1
BARBERSHOP STUDIOS LIMITED - 2007-03-05
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2012-07-26 ~ 2013-01-08IIF 46 - director → ME
2
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2012-06-25IIF 7 - director → ME
3
BSKYB HOLDINGS LIMITED - 2007-07-17
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2012-02-07IIF 34 - director → ME
4
WISDEN CRICKETER PUBLISHER (HOLDINGS) LIMITED - 2007-05-29
WISDEN CRICKETER PUBLISHING LIMITED - 2003-06-24
THE CRICKETER INTERNATIONAL LIMITED - 2003-03-07
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-04-18 ~ 2011-06-29IIF 16 - director → ME
5
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2005-02-24 ~ 2011-06-29IIF 17 - director → ME
6
BURBERRY GROUP LIMITED - 2002-06-13
BURBERRYS GROUP LIMITED - 1999-03-10
HACKREMCO (NO. 1279) LIMITED - 1997-12-04
Horseferry House, Horseferry Road, LondonCorporate (13 parents, 13 offsprings)
Officer
2014-02-05 ~ 2020-07-15IIF 56 - director → ME
7
137 Shepherdess Walk, LondonCorporate (10 parents, 4 offsprings)
Officer
2017-11-03 ~ 2020-12-31IIF 59 - director → ME
8
DIXONS FINANCE PLC - 1995-05-22
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2004-07-19IIF 65 - director → ME
9
DSG RETAIL LIMITED - 2021-09-27
DIXONS STORES GROUP LIMITED - 1995-04-30
DIXONS LIMITED - 1989-05-01
DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
1 Portal Way, LondonCorporate (10 parents, 1 offspring)
Officer
2002-03-01 ~ 2004-07-19IIF 69 - director → ME
10
DIXONS RETAIL GROUP LIMITED - 2021-10-04
DIXONS RETAIL GROUP PLC - 2016-06-08
DIXONS RETAIL PLC - 2016-06-08
DSG INTERNATIONAL PLC - 2010-09-08
DIXONS GROUP PLC - 2005-09-07
NEW DIXONS GROUP PLC - 2000-03-07
HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
1 Portal Way, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2002-03-05 ~ 2004-07-19IIF 64 - director → ME
11
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2012-07-26 ~ 2013-01-08IIF 45 - director → ME
12
DIXONS ACADEMIES TRUST LTD - 2021-07-06
DIXONS ACADEMIES CHARITABLE TRUST LTD - 2020-07-07
DIXONS CITY ACADEMY CHARITABLE TRUST - 2014-01-20
DIXONS CITY TECHNOLOGY COLLEGE CHARITABLE TRUST - 2005-04-22
Dixons Academies Charitable Trust Ltd, Ripley Street, Bradford, West Yorkshire, EnglandCorporate (12 parents)
Officer
2000-04-17 ~ 2003-01-01IIF 61 - director → ME
13
DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
HACKREMCO (NO.1593) LIMITED - 2000-01-27
1 Portal Way, LondonCorporate (4 parents)
Officer
2002-03-15 ~ 2004-07-19IIF 63 - director → ME
14
DIXONS FINANCIAL SERVICES LIMITED - 2005-09-20
METEOR HOLDINGS LIMITED - 1986-07-30
HACKREMCO (NO.251) LIMITED - 1986-05-22
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2004-07-19IIF 67 - director → ME
15
DIXONS TREASURY MANAGEMENT LIMITED - 2005-09-20
FARM STREET MANAGEMENT LIMITED - 1995-03-07
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2003-05-02 ~ 2004-07-19IIF 68 - director → ME
16
DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
BARSHOT LIMITED - 1992-08-12
1 Portal Way, London, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2002-02-21 ~ 2004-07-19IIF 66 - director → ME
17
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08IIF 40 - director → ME
18
260 Bath Road, Slough, BerkshireDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2004-07-19IIF 70 - director → ME
19
KESTREL BROADCASTING LIMITED - 2010-07-20
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-06-23 ~ 2012-05-09IIF 8 - director → ME
20
VIRGIN MEDIA TELEVISION LIMITED - 2010-07-14
FLEXTECH TELEVISION LIMITED - 2007-02-16
UNITED ARTISTS ENTERTAINMENT (PROGRAMMING) LIMITED - 1996-07-01
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2011-06-23 ~ 2013-01-08IIF 27 - director → ME
21
VIRGIN 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, LondonDissolved corporate (2 parents)
Officer
2011-06-23 ~ 2013-01-08IIF 2 - director → ME
22
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, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2011-11-23IIF 10 - director → ME
23
CONKER RETAIL LIMITED - 2002-01-24
TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
Waterside House, 35 North Wharf Road, LondonCorporate (11 parents, 5 offsprings)
Officer
2006-02-01 ~ 2013-06-19IIF 1 - director → ME
24
Bdo Llp, 55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2001-03-01 ~ 2003-04-22IIF 62 - director → ME
25
MYKINDAPLACE.COM LIMITED - 2003-03-18
MYKINDASPACE LIMITED - 2000-03-09
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2010-04-14IIF 32 - director → ME
26
BROADSYSTEM VENTURES LIMITED - 2005-03-01
TYROLESE (294) LIMITED - 1994-11-22
8 Salisbury Square, London, UkDissolved corporate (2 parents)
Officer
2006-11-22 ~ 2010-11-17IIF 42 - director → ME
27
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2012-07-26 ~ 2013-01-08IIF 43 - director → ME
28
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 2 offsprings)
Officer
2012-07-26 ~ 2013-01-08IIF 47 - director → ME
29
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2005-02-01 ~ 2013-01-08IIF 31 - director → ME
30
PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2011-06-23IIF 38 - director → ME
31
PLANET SUB-OCEAN (GP) LIMITED - 2025-01-08
SKY OCEAN VENTURES (GENERAL PARTNER) LIMITED - 2022-02-01
Raffingers Bourne Court, Southend Road, Woodford Green, EnglandCorporate (3 parents, 2 offsprings)
Officer
2018-03-12 ~ 2021-12-31IIF 71 - director → ME
32
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08IIF 9 - director → ME
33
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08IIF 33 - director → ME
34
BSKYB SUPPLY SERVICES LIMITED - 2007-07-27
SCORECHANCE 6 LIMITED - 2007-07-17
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2007-07-12 ~ 2012-02-07IIF 5 - director → ME
35
AMSTRAD LIMITED - 2024-04-20
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, MiddlesexDissolved corporate (5 parents)
Officer
2007-09-05 ~ 2013-01-08IIF 3 - director → ME
36
SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2005-10-04 ~ 2013-01-08IIF 12 - director → ME
37
BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, IsleworthCorporate (5 parents)
Officer
2005-02-25 ~ 2013-01-08IIF 23 - director → ME
38
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08IIF 39 - director → ME
39
SKY BROADBAND SERVICES LIMITED - 2006-12-11
ALNERY NO. 2559 LIMITED - 2005-10-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2005-10-20 ~ 2013-01-08IIF 36 - director → ME
40
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08IIF 24 - director → ME
41
OPEN INTERACTIVE LIMITED - 2001-10-17
BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
OPSCP LIMITED - 1998-08-06
PRECIS (1647) LIMITED - 1998-07-14
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2012-06-25IIF 21 - director → ME
42
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2012-05-02 ~ 2013-01-08IIF 48 - director → ME
43
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2010-05-06 ~ 2013-01-08IIF 54 - director → ME
44
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2011-07-11 ~ 2013-01-08IIF 11 - director → ME
2010-05-07 ~ 2010-06-30IIF 49 - director → ME
45
SKY PLC - 2018-12-19
BRITISH SKY BROADCASTING GROUP PLC - 2014-11-21
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, MiddlesexCorporate (4 parents, 8 offsprings)
Officer
2004-08-16 ~ 2018-11-08IIF 55 - director → ME
46
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2006-01-13 ~ 2013-01-08IIF 20 - director → ME
47
BURST INTERACTIVE LIMITED - 2008-06-12
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2006-06-30 ~ 2013-01-08IIF 37 - director → ME
48
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08IIF 22 - director → ME
49
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08IIF 18 - director → ME
50
WHITFIELD NETWORK LEASING LIMITED - 2009-08-06
LAWGRA (NO.1116) LIMITED - 2005-07-04
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2010-08-19 ~ 2012-02-07IIF 51 - director → ME
51
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08IIF 29 - director → ME
52
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2010-10-25 ~ 2013-01-08IIF 53 - director → ME
53
PARTHENON ENTERTAINMENT LIMITED - 2019-10-17
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 12 offsprings)
Officer
2012-07-26 ~ 2013-01-08IIF 44 - director → ME
54
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2004-08-31 ~ 2013-01-08IIF 30 - director → ME
55
BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2006-07-07 ~ 2013-01-08IIF 19 - director → ME
56
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2010-08-19 ~ 2013-01-08IIF 52 - director → ME
57
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
2004-08-31 ~ 2013-01-08IIF 35 - director → ME
58
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
2005-08-16 ~ 2013-01-08IIF 4 - director → ME
59
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 13 offsprings)
Officer
2004-08-31 ~ 2013-01-08IIF 13 - director → ME
60
SKYSPORTS.COM LIMITED - 2001-07-09
SPORTS INTERNET GROUP PLC - 2001-04-10
THE SPORTS INTERNET GROUP PLC - 1999-02-17
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2011-06-29IIF 28 - director → ME
61
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, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2011-06-29IIF 6 - director → ME
62
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2011-02-23 ~ 2012-03-21IIF 26 - director → ME
63
WISDEN CRICKETER PUBLISHING LIMITED - 2011-05-03
SPORTING MAGAZINES & PUBLISHERS LIMITED - 2003-06-24
CRICKETER LIMITED(THE) - 1988-08-26
49 Heworth Village, YorkCorporate (4 parents)
Equity (Company account)
127,394 GBP2023-12-31
Officer
2007-04-18 ~ 2010-12-21IIF 25 - director → ME
64
BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-08-31 ~ 2010-06-01IIF 41 - director → ME
65
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, EnglandCorporate (4 parents)
Officer
2009-02-26 ~ 2011-10-03IIF 15 - director → ME
66
HOBBYACTION LIMITED - 1994-10-14
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2010-08-19 ~ 2011-11-23IIF 50 - director → ME
67
Sport Park, 3, Oakwood Drive, Loughborough, LeicestershireCorporate (11 parents, 1 offspring)
Officer
2009-11-19 ~ 2013-11-14IIF 14 - director → ME