1
365 MEDIA GROUP PLC - 2008-09-24
UKBETTING PLC - 2006-10-16
ATHASTAR PLC - 2001-06-11
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 41 - director → ME
2
Egale 1 80 St Albans Road, Watford, Herts, EnglandCorporate (4 parents)
Equity (Company account)
11,151 GBP2024-03-31
Officer
2011-02-27 ~ 2020-07-01IIF 8 - director → ME
Person with significant control
2016-04-06 ~ 2020-07-01IIF 73 - Has significant influence or control → OE
3
Sky Central, Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2024-11-06 ~ 2024-12-13IIF 71 - director → ME
4
SKY LIMITED - 2014-11-21
SKY BROADCASTING LIMITED - 2014-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 47 - director → ME
5
SKY UK LIMITED - 2015-02-05
SKY NEWCO 1 LIMITED - 2015-01-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 35 - director → ME
6
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05IIF 55 - director → ME
7
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 21 - director → ME
8
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 13 - director → ME
9
15 Canada Square, LondonDissolved corporate (3 parents)
Equity (Company account)
9,245 GBP2016-12-31
Officer
2017-09-11 ~ 2019-09-16IIF 72 - director → ME
10
FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 54 - director → ME
11
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 37 - director → ME
12
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 50 - director → ME
13
Sky Central, Grant Way, Isleworth, Middlesex, United KingdomCorporate (7 parents, 1 offspring)
Equity (Company account)
-636,398 GBP2018-12-31
Officer
2022-02-14 ~ 2024-02-02IIF 64 - director → ME
14
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 58 - director → ME
15
NOW TV PLC - 2016-09-08
SKY INT. PLC - 2015-02-26
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 42 - director → ME
16
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (2 parents)
Equity (Company account)
833 GBP2018-06-30
Officer
2013-06-21 ~ 2014-11-24IIF 2 - director → ME
17
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 45 - director → ME
18
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2016-10-21 ~ 2019-06-05IIF 24 - director → ME
19
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 57 - director → ME
20
PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 36 - director → ME
21
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 49 - director → ME
22
SKY CHANNEL LIMITED - 2015-02-24
25 Soho Square, LondonDissolved corporate (4 parents)
Officer
2013-06-21 ~ 2014-11-24IIF 1 - director → ME
23
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 25 - director → ME
24
MEMSTV LIMITED - 2019-04-30
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 93 offsprings)
Officer
2016-10-21 ~ 2019-04-25IIF 46 - director → ME
25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-12-13IIF 70 - director → ME
26
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 30 - director → ME
27
AMSTRAD LIMITED - 2024-04-20
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, MiddlesexDissolved corporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 32 - director → ME
28
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-10IIF 19 - director → ME
29
SKY GLOBAL MEDIA PLC - 2016-09-08
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 56 - director → ME
30
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-12-13IIF 68 - director → ME
31
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 33 - director → ME
32
BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, IsleworthCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 27 - director → ME
33
BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 29 - director → ME
34
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05IIF 39 - director → ME
35
SKY BROADBAND SERVICES LIMITED - 2006-12-11
ALNERY NO. 2559 LIMITED - 2005-10-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05IIF 23 - director → ME
36
BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 59 - director → ME
37
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2023-05-16 ~ 2024-12-13IIF 61 - director → ME
38
SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 11 - director → ME
39
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-10IIF 26 - director → ME
40
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 28 - director → ME
41
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 31 - director → ME
42
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 14 - director → ME
43
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 52 - director → ME
44
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05IIF 15 - director → ME
45
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 51 - director → ME
46
Grant Way, Isleworth, Middlesex, United KingdomCorporate (5 parents)
Officer
2018-03-12 ~ 2019-06-05IIF 7 - director → ME
47
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-10IIF 38 - director → ME
2023-05-16 ~ 2024-12-13IIF 66 - director → ME
48
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 17 - director → ME
49
YOU ME TV LIMITED - 2007-11-16
YOU ME TV PLC - 2005-04-22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 18 - director → ME
2023-05-16 ~ 2024-12-13IIF 65 - director → ME
50
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 20 - director → ME
51
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2023-05-16 ~ 2024-12-13IIF 69 - director → ME
52
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 12 offsprings)
Officer
2016-10-21 ~ 2019-06-05IIF 43 - director → ME
53
PARTHENON 1 LIMITED - 2019-08-21
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 40 - director → ME
54
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2023-05-16 ~ 2024-12-13IIF 67 - director → ME
55
BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 44 - director → ME
56
BSKYB 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, MiddlesexCorporate (5 parents)
Officer
2023-05-16 ~ 2024-12-13IIF 62 - director → ME
57
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05IIF 48 - director → ME
58
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
2023-05-16 ~ 2024-12-13IIF 60 - director → ME
59
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 13 offsprings)
Officer
2016-10-21 ~ 2019-06-10IIF 22 - director → ME
2023-05-16 ~ 2024-12-13IIF 63 - director → ME
60
NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
ALNERY NO. 1143 LIMITED - 1991-12-17
Suite 217 The Mille 1000 Great West Road, Brentford, EnglandCorporate (2 parents)
Officer
2013-06-21 ~ 2014-11-24IIF 3 - director → ME
61
21ST CENTURY FOX FILM UK HOLDINGS LIMITED - 2020-03-09
NEWS TIMES HOLDINGS LIMITED - 2013-06-25
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents, 2 offsprings)
Equity (Company account)
13,367 GBP2018-06-30
Officer
2013-06-21 ~ 2014-11-24IIF 5 - director → ME
62
21ST CENTURY FOX MEDIA COMPANY LIMITED - 2020-03-09
TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED - 2013-06-25
THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved corporate (3 parents)
Officer
2013-06-21 ~ 2014-01-20IIF 6 - director → ME
63
21ST CENTURY FOX UK NOMINEES LIMITED - 2020-03-09
NEWS UK NOMINEES LIMITED - 2013-06-25
NEWS COLLINS NOMINEE LIMITED - 1998-03-24
ALNERY NO. 1108 LIMITED - 1991-09-25
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved corporate (2 parents)
Equity (Company account)
2 GBP2018-06-30
Officer
2013-06-21 ~ 2014-11-24IIF 4 - director → ME
64
SKY CHANNEL LIMITED - 2019-02-19
SKY NEWCO 1 LIMITED - 2015-02-26
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
2016-10-21 ~ 2019-02-14IIF 53 - director → ME
65
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, EnglandCorporate (4 parents)
Officer
2013-12-06 ~ 2015-06-11IIF 10 - director → ME
66
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2013-07-01 ~ 2014-11-24IIF 9 - director → ME
67
Grant Way, Isleworth, Middlesex, EnglandCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 34 - director → ME
68
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2016-10-21 ~ 2019-06-05IIF 12 - director → ME