1
00128058 LIMITED - now
- 1913-03-31~1982-12-01 - - 1913-03-31~1982-12-01
Baker Tilly, 6th Floor 25 Farringdon Street, London
Liquidation Corporate (27 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 104 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-23 during the appointment or period of control
Dissolved on 2013-04-10 during the appointment or period of control
TEAMTALK MEDIA LIMITED - 2006-11-30
BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-06-23 ~ dissolved
IIF 182 - Director → ME
3
365 MANAGEMENT SERVICES LIMITED
- now 04036997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
THE RITZ CLUB MANAGEMENT SERVICES LIMITED - 2006-11-03
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2009-06-16 ~ dissolved
IIF 153 - Director → ME
4
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 223 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 32 - Secretary → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
TTC3 LIMITED - 2006-09-22
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-06-16 ~ dissolved
IIF 142 - Director → ME
6
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 19 - Secretary → ME
7
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 176 - Director → ME
2012-11-09 ~ dissolved
IIF 53 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
CURSITOR (THIRTY-EIGHT) LIMITED - 1989-10-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-03-29 ~ dissolved
IIF 161 - Director → ME
9
AMSTRAD SATELLITE PRODUCTS LIMITED
- now 03341215Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2012-01-19 during the appointment or period of control
BETACOM CONSUMER ELECTRONICS LIMITED - 2000-02-14
DE FACTO 612 LIMITED - 1997-05-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2010-03-29 ~ dissolved
IIF 159 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-04 during the appointment or period of control
Dissolved on 2019-03-03 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 201 - Director → ME
2016-03-04 ~ dissolved
IIF 15 - Secretary → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-06-18 ~ dissolved
IIF 158 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2010-06-18 ~ dissolved
IIF 157 - Director → ME
13
BARBEQUES GALORE (UK) LIMITED
- now 02036617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
INTERNATIONAL DISTILLERS RESERVE (NO.17) LIMITED - 1986-11-04
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (25 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 117 - Secretary → ME
14
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 189 - Director → ME
2012-11-09 ~ dissolved
IIF 1 - Secretary → ME
15
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 23 - Secretary → ME
16
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (18 parents, 10 offsprings)
Officer
2016-03-03 ~ 2019-06-28
IIF 41 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
WISDEN CRICKET MAGAZINES LIMITED - 2007-05-29
HY-LINE EQUIPMENT LIMITED - 1979-12-31
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2010-12-14 ~ dissolved
IIF 162 - Director → ME
18
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28 during the appointment or period of control
Dissolved on 2014-05-04 during the appointment or period of control
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
2012-06-25 ~ dissolved
IIF 199 - Director → ME
19
SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 250 - Director → ME
2014-10-16 ~ 2019-06-05
IIF 37 - Secretary → ME
20
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-21 ~ 2019-06-05
IIF 247 - Director → ME
2015-01-21 ~ 2019-06-05
IIF 26 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-09-18 during the appointment or period of control
Dissolved on 2011-02-22 during the appointment or period of control
150 Aldersgate Street, London
Dissolved Corporate (6 parents)
Officer
2007-07-09 ~ dissolved
IIF 144 - Director → ME
2007-07-09 ~ dissolved
IIF 100 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of control
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 (19 parents)
Officer
2011-06-29 ~ dissolved
IIF 188 - Director → ME
23
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 141 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
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 (25 parents)
Officer
2012-11-14 ~ dissolved
IIF 177 - Director → ME
2006-10-30 ~ dissolved
IIF 95 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-06-29 ~ dissolved
IIF 181 - Director → ME
26
BSKYB SPORTS HOLDINGS LIMITED
- now 03269693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
OPTA INDEX LIMITED - 2004-06-17
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-06-16 ~ dissolved
IIF 155 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London
Dissolved Corporate (39 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 105 - Secretary → ME
28
THE BOMBAY SPIRITS COMPANY LIMITED
- 1998-06-29
SC036037BOMBAY SPIRITS COMPANY LIMITED - 1995-03-31
Edinburgh Park, 5 Lochside Way, Edinburgh
Dissolved Corporate (54 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 121 - Secretary → ME
29
16 Great Marlborough Street, London, United Kingdom
Active Corporate (50 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 110 - Secretary → ME
30
CIEL BLEU 6 LIMITED
08061771 08061627, 08061297, 08061355Warning 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 232 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 132 - Secretary → ME
31
Longue Hougue House, St. Sampson, Guernsey
Converted / Closed Corporate (5 parents)
Officer
2009-07-02 ~ now
IIF 145 - Director → ME
32
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 214 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 62 - Secretary → ME
33
DIAGEO (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- now 02604494Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
GUINNESS (HEAD OFFICE) 1996 PROFIT SHARING SCHEME LIMITED
- 1998-12-02
02604494GUINNCO ONE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 111 - Secretary → ME
34
DIAGEO HOLLAND INVESTMENTS LIMITED - now
DIAGEO SPARE COMPANY NO. 1 LIMITED - 2008-02-06
G. W. ARCHER & COMPANY LIMITED
- 2006-03-15
01934811INTERNATIONAL DISTILLERS RESERVE (NO. 16) LIMITED - 1986-09-09
16 Great Marlborough Street, London, United Kingdom
Active Corporate (41 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 126 - Secretary → ME
35
DIAGEO SCOTLAND INVESTMENT LIMITED - now
DIAGEO SPARE COMPANY NO.6 LIMITED - 2013-10-28
UNITED DISTILLERS INTERNATIONAL LIMITED
- 2010-10-19
00908005UNITED DISTILLERS (DUTY FREE WORLDWIDE) LIMITED - 1989-03-30
UNITED DISTILLERS GROUP (DUTY FREE WORLDWIDE) LIMITED - 1988-12-23
DISTILLERS COMPANY (HOME SERVICES) LIMITED(THE) - 1988-02-04
DISTILLERS (BANSTEAD) LIMITED - 1977-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
1998-08-01 ~ 1999-07-01
IIF 125 - Secretary → ME
36
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 237 - Director → ME
2013-12-18 ~ 2019-06-05
IIF 49 - Secretary → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-25
Dissolved on 2021-08-06
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2019-06-28
IIF 256 - Director → ME
2017-09-11 ~ 2019-06-28
IIF 14 - Secretary → ME
38
MALTHAVEN LIMITED - 1999-11-01
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (26 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 87 - Secretary → ME
39
GO!VIEW ENTERTAINMENT UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-23
Dissolved on 2012-05-22
PRECIS (2711) LIMITED
- 2008-06-12
06276115 06294591, 06222043, 06445025Warning 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 (13 parents)
Officer
2007-07-26 ~ 2007-09-25
IIF 94 - Secretary → ME
40
GRAND METROPOLITAN ESTATES (DEVELOPMENTS) LIMITED
- now 00694994Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-19
Dissolved on 2011-12-08
WATNEYS SOUTHERN LIMITED - 1987-04-06
SOUTHERN COUNTIES BREWERY LIMITED - 1982-06-01
SWIFT GARAGES LIMITED - 1981-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (36 parents)
Officer
1998-06-01 ~ 1999-07-01
IIF 106 - Secretary → ME
41
GRAND METROPOLITAN ESTATES (1993) LIMITED - 1993-10-29
GRAND METROPOLITAN NOMINEE COMPANY (NO.2) LIMITED - 1993-08-19
COMPASS CONTRACT SERVICES (UK) LIMITED - 1988-01-06
GRANDMET CATERING SERVICES LIMITED - 1984-10-01
MIDLAND CATERING LIMITED - 1981-12-31
16 Great Marlborough Street, London, United Kingdom
Active Corporate (53 parents, 1 offspring)
Officer
1998-06-01 ~ 1999-07-01
IIF 119 - Secretary → ME
42
GRAND METROPOLITAN ESTATES PROPERTY MANAGEMENT SERVICES LIMITED
- now 02735591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
PRECIS (1158) LIMITED - 1992-10-07
Lakeside Drive, Park Royal, London
Dissolved Corporate (19 parents)
Officer
1998-06-01 ~ 1999-07-01
IIF 109 - Secretary → ME
43
GUINNESS BREWING (UK) 1996 PROFIT SHARING SCHEME LIMITED
- now 02634629Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29
Dissolved on 2011-01-05
GUINNCO THREE LIMITED - 1996-11-22
Lakeside Drive, Park Royal, London
Dissolved Corporate (28 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 115 - Secretary → ME
44
GUINNESS MORISON INTERNATIONAL LIMITED
- now 00180000Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
J.L.MORISON SON & JONES HOLDINGS LIMITED - 1978-12-31
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (27 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 107 - Secretary → ME
45
GUINNESS PROFIT SHARING NOMINEES (1987) LIMITED
- now 02090832Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2012-04-27
CHURCHSTOCK LIMITED - 1987-04-02
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (33 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 120 - Secretary → ME
46
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-08-19
HARP LAGER LIMITED - 1985-07-01
TAVISQUARE LIMITED - 1983-10-03
Baker Tilly, 6th Floor 25 Farrington Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
1997-10-06 ~ 1999-07-01
IIF 127 - Secretary → ME
47
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
2015-02-03 ~ 2015-11-12
IIF 6 - Secretary → ME
2007-01-29 ~ 2013-02-06
IIF 99 - Secretary → ME
48
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-09 ~ 2015-05-25
IIF 7 - Secretary → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-03-21 ~ dissolved
IIF 171 - Director → ME
50
INTEGRA ELECTRONICS LIMITED
- now 02939651Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
DIGICOM TECHNOLOGY LIMITED - 2005-05-19
AMSTRAD TRADING LIMITED - 1996-06-06
AMSTRAD DIRECT PLC. - 1995-01-27
YIELDTERM PUBLIC LIMITED COMPANY - 1994-08-17
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-02-20 ~ dissolved
IIF 147 - Director → ME
51
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 234 - Director → ME
2015-02-19 ~ 2019-06-05
IIF 51 - Secretary → ME
52
JUSTERINI & BROOKS(SCOTLAND)LIMITED - 1989-01-30
11 Lochside Place, Edinburgh, Scotland
Active Corporate (59 parents, 1 offspring)
Officer
1998-05-05 ~ 1999-07-01
IIF 114 - Secretary → ME
53
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 248 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 34 - Secretary → ME
54
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-10 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control
KESTREL BROADCASTING LIMITED
- 2010-07-20
07241040 8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ dissolved
IIF 172 - Director → ME
2010-07-13 ~ 2011-06-23
IIF 102 - Secretary → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
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 (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 174 - Director → ME
2011-12-05 ~ 2012-12-19
IIF 196 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 103 - Secretary → ME
2012-12-19 ~ dissolved
IIF 10 - Secretary → ME
56
LIVING TV GROUP RIGHTS LIMITED
- now 02981104Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-28 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
VIRGIN 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 (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 187 - Director → ME
2011-12-05 ~ 2012-12-19
IIF 175 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 101 - Secretary → ME
2012-12-19 ~ dissolved
IIF 8 - Secretary → ME
57
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2014-07-09 ~ 2019-06-28
IIF 11 - Secretary → ME
58
MARKETING CONTRIBUTIONS LIMITED
- now 03554351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of control
BIB (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 (32 parents)
Officer
2011-11-23 ~ dissolved
IIF 192 - Director → ME
59
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-10-03 ~ 2019-06-05
IIF 238 - Director → ME
2013-10-03 ~ 2019-06-05
IIF 134 - Secretary → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-22 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-04-14 ~ dissolved
IIF 193 - Director → ME
61
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (22 parents)
Officer
2010-11-17 ~ dissolved
IIF 184 - Director → ME
62
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 204 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 133 - Secretary → ME
63
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2015-02-03 ~ 2015-09-28
IIF 3 - Secretary → ME
2007-05-18 ~ 2010-05-06
IIF 97 - Secretary → ME
64
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 233 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 73 - Secretary → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-06-25 ~ dissolved
IIF 173 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-26 ~ dissolved
IIF 178 - Director → ME
67
ODEON AND SKY FILMWORKS LIMITED
- now 05349187Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21
Dissolved on 2025-11-28
SCORECHANCE 4 LIMITED
- 2006-09-06
05349187 05348961, 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) Landmark St Peter's Square, 1 Oxford Street, Manchester
Dissolved Corporate (21 parents)
Officer
2005-02-01 ~ 2007-02-02
IIF 92 - Secretary → ME
68
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 24 - Secretary → ME
69
A. OLBY (SEVENOAKES) LIMITED - 1978-12-31
Lakeside Drive, Park Royal, London, London
Dissolved Corporate (48 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 108 - Secretary → ME
70
PARK ROYAL DEVELOPMENT COMPANY,LIMITED
00277798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-27
Dissolved on 2012-04-27
Baker Tilly Restructuring And Recovery Llp, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (28 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 112 - Secretary → ME
71
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 243 - Director → ME
2012-12-19 ~ 2019-06-05
IIF 59 - Secretary → ME
72
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ dissolved
IIF 191 - Director → ME
2012-12-19 ~ dissolved
IIF 5 - Secretary → ME
73
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 167 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 27 - Secretary → ME
74
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 209 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 44 - Secretary → ME
75
PLANET FOOTBALL.COM LIMITED
- now 03582337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-23 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of control
PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2011-06-23 ~ dissolved
IIF 186 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
INHOCO 777 LIMITED - 1998-07-24
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-16 ~ dissolved
IIF 149 - Director → ME
77
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Officer
2022-04-13 ~ 2025-02-26
IIF 251 - Director → ME
2021-04-14 ~ 2022-04-13
IIF 86 - Secretary → ME
78
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 22 - Secretary → ME
79
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 21 - Secretary → ME
80
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 13 - Secretary → ME
81
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 227 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 43 - Secretary → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-01
Dissolved on 2011-08-18
INTERNATIONAL DISTILLERS RESERVE (NO. 14) LIMITED - 1986-06-12
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 124 - Secretary → ME
83
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 228 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 38 - Secretary → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-16 ~ dissolved
IIF 143 - Director → ME
85
SCORECHANCE 1 LIMITED
05348961 05349199, 05349192, 05349249Warning 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 82 - Secretary → ME
86
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 80 - Secretary → ME
87
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 84 - Secretary → ME
88
SCORECHANCE 25 LIMITED
05349455 05349189, 05349114, 05349192Warning 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 83 - Secretary → ME
89
SCORECHANCE 8 LIMITED
05349199 05349187, 05349114, 05349192Warning 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 81 - Secretary → ME
90
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-06
C/o Baker Tilly Restructuring And Recovery Llp, First Floor Quay 2 139 Fountainbridge, Edinburgh
Dissolved Corporate (27 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 123 - Secretary → ME
91
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
ARTSWORLD CHANNELS LIMITED
- 2007-03-01
03529196 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-03-29 ~ dissolved
IIF 160 - Director → ME
2004-05-11 ~ 2005-09-08
IIF 135 - Secretary → ME
92
SCORECHANCE 5 LIMITED
- 2007-01-09
05349189 05349455, 05349114, 05349192Warning 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
Dissolved Corporate (4 parents)
Officer
2007-04-17 ~ dissolved
IIF 139 - Director → ME
2005-02-01 ~ dissolved
IIF 96 - Secretary → ME
93
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 241 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 70 - Secretary → ME
94
SKY CORPORATE SECRETARY LIMITED
- now 07872043 Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2013-10-03 ~ 2019-06-10
IIF 218 - Director → ME
2013-10-03 ~ 2019-04-25
IIF 131 - Secretary → ME
95
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-05-18
IIF 197 - Director → ME
2015-03-27 ~ 2019-06-28
IIF 77 - Secretary → ME
96
SKY DIGITAL SUPPLIES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2014-08-16
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 05349187, 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) 8 Salisbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-04-17 ~ 2007-07-12
IIF 137 - Director → ME
2005-02-01 ~ 2007-07-12
IIF 90 - Secretary → ME
97
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 48 - Secretary → ME
98
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 221 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 50 - Secretary → ME
99
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 216 - Director → ME
2015-02-18 ~ 2019-06-10
IIF 39 - Secretary → ME
100
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 168 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 71 - Secretary → ME
101
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 242 - Director → ME
2012-11-05 ~ 2019-05-31
IIF 42 - Secretary → ME
102
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 164 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 61 - Secretary → ME
103
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 165 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 47 - Secretary → ME
104
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 239 - Director → ME
2013-06-03 ~ 2019-06-05
IIF 52 - Secretary → ME
105
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 208 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 33 - Secretary → ME
106
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 225 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 68 - Secretary → ME
107
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 226 - Director → ME
2013-04-30 ~ 2019-06-05
IIF 28 - Secretary → ME
108
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 246 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 63 - Secretary → ME
109
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28 during the appointment or period of control
Dissolved on 2014-06-26 during the appointment or period of control
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 (28 parents)
Officer
2012-06-25 ~ dissolved
IIF 183 - Director → ME
110
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 211 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 57 - Secretary → ME
111
SKY INTERNATIONAL OPERATIONS LIMITED
08055122Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-08-13
Commencement of winding up on 2025-08-13
11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 235 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 35 - Secretary → ME
112
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 236 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 40 - Secretary → ME
113
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 205 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 76 - Secretary → ME
114
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 60 - Secretary → ME
115
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 169 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 64 - Secretary → ME
116
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 224 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 31 - Secretary → ME
117
SKY NETWORK SERVICES LIMITED
- now 05353926Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-08 during the appointment or period of control
Dissolved on 2015-02-28 during the appointment or period of control
BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 200 - Director → ME
2012-11-05 ~ dissolved
IIF 4 - Secretary → ME
118
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 203 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 72 - Secretary → ME
119
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 210 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 45 - Secretary → ME
120
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-21 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
NEWINCCO 676 LIMITED - 2007-05-04
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2010-11-17 ~ dissolved
IIF 185 - Director → ME
121
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 12 - Secretary → ME
122
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 230 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 56 - Secretary → ME
123
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
STARPOINT LIMITED - 2000-08-09
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2010-03-29 ~ dissolved
IIF 163 - Director → ME
124
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 213 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 29 - Secretary → ME
125
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 229 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 78 - Secretary → ME
126
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 245 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 36 - Secretary → ME
127
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-06-05
IIF 249 - Director → ME
2013-03-22 ~ 2019-06-05
IIF 67 - Secretary → ME
128
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 212 - Director → ME
2013-05-09 ~ 2019-06-05
IIF 58 - Secretary → ME
129
SKY SPORTS VENTURES LIMITED
- now 03811596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24 during the appointment or period of control
Dissolved on 2012-01-11 during the appointment or period of control
PRECIS (1785) LIMITED - 1999-08-25
8 Salisbury Square, London, Uk
Dissolved Corporate (17 parents)
Officer
2010-11-17 ~ dissolved
IIF 156 - Director → ME
130
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 207 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 75 - Secretary → ME
131
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 217 - Director → ME
2013-01-08 ~ 2019-06-05
IIF 130 - Secretary → ME
132
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 222 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 79 - Secretary → ME
133
SCORECHANCE 3 LIMITED
- 2006-07-06
05349163 05349187, 05349114, 05349192Warning 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 244 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 54 - Secretary → ME
2005-02-01 ~ 2006-07-07
IIF 93 - Secretary → ME
134
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 219 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 74 - Secretary → ME
135
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 231 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 65 - Secretary → ME
136
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 206 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 46 - Secretary → ME
137
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 215 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 69 - Secretary → ME
138
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-25 during the appointment or period of control
Dissolved on 2013-01-11 during the appointment or period of control
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 (30 parents)
Officer
2011-03-21 ~ dissolved
IIF 170 - Director → ME
139
SPORTS INTERNET GROUP LIMITED
- now 03712991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
SKYSPORTS.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 (25 parents)
Officer
2011-06-29 ~ dissolved
IIF 194 - Director → ME
140
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
SPORTSCARD GROUP PLC - 2003-04-04
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2009-06-16 ~ dissolved
IIF 148 - Director → ME
141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
SPORTING VILLAGE LIMITED - 2001-08-10
SPORTING VILLAGE DOT COM LIMITED - 2001-02-26
SPORTS TICKETS LIMITED - 2000-10-30
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-16 ~ dissolved
IIF 152 - Director → ME
142
STRATHLEVEN BONDED WAREHOUSES LIMITED
00707937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-05-14
Dissolved on 2010-04-07
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 122 - Secretary → ME
143
Grant Way, Isleworth, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-12-12 ~ dissolved
IIF 140 - Director → ME
2008-12-12 ~ dissolved
IIF 98 - Secretary → ME
144
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30 during the appointment or period of control
Dissolved on 2014-04-23 during the appointment or period of control
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 (25 parents)
Officer
2011-06-29 ~ dissolved
IIF 195 - Director → ME
145
TEAMTALK MEDIA GROUP LIMITED
- now 03921392Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-23 during the appointment or period of control
Dissolved on 2013-06-19 during the appointment or period of control
TEAMTALK MEDIA GROUP PLC - 2002-09-06
TEAMTALK.COM GROUP PLC - 2001-07-06
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-23 ~ dissolved
IIF 190 - Director → ME
146
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
365 DIGITAL MEDIA LIMITED - 2006-11-30
TTC4 LIMITED - 2006-11-06
TEAMTALK SATELLITE LIMITED - 2002-01-04
IMC MEDIA LIMITED - 2001-10-16
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2009-06-16 ~ dissolved
IIF 151 - Director → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of control
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2011-11-23 ~ dissolved
IIF 180 - Director → ME
148
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 254 - Director → ME
149
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 252 - Director → ME
150
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 89 - Secretary → ME
151
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 307 offsprings)
Officer
2025-07-04 ~ now
IIF 255 - Director → ME
152
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 253 - Director → ME
153
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 33 offsprings)
Officer
2025-04-14 ~ now
IIF 88 - Secretary → ME
154
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-28 ~ dissolved
IIF 18 - Secretary → ME
155
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 17 - Secretary → ME
156
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 16 - Secretary → ME
157
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 30 - Secretary → ME
158
THE SPORTSCARD CREDIT CARD COMPANY LIMITED
03218753Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-16 ~ dissolved
IIF 146 - Director → ME
159
THE SURREY GOLF COMPANY LIMITED
- now 02973803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-20 during the appointment or period of control
Dissolved on 2012-07-05 during the appointment or period of control
BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2010-06-01 ~ dissolved
IIF 179 - Director → ME
160
THIRD DAY PRODUCTIONS LIMITED
- now 09442425 Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 240 - Director → ME
2015-02-16 ~ 2019-06-05
IIF 55 - Secretary → ME
161
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2015-06-11 ~ 2019-04-29
IIF 9 - Secretary → ME
162
TWELVE ISLANDS SHIPPING COMPANY LIMITED
01566838 20 Montford Place, Kennington, London, England
Active Corporate (39 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 128 - Secretary → ME
163
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-24 during the appointment or period of control
Dissolved on 2013-03-31 during the appointment or period of control
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2011-11-23 ~ dissolved
IIF 198 - Director → ME
164
UKBETTING HOLDINGS LIMITED
- now 04378584Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-26 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of control
TOTALBET ONLINE LIMITED - 2003-12-31
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2009-06-16 ~ dissolved
IIF 154 - Director → ME
165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-04-14 during the appointment or period of control
365 MEDIA GROUP LIMITED - 2006-10-16
TTC2 LIMITED - 2006-09-20
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2009-06-16 ~ dissolved
IIF 150 - Director → ME
166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17 during the appointment or period of control
Dissolved on 2011-10-05 during the appointment or period of control
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2009-06-16 ~ dissolved
IIF 138 - Director → ME
167
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 202 - Director → ME
2016-03-04 ~ 2019-06-05
IIF 25 - Secretary → ME
168
VENTURE 2009 LIMITED
- now 06986329 02073772, 09035443, 04437760Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-18 during the appointment or period of control
Dissolved on 2017-09-08 during the appointment or period of control
MGM CHANNEL (UK) LIMITED
- 2014-08-05
06986329 15 Canada Square, Canary Wharf, London
Dissolved Corporate (20 parents)
Officer
2013-06-06 ~ dissolved
IIF 2 - Secretary → ME
169
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 220 - Director → ME
2013-12-16 ~ 2019-06-05
IIF 66 - Secretary → ME
170
Lakeside Drive, Park Royal, London
Dissolved Corporate (46 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 129 - Secretary → ME
171
WERNETH MOULD ENGINEERING LIMITED
- now 00217591Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2018-02-02
CANNING TOWN GLASS LIMITED - 1987-02-20
CANNING TOWN GLASS WORKS LIMITED - 1976-12-31
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (14 parents)
Officer
1997-10-06 ~ 1999-07-01
IIF 118 - Secretary → ME
172
WEST MIDDLESEX LAWN TENNIS CLUB LIMITED
02059573 The Clubhouse, 6 Berners Drive, Drayton Bridge Road, West Ealing London
Active Corporate (49 parents)
Officer
1997-10-01 ~ 1998-10-01
IIF 136 - Director → ME
173
WHITFIELD NETWORK LEASING LIMITED - now
SCORECHANCE 2 LIMITED
- 2006-05-04
05349114 05349455, 05349192, 05349249Warning 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
Dissolved Corporate (6 parents)
Officer
2005-02-01 ~ 2006-05-04
IIF 91 - Secretary → ME
174
WILLIAM HUCKS AND COMPANY,LIMITED
00481557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-06-07
Baker Tilly, 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 113 - Secretary → ME
175
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-24
Dissolved on 2011-01-05
Lakeside Drive, Park Royal, London, London, United Kingdom
Dissolved Corporate (39 parents)
Officer
1998-05-05 ~ 1999-07-01
IIF 116 - Secretary → ME
176
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2021-04-01 ~ 2025-02-28
IIF 85 - Secretary → ME
177
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 20 - Secretary → ME