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 34 - Director → ME
2
BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - now
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, London
Dissolved Corporate (39 parents)
Officer
1997-05-06 ~ 1998-06-03
IIF 12 - Director → ME
3
BSKYB HEALTHCARE SCHEME LIMITED - now
BSKYB SATELLITE TELEVISION LIMITED
- 1997-09-16
02766412TYROLESE (256) LIMITED - 1993-01-28
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (22 parents)
Officer
1995-02-02 ~ 1997-08-27
IIF 27 - Director → ME
4
Carolina Cleveley Bank Lane, Forton, Preston, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-23 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-11-23 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
5
Carolina, Cleveley Bank Lane, Forton
Dissolved Corporate (4 parents)
Officer
2015-09-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
Liquidation Corporate (1 parent)
Officer
2015-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Has significant influence or control → OE
7
FORTON FIREWOOD AND SAWMILL LTD
08901552 Carolina Cleveley Bank Lane, Forton, Near Preston
Dissolved Corporate (3 parents)
Officer
2014-02-19 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
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 26 - Director → ME
9
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 18 - Director → ME
10
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 29 - Director → ME
11
C/o Begbies Traynor, 340 340 Deansgate, Manchester
Dissolved Corporate (15 parents)
Officer
2019-11-21 ~ dissolved
IIF 44 - Director → ME
12
ITV DIGITAL CHANNELS LIMITED - now
GRANADA SKY BROADCASTING LIMITED
- 2004-11-08
03101815BURGINHALL 857 LIMITED
- 1996-01-05
03101815 03101811, 03048931, 03196274Warning 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 13 - Director → ME
13
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 11 - Director → ME
14
ITV PLC
- now 04967001 02991783, 01867871, 05601408Warning 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, 04645557, 04829841Warning 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 32 - Director → ME
15
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 25 - Director → ME
16
LW ENTERTAINMENT HOLDINGS LIMITED
- now 08159409 6 Catherine Street, London, England
Active Corporate (23 parents, 1 offspring)
Officer
2021-04-01 ~ now
IIF 42 - Director → ME
17
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 43 - Director → ME
18
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 15 - Director → ME
19
NEWINCCO 437 LIMITED
05415076 05415083, 05982897, 05751878Warning 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) Trident House, Victoria Street, St Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2005-05-05 ~ 2010-02-19
IIF 31 - Director → ME
20
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 14 - Director → ME
21
RICHMOND BRIDGE MANSIONS LIMITED
02588464 4th Floor 192-198 Vauxhall Bridge Road, London, Greater London, England
Active Corporate (41 parents)
Officer
2017-06-19 ~ 2022-10-26
IIF 10 - Director → ME
1997-12-01 ~ 2002-12-04
IIF 41 - Director → ME
1994-10-12 ~ 1995-12-08
IIF 1 - Secretary → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
1995-02-02 ~ 1997-12-31
IIF 24 - Director → ME
23
Sunderland Stadium Of Light, Sunderland, Tyne & Wear
Active Corporate (22 parents, 1 offspring)
Officer
2000-07-27 ~ 2006-07-28
IIF 39 - Director → ME
24
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset
Active Corporate (12 parents)
Officer
2012-04-02 ~ now
IIF 3 - Director → ME
25
West Dean Farm, Castle Lane, Shepton Mallet, Somerset
Active Corporate (6 parents, 1 offspring)
Officer
2012-03-09 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Unit A Huntworth Way, North Petherton, Bridgwater, Somerset, England
Active Corporate (5 parents)
Officer
2013-03-01 ~ now
IIF 7 - Director → ME
27
SKY COMEDY LIMITED - now
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED
- 1998-03-19
03079609 04138458, 03254819, 03102273Warning 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 20 - Director → ME
28
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
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... (more) Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
1995-09-20 ~ 1997-12-31
IIF 35 - Director → ME
29
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 23 - Director → ME
30
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 28 - Director → ME
31
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 33 - Director → ME
32
SKY PUBLICATIONS LIMITED - now
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED
- 2005-06-15
03071751PRECIS (1365) LIMITED
- 1995-08-24
03071751 03601847, 04125211, 03102277Warning 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 19 - Director → ME
33
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 21 - Director → ME
34
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 1 offspring)
Officer
1995-02-02 ~ 1997-12-31
IIF 22 - Director → ME
35
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 17 - Director → ME
36
SKY VENTURES LIMITED - now
PRECIS (1378) LIMITED
- 1995-11-03
03092549 04836978, 03811216, 03071747Warning 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 30 - Director → ME
37
SUNDERLAND AFC.COM LIMITED
- now 04022600PINCO 1455 LIMITED
- 2000-07-25
04022600 03995594, 03970982, 04028053Warning 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) Sunderland Stadium Of Light, Administration Office, Sunderland, Tyne & Wear
Active Corporate (22 parents)
Officer
2000-07-25 ~ 2006-07-28
IIF 37 - Director → ME
38
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 38 - Director → ME
39
TELEFONICA O2 HOLDINGS LIMITED - now
TELEFONICA EUROPE PLC - 2019-10-14
TELEFONICA O2 HOLDINGS PLC - 2019-10-14
TELEFÓNICA EUROPE PLC - 2011-02-11
TELEFONICA O2 EUROPE PLC - 2008-05-30
O2 PLC
- 2007-01-02
05310128 03646040, 04101371, 02604354Warning 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 16 - Director → ME
40
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 4 - Director → ME
41
13 Castle Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2007-10-08 ~ now
IIF 5 - Director → ME
42
22 Grenville Street, St Helier, Jersey, Channel Islands
Active Corporate (8 parents)
Officer
2007-10-08 ~ now
IIF 6 - Director → ME
43
BEETAMAX PROFESSIONAL SERVICES LIMITED
- 2021-10-05
09308568 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
44
Targeting House Gadbrook Park, Rudheath, Northwich, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2019-05-10 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
45
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 40 - Director → ME