OpenCompanies

Independent Fibre Retail Limited

Company number
07443511
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2010
Nature of business
Other telecommunications activities
Corporate group
1/st Global Wagering Solutions Ltd (228 companies)

Registered office

Grant Way
Isleworth
TW7 5QD

Previous names

  • DE Facto 1819 Limited (until 4 Feb 2011)
  • GTC Fibre Networks Limited (until 14 Nov 2013)

Officers

NameRoleAppointedResigned
MCNEIL, Roderick Gregor Director 28 Jun 2024
WEDLOCK, Paul Director 25 Nov 2021

Control

NameNature of controlNotifiedCeased
Sky Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2019
Buuk Infrastructure No 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Sep 2019
The Gas Transportation Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets
31 Dec 2025 -
31 Dec 2024 -
31 Dec 2023 -
31 Dec 2022 -
31 Dec 2021 -
31 Dec 2020 -
31 Dec 2019 -
31 Dec 2018 -
31 Dec 2017 -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 Dormant £2

Connections

Owned by

Independent Fibre Retail Limited → Sky UK Limited → Sky Limited → Sky New Media Ventures Limited

Directors’ other companies

Companies at the same address

Data