1
TEAMTALK MEDIA LIMITED - 2006-11-30
BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-06-23 ~ dissolved
IIF 123 - Director → ME
2
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 164 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 47 - Secretary → ME
3
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 34 - Secretary → ME
4
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 117 - Director → ME
2012-11-09 ~ dissolved
IIF 68 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 142 - Director → ME
2016-03-04 ~ dissolved
IIF 30 - 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 130 - Director → ME
2012-11-09 ~ dissolved
IIF 16 - Secretary → ME
7
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 38 - 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 56 - Secretary → ME
9
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
2012-06-25 ~ dissolved
IIF 140 - 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 192 - Director → ME
2014-10-16 ~ 2019-06-05
IIF 52 - Secretary → ME
11
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-06-05
IIF 189 - Director → ME
2015-01-21 ~ 2019-06-05
IIF 41 - Secretary → ME
12
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-29 ~ dissolved
IIF 129 - Director → ME
13
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 105 - Director → ME
14
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
BSKYB INVESTMENTS LIMITED - 1995-11-03
TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-11-14 ~ dissolved
IIF 118 - Director → ME
2006-10-30 ~ dissolved
IIF 4 - Secretary → ME
15
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 122 - Director → ME
16
CIEL BLEU 6 LIMITED
08061771 08061355, 07850776, 08061778Warning 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 174 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 12 - Secretary → ME
17
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 155 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 77 - Secretary → ME
18
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 179 - Director → ME
2013-12-18 ~ 2019-06-05
IIF 64 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2017-09-11 ~ 2019-06-28
IIF 198 - Director → ME
2017-09-11 ~ 2019-06-28
IIF 29 - 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 102 - Secretary → ME
21
HEARST NETWORKS UK - now
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704HS 5 - 1995-10-16
1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2007-01-29 ~ 2013-02-06
IIF 6 - Secretary → ME
2015-02-03 ~ 2015-11-12
IIF 21 - Secretary → ME
22
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-09 ~ 2015-05-25
IIF 22 - Secretary → ME
23
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-03-21 ~ dissolved
IIF 112 - Director → ME
24
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 176 - Director → ME
2015-02-19 ~ 2019-06-05
IIF 66 - Secretary → ME
25
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 190 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 49 - 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 113 - Director → ME
2010-07-13 ~ 2011-06-23
IIF 8 - 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 137 - Director → ME
2013-01-08 ~ dissolved
IIF 115 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 9 - Secretary → ME
2012-12-19 ~ dissolved
IIF 25 - 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
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2013-01-08 ~ dissolved
IIF 128 - Director → ME
2011-12-05 ~ 2012-12-19
IIF 116 - Director → ME
2012-12-19 ~ dissolved
IIF 23 - Secretary → ME
2010-07-12 ~ 2011-06-23
IIF 7 - Secretary → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2014-07-09 ~ 2019-06-28
IIF 26 - 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
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-11-23 ~ dissolved
IIF 133 - 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 180 - Director → ME
2013-10-03 ~ 2019-06-05
IIF 14 - 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 134 - Director → ME
33
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (20 parents)
Officer
2010-11-17 ~ dissolved
IIF 125 - Director → ME
34
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 145 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 13 - Secretary → ME
35
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2015-02-03 ~ 2015-09-28
IIF 18 - Secretary → ME
2007-05-18 ~ 2010-05-06
IIF 5 - Secretary → ME
36
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 175 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 88 - Secretary → ME
37
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ dissolved
IIF 114 - Director → ME
38
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ dissolved
IIF 119 - Director → ME
39
ODEON AND SKY FILMWORKS LIMITED
- now 05349187SCORECHANCE 4 LIMITED
- 2006-09-06
05349187 05349114, 05349192, 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) Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (19 parents)
Officer
2005-02-01 ~ 2007-02-02
IIF 2 - Secretary → ME
40
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 39 - 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 185 - Director → ME
2012-12-19 ~ 2019-06-05
IIF 74 - Secretary → ME
42
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 132 - Director → ME
2012-12-19 ~ dissolved
IIF 20 - Secretary → ME
43
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 108 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 42 - Secretary → ME
44
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 150 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 59 - 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 127 - Director → ME
46
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Officer
2022-04-13 ~ 2025-02-26
IIF 193 - Director → ME
2021-04-14 ~ 2022-04-13
IIF 101 - Secretary → ME
47
REDCOMB PUBS & BARS LIMITED
- now 07158074REDCOMB PUBS & INNS LIMITED - 2014-10-16
REDCOMB PUBS LIMITED - 2014-09-26
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 37 - Secretary → ME
48
REDCOMB HOLDINGS LIMITED - 2014-09-26
BCOMP 484 LIMITED - 2014-06-04
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 36 - 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)
Officer
2018-03-12 ~ 2019-06-17
IIF 28 - Secretary → ME
50
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 169 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 58 - Secretary → ME
51
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 170 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 53 - Secretary → ME
52
SCORECHANCE 1 LIMITED
05348961 05349266, 05349192, 05349114Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 97 - Secretary → ME
53
SCORECHANCE 12 LIMITED
05349249 05349266, 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 95 - Secretary → ME
54
SCORECHANCE 17 LIMITED
05349266 05349249, 05348961, 05349114Warning 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 99 - Secretary → ME
55
SCORECHANCE 25 LIMITED
05349455 05349189, 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 98 - Secretary → ME
56
SCORECHANCE 8 LIMITED
05349199 05349114, 05349192, 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) Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 96 - Secretary → ME
57
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 183 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 85 - 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 159 - Director → ME
2013-10-03 ~ 2019-04-25
IIF 11 - Secretary → ME
59
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-05-18
IIF 138 - Director → ME
2015-03-27 ~ 2019-06-28
IIF 92 - Secretary → ME
60
SKY DIGITAL SUPPLIES LIMITED - now
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 05349199, 05348961, 05349114Warning 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
2007-04-17 ~ 2007-07-12
IIF 15 - Director → ME
2005-02-01 ~ 2007-07-12
IIF 1 - Secretary → ME
61
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 166 - Director → ME
2015-05-12 ~ 2019-06-05
IIF 63 - Secretary → ME
62
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 162 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 65 - Secretary → ME
63
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 157 - Director → ME
2015-02-18 ~ 2019-06-10
IIF 54 - 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 109 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 86 - 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 (20 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-05-31
IIF 184 - Director → ME
2012-11-05 ~ 2019-05-31
IIF 57 - Secretary → ME
66
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 106 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 76 - Secretary → ME
67
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 107 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 62 - Secretary → ME
68
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 181 - Director → ME
2013-06-03 ~ 2019-06-05
IIF 67 - Secretary → ME
69
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 149 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 48 - Secretary → ME
70
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 167 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 83 - 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 168 - Director → ME
2013-04-30 ~ 2019-06-05
IIF 43 - 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 188 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 78 - 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
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-06-25 ~ dissolved
IIF 124 - 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 152 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 72 - Secretary → ME
75
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 177 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 50 - Secretary → ME
76
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 178 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 55 - Secretary → ME
77
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 146 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 91 - Secretary → ME
78
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 (88 parents, 10 offsprings)
Officer
2012-11-01 ~ 2019-06-14
IIF 75 - 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
Dissolved Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 110 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 79 - Secretary → ME
80
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 165 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 46 - 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 141 - Director → ME
2012-11-05 ~ dissolved
IIF 19 - 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 (28 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 144 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 87 - Secretary → ME
83
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 151 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 60 - Secretary → ME
84
NEWINCCO 676 LIMITED - 2007-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-11-17 ~ dissolved
IIF 126 - Director → ME
85
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 27 - Secretary → ME
86
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 172 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 71 - Secretary → ME
87
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 154 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 44 - 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 (27 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 171 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 93 - Secretary → ME
89
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 187 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 51 - Secretary → ME
90
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-06-05
IIF 191 - Director → ME
2013-03-22 ~ 2019-06-05
IIF 82 - Secretary → ME
91
SKY SNI OPERATIONS LIMITED
- now 08522753BSKYB SNI OPERATIONS LIMITED
- 2015-02-18
08522753 Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2013-05-09 ~ 2019-06-05
IIF 153 - Director → ME
2013-05-09 ~ 2019-06-05
IIF 73 - Secretary → ME
92
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 148 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 90 - 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 158 - Director → ME
2013-01-08 ~ 2019-06-05
IIF 10 - Secretary → ME
94
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 163 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 94 - Secretary → ME
95
SCORECHANCE 3 LIMITED
- 2006-07-06
05349163 05349114, 05349192, 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) Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 186 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 69 - Secretary → ME
2005-02-01 ~ 2006-07-07
IIF 3 - 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 (39 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 160 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 89 - Secretary → ME
97
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 173 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 80 - Secretary → ME
98
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 147 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 61 - Secretary → ME
99
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 ~ 2019-06-05
IIF 156 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 84 - Secretary → ME
100
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-21 ~ dissolved
IIF 111 - 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 135 - 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 136 - 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 131 - Director → ME
104
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-23 ~ dissolved
IIF 121 - 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 196 - 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 194 - 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 104 - Secretary → ME
108
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 307 offsprings)
Officer
2025-07-04 ~ now
IIF 197 - Director → ME
109
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 246 offsprings)
Officer
2025-07-04 ~ now
IIF 195 - 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 103 - Secretary → ME
111
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-28 ~ dissolved
IIF 33 - Secretary → ME
112
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2024-06-14 ~ 2025-02-26
IIF 32 - Secretary → ME
113
THE CITY PUB GROUP LIMITED
- now 07814568THE CITY PUB GROUP PLC
- 2024-10-07
07814568THE CITY PUB COMPANY (EAST) PLC - 2017-10-31
Copper House 5 Garratt Lane, Wandsworth, London, England
Active Corporate (25 parents, 10 offsprings)
Officer
2024-06-14 ~ 2025-02-26
IIF 31 - Secretary → ME
114
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 45 - 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 120 - 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 182 - Director → ME
2015-02-16 ~ 2019-06-05
IIF 70 - 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 24 - Secretary → ME
118
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 139 - Director → ME
119
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 143 - Director → ME
2016-03-04 ~ 2019-06-05
IIF 40 - Secretary → ME
120
VENTURE 2009 LIMITED
- now 06986329 02073772, 16382802, 09035443Warning 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)MGM CHANNEL (UK) LIMITED
- 2014-08-05
06986329 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-06-06 ~ dissolved
IIF 17 - Secretary → ME
121
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 161 - Director → ME
2013-12-16 ~ 2019-06-05
IIF 81 - Secretary → ME
122
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2021-04-01 ~ 2025-02-28
IIF 100 - Secretary → ME
123
YOUNG'S PENSION TRUSTEES LIMITED
07126939 Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (7 parents)
Officer
2021-04-20 ~ 2022-04-13
IIF 35 - Secretary → ME