1
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
2016-10-21 ~ 2019-06-05
IIF 42 - Director → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2011-02-27 ~ 2020-07-01
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 73 - Has significant influence or control → OE
3
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 20 - Director → ME
4
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2024-12-13
IIF 71 - Director → ME
5
BRITISH SKY BROADCASTING GROUP LIMITED
- now 09256967SKY LIMITED - 2014-11-21
SKY BROADCASTING LIMITED - 2014-10-17
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 48 - Director → ME
6
BRITISH SKY BROADCASTING LIMITED
- now 09399778SKY UK LIMITED - 2015-02-05
SKY NEWCO 1 LIMITED - 2015-01-23
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 36 - Director → ME
7
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 56 - Director → ME
8
CYMRU INTERNATIONAL LIMITED
- now 05536376BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 25 - Director → ME
9
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 18 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2017-09-11 ~ 2019-09-16
IIF 72 - Director → ME
11
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 55 - Director → ME
12
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 38 - Director → ME
13
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 51 - Director → ME
14
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-02-02
IIF 64 - Director → ME
15
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 58 - Director → ME
16
NOW TV PLC - 2016-09-08
SKY INT. PLC - 2015-02-26
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 43 - Director → ME
17
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (25 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 7 - Director → ME
18
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 46 - Director → ME
19
PARTHENON MEDIA GROUP LIMITED
- now 06944197PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2016-10-21 ~ 2019-06-05
IIF 2 - Director → ME
20
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 57 - Director → ME
21
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 37 - Director → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 50 - Director → ME
23
SCL 2015 LTD - now
SKY CHANNEL LIMITED
- 2015-02-24
00450602 25 Soho Square, London
Dissolved Corporate (19 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 6 - Director → ME
24
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 28 - Director → ME
25
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2016-10-21 ~ 2019-04-25
IIF 47 - Director → ME
26
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-12-13
IIF 70 - Director → ME
27
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 32 - Director → ME
28
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
2016-10-21 ~ 2019-06-05
IIF 34 - Director → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2019-06-10
IIF 23 - Director → ME
30
SKY GLOBAL MEDIA PLC - 2016-09-08
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 5 - Director → ME
31
SKY GROUP FINANCE LIMITED
- now 05576975SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-12-13
IIF 68 - Director → ME
32
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 4 - Director → ME
33
SKY GUARANTEE INVESTMENTS LIMITED
- now 05376199BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 3 - Director → ME
34
SKY HEALTHCARE SCHEME 2 LIMITED
- now 08553886BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 31 - Director → ME
35
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 40 - Director → ME
36
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
2016-10-21 ~ 2019-06-05
IIF 27 - Director → ME
37
SKY HOME COMMUNICATIONS LIMITED
- now 05262862BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 59 - Director → ME
38
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
2023-05-16 ~ 2024-12-13
IIF 61 - Director → ME
39
SKY INTERNATIONAL LIMITED
- now 09263636SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 16 - Director → ME
40
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 3 offsprings)
Officer
2016-10-21 ~ 2019-06-10
IIF 29 - Director → ME
41
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 30 - Director → ME
42
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 33 - Director → ME
43
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 1 - Director → ME
44
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 53 - Director → ME
45
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
2016-10-21 ~ 2019-06-05
IIF 19 - Director → ME
46
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 52 - Director → ME
47
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 12 - Director → ME
48
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-12-13
IIF 66 - Director → ME
2016-10-21 ~ 2019-06-10
IIF 39 - Director → ME
49
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 21 - Director → ME
50
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 (26 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 22 - Director → ME
2023-05-16 ~ 2024-12-13
IIF 65 - Director → ME
51
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 24 - Director → ME
52
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2023-05-16 ~ 2024-12-13
IIF 69 - Director → ME
53
SKY STUDIOS LIMITED - now
PARTHENON ENTERTAINMENT LIMITED
- 2019-10-17
04377175 Grant Way, Isleworth, Middlesex
Active Corporate (29 parents, 12 offsprings)
Officer
2016-10-21 ~ 2019-06-05
IIF 44 - Director → ME
54
SKY STUDIOS PRODUCTIONS LIMITED - now
PARTHENON 1 LIMITED
- 2019-08-21
07310661422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 41 - Director → ME
55
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 67 - Director → ME
56
SKY TELECOMMUNICATIONS LIMITED
- now 05349163BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 45 - Director → ME
57
SKY TELECOMMUNICATIONS SERVICES LIMITED
- now 02883980BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 62 - Director → ME
58
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 49 - Director → ME
59
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2023-05-16 ~ 2024-12-13
IIF 60 - Director → ME
60
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2016-10-21 ~ 2019-06-10
IIF 26 - Director → ME
2023-05-16 ~ 2024-12-13
IIF 63 - Director → ME
61
STAR ADVERTISING SALES LIMITED
- now 02636636NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
ALNERY NO. 1143 LIMITED - 1991-12-17
Suite 217 The Mille 1000 Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 8 - Director → ME
62
TFCF FILM UK HOLDINGS LIMITED - now
21ST CENTURY FOX FILM UK HOLDINGS LIMITED
- 2020-03-09
02586488NEWS TIMES HOLDINGS LIMITED
- 2013-06-25
02586488 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2013-06-21 ~ 2014-11-24
IIF 10 - Director → ME
63
TFCF MEDIA COMPANY LIMITED - now
21ST CENTURY FOX MEDIA COMPANY LIMITED
- 2020-03-09
00489887TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED
- 2013-06-25
00489887THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2013-06-21 ~ 2014-01-20
IIF 11 - Director → ME
64
TFCF UK NOMINEES LIMITED - now
21ST CENTURY FOX UK NOMINEES LIMITED
- 2020-03-09
02636672NEWS UK NOMINEES LIMITED
- 2013-06-25
02636672NEWS COLLINS NOMINEE LIMITED - 1998-03-24
ALNERY NO. 1108 LIMITED - 1991-09-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 9 - Director → ME
65
THIRD DAY PRODUCTIONS LIMITED - now
SKY CHANNEL LIMITED
- 2019-02-19
09442425SKY NEWCO 1 LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2016-10-21 ~ 2019-02-14
IIF 54 - Director → ME
66
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2013-12-06 ~ 2015-06-11
IIF 15 - Director → ME
67
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED
03109899 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2013-07-01 ~ 2014-11-24
IIF 14 - Director → ME
68
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 35 - Director → ME
69
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 17 - Director → ME