1
EUROTAXGLASS'S LIMITED - 2016-10-13
CANDLE UK LIMITED - 2010-07-15
PAYHURST LIMITED - 2006-05-05
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2011-01-26 ~ 2015-01-30IIF 42 - director → ME
2011-01-26 ~ 2011-01-26IIF 37 - director → ME
2
CANDLE HOLDCO UK LIMITED - 2016-10-13
NOTEHURST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-01-26 ~ 2015-01-30IIF 46 - director → ME
3
CANDLE NEWCO UK LIMITED - 2018-09-07
NOTEFROST LIMITED - 2006-05-11
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2011-06-28 ~ 2014-11-11IIF 47 - director → ME
4
55 Hoghton Street, Southport, Merseyside, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-548 GBP2024-03-31
Officer
2010-07-01 ~ 2021-04-01IIF 48 - director → ME
Person with significant control
2016-06-01 ~ 2019-10-29IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
PRECIS (1481) LIMITED - 1997-05-02
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-08-24 ~ 2004-08-04IIF 10 - director → ME
6
BSKYB HOLDINGS LIMITED - 2007-07-17
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
1999-11-26 ~ 2004-08-04IIF 11 - director → ME
7
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED - 2016-10-24
BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, CroydonDissolved corporate (4 parents, 1 offspring)
Officer
2011-12-01 ~ 2015-01-30IIF 36 - director → ME
8
EMI GROUP FINANCE PLC - 2007-10-29
THORN 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 KingdomCorporate (6 parents)
Officer
2005-02-01 ~ 2007-08-28IIF 50 - director → ME
9
EMI GROUP PLC - 2007-10-05
THORN EMI PLC - 1996-08-19
THORN ELECTRICAL INDUSTRIES LIMITED - 1980-12-31
4 Pancras Square, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2005-02-01 ~ 2007-08-28IIF 29 - director → ME
10
Satago Cottage 360a Brighton Road, CroydonDissolved corporate (4 parents)
Officer
2011-12-01 ~ 2015-01-30IIF 40 - director → ME
11
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2011-12-01 ~ 2015-01-30IIF 41 - director → ME
12
WATCHBAY LIMITED - 1998-09-10
Satago Cottage 360a Brighton Road, CroydonDissolved corporate (4 parents, 3 offsprings)
Officer
2011-12-01 ~ 2015-01-30IIF 38 - director → ME
13
GLASS'S GUIDE SERVICE LIMITED - 1994-08-05
Suite 1, 7th Floor, 50 Broadway, London, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2011-12-01 ~ 2015-01-30IIF 39 - director → ME
14
AETN UK - 2024-09-11
THE HISTORY CHANNEL (UK) - 2009-07-01
HS 5 - 1995-10-16
1 Queen Caroline Street, London, United KingdomCorporate (9 parents)
Officer
1999-05-26 ~ 2001-03-30IIF 28 - director → ME
15
GRANADA SKY BROADCASTING LIMITED - 2004-11-08
BURGINHALL 857 LIMITED - 1996-01-05
Itv White City, 201 Wood Lane, London, United KingdomCorporate (3 parents)
Officer
1998-09-16 ~ 1999-11-18IIF 22 - director → ME
16
PRECIS (1177) LIMITED - 1993-11-30
Grant Way, Isleworth, MiddlesexDissolved corporate (5 parents)
Officer
1998-06-04 ~ 2004-08-04IIF 14 - director → ME
17
Athletics House Alexander Stadium, Walsall Road, Perry Barr, BirminghamCorporate (3 parents)
Officer
2013-04-24 ~ 2016-02-04IIF 27 - director → ME
18
Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham, West MidlandsCorporate (3 parents)
Current Assets (Company account)
662,714 GBP2022-03-31
Officer
2014-01-29 ~ 2016-02-04IIF 35 - director → ME
19
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandCorporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-11-25 ~ 2023-05-12IIF 24 - director → ME
20
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
2003-06-18 ~ 2004-08-04IIF 20 - director → ME
21
ENGLAND FOOTBALL ENTERPRISES LIMITED - 2002-10-30
EARNMOTIVE LIMITED - 1991-01-16
Wembley Stadium, Wembley, LondonCorporate (4 parents)
Officer
2016-04-08 ~ 2016-07-21IIF 31 - director → ME
22
MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
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, EnglandCorporate (9 parents, 2 offsprings)
Officer
2001-03-01 ~ 2003-10-07IIF 33 - director → ME
23
6 Snow Hill, LondonDissolved corporate (2 parents)
Officer
2011-12-01 ~ 2015-01-30IIF 43 - director → ME
24
PLANET FOOTBALL MEDIA LIMITED - 1998-06-12
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-01-09 ~ 2004-08-04IIF 16 - director → ME
25
15 Canada Square, LondonDissolved corporate (5 parents)
Officer
2016-09-26 ~ 2017-06-27IIF 49 - director → ME
26
Town Centre House Merrion Centre, Leeds, West Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-10-01 ~ 2021-10-31IIF 23 - director → ME
27
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
2003-06-18 ~ 2004-08-04IIF 1 - director → ME
28
BSKYB COMEDY LIMITED - 2015-02-17
PRECIS (1376) LIMITED - 1998-03-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1998-06-04 ~ 2004-08-04IIF 4 - director → ME
29
BSKYB HISTORY LIMITED - 2015-02-18
PRECIS (1372) LIMITED - 1995-09-28
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04IIF 2 - director → ME
30
TELE-AERIALS SATELLITE LIMITED - 1998-07-03
BONUSRICH LIMITED - 1986-12-23
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1998-06-04 ~ 2004-08-04IIF 3 - director → ME
31
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
1999-08-24 ~ 2004-08-04IIF 13 - director → ME
32
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
1998-05-20 ~ 2004-08-04IIF 17 - director → ME
33
SKY NEW MEDIA VENTURES PLC - 2003-08-19
CASTLEVILLE PLC - 2000-02-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1999-12-15 ~ 2004-08-04IIF 5 - director → ME
34
BSKYB FINANCE LIMITED - 2015-02-18
PRECIS (1266) LIMITED - 1994-05-25
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04IIF 15 - director → ME
35
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
1998-06-04 ~ 2004-08-04IIF 18 - director → ME
36
ALNERY NO. 820 LIMITED - 1989-07-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1998-06-04 ~ 2004-08-04IIF 7 - director → ME
37
SATELLITE TELEVISION PUBLIC LIMITED COMPANY - 1988-08-19
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 1 offspring)
Officer
1998-06-04 ~ 2004-08-04IIF 6 - director → ME
38
BRITISH SKY BROADCASTING LIMITED - 2015-02-05
PRECIS (1265) LIMITED - 1994-07-01
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 43 offsprings)
Officer
1998-06-04 ~ 2004-08-04IIF 12 - director → ME
39
BSKYB INVESTMENTS LIMITED - 1998-03-31
PRECIS (1378) LIMITED - 1995-11-03
Grant Way, Isleworth, MiddlesexCorporate (5 parents, 13 offsprings)
Officer
1998-06-04 ~ 2004-08-04IIF 9 - director → ME
40
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
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, EnglandCorporate (10 parents, 6 offsprings)
Officer
2010-04-01 ~ 2016-01-28IIF 30 - director → ME
41
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
2003-06-18 ~ 2004-08-04IIF 19 - director → ME
42
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
2003-06-18 ~ 2004-08-04IIF 8 - director → ME
43
C/o Bdo Llp, 55 Baker Street, LondonDissolved corporate
Officer
2006-11-23 ~ 2013-05-30IIF 34 - director → ME
44
BIG CITY PROPERTIES LIMITED - 1995-10-24
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2003-06-18 ~ 2004-08-04IIF 21 - director → ME
45
BLENDSTILL LIMITED - 1996-10-21
6 Snow Hill, LondonDissolved corporate (3 parents)
Officer
2011-12-01 ~ 2015-01-30IIF 45 - director → ME
46
THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
Wembley Stadium, Wembley, LondonCorporate (4 parents)
Officer
2016-04-08 ~ 2016-07-21IIF 32 - director → ME