1
ENGAGE DIGITAL PARTNERS LIMITED
- now 07923215 2 Stephen Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-10-05 ~ 2025-01-03
IIF 20 - Director → ME
2
ONE STOP TOURISM LIMITED - 2004-05-19
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2006-09-07 ~ 2011-03-31
IIF 14 - Director → ME
3
GOODWOOD ESTATE COMPANY LIMITED(THE)
00553452 Goodwood House, Goodwood, Chichester, England
Active Corporate (41 parents, 11 offsprings)
Officer
2018-12-03 ~ now
IIF 2 - Director → ME
4
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK)
- 2009-07-01
03105704 1 Queen Caroline Street, London, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
1995-10-06 ~ 1996-01-24
IIF 26 - Director → ME
5
INTERCEDEMB HOLDINGS LIMITED - now
CATALYST FOR GOOD CAUSES LTD
- 2022-07-05
08375717LOTTERY MANAGEMENT SERVICES LTD - 2013-06-26
Scale Space, 58 Wood Lane, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-13 ~ 2016-01-08
IIF 12 - Director → ME
6
C/o Begbies Traynor, 340 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2005-11-11 ~ 2006-02-22
IIF 5 - Director → ME
7
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-10-09 ~ 1998-09-16
IIF 16 - Director → ME
8
LOCAL TV LIMITED - now
ELEMENT TELEVISION LTD
- 2012-07-13
07191714 14 Great College Street, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2012-01-20 ~ 2017-11-06
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-01
IIF 30 - Has significant influence or control → OE
9
TRIGGERHOLD LIMITED - 1987-11-16
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (37 parents)
Officer
2021-04-24 ~ now
IIF 9 - Director → ME
10
PRECIS (1573) LIMITED
- 1998-01-06
03418853 03132053, 03422174, 03418652Warning 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) Sir Matt Busby Way, Old Trafford, Manchester
Active Corporate (37 parents, 1 offspring)
Officer
1997-09-25 ~ 1998-12-02
IIF 13 - Director → ME
11
MOB-EDOTCOM LIMITED
- 2000-06-13
03903192ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2001-09-30
IIF 17 - Director → ME
12
34a Station Road, Cuffley, Potters Bar, Herts, England
Dissolved Corporate (2 parents)
Officer
2008-01-08 ~ dissolved
IIF 19 - Director → ME
2008-01-15 ~ 2009-04-02
IIF 33 - Secretary → ME
13
NEWINCCO 437 LIMITED
05415076 05751878, 04214822, 06596543Warning 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) Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ 2008-02-28
IIF 18 - Director → ME
2005-05-05 ~ 2008-02-28
IIF 34 - Secretary → ME
14
Saxon House, Saxon Way, Cheltenham
Dissolved Corporate (9 parents)
Officer
2012-01-03 ~ dissolved
IIF 21 - Director → ME
15
Unit 1.8 & 1.9 The Shepherds Building, Charecroft Way, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2014-03-29 ~ 2018-06-17
IIF 7 - Director → ME
16
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
Active Corporate (12 parents)
Officer
2012-04-02 ~ now
IIF 1 - Director → ME
17
West Dean Farm, Castle Lane, Shepton Mallet, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 8 - Director → ME
18
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 6 - Director → ME
19
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 04130878, 02982072, 04828018Warning 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 (27 parents, 1 offspring)
Officer
1995-09-20 ~ 1999-08-18
IIF 27 - Director → ME
20
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1994-12-15 ~ 1999-08-18
IIF 25 - Director → ME
21
SKY INTERACTIVE LIMITED - now
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED
- 1999-03-10
03554332PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1998-08-03 ~ 1998-09-07
IIF 28 - Director → ME
22
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
1998-06-19 ~ 1999-08-18
IIF 23 - Director → ME
23
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1998-09-04 ~ 1999-08-18
IIF 24 - Director → ME
24
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2011-02-08 ~ 2021-03-12
IIF 22 - Director → ME
25
LINKNEXT LIMITED - 1989-10-12
The Wisley Golf Club Plc, Ripley, Woking, Surrey
Active Corporate (94 parents, 1 offspring)
Officer
2021-04-24 ~ now
IIF 10 - Director → ME
26
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 4 - Director → ME
27
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ 2011-01-25
IIF 11 - Director → ME
28
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 3 - Director → ME
29
BEETAMAX PROFESSIONAL SERVICES LIMITED
- 2021-10-05
09308568 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
30
Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-05-10 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
31
Unit 10.201 The Leather Market, Weston Street, London, England
Active Corporate (17 parents)
Officer
2013-02-22 ~ 2016-03-18
IIF 15 - Director → ME