1
365 MEDIA GROUP LIMITED
- now 04134501 03908730, 11925065, 11345325Warning 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)365 MEDIA GROUP PLC - 2008-09-24
UKBETTING PLC - 2006-10-16
ATHASTAR PLC - 2001-06-11
Grant Way, Isleworth, Middlesex
Active Corporate (34 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 55 - Director → ME
2
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (15 parents)
Officer
2011-02-27 ~ 2020-07-01
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-01
IIF 73 - Has significant influence or control → OE
3
15 Canada Square, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-10-21 ~ dissolved
IIF 33 - Director → ME
4
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2024-11-06 ~ 2024-12-13
IIF 12 - Director → ME
5
SKY LIMITED - 2014-11-21
SKY BROADCASTING LIMITED - 2014-10-17
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 61 - Director → ME
6
SKY UK LIMITED - 2015-02-05
SKY NEWCO 1 LIMITED - 2015-01-23
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 49 - Director → ME
7
CIEL BLEU 6 LIMITED
08061771 08061355, 07850776, 08061778Warning 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 (15 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 69 - Director → ME
8
BOOKAVENUE LIMITED - 2005-11-16
Grant Way, Isleworth, Middlesex
Active Corporate (21 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 38 - Director → ME
9
Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 31 - Director → ME
10
15 Canada Square, London
Dissolved Corporate (11 parents)
Officer
2017-09-11 ~ 2019-09-16
IIF 13 - Director → ME
11
INTERNATIONAL CHANNEL PACK DISTRIBUTION LIMITED
- now 09448007FULLSTREAM INTERNATIONAL LIMITED - 2015-05-19
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 68 - Director → ME
12
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 51 - Director → ME
13
MULTICULTURAL & ETHNIC MEDIA SALES LIMITED
04952157 Grant Way, Isleworth, Middlesex
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 64 - Director → ME
14
Sky Central, Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2022-02-14 ~ 2024-02-02
IIF 5 - Director → ME
15
Grant Way, Isleworth, Middlesex
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 71 - Director → ME
16
NOW TV PLC - 2016-09-08
SKY INT. PLC - 2015-02-26
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 56 - Director → ME
17
C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (25 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 21 - Director → ME
18
422 SOUTH LIMITED - 2012-11-22
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 59 - Director → ME
19
PARTHENON ENTERTAINMENT MEDIA GROUP LIMITED - 2009-06-30
Grant Way, Isleworth, Middlesex
Dissolved Corporate (20 parents, 3 offsprings)
Officer
2016-10-21 ~ 2019-06-05
IIF 16 - Director → ME
20
BSKYB GERMAN INVESTMENTS LIMITED - 2009-08-06
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 70 - Director → ME
21
RIVALS DIGITAL MEDIA LIMITED
- now 04284373PCO 308 LIMITED - 2001-12-20
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 50 - Director → ME
22
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 63 - Director → ME
23
SCL 2015 LTD - now
25 Soho Square, London
Dissolved Corporate (19 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 20 - Director → ME
24
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, Middlesex
Active Corporate (31 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 41 - Director → ME
25
SKY CORPORATE SECRETARY LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents, 99 offsprings)
Officer
2016-10-21 ~ 2019-04-25
IIF 60 - Director → ME
26
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents, 1 offspring)
Officer
2015-05-15 ~ 2024-12-13
IIF 11 - Director → ME
27
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (16 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 45 - Director → ME
28
SKY EXTRA LIMITED - now
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, Middlesex
Dissolved Corporate (38 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 47 - Director → ME
29
Grant Way, Isleworth, Middlesex
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-10
IIF 36 - Director → ME
30
SKY GLOBAL MEDIA PLC - 2016-09-08
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 19 - Director → ME
31
SKY GROUP FINANCE LIMITED
- now 05576975SKY GROUP FINANCE PLC - 2019-05-30
BSKYB FINANCE UK PLC - 2015-02-05
Grant Way, Isleworth, Middlesex
Active Corporate (20 parents, 1 offspring)
Officer
2023-05-16 ~ 2024-12-13
IIF 9 - Director → ME
32
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 18 - Director → ME
33
BSKYB GUARANTEE INVESTMENTS LIMITED - 2015-02-18
Grant Way, Isleworth
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 17 - Director → ME
34
BSKYB HEALTHCARE SCHEME 2 LIMITED - 2015-02-17
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 44 - Director → ME
35
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 53 - Director → ME
36
SKY BROADBAND SERVICES LIMITED - 2006-12-11
ALNERY NO. 2559 LIMITED - 2005-10-20
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 40 - Director → ME
37
SKY HOME COMMUNICATIONS LIMITED
- now 05262862BE UN LIMITED - 2013-04-30
AVATAR BROADBAND LTD - 2005-05-24
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 72 - Director → ME
38
SKY IN-HOME SERVICE LIMITED
- now 02067075TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 2 - Director → ME
39
SKY INTERNATIONAL MEDIA LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 29 - Director → ME
40
SKY INTERNATIONAL OPERATIONS LIMITED
08055122 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (17 parents, 3 offsprings)
Officer
2016-10-21 ~ 2019-06-10
IIF 42 - Director → ME
41
Grant Way, Isleworth, Middlesex
Active Corporate (15 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 43 - Director → ME
42
OMEGA DATABASE LIMITED - 2010-07-26
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 46 - Director → ME
43
BSKYB LLU ASSETS LIMITED - 2015-02-18
EASYNET GROUP LIMITED - 2010-10-04
EASYNET GROUP PLC - 2006-11-10
Grant Way, Isleworth, Middlesex
Dissolved Corporate (38 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 15 - Director → ME
44
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 66 - Director → ME
45
SKY NEW MEDIA VENTURES LIMITED
- now 03879726SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, Middlesex
Active Corporate (28 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 32 - Director → ME
46
Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 65 - Director → ME
47
SKY OCEAN VENTURES PARTNER LIMITED
11250940 Grant Way, Isleworth, Middlesex, United Kingdom
Active Corporate (11 parents)
Officer
2018-03-12 ~ 2019-06-05
IIF 26 - Director → ME
48
SKY OPERATIONAL FINANCE LIMITED
- now 02906994BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, Middlesex
Active Corporate (39 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-10
IIF 52 - Director → ME
2023-05-16 ~ 2024-12-13
IIF 7 - Director → ME
49
BSKYB PUBLICATIONS LIMITED - 2015-02-18
BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15
PRECIS (1365) LIMITED - 1995-08-24
Grant Way, Isleworth, Middlesex
Active Corporate (32 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 34 - Director → ME
50
SKY RETAIL STORES LIMITED
- now 03990450YOU ME TV LIMITED - 2007-11-16
YOU ME TV PLC - 2005-04-22
Grant Way, Isleworth, Middlesex
Active Corporate (27 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 6 - Director → ME
2016-10-21 ~ 2019-06-05
IIF 35 - Director → ME
51
BSKYB SNA LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (14 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 37 - Director → ME
52
BSKYB SNI LIMITED - 2015-02-18
Grant Way, Isleworth, Middlesex
Active Corporate (12 parents, 2 offsprings)
Officer
2023-05-16 ~ 2024-12-13
IIF 10 - Director → ME
53
SKY STUDIOS LIMITED - now
Grant Way, Isleworth, Middlesex
Active Corporate (30 parents, 12 offsprings)
Officer
2016-10-21 ~ 2019-06-05
IIF 57 - Director → ME
54
SKY STUDIOS PRODUCTIONS LIMITED - now
422 LIMITED - 2012-12-03
CRYSTALSIGHT LIMITED - 2010-08-20
Grant Way, Isleworth, Middlesex
Active Corporate (18 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 54 - Director → ME
55
SKY SUBSCRIBERS SERVICES LIMITED
- now 02340150ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, Middlesex
Active Corporate (47 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 8 - Director → ME
56
BSKYB TELECOMMUNICATIONS LIMITED - 2015-02-18
SCORECHANCE 3 LIMITED - 2006-07-06
Grant Way, Isleworth, Middlesex
Active Corporate (19 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 58 - Director → ME
57
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, Middlesex
Active Corporate (39 parents)
Officer
2023-05-16 ~ 2024-12-13
IIF 3 - Director → ME
58
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, Middlesex
Active Corporate (46 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-06-05
IIF 62 - Director → ME
59
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, Middlesex
Active Corporate (43 parents, 54 offsprings)
Officer
2023-05-16 ~ 2024-12-13
IIF 1 - Director → ME
60
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, Middlesex
Active Corporate (33 parents, 15 offsprings)
Officer
2016-10-21 ~ 2019-06-10
IIF 39 - Director → ME
2023-05-16 ~ 2024-12-13
IIF 4 - Director → ME
61
STAR ADVERTISING SALES LIMITED
- now 02636636NEWS DATA SECURITY PRODUCTS LIMITED - 1994-03-22
ALNERY NO. 1143 LIMITED - 1991-12-17
Suite 217 The Mille 1000 Great West Road, Brentford, England
Active Corporate (31 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 22 - Director → ME
62
TFCF FILM UK HOLDINGS LIMITED - now
21ST CENTURY FOX FILM UK HOLDINGS LIMITED
- 2020-03-09
02586488NEWS TIMES HOLDINGS LIMITED
- 2013-06-25
02586488 C/o Bdo Llp, 5 Temple Square, Liverpool
Liquidation Corporate (24 parents, 3 offsprings)
Officer
2013-06-21 ~ 2014-11-24
IIF 24 - Director → ME
63
TFCF MEDIA COMPANY LIMITED - now
21ST CENTURY FOX MEDIA COMPANY LIMITED
- 2020-03-09
00489887TIMES NEWSPAPERS PRODUCTION COMPANY LIMITED
- 2013-06-25
00489887THOMSON NEWSPAPERS PRODUCTION COMPANY LIMITED - 1981-12-31
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (26 parents)
Officer
2013-06-21 ~ 2014-01-20
IIF 25 - Director → ME
64
TFCF UK NOMINEES LIMITED - now
21ST CENTURY FOX UK NOMINEES LIMITED
- 2020-03-09
02636672NEWS UK NOMINEES LIMITED
- 2013-06-25
02636672NEWS COLLINS NOMINEE LIMITED - 1998-03-24
ALNERY NO. 1108 LIMITED - 1991-09-25
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents)
Officer
2013-06-21 ~ 2014-11-24
IIF 23 - Director → ME
65
THIRD DAY PRODUCTIONS LIMITED - now
SKY NEWCO 1 LIMITED - 2015-02-26
Grant Way, Isleworth, Middlesex
Dissolved Corporate (9 parents)
Officer
2016-10-21 ~ 2019-02-14
IIF 67 - Director → ME
66
YOU ME DIGITAL LTD - 2009-01-13
Hawkslease, Chapel Lane, Lyndhurst, England
Active Corporate (27 parents)
Officer
2013-12-06 ~ 2015-06-11
IIF 28 - Director → ME
67
TWENTIETH CENTURY FOX INTERNATIONAL LIMITED
- now 03109899 00318671, 00318671, 00318671Warning 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)TWENTIETH CENTURY FOX LIMITED - 1996-03-08
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (17 parents)
Officer
2013-07-01 ~ 2014-11-24
IIF 14 - Director → ME
68
Grant Way, Isleworth, Middlesex, England
Active Corporate (13 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 48 - Director → ME
69
Grant Way, Isleworth, Middlesex
Active Corporate (17 parents)
Officer
2016-10-21 ~ 2019-06-05
IIF 30 - Director → ME