MORRIS, Timothy Simon

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Morris, Timothy Simon
British
Registered addresses and corresponding companies
- 1 Portal Way, London, W3 6RS
  IIF 1 IIF 2
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 3 IIF 4
- 11, Evesham Street, London, W11 4AR
  IIF 5
- Unit 2-3, 1 Bard Road, London, W10 6TP, England
  IIF 6
- 78 New Street, Altringham, Manchester, WA14 2QP
  IIF 7
- 17 Harlech Drive, Pinner, Middlesex, HA5 1JT
  IIF 8
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 9 IIF 10
- Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
  IIF 11
- 10, Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
  IIF 12
- Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23
Morris, Timothy Simon
British director
Registered addresses and corresponding companies
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28
- Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 29 IIF 30 IIF 31
Morris, Timothy Simon
British solicitor
Registered addresses and corresponding companies
- 1 Portal Way, London, W3 6RS
  IIF 32 IIF 33 IIF 34
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 35 IIF 36 IIF 37 (more)
  IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46
- Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 47 IIF 48 IIF 49 (more)
  IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71
Morris, Timothy Simon
British director born in September 1964
Registered addresses and corresponding companies
- 17 Harlech Drive, Pinner, Middlesex, HA5 1JT
  IIF 72 IIF 73 IIF 74
Morris, Timothy Simon
British solicitor born in September 1964
Registered addresses and corresponding companies
- 34 Wingate Drive, Whitefield, Manchester, M45 7QY
  IIF 75 IIF 76
- 17 Harlech Drive, Pinner, Middlesex, HA5 1JT
  IIF 77
Morris, Timothy Simon
Registered addresses and corresponding companies
- 348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
  IIF 78
- Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 79
- 1, Portal Way, London, W3 6RS
  IIF 80 IIF 81
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 82 IIF 83 IIF 84 (more)
  IIF 85 IIF 86 IIF 87 IIF 88
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 89 IIF 90
- 15, Bedford Street, London, WC2E 9HE, England
  IIF 91
- 34 Wingate Drive, Whitefield, Manchester, M45 7QY
  IIF 92 IIF 93
- Soapworks, Ordsall Lane, Salford, M5 3TT, England
  IIF 94
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106
- Stafford House, Garrett Field, Birchwood, Warrington, WA3 7BH
  IIF 107
- Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, England
  IIF 108 IIF 109
- Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
  IIF 110
Morris, Timothy Simon
British company secretary born in September 1964
Resident in England
Registered addresses and corresponding companies
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 111
Morris, Timothy Simon
British director born in September 1964
Resident in England
Registered addresses and corresponding companies
- 11, Evesham Street, London, W11 4AR
  IIF 112
- 11, Evesham Street, London, W11 4AR, England
  IIF 113
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 114 IIF 115 IIF 116 (more)
  IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
Morris, Timothy Simon
British none born in September 1964
Resident in England
Registered addresses and corresponding companies
- Freedom House, Church Street, Wilmslow, Cheshire, SK9 1AS, England
  IIF 123
Morris, Timothy Simon
British solicitor born in September 1964
Resident in England
Registered addresses and corresponding companies
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 124 IIF 125 IIF 126 (more)
  IIF 127 IIF 128 IIF 129 IIF 130
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 131 IIF 132 IIF 133
- 10, Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
  IIF 134
Morris, Timothy Simon
born in September 1969
Resident in England
Registered addresses and corresponding companies
- 146, Freston Road, London, W10 6TR, England
  IIF 135
Morris, Tim Simon
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- 7, St. Petersgate, Stockport, SK1 1EB
  IIF 136
Morris, Timothy Simon
born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 137
- 146, Freston Road, London, W10 6TR, England
  IIF 138
- 12, Broadway, Wilmslow, Cheshire, SK9 1NB, England
  IIF 139
Morris, Tim
Registered addresses and corresponding companies
- 146, Freston Road, London, W10 6TR, England
  IIF 140
- Soapworks, Ordsall Lane, Salford, M5 3TT, England
  IIF 141 IIF 142
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 143 IIF 144 IIF 145 (more)
  IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151
- Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
  IIF 152 IIF 153 IIF 154
Morris, Tim
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 155
Morris, Tim
British company director born in September 1964
Resident in England
Registered addresses and corresponding companies
- 11, Evesham Street, London, W11 4AR
  IIF 156
Morris, Timothy Simon
British born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 146, Freston Road, London, W10 6TR, England
  IIF 157
- 15, Bedford Street, London, WC2E 9HE, England
  IIF 158
- Dunstone Education Trust, Black Bull Lane, Fulwood, Preston, PR2 9YR, England
  IIF 159
Morris, Timothy Simon
British company director born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 160
- Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
  IIF 161
- 11, Evesham Street, London, W11 4AR
  IIF 162
Morris, Timothy Simon
British company secretary born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 163 IIF 164
Morris, Timothy Simon
British company secretary/director born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Evesham Street, London, W11 4AR, England
  IIF 165
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 166
Morris, Timothy Simon
British director born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 11, Evesham Street, London, W11 4AR
  IIF 167
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 168 IIF 169 IIF 170
- 146, Freston Road, London, W10 6TR, England
  IIF 171
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 172 IIF 173
- Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 174 IIF 175 IIF 176 (more)
  IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192
- Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England
  IIF 193
Morris, Timothy Simon
British solicitor born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Portal Way, London, W3 6RS
  IIF 194 IIF 195
- 348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
  IIF 196
- Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 197
- 1, Portal Way, London, W3 6RS
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201
- 1, Portal Way, London, W3 6RS, United Kingdom
  IIF 202
- 11, Evesham Street, London, W11 4AR
  IIF 203
- 11, Evesham Street, London, W11 4AR, United Kingdom
  IIF 204 IIF 205 IIF 206 (more)
  IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213
- 146, Freston Road, London, W10 6TR, United Kingdom
  IIF 214
- Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
  IIF 215 IIF 216 IIF 217
- Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW
  IIF 218
- Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW, Great Britain
  IIF 219
- 10, Monument Green, Weybridge, Surrey, KT13 8QS
  IIF 220
- Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 221 IIF 222 IIF 223 (more)
  IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277
Mr Timothy Simon Morris
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
  IIF 278
Mr Tim Simon Morris
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- 146, Freston Road, London, W10 6TR, England
  IIF 279
- 7, St. Petersgate, Stockport, SK1 1EB
  IIF 280
Mr Timothy Simon Morris
British born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 281
- Withinlee Hollow, Withinlee Road, Prestbury, Cheshire, SK10 4AT, England
  IIF 282
- Wey House, Wey Road, Weybridge, KT13 8HN, England
  IIF 283

Offspring entities and appointments

Active 78

1
ACCENTUK LIMITED
- now
ACCENTUK.COM LIMITED - 2002-12-06
11 Evesham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 184 - Director → ME
2
ALTOHIWAY LIMITED
- now
HIWAY COMMUNICATIONS LTD. - 2000-06-06
Related registration: 05303185
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-13 ~ dissolved
IIF 275 - Director → ME
3
ANTIKA RETAIL LIMITED
- now
INTERTAN U.K. LIMITED - 1999-02-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 235 - Director → ME
4
AUGUSTA 64 LLP
146 Freston Road, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-14 ~ now
IIF 137 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 281 - Has significant influence or control → OE
5
AUGUSTA DEVELOPMENTS LIMITED
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Equity (Company account)
187,316 GBP2024-03-31
Officer
2018-04-25 ~ now
IIF 155 - Director → ME
6
AWARDMODEL LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 270 - Director → ME
7
BOOKDEFINE LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-02-01 ~ dissolved
IIF 257 - Director → ME
8
CABLE DIRECT (UK) LIMITED
- now
CABLE DIRECT LIMITED - 2003-06-17
Related registrations: FC024486, 03103336
ROSCOWN LIMITED - 2002-03-22
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ dissolved
IIF 227 - Director → ME
9
CABLE DIRECT LIMITED
Other registered numbers: 04106916, 03103336
3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2004-12-13 ~ now
IIF 178 - Director → ME
10
CHAISTY LIMITED
- now
Other registered number: 10282945
Y T M DEVELOPMENT LIMITED - 2021-03-08
146 Freston Road, London, England
Active Corporate (1 parent)
Equity (Company account)
210,128 GBP2024-12-31
Officer
2015-07-09 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
11
CHIK'N LIMITED
146 Freston Road, London, England
Active Corporate (6 parents)
Equity (Company account)
-20,890,509 GBP2024-12-31
Officer
2020-12-17 ~ now
IIF 140 - Secretary → ME
12
CPW BLACKPOOL ROAD LIMITED
- now
CPWCO 15 LIMITED - 2009-04-16
Related registration: 05303185
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 239 - Director → ME
13
CPW BROADBAND SERVICES (UK) LIMITED
- now
CPWCO 9 LIMITED - 2006-12-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-30 ~ dissolved
IIF 105 - Secretary → ME
14
CPW PROPERTY MANAGEMENT LIMITED
- now
CPWCO 17 LIMITED - 2009-04-16
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2008-08-18
Related registration: 06534088
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 242 - Director → ME
15
CPW RETAIL HOLDINGS LIMITED
- now
CPWCO 13 LIMITED - 2008-05-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 197 - Director → ME
16
CPW UK GROUP LIMITED
- now
AROMASET LIMITED - 1999-12-17
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-05-10 ~ dissolved
IIF 104 - Secretary → ME
17
CPWBS LIMITED
- now
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
DEG CONSULTING LIMITED - 2005-06-15
B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
LAWGRA (NO.1134) LIMITED - 2005-02-11
Related registrations: 06324448, 06324496, 02675504
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-03-12 ~ dissolved
IIF 233 - Director → ME
18
DUNSTONE EDUCATION TRUST
- now
THE FULWOOD ACADEMY - 2019-05-21
Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
Active Corporate (11 parents)
Officer
2018-03-01 ~ now
IIF 159 - Director → ME
19
E2SAVE.COM LIMITED
- now
E 2 SAVE LIMITED - 2000-06-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 229 - Director → ME
20
EUREXCEL LIMITED
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-31 ~ dissolved
IIF 67 - Secretary → ME
21
EUROPEAN DIGITAL LIMITED
- now
SPEED 7300 LIMITED - 1998-10-22
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-04-11 ~ dissolved
IIF 236 - Director → ME
22
FIVE GUYS JV LIMITED
- now
OVAL (2254) LIMITED - 2012-11-12
Unit 2-3 1 Bard Road, London, England
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 6 - Secretary → ME
23
FREEDOM TO SURF CONSUMER SERVICES LTD
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 183 - Director → ME
24
FREEDOM TO SURF LIMITED
- now
FREEDOM TO SURF PLC - 2005-10-25
11 Evesham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 189 - Director → ME
25
FRESTON VENTURES INVESTMENTS LLP
- now
FRESTON ROAD VENTURES LLP - 2014-01-16
THE HAMILTON TRUST LLP - 2012-10-19
146 Freston Road, London
Active Corporate (9 parents, 6 offsprings)
Profit/Loss (Company account)
20,292,760 GBP2023-04-01 ~ 2024-03-31
Officer
2011-02-18 ~ now
IIF 138 - LLP Designated Member → ME
26
FRESTON VENTURES LIMITED
146 Freston Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2011-12-09 ~ dissolved
IIF 88 - Secretary → ME
27
FUTURE OFFICE COMMUNICATIONS LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-09 ~ dissolved
IIF 110 - Secretary → ME
28
GIS TELECOMS LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 149 - Secretary → ME
29
GLOBECOM LTD
- now
INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-12-31 ~ dissolved
IIF 251 - Director → ME
30
GX NETWORKS TWELVE LIMITED
- now
PIPEX WIRELESS LIMITED - 2006-04-18
GX NETWORKS TWELVE LIMITED - 2006-02-09
GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 185 - Director → ME
31
HICOM INTERNET LIMITED
- now
BLAKEDEW 402 LIMITED - 2003-03-25
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-01-13 ~ dissolved
IIF 241 - Director → ME
32
HIGHWAYONE LIMITED
- now
ZIPTEL LIMITED - 2001-06-12
MAWLAW 487 LIMITED - 2000-03-31
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 175 - Director → ME
33
HIWAY COMMUNICATIONS LIMITED
- now
Other registered number: 03276447
CPWCO 5 LIMITED - 2007-01-05
Related registration: 06585704
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-12-02 ~ dissolved
IIF 271 - Director → ME
34
HOMECALL (UK) LIMITED
- now
PREMIER INTERNET LIMITED - 2006-03-23
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 174 - Director → ME
35
HOMECALL PAYMENT SERVICES LIMITED
- now
CSH (STOKE) 2 LIMITED - 2004-08-12
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 181 - Director → ME
36
HSCCPW LIMITED
- now
HUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED - 2005-12-02
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-06 ~ dissolved
IIF 228 - Director → ME
37
MARTIN DAWES SWITCHED SERVICES LIMITED
- now
OVERLUCKY LIMITED - 1998-09-22
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-11-07 ~ dissolved
IIF 247 - Director → ME
38
MIKELLA LIMITED
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2014-08-05 ~ dissolved
IIF 160 - Director → ME
39
MOD PIZZA UK LIMITED
- now
FRESTON JV ONE LIMITED - 2015-09-15
WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (6 parents)
Officer
2015-09-11 ~ now
IIF 79 - Secretary → ME
40
MVIVA LIMITED
- now
MOB-EDOTCOM LIMITED - 2000-06-13
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2007-03-12 ~ dissolved
IIF 196 - Director → ME
2010-05-10 ~ dissolved
IIF 78 - Secretary → ME
41
NILDRAM LIMITED
- now
Other registered number: 05306519
NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
NILDRAM LIMITED - 2005-02-01
Related registration: 05306519
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 192 - Director → ME
42
NORCOM UK LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 238 - Director → ME
43
OLD OPAL TELECOM LIMITED
- now
OLD OPAL TELECOM PLC - 2011-03-22
FASTFIELD TRADING COMPANY PLC - 2003-05-09
Related registration: 03849133
OPAL TELECOM PLC - 2003-03-31
Related registration: 03849133
EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2004-11-22 ~ dissolved
IIF 244 - Director → ME
2006-12-22 ~ dissolved
IIF 49 - Secretary → ME
44
OLD TALKTALK UK COMMUNICATION SERVICES LIMITED
- now
TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09
TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
FCB 1290 LIMITED - 1998-05-21
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-11-07 ~ dissolved
IIF 269 - Director → ME
45
ONE STOP PHONE SHOP LIMITED
- now
THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-03-09 ~ dissolved
IIF 221 - Director → ME
46
ONETEL LIMITED
- now
ONE.TEL LIMITED - 2005-07-22
BGPGS LIMITED - 2002-08-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 249 - Director → ME
47
OPAL CONNECT LIMITED
- now
TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
TALKTALK GROUP LIMITED - 2006-05-04
Related registration: 06534112
TALKTALK BUSINESS LIMITED - 2006-04-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 150 - Secretary → ME
48
OPAL TELECOMMUNICATIONS PLC
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-12-09 ~ dissolved
IIF 19 - Secretary → ME
49
OVAL (2250) LIMITED
1 Portal Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 125 - Director → ME
2011-12-15 ~ dissolved
IIF 86 - Secretary → ME
50
OVAL (2251) LIMITED
1 Portal Way, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-12-15 ~ dissolved
IIF 126 - Director → ME
2011-12-15 ~ dissolved
IIF 84 - Secretary → ME
51
PAPERTIMES LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-11-17 ~ dissolved
IIF 243 - Director → ME
52
PAT ACTIVE EQUITY LLP
12 Broadway, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 139 - LLP Designated Member → ME
Person with significant control
2021-06-11 ~ now
IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 282 - Right to surplus assets - More than 25% but not more than 50% → OE
53
PB67 LIMITED
- now
XAYCE INTERNATIONAL LIMITED - 2007-10-08
BROOMCO (2389) LIMITED - 2001-02-12
2 York Road, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-01-19 ~ dissolved
IIF 20 - Secretary → ME
54
PEARL TELECOM LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 272 - Director → ME
55
PIPEX BROADBAND LIMITED
- now
PIPEX INTERNET LIMITED - 2006-01-30
Related registrations: 05306519, 03681511
ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
RADIOTEL SYSTEMS LIMITED - 2000-08-23
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 191 - Director → ME
56
PIPEX NETWORKS LIMITED
- now
PIPEX INTERNET LIMITED - 2004-01-27
Related registrations: 05306519, 03137499
QUICKLINK NETWORKS LIMITED - 1998-12-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 188 - Director → ME
57
POLEVED LIMITED
- now
CHAISTY LIMITED - 2021-03-08
Related registration: 09679765
7 St. Petersgate, Stockport
Liquidation Corporate (1 parent)
Equity (Company account)
618,720 GBP2020-07-31
Officer
2016-07-16 ~ now
IIF 136 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 280 - Ownership of voting rights - 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of shares – 75% or more → OE
58
PROPERTY ONE UK LIMITED
- now
PROPERTY ONE UK PLC - 2012-07-06
10 Monument Green, Weybridge, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-01-28 ~ dissolved
IIF 134 - Director → ME
2003-01-28 ~ dissolved
IIF 12 - Secretary → ME
59
STUDENT CASTLE INVESTMENTS LLP
- now
STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (9 parents)
Officer
2013-03-28 ~ dissolved
IIF 135 - LLP Member → ME
60
SWITCH2 TELECOMS LIMITED
- now
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 31 - Secretary → ME
61
TALKTALK RB LIMITED
- now
RATEBUSTER LIMITED - 2013-01-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 146 - Secretary → ME
62
TALKTALK SERVICES LIMITED
- now
REDNET LIMITED - 2010-08-31
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ dissolved
IIF 176 - Director → ME
2006-12-22 ~ dissolved
IIF 48 - Secretary → ME
63
TALKTALK TECHNOLOGY LIMITED
- now
VARTEC TELECOM UK LIMITED - 2010-04-08
VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-31 ~ dissolved
IIF 38 - Secretary → ME
64
TALKTALK UK COMMUNICATION SERVICES LIMITED
- now
BROOMCO (4004) LIMITED - 2006-07-12
OMER TELECOM LIMITED - 2006-03-02
Related registration: 05721373
BROOMCO (4004) LIMITED - 2006-02-21
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-22 ~ dissolved
IIF 46 - Secretary → ME
65
TELCO GLOBAL DISTRIBUTION LIMITED
- now
TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-11 ~ dissolved
IIF 147 - Secretary → ME
66
TELCO GLOBAL NETWORKS LIMITED
- now
TELCO NETWORK SERVICES LIMITED - 2003-06-13
NEWINCCO 41 LIMITED - 2001-06-07
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 232 - Director → ME
67
TELECOM FACILITIES MANAGEMENT LIMITED
- now
NEWINCCO 47 LIMITED - 2001-06-11
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 261 - Director → ME
68
TELECOMS FACTORING LIMITED
- now
OPAL TELECOM MARKETING LIMITED - 2005-08-17
BROOMCO (3034) LIMITED - 2002-11-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-11-06 ~ dissolved
IIF 190 - Director → ME
69
TELEQUIP LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 240 - Director → ME
2010-03-11 ~ dissolved
IIF 154 - Secretary → ME
70
THE PHONE HOUSE RESOURCES LIMITED
Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (2 parents)
Officer
2006-09-18 ~ now
IIF 276 - Director → ME
2011-03-08 ~ now
IIF 4 - Secretary → ME
71
TISCALI NETWORK DISTRIBUTION LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 30 - Secretary → ME
72
TOUCAN RESIDENTIAL LIMITED
- now
IDT DIRECT LTD - 2006-11-16
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 29 - Secretary → ME
73
TRINITE LIMITED
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 179 - Director → ME
74
VNL SPORTS LIMITED
- now
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 177 - Director → ME
2010-03-11 ~ dissolved
IIF 153 - Secretary → ME
75
VOICE CONNECT (SOUTH WEST) LIMITED
- now
COMPOUND SOLUTIONS LIMITED - 2000-04-04
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 255 - Director → ME
76
WAVETECH LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ dissolved
IIF 223 - Director → ME
77
WIRELESS INTERNET PORTFOLIO B.V.
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (1 parent)
Officer
2005-06-29 ~ now
IIF 250 - Director → ME
78
WORLD ONLINE LIMITED
- now
ALNERY NO. 1814 LIMITED - 1999-04-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 182 - Director → ME

Ceased 116

1
ADVENTURE TELECOM LTD
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-31 ~ 2018-02-27
IIF 206 - Director → ME
2017-05-31 ~ 2024-12-19
IIF 90 - Secretary → ME
2
ALTOHIWAY LIMITED
- now
HIWAY COMMUNICATIONS LTD. - 2000-06-06
Related registration: 05303185
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-13 ~ 2007-11-07
IIF 57 - Secretary → ME
3
ANTIKA RETAIL LIMITED
- now
INTERTAN U.K. LIMITED - 1999-02-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2007-03-12
IIF 66 - Secretary → ME
4
AQ RESTAURANTS LIMITED
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (5 parents)
Equity (Company account)
-2,073,000 GBP2024-03-31
Officer
2014-08-05 ~ 2015-02-23
IIF 161 - Director → ME
5
AWARDMODEL LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ 2007-03-12
IIF 51 - Secretary → ME
6
BEST BUY UK DISTRIBUTIONS LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-10-15 ~ 2010-03-03
IIF 266 - Director → ME
7
BOLT PRO TEM LIMITED
The Directors, 15 Bedford Street, London
Active Corporate (4 parents)
Officer
2014-04-03 ~ 2014-04-14
IIF 158 - Director → ME
8
BOOKDEFINE LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-12-02 ~ 2007-01-08
IIF 16 - Secretary → ME
9
CABLE DIRECT (UK) LIMITED
- now
CABLE DIRECT LIMITED - 2003-06-17
Related registrations: FC024486, 03103336
ROSCOWN LIMITED - 2002-03-22
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ 2008-01-14
IIF 62 - Secretary → ME
10
CARPHONE WAREHOUSE EUROPE LIMITED
- now
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
Related registration: 06662893
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (4 parents, 7 offsprings)
Officer
2009-02-02 ~ 2010-06-30
IIF 200 - Director → ME
2008-03-13 ~ 2008-06-30
IIF 262 - Director → ME
2008-06-30 ~ 2012-04-02
IIF 34 - Secretary → ME
11
CIRCLE EXECUTIVE SEARCH LIMITED
- now
CIRCLE CONTRACTING LIMITED - 2007-07-11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (1 parent)
Officer
1998-10-21 ~ 2003-12-19
IIF 8 - Secretary → ME
12
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED
- now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
Related registration: 07659364
CELL COM LIMITED - 1984-12-07
Related registration: 07659364
1 Portal Way, London
Active Corporate (4 parents)
Officer
2009-10-20 ~ 2010-03-02
IIF 194 - Director → ME
2001-05-29 ~ 2009-10-20
IIF 23 - Secretary → ME
13
CORE TELECOMMUNICATIONS LIMITED
- now
AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2008-09-12 ~ 2018-02-27
IIF 163 - Director → ME
2002-11-06 ~ 2002-12-09
IIF 72 - Director → ME
2002-12-09 ~ 2024-12-19
IIF 10 - Secretary → ME
14
CPW ACTON FIVE LIMITED
- now
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (4 parents)
Officer
2006-03-10 ~ 2015-01-07
IIF 219 - Director → ME
15
CPW BRANDS 2 LIMITED
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2010-01-25 ~ 2015-01-07
IIF 198 - Director → ME
16
CPW BROADBAND SERVICES (UK) LIMITED
- now
CPWCO 9 LIMITED - 2006-12-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-01 ~ 2018-02-27
IIF 187 - Director → ME
17
CPW CONSULTANCY LIMITED
- now
OVAL (2249) LIMITED - 2012-01-11
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2011-12-14 ~ 2015-01-07
IIF 127 - Director → ME
2011-12-14 ~ 2015-01-07
IIF 85 - Secretary → ME
18
CPW CP LIMITED
- now
DIXONS CARPHONE LIMITED - 2014-08-06
Related registration: 07105905
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED - 2013-07-11
1 Portal Way, London
Active Corporate (4 parents)
Officer
2009-10-01 ~ 2010-03-03
IIF 202 - Director → ME
19
CPW EUROPE LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-04-01 ~ 2010-03-03
IIF 231 - Director → ME
20
CPW IRLAM LIMITED
- now
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2011-04-28 ~ 2015-01-07
IIF 217 - Director → ME
2006-05-23 ~ 2008-02-01
IIF 254 - Director → ME
2008-02-01 ~ 2011-04-28
IIF 71 - Secretary → ME
21
CPW MOBILE LIMITED
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2009-02-02 ~ 2010-10-12
IIF 195 - Director → ME
2007-08-01 ~ 2008-06-30
IIF 263 - Director → ME
2008-06-30 ~ 2010-10-12
IIF 33 - Secretary → ME
22
CPW NETWORK SERVICES LIMITED
- now
AOL SERVICES (UK) LIMITED - 2007-03-22
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-02-05 ~ 2018-02-27
IIF 133 - Director → ME
2006-12-29 ~ 2010-09-20
IIF 237 - Director → ME
2006-12-29 ~ 2024-12-19
IIF 35 - Secretary → ME
23
CPW TECHNOLOGY SERVICES LIMITED
- now
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, London
Liquidation Corporate (4 parents)
Officer
2002-09-01 ~ 2010-03-03
IIF 2 - Secretary → ME
24
CPW TULKETH MILL LIMITED
- now
CPWCO 14 LIMITED - 2009-04-16
Related registration: 04682207
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2008-05-06 ~ 2015-01-07
IIF 218 - Director → ME
25
CPW UK GROUP LIMITED
- now
AROMASET LIMITED - 1999-12-17
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ 2018-02-27
IIF 204 - Director → ME
2006-12-22 ~ 2008-08-22
IIF 69 - Secretary → ME
26
CPWBS LIMITED
- now
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
DEG CONSULTING LIMITED - 2005-06-15
B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
LAWGRA (NO.1134) LIMITED - 2005-02-11
Related registrations: 06324448, 06324496, 02675504
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-10-31 ~ 2007-03-12
IIF 65 - Secretary → ME
27
CPWCO 16 LIMITED
100 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-11 ~ 2010-03-03
IIF 234 - Director → ME
28
CPWCO 18 LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-03-19 ~ 2010-03-03
IIF 248 - Director → ME
29
CURRYS HOLDINGS LIMITED
- now
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW CPW LIMITED - 2016-11-10
Related registration: 07866069
NEW BBED LIMITED - 2013-07-19
OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (4 parents, 6 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 130 - Director → ME
2011-11-30 ~ 2015-01-07
IIF 87 - Secretary → ME
30
CURRYS PLC
- now
Other registered numbers: 05929750, 00222379
DIXONS CARPHONE PLC - 2021-09-15
Related registration: 06585457
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (10 parents, 6 offsprings)
Officer
2009-12-15 ~ 2010-01-28
IIF 199 - Director → ME
2010-01-28 ~ 2014-09-08
IIF 81 - Secretary → ME
31
CURRYS RETAIL LIMITED
- now
Other registered number: 05929753
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
Related registration: 03827277
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
Related registration: 02441554
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (9 parents, 2 offsprings)
Officer
2001-05-24 ~ 2010-03-03
IIF 32 - Secretary → ME
32
CWIAB LIMITED
- now
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
Related registration: 02142673
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2008-06-10 ~ 2010-03-03
IIF 264 - Director → ME
2006-12-22 ~ 2009-09-15
IIF 68 - Secretary → ME
33
E2SAVE.COM LIMITED
- now
E 2 SAVE LIMITED - 2000-06-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2007-03-12
IIF 52 - Secretary → ME
34
ESSENCE GLOBAL LIMITED
- now
ESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED - 2011-03-02
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (3 parents)
Officer
2005-08-04 ~ 2008-02-01
IIF 54 - Secretary → ME
35
EUROPEAN DIGITAL LIMITED
- now
SPEED 7300 LIMITED - 1998-10-22
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-04-30 ~ 2008-04-11
IIF 47 - Secretary → ME
36
EXPONENCIA CAPITAL LTD
Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
Active Corporate (2 parents)
Person with significant control
2024-12-09 ~ 2025-09-08
IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
37
FIBRENATION LIMITED
- now
ACORN TELECOM LIMITED - 2018-11-01
15 Bedford Street, London, England
Active Corporate (4 parents)
Officer
2019-04-02 ~ 2020-03-27
IIF 91 - Secretary → ME
38
FRESH TELECOM LIMITED
- now
VALUE TELECOM LIMITED - 2003-05-13
HALEMIND LIMITED - 1999-10-13
1 Portal Way, London
Dissolved Corporate (3 parents)
Officer
2009-07-31 ~ 2010-03-03
IIF 256 - Director → ME
2000-12-15 ~ 2009-07-31
IIF 15 - Secretary → ME
2000-06-08 ~ 2000-06-16
IIF 7 - Secretary → ME
39
FRESTON VENTURES LIMITED
146 Freston Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2011-12-09 ~ 2011-12-09
IIF 124 - Director → ME
40
FUTURE OFFICE COMMUNICATIONS LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-11-13 ~ 2018-02-27
IIF 162 - Director → ME
2013-05-14 ~ 2014-03-17
IIF 209 - Director → ME
41
GEEK SQUAD UK LIMITED
- now
CPWCO 10 LIMITED - 2007-02-23
1 Portal Way, London
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2010-03-03
IIF 245 - Director → ME
2007-08-18 ~ 2010-03-03
IIF 53 - Secretary → ME
42
GIS TELECOMS LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-11-13 ~ 2018-02-27
IIF 156 - Director → ME
2008-05-06 ~ 2013-02-21
IIF 205 - Director → ME
43
GREEN DOT PROPERTY MANAGEMENT LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2018-02-27
IIF 170 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 148 - Secretary → ME
44
GREYSTONE TELECOM LIMITED
- now
HALLCO 495 LIMITED - 2000-11-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-05-14 ~ 2018-02-27
IIF 165 - Director → ME
2011-10-01 ~ 2024-12-19
IIF 103 - Secretary → ME
45
HICOM INTERNET LIMITED
- now
BLAKEDEW 402 LIMITED - 2003-03-25
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-01-13 ~ 2007-11-07
IIF 63 - Secretary → ME
46
HSCCPW LIMITED
- now
HUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED - 2005-12-02
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ 2005-11-29
IIF 252 - Director → ME
2005-11-29 ~ 2007-03-12
IIF 55 - Secretary → ME
47
MARTIN DAWES SWITCHED SERVICES LIMITED
- now
OVERLUCKY LIMITED - 1998-09-22
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-12-09 ~ 2007-11-07
IIF 21 - Secretary → ME
48
MASON HAYES LIMITED
- now
BEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
BEAU LIMITED - 1997-10-20
Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
Active Corporate (3 parents)
Equity (Company account)
54,050 GBP2024-12-31
Officer
1997-07-09 ~ 1997-09-01
IIF 75 - Director → ME
1997-07-09 ~ 1997-09-01
IIF 92 - Secretary → ME
1998-05-01 ~ 2000-06-14
IIF 93 - Secretary → ME
49
MOBILE MONEY NETWORK LIMITED
- now
STEVTON (NO.468) LIMITED - 2010-05-25
Related registrations: 05980231, 06787089, 07153109, 07219468, 07267441, 07378302, 05724979
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ 2012-03-21
IIF 80 - Secretary → ME
50
MOBILES.CO.UK LIMITED
- now
MEAUJO (736) LIMITED - 2007-07-24
Related registration: 03527682
1 Portal Way, London
Dissolved Corporate (3 parents)
Officer
2007-07-27 ~ 2010-03-03
IIF 260 - Director → ME
2007-07-27 ~ 2008-11-03
IIF 50 - Secretary → ME
51
MOD PIZZA UK LIMITED
- now
FRESTON JV ONE LIMITED - 2015-09-15
WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (6 parents)
Officer
2015-07-09 ~ 2015-07-14
IIF 171 - Director → ME
52
MVIVA LIMITED
- now
MOB-EDOTCOM LIMITED - 2000-06-13
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2006-12-22 ~ 2007-07-02
IIF 61 - Secretary → ME
53
NEW CPWM LIMITED
- now
Other registered number: 07866062
OVAL (2246) LIMITED - 2011-12-06
1 Portal Way, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 128 - Director → ME
2011-11-30 ~ 2012-01-25
IIF 83 - Secretary → ME
54
NOBLE FOODS GROUP LIMITED
- now
Other registered number: 02598384
NOBLE FOODS LIMITED - 2010-12-16
Related registration: 03636168
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (5 parents, 4 offsprings)
Officer
2019-05-23 ~ 2020-05-31
IIF 193 - Director → ME
55
NORCOM UK LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-04-07 ~ 2008-09-22
IIF 64 - Secretary → ME
56
OB TELECOM LIMITED
- now
FARO INVESTMENTS II LIMITED - 2021-08-23
Related registrations: 11817141, 04393316
Soapworks, Ordsall Lane, Salford, England
Active Corporate (4 parents)
Officer
2021-09-24 ~ 2024-12-19
IIF 94 - Secretary → ME
57
OLD OPAL TELECOM LIMITED
- now
OLD OPAL TELECOM PLC - 2011-03-22
FASTFIELD TRADING COMPANY PLC - 2003-05-09
Related registration: 03849133
OPAL TELECOM PLC - 2003-03-31
Related registration: 03849133
EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-11-06 ~ 2002-12-09
IIF 74 - Director → ME
2002-12-09 ~ 2004-11-22
IIF 13 - Secretary → ME
58
OLD TALKTALK UK COMMUNICATION SERVICES LIMITED
- now
TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09
TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
FCB 1290 LIMITED - 1998-05-21
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-16 ~ 2007-11-07
IIF 70 - Secretary → ME
59
OMER TELECOM LIMITED
- now
Other registered number: 05714293
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (3 parents)
Officer
2006-03-02 ~ 2006-05-24
IIF 180 - Director → ME
2008-12-31 ~ 2012-11-28
IIF 215 - Director → ME
2013-01-15 ~ 2013-01-16
IIF 108 - Secretary → ME
2012-11-29 ~ 2014-12-04
IIF 109 - Secretary → ME
2012-07-03 ~ 2012-11-28
IIF 11 - Secretary → ME
60
ONETEL LIMITED
- now
ONE.TEL LIMITED - 2005-07-22
BGPGS LIMITED - 2002-08-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ 2008-01-14
IIF 58 - Secretary → ME
61
ONETEL TELECOMMUNICATIONS LIMITED
- now
CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 121 - Director → ME
2005-12-30 ~ 2010-09-20
IIF 273 - Director → ME
2005-12-30 ~ 2024-12-19
IIF 40 - Secretary → ME
62
OPAL BUSINESS SOLUTIONS LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2006-11-07 ~ 2010-09-20
IIF 258 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 117 - Director → ME
2006-11-07 ~ 2024-12-19
IIF 44 - Secretary → ME
63
OPAL CONNECT LIMITED
- now
TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
TALKTALK GROUP LIMITED - 2006-05-04
Related registration: 06534112
TALKTALK BUSINESS LIMITED - 2006-04-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-02 ~ 2010-09-20
IIF 274 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 113 - Director → ME
64
OPAL TELECOMMUNICATIONS PLC
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2002-11-06 ~ 2002-12-09
IIF 73 - Director → ME
65
ORIGIN COMMUNICATIONS LIMITED
- now
OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
SSE RETAIL TELECOMS LIMITED - 2020-01-16
Soapworks, Ordsall Lane, Salford, England
Active Corporate (4 parents)
Officer
2022-10-13 ~ 2024-12-19
IIF 141 - Secretary → ME
66
OVAL (2248) LIMITED
100 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2011-11-30 ~ 2012-01-25
IIF 129 - Director → ME
2011-11-30 ~ 2012-01-25
IIF 82 - Secretary → ME
67
PEARL TELECOM LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ 2007-11-07
IIF 59 - Secretary → ME
68
PIPEX COMMUNICATIONS SERVICES LIMITED
- now
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
Related registration: 12035522
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2016-01-18
IIF 168 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 144 - Secretary → ME
69
PIPEX INTERNET LIMITED
- now
Other registered numbers: 03137499, 03681511
NILDRAM LIMITED - 2006-01-30
Related registration: 03299919
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-31 ~ 2010-09-20
IIF 186 - Director → ME
2013-02-28 ~ 2018-02-27
IIF 208 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 28 - Secretary → ME
70
PIPEX UK LIMITED
- now
PIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Related registrations: 04288571, 03428510, 03568268
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-03-04 ~ 2018-02-27
IIF 167 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 27 - Secretary → ME
71
PLATFORMX COMMUNICATIONS LTD
- now
VARTEC TELECOM EUROPE LIMITED - 2023-09-18
PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2011-11-01 ~ 2018-02-27
IIF 213 - Director → ME
2005-12-31 ~ 2024-12-19
IIF 37 - Secretary → ME
72
PLAYDEMIC LIMITED
- now
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Current Assets (Company account)
1,954,607 GBP2016-11-30
Officer
2012-07-16 ~ 2015-12-23
IIF 123 - Director → ME
73
SCG CLOUD LIMITED
- now
Other registered number: 14134607
2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
Related registrations: 14134607, 08381767
ECOCALL LIMITED - 2010-10-11
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2006-12-22 ~ 2008-04-25
IIF 56 - Secretary → ME
74
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2011-04-30 ~ 2013-03-28
IIF 89 - Secretary → ME
75
STRIKE LIMITED
- now
HOUSESIMPLE LIMITED - 2021-01-26
Related registration: 12558411
146 Freston Road, London, England
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
-36,680,311 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
76
TALKM LIMITED
- now
EVERGREEN SERVICES (2) LIMITED - 2011-09-27
CPWCO 4 LIMITED - 2006-01-18
Related registration: 06585719
1 Portal Way, London
Dissolved Corporate (5 parents)
Officer
2003-02-28 ~ 2010-03-03
IIF 230 - Director → ME
77
TALKMOBILE LIMITED
- now
TALK MOBILE LIMITED - 2015-02-19
MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents)
Officer
2001-08-09 ~ 2010-03-03
IIF 267 - Director → ME
78
TALKTALK BRANDS LIMITED
- now
CPW BRANDS LIMITED - 2010-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2006-06-08 ~ 2018-02-27
IIF 220 - Director → ME
2010-05-10 ~ 2024-12-19
IIF 100 - Secretary → ME
79
TALKTALK BUSINESS (2CCH) LIMITED
- now
OPAL 2CCH LIMITED - 2011-09-30
2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
OVAL (2176) LIMITED - 2008-03-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-20 ~ 2024-12-19
IIF 102 - Secretary → ME
80
TALKTALK BUSINESS DIRECT LIMITED
- now
DREY TELECOM LIMITED - 2018-09-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-11,000 GBP2024-12-31
Officer
2019-07-03 ~ 2023-09-29
IIF 99 - Secretary → ME
81
TALKTALK COMMUNICATIONS LIMITED
- now
OPAL TELECOM LIMITED - 2011-04-01
Related registration: 03734422
FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
Related registration: 03734422
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2003-03-31 ~ 2010-09-20
IIF 253 - Director → ME
2006-04-28 ~ 2024-12-19
IIF 43 - Secretary → ME
82
TALKTALK CORPORATE LIMITED
- now
PIPEX UK HOLDINGS LIMITED - 2009-12-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 21 offsprings)
Officer
2013-07-08 ~ 2018-02-27
IIF 212 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 25 - Secretary → ME
83
TALKTALK DIRECT LIMITED
- now
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2009-08-14 ~ 2010-09-20
IIF 222 - Director → ME
2004-12-02 ~ 2005-05-24
IIF 259 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 116 - Director → ME
2005-06-09 ~ 2024-12-19
IIF 41 - Secretary → ME
84
TALKTALK FINCO LIMITED
- now
Other registered number: 16017096
TOSCA IOM FINCO LIMITED - 2023-02-24
DMWSL 942 LIMITED - 2020-11-11
Related registration: 12701257
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-03-12 ~ 2021-04-30
IIF 172 - Director → ME
2021-04-30 ~ 2024-12-19
IIF 145 - Secretary → ME
85
TALKTALK GROUP LIMITED
- now
Other registered number: 05727462
CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
CPWCO 12 LIMITED - 2008-04-09
Related registration: 04633015
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2008-03-13 ~ 2018-02-27
IIF 211 - Director → ME
2009-04-01 ~ 2024-12-19
IIF 45 - Secretary → ME
86
TALKTALK HOLDINGS LIMITED
- now
TOSCA IOM LIMITED - 2023-03-03
TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED - 2020-10-30
Related registration: 12989234
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-12 ~ 2024-12-19
IIF 98 - Secretary → ME
87
TALKTALK MIDCO LIMITED
- now
TOSCA IOM MIDCO LIMITED - 2023-02-24
DMWSL 944 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-12 ~ 2021-04-30
IIF 173 - Director → ME
2021-04-30 ~ 2024-12-19
IIF 143 - Secretary → ME
88
TALKTALK RB LIMITED
- now
RATEBUSTER LIMITED - 2013-01-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 118 - Director → ME
2005-12-30 ~ 2010-09-20
IIF 225 - Director → ME
89
TALKTALK TECHNOLOGY LIMITED
- now
VARTEC TELECOM UK LIMITED - 2010-04-08
VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 119 - Director → ME
90
TALKTALK TELECOM GROUP LIMITED
- now
TALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2009-12-15 ~ 2010-01-20
IIF 201 - Director → ME
2010-01-20 ~ 2024-12-19
IIF 97 - Secretary → ME
91
TALKTALK TELECOM HOLDINGS LIMITED
- now
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2010-03-29 ~ 2018-02-27
IIF 131 - Director → ME
2001-05-24 ~ 2024-12-19
IIF 42 - Secretary → ME
92
TALKTALK TELECOM LIMITED
- now
CPWCO 2 LIMITED - 2003-01-31
Related registration: 06534112
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2003-01-10 ~ 2003-09-01
IIF 226 - Director → ME
2009-02-26 ~ 2010-09-20
IIF 246 - Director → ME
2014-12-19 ~ 2018-02-27
IIF 203 - Director → ME
2003-09-01 ~ 2024-12-19
IIF 9 - Secretary → ME
93
TALKTALK TV ENTERTAINMENT LIMITED
- now
TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-07 ~ 2024-12-19
IIF 5 - Secretary → ME
94
TALKTALK UK COMMUNICATION SERVICES LIMITED
- now
BROOMCO (4004) LIMITED - 2006-07-12
OMER TELECOM LIMITED - 2006-03-02
Related registration: 05721373
BROOMCO (4004) LIMITED - 2006-02-21
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 115 - Director → ME
2006-02-22 ~ 2010-09-20
IIF 268 - Director → ME
95
TELCO GLOBAL DISTRIBUTION LIMITED
- now
TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-12-30 ~ 2018-02-27
IIF 207 - Director → ME
96
TELCO GLOBAL LIMITED
- now
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2005-12-30 ~ 2010-09-20
IIF 277 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 120 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 151 - Secretary → ME
97
TELCO HOLDINGS LIMITED
- now
NEWINCCO 46 LIMITED - 2001-06-11
Related registrations: 05875533, 05875586, 05875600, 05875603, 05875620, 05875623, 05898969, 05898976, 05898983, 05898988, 05920477, 05920513, 05920520, 05920525, 05947879, 05947888, 05947895, 05956501, 05956505, 05956507, 05956508, 05956513, 05956526, 05956537, 05956563, 05956572, 05982481, 05982502, 05982897, 05982899, 05982912, 05982915, 06049158, 06049168, 06049175, 06049187, 06049324, 06057256, 06063778, 06064199, 06064204, 06064209, 06064218, 06064226, 06064259, 06088065, 06088220, 06088326, 06088359, 06088373, 06135763, 06196138, 06227148, 06227164, 06259690, 06259700, 06259744, 06295005, 06295006, 06295995, 06296000, 06296013, 06296014, 06296015, 06296019, 06326375, 06326404, 06326407, 06326429, 06326444, 06326463, 06326476, 06326492, 06326534, 06326549, 06342613, 06342625, 06342632, 06342636, 06347628, 06347651, 06347683, 06347827, 06347829, 06349173, 06349174, 06363170, 06363227, 06363232, 06363234, 06363236, 06395948, 06395949, 06420524, 06420558, 06420564, 06420568, 06420574, 06461003, 06461010, 06490686, 06490756, 06490778, 06490799, 06535619, 06535633, 06535641, 06535651, 06535699, 06535806, 06535821, 06535960, 06556353, 06556355, 06556359, 06556362, 06556367, 06556369, 06556372, 06591849, 06591869, 06591884, 06596455, 06596483, 06596517, 06596543, 06596561, 06596629, 06596667, 06596889, 06596895, 06604660, 06604673, 06604687, 06604701, 06604777, 06618592, 06618629, 06618713, 06618833, 06646338, 06655110, 06655141, 06655152, 06655187, 06655208, 06655226, 06655287, 06678605, 06678623, 06722134, 06722283, 06722304, 06722337, 06722477, 06760084, 06760106, 06760158, 06760178, 06760194, 06760214, 06760263, 06760468, 06760490, 06760498, 06807179, 06807217, 06807255, 06807308, 06826980, 06827004, 06827029, 06827041, 06827058, 06858769, 06858821, 06862849, 06862870, 06862895, 06862911, 06891654, 06891830, 06891842, 06891852, 06905551, 06905571, 06905596, 06905615, 06905645, 06930164, 06930180, 06930200, 06930212, 06930219, 06930229, 06930239, 06930244, 06975987, 06975992, 06978553, 06978569, 07036139, 07036165, 07036166, 07036170, 07067842, 07067858, 07067930, 07067956, 07087276, 07101304, 07111401, 07126783, 07126797, 07126816, 07126826, 07140154, 07140181, 07140200, 07140215, 07140230, 07140241, 07140255, 07140265, 07140272, 07184785, 07184818, 07184850, 07184937, 07185012, 07185055, 07185097, 07185286, 07185303, 07205138, 07205166, 07205225, 07205251, 07258456, 07258457, 07258466, 07258505, 07258524, 07258591, 07258614, 07280493, 07280527, 07280547, 07280568, 07280884, 07280890, 07280904, 07282050, 07282055, 07289204, 07289222, 07289237, 07289529, 07289568, 07289586, 07289593, 07289595, 07331859, 07331899, 07331909, 07331936, 07331946, 07331961, 07331966, 07333252, 07333256, 07333266, 07378628, 07378658, 07378770, 07378801, 07378994, 07379056, 07379104, 07379131, 07405217, 07405223, 07405229, 07405233, 07405245, 07405250, 07405257, 07425894, 07425905, 07425920, 07425934, 07425940, 07485536, 07485549, 07485811, 07485936, 07485943, 07485947, 07485949, 07485950, 07485951, 07503446, 07503496, 07503523, 07503551, 07503800, 07503850, 07503862, 07503881, 07503926, 07543822, 07543838, 07543880, 07543962, 07543968, 07543971, 07543974, 07573638, 07596270, 07596302, 07596323, 07596353, 07596393, 07596398, 07596400, 07596403, 07596413, 07596427, 07596438, 07596451, 07599052, 07599182, 07599258, 07599335, 07599342, 07708666, 07708678, 07708687, 07708694, 07708980, 07781903, 07784410, 07785576, 07785582, 07793925, 07795050, 07795082, 07795089, 07795109, 07795116, 07828414, 07828463, 07828479, 07828487, 07828995, 07867372, 07867411, 07867580, 07874800, 07874811, 07874822, 07874842, 07874858, 07881174, 07881184, 07882020, 07890693, 07890718, 07890724, 07890730, 07916829, 07916845, 07916853, 07916855, 07916858, 07954210, 07954217, 07954272, 07978092, 07978098, 07978111, 07978114, 07978115, 07978122, 07978133, 07978137, 07978142, 07978144, 08005266, 08005364, 08005377, 08005437, 08005508, 08005515, 08005518, 08005531, 08005538, 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Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-30 ~ 2018-02-27
IIF 210 - Director → ME
2005-12-30 ~ 2024-12-19
IIF 39 - Secretary → ME
98
TELECOMS FACTORING LIMITED
- now
OPAL TELECOM MARKETING LIMITED - 2005-08-17
BROOMCO (3034) LIMITED - 2002-11-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-04-28 ~ 2007-03-12
IIF 22 - Secretary → ME
99
TELEQUIP LIMITED
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2004-05-28 ~ 2008-04-11
IIF 17 - Secretary → ME
100
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (4 parents)
Officer
2004-01-07 ~ 2015-01-07
IIF 216 - Director → ME
101
THE CARPHONE WAREHOUSE RESOURCES LIMITED
Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (3 parents)
Officer
2005-04-05 ~ 2015-01-07
IIF 224 - Director → ME
2012-05-23 ~ 2015-01-07
IIF 3 - Secretary → ME
102
THE CARPHONE WAREHOUSE UK LIMITED
Other registered number: 02142673
1 Portal Way, London
Dissolved Corporate (4 parents)
Officer
2001-05-24 ~ 2010-03-03
IIF 14 - Secretary → ME
103
THE MOBILE CUP LIMITED
- now
SPORTING ARENA LIMITED - 2002-02-12
BROOMCO (2260) LIMITED - 2000-08-16
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-25,459 GBP2016-03-31
Officer
2000-08-01 ~ 2002-04-04
IIF 77 - Director → ME
104
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-21 ~ 2010-03-03
IIF 265 - Director → ME
2004-02-04 ~ 2010-03-03
IIF 1 - Secretary → ME
105
TIPICALL LIMITED
- now
GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2015-04-22 ~ 2024-12-19
IIF 107 - Secretary → ME
106
TISCALI UK LIMITED
- now
WORLD ONLINE UK LIMITED - 2001-08-01
TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2012-09-03 ~ 2018-02-27
IIF 111 - Director → ME
2010-07-01 ~ 2010-09-20
IIF 164 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 24 - Secretary → ME
107
TREETOP TELECOM LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-11 ~ 2024-12-19
IIF 96 - Secretary → ME
108
UK TELCO (GB) LIMITED
- now
SHELFCO 890 LIMITED - 2002-02-13
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 112 - Director → ME
2011-04-30 ~ 2024-12-19
IIF 101 - Secretary → ME
109
V NETWORKS LIMITED
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 122 - Director → ME
2008-10-02 ~ 2024-12-19
IIF 36 - Secretary → ME
110
VIDEO NETWORKS LIMITED
- now
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 114 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 26 - Secretary → ME
111
VIRTUAL1 COMMUNICATIONS LIMITED
- now
EXECUTEL LIMITED - 2022-09-15
EXECUTEL 2004 LIMITED - 2005-07-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-24 ~ 2013-04-15
IIF 132 - Director → ME
2013-05-14 ~ 2018-02-27
IIF 166 - Director → ME
2011-04-08 ~ 2024-12-19
IIF 106 - Secretary → ME
112
VIRTUAL1 LIMITED
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (5 parents)
Officer
2022-05-26 ~ 2024-12-19
IIF 142 - Secretary → ME
113
VOICE CONNECT (SOUTH WEST) LIMITED
- now
COMPOUND SOLUTIONS LIMITED - 2000-04-04
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-12-22 ~ 2007-03-12
IIF 60 - Secretary → ME
114
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-08-24
Officer
2022-02-10 ~ 2023-03-14
IIF 214 - Director → ME
115
WORLD ONLINE TELECOM LIMITED
- now
LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (4 parents)
Officer
2009-07-03 ~ 2018-02-27
IIF 169 - Director → ME
2011-04-30 ~ 2024-12-19
IIF 95 - Secretary → ME
2010-03-11 ~ 2010-06-04
IIF 152 - Secretary → ME
116
XAYCE LIMITED
- now
XAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (3 parents)
Officer
1998-03-20 ~ 1998-04-08
IIF 76 - Director → ME
1998-04-08 ~ 2008-08-11
IIF 18 - Secretary → ME

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Tim Simon

Morris, Timothy Simon

Morris, Tim

Morris, Tim

Morris, Tim

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Mr Timothy Simon Morris

Mr Tim Simon Morris

Mr Timothy Simon Morris