1
AUTOVISTA GROUP LIMITED - now
EUROTAXGLASS'S LIMITED
- 2016-10-13
05763626CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (37 parents, 4 offsprings)
Officer
2011-01-26 ~ 2015-01-30
IIF 43 - Director → ME
2011-01-26 ~ 2011-01-26
IIF 38 - Director → ME
2
AUTOVISTA HOLDCO UK LIMITED - now
CANDLE HOLDCO UK LIMITED
- 2016-10-13
05763636NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (34 parents, 253 offsprings)
Officer
2011-01-26 ~ 2015-01-30
IIF 47 - Director → ME
3
AUTOVISTA LIMITED - now
CANDLE NEWCO UK LIMITED
- 2018-09-07
05763646NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-11-11
IIF 48 - Director → ME
4
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2010-07-01 ~ 2021-04-01
IIF 49 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-29
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
5
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
1999-08-24 ~ 2004-08-04
IIF 10 - Director → ME
6
BSKYB B LIMITED - now
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (10 parents)
Officer
1999-11-26 ~ 2004-08-04
IIF 11 - Director → ME
7
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-01-30
IIF 37 - Director → ME
8
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2011-02-01 ~ dissolved
IIF 45 - Director → ME
9
EMI GROUP FINANCE LIMITED - now
EMI GROUP FINANCE PLC
- 2007-10-29
00806281THORN EMI FINANCE PLC - 1996-08-19
THORN EMI FINANCE LIMITED - 1986-11-19
E M I FINANCE LIMITED - 1986-09-03
4 Pancras Square, London, United Kingdom
Active Corporate (34 parents)
Officer
2005-02-01 ~ 2007-08-28
IIF 51 - Director → ME
10
EMI GROUP LIMITED - now
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 8 offsprings)
Officer
2005-02-01 ~ 2007-08-28
IIF 30 - Director → ME
11
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (35 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 41 - Director → ME
12
GAVCO 203 LIMITED
03884923 03884926, 04000109, 03910831Warning 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) 6 Snow Hill, London
Dissolved Corporate (22 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 42 - Director → ME
13
WATCHBAY LIMITED - 1998-09-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2011-12-01 ~ 2015-01-30
IIF 39 - Director → ME
14
GLASS'S INFORMATION SERVICES LIMITED
- now 00717446GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
Active Corporate (43 parents, 3 offsprings)
Officer
2011-12-01 ~ 2015-01-30
IIF 40 - Director → ME
15
HEARST NETWORKS UK - now
AETN UK - 2024-09-11
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
1999-05-26 ~ 2001-03-30
IIF 29 - Director → ME
16
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
1998-09-16 ~ 1999-11-18
IIF 22 - Director → ME
17
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04
IIF 14 - Director → ME
18
LONDON 2017 LIMITED
08492880 07243541, 07989510, 04829558Warning 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) Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
Liquidation Corporate (22 parents)
Officer
2013-04-24 ~ 2016-02-04
IIF 28 - Director → ME
19
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2014-01-29 ~ 2016-02-04
IIF 36 - Director → ME
20
LONDON SQUARE (PUTNEY) MANAGEMENT COMPANY LIMITED
08447284 C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (12 parents)
Officer
2021-11-25 ~ 2023-05-12
IIF 25 - Director → ME
2025-12-09 ~ now
IIF 24 - Director → ME
21
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
2003-06-18 ~ 2004-08-04
IIF 20 - Director → ME
22
ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, London
Active Corporate (26 parents)
Officer
2016-04-08 ~ 2016-07-21
IIF 32 - Director → ME
23
PAGEGROUP PLC - now
MICHAEL PAGE INTERNATIONAL PLC
- 2016-06-09
03310225 01676035, 02327468, 02327468Warning 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)MICHAEL PAGE GROUP PLC - 2001-02-28
INTERIM SERVICES (UK) PLC - 1997-10-31
256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
Active Corporate (40 parents, 2 offsprings)
Officer
2001-03-01 ~ 2003-10-07
IIF 34 - Director → ME
24
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162 6 Snow Hill, London
Dissolved Corporate (25 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 44 - Director → ME
25
PLANET FOOTBALL.COM LIMITED
- now 03582337PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2004-01-09 ~ 2004-08-04
IIF 16 - Director → ME
26
15 Canada Square, London
Dissolved Corporate (9 parents)
Officer
2016-09-26 ~ 2017-06-27
IIF 50 - Director → ME
27
Town Centre House Merrion Centre, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-10-01 ~ 2021-10-31
IIF 23 - Director → ME
28
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 1 - Director → ME
29
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 4 - Director → ME
30
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (26 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04
IIF 2 - Director → ME
31
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
1998-06-04 ~ 2004-08-04
IIF 3 - Director → ME
32
OPEN INTERACTIVE LIMITED
- 2001-10-17
03554332BIB (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
1999-08-24 ~ 2004-08-04
IIF 13 - Director → ME
33
SKY LIMITED - now
SKY PLC - 2018-12-19
BRITISH 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
1998-05-20 ~ 2004-08-04
IIF 17 - Director → ME
34
SKY NEW MEDIA VENTURES LIMITED
- now 03879726SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726 Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1999-12-15 ~ 2004-08-04
IIF 5 - Director → ME
35
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (38 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04
IIF 15 - Director → ME
36
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 18 - Director → ME
37
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 7 - Director → ME
38
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (45 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04
IIF 6 - Director → ME
39
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (42 parents, 54 offsprings)
Officer
1998-06-04 ~ 2004-08-04
IIF 12 - Director → ME
40
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents, 15 offsprings)
Officer
1998-06-04 ~ 2004-08-04
IIF 9 - Director → ME
41
INSPIRED BY SPORT FOUNDATION - 2012-05-21
190 Great Dover Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2022-07-06 ~ now
IIF 26 - Director → ME
42
4th Floor, House Of Sport, 190 Great Dover Street, London, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 27 - Director → ME
43
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - now
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- 2017-03-24
01939932 02069912, 04243307, 02067954Warning 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)SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
DELPHBYTE LIMITED - 1985-09-24
2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
Active Corporate (100 parents, 7 offsprings)
Officer
2010-04-01 ~ 2016-01-28
IIF 31 - Director → ME
44
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
2003-06-18 ~ 2004-08-04
IIF 19 - Director → ME
45
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
2003-06-18 ~ 2004-08-04
IIF 8 - Director → ME
46
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (31 parents)
Officer
2006-11-23 ~ 2013-05-30
IIF 35 - Director → ME
47
THE SURREY GOLF COMPANY LIMITED
- now 02973803BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 21 - Director → ME
48
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, London
Dissolved Corporate (29 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 46 - Director → ME
49
WEMBLEY NATIONAL STADIUM LIMITED
- now 03388437THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, London
Active Corporate (50 parents)
Officer
2016-04-08 ~ 2016-07-21
IIF 33 - Director → ME