1
AMERICAS 5 LLP
- now OC312342 OC312340, OC312339, OC312341Warning 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)MALAYSIA & BORNEO 2 LLP - 2005-10-25
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (104 parents)
Officer
2007-02-15 ~ dissolved
IIF 73 - LLP Member → ME
2
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 60 - Director → ME
3
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 (39 parents)
Officer
2004-08-31 ~ 2012-06-25
IIF 23 - Director → ME
4
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2004-08-31 ~ 2012-02-07
IIF 48 - Director → ME
5
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED
- 2007-05-29
04368567WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-04-18 ~ 2011-06-29
IIF 32 - Director → ME
6
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2011-06-29
IIF 33 - Director → ME
7
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (45 parents, 13 offsprings)
Officer
2014-02-05 ~ 2020-07-15
IIF 69 - Director → ME
8
137 Shepherdess Walk, London
Active Corporate (149 parents, 4 offsprings)
Officer
2017-11-03 ~ 2020-12-31
IIF 70 - Director → ME
9
COVERPLAN INSURANCE SERVICES LIMITED
- now 00797142DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 5 - Director → ME
10
CURRYS GROUP LIMITED - now
DSG RETAIL LIMITED
- 2021-09-27
00504877DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (79 parents, 2 offsprings)
Officer
2002-03-01 ~ 2004-07-19
IIF 9 - Director → ME
11
CURRYS RETAIL GROUP LIMITED - now
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (49 parents, 1 offspring)
Officer
2002-03-05 ~ 2004-07-19
IIF 4 - Director → ME
12
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 59 - Director → ME
13
DIXONS ACADEMIES TRUST - now
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST
- 2005-04-22
02303464 Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (71 parents)
Officer
2000-04-17 ~ 2003-01-01
IIF 1 - Director → ME
14
DSG EUROPEAN INVESTMENTS LIMITED - now
DIXONS EUROPEAN INVESTMENTS LIMITED
- 2005-09-20
03891149HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, London
Active Corporate (33 parents)
Officer
2002-03-15 ~ 2004-07-19
IIF 3 - Director → ME
15
DSG INTERNATIONAL FINANCIAL SERVICES LIMITED - now
DIXONS FINANCIAL SERVICES LIMITED
- 2005-09-20
01986157METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 7 - Director → ME
16
DSG INTERNATIONAL TREASURY MANAGEMENT LIMITED - now
DIXONS TREASURY MANAGEMENT LIMITED
- 2005-09-20
02792167FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-05-02 ~ 2004-07-19
IIF 8 - Director → ME
17
DSG OVERSEAS INVESTMENTS LIMITED - now
DIXONS OVERSEAS INVESTMENTS LIMITED
- 2005-09-20
02734677BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2002-02-21 ~ 2004-07-19
IIF 6 - Director → ME
18
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 54 - Director → ME
19
260 Bath Road, Slough, Berkshire
Dissolved Corporate (24 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 10 - Director → ME
20
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040KESTREL BROADCASTING LIMITED - 2010-07-20
8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-06-23 ~ 2012-05-09
IIF 24 - Director → ME
21
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 (23 parents)
Officer
2011-06-23 ~ 2013-01-08
IIF 41 - Director → ME
22
LIVING TV GROUP RIGHTS LIMITED
- now 02981104VIRGIN 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 (23 parents)
Officer
2011-06-23 ~ 2013-01-08
IIF 18 - Director → ME
23
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 (30 parents)
Officer
2004-08-31 ~ 2011-11-23
IIF 26 - Director → ME
24
MARKS AND SPENCER GROUP P.L.C.
- now 04256886CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, London
Active Corporate (68 parents, 5 offsprings)
Officer
2006-02-01 ~ 2013-06-19
IIF 17 - Director → ME
25
MASTERCARE COVERPLAN SERVICE AGREEMENTS LIMITED
03348788 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2001-03-01 ~ 2003-04-22
IIF 2 - Director → ME
26
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2010-04-14
IIF 46 - Director → ME
27
National Oceanography Centre, European Way, Southampton, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-10-01 ~ now
IIF 16 - Director → ME
28
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (20 parents)
Officer
2006-11-22 ~ 2010-11-17
IIF 56 - Director → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 57 - Director → ME
30
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2012-07-26 ~ 2013-01-08
IIF 15 - Director → ME
31
TANZANIA 1 LLP - 2005-11-01
Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, Surrey
Dissolved Corporate (53 parents)
Officer
2007-02-15 ~ dissolved
IIF 74 - LLP Member → ME
32
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2013-01-08
IIF 45 - Director → ME
33
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2011-06-23
IIF 52 - Director → ME
34
RECKITT BENCKISER GROUP PLC
- now 06270876RECKITT BENCKISER GROUP LIMITED - 2007-08-30
TRUSHELFCO (NO.3293) LIMITED - 2007-07-24
103-105 Bath Road, Slough, Berkshire
Active Corporate (53 parents, 1 offspring)
Officer
2022-11-01 ~ now
IIF 71 - Director → ME
35
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 ~ 2021-12-31
IIF 72 - Director → ME
36
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 25 - Director → ME
37
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 47 - Director → ME
38
SKY DIGITAL SUPPLIES LIMITED
- now 05349192BSKYB SUPPLY SERVICES LIMITED
- 2007-07-27
05349192SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 05349163, 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 (8 parents)
Officer
2007-07-12 ~ 2012-02-07
IIF 21 - Director → ME
39
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
2007-09-05 ~ 2013-01-08
IIF 19 - Director → ME
40
SKY GROUP FINANCE LIMITED - now
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC
- 2015-02-05
05576975 Grant Way, Isleworth, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2005-10-04 ~ 2013-01-08
IIF 28 - Director → ME
41
SKY GUARANTEE INVESTMENTS LIMITED - now
BSKYB GUARANTEE INVESTMENTS LIMITED
- 2015-02-18
05376199 Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2005-02-25 ~ 2013-01-08
IIF 14 - Director → ME
42
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 53 - Director → ME
43
ALNERY NO. 2559 LIMITED
- 2005-10-20
05585009 05471980, 07520075, 05436121Warning 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 (17 parents, 1 offspring)
Officer
2005-10-20 ~ 2013-01-08
IIF 50 - Director → ME
44
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
2004-08-31 ~ 2013-01-08
IIF 38 - Director → ME
45
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 (25 parents)
Officer
2004-08-31 ~ 2012-06-25
IIF 36 - Director → ME
46
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 3 offsprings)
Officer
2012-05-02 ~ 2013-01-08
IIF 61 - Director → ME
47
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2010-05-06 ~ 2013-01-08
IIF 67 - Director → ME
48
OMEGA DATABASE LIMITED
- 2010-07-26
07246069 Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2011-07-11 ~ 2013-01-08
IIF 27 - Director → ME
2010-05-07 ~ 2010-06-30
IIF 62 - Director → ME
49
SKY LIMITED - now
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 (87 parents, 10 offsprings)
Officer
2004-08-16 ~ 2018-11-08
IIF 68 - Director → ME
50
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED
- 2015-02-18
03137522EASYNET GROUP LIMITED
- 2010-10-04
03137522 Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2006-01-13 ~ 2013-01-08
IIF 13 - Director → ME
51
SKY NETWORK SERVICES LIMITED
- now 05353926BURST INTERACTIVE LIMITED
- 2008-06-12
05353926 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2013-01-08
IIF 51 - Director → ME
52
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
2004-08-31 ~ 2013-01-08
IIF 37 - Director → ME
53
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 34 - Director → ME
54
WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
LAWGRA (NO.1116) LIMITED - 2005-07-04
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2010-08-19 ~ 2012-02-07
IIF 64 - Director → ME
55
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED
- 2015-02-18
03071751BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 43 - Director → ME
56
SKY SNA LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2010-10-25 ~ 2013-01-08
IIF 66 - Director → ME
57
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (29 parents, 12 offsprings)
Officer
2012-07-26 ~ 2013-01-08
IIF 58 - Director → ME
58
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 44 - Director → ME
59
SKY TELECOMMUNICATIONS LIMITED - now
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2006-07-07 ~ 2013-01-08
IIF 35 - Director → ME
60
SKY TELECOMMUNICATIONS SERVICES LIMITED - now
EASYNET TELECOMMUNICATIONS LIMITED
- 2010-10-04
02883980IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2010-08-19 ~ 2013-01-08
IIF 65 - Director → ME
61
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 49 - Director → ME
62
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2005-08-16 ~ 2013-01-08
IIF 20 - Director → ME
63
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2004-08-31 ~ 2013-01-08
IIF 29 - Director → ME
64
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
2004-08-31 ~ 2011-06-29
IIF 42 - Director → ME
65
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
2004-08-31 ~ 2011-06-29
IIF 22 - Director → ME
66
Netley House Shere Road, Gomshall, Guildford, Surrey, England
Active Corporate (2 parents)
Officer
2021-05-18 ~ now
IIF 12 - Director → ME
Person with significant control
2021-05-18 ~ now
IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
67
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2011-02-23 ~ 2012-03-21
IIF 40 - Director → ME
68
THE CRICKETER PUBLISHING LIMITED - now
SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (29 parents)
Officer
2007-04-18 ~ 2010-12-21
IIF 39 - Director → ME
69
THE FORESTRY PARTNERSHIP 2008 LLP
- now SO300708THE FORESTRY PARTNERSHIP LLP - 2009-04-16
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
Active Corporate (59 parents)
Officer
2016-05-19 ~ now
IIF 11 - LLP Designated Member → ME
70
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-08-31 ~ 2010-06-01
IIF 55 - Director → ME
71
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2009-02-26 ~ 2011-10-03
IIF 31 - Director → ME
72
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-08-19 ~ 2011-11-23
IIF 63 - Director → ME
73
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (58 parents)
Officer
2009-11-19 ~ 2013-11-14
IIF 30 - Director → ME