1
365 MEDIA GROUP LIMITED
- now 04134501 03908730, 11925065, 11345325Warning 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)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 79 - Director → ME
2
BATTERIES INTERNATIONAL LTD - 2006-03-10
BATTERY PUBLISHING LIMITED - 1993-05-06
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 28 - Director → ME
3
ELGRAM LIMITED - 1995-10-11
8 Bouverie Street, London
Dissolved Corporate (17 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 27 - Director → ME
2001-04-11 ~ 2006-03-14
IIF 132 - Secretary → ME
4
Grant Way, Isleworth, Middlesex
Dissolved Corporate (11 parents)
Officer
2015-01-16 ~ dissolved
IIF 78 - Director → ME
5
ACI LEARNING LTD - now
MIS TRAINING (UK) LIMITED
- 2021-07-08
03335606SHELFCO (NO. 1328) LIMITED - 1997-04-18
Regus, Suite 301, Admirals Park, Crossways Business Park, Dartford, England
Dissolved Corporate (19 parents)
Officer
1997-05-07 ~ 2014-04-01
IIF 138 - Secretary → ME
6
15 Canada Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-04 ~ dissolved
IIF 65 - Director → ME
7
BARBERSHOP SOUND STUDIOS LIMITED
- now 06062433BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 58 - Director → ME
8
SKY BROADCASTING LIMITED
- 2014-10-17
09256967 Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2014-10-16 ~ 2019-06-05
IIF 106 - Director → ME
9
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2015-01-21 ~ 2019-06-05
IIF 119 - Director → ME
10
BUSINESS TRAVELLER (HOLDINGS) LIMITED
- now 03286583 Nestor House, Playhouse Yard, London
Dissolved Corporate (15 parents)
Officer
1997-02-07 ~ 1999-03-19
IIF 124 - Director → ME
11
BRAIDWELL SERVICES LIMITED - 1996-02-12
C/o Ion, 10 Queen Street Place, London, England
Dissolved Corporate (31 parents)
Officer
1997-10-27 ~ 2000-12-11
IIF 126 - Director → ME
12
SHELFCO (NO. 966) LIMITED - 1995-12-19
Fao Dealogic, One New Change, London
Dissolved Corporate (29 parents)
Officer
1997-10-27 ~ 2000-12-11
IIF 127 - Director → ME
13
CENTAUR HOLDINGS PLC - 2006-05-05
CENTAUR HOLDINGS LIMITED - 2004-02-26
DE FACTO 1093 LIMITED - 2004-01-29
8 Leake Street, London, United Kingdom
Active Corporate (31 parents, 1 offspring)
Officer
2018-09-01 ~ 2024-10-28
IIF 11 - Director → ME
14
CENTRE FOR INVESTOR EDUCATION (UK) LIMITED
- now 01951332MAIL ON SUNDAY SOUNDS LIMITED
- 2013-05-03
01951332HEALTH AND TECHNICAL EXHIBITIONS LIMITED - 2009-01-16
DISHQUART LIMITED - 1985-10-30
8 Bouverie Street, London
Dissolved Corporate (27 parents)
Officer
2013-04-11 ~ 2018-06-08
IIF 23 - Director → ME
15
CIEL BLEU 6 LIMITED
08061771 08061627, 08061297, 08061355Warning 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 (15 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-06-05
IIF 113 - Director → ME
16
COALTRANS CONFERENCES LIMITED
- now 02235754ZINCROUTE LIMITED - 1989-04-04
8 Bouverie Street, London
Dissolved Corporate (12 parents)
Officer
2014-01-14 ~ dissolved
IIF 30 - Director → ME
17
1600 Arlington Business Park, Theale, Reading
Dissolved Corporate (25 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 52 - Director → ME
18
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 105 - Director → ME
19
DATATEC LIMITED - 2012-09-25
DATATEC GLOBAL HOLDINGS LIMITED - 2012-04-12
RICK100 LIMITED - 2011-11-16
3rd Floor 1-3 Pemberton Row, London, England
Active Corporate (10 parents, 10 offsprings)
Officer
2024-07-31 ~ now
IIF 39 - Director → ME
20
DELINIAN HOLDCO LIMITED - now
EUROMONEY LIMITED - 2024-02-08
INHOCO 4173 LIMITED - 2006-12-22
4 Bouverie Street, London, England
Active Corporate (28 parents, 3 offsprings)
Officer
2017-12-15 ~ 2018-06-08
IIF 19 - Director → ME
21
DELINIAN HOLDINGS LIMITED - now
EUROMONEY HOLDINGS LIMITED - 2023-06-02
EUROMONEY CANADA LIMITED
- 2021-02-04
01974125EUROMONEY PUBLICATIONS LIMITED - 2005-09-13
SIMCO 508 LIMITED - 1999-04-28
CAMRUS AIRPORT PUBLISHERS LIMITED - 1993-01-07
CAMRUS AIRPORT PUBLISHERS LIMITED - 1986-04-23
KIRKSHIRE LIMITED - 1986-04-23
4 Bouverie Street, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2011-03-16 ~ 2018-06-08
IIF 24 - Director → ME
22
DELINIAN LIMITED - now
DELINIAN PLC - 2023-01-10
4 Bouverie Street, London, England
Active Corporate (64 parents, 10 offsprings)
Officer
1996-11-29 ~ 2018-06-08
IIF 25 - Director → ME
1996-07-22 ~ 2012-12-12
IIF 136 - Secretary → ME
23
DELINIAN TRADING LIMITED - now
EUROMONEY TRADING LIMITED
- 2023-06-02
05935420EUROMONEY LENDING (UK) LIMITED
- 2010-08-10
05935420 05935568, 06550058, 06550058Warning 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) 4 Bouverie Street, London, England
Active Corporate (22 parents)
Officer
2006-09-19 ~ 2018-06-08
IIF 13 - Director → ME
24
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-12-18 ~ 2019-06-05
IIF 76 - Director → ME
25
EUROMONEY INSTITUTIONAL INVESTOR (VENTURES) LIMITED
- 2015-07-25
05885797SHELFCO (NO. 3295) LIMITED
- 2006-08-03
05885797 05885802, 05885792, 05835401Warning 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) 4 Bouverie Street, London, England
Active Corporate (20 parents, 31 offsprings)
Officer
2006-08-03 ~ 2018-06-08
IIF 18 - Director → ME
2006-08-03 ~ 2018-06-08
IIF 134 - Secretary → ME
26
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2017-09-11 ~ 2019-09-16
IIF 64 - Director → ME
27
8 Bouverie Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2017-09-21 ~ 2018-06-08
IIF 31 - Director → ME
28
SEMA4 EUROPE LIMITED - 2002-09-17
HOUSECALM LIMITED - 2000-08-24
Nestor House, Playhouse Yard, London
Dissolved Corporate (10 parents)
Officer
2008-05-23 ~ dissolved
IIF 33 - Director → ME
29
EUROMONEY EXHIBITIONS LIMITED
- 2008-06-04
03000909SIMCO 690 LIMITED - 1995-02-02
Nestor House, Play House Yard, London
Dissolved Corporate (12 parents)
Officer
2008-05-23 ~ dissolved
IIF 32 - Director → ME
30
EUROMONEY CHARLES LIMITED
- now 04082590TOTAL DERIVATIVES 1 LIMITED - 2011-03-22
THE SPOOL MEDIA LTD - 2006-08-10
4 Bouverie Street, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2017-12-15 ~ 2018-06-08
IIF 12 - Director → ME
31
TOTAL DERIVATIVES 2 LIMITED - 2011-03-22
MARGARET STREET PUBLISHING LTD - 2006-08-10
REAL SLIMMERS LTD - 2003-03-27
8 Bouverie Street, London
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2017-09-18 ~ 2018-06-08
IIF 17 - Director → ME
32
Nestor House, Playhouse Yard, London
Dissolved Corporate (8 parents)
Officer
2008-04-15 ~ dissolved
IIF 3 - Director → ME
33
8 Bouverie Street, London
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ 2018-06-08
IIF 26 - Director → ME
34
EUROMONEY INSTITUTIONAL INVESTOR LIMITED - now
MB INVESTMENTS LIMITED - 2011-06-27
LAWGRA (NO.564) LIMITED - 2000-04-12
4 Bouverie Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2011-07-25 ~ 2018-06-08
IIF 21 - Director → ME
35
15 Esplanade, St Helier, Jersey, United Kingdom
Converted / Closed Corporate (6 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 34 - Director → ME
36
15 Esplanade, St Helier, Jersey, United Kingdom
Converted / Closed Corporate (9 parents)
Officer
2007-06-28 ~ 2018-06-08
IIF 129 - Director → ME
37
C/o Dmgt Pensions Office, 10 Bedford Street, Covent Garden, London
Dissolved Corporate (7 parents)
Officer
1997-08-07 ~ dissolved
IIF 5 - Director → ME
1997-08-07 ~ dissolved
IIF 137 - Secretary → ME
38
Nestor House, Playhouse Yard, London
Dissolved Corporate (6 parents)
Officer
2006-09-19 ~ dissolved
IIF 7 - Director → ME
39
JOBS4NURSES LIMITED
- 2006-09-04
03125573INTERNATIONAL SYMPOSIA AND EXHIBITIONS LIMITED - 2004-05-10
BURGINHALL 861 LIMITED - 1995-12-20
Nestor House, Playhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2006-08-23 ~ dissolved
IIF 6 - Director → ME
40
EUROMONEY YEN FINANCE LIMITED
- now 01403500ASSOCIATED EXHIBITIONS AND PUBLISHING LIMITED - 1993-09-14
TRINITY PUBLISHING (EXHIBITIONS) LIMITED - 1991-06-26
Nestor House, Playhouse Yard, London
Dissolved Corporate (12 parents)
Officer
2006-08-23 ~ dissolved
IIF 9 - Director → ME
41
FASTMARKETS GLOBAL LIMITED - now
EUROMONEY GLOBAL LIMITED
- 2023-06-02
00142215METAL BULLETIN LIMITED
- 2014-08-30
00142215METAL BULLETIN PUBLIC LIMITED COMPANY
- 2007-06-29
00142215 8 Bouverie Street, London
Active Corporate (32 parents, 10 offsprings)
Officer
2006-10-05 ~ 2018-06-08
IIF 20 - Director → ME
2006-12-31 ~ 2018-06-08
IIF 135 - Secretary → ME
42
FASTMARKETS INTERMEDIATE CO LIMITED - now
EUROMONEY GROUP LIMITED - 2024-04-16
SHELFCO (NO. 3120) LIMITED
- 2006-01-25
05503274 05701872, 05593234, 05701938Warning 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) 8 Bouverie Street, London
Active Corporate (19 parents, 2 offsprings)
Officer
2005-09-27 ~ 2018-06-08
IIF 10 - Director → ME
43
WALKERS ACQUISITION CO LIMITED - 2006-10-19
GOLDEN WONDER ACQUISITION CO LIMITED - 2002-07-29
DE FACTO 856 LIMITED - 2000-07-27
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 55 - Director → ME
44
GATELEY (HOLDINGS) LIMITED - 2015-05-29
ENSCO 1101 LIMITED - 2015-05-29
One Eleven, Edmund Street, Birmingham
Active Corporate (19 parents, 24 offsprings)
Officer
2023-09-06 ~ 2025-04-30
IIF 40 - Director → ME
45
PREFERHURRY LIMITED - 1992-01-07
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (27 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 50 - Director → ME
46
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
1997-11-11 ~ 2018-06-08
IIF 16 - Director → ME
47
GUILD GROUP LIMITED - 2001-02-19
THE PUBLIC INVESTMENT MARKET.COM LIMITED - 2001-01-08
8 Bouverie Street, London
Dissolved Corporate (18 parents)
Officer
2017-12-15 ~ 2018-06-08
IIF 22 - Director → ME
48
INSTITUTIONAL INVESTOR (EUROPE) LIMITED
- now 01591679PALREST LIMITED - 1982-01-18
Nestor House, Playhouse Yard, London
Dissolved Corporate (18 parents)
Officer
2009-07-16 ~ dissolved
IIF 4 - Director → ME
49
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED
- 2015-05-19
09448007 Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-19 ~ 2019-06-05
IIF 82 - Director → ME
50
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 110 - Director → ME
51
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 (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 62 - Director → ME
52
LIVING TV GROUP RIGHTS LIMITED
- now 02981104VIRGIN 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
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2013-01-08 ~ dissolved
IIF 59 - Director → ME
53
M&C SAATCHI HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-07
36 Golden Square, London, England
Active Corporate (30 parents, 7 offsprings)
Officer
2020-02-03 ~ now
IIF 38 - Director → ME
54
Office D Beresford House, Town Quay, Southampton
Liquidation Corporate (16 parents)
Officer
2024-05-01 ~ now
IIF 47 - Director → ME
55
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2013-10-03 ~ 2019-06-05
IIF 85 - Director → ME
56
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2013-09-30 ~ 2019-06-05
IIF 98 - Director → ME
57
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2015-02-23 ~ 2019-06-05
IIF 117 - Director → ME
58
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 83 - Director → ME
59
PARTHENON ANIMATION PRODUCTIONS LIMITED
06769518 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2012-12-19 ~ dissolved
IIF 60 - Director → ME
60
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 44 - Director → ME
61
PEPSICO UK PENSION PLAN TRUSTEE LIMITED
- now 02484669WALKERS PENSION PLAN TRUSTEE LIMITED - 2004-05-06
SMITHS 1990 TRUSTEE LIMITED - 1997-04-16
WLAP 1990 TRUSTEE LIMITED - 1990-06-01
MATCHMILL LIMITED - 1990-05-18
7th Floor 1 Station Hill Square, Reading, Berkshire, England
Active Corporate (79 parents)
Officer
2006-07-01 ~ 2009-02-01
IIF 57 - Director → ME
62
PERRY PUBLICATIONS LIMITED
- now 00770834STANDBROOK INVESTMENTS LIMITED - 1983-07-22
10 John Street, London
Active Corporate (22 parents, 1 offspring)
Officer
1997-02-07 ~ 1999-03-19
IIF 130 - Director → ME
63
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 107 - Director → ME
64
REACTIONS PUBLISHING GROUP LIMITED
- now 02656163NOTEGUILD LIMITED - 1992-01-30
Nestor House, Playhouse Yard, London
Dissolved Corporate (13 parents)
Officer
2009-07-16 ~ dissolved
IIF 8 - Director → ME
65
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 121 - Director → ME
66
REINSURANCE SECURITY (CONSULTANCY) .CO.UK LIMITED
04121650 8 Bouverie Street, London, England
Dissolved Corporate (16 parents)
Officer
2017-02-08 ~ 2018-06-08
IIF 29 - Director → ME
67
RICHMOND LOCK MANAGEMENT COMPANY LIMITED
05160374 Nightingale Chancellors - Unit 1 Engine Shed Yard, 23 Waldegrave Road, Teddington, England
Active Corporate (22 parents)
Officer
2011-11-08 ~ 2014-08-15
IIF 35 - Director → ME
68
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 103 - Director → ME
69
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 77 - Director → ME
70
Nestor House Playhouse Yard, London
Dissolved Corporate (6 parents)
Officer
1997-02-19 ~ 2001-11-30
IIF 125 - Director → ME
1997-02-19 ~ 2001-11-30
IIF 133 - Secretary → ME
71
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 80 - Director → ME
72
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2013-10-03 ~ 2019-04-25
IIF 108 - Director → ME
73
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-03-27 ~ 2019-02-25
IIF 71 - Director → ME
74
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2015-05-12 ~ 2019-06-05
IIF 43 - Director → ME
75
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 73 - Director → ME
76
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2015-02-18 ~ 2019-06-10
IIF 99 - Director → ME
77
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 42 - Director → ME
78
SKY GROUP FINANCE LIMITED - now
SKY GROUP FINANCE PLC
- 2019-05-30
05576975BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-02-25
IIF 111 - Director → ME
79
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 46 - Director → ME
80
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 45 - Director → ME
81
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2013-06-03 ~ 2019-06-05
IIF 123 - Director → ME
82
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 115 - Director → ME
83
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 87 - Director → ME
84
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 96 - Director → ME
85
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
2021-10-14 ~ 2023-12-31
IIF 68 - Director → ME
2018-01-12 ~ 2019-02-25
IIF 112 - Director → ME
86
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 118 - Director → ME
87
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (18 parents, 3 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 97 - Director → ME
88
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 84 - Director → ME
89
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 94 - Director → ME
90
BSKYB LLU ASSETS LIMITED
- 2015-02-18
03137522EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 41 - Director → ME
91
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 88 - Director → ME
92
SKY NETWORK SERVICES LIMITED
- now 05353926BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2013-01-08 ~ dissolved
IIF 63 - Director → ME
93
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 (28 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-05
IIF 72 - Director → ME
94
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2015-05-14 ~ 2019-06-05
IIF 75 - Director → ME
95
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 120 - Director → ME
96
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2013-01-08 ~ 2019-06-10
IIF 89 - Director → ME
97
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 116 - Director → ME
98
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 (27 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 90 - Director → ME
99
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 86 - Director → ME
100
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents, 2 offsprings)
Officer
2018-01-12 ~ 2019-06-05
IIF 93 - Director → ME
101
SKY SNI OPERATIONS LIMITED
- now 08522753BSKYB SNI OPERATIONS LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2018-01-12 ~ 2019-06-05
IIF 101 - Director → ME
102
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 92 - Director → ME
103
SKY STUDIOS PRODUCTIONS LIMITED - now
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 95 - Director → ME
104
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
2021-10-14 ~ 2023-12-31
IIF 70 - Director → ME
2018-01-12 ~ 2019-02-25
IIF 114 - Director → ME
105
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2013-01-08 ~ 2019-06-05
IIF 91 - Director → ME
106
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2021-10-14 ~ 2023-12-31
IIF 67 - Director → ME
2018-01-12 ~ 2019-02-25
IIF 104 - Director → ME
2013-01-08 ~ 2014-12-19
IIF 61 - Director → ME
107
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
2013-01-08 ~ 2019-06-05
IIF 100 - Director → ME
108
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2018-01-12 ~ 2019-02-25
IIF 74 - Director → ME
2021-10-14 ~ 2023-12-31
IIF 69 - Director → ME
109
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
2013-01-08 ~ 2019-06-10
IIF 81 - Director → ME
110
Mercury House, 19-21 Chapel Street, Marlow, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-17 ~ now
IIF 37 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
111
EUROMONEY CANADA FINANCE LIMITED
- 2013-11-15
04002471EUROMONEY.COM LIMITED
- 2005-09-13
04002471REALDEFINE LIMITED - 2000-07-20
8 Bouverie Street, London
Dissolved Corporate (13 parents)
Officer
2011-03-16 ~ 2018-06-08
IIF 14 - Director → ME
2001-12-07 ~ 2005-09-06
IIF 128 - Director → ME
112
SMG PLC - 2008-10-01
Pacific Quay, Glasgow
Active Corporate (50 parents, 5 offsprings)
Officer
2024-09-02 ~ now
IIF 2 - Director → ME
113
1-10 Keeley Street, London
Active Corporate (139 parents)
Officer
2018-12-04 ~ now
IIF 1 - Director → ME
114
3 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-11 ~ dissolved
IIF 122 - Director → ME
115
THIRD DAY PRODUCTIONS LIMITED - now
Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2015-02-16 ~ 2019-02-14
IIF 102 - Director → ME
116
4 Bouverie Street, London, England
Active Corporate (17 parents)
Officer
1997-06-13 ~ 2018-06-08
IIF 15 - Director → ME
1997-06-13 ~ 2018-06-08
IIF 139 - Secretary → ME
117
Avon Tyrrell Outdoor Activity Centre, Bransgore, Christchurch, Hampshire, England
Active Corporate (68 parents, 1 offspring)
Officer
2026-03-12 ~ now
IIF 36 - Director → ME
118
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-03-04 ~ 2019-06-05
IIF 66 - Director → ME
119
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2019-06-05
IIF 109 - Director → ME
120
GOLDEN WONDER GROUP LIMITED - 2002-07-29
DE FACTO 860 LIMITED - 2000-07-27
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (31 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 53 - Director → ME
121
WALKERS SNACK FOODS LIMITED - 1999-04-23
WALKERS SMITHS SNACK FOODS LIMITED - 1995-01-01
WALKERS CRISPS HOLDINGS LIMITED - 1992-11-04
PRECIS (679) LIMITED - 1989-06-06
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (59 parents, 1 offspring)
Officer
2009-03-23 ~ 2012-03-02
IIF 51 - Director → ME
122
GOLDEN WONDER HOLDINGS LIMITED - 2002-07-29
INTERCEDE 1143 LIMITED - 1995-10-19
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
2009-03-23 ~ 2012-03-02
IIF 48 - Director → ME
123
WALKERS SNACKS (DISTRIBUTION) LIMITED
- now 03566410WALKERS DISTRIBUTION LIMITED - 1999-04-23
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (45 parents)
Officer
2009-03-23 ~ 2012-03-02
IIF 56 - Director → ME
124
CLAIMCAREER LIMITED - 1998-12-21
7th Floor 1 Station Hill Square, Reading, Berkshire, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2009-03-23 ~ 2012-03-02
IIF 54 - Director → ME
125
INTERCEDE 1756 LIMITED - 2002-02-13
1600 Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-01-12 ~ 2012-03-02
IIF 49 - Director → ME