1
365 DIGITAL MEDIA LIMITED
- now 03619904TEAMTALK MEDIA LIMITED - 2006-11-30
BASICPOINT LIMITED - 2001-04-05
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2011-06-23 ~ dissolved
IIF 19 - 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 60 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 141 - Secretary → ME
3
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (23 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 128 - Secretary → ME
4
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 13 - Director → ME
2012-11-09 ~ dissolved
IIF 162 - Secretary → ME
5
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 38 - Director → ME
2016-03-04 ~ dissolved
IIF 124 - 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 26 - Director → ME
2012-11-09 ~ dissolved
IIF 110 - Secretary → ME
7
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (19 parents, 2 offsprings)
Officer
2021-04-07 ~ 2022-04-13
IIF 132 - 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 150 - Secretary → ME
9
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
2012-06-25 ~ dissolved
IIF 36 - Director → ME
10
BRITISH SKY BROADCASTING GROUP LIMITED
- now 09256967SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 88 - Director → ME
2014-10-16 ~ 2019-06-05
IIF 146 - Secretary → ME
11
BRITISH SKY BROADCASTING LIMITED
- now 09399778SKY NEWCO 1 LIMITED
- 2015-01-23
09399778 Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-21 ~ 2019-06-05
IIF 85 - Director → ME
2015-01-21 ~ 2019-06-05
IIF 135 - Secretary → ME
12
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 (17 parents)
Officer
2011-06-29 ~ dissolved
IIF 25 - Director → ME
13
1 Le Marchant Street, St Peter Port, Guernsey
Active Corporate (3 parents)
Officer
2009-07-02 ~ now
IIF 1 - Director → ME
14
BSKYB HEALTHCARE SCHEME LIMITED
- now 02766412BSKYB 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 (22 parents)
Officer
2012-11-14 ~ dissolved
IIF 14 - Director → ME
2006-10-30 ~ dissolved
IIF 99 - Secretary → ME
15
8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2011-06-29 ~ dissolved
IIF 18 - Director → ME
16
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-06-05
IIF 70 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 107 - Secretary → ME
17
CYMRU INTERNATIONAL LIMITED
- now 05536376BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 51 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 171 - Secretary → ME
18
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 75 - Director → ME
2013-12-18 ~ 2019-06-05
IIF 158 - Secretary → ME
19
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2017-09-11 ~ 2019-06-28
IIF 95 - Director → ME
2017-09-11 ~ 2019-06-28
IIF 123 - 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 196 - Secretary → ME
21
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
2007-01-29 ~ 2013-02-06
IIF 101 - Secretary → ME
2015-02-03 ~ 2015-11-12
IIF 115 - Secretary → ME
22
One Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (30 parents)
Officer
2012-11-09 ~ 2015-05-25
IIF 116 - Secretary → ME
23
UNIVERSAL SPORTS MARKETING HOLDINGS LIMITED - 2002-07-29
ALNERY NO. 2120 LIMITED - 2001-03-21
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2011-03-21 ~ dissolved
IIF 8 - 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 72 - Director → ME
2015-02-19 ~ 2019-06-05
IIF 160 - Secretary → ME
25
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 86 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 143 - 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 9 - Director → ME
2010-07-13 ~ 2011-06-23
IIF 103 - 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 33 - Director → ME
2013-01-08 ~ dissolved
IIF 11 - Director → ME
2012-12-19 ~ dissolved
IIF 119 - Secretary → ME
2010-07-12 ~ 2011-06-23
IIF 104 - 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
8 Salisbury Square, London
Dissolved Corporate (23 parents)
Officer
2011-12-05 ~ 2012-12-19
IIF 12 - Director → ME
2013-01-08 ~ dissolved
IIF 24 - Director → ME
2010-07-12 ~ 2011-06-23
IIF 102 - Secretary → ME
2012-12-19 ~ dissolved
IIF 117 - Secretary → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents)
Officer
2014-07-09 ~ 2019-06-28
IIF 120 - 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
8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2011-11-23 ~ dissolved
IIF 29 - 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 76 - Director → ME
2013-10-03 ~ 2019-06-05
IIF 109 - 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 30 - Director → ME
33
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (20 parents)
Officer
2010-11-17 ~ dissolved
IIF 21 - Director → ME
34
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 41 - Director → ME
2013-09-30 ~ 2019-06-05
IIF 108 - Secretary → ME
35
17-29 Hawley Crescent, Camden, London, England
Active Corporate (54 parents)
Officer
2007-05-18 ~ 2010-05-06
IIF 100 - Secretary → ME
2015-02-03 ~ 2015-09-28
IIF 112 - Secretary → ME
36
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 71 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 182 - Secretary → ME
37
GALACTIC PROMOTIONS LIMITED - 2000-06-16
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ dissolved
IIF 10 - Director → ME
38
ODDSCHECKER SERVICES LIMITED
- now 04047216MODICON LIMITED - 2000-08-21
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2012-06-26 ~ dissolved
IIF 15 - Director → ME
39
ODEON AND SKY FILMWORKS LIMITED
- now 05349187SCORECHANCE 4 LIMITED
- 2006-09-06
05349187 Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (19 parents)
Officer
2005-02-01 ~ 2007-02-02
IIF 97 - Secretary → ME
40
Copper House, 5 Garratt Lane, Wandsworth, London
Dissolved Corporate (19 parents)
Officer
2021-04-07 ~ 2022-04-13
IIF 133 - 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 81 - Director → ME
2012-12-19 ~ 2019-06-05
IIF 168 - Secretary → ME
42
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518 8 Salisbury Square, London
Dissolved Corporate (5 parents)
Officer
2012-12-19 ~ dissolved
IIF 28 - Director → ME
2012-12-19 ~ dissolved
IIF 114 - Secretary → ME
43
PARTHENON MEDIA GROUP LIMITED
- now 06944197PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 4 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 136 - Secretary → ME
44
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 46 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 153 - 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 23 - Director → ME
46
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (8 parents)
Officer
2022-04-13 ~ 2025-02-26
IIF 89 - Director → ME
2021-04-14 ~ 2022-04-13
IIF 195 - Secretary → ME
47
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 131 - Secretary → ME
48
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 130 - 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)
Officer
2018-03-12 ~ 2019-06-17
IIF 122 - Secretary → ME
50
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 65 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 152 - Secretary → ME
51
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 66 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 147 - Secretary → ME
52
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 191 - Secretary → ME
53
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 189 - Secretary → ME
54
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 193 - Secretary → ME
55
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 192 - Secretary → ME
56
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable
Active Corporate (15 parents)
Officer
2005-02-01 ~ 2005-04-26
IIF 190 - Secretary → ME
57
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 79 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 179 - 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 55 - Director → ME
2013-10-03 ~ 2019-04-25
IIF 106 - Secretary → ME
59
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2015-03-27 ~ 2015-05-18
IIF 34 - Director → ME
2015-03-27 ~ 2019-06-28
IIF 186 - Secretary → ME
60
SKY DIGITAL SUPPLIES LIMITED - now
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
SCORECHANCE 6 LIMITED
- 2007-07-17
05349192 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-07-12
IIF 90 - Director → ME
2005-02-01 ~ 2007-07-12
IIF 96 - Secretary → ME
61
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (15 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 62 - Director → ME
2015-05-12 ~ 2019-06-05
IIF 157 - Secretary → ME
62
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 58 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 159 - Secretary → ME
63
Grant Way, Isleworth, Middlesex
Active Corporate (10 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 53 - Director → ME
2015-02-18 ~ 2019-06-10
IIF 148 - 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 5 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 180 - 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 80 - Director → ME
2012-11-05 ~ 2019-05-31
IIF 151 - Secretary → ME
66
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 2 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 170 - 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 3 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 156 - Secretary → ME
68
SKY HEALTHCARE SCHEME 2 LIMITED
- now 08553886BSKYB HEALTHCARE SCHEME 2 LIMITED
- 2015-02-17
08553886 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (10 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 77 - Director → ME
2013-06-03 ~ 2019-06-05
IIF 161 - Secretary → ME
69
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 45 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 142 - Secretary → ME
70
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 63 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 177 - 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 64 - Director → ME
2013-04-30 ~ 2019-06-05
IIF 137 - 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 84 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 172 - 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
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
2012-06-25 ~ dissolved
IIF 20 - Director → ME
74
SKY INTERNATIONAL LIMITED
- now 09263636SKY 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 48 - Director → ME
2015-02-23 ~ 2019-06-05
IIF 166 - 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 73 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 144 - Secretary → ME
76
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 74 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 149 - 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 42 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 185 - Secretary → ME
78
BRITISH SKY BROADCASTING GROUP PLC
- 2014-11-21
02247735BRITISH 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 (87 parents, 10 offsprings)
Officer
2012-11-01 ~ 2019-06-14
IIF 169 - 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 6 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 173 - Secretary → ME
80
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 61 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 140 - 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 37 - Director → ME
2012-11-05 ~ dissolved
IIF 113 - 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 40 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 181 - Secretary → ME
83
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 47 - Director → ME
2015-05-14 ~ 2019-06-05
IIF 154 - Secretary → ME
84
NEWINCCO 676 LIMITED - 2007-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2010-11-17 ~ dissolved
IIF 22 - 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 121 - Secretary → ME
86
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-10
IIF 68 - Director → ME
2012-11-09 ~ 2019-06-10
IIF 165 - Secretary → ME
87
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 50 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 138 - 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 67 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 187 - Secretary → ME
89
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 83 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 145 - Secretary → ME
90
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2013-03-22 ~ 2019-06-05
IIF 87 - Director → ME
2013-03-22 ~ 2019-06-05
IIF 176 - 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 49 - Director → ME
2013-05-09 ~ 2019-06-05
IIF 167 - Secretary → ME
92
SKY STUDIOS LIMITED - now
PARTHENON ENTERTAINMENT LIMITED
- 2019-10-17
04377175 Grant Way, Isleworth, Middlesex
Active Corporate (29 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 44 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 184 - Secretary → ME
93
SKY STUDIOS PRODUCTIONS LIMITED - now
PARTHENON 1 LIMITED
- 2019-08-21
07310661422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-05 ~ 2019-06-05
IIF 54 - Director → ME
2013-01-08 ~ 2019-06-05
IIF 105 - Secretary → ME
94
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 59 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 188 - Secretary → ME
95
SKY TELECOMMUNICATIONS LIMITED
- now 05349163BSKYB TELECOMMUNICATIONS LIMITED
- 2015-02-18
05349163SCORECHANCE 3 LIMITED
- 2006-07-06
05349163 Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 82 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 163 - Secretary → ME
2005-02-01 ~ 2006-07-07
IIF 98 - Secretary → ME
96
SKY TELECOMMUNICATIONS SERVICES LIMITED
- now 02883980BSKYB TELECOMMUNICATIONS SERVICES LIMITED
- 2015-02-05
02883980EASYNET 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 56 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 183 - 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 69 - Director → ME
2012-11-09 ~ 2019-06-05
IIF 174 - Secretary → ME
98
BRITISH SKY BROADCASTING LIMITED
- 2015-02-05
02906991PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 43 - Director → ME
2012-11-05 ~ 2019-06-05
IIF 155 - Secretary → ME
99
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 52 - Director → ME
2012-11-05 ~ 2019-06-10
IIF 178 - Secretary → ME
100
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 (28 parents)
Officer
2011-03-21 ~ dissolved
IIF 7 - 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 31 - 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 32 - 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 27 - Director → ME
104
TTC1 LIMITED - 2000-01-18
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2011-11-23 ~ dissolved
IIF 17 - 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 93 - 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 91 - 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 198 - 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 94 - Director → ME
109
TESCO TREASURY SERVICES LIMITED - 2011-05-31
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents, 245 offsprings)
Officer
2025-07-04 ~ now
IIF 92 - 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 197 - Secretary → ME
111
Riverside House, 26 Osiers Road, London, England
Dissolved Corporate (11 parents)
Officer
2021-05-28 ~ dissolved
IIF 127 - Secretary → ME
112
THE CITY PUB COMPANY (WEST) LIMITED
- now 07814571THE 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 126 - Secretary → ME
113
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 125 - Secretary → ME
114
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents)
Officer
2012-11-05 ~ 2019-06-05
IIF 139 - 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 16 - Director → ME
116
THIRD DAY PRODUCTIONS LIMITED
- now 09442425SKY CHANNEL LIMITED
- 2019-02-19
09442425SKY NEWCO 1 LIMITED
- 2015-02-26
09442425 Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 78 - Director → ME
2015-02-16 ~ 2019-06-05
IIF 164 - 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 118 - Secretary → ME
118
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
2011-11-23 ~ dissolved
IIF 35 - Director → ME
119
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 39 - Director → ME
2016-03-04 ~ 2019-06-05
IIF 134 - Secretary → ME
120
MGM CHANNEL (UK) LIMITED
- 2014-08-05
06986329 15 Canada Square, Canary Wharf, London
Dissolved Corporate (17 parents)
Officer
2013-06-06 ~ dissolved
IIF 111 - Secretary → ME
121
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 57 - Director → ME
2013-12-16 ~ 2019-06-05
IIF 175 - Secretary → ME
122
Copper House, 5 Garratt Lane, Wandsworth, London
Active Corporate (35 parents, 14 offsprings)
Officer
2021-04-01 ~ 2025-02-28
IIF 194 - Secretary → ME
123
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 129 - Secretary → ME