1
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
825,920 GBP2023-03-30
Officer
2005-11-29 ~ 2023-05-26IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2023-05-26IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, EnglandCorporate (3 parents)
Equity (Company account)
75,465 GBP2020-08-31
Person with significant control
2016-07-11 ~ 2019-05-31IIF 146 - Has significant influence or control → OE
3
BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
-4,437,297 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2021-03-02IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Mound, EdinburghCorporate (15 parents, 90 offsprings)
Officer
2007-09-17 ~ 2008-04-29IIF 102 - director → ME
5
BODYCOVE PLC - 2007-12-17
The Point, 37 North Wharf Road, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-01-24 ~ 2000-04-27IIF 104 - director → ME
6
Boxpark 3rd Floor, 60 Worship Street, London, United KingdomCorporate (4 parents, 8 offsprings)
Equity (Company account)
37,723 GBP2024-04-30
Officer
2011-12-01 ~ 2018-05-04IIF 98 - director → ME
7
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, LondonCorporate (4 parents, 7 offsprings)
Officer
2008-06-30 ~ 2012-01-25IIF 24 - director → ME
8
121 First Floor Sloane Street, Sloane Square, LondonCorporate (9 parents)
Current Assets (Company account)
73,860 GBP2024-03-31
Officer
2006-04-06 ~ 2009-01-01IIF 59 - llp-member → ME
9
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, LondonCorporate (4 parents)
Officer
2001-05-29 ~ 2009-10-20IIF 10 - director → ME
10
AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2002-11-06 ~ 2009-11-20IIF 15 - director → ME
11
100 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2008-06-30 ~ 2010-01-25IIF 17 - director → ME
12
CPWCO 13 LIMITED - 2008-05-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2010-03-24 ~ 2011-12-05IIF 21 - director → ME
13
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED - 2017-03-14
1 Portal Way, LondonCorporate (4 parents)
Officer
1995-05-09 ~ 2008-10-13IIF 12 - director → ME
1995-05-09 ~ 1996-11-14IIF 117 - secretary → ME
14
AROMASET LIMITED - 1999-12-17
Soapworks, Ordsall Lane, Salford, United KingdomDissolved corporate (4 parents)
Officer
1999-08-19 ~ 2008-08-22IIF 6 - director → ME
15
DIXONS CARPHONE PLC - 2021-09-15
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, LondonCorporate (10 parents, 6 offsprings)
Officer
2010-01-28 ~ 2017-04-30IIF 16 - director → ME
16
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, LondonCorporate (9 parents, 2 offsprings)
Officer
~ 2010-01-25IIF 31 - director → ME
17
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
MOBILE PHONE PLUS LIMITED - 2003-02-12
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
~ 2009-09-15IIF 32 - director → ME
18
Northcliffe House, 2 Derry Street, Kensington, LondonCorporate (15 parents, 3 offsprings)
Officer
2001-12-12 ~ 2012-02-08IIF 27 - director → ME
19
OVAL (2254) LIMITED - 2012-11-12
Unit 2-3 1 Bard Road, London, EnglandCorporate (4 parents)
Officer
2012-10-26 ~ 2018-06-19IIF 51 - director → ME
20
VALUE TELECOM LIMITED - 2003-05-13
HALEMIND LIMITED - 1999-10-13
1 Portal Way, LondonDissolved corporate (3 parents)
Officer
1999-09-29 ~ 2009-07-31IIF 30 - director → ME
21
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,508,639 GBP2020-08-31
Officer
2010-08-20 ~ 2012-02-27IIF 45 - director → ME
Person with significant control
2016-08-16 ~ 2018-06-01IIF 158 - Has significant influence or control → OE
2018-06-01 ~ 2018-06-01IIF 155 - Has significant influence or control → OE
22
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
747,102 GBP2020-08-31
Person with significant control
2018-07-20 ~ 2019-12-18IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-12-18 ~ 2019-12-23IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
HALIFAX GROUP PLC - 2004-11-10
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-02-16 ~ 2002-09-30IIF 26 - director → ME
24
HALIFAX PLC - 2007-12-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2000-02-16 ~ 2007-12-05IIF 105 - director → ME
25
The Mound, EdinburghCorporate (12 parents, 5 offsprings)
Officer
2001-06-05 ~ 2008-04-29IIF 103 - director → ME
26
INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
24-28 Bloomsbury Way, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
1996-10-23 ~ 2009-08-03IIF 9 - director → ME
27
INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
CHEMEX INTERNATIONAL PLC - 1988-10-03
ASYNCT PLC - 1987-08-10
Allan House, 10 John Princes Street, LondonDissolved corporate (4 parents)
Officer
2002-02-21 ~ 2011-05-20IIF 13 - director → ME
28
Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,647,774 GBP2024-03-31
Officer
2010-06-11 ~ 2013-09-11IIF 2 - director → ME
Person with significant control
2016-04-06 ~ 2024-06-04IIF 118 - Ownership of shares – 75% or more → OE
29
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2010-10-08 ~ 2012-02-27IIF 47 - director → ME
30
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED - 2011-09-14
BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2010-07-23 ~ 2012-02-27IIF 44 - director → ME
31
SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-01-08 ~ 2012-02-27IIF 41 - director → ME
32
SC PARK PLACE LIMITED - 2015-08-26
SC LEMAN STREET LIMITED - 2011-04-13
MILL 4 LIMITED - 2011-01-06
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2010-05-04 ~ 2012-02-27IIF 48 - director → ME
33
SC MELBOURNE STREET LIMITED - 2015-08-26
HADRIAN'S HALL LIMITED - 2010-09-14
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-02-27IIF 36 - director → ME
34
SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-05-03 ~ 2012-02-27IIF 43 - director → ME
35
SC UPPER SCHOOL LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-05-03 ~ 2012-02-27IIF 42 - director → ME
36
SC LEMAN STREET LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-08-18 ~ 2012-02-27IIF 38 - director → ME
37
SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2012-02-27IIF 46 - director → ME
38
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2011-07-12 ~ 2012-02-27IIF 37 - director → ME
Person with significant control
2017-05-16 ~ 2020-05-15IIF 159 - Has significant influence or control → OE
39
MENTORE CONSULTING LLP - 2020-07-04
Belgrave House, 39 - 43 Monument Hill, Weybridge, EnglandDissolved corporate (2 parents)
Officer
2012-11-20 ~ 2018-02-02IIF 99 - llp-member → ME
40
STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved corporate (3 parents)
Officer
2010-11-15 ~ 2011-05-04IIF 23 - director → ME
41
MOB-EDOTCOM LIMITED - 2000-06-13
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (3 parents)
Officer
2000-02-17 ~ 2007-03-12IIF 25 - director → ME
42
OLD OPAL TELECOM PLC - 2011-03-22
FASTFIELD TRADING COMPANY PLC - 2003-05-09
OPAL TELECOM PLC - 2003-03-31
EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2009-07-31IIF 11 - director → ME
43
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2009-11-20IIF 18 - director → ME
44
The Old Police House, Hyde Park, LondonDissolved corporate (9 parents)
Officer
2003-11-11 ~ 2010-12-06IIF 1 - director → ME
45
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2016-10-07 ~ 2019-12-20IIF 153 - Has significant influence or control → OE
46
Kintyre House, 70 High Street, Fareham, HampshireCorporate (4 parents, 1 offspring)
Person with significant control
2017-02-07 ~ 2019-12-20IIF 140 - Has significant influence or control → OE
47
Kintyre House, 70 High Street, Fareham, HampshireCorporate (4 parents)
Person with significant control
2017-02-07 ~ 2019-12-20IIF 139 - Has significant influence or control → OE
48
Kintyre House, 70 High Street, Fareham, HampshireCorporate (4 parents, 1 offspring)
Person with significant control
2017-04-04 ~ 2019-12-20IIF 144 - Has significant influence or control → OE
49
SC MILTON ROAD LIMITED - 2015-01-29
SC DEVCO LIMITED - 2013-05-13
SC WALMGATE LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-03-14 ~ 2019-12-20IIF 157 - Has significant influence or control → OE
50
SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
SC OPCO LIMITED - 2013-05-13
SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2017-03-14 ~ 2019-12-20IIF 164 - Has significant influence or control → OE
51
SC MILTON ROAD PROPCO LIMITED - 2014-11-25
Kintyre House, 70 High Street, Fareham, HampshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-20IIF 138 - Has significant influence or control → OE
52
SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2016-10-15 ~ 2019-12-20IIF 145 - Has significant influence or control → OE
53
SC BROMSGROVE STREET LIMITED - 2017-12-18
SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-11-22 ~ 2019-12-20IIF 156 - Has significant influence or control → OE
54
SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (5 parents)
Person with significant control
2017-03-19 ~ 2019-12-20IIF 150 - Has significant influence or control → OE
55
SC CLAYPATH PROPCO LIMITED - 2014-12-02
Kintyre House, 70 High Street, Fareham, HampshireCorporate (5 parents, 1 offspring)
Person with significant control
2017-04-06 ~ 2019-12-20IIF 142 - Has significant influence or control → OE
56
SC WALMGATE PROPCO LIMITED - 2016-04-01
SC PROPCO LIMITED - 2014-06-05
Kintyre House, 70 High Street, Fareham, HampshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-08-31
Person with significant control
2017-05-23 ~ 2019-12-20IIF 141 - Has significant influence or control → OE
57
SC HOPE STREET LIMITED - 2013-05-03
SC NEW ENGLAND ROAD LIMITED - 2012-09-19
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2017-04-26 ~ 2019-12-20IIF 137 - Has significant influence or control → OE
58
SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-12-20IIF 151 - Has significant influence or control → OE
59
Kintyre House, 70 High Street, Fareham, HampshireDissolved corporate (2 parents)
Officer
2010-11-02 ~ 2011-01-12IIF 56 - llp-designated-member → ME
60
The Old Post Office, 19 Banbury Road, Kidlington, EnglandCorporate (2 parents)
Equity (Company account)
66,618 GBP2024-08-31
Person with significant control
2016-04-06 ~ 2019-04-30IIF 148 - Has significant influence or control → OE
61
GLOBAL MARINE SERVICES LIMITED - 2016-05-31
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomCorporate (3 parents, 5 offsprings)
Equity (Company account)
1,999,287 GBP2024-06-30
Person with significant control
2017-12-14 ~ 2022-08-01IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
HOUSESIMPLE LIMITED - 2021-01-26
650 The Crescent, Colchester Business Park, Colchester, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved corporate (6 parents)
Person with significant control
2017-05-05 ~ 2018-06-01IIF 163 - Has significant influence or control → OE
64
Kintyre House, 70 High Street, Fareham, HampshireCorporate (4 parents, 5 offsprings)
Person with significant control
2017-03-03 ~ 2017-03-03IIF 166 - Has significant influence or control → OE
2017-03-03 ~ 2019-12-20IIF 143 - Has significant influence or control → OE
65
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomCorporate (4 parents, 4 offsprings)
Person with significant control
2018-06-01 ~ 2019-12-20IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
STUDENT CASTLE LIMITED - 2020-07-02
STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2010-01-08 ~ 2012-02-27IIF 40 - director → ME
Person with significant control
2017-01-08 ~ 2019-12-20IIF 147 - Has significant influence or control → OE
67
SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
SWITCH DIGITAL LIMITED - 2000-06-22
1 London Bridge Street, London, EnglandCorporate (5 parents)
Officer
2000-01-07 ~ 2000-12-07IIF 109 - director → ME
68
OPAL TELECOM LIMITED - 2011-04-01
FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-03-31 ~ 2010-01-25IIF 19 - director → ME
69
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 2 offsprings)
Officer
1997-02-12 ~ 2010-06-01IIF 7 - director → ME
70
Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved corporate (3 parents)
Officer
1997-11-12 ~ 2000-03-10IIF 106 - director → ME
71
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved corporate (3 parents)
Officer
1998-01-12 ~ 2000-03-10IIF 108 - director → ME
72
Soapworks, Ordsall Lane, Salford, EnglandCorporate (3 parents)
Person with significant control
2024-01-12 ~ 2024-12-19IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, LondonCorporate (4 parents)
Officer
2000-04-03 ~ 2000-11-06IIF 14 - director → ME
74
Marion House, 9 Station Road, Port Erin, Isle Of ManCorporate (3 parents)
Officer
2005-04-05 ~ 2010-01-26IIF 22 - director → ME
75
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
1999-08-19 ~ 2009-07-31IIF 8 - director → ME
76
PRINCE S TRUST TRADING LIMITED - 2025-04-01
TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, EnglandCorporate (9 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1998-09-30 ~ 2010-03-22IIF 4 - director → ME
77
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, LondonCorporate (4 parents, 1 offspring)
Officer
1998-11-10 ~ 2009-04-01IIF 5 - director → ME
78
Marion House, 9 Station Road, Port Erin, Isle Of ManCorporate (2 parents)
Officer
2006-09-18 ~ 2010-01-26IIF 20 - director → ME
79
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, MiddlesexDissolved corporate (3 parents)
Officer
1997-02-07 ~ 2000-04-27IIF 107 - director → ME
80
LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-08-10 ~ 2012-02-27IIF 39 - director → ME
81
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
886,954 GBP2023-12-31
Person with significant control
2016-08-17 ~ 2022-09-12IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
M NOLAN ALPHA TWO LIMITED - 2020-12-04
The Camber, East Street, Portsmouth, Hampshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,790,731 GBP2023-12-31
Person with significant control
2021-03-02 ~ 2023-05-17IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomCorporate (8 parents)
Officer
2013-03-01 ~ 2014-01-01IIF 3 - director → ME