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All Information about:
Name

SKY International Operations Limited
Address
Grant Way
Isleworth
TW7 5QD
VAT ID no VAT ID available
Company No. 08055122 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Comcast Corporation Status: Active Notified: 09/10/2024 Companies House Number: 00000027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Comcast Bidco Holdings Limited Status: Ceased Notified: 03/10/2024 Ceased: 09/10/2024 Companies House Number: 11341628 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Comcast Bidco Limited Status: Ceased Notified: 03/10/2024 Ceased: 03/10/2024 Companies House Number: 11341936 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Sky International Limited Status: Ceased Notified: 03/10/2024 Ceased: 11/10/2024 Companies House Number: 09263636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sky Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2024 Companies House Number: 02906991 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Mcneil, Roderick Gregor Isleworth Status: Active Notified: 28/06/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Robson, Simon Isleworth Status: Active Notified: 10/06/2019 Date of Birth: 08/1973 Occupation: Deputy Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Sky Corporate Secretary Limited, Isleworth, Middlesex, United Kingdom Status: Active Notified: 10/06/2019 Role: Secretary
    Wedlock, Paul Isleworth Status: Active Notified: 16/05/2023 Date of Birth: 12/1982 Occupation: Finance Director, Uki Controller, Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Tanya Claire Isleworth Status: Ceased Notified: 10/06/2019 Ceased: 28/06/2024 Date of Birth: 04/1971 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB SKY IP International Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2024 Companies House Number: 07245844 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB SKY UK Investments Limited Status: Ceased Notified: 29/01/2020 Ceased: 01/10/2024 Companies House Number: 12432474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •