1
AYLO GLOBAL ENTERTAINMENT (EUROPE) LIMITED - now
MG GLOBAL ENTERTAINMENT (EUROPE) LIMITED - 2023-08-14
PLAYBOY TV UK/BENELUX LIMITED
- 2018-01-22
03000033BURGINHALL 797 LIMITED - 1995-01-12
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (33 parents)
Officer
1996-02-02 ~ 1996-06-06
IIF 41 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
1997-05-06 ~ 1998-06-03
IIF 19 - Director → ME
3
BSKYB HEALTHCARE SCHEME LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-21
Dissolved on 2014-04-23
BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16
02766412TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (25 parents)
Officer
1995-02-02 ~ 1997-08-27
IIF 34 - Director → ME
4
Carolina Cleveley Bank Lane, Forton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
Carolina, Cleveley Bank Lane, Forton
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CHANNEL NATURE LIMITED - now
BSKYB NATURE LIMITED - 2008-01-18
PRECIS (1367) LIMITED
- 1998-03-19
03071750 03065139, 03071751, 03787587Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Shepherds Building East Level 3, Richmond Way, London
Dissolved Corporate (21 parents)
Officer
1995-09-20 ~ 1997-12-31
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-24 during the appointment or period of control
Declaration of solvency sworn on 2024-10-24 during the appointment or period of control
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (3 parents)
Officer
2015-09-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
8
FORTON FIREWOOD AND SAWMILL LTD
08901552 Carolina Cleveley Bank Lane, Forton, Near Preston
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRANADA LIMITED - now
GRANADA COMPASS PLC
- 2001-02-01
03962410OFFICENEXT LIMITED - 2000-05-17
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2001-02-01 ~ 2004-06-10
IIF 33 - Director → ME
10
GRANADA MEDIA LIMITED - now
GRANADA MEDIA PUBLIC LIMITED COMPANY
- 2004-09-21
03106798G.M.I. (H) LIMITED - 2000-05-26
Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (23 parents, 19 offsprings)
Officer
2000-06-15 ~ 2004-06-10
IIF 25 - Director → ME
11
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 ~ 1996-07-23
IIF 36 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Due to be dissolved on 2026-01-13 during the appointment or period of control
C/o Begbies Traynor, 340 340 Deansgate, Manchester
Dissolved Corporate (17 parents)
Officer
2019-11-21 ~ dissolved
IIF 3 - Director → ME
13
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03101811, 03196274, 03101813Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (46 parents)
Officer
1996-01-05 ~ 1997-12-18
IIF 20 - Director → ME
14
ITV DIGITAL HOLDINGS LIMITED - now
ONDIGITAL HOLDINGS LIMITED - 2001-07-11
BRITISH DIGITAL BROADCASTING HOLDINGS LIMITED
- 2000-05-11
03261192HERALDBAY LIMITED - 1997-01-28
Itv White City, 201 Wood Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
1997-01-30 ~ 1997-06-24
IIF 18 - Director → ME
15
ITV PLC
- now 04967001 05601764, 06009115, 01867871Warning 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)2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2003-12-03
04967001 03275267, 04829841, 04645557Warning 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) Itv White City, 201 Wood Lane, London, United Kingdom
Active Corporate (48 parents, 8 offsprings)
Officer
2003-12-03 ~ 2006-02-13
IIF 39 - Director → ME
16
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 32 - Director → ME
17
LW ENTERTAINMENT HOLDINGS LIMITED
- now 08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 1 - Director → ME
18
LW THEATRES HOLDINGS LIMITED
- now 06958072REALLY USEFUL INVESTMENTS LIMITED - 2018-08-06
65 Drury Lane, London
Active Corporate (17 parents, 2 offsprings)
Officer
2022-07-07 ~ now
IIF 2 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-01-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-05-18 during the appointment or period of control
NEWINCCO 166 LIMITED
- 2003-10-21
04418933 04418950, 04418948, 04144864Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 90 High Holborn, London
Dissolved Corporate (9 parents)
Officer
2002-06-12 ~ dissolved
IIF 12 - Director → ME
20
MMO2 LIMITED - now
NEWGATE WIRELESS LIMITED - 2001-09-12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (40 parents)
Officer
2003-01-21 ~ 2006-01-23
IIF 22 - Director → ME
21
NEWINCCO 437 LIMITED
05415076 05379183, 05415074, 05379191Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-07-12
Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2005-05-05 ~ 2010-02-19
IIF 38 - Director → ME
22
R.B.M. RESIDENTS LIMITED - 1995-08-30
14b Richmond Bridge Mansions, Willoughby Road, Twickenham, Middlesex
Active Corporate (14 parents)
Officer
2001-06-25 ~ 2002-12-11
IIF 21 - Director → ME
23
RICHMOND BRIDGE MANSIONS LIMITED
02588464 4th Floor 192-198 Vauxhall Bridge Road, London, Greater London, England
Active Corporate (41 parents)
Officer
1997-12-01 ~ 2002-12-04
IIF 48 - Director → ME
2017-06-19 ~ 2022-10-26
IIF 17 - Director → ME
1994-10-12 ~ 1995-12-08
IIF 55 - Secretary → ME
24
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 31 - Director → ME
25
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 46 - Director → ME
26
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
Active Corporate (12 parents)
Officer
2012-04-02 ~ now
IIF 6 - Director → ME
27
West Dean Farm, Castle Lane, Shepton Mallet, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 14 - Director → ME
29
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED
- 1998-03-19
03079609 03071747, 02767219, 03254819Warning 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 (31 parents)
Officer
1995-09-22 ~ 1997-12-31
IIF 27 - Director → ME
30
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED
- 1995-09-28
03071747 03079606, 04130878, 03630817Warning 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 ~ 1997-12-31
IIF 42 - Director → ME
31
SKY IN-HOME SERVICE LIMITED - now
TELE-AERIALS SATELLITE LIMITED
- 1998-07-03
02067075BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
1992-05-05 ~ 1997-12-31
IIF 30 - Director → ME
32
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 (88 parents, 10 offsprings)
Officer
1994-12-15 ~ 1999-08-09
IIF 35 - Director → ME
33
SKY OPERATIONAL FINANCE LIMITED - now
BSKYB FINANCE LIMITED
- 2015-02-18
02906994PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 40 - Director → ME
34
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED
- 1995-08-24
03071751 03079606, 03102277, 04125211Warning 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 (32 parents)
Officer
1995-08-14 ~ 1997-12-31
IIF 26 - Director → ME
35
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 28 - Director → ME
36
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
1995-02-02 ~ 1997-12-31
IIF 29 - Director → ME
37
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1995-02-02 ~ 1998-06-30
IIF 24 - Director → ME
38
SKY VENTURES LIMITED - now
PRECIS (1378) LIMITED
- 1995-11-03
03092549 03079606, 03811216, 03271960Warning 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 (33 parents, 15 offsprings)
Officer
1995-09-22 ~ 1997-12-31
IIF 37 - Director → ME
39
SKYSPORTS.COM LIMITED - now
HIT PRODUCTIONS LIMITED
- 2001-07-09
01970867ALNERY NO. 439 LIMITED - 1986-05-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (17 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 13 - Director → ME
40
PRECIS (1181) LIMITED
- 1993-02-12
02774188 02714181, 01738919, 02777126Warning 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
Dissolved Corporate (18 parents)
Officer
1993-02-03 ~ 1997-12-31
IIF 7 - Director → ME
41
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 03538773, 04028053, 04765100Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2006-07-28
IIF 44 - Director → ME
42
PINCO 767 LIMITED - 1996-05-01
The Sunderland Stadium Of Light, Sunderland
Active Corporate (37 parents, 3 offsprings)
Officer
1998-10-12 ~ 2006-07-28
IIF 45 - Director → ME
43
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFONICA EUROPE PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC
- 2007-01-02
05310128 03646040, 02604354, 04101371Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (57 parents, 3 offsprings)
Officer
2005-01-05 ~ 2006-01-23
IIF 23 - Director → ME
44
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 8 - Director → ME
45
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 9 - Director → ME
46
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 10 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-02-09 during the appointment or period of control
Dissolved on 2024-07-13 during the appointment or period of control
BEETAMAX PROFESSIONAL SERVICES LIMITED
- 2021-10-05
09308568 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
48
Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-05-10 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
VIAPLAY GROUP UK LIMITED - now
NORDIC ENTERTAINMENT GROUP UK LIMITED
- 2022-05-18
02228654MODERN TIMES GROUP MTG LIMITED
- 2018-06-08
02228654VIASAT BROADCASTING UK LIMITED
- 2014-10-06
02228654MTG BROADCASTING UK LIMITED - 1999-05-21
Z RADIO LIMITED - 1998-12-14
MUSIC ON THREE LIMITED - 1992-02-14
TALKLINE LIMITED - 1988-04-08
Chiswick Green, 610 Chiswick High Road, London
Active Corporate (30 parents, 25 offsprings)
Officer
2003-06-01 ~ 2018-07-06
IIF 47 - Director → ME