1
A2A GROUP LIMITED - 2006-07-25
Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)
Officer
2004-04-16 ~ 2004-11-12IIF 29 - Director → ME
2
31st Floor 40 Bank Street, LondonDissolved Corporate (5 parents)
Officer
2012-02-03 ~ 2014-03-25IIF 30 - Director → ME
3
English Institute Of Sport, Coleridge Road, Sheffield, South YorkshireActive Corporate (10 parents)
Equity (Company account)
1,449,291 GBP2024-03-31
Officer
2022-06-09 ~ 2025-02-04IIF 20 - Director → ME
4
BSKYB SATELLITE TELEVISION LIMITED - 1997-09-16
TYROLESE (256) LIMITED - 1993-01-28
BSKYB INVESTMENTS LIMITED - 1995-11-03
Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
1995-02-02 ~ 1995-02-02IIF 13 - Director → ME
1993-01-28 ~ 1997-08-27IIF 10 - Director → ME
5
CITY MARINE LTD - 2006-11-24
Blue Dawn Berth 12 Riverside Quarter Moorings, C/o Milliners House, Eastfields Avenue, LondonDissolved Corporate (1 parent)
Officer
2006-11-01 ~ 2013-10-01IIF 18 - Director → ME
6
GALLAHER GROUP PLC - 2007-12-17
Members Hill, Brooklands Road, Weybridge, SurreyDissolved Corporate (6 parents)
Officer
1997-05-13 ~ 2002-05-15IIF 15 - Director → ME
7
LIONHEARTS BOXING LIMITED - 2019-11-21
English Institute Of Sport, Coleridge Road, Sheffield, United KingdomActive Corporate (10 parents)
Equity (Company account)
-19,776 GBP2024-03-31
Officer
2022-06-09 ~ 2025-02-04IIF 21 - Director → ME
8
NEWINCCO 964 LIMITED - 2010-02-24
30 Finsbury Square, LondonDissolved Corporate (5 parents)
Officer
2010-03-18 ~ 2019-03-31IIF 19 - Director → ME
9
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved Corporate (5 parents)
Officer
1995-02-02 ~ 1997-11-21IIF 8 - Director → ME
1992-12-23 ~ 1995-02-02IIF 42 - Secretary → ME
10
NEW LUMINAR LIMITED - 2007-08-16
INTERCEDE 2189 LIMITED - 2007-07-20
1 More London Place, LondonDissolved Corporate (1 parent)
Officer
2007-07-20 ~ 2008-05-30IIF 17 - Director → ME
11
NATION MEDIA LTD - 2015-10-29
Blue Dawn, Riverside Quarter Moorings, LondonDissolved Corporate (1 parent)
Officer
2013-11-01 ~ 2014-03-27IIF 33 - Director → ME
12
17-29 Hawley Crescent, Camden, London, EnglandActive Corporate (4 parents)
Officer
1993-03-03 ~ 1995-02-02IIF 44 - Secretary → ME
13
8 Holyrood Street, LondonDissolved Corporate (1 parent)
Equity (Company account)
138,129 GBP2020-05-31
Officer
2014-04-09 ~ 2017-03-01IIF 6 - Director → ME
14
QVC - 2015-05-21
PRECIS (1193) LIMITED - 1993-07-01
Qvc, Building 8 Chiswick Park, 566 Chiswick High Road, LondonActive Corporate (4 parents, 2 offsprings)
Officer
1993-09-10 ~ 1995-02-01IIF 41 - Secretary → ME
15
3305TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-01-28
Unit 1, 23 Greenside, Waterbeach, Cambridge, EnglandActive Corporate (3 parents)
Equity (Company account)
-403,410 GBP2024-12-29
Officer
2004-06-08 ~ 2005-04-01IIF 7 - Director → ME
16
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1993-01-07 ~ 1997-11-21IIF 26 - Director → ME
1992-07-31 ~ 1995-02-02IIF 43 - Secretary → ME
17
PRECIS (1376) LIMITED - 1998-03-19
BSKYB COMEDY LIMITED - 2015-02-17
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1995-09-22 ~ 1997-11-21IIF 24 - Director → ME
18
BONUSRICH LIMITED - 1986-12-23
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1993-01-27 ~ 1996-01-24IIF 12 - Director → ME
1992-02-26 ~ 1993-01-07IIF 35 - Secretary → ME
19
BSB LIMITED - 1990-04-01
SKY PLC - 2018-12-19
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
BRITISH SKY BROADCASTING LIMITED - 1994-07-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, MiddlesexActive Corporate (4 parents, 8 offsprings)
Officer
1994-12-15 ~ 1997-11-28IIF 22 - Director → ME
1991-11-19 ~ 1995-02-02IIF 37 - Secretary → ME
20
PRECIS (1266) LIMITED - 1994-05-25
BSKYB FINANCE LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1995-03-10 ~ 1997-11-21IIF 28 - Director → ME
1994-04-29 ~ 1995-02-02IIF 38 - Secretary → ME
21
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1995-08-14 ~ 1997-11-21IIF 25 - Director → ME
22
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)
Officer
1995-02-02 ~ 1997-11-21IIF 23 - Director → ME
1992-07-10 ~ 1995-02-02IIF 39 - Secretary → ME
23
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-11-21IIF 9 - Director → ME
1992-09-11 ~ 1995-02-02IIF 40 - Secretary → ME
24
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 46 offsprings)
Officer
1995-02-02 ~ 1997-11-21IIF 14 - Director → ME
1995-02-02 ~ 1995-02-02IIF 11 - Director → ME
1994-04-29 ~ 1995-02-15IIF 36 - Secretary → ME
25
PRECIS (1378) LIMITED - 1995-11-03
BSKYB INVESTMENTS LIMITED - 1998-03-31
Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 13 offsprings)
Officer
1995-09-22 ~ 1997-11-21IIF 27 - Director → ME
26
STROBE 2 LIMITED - 2008-06-02
LUMINAR PLC - 2007-10-23
Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)
Officer
2004-01-01 ~ 2007-11-16IIF 16 - Director → ME