1
Insolvency (Case 1) Administration order
Administration started on 1991-12-06 during the appointment or period of control
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1993-11-15 during the appointment or period of control
Date of completion or termination of CVA on 2011-10-27 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2011-03-04 during the appointment or period of control
Commencement of winding up on 2011-04-20 during the appointment or period of control
Conclusion of winding up on 2015-09-01 during the appointment or period of control
Dissolved on 2015-12-11 during the appointment or period of control
PERGAMON PROFESSIONAL & FINANCIAL SERVICES PLC
- 1988-10-26
00115634HOLLIS BROS & E. S. A. P L C
- 1985-06-28
00115634 1 More London Place, London
Liquidation Corporate (17 parents)
Officer
(before 1991-06-26) ~ now
IIF 14 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
1998-06-03 ~ 1999-05-31
IIF 16 - Director → ME
3
BUY.COM UK LIMITED
- 2000-03-09
03709785ALNERY NO. 1823 LIMITED - 1999-09-22
1 Drummond Gate, Pimlico, London, United Kingdom
Active Corporate (32 parents)
Officer
1999-10-19 ~ 2001-03-02
IIF 8 - Director → ME
4
EPARTNERS UK MANAGEMENT LIMITED
- now 03729917EPARTNERS UK LIMITED
- 2000-07-06
03729917ENIGMAFARE LIMITED - 1999-06-07
3 Thomas More Square, London, England
Dissolved Corporate (14 parents)
Officer
2000-07-05 ~ 2001-10-31
IIF 9 - Director → ME
5
EXECUTIVE JET MANAGEMENT (EUROPE) LIMITED - now
NETJETS EXECUTIVE LTD
- 2013-06-06
05395743BESMART VENTURES LIMITED
- 2005-07-21
05395743 5 Young Street, Kensington, London
Active Corporate (28 parents, 2 offsprings)
Officer
2005-04-01 ~ 2009-10-09
IIF 3 - Director → ME
6
MARKETING CONTRIBUTIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31
BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
BIB (MARKETING CONTRIBUTIONS) LIMITED
- 1999-03-10
03554351PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
1998-08-03 ~ 1998-09-07
IIF 18 - Director → ME
7
Burleigh Manor Peel Road, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2002-12-23 ~ 2009-10-27
IIF 11 - Director → ME
8
5 Young Street, Kensington, London
Dissolved Corporate (18 parents)
Officer
2002-11-08 ~ 2009-10-09
IIF 12 - Director → ME
9
NETJETS MANAGEMENT LIMITED
- now 04309631 5 Young Street, Kensington, London
Active Corporate (25 parents, 5 offsprings)
Officer
2002-08-01 ~ 2009-10-09
IIF 5 - Director → ME
10
NETJETS TRANSPORTES AEREOS UK LIMITED
06612650 5 Young Street, London
Dissolved Corporate (6 parents)
Officer
2008-06-05 ~ 2009-10-09
IIF 1 - Director → ME
11
MARQUIS EUROPE LIMITED - 2004-06-02
TOP CLASS ENTERPRISES LIMITED - 2004-01-12
5 Young Street, Kensington, London
Active Corporate (21 parents)
Officer
2004-06-04 ~ 2009-10-09
IIF 7 - Director → ME
12
NORTHOLT BUSINESS AVIATION LIMITED
03846871 4th Floor, 5 Young Street, London
Dissolved Corporate (12 parents)
Officer
2002-11-29 ~ 2009-10-09
IIF 2 - Director → ME
13
5 Young Street, Kensington, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-12-05 ~ 2009-10-09
IIF 6 - Director → ME
14
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1997-12-03 ~ 1999-05-31
IIF 19 - Director → ME
15
SKY LIMITED - now
SKY PLC - 2018-12-19
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
1997-11-12 ~ 1999-05-31
IIF 21 - Director → ME
16
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
1998-06-04 ~ 1999-05-31
IIF 17 - Director → ME
17
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
1997-12-03 ~ 1999-05-31
IIF 15 - Director → ME
18
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1997-12-03 ~ 1999-05-31
IIF 20 - Director → ME
19
SPECIAL OLYMPICS GREAT BRITAIN
- now 02301452SPECIAL OLYMPICS UK - 2001-12-28
483 Green Lanes, London, England
Active Corporate (87 parents)
Officer
2002-06-14 ~ 2004-12-30
IIF 4 - Director → ME
20
Serpentine Gallery, Kensington Gardens, London
Active Corporate (47 parents, 1 offspring)
Officer
2008-01-17 ~ 2014-04-30
IIF 13 - Director → ME
2001-10-17 ~ 2006-01-19
IIF 10 - Director → ME