1
ACCENTUK.COM LIMITED - 2002-12-06
11 Evesham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 184 - Director → ME
2
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-31 ~ 2018-02-27
IIF 206 - Director → ME
2017-05-31 ~ 2024-12-19
IIF 90 - Secretary → ME
3
HIWAY COMMUNICATIONS LTD. - 2000-06-06
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-13 ~ dissolved
IIF 275 - Director → ME
2006-10-13 ~ 2007-11-07
IIF 57 - Secretary → ME
4
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
2006-12-22 ~ 2007-03-12
IIF 66 - Secretary → ME
5
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2014-08-05 ~ 2015-02-23
IIF 161 - Director → ME
6
146 Freston Road, London
Active Corporate (3 parents, 2 offsprings)
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
7
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 155 - Director → ME
8
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 270 - Director → ME
2005-12-30 ~ 2007-03-12
IIF 51 - Secretary → ME
9
BEST BUY UK DISTRIBUTIONS LIMITED
06724915 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2010-03-03
IIF 266 - Director → ME
10
The Directors, 15 Bedford Street, London
Active Corporate (17 parents)
Officer
2014-04-03 ~ 2014-04-14
IIF 158 - Director → ME
11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-02-01 ~ dissolved
IIF 257 - Director → ME
2002-12-02 ~ 2007-01-08
IIF 16 - Secretary → ME
12
CABLE DIRECT (UK) LIMITED
- now 04106916CABLE DIRECT LIMITED - 2003-06-17
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
2004-12-13 ~ 2008-01-14
IIF 62 - Secretary → ME
13
3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-13 ~ now
IIF 178 - Director → ME
14
CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY EUROPE DISTRIBUTIONS LIMITED
- 2013-07-11
06534088BEST BUY INTERNATIONAL LIMITED
- 2008-08-18
06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01
06534088 1 Portal Way, London
Active Corporate (33 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
15
Y T M DEVELOPMENT LIMITED
- 2021-03-08
09679765 146 Freston Road, London, England
Active Corporate (1 parent)
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
16
146 Freston Road, London, England
Active Corporate (14 parents)
Officer
2020-12-17 ~ now
IIF 140 - Secretary → ME
17
CIRCLE EXECUTIVE SEARCH LIMITED - now
CIRCLE CONTRACTING LIMITED
- 2007-07-11
03653445 1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
1998-10-21 ~ 2003-12-19
IIF 8 - Secretary → ME
18
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2009-10-20 ~ 2010-03-02
IIF 194 - Director → ME
2001-05-29 ~ 2009-10-20
IIF 23 - Secretary → ME
19
CORE TELECOMMUNICATIONS LIMITED
- now 03274623AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 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
20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2015-01-07
IIF 219 - Director → ME
21
CPW BLACKPOOL ROAD LIMITED
- now 06585704 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ dissolved
IIF 239 - Director → ME
22
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2010-01-25 ~ 2015-01-07
IIF 198 - Director → ME
23
CPW BROADBAND SERVICES (UK) LIMITED
- now 06016123 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2018-02-27
IIF 187 - Director → ME
2011-04-30 ~ dissolved
IIF 105 - Secretary → ME
24
OVAL (2249) LIMITED
- 2012-01-11
07881879 1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2011-12-14 ~ 2015-01-07
IIF 127 - Director → ME
2011-12-14 ~ 2015-01-07
IIF 85 - Secretary → ME
25
CPW CP LIMITED - now
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11
06585457 1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2009-10-01 ~ 2010-03-03
IIF 202 - Director → ME
26
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2010-03-03
IIF 231 - Director → ME
27
CPWN PROPERTY LIMITED
- 2010-01-20
05825842 1 Portal Way, London
Dissolved Corporate (12 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
28
100 New Bridge Street, London
Dissolved Corporate (15 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
29
CPW NETWORK SERVICES LIMITED
- now 05408812AOL SERVICES (UK) LIMITED
- 2007-03-22
05408812HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 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
30
CPW PROPERTY MANAGEMENT LIMITED
- now 06662893BEST BUY EUROPE DISTRIBUTIONS LIMITED
- 2008-08-18
06662893 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 242 - Director → ME
31
CPW RETAIL HOLDINGS LIMITED
- now 06585729 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-05-06 ~ dissolved
IIF 197 - Director → ME
32
CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14
02881162 1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
2002-09-01 ~ 2010-03-03
IIF 2 - Secretary → ME
33
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2008-05-06 ~ 2015-01-07
IIF 218 - Director → ME
34
AROMASET LIMITED - 1999-12-17
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-08-22 ~ 2018-02-27
IIF 204 - Director → ME
2006-12-22 ~ 2008-08-22
IIF 69 - Secretary → ME
2010-05-10 ~ dissolved
IIF 104 - Secretary → ME
35
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09
05311155DEG CONSULTING LIMITED - 2005-06-15
B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
LAWGRA (NO.1134) LIMITED - 2005-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-03-12 ~ dissolved
IIF 233 - Director → ME
2005-10-31 ~ 2007-03-12
IIF 65 - Secretary → ME
36
100 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-06-11 ~ 2010-03-03
IIF 234 - Director → ME
37
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-03-19 ~ 2010-03-03
IIF 248 - Director → ME
38
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
OVAL (2247) LIMITED
- 2011-12-06
07866062 1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 130 - Director → ME
2011-11-30 ~ 2015-01-07
IIF 87 - Secretary → ME
39
CURRYS PLC - now
DIXONS CARPHONE PLC
- 2021-09-15
07105905CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC
- 2010-03-25
07105905 1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2009-12-15 ~ 2010-01-28
IIF 199 - Director → ME
2010-01-28 ~ 2014-09-08
IIF 81 - Secretary → ME
40
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04
02142673PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2001-05-24 ~ 2010-03-03
IIF 32 - Secretary → ME
41
CWIAB LIMITED - now
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19
02441554MOBILE 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
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2008-06-10 ~ 2010-03-03
IIF 264 - Director → ME
2006-12-22 ~ 2009-09-15
IIF 68 - Secretary → ME
42
THE FULWOOD ACADEMY
- 2019-05-21
06960253 Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
Active Corporate (28 parents)
Officer
2018-03-01 ~ now
IIF 159 - Director → ME
43
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
2006-12-22 ~ 2007-03-12
IIF 52 - Secretary → ME
44
ESSENCE GLOBAL LIMITED - now
ESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED
- 2011-03-02
05467689 Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-08-04 ~ 2008-02-01
IIF 54 - Secretary → ME
45
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-31 ~ dissolved
IIF 67 - Secretary → ME
46
SPEED 7300 LIMITED - 1998-10-22
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 236 - Director → ME
2006-04-30 ~ 2008-04-11
IIF 47 - Secretary → ME
47
Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
Active Corporate (4 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
48
ACORN TELECOM LIMITED - 2018-11-01
15 Bedford Street, London, England
Active Corporate (11 parents)
Officer
2019-04-02 ~ 2020-03-27
IIF 91 - Secretary → ME
49
OVAL (2254) LIMITED
- 2012-11-12
08185191 Unit 2-3 1 Bard Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-10-26 ~ now
IIF 6 - Secretary → ME
50
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 183 - Director → ME
51
FREEDOM TO SURF PLC - 2005-10-25
11 Evesham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 189 - Director → ME
52
VALUE TELECOM LIMITED
- 2003-05-13
03843665HALEMIND LIMITED - 1999-10-13
1 Portal Way, London
Dissolved Corporate (16 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
53
FRESTON VENTURES INVESTMENTS LLP
- now OC359360FRESTON ROAD VENTURES LLP
- 2014-01-16
OC359360THE HAMILTON TRUST LLP
- 2012-10-19
OC359360 146 Freston Road, London
Active Corporate (10 parents, 7 offsprings)
Officer
2011-02-18 ~ now
IIF 138 - LLP Designated Member → ME
54
146 Freston Road, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 124 - Director → ME
2011-12-09 ~ dissolved
IIF 88 - Secretary → ME
55
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-11-13 ~ 2018-02-27
IIF 162 - Director → ME
2013-05-14 ~ 2014-03-17
IIF 209 - Director → ME
2018-04-09 ~ dissolved
IIF 110 - Secretary → ME
56
1 Portal Way, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ 2010-03-03
IIF 245 - Director → ME
2007-08-18 ~ 2010-03-03
IIF 53 - Secretary → ME
57
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-11-13 ~ 2018-02-27
IIF 156 - Director → ME
2008-05-06 ~ 2013-02-21
IIF 205 - Director → ME
2010-03-11 ~ dissolved
IIF 149 - Secretary → ME
58
INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ dissolved
IIF 251 - Director → ME
59
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-03 ~ 2018-02-27
IIF 170 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 148 - Secretary → ME
60
GREYSTONE TELECOM LIMITED
- now 04066365HALLCO 495 LIMITED - 2000-11-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-14 ~ 2018-02-27
IIF 165 - Director → ME
2011-10-01 ~ 2024-12-19
IIF 103 - Secretary → ME
61
GX NETWORKS TWELVE LIMITED
- now 03469222PIPEX 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 (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 185 - Director → ME
62
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
2006-01-13 ~ 2007-11-07
IIF 63 - Secretary → ME
63
ZIPTEL LIMITED - 2001-06-12
MAWLAW 487 LIMITED - 2000-03-31
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 175 - Director → ME
64
HIWAY COMMUNICATIONS LIMITED
- now 05303185 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-12-02 ~ dissolved
IIF 271 - Director → ME
65
PREMIER INTERNET LIMITED - 2006-03-23
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 174 - Director → ME
66
HOMECALL PAYMENT SERVICES LIMITED
- now 05004760CSH (STOKE) 2 LIMITED - 2004-08-12
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 181 - Director → ME
67
HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17
04507483THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02
04507483 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ 2005-11-29
IIF 252 - Director → ME
2005-12-06 ~ dissolved
IIF 228 - Director → ME
2005-11-29 ~ 2007-03-12
IIF 55 - Secretary → ME
68
MARTIN DAWES SWITCHED SERVICES LIMITED
- now 03586641OVERLUCKY LIMITED - 1998-09-22
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-11-07 ~ dissolved
IIF 247 - Director → ME
2002-12-09 ~ 2007-11-07
IIF 21 - Secretary → ME
69
MASON HAYES LIMITED - now
BEAU MANAGEMENT SERVICES LIMITED
- 2006-05-25
03401175 Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
Active Corporate (6 parents)
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
70
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ dissolved
IIF 160 - Director → ME
71
MOBILE MONEY NETWORK LIMITED
- now 07153130STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2011-05-04 ~ 2012-03-21
IIF 80 - Secretary → ME
72
MEAUJO (736) LIMITED - 2007-07-24
1 Portal Way, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2010-03-03
IIF 260 - Director → ME
2007-07-27 ~ 2008-11-03
IIF 50 - Secretary → ME
73
FRESTON JV ONE LIMITED
- 2015-09-15
09678048WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15
09678048 Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (12 parents)
Officer
2015-07-09 ~ 2015-07-14
IIF 171 - Director → ME
2015-09-11 ~ now
IIF 79 - Secretary → ME
74
MOB-EDOTCOM LIMITED - 2000-06-13
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-03-12 ~ dissolved
IIF 196 - Director → ME
2010-05-10 ~ dissolved
IIF 78 - Secretary → ME
2006-12-22 ~ 2007-07-02
IIF 61 - Secretary → ME
75
OVAL (2246) LIMITED
- 2011-12-06
07866069 1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 128 - Director → ME
2011-11-30 ~ 2012-01-25
IIF 83 - Secretary → ME
76
NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
NILDRAM LIMITED - 2005-02-01
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 192 - Director → ME
77
NOBLE FOODS GROUP LIMITED
- now 05826545NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2019-05-23 ~ 2020-05-31
IIF 193 - Director → ME
78
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 238 - Director → ME
2006-04-07 ~ 2008-09-22
IIF 64 - Secretary → ME
79
FARO INVESTMENTS II LIMITED - 2021-08-23
Soapworks, Ordsall Lane, Salford, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2024-12-19
IIF 94 - Secretary → ME
80
OLD OPAL TELECOM PLC
- 2011-03-22
03734422FASTFIELD TRADING COMPANY PLC
- 2003-05-09
03734422EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-11-06 ~ 2002-12-09
IIF 74 - Director → ME
2004-11-22 ~ dissolved
IIF 244 - Director → ME
2002-12-09 ~ 2004-11-22
IIF 13 - Secretary → ME
2006-12-22 ~ dissolved
IIF 49 - Secretary → ME
81
OLD TALKTALK UK COMMUNICATION SERVICES LIMITED
- now 03565220TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09
03565220TELE 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
2005-12-16 ~ 2007-11-07
IIF 70 - Secretary → ME
82
BROOMCO (4005) LIMITED
- 2006-03-02
05721373 Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 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
83
ONE STOP PHONE SHOP LIMITED
- now 03623948THE 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
84
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
2005-12-30 ~ 2008-01-14
IIF 58 - Secretary → ME
85
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09
04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 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
86
OPAL BUSINESS SOLUTIONS LIMITED
05990928 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 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
87
TALKTALK BUSINESS GROUP LIMITED
- 2010-05-27
05727462TALKTALK GROUP LIMITED
- 2006-05-04
05727462TALKTALK BUSINESS LIMITED
- 2006-04-26
05727462 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-03-02 ~ 2010-09-20
IIF 274 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 113 - Director → ME
2010-03-11 ~ dissolved
IIF 150 - Secretary → ME
88
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2002-11-06 ~ 2002-12-09
IIF 73 - Director → ME
2002-12-09 ~ dissolved
IIF 19 - Secretary → ME
89
ORIGIN COMMUNICATIONS LIMITED
- now 10086511OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06
10086511SSE RETAIL TELECOMS LIMITED - 2020-01-16
Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2022-10-13 ~ 2024-12-19
IIF 141 - Secretary → ME
90
100 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-30 ~ 2012-01-25
IIF 129 - Director → ME
2011-11-30 ~ 2012-01-25
IIF 82 - Secretary → ME
91
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 125 - Director → ME
2011-12-15 ~ dissolved
IIF 86 - Secretary → ME
92
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 126 - Director → ME
2011-12-15 ~ dissolved
IIF 84 - Secretary → ME
93
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-11-17 ~ dissolved
IIF 243 - Director → ME
94
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
95
XAYCE INTERNATIONAL LIMITED
- 2007-10-08
04122514BROOMCO (2389) LIMITED
- 2001-02-12
04122514 2 York Road, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-01-19 ~ dissolved
IIF 20 - Secretary → ME
96
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 272 - Director → ME
2006-11-30 ~ 2007-11-07
IIF 59 - Secretary → ME
97
PIPEX INTERNET LIMITED - 2006-01-30
ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
RADIOTEL SYSTEMS LIMITED - 2000-08-23
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 191 - Director → ME
98
PIPEX COMMUNICATIONS SERVICES LIMITED
- now 03059016GX 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
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2009-07-03 ~ 2016-01-18
IIF 168 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 144 - Secretary → ME
99
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 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
100
PIPEX INTERNET LIMITED - 2004-01-27
QUICKLINK NETWORKS LIMITED - 1998-12-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 188 - Director → ME
101
PIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2014-03-04 ~ 2018-02-27
IIF 167 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 27 - Secretary → ME
102
PLATFORMX COMMUNICATIONS LTD
- now 03565511VARTEC TELECOM EUROPE LIMITED
- 2023-09-18
03565511PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2011-11-01 ~ 2018-02-27
IIF 213 - Director → ME
2005-12-31 ~ 2024-12-19
IIF 37 - Secretary → ME
103
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-16 ~ 2015-12-23
IIF 123 - Director → ME
104
7 St. Petersgate, Stockport
Liquidation Corporate (1 parent)
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
105
PROPERTY ONE UK PLC
- 2012-07-06
04649872 10 Monument Green, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 134 - Director → ME
2003-01-28 ~ dissolved
IIF 12 - Secretary → ME
106
SCG CLOUD LIMITED - now
2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2006-12-22 ~ 2008-04-25
IIF 56 - Secretary → ME
107
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467 Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
Active Corporate (13 parents)
Officer
2011-04-30 ~ 2013-03-28
IIF 89 - Secretary → ME
108
STRIKE LIMITED - now
HOUSESIMPLE LIMITED
- 2021-01-26
07622707 146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
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
109
STUDENT CASTLE INVESTMENTS LLP
- now OC352866STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 135 - LLP Member → ME
110
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2009-07-03 ~ dissolved
IIF 31 - Secretary → ME
111
TALKM LIMITED - now
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27
04682207 1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2003-02-28 ~ 2010-03-03
IIF 230 - Director → ME
112
TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19
04154716MOBILE PHONE EXPRESS LIMITED
- 2007-03-20
04154716TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2001-08-09 ~ 2010-03-03
IIF 267 - Director → ME
113
CPW BRANDS LIMITED
- 2010-06-15
05840856 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-08 ~ 2018-02-27
IIF 220 - Director → ME
2010-05-10 ~ 2024-12-19
IIF 100 - Secretary → ME
114
TALKTALK BUSINESS (2CCH) LIMITED
- now 064798252 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01
06479825OVAL (2176) LIMITED - 2008-03-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (24 parents)
Officer
2010-09-20 ~ 2024-12-19
IIF 102 - Secretary → ME
115
TALKTALK BUSINESS DIRECT LIMITED
- now 11347230DREY TELECOM LIMITED - 2018-09-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-03 ~ 2023-09-29
IIF 99 - Secretary → ME
116
TALKTALK COMMUNICATIONS LIMITED
- now 03849133OPAL TELECOM LIMITED
- 2011-04-01
03849133FASTFIELD TRADING COMPANY LIMITED
- 2003-03-31
03849133 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2003-03-31 ~ 2010-09-20
IIF 253 - Director → ME
2006-04-28 ~ 2024-12-19
IIF 43 - Secretary → ME
117
TALKTALK CORPORATE LIMITED
- now 06755322PIPEX UK HOLDINGS LIMITED
- 2009-12-18
06755322 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (20 parents, 22 offsprings)
Officer
2013-07-08 ~ 2018-02-27
IIF 212 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 25 - Secretary → ME
118
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 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
119
TOSCA IOM FINCO LIMITED
- 2023-02-24
12984607DMWSL 942 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2021-03-12 ~ 2021-04-30
IIF 172 - Director → ME
2021-04-30 ~ 2024-12-19
IIF 145 - Secretary → ME
120
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11
06534112 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2008-03-13 ~ 2018-02-27
IIF 211 - Director → ME
2009-04-01 ~ 2024-12-19
IIF 45 - Secretary → ME
121
TALKTALK HOLDINGS LIMITED
- now 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED - 2020-10-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2021-03-12 ~ 2024-12-19
IIF 98 - Secretary → ME
122
TOSCA IOM MIDCO LIMITED
- 2023-02-24
12985026DMWSL 944 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2021-04-30
IIF 173 - Director → ME
2021-04-30 ~ 2024-12-19
IIF 143 - Secretary → ME
123
RATEBUSTER LIMITED
- 2013-01-08
05200716 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 118 - Director → ME
2005-12-30 ~ 2010-09-20
IIF 225 - Director → ME
2010-03-11 ~ dissolved
IIF 146 - Secretary → ME
124
TALKTALK SERVICES LIMITED
- now 02303859MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-12-30 ~ dissolved
IIF 176 - Director → ME
2006-12-22 ~ dissolved
IIF 48 - Secretary → ME
125
TALKTALK TECHNOLOGY LIMITED
- now 03531818VARTEC TELECOM UK LIMITED
- 2010-04-08
03531818VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 119 - Director → ME
2005-12-31 ~ dissolved
IIF 38 - Secretary → ME
126
TALKTALK TELECOM GROUP LIMITED
- now 07105891TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2009-12-15 ~ 2010-01-20
IIF 201 - Director → ME
2010-01-20 ~ 2024-12-19
IIF 97 - Secretary → ME
127
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2010-03-29 ~ 2018-02-27
IIF 131 - Director → ME
2001-05-24 ~ 2024-12-19
IIF 42 - Secretary → ME
128
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 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
129
TALKTALK TV ENTERTAINMENT LIMITED
- now 05829251TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06
05829251BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2015-01-07 ~ 2024-12-19
IIF 5 - Secretary → ME
130
TALKTALK UK COMMUNICATION SERVICES LIMITED
- now 05714293BROOMCO (4004) LIMITED
- 2006-07-12
05714293OMER TELECOM LIMITED
- 2006-03-02
05714293BROOMCO (4004) LIMITED - 2006-02-21
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 115 - Director → ME
2006-02-22 ~ 2010-09-20
IIF 268 - Director → ME
2006-02-22 ~ dissolved
IIF 46 - Secretary → ME
131
TELCO GLOBAL DISTRIBUTION LIMITED
- now 04353844TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-12-30 ~ 2018-02-27
IIF 207 - Director → ME
2010-03-11 ~ dissolved
IIF 147 - Secretary → ME
132
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 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
133
TELCO GLOBAL NETWORKS LIMITED
- now 04214792TELCO 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
134
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-30 ~ 2018-02-27
IIF 210 - Director → ME
2005-12-30 ~ 2024-12-19
IIF 39 - Secretary → ME
135
TELECOM FACILITIES MANAGEMENT LIMITED
- now 04220027NEWINCCO 47 LIMITED - 2001-06-11
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ dissolved
IIF 261 - Director → ME
136
TELECOMS FACTORING LIMITED
- now 04569309OPAL TELECOM MARKETING LIMITED
- 2005-08-17
04569309BROOMCO (3034) LIMITED - 2002-11-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-11-06 ~ dissolved
IIF 190 - Director → ME
2006-04-28 ~ 2007-03-12
IIF 22 - Secretary → ME
137
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-04-11 ~ dissolved
IIF 240 - Director → ME
2010-03-11 ~ dissolved
IIF 154 - Secretary → ME
2004-05-28 ~ 2008-04-11
IIF 17 - Secretary → ME
138
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2004-01-07 ~ 2015-01-07
IIF 216 - Director → ME
139
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-05 ~ 2015-01-07
IIF 224 - Director → ME
2012-05-23 ~ 2015-01-07
IIF 3 - Secretary → ME
140
THE CARPHONE WAREHOUSE UK LIMITED
03827277 1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-24 ~ 2010-03-03
IIF 14 - Secretary → ME
141
SPORTING ARENA LIMITED
- 2002-02-12
04042751BROOMCO (2260) LIMITED
- 2000-08-16
04042751 Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-01 ~ 2002-04-04
IIF 77 - Director → ME
142
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-21 ~ 2010-03-03
IIF 265 - Director → ME
2004-02-04 ~ 2010-03-03
IIF 1 - Secretary → ME
143
THE PHONE HOUSE RESOURCES LIMITED
FC027041 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2006-09-18 ~ now
IIF 276 - Director → ME
2011-03-08 ~ now
IIF 4 - Secretary → ME
144
GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-22 ~ 2024-12-19
IIF 107 - Secretary → ME
145
TISCALI NETWORK DISTRIBUTION LIMITED
04660774 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ dissolved
IIF 30 - Secretary → ME
146
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 (47 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
147
TOUCAN RESIDENTIAL LIMITED
- now 04775696IDT DIRECT LTD - 2006-11-16
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 29 - Secretary → ME
148
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-11 ~ 2024-12-19
IIF 96 - Secretary → ME
149
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 179 - Director → ME
150
SHELFCO 890 LIMITED - 2002-02-13
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (19 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 112 - Director → ME
2011-04-30 ~ 2024-12-19
IIF 101 - Secretary → ME
151
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 122 - Director → ME
2008-10-02 ~ 2024-12-19
IIF 36 - Secretary → ME
152
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 114 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 26 - Secretary → ME
153
VIRTUAL1 COMMUNICATIONS LIMITED
- now 05227052EXECUTEL 2004 LIMITED - 2005-07-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (21 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
154
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2022-05-26 ~ 2024-12-19
IIF 142 - Secretary → ME
155
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ dissolved
IIF 177 - Director → ME
2010-03-11 ~ dissolved
IIF 153 - Secretary → ME
156
VOICE CONNECT (SOUTH WEST) LIMITED
- now 03886866COMPOUND SOLUTIONS LIMITED - 2000-04-04
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 255 - Director → ME
2006-12-22 ~ 2007-03-12
IIF 60 - Secretary → ME
157
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (41 parents)
Officer
2005-12-30 ~ dissolved
IIF 223 - Director → ME
158
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
13907121 2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (8 parents)
Officer
2022-02-10 ~ 2023-03-14
IIF 214 - Director → ME
159
WIRELESS INTERNET PORTFOLIO B.V.
FC026072 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2005-06-29 ~ now
IIF 250 - Director → ME
160
ALNERY NO. 1814 LIMITED - 1999-04-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 182 - Director → ME
161
WORLD ONLINE TELECOM LIMITED
- now 03539650LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 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
162
XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29
03531958 The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
1998-03-20 ~ 1998-04-08
IIF 76 - Director → ME
1998-04-08 ~ 2008-08-11
IIF 18 - Secretary → ME