1
TEAMTALK MEDIA LIMITED - 2006-11-30
04236367BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-06-23 ~ dissolved
IIF 123 - Director → ME
2
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 164 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 32 - Secretary → ME
3
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 19 - Secretary → ME
4
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 117 - Director → ME
2012-11-09 ~ dissolved
IIF 53 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 142 - Director → ME
2016-03-04 ~ dissolved
IIF 15 - Secretary → ME
6
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ dissolved
IIF 130 - Director → ME
2012-11-09 ~ dissolved
IIF 1 - Secretary → ME
7
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 23 - Secretary → ME
8
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
9
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2012-06-25 ~ dissolved
IIF 140 - Director → ME
10
SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 192 - Director → ME
2014-10-16 ~ 2019-06-05
IIF 37 - Secretary → ME
11
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-06-05
IIF 189 - Director → ME
2015-01-21 ~ 2019-06-05
IIF 26 - Secretary → ME
12
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
00174001THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-29 ~ dissolved
IIF 129 - Director → ME
13
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 105 - Director → ME
14
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
TYROLESE (256) LIMITED - 1993-01-28
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2012-11-14 ~ dissolved
IIF 118 - Director → ME
2006-10-30 ~ dissolved
IIF 93 - Secretary → ME
15
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 122 - Director → ME
16
CIEL BLEU 6 LIMITED
08061771 08061630, 08061385, 08061661, 08061685, 08061355, 08061778, 08061885, 08061297, 08061573, 08061371, 07850776, 08431486, 08061494, 08061627... (more) Grant Way, Isleworth, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-06-05
IIF 174 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 101 - Secretary → ME
17
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 155 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 62 - Secretary → ME
18
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 179 - Director → ME
2013-12-18 ~ 2019-06-05
IIF 49 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (11 parents)
Equity (Company account)
9,245 GBP2016-12-31
Officer
2017-09-11 ~ 2019-06-28
IIF 198 - Director → ME
2017-09-11 ~ 2019-06-28
IIF 14 - Secretary → ME
20
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
21
HEARST NETWORKS UK - now
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2007-01-29 ~ 2013-02-06
IIF 95 - Secretary → ME
2015-02-03 ~ 2015-11-12
IIF 6 - Secretary → ME
22
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-09 ~ 2015-05-25
IIF 7 - Secretary → ME
23
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-03-21 ~ dissolved
IIF 112 - Director → ME
24
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED
- 2015-05-19
09448007 Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2015-02-19 ~ 2019-06-05
IIF 176 - Director → ME
2015-02-19 ~ 2019-06-05
IIF 51 - Secretary → ME
25
PRECIS (1177) LIMITED - 1993-11-30
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 190 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 34 - Secretary → ME
26
LIVING TV GROUP HOLDINGS LIMITED
- now 07241040KESTREL BROADCASTING LIMITED
- 2010-07-20
07241040 8 Salisbury Square, London
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 113 - Director → ME
2010-07-13 ~ 2011-06-23
IIF 97 - Secretary → ME
27
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 (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 137 - Director → ME
2013-01-08 ~ dissolved
IIF 115 - Director → ME
2012-12-19 ~ dissolved
IIF 10 - Secretary → ME
2010-07-12 ~ 2011-06-23
IIF 98 - Secretary → ME
28
LIVING TV GROUP RIGHTS LIMITED
- now 02981104VIRGIN 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
04197281, 04518389, 04038342, 05751445, 04401675, 05629350, 04000142, 03085638, 03947900, 02890695, 03049644, 05629347, 04753933, 03480372, 03343011, 03166287, 02728733, 03686653, 05495769, 05723217Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 116 - Director → ME
2013-01-08 ~ dissolved
IIF 128 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 96 - Secretary → ME
2012-12-19 ~ dissolved
IIF 8 - Secretary → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2014-07-09 ~ 2019-06-28
IIF 11 - Secretary → ME
30
MARKETING CONTRIBUTIONS LIMITED
- now 03554351BIB (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
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-11-23 ~ dissolved
IIF 133 - Director → ME
31
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-10-03 ~ 2019-06-05
IIF 180 - Director → ME
2013-10-03 ~ 2019-06-05
IIF 103 - Secretary → ME
32
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-04-14 ~ dissolved
IIF 134 - Director → ME
33
BROADSYSTEM VENTURES LIMITED - 2005-03-01
05230660TYROLESE (294) LIMITED - 1994-11-22
07462058, 07087231, 05622097, 07044536, 09348154, 06903289, 02099121, 02766414, 08268937, 08393652, 04030000, 02646819, 07461956, 07115383, 05923561, 04341307, 07546668, 03135001, 08932598, 07884604Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London, Uk
Dissolved Corporate (20 parents)
Officer
2010-11-17 ~ dissolved
IIF 125 - Director → ME
34
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 145 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 102 - Secretary → ME
35
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2007-05-18 ~ 2010-05-06
IIF 94 - Secretary → ME
2015-02-03 ~ 2015-09-28
IIF 3 - Secretary → ME
36
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 175 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 73 - Secretary → ME
37
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ dissolved
IIF 114 - Director → ME
38
MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ dissolved
IIF 119 - Director → ME
39
ODEON AND SKY FILMWORKS LIMITED
- now 05349187 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents)
Officer
2005-02-01 ~ 2007-02-02
IIF 91 - Secretary → ME
40
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
245,361 GBP2016-08-31
Officer
2021-04-07 ~ 2022-04-13
IIF 24 - Secretary → ME
41
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 185 - Director → ME
2012-12-19 ~ 2019-06-05
IIF 59 - Secretary → ME
42
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 132 - Director → ME
2012-12-19 ~ dissolved
IIF 5 - Secretary → ME
43
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
04377175 Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 108 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 27 - Secretary → ME
44
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
05632445 Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 150 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 44 - Secretary → ME
45
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-06-23 ~ dissolved
IIF 127 - Director → ME
46
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2022-04-13 ~ 2025-02-26
IIF 193 - Director → ME
2021-04-14 ~ 2022-04-13
IIF 86 - Secretary → ME
47
REDCOMB PUBS & BARS LIMITED
- now 07158074REDCOMB PUBS & INNS LIMITED - 2014-10-16
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
48
REDCOMB HOLDINGS LIMITED - 2014-09-26
BCOMP 484 LIMITED - 2014-06-04
07056352, 09505552, 09761017, 06690063, 08331024, 08071596, 10861107, 07298850, 06050608, 05306865, 05366706, 05733204, 08914294, 08011037, 08071621, 09505552, 09505552, 09505552, 09505552, 09505552Warning The number of records might exceed displayable range of browser, please consider
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... (more) Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 21 - Secretary → ME
49
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)
Equity (Company account)
-18,442 GBP2024-12-31
Officer
2018-03-12 ~ 2019-06-17
IIF 13 - Secretary → ME
50
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
03904955, 03998170, 03332667, 03132257, 03141508, 03981238, 03243500, 03446883, 03792014, 03325066, 03998172, 03650262, 03875000, 04037387, 03323061, 03165495, 03079600, 03079605, 03188560, 03325068Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2013-12-10 ~ 2019-06-05
IIF 169 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 43 - Secretary → ME
51
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 170 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 38 - Secretary → ME
52
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 82 - Secretary → ME
53
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 80 - Secretary → ME
54
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 84 - Secretary → ME
55
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 83 - Secretary → ME
56
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 81 - Secretary → ME
57
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 183 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 70 - Secretary → ME
58
SKY CORPORATE SECRETARY LIMITED
- now 07872043 Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2013-10-03 ~ 2019-06-10
IIF 159 - Director → ME
2013-10-03 ~ 2019-04-25
IIF 100 - Secretary → ME
59
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-05-18
IIF 138 - Director → ME
2015-03-27 ~ 2019-06-28
IIF 77 - Secretary → ME
60
SKY DIGITAL SUPPLIES LIMITED - now
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-07-12
IIF 104 - Director → ME
2005-02-01 ~ 2007-07-12
IIF 90 - Secretary → ME
61
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 166 - Director → ME
2015-05-12 ~ 2019-06-05
IIF 48 - Secretary → ME
62
SKY EXTRA LIMITED - now
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 162 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 50 - Secretary → ME
63
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 157 - Director → ME
2015-02-18 ~ 2019-06-10
IIF 39 - Secretary → ME
64
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 109 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 71 - Secretary → ME
65
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 (19 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-05-31
IIF 184 - Director → ME
2012-11-05 ~ 2019-05-31
IIF 42 - Secretary → ME
66
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 106 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 61 - Secretary → ME
67
SKY GUARANTEE INVESTMENTS LIMITED
- now 05376199BSKYB GUARANTEE INVESTMENTS LIMITED
- 2015-02-18
05376199 Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 107 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 47 - Secretary → ME
68
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 181 - Director → ME
2013-06-03 ~ 2019-06-05
IIF 52 - Secretary → ME
69
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 149 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 33 - Secretary → ME
70
SKY BROADBAND SERVICES LIMITED - 2006-12-11
05349189ALNERY NO. 2559 LIMITED - 2005-10-20
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 167 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 68 - Secretary → ME
71
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 168 - Director → ME
2013-04-30 ~ 2019-06-05
IIF 28 - Secretary → ME
72
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 188 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 63 - Secretary → ME
73
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-06-25 ~ dissolved
IIF 124 - Director → ME
74
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 152 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 57 - Secretary → ME
75
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 177 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 35 - Secretary → ME
76
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 178 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 40 - Secretary → ME
77
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 146 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 76 - Secretary → ME
78
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (87 parents, 10 offsprings)
Officer
2012-11-01 ~ 2019-06-14
IIF 60 - Secretary → ME
79
BSKYB LLU ASSETS LIMITED
- 2015-02-18
03137522EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 110 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 64 - Secretary → ME
80
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 165 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 31 - Secretary → ME
81
SKY NETWORK SERVICES LIMITED
- now 05353926BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2013-01-08 ~ dissolved
IIF 141 - Director → ME
2012-11-05 ~ dissolved
IIF 4 - Secretary → ME
82
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
2013-01-08 ~ 2019-06-05
IIF 144 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 72 - Secretary → ME
83
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 151 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 45 - Secretary → ME
84
NEWINCCO 676 LIMITED - 2007-05-04
07708694, 07405250, 04680818, 05920477, 06535821, 05221223, 06363179, 08005377, 09631264, 08696137, 07425905, 06760490, 06678477, 07890693, 04597193, 04220027, 06295006, 06556372, 01926825, 07916853Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-11-17 ~ dissolved
IIF 126 - Director → ME
85
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 - Secretary → ME
86
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-10
IIF 172 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 56 - Secretary → ME
87
BSKYB PUBLICATIONS LIMITED
- 2015-02-18
03071751BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 154 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 29 - Secretary → ME
88
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
2012-11-05 ~ 2019-06-05
IIF 171 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 78 - Secretary → ME
89
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 187 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 36 - Secretary → ME
90
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-06-05
IIF 191 - Director → ME
2013-03-22 ~ 2019-06-05
IIF 67 - Secretary → ME
91
SKY SNI OPERATIONS LIMITED
- now 08522753BSKYB SNI OPERATIONS LIMITED
- 2015-02-18
08522753 Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2013-05-09 ~ 2019-06-05
IIF 153 - Director → ME
2013-05-09 ~ 2019-06-05
IIF 58 - Secretary → ME
92
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (29 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 148 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 75 - Secretary → ME
93
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 158 - Director → ME
2013-01-08 ~ 2019-06-05
IIF 99 - Secretary → ME
94
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
07622903, 07101626, 01438185, 08686315, 04267538, 04066319, 03226968, 08180545, 08221064, 04007763, 03969918, 01594721, 03488658, 02380598, 11486236, 01914883, 06143453, 07671114, 03026603, 02670603Warning The number of records might exceed displayable range of browser, please consider
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 163 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 79 - Secretary → ME
95
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 186 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 54 - Secretary → ME
2005-02-01 ~ 2006-07-07
IIF 92 - Secretary → ME
96
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
2013-01-08 ~ 2019-06-05
IIF 160 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 74 - Secretary → ME
97
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 173 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 65 - Secretary → ME
98
PRECIS (1265) LIMITED - 1994-07-01
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 147 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 46 - Secretary → ME
99
PRECIS (1378) LIMITED - 1995-11-03
06111591, 04992355, 02233990, 04827645, 05694533, 04392460, 04048969, 03071752, 03630810, 05149488, 04048887, 02624692, 02150753, 05233455, 05645900, 03200696, 04286316, 04169964, 04302878, 03687659Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 156 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 69 - Secretary → ME
100
PA SPORTING LIFE LIMITED - 2001-12-04
PA WEATHERBYS RACING COMMUNICATIONS LIMITED - 1996-11-29
DIPLEMA 324 LIMITED - 1996-06-17
03017568, 02464098, 02388146, 03891060, 03538313, 02858916, 02437097, 02046480, 03514191, 03170550, 03396866, 03538068, 02619774, 03089555, 03331853, 02052634, 04043125, 02340846, 03760775, 02464092Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Salisbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-03-21 ~ dissolved
IIF 111 - Director → ME
101
SPORTS INTERNET GROUP LIMITED
- now 03712991SKYSPORTS.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 (22 parents)
Officer
2011-06-29 ~ dissolved
IIF 135 - Director → ME
102
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 (22 parents)
Officer
2011-06-29 ~ dissolved
IIF 136 - Director → ME
103
TEAMTALK MEDIA GROUP LIMITED
- now 03921392TEAMTALK MEDIA GROUP PLC - 2002-09-06
TEAMTALK.COM GROUP PLC - 2001-07-06
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-06-23 ~ dissolved
IIF 131 - Director → ME
104
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-23 ~ dissolved
IIF 121 - Director → ME
105
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 196 - Director → ME
106
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 194 - Director → ME
107
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
108
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (18 parents, 306 offsprings)
Officer
2025-07-04 ~ now
IIF 197 - Director → ME
109
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2025-07-04 ~ now
IIF 195 - Director → ME
110
J. COLYER (FURNISHERS) LIMITED - 1987-03-02
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (73 parents, 32 offsprings)
Officer
2025-04-14 ~ now
IIF 88 - Secretary → ME
111
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-28 ~ dissolved
IIF 18 - Secretary → ME
112
THE CITY PUB COMPANY (WEST) PLC - 2017-11-01
07814568 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
113
THE CITY PUB GROUP LIMITED
- now 07814568THE CITY PUB GROUP PLC
- 2024-10-07
07814568 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
114
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 30 - Secretary → ME
115
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2010-06-01 ~ dissolved
IIF 120 - Director → ME
116
THIRD DAY PRODUCTIONS LIMITED
- now 09442425 Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 182 - Director → ME
2015-02-16 ~ 2019-06-05
IIF 55 - Secretary → ME
117
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
118
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 139 - Director → ME
119
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 143 - Director → ME
2016-03-04 ~ 2019-06-05
IIF 25 - Secretary → ME
120
VENTURE 2009 LIMITED
- now 06986329 SC687775, 07482048, 11289865, 13857602, 04437760, 08485792, 03319414, 07428942, 14043490, 12290028, 03319410, 16458505, 11843771, 15435219, 09777610, 12843948, 03681869, 15064050, 12041615, 12874513Warning The number of records might exceed displayable range of browser, please consider
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... (more)MGM CHANNEL (UK) LIMITED
- 2014-08-05
06986329 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-06-06 ~ dissolved
IIF 2 - Secretary → ME
121
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 161 - Director → ME
2013-12-16 ~ 2019-06-05
IIF 66 - Secretary → ME
122
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2021-04-01 ~ 2025-02-28
IIF 85 - Secretary → ME
123
YOUNG'S PENSION TRUSTEES LIMITED
07126939 Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (7 parents)
Equity (Company account)
8 GBP2024-04-01
Officer
2021-04-20 ~ 2022-04-13
IIF 20 - Secretary → ME