1
BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 60 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2012-06-25
IIF 23 - Director → ME
3
BSKYB HOLDINGS LIMITED - 2007-07-17
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2012-02-07
IIF 48 - Director → ME
4
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 (2 parents)
Officer
2007-04-18 ~ 2011-06-29
IIF 32 - Director → ME
5
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2005-02-24 ~ 2011-06-29
IIF 33 - Director → ME
6
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, London
Active Corporate (10 parents, 13 offsprings)
Officer
2014-02-05 ~ 2020-07-15
IIF 69 - Director → ME
7
137 Shepherdess Walk, London
Active Corporate (10 parents, 4 offsprings)
Officer
2017-11-03 ~ 2020-12-31
IIF 70 - Director → ME
8
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 5 - Director → ME
9
DSG RETAIL LIMITED - 2021-09-27
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, London
Active Corporate (10 parents, 1 offspring)
Officer
2002-03-01 ~ 2004-07-19
IIF 9 - Director → ME
10
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ 2004-07-19
IIF 4 - Director → ME
11
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 59 - Director → ME
12
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, England
Active Corporate (10 parents)
Officer
2000-04-17 ~ 2003-01-01
IIF 1 - Director → ME
13
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
04104523, 04160818, 04160938, 04407179, 04407184, 04407187, 04407190, 05167865, 05860186, 02949526, 02949527, 02949529, 02949531, 02949532, 02949536, 03956586... (more) 1 Portal Way, London
Active Corporate (4 parents)
Officer
2002-03-15 ~ 2004-07-19
IIF 3 - Director → ME
14
DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR HOLDINGS LIMITED - 1986-07-30
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 7 - Director → ME
15
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2003-05-02 ~ 2004-07-19
IIF 8 - Director → ME
16
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2002-02-21 ~ 2004-07-19
IIF 6 - Director → ME
17
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 54 - Director → ME
18
260 Bath Road, Slough, Berkshire
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2004-07-19
IIF 10 - Director → ME
19
KESTREL BROADCASTING LIMITED - 2010-07-20
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2012-05-09
IIF 24 - Director → ME
20
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2011-06-23 ~ 2013-01-08
IIF 41 - Director → ME
21
VIRGIN MEDIA TELEVISION RIGHTS LIMITED - 2010-07-14
FLEXTECH RIGHTS LIMITED - 2009-06-22
UNITED ARTISTS PROGRAMMING LIMITED - 1996-01-12
CHELTRADING 86 LIMITED - 1995-01-05
06064805, 06611384, 04000142, 04000144, 04038211, 04038220, 04038224, 04038342, 04069870, 04125315, 04125325, 04130301, 04130320, 04148914, 04170966, 04170969, 04197227, 04197230, 04197279, 04197281Warning 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 (2 parents)
Officer
2011-06-23 ~ 2013-01-08
IIF 18 - Director → ME
22
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
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2011-11-23
IIF 26 - Director → ME
23
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05921847, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Waterside House, 35 North Wharf Road, London
Active Corporate (11 parents, 5 offsprings)
Officer
2006-02-01 ~ 2013-06-19
IIF 17 - Director → ME
24
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2001-03-01 ~ 2003-04-22
IIF 2 - Director → ME
25
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2010-04-14
IIF 46 - Director → ME
26
BROADSYSTEM VENTURES LIMITED - 2005-03-01
05230660TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, Uk
Dissolved Corporate (2 parents)
Officer
2006-11-22 ~ 2010-11-17
IIF 56 - Director → ME
27
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 57 - Director → ME
28
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
04377175 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2012-07-26 ~ 2013-01-08
IIF 15 - Director → ME
29
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
05632445 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2005-02-01 ~ 2013-01-08
IIF 45 - Director → ME
30
PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2011-06-23
IIF 52 - Director → ME
31
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
Raffingers Bourne Court, Southend Road, Woodford Green, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-18,442 GBP2024-12-31
Officer
2018-03-12 ~ 2021-12-31
IIF 72 - Director → ME
32
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 25 - Director → ME
33
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 47 - Director → ME
34
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
SCORECHANCE 6 LIMITED - 2007-07-17
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2007-07-12 ~ 2012-02-07
IIF 21 - Director → ME
35
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 (5 parents)
Officer
2007-09-05 ~ 2013-01-08
IIF 19 - Director → ME
36
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
02906994 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-04 ~ 2013-01-08
IIF 28 - Director → ME
37
BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, Isleworth
Active Corporate (5 parents)
Officer
2005-02-25 ~ 2013-01-08
IIF 14 - Director → ME
38
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 53 - Director → ME
39
SKY BROADBAND SERVICES LIMITED - 2006-12-11
05349189ALNERY NO. 2559 LIMITED - 2005-10-20
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2005-10-20 ~ 2013-01-08
IIF 50 - Director → ME
40
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 38 - Director → ME
41
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2012-06-25
IIF 36 - Director → ME
42
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2012-05-02 ~ 2013-01-08
IIF 61 - Director → ME
43
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2010-05-06 ~ 2013-01-08
IIF 67 - Director → ME
44
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2011-07-11 ~ 2013-01-08
IIF 27 - Director → ME
2010-05-07 ~ 2010-06-30
IIF 62 - Director → ME
45
BRITISH SATELLITE BROADCASTING LIMITED - 1990-12-19
BSB LIMITED - 1990-04-01
MITNOTES LIMITED - 1988-08-11
Grant Way, Isleworth, Middlesex
Active Corporate (4 parents, 8 offsprings)
Officer
2004-08-16 ~ 2018-11-08
IIF 68 - Director → ME
46
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2006-01-13 ~ 2013-01-08
IIF 13 - Director → ME
47
BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2006-06-30 ~ 2013-01-08
IIF 51 - Director → ME
48
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, Middlesex
Active Corporate (4 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 37 - Director → ME
49
BSKYB FINANCE LIMITED - 2015-02-18
05576975PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 34 - Director → ME
50
WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
LAWGRA (NO.1116) LIMITED - 2005-07-04
05949049, 05949067, 05949080, 05949086, 05949087, 05953103, 05979519, 06009838, 06009840, 06009841, 06009844, 06009846, 06009960, 06009983, 06009985, 06039470, 06039492, 06039493, 06039498, 06039499Warning 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 (2 parents)
Officer
2010-08-19 ~ 2012-02-07
IIF 64 - Director → ME
51
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 43 - Director → ME
52
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2010-10-25 ~ 2013-01-08
IIF 66 - Director → ME
53
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
06944197 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 12 offsprings)
Officer
2012-07-26 ~ 2013-01-08
IIF 58 - Director → ME
54
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08
IIF 44 - Director → ME
55
BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
02883980 Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2006-07-07 ~ 2013-01-08
IIF 35 - Director → ME
56
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
05349163EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2010-08-19 ~ 2013-01-08
IIF 65 - Director → ME
57
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08
IIF 49 - Director → ME
58
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 45 offsprings)
Officer
2005-08-16 ~ 2013-01-08
IIF 20 - Director → ME
59
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents, 14 offsprings)
Officer
2004-08-31 ~ 2013-01-08
IIF 29 - Director → ME
60
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 (2 parents)
Officer
2004-08-31 ~ 2011-06-29
IIF 42 - Director → ME
61
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 (2 parents)
Officer
2004-08-31 ~ 2011-06-29
IIF 22 - Director → ME
62
Grant Way, Isleworth, Middlesex
Active Corporate (5 parents)
Officer
2011-02-23 ~ 2012-03-21
IIF 40 - Director → ME
63
WISDEN CRICKETER PUBLISHING LIMITED - 2011-05-03
04368567SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, York
Active Corporate (4 parents)
Equity (Company account)
-64,062 GBP2024-12-31
Officer
2007-04-18 ~ 2010-12-21
IIF 39 - Director → ME
64
BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-08-31 ~ 2010-06-01
IIF 55 - Director → ME
65
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (4 parents)
Officer
2009-02-26 ~ 2011-10-03
IIF 31 - Director → ME
66
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
2010-08-19 ~ 2011-11-23
IIF 63 - Director → ME
67
Sport Park, 3, Oakwood Drive, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
2009-11-19 ~ 2013-11-14
IIF 30 - Director → ME