1
33 Priory Road, Southampton, England
Active Corporate (11 parents)
Officer
2001-11-27 ~ 2007-03-02
IIF 14 - Director → ME
2017-07-24 ~ 2025-05-29
IIF 10 - Director → ME
2
33 Priory Road Priory Road, Southampton, England
Active Corporate (7 parents)
Officer
2012-02-15 ~ 2025-05-29
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
33 Priory Road Priory Road, Southampton, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-06-24 ~ now
IIF 2 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ 2018-06-29
IIF 1 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-03-14 during the appointment or period of control
Dissolved on 2011-09-16 during the appointment or period of control
BATTERY UNIVERSAL LIMITED - 2003-08-14
Gateway House, Highpoint Business Village, Henwood Ashford, Kent
Dissolved Corporate (7 parents)
Officer
2003-12-19 ~ dissolved
IIF 13 - Director → ME
6
CANIS CHANNEL MANAGEMENT LIMITED - 2005-05-05
ACRE 890 LIMITED - 2004-07-19
33 Priory Road, Southampton, England
Active Corporate (11 parents)
Officer
2010-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
7
35 Soho Square, London
Dissolved Corporate (7 parents)
Officer
2002-03-26 ~ dissolved
IIF 12 - Director → ME
8
SKY TELEMEDIA (UK) LIMITED
- now 03625688Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-09-26 during the appointment or period of control
Dissolved on 2016-10-25 during the appointment or period of control
SKY ALLIANCE TECHNOLOGY (UK) LTD
- 2001-02-16
03625688BUSINESS & CONSULT LIMITED - 2000-07-10
The Pinnacle 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2000-10-02 ~ dissolved
IIF 6 - Director → ME
9
Unit 22 Cochran Close, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2014-11-25 ~ dissolved
IIF 9 - Director → ME
10
SKY PREMIUM TELECOM LIMITED
- 2014-12-23
07302015 Wye Lodge, 66 High Street, Old Stevenage, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-09-18 ~ dissolved
IIF 4 - Director → ME
11
SUMO TV LIMITED - now
TV U! PLC - 2002-03-30
35 Soho Square, London
Dissolved Corporate (17 parents)
Officer
2005-01-01 ~ 2007-03-02
IIF 15 - Director → ME
12
SILDEC LIMITED - 2013-03-04
184 The Terrace The Dell, Southampton, England
Dissolved Corporate (4 parents)
Officer
2013-03-20 ~ 2017-07-04
IIF 5 - Director → ME
2013-03-20 ~ 2013-03-20
IIF 11 - Director → ME
13
VINTANA PLC - now
CELLCAST LIMITED - 2005-09-15
CELLCAST TELEVISION LIMITED - 2005-08-10
Ingress Abbey, Prioress Crescent, Greenhithe, Kent, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-07-04 ~ 2019-09-06
IIF 8 - Director → ME