1
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (10 parents)
Equity (Company account)
-2,073,000 GBP2024-03-31
Officer
2014-08-05 ~ 2015-02-23
IIF 9 - Director → ME
2
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY INTERNATIONAL LIMITED
- 2008-08-18
06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01
06534088CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-06-30 ~ 2018-01-10
IIF 17 - Director → ME
3
146 Freston Road, London, England
Active Corporate (14 parents)
Equity (Company account)
-20,890,509 GBP2024-12-31
Officer
2018-09-08 ~ now
IIF 3 - Director → ME
4
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2012-02-02
IIF 11 - Director → ME
5
CPWBS LIMITED - now
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
2005-10-31 ~ 2007-03-12
IIF 12 - Director → ME
6
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2012-01-25 ~ 2018-01-10
IIF 18 - Director → ME
7
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-07-24 ~ 2017-12-20
IIF 16 - Director → ME
8
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
1998-12-01 ~ 2018-11-22
IIF 7 - Director → ME
9
DR. MARTENS LIMITED - 2021-01-22
DR MARTENS LIMITED - 2020-12-22
AMPHOLDCO LIMITED - 2020-12-19
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-05-01 ~ now
IIF 4 - Director → ME
10
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)
Profit/Loss (Company account)
20,292,760 GBP2023-04-01 ~ 2024-03-31
Officer
2011-02-18 ~ now
IIF 26 - LLP Designated Member → ME
11
CPWCO 10 LIMITED - 2007-02-23
1 Portal Way, London
Dissolved Corporate (9 parents)
Officer
2007-08-18 ~ 2010-03-03
IIF 13 - Director → ME
12
30 Binney St Binney Street, London
Dissolved Corporate (39 parents)
Officer
2005-09-21 ~ 2016-01-01
IIF 23 - Director → ME
13
Phoenix Brewery, 13 Bramley Road, London, England
Active Corporate (7 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2025-11-27 ~ now
IIF 6 - Director → ME
14
IMD MEDIA LIMITED - now
24-28 Bloomsbury Way, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1997-07-16 ~ 2001-09-29
IIF 30 - Director → ME
15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ dissolved
IIF 8 - Director → ME
16
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
2010-11-15 ~ 2011-05-04
IIF 15 - Director → ME
17
NUANCE COMMUNICATIONS LIMITED - now
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
4,185,001 GBP2021-09-30
Officer
2005-12-23 ~ 2007-10-05
IIF 29 - Director → ME
18
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
19
PADDINGTON STREET PRACTICE LIMITED
11251485 146 Freston Road, London, England
Active Corporate (10 parents)
Equity (Company account)
-2,471 GBP2023-09-30
Officer
2022-04-30 ~ 2023-04-26
IIF 20 - Director → ME
20
SMILES AND SMILES HOLDING LIMITED
- now 13845211 146 Freston Road, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,193,754 GBP2023-12-31
Officer
2022-04-30 ~ 2026-01-21
IIF 5 - Director → ME
Person with significant control
2022-05-06 ~ 2026-01-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARYLEBONE DENTAL PRACTICE LIMITED
- 2023-01-03
06044976 146 Freston Road, London, England
Active Corporate (11 parents)
Equity (Company account)
239,788 GBP2023-12-31
Officer
2022-04-30 ~ 2022-04-30
IIF 25 - Director → ME
2022-04-30 ~ 2023-01-05
IIF 19 - Director → ME
22
146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
Profit/Loss (Company account)
-36,680,311 GBP2023-04-01 ~ 2024-03-31
Officer
2018-02-22 ~ now
IIF 2 - Director → ME
23
TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19
04154716MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2007-05-09 ~ 2011-09-30
IIF 10 - Director → ME
24
TALKTALK COMMUNICATIONS LIMITED - now
OPAL TELECOM LIMITED - 2011-04-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2000-05-05 ~ 2003-03-31
IIF 28 - Director → ME
25
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
2006-04-03 ~ 2008-07-31
IIF 14 - Director → ME
26
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-29 ~ 2017-12-05
IIF 22 - Director → ME
27
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC302756, OC305416, OC302753, OC327396, OC302250, OC307298, OC302317, OC305418, OC301156, OC307299, OC307243, OC300510, OC302755, OC302757, OC312546, OC311059, OC300511, OC301153, OC300509, OC302758Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Total Assets Less Current Liabilities (Company account)
98,530 GBP2022-04-05
Officer
2005-11-29 ~ 2023-03-20
IIF 27 - LLP Member → ME
28
1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (25 parents)
Profit/Loss (Company account)
-4,880,846 GBP2023-04-01 ~ 2024-03-31
Officer
2019-03-26 ~ 2023-05-10
IIF 21 - Director → ME
29
YOUTHNET UK LIMITED - 1995-10-19
Phoenix Brewery, Bramley Road, London, England
Dissolved Corporate (34 parents)
Officer
2016-02-25 ~ dissolved
IIF 24 - Director → ME