Director → ME
96
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 67 - Director → ME
97
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 94 - Director → ME
98
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
2013-01-08 ~ 2019-06-05
IIF 68 - Director → ME
99
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 64 - Director → ME
100
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-12 ~ 2019-06-05
IIF 71 - Director → ME
101
SKY SNI OPERATIONS LIMITED
- now 08522753BSKYB SNI OPERATIONS LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2018-01-12 ~ 2019-06-05
IIF 79 - Director → ME
102
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 70 - Director → ME
103
SKY STUDIOS PRODUCTIONS LIMITED - now
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 73 - Director → ME
104
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
2021-10-14 ~ 2023-12-31
IIF 48 - Director → ME
2018-01-12 ~ 2019-02-25
IIF 92 - Director → ME
105
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 69 - Director → ME
106
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
2021-10-14 ~ 2023-12-31
IIF 45 - Director → ME
2018-01-12 ~ 2019-02-25
IIF 82 - Director → ME
2013-01-08 ~ 2014-12-19
IIF 39 - Director → ME
107
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 78 - Director → ME
108
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2018-01-12 ~ 2019-02-25
IIF 52 - Director → ME
2021-10-14 ~ 2023-12-31
IIF 47 - Director → ME
109
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 ~ 2019-06-10
IIF 59 - Director → ME
110
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 138 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
EUROMONEY CANADA FINANCE LIMITED
- 2013-11-15
04002471EUROMONEY.COM LIMITED
- 2005-09-13
04002471REALDEFINE LIMITED - 2000-07-20
8 Bouverie Street, London
Dissolved Corporate (13 parents)
Officer
2011-03-16 ~ 2018-06-08
IIF 115 - Director → ME
2001-12-07 ~ 2005-09-06
IIF 5 - Director → ME
112
SMG PLC - 2008-10-01
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2024-09-02 ~ now
IIF 103 - Director → ME
113
1-10 Keeley Street, London
Active Corporate (139 parents)
Officer
2018-12-04 ~ now
IIF 102 - Director → ME
114
3 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 100 - Director → ME
115
THIRD DAY PRODUCTIONS LIMITED - now
Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 80 - Director → ME
116
4 Bouverie Street, London, England
Active Corporate (17 parents)
Officer
1997-06-13 ~ 2018-06-08
IIF 116 - Director → ME
1997-06-13 ~ 2018-06-08
IIF 15 - Secretary → ME
117
Avon Tyrrell Outdoor Activity Centre, Bransgore, Christchurch, Hampshire, England
Active Corporate (68 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 137 - Director → ME
118
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 44 - Director → ME
119
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 87 - Director → ME
120
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 31 - Director → ME
121
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2009-03-23 ~ 2012-03-02
IIF 29 - Director → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-31
Dissolved on 2017-07-03
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2009-03-23 ~ 2012-03-02
IIF 26 - Director → ME
123
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2009-03-23 ~ 2012-03-02
IIF 34 - Director → ME
124
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2009-03-23 ~ 2012-03-02
IIF 32 - Director → ME
125
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 27 - Director → ME