The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Morris, Timothy Simon
- British born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 1111, Evesham Street, London, W11 4AR, United Kingdom
IIF 12 IIF 13 IIF 14146, Freston Road, London, W10 6TR, England
IIF 15Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 16 IIF 17Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 18 IIF 19 IIF 20 (more)Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England
IIF 37
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 38 IIF 39348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 40Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 411, Portal Way, London, W3 6RS
IIF 42 IIF 43 IIF 44 (more)1, Portal Way, London, W3 6RS, United Kingdom
IIF 4611, Evesham Street, London, W11 4AR
IIF 4711, Evesham Street, London, W11 4AR, United Kingdom
IIF 48 IIF 49 IIF 50 (more)146, Freston Road, London, W10 6TR, United Kingdom
IIF 58Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 59 IIF 60 IIF 61Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW
IIF 62Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW, Great Britain
IIF 6310, Monument Green, Weybridge, Surrey, KT13 8QS
IIF 64Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121
- born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR, United Kingdom
IIF 125
- British director born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British none born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companiesFreedom House, Church Street, Wilmslow, Cheshire, SK9 1AS, England
IIF 137
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Timothy Simon Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British solicitor born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British born in September 1964
Morris, Tim Simon
Resident in England
Registered addresses and corresponding companies7, St. Petersgate, Stockport, SK1 1EB
IIF 158
- British Registered addresses and corresponding companies
Morris, Timothy Simon
1 Portal Way, London, W3 6RS
IIF 159 IIF 1601, Portal Way, London, W3 6RS, United Kingdom
IIF 161 IIF 16211, Evesham Street, London, W11 4AR
IIF 163Unit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 16478 New Street, Altringham, Manchester, WA14 2QP
IIF 16517 Harlech Drive, Pinner, Middlesex, HA5 1JT
IIF 166Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 167 IIF 168Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 16910, Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
IIF 170Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 171 IIF 172 IIF 173 (more)
- British directorRegistered addresses and corresponding companies
Morris, Timothy Simon
- British solicitorRegistered addresses and corresponding companies
Morris, Timothy Simon
- born in September 1969
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 230
- British born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 231
- British company director born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 232
- British born in September 1964
Mr Timothy Simon Morris
Resident in England
Registered addresses and corresponding companiesThe Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 233
- Registered addresses and corresponding companies
Morris, Timothy Simon
348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 234Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 2351, Portal Way, London, W3 6RS
IIF 236 IIF 2371, Portal Way, London, W3 6RS, United Kingdom
IIF 238 IIF 239 IIF 240 (more)11, Evesham Street, London, W11 4AR, United Kingdom
IIF 245 IIF 24615, Bedford Street, London, WC2E 9HE, England
IIF 24734 Wingate Drive, Whitefield, Manchester, M45 7QY
IIF 248 IIF 249Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 250Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 251 IIF 252 IIF 253 (more)Stafford House, Garrett Field, Birchwood, Warrington, WA3 7BH
IIF 263Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, England
IIF 264 IIF 265Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
IIF 266
- British born in September 1964
Mr Tim Simon Morris
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morris, Tim
Related profiles found in government register
Offspring entities and appointments
162
- 1ACCENTUK.COM LIMITED - 2002-12-0611 Evesham Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 28 - Director → ME
- 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2017-05-31 ~ 2018-02-27IIF 50 - Director → ME2017-05-31 ~ 2024-12-19IIF 246 - Secretary → ME - 3HIWAY COMMUNICATIONS LTD. - 2000-06-06 05303185348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2006-10-13 ~ dissolvedIIF 119 - Director → ME2006-10-13 ~ 2007-11-07IIF 215 - Secretary → ME
- 4INTERTAN U.K. LIMITED - 1999-02-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 79 - Director → ME2006-12-22 ~ 2007-03-12IIF 224 - Secretary → ME
- 5
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Equity (Company account)-2,073,000 GBP2024-03-31Officer2014-08-05 ~ 2015-02-23IIF 5 - Director → ME - 6146 Freston Road, LondonActive Corporate (3 parents, 2 offsprings)Officer2013-03-14 ~ nowIIF 122 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Has significant influence or control → OE
- 7
AUGUSTA DEVELOPMENTS LIMITED
11328581Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (3 parents)Equity (Company account)187,316 GBP2024-03-31Officer2018-04-25 ~ nowIIF 231 - Director → ME - 8
AWARDMODEL LIMITED
04176185348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 114 - Director → ME2005-12-30 ~ 2007-03-12IIF 209 - Secretary → ME - 9
BEST BUY UK DISTRIBUTIONS LIMITED
06724915348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (11 parents)Officer2008-10-15 ~ 2010-03-03IIF 110 - Director → ME - 10
BOLT PRO TEM LIMITED
08975479The Directors, 15 Bedford Street, LondonActive Corporate (17 parents)Officer2014-04-03 ~ 2014-04-14IIF 2 - Director → ME - 11
BOOKDEFINE LIMITED
04013480348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-02-01 ~ dissolvedIIF 101 - Director → ME2002-12-02 ~ 2007-01-08IIF 174 - Secretary → ME - 12ROSCOWN LIMITED - 2002-03-22348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2004-12-13 ~ dissolvedIIF 71 - Director → ME2004-12-13 ~ 2008-01-14IIF 220 - Secretary → ME
- 133rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of ManConverted / Closed Corporate (9 parents)Officer2004-12-13 ~ nowIIF 22 - Director → ME
- 14CARPHONE WAREHOUSE EUROPE LIMITED - nowBEST BUY INTERNATIONAL LIMITED - 2008-08-18CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01CPWCO 11 LIMITED - 2008-04-09 05303185, 05738735, 06585729... (more)1 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2009-02-02 ~ 2010-06-30IIF 44 - Director → ME2008-03-13 ~ 2008-06-30IIF 106 - Director → ME2008-06-30 ~ 2012-04-02IIF 192 - Secretary → ME
- 15
Y T M DEVELOPMENT LIMITED
- 2021-03-08 09679765146 Freston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)210,128 GBP2024-12-31Officer2015-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 16
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Equity (Company account)-20,890,509 GBP2024-12-31Officer2020-12-17 ~ nowIIF 269 - Secretary → ME - 17CIRCLE EXECUTIVE SEARCH LIMITED - now
CIRCLE CONTRACTING LIMITED
- 2007-07-11 036534451 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (5 parents)Officer1998-10-21 ~ 2003-12-19IIF 166 - Secretary → ME - 18CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-121 Portal Way, LondonActive Corporate (33 parents)Officer2009-10-20 ~ 2010-03-02IIF 38 - Director → ME2001-05-29 ~ 2009-10-20IIF 181 - Secretary → ME
- 19AARCO 146 LIMITED - 1997-11-26 05456862, 06825762, 02877251... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2008-09-12 ~ 2018-02-27IIF 7 - Director → ME2002-11-06 ~ 2002-12-09IIF 152 - Director → ME2002-12-09 ~ 2024-12-19IIF 168 - Secretary → ME
- 201 Portal Way, LondonActive Corporate (21 parents)Officer2006-03-10 ~ 2015-01-07IIF 63 - Director → ME
- 21348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2008-05-06 ~ dissolvedIIF 83 - Director → ME
- 22
CPW BRANDS 2 LIMITED
071353551 Portal Way, LondonDissolved Corporate (19 parents)Officer2010-01-25 ~ 2015-01-07IIF 42 - Director → ME - 23Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (8 parents)Officer2006-12-01 ~ 2018-02-27IIF 31 - Director → ME2011-04-30 ~ dissolvedIIF 261 - Secretary → ME
- 241 Portal Way, LondonDissolved Corporate (10 parents)Officer2011-12-14 ~ 2015-01-07IIF 141 - Director → ME2011-12-14 ~ 2015-01-07IIF 241 - Secretary → ME
- 25CPW CP LIMITED - nowDIXONS CARPHONE LIMITED - 2014-08-06 07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11 065854571 Portal Way, LondonActive Corporate (29 parents, 3 offsprings)Officer2009-10-01 ~ 2010-03-03IIF 46 - Director → ME - 26
CPW EUROPE LIMITED
06865735348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2009-04-01 ~ 2010-03-03IIF 75 - Director → ME - 27CPWN PROPERTY LIMITED - 2010-01-20CPWCO 8 LIMITED - 2008-02-08 05303185, 05738735, 06534088... (more)1 Portal Way, LondonDissolved Corporate (12 parents)Officer2011-04-28 ~ 2015-01-07IIF 61 - Director → ME2006-05-23 ~ 2008-02-01IIF 98 - Director → ME2008-02-01 ~ 2011-04-28IIF 229 - Secretary → ME
- 28
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2009-02-02 ~ 2010-10-12IIF 39 - Director → ME2007-08-01 ~ 2008-06-30IIF 107 - Director → ME2008-06-30 ~ 2010-10-12IIF 191 - Secretary → ME - 29AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2013-02-05 ~ 2018-02-27IIF 147 - Director → ME2006-12-29 ~ 2010-09-20IIF 81 - Director → ME2006-12-29 ~ 2024-12-19IIF 193 - Secretary → ME
- 30348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 86 - Director → ME
- 31Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2008-05-06 ~ dissolvedIIF 41 - Director → ME
- 32CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer2002-09-01 ~ 2010-03-03IIF 160 - Secretary → ME - 331 Portal Way, LondonDissolved Corporate (20 parents)Officer2008-05-06 ~ 2015-01-07IIF 62 - Director → ME
- 34AROMASET LIMITED - 1999-12-17Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer2008-08-22 ~ 2018-02-27IIF 48 - Director → ME2006-12-22 ~ 2008-08-22IIF 227 - Secretary → ME2010-05-10 ~ dissolvedIIF 260 - Secretary → ME
- 35
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09 05311155DEG CONSULTING LIMITED - 2005-06-15B2B MOBILE SOLUTIONS LIMITED - 2005-02-18LAWGRA (NO.1134) LIMITED - 2005-02-11 05131085, 04200857, 03803220... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (8 parents)Officer2007-03-12 ~ dissolvedIIF 77 - Director → ME2005-10-31 ~ 2007-03-12IIF 223 - Secretary → ME - 36100 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-06-11 ~ 2010-03-03IIF 78 - Director → ME
- 37348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (6 parents)Officer2009-03-19 ~ 2010-03-03IIF 92 - Director → ME
- 38CURRYS HOLDINGS LIMITED - nowDIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04NEW CPW LIMITED - 2016-11-10 07866069
NEW BBED LIMITED
- 2013-07-19 078660621 Portal Way, LondonActive Corporate (23 parents, 6 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 144 - Director → ME2011-11-30 ~ 2015-01-07IIF 243 - Secretary → ME - 39DIXONS CARPHONE PLC - 2021-09-15 06585457CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC
- 2010-03-25 071059051 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2009-12-15 ~ 2010-01-28IIF 43 - Director → ME2010-01-28 ~ 2014-09-08IIF 237 - Secretary → ME - 40CURRYS RETAIL LIMITED - now 05929753PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer2001-05-24 ~ 2010-03-03IIF 190 - Secretary → ME
- 41CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED - 2003-02-12THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10 02142673CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer2008-06-10 ~ 2010-03-03IIF 108 - Director → ME2006-12-22 ~ 2009-09-15IIF 226 - Secretary → ME - 42
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2018-03-01 ~ nowIIF 3 - Director → ME - 43E 2 SAVE LIMITED - 2000-06-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 73 - Director → ME2006-12-22 ~ 2007-03-12IIF 210 - Secretary → ME
- 44ESSENCE GLOBAL LIMITED - nowESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED
- 2011-03-02 05467689Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (30 parents)Officer2005-08-04 ~ 2008-02-01IIF 212 - Secretary → ME - 45
EUREXCEL LIMITED
04371712348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-31 ~ dissolvedIIF 225 - Secretary → ME - 46SPEED 7300 LIMITED - 1998-10-22 03764793, 02766608, 04628585... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-04-11 ~ dissolvedIIF 80 - Director → ME2006-04-30 ~ 2008-04-11IIF 205 - Secretary → ME
- 47
EXPONENCIA CAPITAL LTD
16074603Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ 2025-09-08IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 48ACORN TELECOM LIMITED - 2018-11-0115 Bedford Street, London, EnglandActive Corporate (11 parents)Officer2019-04-02 ~ 2020-03-27IIF 247 - Secretary → ME
- 49Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ nowIIF 164 - Secretary → ME
- 50
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 27 - Director → ME - 51FREEDOM TO SURF PLC - 2005-10-2511 Evesham Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 33 - Director → ME
- 52VALUE TELECOM LIMITED - 2003-05-13HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (16 parents)Officer2009-07-31 ~ 2010-03-03IIF 100 - Director → ME2000-12-15 ~ 2009-07-31IIF 173 - Secretary → ME2000-06-08 ~ 2000-06-16IIF 165 - Secretary → ME
- 53
FRESTON ROAD VENTURES LLP
- 2014-01-16 OC359360THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (10 parents, 7 offsprings)Profit/Loss (Company account)20,292,760 GBP2023-04-01 ~ 2024-03-31Officer2011-02-18 ~ nowIIF 123 - LLP Designated Member → ME - 54
FRESTON VENTURES LIMITED
07877538146 Freston Road, LondonDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2011-12-09 ~ 2011-12-09IIF 138 - Director → ME2011-12-09 ~ dissolvedIIF 244 - Secretary → ME - 55
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (12 parents)Officer2015-11-13 ~ 2018-02-27IIF 6 - Director → ME2013-05-14 ~ 2014-03-17IIF 53 - Director → ME2018-04-09 ~ dissolvedIIF 266 - Secretary → ME - 561 Portal Way, LondonDissolved Corporate (9 parents)Officer2006-12-19 ~ 2010-03-03IIF 89 - Director → ME2007-08-18 ~ 2010-03-03IIF 211 - Secretary → ME
- 57
GIS TELECOMS LIMITED
06585711Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (11 parents)Officer2014-11-13 ~ 2018-02-27IIF 232 - Director → ME2008-05-06 ~ 2013-02-21IIF 49 - Director → ME2010-03-11 ~ dissolvedIIF 278 - Secretary → ME - 58INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (6 parents)Officer2007-12-31 ~ dissolvedIIF 95 - Director → ME
- 59
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2009-07-03 ~ 2018-02-27IIF 14 - Director → ME2010-03-11 ~ 2024-12-19IIF 277 - Secretary → ME - 60HALLCO 495 LIMITED - 2000-11-01 03383722, 05585342, 03162309... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2013-05-14 ~ 2018-02-27IIF 9 - Director → ME2011-10-01 ~ 2024-12-19IIF 259 - Secretary → ME
- 61PIPEX WIRELESS LIMITED - 2006-04-18GX NETWORKS TWELVE LIMITED - 2006-02-09GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 29 - Director → ME
- 62BLAKEDEW 402 LIMITED - 2003-03-25 06466672, 04360003, 04380525... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-01-13 ~ dissolvedIIF 85 - Director → ME2006-01-13 ~ 2007-11-07IIF 221 - Secretary → ME
- 63ZIPTEL LIMITED - 2001-06-12MAWLAW 487 LIMITED - 2000-03-31 03609194, 04401299, 04472555... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 19 - Director → ME
- 64348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2004-12-02 ~ dissolvedIIF 115 - Director → ME
- 65PREMIER INTERNET LIMITED - 2006-03-23348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 18 - Director → ME
- 66CSH (STOKE) 2 LIMITED - 2004-08-12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 25 - Director → ME
- 67HSCCPW LIMITED - nowHUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-08-09 ~ 2005-11-29IIF 96 - Director → ME2005-12-06 ~ dissolvedIIF 72 - Director → ME2005-11-29 ~ 2007-03-12IIF 213 - Secretary → ME - 68OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-11-07 ~ dissolvedIIF 91 - Director → ME2002-12-09 ~ 2007-11-07IIF 179 - Secretary → ME
- 69MASON HAYES LIMITED - nowBEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
BEAU LIMITED
- 1997-10-20 03401175Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, CheshireActive Corporate (6 parents)Equity (Company account)54,050 GBP2024-12-31Officer1997-07-09 ~ 1997-09-01IIF 155 - Director → ME1997-07-09 ~ 1997-09-01IIF 248 - Secretary → ME1998-05-01 ~ 2000-06-14IIF 249 - Secretary → ME - 70
MIKELLA LIMITED
07457342Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (11 parents)Officer2014-08-05 ~ dissolvedIIF 4 - Director → ME - 71STEVTON (NO.468) LIMITED - 2010-05-25 07703783, 04105828, 06787100... (more)C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2011-05-04 ~ 2012-03-21IIF 236 - Secretary → ME
- 72MEAUJO (736) LIMITED - 2007-07-24 07366120, 02784302, 04071432... (more)1 Portal Way, LondonDissolved Corporate (11 parents)Officer2007-07-27 ~ 2010-03-03IIF 104 - Director → ME2007-07-27 ~ 2008-11-03IIF 208 - Secretary → ME
- 73MOD PIZZA UK LIMITED - nowFRESTON JV ONE LIMITED - 2015-09-15
WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15 09678048Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (12 parents)Officer2015-07-09 ~ 2015-07-14IIF 15 - Director → ME2015-09-11 ~ nowIIF 235 - Secretary → ME - 74MOB-EDOTCOM LIMITED - 2000-06-13ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2007-03-12 ~ dissolvedIIF 40 - Director → ME2010-05-10 ~ dissolvedIIF 234 - Secretary → ME2006-12-22 ~ 2007-07-02IIF 219 - Secretary → ME
- 751 Portal Way, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 142 - Director → ME2011-11-30 ~ 2012-01-25IIF 239 - Secretary → ME
- 76NILDRAM COMMUNICATIONS LIMITED - 2006-01-30NILDRAM LIMITED - 2005-02-01 05306519, 05306519, 05306519... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 36 - Director → ME
- 77NOBLE FOODS LIMITED - 2010-12-16 03636168GOODMIX LIMITED - 2006-07-07Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (23 parents, 4 offsprings)Officer2019-05-23 ~ 2020-05-31IIF 37 - Director → ME
- 78
NORCOM UK LIMITED
03930073348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2008-09-22 ~ dissolvedIIF 82 - Director → ME2006-04-07 ~ 2008-09-22IIF 222 - Secretary → ME - 79Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2021-09-24 ~ 2024-12-19IIF 250 - Secretary → ME
- 80OLD OPAL TELECOM LIMITED - nowOLD OPAL TELECOM PLC - 2011-03-22FASTFIELD TRADING COMPANY PLC - 2003-05-09 03849133EVER 1168 LIMITED - 2000-03-15 04521168, 05086457, 04841830... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2002-12-09IIF 154 - Director → ME2004-11-22 ~ dissolvedIIF 88 - Director → ME2002-12-09 ~ 2004-11-22IIF 171 - Secretary → ME2006-12-22 ~ dissolvedIIF 207 - Secretary → ME
- 81TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12FCB 1290 LIMITED - 1998-05-21 03470117, 02973383, 02973380... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-11-07 ~ dissolvedIIF 113 - Director → ME2005-12-16 ~ 2007-11-07IIF 228 - Secretary → ME
- 82Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (26 parents)Officer2006-03-02 ~ 2006-05-24IIF 24 - Director → ME2008-12-31 ~ 2012-11-28IIF 59 - Director → ME2013-01-15 ~ 2013-01-16IIF 264 - Secretary → ME2012-11-29 ~ 2014-12-04IIF 265 - Secretary → ME2012-07-03 ~ 2012-11-28IIF 169 - Secretary → ME
- 83THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-03-09 ~ dissolvedIIF 65 - Director → ME
- 84ONE.TEL LIMITED - 2005-07-22BGPGS LIMITED - 2002-08-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 93 - Director → ME2005-12-30 ~ 2008-01-14IIF 216 - Secretary → ME
- 85CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2013-07-26 ~ 2018-02-27IIF 135 - Director → ME2005-12-30 ~ 2010-09-20IIF 117 - Director → ME2005-12-30 ~ 2024-12-19IIF 198 - Secretary → ME
- 86
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2006-11-07 ~ 2010-09-20IIF 102 - Director → ME2013-07-26 ~ 2018-02-27IIF 131 - Director → ME2006-11-07 ~ 2024-12-19IIF 202 - Secretary → ME - 87
TALKTALK BUSINESS GROUP LIMITED
- 2010-05-27 05727462TALKTALK BUSINESS LIMITED
- 2006-04-26 05727462Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (13 parents)Officer2006-03-02 ~ 2010-09-20IIF 118 - Director → ME2013-07-26 ~ 2018-02-27IIF 127 - Director → ME2010-03-11 ~ dissolvedIIF 279 - Secretary → ME - 88
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2002-11-06 ~ 2002-12-09IIF 153 - Director → ME2002-12-09 ~ dissolvedIIF 177 - Secretary → ME - 89
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06 10086511SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2022-10-13 ~ 2024-12-19IIF 270 - Secretary → ME - 90100 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-30 ~ 2012-01-25IIF 143 - Director → ME2011-11-30 ~ 2012-01-25IIF 238 - Secretary → ME
- 911 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 139 - Director → ME2011-12-15 ~ dissolvedIIF 242 - Secretary → ME
- 921 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 140 - Director → ME2011-12-15 ~ dissolvedIIF 240 - Secretary → ME
- 93
PAPERTIMES LIMITED
03922166348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2003-11-17 ~ dissolvedIIF 87 - Director → ME - 94
PAT ACTIVE EQUITY LLP
OC43786712 Broadway, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-06-11 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - 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 041225142 York Road, Stockport, CheshireDissolved Corporate (1 parent)Officer2001-01-19 ~ dissolvedIIF 178 - Secretary → ME - 96
PEARL TELECOM LIMITED
04891341348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 116 - Director → ME2006-11-30 ~ 2007-11-07IIF 217 - Secretary → ME - 97ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27RADIOTEL SYSTEMS LIMITED - 2000-08-23348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 35 - Director → ME
- 98GX NETWORKS SERVICES LIMITED - 2003-11-18GX NETWORKS TWO LIMITED - 2002-07-18XO COMMUNICATIONS (UK) LIMITED - 2002-04-11CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01GLOBAL INTERNET LIMITED - 2000-02-08 12035522MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (34 parents, 1 offspring)Officer2009-07-03 ~ 2016-01-18IIF 12 - Director → ME2010-03-11 ~ 2024-12-19IIF 273 - Secretary → ME
- 99NILDRAM LIMITED - 2006-01-30 03299919, 03299919, 03299919... (more)PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2009-07-31 ~ 2010-09-20IIF 30 - Director → ME2013-02-28 ~ 2018-02-27IIF 52 - Director → ME2009-07-03 ~ 2024-12-19IIF 186 - Secretary → ME
- 100QUICKLINK NETWORKS LIMITED - 1998-12-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 32 - Director → ME
- 101PIPEX HOMECALL LIMITED - 2008-09-29REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19 04336643, 04199149, 04504094... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2014-03-04 ~ 2018-02-27IIF 11 - Director → ME2009-07-03 ~ 2024-12-19IIF 185 - Secretary → ME
- 102PLATFORMX COMMUNICATIONS LTD - now
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18 03565511PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2011-11-01 ~ 2018-02-27IIF 57 - Director → ME2005-12-31 ~ 2024-12-19IIF 195 - Secretary → ME - 103ROCKYOU LIMITED - 2011-11-09PLAYDEMIC LIMITED - 2011-01-18PLAYDEMICS LIMITED - 2010-04-08Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (25 parents, 1 offspring)Current Assets (Company account)1,954,607 GBP2016-11-30Officer2012-07-16 ~ 2015-12-23IIF 137 - Director → ME
- 1047 St. Petersgate, StockportLiquidation Corporate (1 parent)Equity (Company account)618,720 GBP2020-07-31Officer2016-07-16 ~ nowIIF 158 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OE
- 105
PROPERTY ONE UK PLC
- 2012-07-06 0464987210 Monument Green, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 148 - Director → ME2003-01-28 ~ dissolvedIIF 170 - Secretary → ME - 106SCG CLOUD LIMITED - now 14134607
ECOCALL LIMITED
- 2010-10-11 03843488Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2006-12-22 ~ 2008-04-25IIF 214 - Secretary → ME - 107
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (13 parents)Equity (Company account)100 GBP2024-03-31Officer2011-04-30 ~ 2013-03-28IIF 245 - Secretary → ME - 108STRIKE LIMITED - now146 Freston Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Profit/Loss (Company account)-36,680,311 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2019-09-24IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 109STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-03-28 ~ dissolvedIIF 230 - LLP Member → ME
- 110AMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (18 parents)Officer2009-07-03 ~ dissolvedIIF 189 - Secretary → ME
- 111TALKM LIMITED - now
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27 046822071 Portal Way, LondonDissolved Corporate (21 parents)Officer2003-02-28 ~ 2010-03-03IIF 74 - Director → ME - 112TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19 04154716MOBILE PHONE EXPRESS LIMITED
- 2007-03-20 04154716TEMPLECO 519 LIMITED - 2001-05-21 03943186, 03311418, 08006245... (more)Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (37 parents)Officer2001-08-09 ~ 2010-03-03IIF 111 - Director → ME - 113
CPW BRANDS LIMITED
- 2010-06-15 05840856Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2006-06-08 ~ 2018-02-27IIF 64 - Director → ME2010-05-10 ~ 2024-12-19IIF 256 - Secretary → ME - 114
OPAL 2CCH LIMITED
- 2011-09-30 064798252 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01 06479825OVAL (2176) LIMITED - 2008-03-12 04768189, 03271610, 09445882... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2010-09-20 ~ 2024-12-19IIF 258 - Secretary → ME - 115DREY TELECOM LIMITED - 2018-09-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (12 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2019-07-03 ~ 2023-09-29IIF 255 - Secretary → ME
- 116TALKTALK COMMUNICATIONS LIMITED - nowSoapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2003-03-31 ~ 2010-09-20IIF 97 - Director → ME2006-04-28 ~ 2024-12-19IIF 201 - Secretary → ME
- 117PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2013-07-08 ~ 2018-02-27IIF 56 - Director → ME2009-07-03 ~ 2024-12-19IIF 183 - Secretary → ME
- 118CPWCO 6 LIMITED - 2005-02-18 05303185, 05738735, 06534088... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2009-08-14 ~ 2010-09-20IIF 66 - Director → ME2004-12-02 ~ 2005-05-24IIF 103 - Director → ME2013-07-26 ~ 2018-02-27IIF 130 - Director → ME2005-06-09 ~ 2024-12-19IIF 199 - Secretary → ME
- 119TALKTALK FINCO LIMITED - now 16017096
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607DMWSL 942 LIMITED - 2020-11-11 11587281, 12903199, 04666989... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2021-03-12 ~ 2021-04-30IIF 16 - Director → ME2021-04-30 ~ 2024-12-19IIF 274 - Secretary → ME - 120
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11 06534112Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2008-03-13 ~ 2018-02-27IIF 55 - Director → ME2009-04-01 ~ 2024-12-19IIF 203 - Secretary → ME - 121
TOSCA IOM LIMITED
- 2023-03-03 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30 11587281, 12903199, 04666989... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2021-03-12 ~ 2024-12-19IIF 254 - Secretary → ME - 122TALKTALK MIDCO LIMITED - now
TOSCA IOM MIDCO LIMITED
- 2023-02-24 12985026DMWSL 944 LIMITED - 2020-11-11 11587281, 12903199, 04666989... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-03-12 ~ 2021-04-30IIF 17 - Director → ME2021-04-30 ~ 2024-12-19IIF 272 - Secretary → ME - 123RATEBUSTER LIMITED - 2013-01-08Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (20 parents)Officer2013-07-26 ~ 2018-02-27IIF 132 - Director → ME2005-12-30 ~ 2010-09-20IIF 69 - Director → ME2010-03-11 ~ dissolvedIIF 275 - Secretary → ME
- 124
REDNET LIMITED
- 2010-08-31 02303859MILLHOUSE CONSULTANTS LIMITED - 1992-02-18Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (22 parents)Officer2005-12-30 ~ dissolvedIIF 20 - Director → ME2006-12-22 ~ dissolvedIIF 206 - Secretary → ME - 125VARTEC TELECOM UK LIMITED - 2010-04-08VARTEC TELECOM (U.K.) LIMITED - 2004-01-08INVESTESTATE LIMITED - 1998-05-26Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (27 parents)Officer2013-07-26 ~ 2018-02-27IIF 133 - Director → ME2005-12-31 ~ dissolvedIIF 196 - Secretary → ME
- 126TALKTALK TELECOM GROUP LIMITED - nowTALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2009-12-15 ~ 2010-01-20IIF 45 - Director → ME2010-01-20 ~ 2024-12-19IIF 253 - Secretary → ME - 127WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2010-03-29 ~ 2018-02-27IIF 145 - Director → ME2001-05-24 ~ 2024-12-19IIF 200 - Secretary → ME
- 128Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-01-10 ~ 2003-09-01IIF 70 - Director → ME2009-02-26 ~ 2010-09-20IIF 90 - Director → ME2014-12-19 ~ 2018-02-27IIF 47 - Director → ME2003-09-01 ~ 2024-12-19IIF 167 - Secretary → ME
- 129
TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06 05829251BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04 05829251BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2015-01-07 ~ 2024-12-19IIF 163 - Secretary → ME - 130BROOMCO (4004) LIMITED - 2006-07-12 04413851, 04240493, 04349739... (more)OMER TELECOM LIMITED - 2006-03-02 05721373BROOMCO (4004) LIMITED - 2006-02-21 04413851, 04240493, 04349739... (more)Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (14 parents)Officer2013-07-26 ~ 2018-02-27IIF 129 - Director → ME2006-02-22 ~ 2010-09-20IIF 112 - Director → ME2006-02-22 ~ dissolvedIIF 204 - Secretary → ME
- 131TELCO DISTRIBUTION LIMITED - 2003-06-13FLATMINE LIMITED - 2002-01-28Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (21 parents)Officer2005-12-30 ~ 2018-02-27IIF 51 - Director → ME2010-03-11 ~ dissolvedIIF 276 - Secretary → ME
- 132TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2005-12-30 ~ 2010-09-20IIF 121 - Director → ME2013-07-26 ~ 2018-02-27IIF 134 - Director → ME2010-03-11 ~ 2024-12-19IIF 280 - Secretary → ME
- 133TELCO NETWORK SERVICES LIMITED - 2003-06-13NEWINCCO 41 LIMITED - 2001-06-07 07708694, 07405250, 04680818... (more)348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 76 - Director → ME
- 134NEWINCCO 46 LIMITED - 2001-06-11 07708694, 07405250, 04680818... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2018-02-27IIF 54 - Director → ME2005-12-30 ~ 2024-12-19IIF 197 - Secretary → ME
- 135NEWINCCO 47 LIMITED - 2001-06-11 07708694, 07405250, 04680818... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-12-30 ~ dissolvedIIF 105 - Director → ME
- 136
OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309BROOMCO (3034) LIMITED - 2002-11-05 04413851, 04240493, 04349739... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-11-06 ~ dissolvedIIF 34 - Director → ME2006-04-28 ~ 2007-03-12IIF 180 - Secretary → ME - 137
TELEQUIP LIMITED
01852108348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (11 parents)Officer2008-04-11 ~ dissolvedIIF 84 - Director → ME2010-03-11 ~ dissolvedIIF 283 - Secretary → ME2004-05-28 ~ 2008-04-11IIF 175 - Secretary → ME - 138PHONE4INFO LIMITED - 2002-01-081 Portal Way, LondonActive Corporate (27 parents)Officer2004-01-07 ~ 2015-01-07IIF 60 - Director → ME
- 139
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2015-01-07IIF 68 - Director → ME2012-05-23 ~ 2015-01-07IIF 161 - Secretary → ME - 1401 Portal Way, LondonDissolved Corporate (27 parents)Officer2001-05-24 ~ 2010-03-03IIF 172 - Secretary → ME
- 141
SPORTING ARENA LIMITED
- 2002-02-12 04042751Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Total Assets Less Current Liabilities (Company account)-25,459 GBP2016-03-31Officer2000-08-01 ~ 2002-04-04IIF 157 - Director → ME - 142ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2006-12-21 ~ 2010-03-03IIF 109 - Director → ME2004-02-04 ~ 2010-03-03IIF 159 - Secretary → ME
- 143
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ nowIIF 120 - Director → ME2011-03-08 ~ nowIIF 162 - Secretary → ME - 144GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2015-04-22 ~ 2024-12-19IIF 263 - Secretary → ME
- 145
TISCALI NETWORK DISTRIBUTION LIMITED
04660774348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (10 parents)Officer2009-07-03 ~ dissolvedIIF 188 - Secretary → ME - 146WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2012-09-03 ~ 2018-02-27IIF 125 - Director → ME2010-07-01 ~ 2010-09-20IIF 8 - Director → ME2009-07-03 ~ 2024-12-19IIF 182 - Secretary → ME
- 147IDT DIRECT LTD - 2006-11-16348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 187 - Secretary → ME
- 148
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2021-08-11 ~ 2024-12-19IIF 252 - Secretary → ME - 149
TRINITE LIMITED
02320600348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 23 - Director → ME - 150SHELFCO 890 LIMITED - 2002-02-13 09593062, 09895688, 06907884... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2013-07-26 ~ 2018-02-27IIF 126 - Director → ME2011-04-30 ~ 2024-12-19IIF 257 - Secretary → ME
- 151
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2013-07-26 ~ 2018-02-27IIF 136 - Director → ME2008-10-02 ~ 2024-12-19IIF 194 - Secretary → ME - 152NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2013-07-26 ~ 2018-02-27IIF 128 - Director → ME2009-07-03 ~ 2024-12-19IIF 184 - Secretary → ME
- 153VIRTUAL1 COMMUNICATIONS LIMITED - now
EXECUTEL LIMITED
- 2022-09-15 05227052EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2013-01-24 ~ 2013-04-15IIF 146 - Director → ME2013-05-14 ~ 2018-02-27IIF 10 - Director → ME2011-04-08 ~ 2024-12-19IIF 262 - Secretary → ME - 154
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2022-05-26 ~ 2024-12-19IIF 271 - Secretary → ME - 155BUZZACE LIMITED - 1999-12-29348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (14 parents)Officer2009-07-03 ~ dissolvedIIF 21 - Director → ME2010-03-11 ~ dissolvedIIF 282 - Secretary → ME
- 156COMPOUND SOLUTIONS LIMITED - 2000-04-04348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 99 - Director → ME2006-12-22 ~ 2007-03-12IIF 218 - Secretary → ME
- 157
WAVETECH LIMITED
01928844348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (41 parents)Officer2005-12-30 ~ dissolvedIIF 67 - Director → ME - 158
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
139071212 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (8 parents)Equity (Company account)0 GBP2024-08-24Officer2022-02-10 ~ 2023-03-14IIF 58 - Director → ME - 159
WIRELESS INTERNET PORTFOLIO B.V.
FC026072Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2005-06-29 ~ nowIIF 94 - Director → ME - 160ALNERY NO. 1814 LIMITED - 1999-04-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 26 - Director → ME
- 161LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2009-07-03 ~ 2018-02-27IIF 13 - Director → ME2011-04-30 ~ 2024-12-19IIF 251 - Secretary → ME2010-03-11 ~ 2010-06-04IIF 281 - Secretary → ME
- 162XAYCE LIMITED - nowXAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29 03531958The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (19 parents)Officer1998-03-20 ~ 1998-04-08IIF 156 - Director → ME1998-04-08 ~ 2008-08-11IIF 176 - Secretary → ME
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