1
A+E RECORDS LIMITED - now
MUSHROOM RECORDS (UK) LIMITED
- 2003-05-16
01736204TICKETMUSIC LIMITED - 1983-10-19
Cannon Place, 78 Cannon Street, London, England
Active Corporate (35 parents, 2 offsprings)
Officer
1998-03-30 ~ 2003-05-12
IIF 49 - Director → ME
2
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
2003-11-04 ~ 2008-05-27
IIF 27 - Director → ME
3
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
2003-11-04 ~ 2008-05-27
IIF 21 - Director → ME
4
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 ~ 2008-05-27
IIF 16 - Director → ME
5
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-02-24 ~ 2007-04-07
IIF 15 - Director → ME
6
GSK PLC - now
GLAXO SMITHKLINE PLC - 2000-06-21
TRUSHELFCO (NO.2577) LIMITED - 2000-01-14
79 New Oxford Street, London, United Kingdom
Active Corporate (68 parents, 7 offsprings)
Officer
2009-05-20 ~ 2012-05-03
IIF 47 - Director → ME
7
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2003-11-04 ~ 2008-05-27
IIF 14 - Director → ME
8
LUPA INVESTMENT MANAGEMENT UK LTD
12965579 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Person with significant control
2020-10-21 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control as a member of a firm → OE
9
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
2004-04-22 ~ 2008-05-27
IIF 24 - Director → ME
10
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2006-06-30 ~ 2008-05-27
IIF 37 - Director → ME
11
NEWS DIGITAL SYSTEMS PLC - 1999-08-19
NEWS SMS LIMITED - 1994-09-19
LONDON POST (PUBLISHERS) LIMITED - 1993-09-07
TYROLESE (41) LIMITED - 1985-11-01
9-11 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1999-10-22 ~ 2003-11-03
IIF 48 - Director → ME
2009-02-05 ~ 2012-07-30
IIF 5 - Director → ME
12
NEWS CORP HOLDINGS UK & IRELAND - now
NEWS INTERNATIONAL HOLDINGS
- 2013-06-25
04680292ALNERY NO. 2345 LIMITED - 2003-06-16
1 London Bridge Street, London
Active Corporate (19 parents, 1 offspring)
Officer
2008-04-22 ~ 2011-09-16
IIF 38 - Director → ME
13
NEWS CORP INVESTMENTS UK & IRELAND - now
NEWSCORP INVESTMENTS
- 2013-06-25
01437199JANSEP INVESTMENTS LIMITED - 1983-04-25
ALNERY NO. 7 LIMITED - 1980-12-31
1 London Bridge Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2008-04-22 ~ 2012-03-01
IIF 43 - Director → ME
14
NEWS CORP UK & IRELAND LIMITED - now
NEWS INTERNATIONAL PUBLIC LIMITED COMPANY - 2003-06-24
1 London Bridge Street, London
Active Corporate (40 parents, 38 offsprings)
Officer
2008-04-22 ~ 2012-03-01
IIF 40 - Director → ME
15
1 London Bridge Street, London
Active Corporate (28 parents, 1 offspring)
Officer
2008-04-22 ~ 2011-09-19
IIF 41 - Director → ME
16
NEWS INTERNATIONAL PUBLISHERS LIMITED
- now 02579774NEWS INTERNATIONAL TELEVISION LIMITED - 2004-03-04
TYROLESE (207) LIMITED - 1991-05-24
3 Thomas More Square, London, England
Dissolved Corporate (22 parents)
Officer
2008-04-22 ~ 2012-03-01
IIF 42 - Director → ME
17
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 ~ 2008-05-27
IIF 10 - Director → ME
18
NEWS PRINTERS ASSETS LIMITED
- now 05230552ALNERY NO. 2451 LIMITED - 2004-09-21
1 London Bridge Street, London
Active Corporate (21 parents, 3 offsprings)
Officer
2008-04-22 ~ 2011-09-15
IIF 46 - Director → ME
19
NEWSPRINTERS LIMITED - now
NEWS SOLUTIONS LIMITED - 2017-08-30
ALNERY NO.2452 LIMITED - 2004-09-21
1 London Bridge Street, London
Active Corporate (21 parents, 4 offsprings)
Officer
2008-04-22 ~ 2011-09-15
IIF 45 - Director → ME
20
PA MEDIA GROUP LIMITED - now
PRESS ASSOCIATION LIMITED(THE) - 2005-09-16
The Point 37 North Wharf Road, Paddington, London, England
Active Corporate (65 parents, 5 offsprings)
Officer
2008-03-13 ~ 2010-03-02
IIF 3 - Director → ME
21
PICNIC LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2008-05-27
IIF 22 - Director → ME
22
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-01-09 ~ 2008-05-27
IIF 35 - Director → ME
23
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
-3,264,277 GBP2021-01-01 ~ 2021-12-31
Officer
2020-08-20 ~ dissolved
IIF 51 - Director → ME
24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2003-11-04 ~ 2008-05-27
IIF 7 - Director → ME
25
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
2003-11-04 ~ 2008-05-27
IIF 30 - Director → ME
26
SKY DIGITAL SUPPLIES LIMITED
- now 05349192BSKYB SUPPLY SERVICES LIMITED
- 2007-07-27
05349192SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 05349114, 05349187, 05349163Warning 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 ~ 2008-05-27
IIF 17 - Director → ME
27
SKY EXTRA LIMITED - now
AMSTRAD LIMITED - 2024-04-20
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 ~ 2008-05-27
IIF 33 - Director → ME
28
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 ~ 2008-05-27
IIF 12 - Director → ME
29
SKY GUARANTEE INVESTMENTS LIMITED - now
BSKYB GUARANTEE INVESTMENTS LIMITED
- 2015-02-18
05376199 Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2005-02-25 ~ 2008-05-27
IIF 2 - Director → ME
30
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
2003-11-04 ~ 2008-05-27
IIF 20 - Director → ME
31
ALNERY NO. 2559 LIMITED
- 2005-10-20
05585009 05681937, 05584915, 05584893Warning 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 ~ 2008-05-27
IIF 36 - Director → ME
32
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
2003-11-04 ~ 2007-04-07
IIF 11 - Director → ME
33
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
2003-11-04 ~ 2008-05-27
IIF 25 - Director → ME
34
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
2003-02-13 ~ 2018-10-09
IIF 4 - Director → ME
35
SKY LLU ASSETS LIMITED - now
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED
- 2010-10-04
03137522 Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2006-01-13 ~ 2008-05-27
IIF 1 - Director → ME
36
SKY NETWORK SERVICES LIMITED - now
BURST INTERACTIVE LIMITED
- 2008-06-12
05353926 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2006-06-30 ~ 2008-05-27
IIF 32 - Director → ME
37
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
2003-11-04 ~ 2008-05-27
IIF 13 - Director → ME
38
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
2003-11-04 ~ 2008-05-27
IIF 6 - Director → ME
39
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
2003-11-04 ~ 2007-04-07
IIF 23 - Director → ME
40
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2003-11-04 ~ 2007-04-07
IIF 9 - Director → ME
41
SKY TELECOMMUNICATIONS LIMITED - now
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2006-07-07 ~ 2008-05-27
IIF 19 - Director → ME
42
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2003-11-04 ~ 2008-05-27
IIF 26 - Director → ME
43
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2003-11-04 ~ 2007-04-07
IIF 34 - Director → ME
44
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2003-11-04 ~ 2008-05-27
IIF 31 - Director → ME
45
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
2003-11-04 ~ 2008-05-27
IIF 29 - Director → ME
46
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
2003-11-04 ~ 2008-05-27
IIF 8 - Director → ME
47
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)
Equity (Company account)
-64,062 GBP2024-12-31
Officer
2007-04-18 ~ 2008-05-27
IIF 28 - Director → ME
48
THE FOUNDATION AND FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW
- now 02499006THE FRIENDS OF THE ROYAL BOTANIC GARDENS, KEW - 1994-12-09
The Herbarium, Kew Green, Richmond, England
Active Corporate (70 parents, 1 offspring)
Officer
2011-05-17 ~ 2012-07-04
IIF 50 - Director → ME
49
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-11-04 ~ 2008-05-27
IIF 18 - Director → ME
50
TIMES MEDIA LIMITED - now
TIMES NEWSPAPERS LONDON LIMITED - 2022-11-22
1 London Bridge Street, London
Active Corporate (38 parents, 2 offsprings)
Officer
2008-04-22 ~ 2011-09-13
IIF 44 - Director → ME
51
TIMES NEWSPAPERS HOLDINGS LIMITED
- now 00206377THOMSON NEWSPAPERS LIMITED - 1980-12-31
1 London Bridge Street, London
Dissolved Corporate (54 parents, 1 offspring)
Officer
2007-12-11 ~ 2012-03-21
IIF 39 - Director → ME