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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunstone, Charles William, Sir

    Related profiles found in government register
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 1

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 2 IIF 3
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 22
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 Addison Road, London, W14 8EB

      IIF 23
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS, Uk

      IIF 24
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • icon of address Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 25
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Portal Way, London, W3 6RS

      IIF 52
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 55

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 56

    • icon of address 146, Freston Road, London, W10 6TR

      IIF 57

    • icon of address 71 Addison Road, London, W14 8EB

      IIF 58
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 59
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 60
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 61

    • icon of address 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 62
  • Dunstone, Charles William
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Manor, House, Burnham Thorpe, King's Lynn, Norfolk, PE31 8HL

      IIF 63
  • Dunstone, Charles William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 98
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 99

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 100

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 101

    • icon of address Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 102
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 103

    • icon of address 146, Freston Road, London, W10 6TR

      IIF 104

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 105
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 106
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies

    • icon of address 84 Campden Street, London, W8 7EN

      IIF 114
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 115
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 116
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies

    • icon of address 84 Campden Street, London, W8 7EN

      IIF 117
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 118

    • icon of address 650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 119

    • icon of address Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 120

    • icon of address Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 121

    • icon of address 146, Freston Road, London, W10 6TR

      IIF 122 IIF 123 IIF 124

    • icon of address 146, Freston Road, London, W10 6TR, England

      IIF 126 IIF 127 IIF 128

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 130

    • icon of address The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 131

    • icon of address Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 132
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, High Street, Fareham, PO16 7BB, England

      IIF 133 IIF 134

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 135
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 164
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 165
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 166
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 167
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-10-05 ~ now
    IIF 104 - LLP Designated Member → ME
  • 2
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-08 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Has significant influence or control → OE
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    icon of calendar 2014-03-04 ~ now
    IIF 3 - Director → ME
  • 5
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    icon of address Kintyre House, 70 High Street, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of address 146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -13,337,555 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 116 - LLP Member → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 88 - Director → ME
  • 9
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 77 - Director → ME
  • 10
    THE FULWOOD ACADEMY - 2019-05-21
    icon of address Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2009-07-13 ~ now
    IIF 63 - Director → ME
  • 11
    icon of address Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 60 - Director → ME
  • 12
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-09 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 15
    icon of address 146 Freston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    520,718 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,169,794 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,651,922 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-05-01 ~ now
    IIF 135 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address 146 Freston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-03-04 ~ dissolved
    IIF 105 - LLP Designated Member → ME
  • 19
    icon of address Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 20
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    icon of address 146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-11-08 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Has significant influence or control → OE
  • 21
    icon of address 146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 83 - Director → ME
  • 23
    HALLCO 495 LIMITED - 2000-11-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 72 - Director → ME
  • 24
    icon of address 28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26
    FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
    ACRE 1132 LIMITED - 2010-03-17
    icon of address 146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,220,924 GBP2023-04-06 ~ 2024-04-05
    Officer
    icon of calendar 2009-11-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 26
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    icon of calendar 2015-09-11 ~ now
    IIF 1 - Director → ME
  • 27
    FARO INVESTMENTS II LIMITED - 2021-08-23
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 65 - Director → ME
  • 28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 85 - Director → ME
  • 29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 81 - Director → ME
  • 30
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 64 - Director → ME
  • 31
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 76 - Director → ME
  • 32
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 68 - Director → ME
  • 33
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 89 - Director → ME
  • 34
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 78 - Director → ME
  • 35
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 36
    SC CAUSEWAYSIDE LIMITED - 2016-10-06
    SC GMS LIMITED - 2016-09-16
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-07-07 ~ dissolved
    IIF 162 - Has significant influence or control → OE
  • 37
    SMILES AND SMILES LIMITED - 2023-01-03
    icon of address 146 Freston Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 650 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2025-04-08 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2010-03-04 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 40
    CPW BRANDS LIMITED - 2010-06-15
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 91 - Director → ME
  • 41
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 74 - Director → ME
  • 42
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 75 - Director → ME
  • 43
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 69 - Director → ME
  • 44
    CPWCO 6 LIMITED - 2005-02-18
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 95 - Director → ME
  • 45
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 20 - Director → ME
  • 46
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 82 - Director → ME
  • 47
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    IIF 51 - Director → ME
  • 48
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 94 - Director → ME
  • 50
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-20 ~ now
    IIF 50 - Director → ME
  • 51
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 97 - Director → ME
  • 52
    CPWCO 2 LIMITED - 2003-01-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 80 - Director → ME
  • 53
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 71 - Director → ME
  • 54
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 87 - Director → ME
  • 55
    NEWINCCO 46 LIMITED - 2001-06-11
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 93 - Director → ME
  • 56
    icon of address 146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-06 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2023-09-28 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-12 ~ now
    IIF 21 - Director → ME
  • 58
    icon of address 146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 84 - Director → ME
  • 60
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 66 - Director → ME
  • 61
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 92 - Director → ME
  • 62
    SHELFCO 890 LIMITED - 2002-02-13
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 90 - Director → ME
  • 63
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 70 - Director → ME
  • 64
    NOBLEPANEL LIMITED - 1992-11-10
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 73 - Director → ME
  • 65
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 67 - Director → ME
  • 66
    icon of address 6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 62 - Director → ME
  • 67
    LOCALTEL LIMITED - 2000-04-20
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-01 ~ now
    IIF 96 - Director → ME
Ceased 83
  • 1
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    456,946 GBP2024-03-29
    Officer
    icon of calendar 2005-11-29 ~ 2023-05-26
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-05-26
    IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,465 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-07-11 ~ 2019-05-31
    IIF 146 - Has significant influence or control → OE
  • 3
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Mound, Edinburgh
    Active Corporate (15 parents, 90 offsprings)
    Officer
    icon of calendar 2007-09-17 ~ 2008-04-29
    IIF 107 - Director → ME
  • 5
    BODYCOVE PLC - 2007-12-17
    icon of address The Point, 37 North Wharf Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1997-01-24 ~ 2000-04-27
    IIF 109 - Director → ME
  • 6
    icon of address Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    icon of calendar 2011-12-01 ~ 2018-05-04
    IIF 98 - Director → ME
  • 7
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2012-01-25
    IIF 46 - Director → ME
  • 8
    icon of address 121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    icon of calendar 2006-04-06 ~ 2009-01-01
    IIF 58 - LLP Member → ME
  • 9
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2009-10-20
    IIF 32 - Director → ME
  • 10
    AARCO 146 LIMITED - 1997-11-26
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-11-20
    IIF 37 - Director → ME
  • 11
    icon of address 100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-30 ~ 2010-01-25
    IIF 39 - Director → ME
  • 12
    CPWCO 13 LIMITED - 2008-05-08
    icon of address Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2011-12-05
    IIF 43 - Director → ME
  • 13
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1995-05-09 ~ 2008-10-13
    IIF 34 - Director → ME
    icon of calendar 1995-05-09 ~ 1996-11-14
    IIF 117 - Secretary → ME
  • 14
    AROMASET LIMITED - 1999-12-17
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2008-08-22
    IIF 28 - Director → ME
  • 15
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ 2017-04-30
    IIF 38 - Director → ME
  • 16
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2010-01-25
    IIF 53 - Director → ME
  • 17
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2009-09-15
    IIF 54 - Director → ME
  • 18
    icon of address Northcliffe House, 2 Derry Street, Kensington, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2001-12-12 ~ 2012-02-08
    IIF 49 - Director → ME
  • 19
    OVAL (2254) LIMITED - 2012-11-12
    icon of address Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-26 ~ 2018-06-19
    IIF 19 - Director → ME
  • 20
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    icon of address 1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-29 ~ 2009-07-31
    IIF 52 - Director → ME
  • 21
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    icon of calendar 2010-08-20 ~ 2012-02-27
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ 2018-06-01
    IIF 158 - Has significant influence or control → OE
    icon of calendar 2018-06-01 ~ 2018-06-01
    IIF 155 - Has significant influence or control → OE
  • 22
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-20 ~ 2019-12-18
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2019-12-18 ~ 2019-12-23
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2002-09-30
    IIF 48 - Director → ME
  • 24
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-12-05
    IIF 110 - Director → ME
  • 25
    icon of address The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2001-06-05 ~ 2008-04-29
    IIF 108 - Director → ME
  • 26
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    icon of address 24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 2009-08-03
    IIF 31 - Director → ME
  • 27
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    icon of address Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-02-21 ~ 2011-05-20
    IIF 35 - Director → ME
  • 28
    icon of address Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,774 GBP2024-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2013-09-11
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-04
    IIF 118 - Ownership of shares – 75% or more → OE
  • 29
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2012-02-27
    IIF 15 - Director → ME
  • 30
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    icon of address 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-23 ~ 2012-02-27
    IIF 12 - Director → ME
  • 31
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-27
    IIF 9 - Director → ME
  • 32
    SC PARK PLACE LIMITED - 2015-08-26
    SC LEMAN STREET LIMITED - 2011-04-13
    MILL 4 LIMITED - 2011-01-06
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-04 ~ 2012-02-27
    IIF 16 - Director → ME
  • 33
    SC MELBOURNE STREET LIMITED - 2015-08-26
    HADRIAN'S HALL LIMITED - 2010-09-14
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-29 ~ 2012-02-27
    IIF 4 - Director → ME
  • 34
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2012-02-27
    IIF 11 - Director → ME
  • 35
    SC UPPER SCHOOL LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-05-03 ~ 2012-02-27
    IIF 10 - Director → ME
  • 36
    SC LEMAN STREET LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-18 ~ 2012-02-27
    IIF 6 - Director → ME
  • 37
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-02-27
    IIF 14 - Director → ME
  • 38
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-12 ~ 2012-02-27
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-16 ~ 2020-05-15
    IIF 159 - Has significant influence or control → OE
  • 39
    MENTORE CONSULTING LLP - 2020-07-04
    icon of address Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-20 ~ 2018-02-02
    IIF 103 - LLP Member → ME
  • 40
    STEVTON (NO.468) LIMITED - 2010-05-25
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-15 ~ 2011-05-04
    IIF 45 - Director → ME
  • 41
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-02-17 ~ 2007-03-12
    IIF 47 - Director → ME
  • 42
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-07-31
    IIF 33 - Director → ME
  • 43
    icon of address 348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-06 ~ 2009-11-20
    IIF 40 - Director → ME
  • 44
    icon of address The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2003-11-11 ~ 2010-12-06
    IIF 23 - Director → ME
  • 45
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-07 ~ 2019-12-20
    IIF 153 - Has significant influence or control → OE
  • 46
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2019-12-20
    IIF 140 - Has significant influence or control → OE
  • 47
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ 2019-12-20
    IIF 139 - Has significant influence or control → OE
  • 48
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-04 ~ 2019-12-20
    IIF 144 - Has significant influence or control → OE
  • 49
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-14 ~ 2019-12-20
    IIF 157 - Has significant influence or control → OE
  • 50
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Person with significant control
    icon of calendar 2017-03-14 ~ 2019-12-20
    IIF 164 - Has significant influence or control → OE
  • 51
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    IIF 138 - Has significant influence or control → OE
  • 52
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2019-12-20
    IIF 145 - Has significant influence or control → OE
  • 53
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-22 ~ 2019-12-20
    IIF 156 - Has significant influence or control → OE
  • 54
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-03-19 ~ 2019-12-20
    IIF 150 - Has significant influence or control → OE
  • 55
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-12-20
    IIF 142 - Has significant influence or control → OE
  • 56
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2019-12-20
    IIF 141 - Has significant influence or control → OE
  • 57
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2019-12-20
    IIF 137 - Has significant influence or control → OE
  • 58
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    IIF 151 - Has significant influence or control → OE
  • 59
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-02 ~ 2011-01-12
    IIF 55 - LLP Designated Member → ME
  • 60
    icon of address The Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,618 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    IIF 148 - Has significant influence or control → OE
  • 61
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-12-14 ~ 2022-08-01
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HOUSESIMPLE LIMITED - 2021-01-26
    icon of address 650 The Crescent, Colchester Business Park, Colchester, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-05-05 ~ 2018-06-01
    IIF 163 - Has significant influence or control → OE
  • 64
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ 2017-03-03
    IIF 166 - Has significant influence or control → OE
    icon of calendar 2017-03-03 ~ 2019-12-20
    IIF 143 - Has significant influence or control → OE
  • 65
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-06-01 ~ 2019-12-20
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    STUDENT CASTLE LIMITED - 2020-07-02
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2012-02-27
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-01-08 ~ 2019-12-20
    IIF 147 - Has significant influence or control → OE
  • 67
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-07 ~ 2000-12-07
    IIF 114 - Director → ME
  • 68
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2010-01-25
    IIF 41 - Director → ME
  • 69
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    icon of address Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 2010-06-01
    IIF 29 - Director → ME
  • 70
    icon of address Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-11-12 ~ 2000-03-10
    IIF 111 - Director → ME
  • 71
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    icon of address Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-12 ~ 2000-03-10
    IIF 113 - Director → ME
  • 72
    icon of address Soapworks, Ordsall Lane, Salford, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-12 ~ 2024-12-19
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2000-11-06
    IIF 36 - Director → ME
  • 74
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2010-01-26
    IIF 44 - Director → ME
  • 75
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-19 ~ 2009-07-31
    IIF 30 - Director → ME
  • 76
    PRINCE S TRUST TRADING LIMITED - 2025-04-01
    TYROLESE (349) LIMITED - 1996-03-27
    icon of address 8 Glade Path, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1998-09-30 ~ 2010-03-22
    IIF 26 - Director → ME
  • 77
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2009-04-01
    IIF 27 - Director → ME
  • 78
    icon of address Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2010-01-26
    IIF 42 - Director → ME
  • 79
    DATETOUR LIMITED - 1988-07-11
    icon of address Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-02-07 ~ 2000-04-27
    IIF 112 - Director → ME
  • 80
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    icon of address South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-08-10 ~ 2012-02-27
    IIF 7 - Director → ME
  • 81
    icon of address Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    886,954 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-08-17 ~ 2022-09-12
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    icon of address The Camber, East Street, Portsmouth, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,290,731 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-02 ~ 2023-05-17
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    CANVAS PRO TEM LIMITED - 2010-09-16
    icon of address 2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-03-01 ~ 2014-01-01
    IIF 25 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.