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 ~ 2011-01-26
IIF 12 - Director → ME
2011-01-26 ~ 2015-01-30
IIF 17 - 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, 294 offsprings)
Officer
2011-01-26 ~ 2015-01-30
IIF 21 - 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 22 - Director → ME
4
55 Hoghton Street, Southport, Merseyside, England
Active Corporate (2 parents)
Officer
2010-07-01 ~ 2021-04-01
IIF 1 - Director → ME
Person with significant control
2016-06-01 ~ 2019-10-29
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED
- now 03271968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-04
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (42 parents)
Officer
1999-08-24 ~ 2004-08-04
IIF 45 - Director → ME
6
BSKYB B LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-09
Dissolved on 2013-06-19
BSKYB HOLDINGS LIMITED
- 2007-07-17
03886899 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
1999-11-26 ~ 2004-08-04
IIF 46 - Director → ME
7
BSKYB SPORTS HOLDINGS LIMITED
- now 03269693Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14
OPTA INDEX LIMITED
- 2004-06-17
03269693 8 Salisbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-05-18 ~ 2004-08-04
IIF 34 - Director → ME
8
CANDLE FINANCING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-05
Due to be dissolved on 2024-08-26
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 (24 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-01-30
IIF 11 - Director → ME
9
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-07-08 during the appointment or period of control
Dissolved on 2016-03-31 during the appointment or period of control
NOTEDEW LIMITED - 2006-05-11
55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2011-02-01 ~ dissolved
IIF 19 - Director → ME
10
CHANNEL NATURE LIMITED - now
BSKYB NATURE LIMITED
- 2008-01-18
03071750PRECIS (1367) LIMITED - 1998-03-19
Shepherds Building East Level 3, Richmond Way, London
Dissolved Corporate (21 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 30 - Director → ME
11
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 24 - Director → ME
12
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 4 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-03
Due to be dissolved on 2024-08-28
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (37 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 15 - Director → ME
14
GAVCO 203 LIMITED
03884923 03884926, 03856968, 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-23
6 Snow Hill, London
Dissolved Corporate (24 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 16 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-04
Due to be dissolved on 2024-08-28
WATCHBAY LIMITED - 1998-09-10
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (31 parents, 3 offsprings)
Officer
2011-12-01 ~ 2015-01-30
IIF 13 - Director → ME
16
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 14 - Director → ME
17
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 3 - Director → ME
18
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 57 - Director → ME
19
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04
IIF 49 - Director → ME
20
LONDON 2017 LIMITED
08492880 09904351, 04829558, 07243541Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-25
Declaration of solvency sworn on 2018-04-25
Athletics House Alexander Stadium, Walsall Road, Perry Barr, Birmingham
Liquidation Corporate (25 parents)
Officer
2013-04-24 ~ 2016-02-04
IIF 2 - Director → ME
21
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West Midlands
Active Corporate (30 parents)
Officer
2014-01-29 ~ 2016-02-04
IIF 10 - Director → ME
22
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (13 parents)
Officer
2021-11-25 ~ 2023-05-12
IIF 27 - Director → ME
2025-12-09 ~ now
IIF 28 - Director → ME
23
MARKETING CONTRIBUTIONS LIMITED
- now 03554351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-08
Dissolved on 2013-03-31
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
PRECIS (1649) LIMITED - 1998-07-14
8 Salisbury Square, London
Dissolved Corporate (32 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 55 - Director → ME
24
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 6 - Director → ME
25
PAGEGROUP PLC - now
MICHAEL PAGE INTERNATIONAL PLC
- 2016-06-09
03310225 02327468, 02327468, 01676035Warning 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 8 - Director → ME
26
PALGRAVE PUBLISHING COMPANY LIMITED(THE)
00297162Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-23
6 Snow Hill, London
Dissolved Corporate (27 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 18 - Director → ME
27
PLANET FOOTBALL.COM LIMITED
- now 03582337Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-23
Dissolved on 2013-03-31
PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2004-01-09 ~ 2004-08-04
IIF 51 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2019-04-18
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2016-09-26 ~ 2017-06-27
IIF 23 - Director → ME
29
Town Centre House Merrion Centre, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-10-01 ~ 2021-10-31
IIF 29 - Director → ME
30
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 36 - Director → ME
31
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED
- 2015-02-17
03079609PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 39 - Director → ME
32
SKY HISTORY LIMITED - now
BSKYB HISTORY LIMITED
- 2015-02-18
03071747PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04
IIF 37 - Director → ME
33
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 38 - Director → ME
34
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-06-26
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 (28 parents)
Officer
1999-08-24 ~ 2004-08-04
IIF 48 - Director → ME
35
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
1998-05-20 ~ 2004-08-04
IIF 52 - Director → ME
36
SKY NEW MEDIA VENTURES LIMITED
- now 03879726SKY NEW MEDIA VENTURES PLC
- 2003-08-19
03879726 Grant Way, Isleworth, Middlesex
Active Corporate (28 parents, 1 offspring)
Officer
1999-12-15 ~ 2004-08-04
IIF 40 - Director → ME
37
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
1998-06-04 ~ 2004-08-04
IIF 50 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-14
Dissolved on 2011-04-14
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2000-08-04 ~ 2004-08-04
IIF 33 - Director → ME
39
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 53 - Director → ME
40
SKY SPORTS VENTURES LIMITED
- now 03811596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-24
Dissolved on 2012-01-11
PRECIS (1785) LIMITED - 1999-08-25
8 Salisbury Square, London, Uk
Dissolved Corporate (17 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 31 - Director → ME
41
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 42 - Director → ME
42
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 2 offsprings)
Officer
1998-06-04 ~ 2004-08-04
IIF 41 - Director → ME
43
SKY UK LIMITED - now
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
1998-06-04 ~ 2004-08-04
IIF 47 - Director → ME
44
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
1998-06-04 ~ 2004-08-04
IIF 44 - Director → ME
45
HIT PRODUCTIONS LIMITED
- 2001-07-09
01970867ALNERY NO. 439 LIMITED - 1986-05-08
Grant Way, Isleworth, Middlesex
Dissolved Corporate (17 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 32 - Director → ME
46
PRECIS (1181) LIMITED - 1993-02-12
Grant Way, Isleworth, Middlesex
Dissolved Corporate (18 parents)
Officer
1998-06-04 ~ 2004-08-04
IIF 35 - Director → ME
47
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 25 - Director → ME
48
4th Floor, House Of Sport, 190 Great Dover Street, London, England
Active Corporate (11 parents)
Officer
2024-07-24 ~ now
IIF 26 - Director → ME
49
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 5 - Director → ME
50
SPORTS INTERNET GROUP LIMITED
- now 03712991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
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 (25 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 54 - Director → ME
51
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2014-04-23
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 (25 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 43 - Director → ME
52
THE LONDON ORGANISING COMMITTEE OF THE OLYMPIC GAMES AND PARALYMPIC GAMES LIMITED
05267819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-30 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2021-11-10
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (34 parents)
Officer
2006-11-23 ~ 2013-05-30
IIF 9 - Director → ME
53
THE SURREY GOLF COMPANY LIMITED
- now 02973803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-20
Dissolved on 2012-07-05
BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2003-06-18 ~ 2004-08-04
IIF 56 - Director → ME
54
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2023-08-23
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, London
Dissolved Corporate (31 parents)
Officer
2011-12-01 ~ 2015-01-30
IIF 20 - Director → ME
55
THE 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 7 - Director → ME