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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dunstone, Charles William, Sir
- British born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 170, High Street, Fareham, Hampshire, PO16 7BB
IIF 2 IIF 3 IIF 4 (more)(less)70, High Street, Fareham, Hampshire, PO16 7BB, Uk
IIF 6 IIF 770, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)70, High Street, Fareham, PO16 7BB, United Kingdom
IIF 14Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 15 IIF 16Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 17146, Freston Road, London, W10 6TR
IIF 18146, Freston Road, London, W10 6TR, England
IIF 19Soapworks, Ordsall Lane, Salford, M5 3TT
IIF 20Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 21
- British director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 22
- British born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 62
- British born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Sir Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3ND, England
IIF 110
- British born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British born in November 1964
Sir Charles Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 120
- born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW
IIF 121
- British Registered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 122
- British born in November 1964
Sir Charles William Dunstone
Resident in England
Registered addresses and corresponding companiesJensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England
IIF 123Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 124Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 125Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 126146, Freston Road, London, W10 6TR
IIF 127 IIF 128 IIF 129146, Freston Road, London, W10 6TR, England
IIF 130 IIF 131 IIF 132 (more)(less)146, Freston Road, London, W10 6TR, United Kingdom
IIF 135The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
IIF 136Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 137
- British born in November 1964
Charles William Dunstone
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 14170, High Street, Fareham, Hampshire, PO16 7BB
IIF 142Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 143 IIF 144 IIF 145 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 150 IIF 151 IIF 152 (more)(less)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 165 IIF 166 IIF 167 (more)(less)
- British born in November 1964
Sir Charles Dusntone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 169
- British born in November 1964
Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 170
- British born in April 1969
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 171
- English born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 172
Related profiles found in government register
Offspring entities and appointments
148
- 1
5GFR LLP
OC387525146 Freston Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 108 - LLP Designated Member → ME - 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 84 - Director → ME - 3
ALLIED DEVELOPMENTS LTD
05235045Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-11-29 ~ 2023-05-26IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 154 - Ownership of shares – More than 50% but less than 75% → OEIIF 154 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24INTERTAN U.K. LIMITED
- 1999-02-09 02191786348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (21 parents)Officer1999-01-23 ~ 2007-03-12IIF 54 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of controlSeneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2014-04-08 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Has significant influence or control → OE - 6
BEN AINSLIE RACING (HOLDINGS) LIMITED
- 2018-05-22 08820071Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (73 parents, 106 offsprings)Officer2007-09-17 ~ 2008-04-29IIF 111 - Director → ME - 8BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 114 - Director → ME - 9Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2011-12-01 ~ 2018-05-04IIF 67 - Director → ME
- 10M NOLAN ALPHA ONE LIMITED - 2020-12-11Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 17 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 126 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 126 - Ownership of shares – More than 50% but less than 75% → OE
- 11
- 12
CHIK'N LIMITED
10499976Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, EnglandActive Corporate (16 parents)Person with significant control2020-12-17 ~ 2026-04-28IIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ 2009-01-01IIF 61 - LLP Member → ME2006-04-06 ~ nowIIF 121 - LLP Member → ME - 14CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-071 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2001-05-29 ~ 2009-10-20IIF 41 - Director → ME
- 15AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2009-11-20IIF 24 - Director → ME2024-09-01 ~ nowIIF 93 - Director → ME
- 16
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 28 - Director → ME - 17AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2024-09-01 ~ nowIIF 82 - Director → ME
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2018-02-08CPWCO 13 LIMITED - 2008-05-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2010-03-24 ~ 2011-12-05IIF 39 - Director → ME - 19CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 02881162MOBILE PHONE SURPLUS STORE LIMITED
- 2000-10-23 02881162INNER LONDON COMMUNICATIONS LIMITED - 1994-07-081 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2008-10-13IIF 46 - Director → ME1995-05-09 ~ 1996-11-14IIF 122 - Secretary → ME - 20
- 21
- 22CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer(before 1992-11-14) ~ 2010-01-25IIF 23 - Director → ME - 23CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED
- 2003-02-12 02441554THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED
- 1991-01-22 02441554EARNDEAL LIMITED
- 1989-12-28 024415541 Portal Way, LondonDissolved Corporate (18 parents)Officer(before 1992-11-09) ~ 2009-09-15IIF 37 - Director → ME - 24
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (51 parents, 7 offsprings)Officer2001-12-12 ~ 2012-02-08IIF 53 - Director → ME - 25
- 26
- 27Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ 2018-06-19IIF 22 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (17 parents)Officer1999-09-29 ~ 2009-07-31IIF 36 - Director → ME - 29
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30146 Freston Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2019-12-09 ~ nowIIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FRESTON NO.1 LIMITED
10961190146 Freston Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 170 - Ownership of shares – 75% or more → OEIIF 170 - Right to appoint or remove directors → OEIIF 170 - Ownership of voting rights - 75% or more → OE - 32
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 33
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OE - 34
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-01 ~ nowIIF 140 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 140 - Ownership of shares – More than 50% but less than 75% → OE - 35
FRESTON ROAD MANAGEMENT LLP
OC383012146 Freston Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 109 - LLP Designated Member → ME - 36
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 37
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 62 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Has significant influence or control → OE - 38
- 39
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 11 - Director → MEPerson with significant control2016-08-16 ~ 2018-06-01IIF 163 - Has significant influence or control → OE2018-06-01 ~ 2018-06-01IIF 160 - Has significant influence or control → OE - 40
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-12-18 ~ 2019-12-23IIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-20 ~ 2019-12-18IIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 88 - Director → ME - 42HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 77 - Director → ME
- 43
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2019-05-21 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 44HALIFAX GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05VALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (46 parents)Officer2000-02-16 ~ 2002-09-30IIF 52 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 2 offsprings)Officer2000-02-16 ~ 2007-12-05IIF 112 - Director → ME - 46
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (89 parents, 6 offsprings)Officer2001-06-05 ~ 2008-04-29IIF 113 - Director → ME - 4724-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1996-10-23 ~ 2009-08-03IIF 35 - Director → ME
- 48CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20CHEMEX INTERNATIONAL PLC - 1988-10-03ASYNCT PLC - 1987-08-10Allan House, 10 John Princes Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-02-21 ~ 2011-05-20IIF 49 - Director → ME
- 49
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandActive Corporate (5 parents)Officer2010-06-11 ~ 2013-09-11IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 123 - Ownership of shares – 75% or more → OE - 50LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 073996221st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-08 ~ 2012-02-27IIF 13 - Director → ME - 51LIBERTY LIVING (LG CARDIFF) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 10 - Director → ME - 52LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 071201411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-08 ~ 2012-02-27IIF 7 - Director → ME - 53
- 54
- 55LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 076156011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 9 - Director → ME - 56LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 076156191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 8 - Director → ME - 57
- 58LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 073766271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 12 - Director → ME - 59
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2012-02-27IIF 3 - Director → MEPerson with significant control2017-05-16 ~ 2020-05-15IIF 164 - Has significant influence or control → OE - 60
FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26 07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10 07067912146 Freston Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE - 61Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2007-11-07IIF 45 - Director → ME - 62
- 63
- 64MIRACLE RETAIL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2007-04-24
Administration ended on 2010-05-18MIRACLE RETAIL PLC
- 2002-12-02 03184569Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1996-04-04 ~ 1999-12-02IIF 119 - Director → ME - 65Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-07
Dissolved on 2018-08-08STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2010-11-15 ~ 2011-05-04IIF 42 - Director → ME - 66
- 67Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2007-03-12IIF 48 - Director → ME - 68FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2024-09-01 ~ nowIIF 70 - Director → ME
- 69OLD OPAL TELECOM LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2013-12-03OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2002-11-06 ~ 2009-07-31IIF 44 - Director → ME - 70CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2024-09-01 ~ nowIIF 90 - Director → ME
- 71
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 86 - Director → ME - 72
OPAL TELECOMMUNICATIONS PLC
03214579Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-02-01348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2009-11-20IIF 33 - Director → ME - 73OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 69 - Director → ME
- 74GX 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 - 2000-02-08MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (34 parents, 3 offsprings)Officer2024-09-01 ~ nowIIF 81 - Director → ME
- 75NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2024-09-01 ~ nowIIF 73 - Director → ME
- 76PIPEX HOMECALL LIMITED - 2008-09-29CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 94 - Director → ME
- 77VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 83 - Director → ME
- 78
- 79SC JESMOND ROAD WEST LIMITED - 2015-08-08Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-03-19 ~ dissolvedIIF 157 - Has significant influence or control → OE
- 80
- 81
SC CLAYPATH LIMITED
08882587Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2017-02-07 ~ 2019-12-20IIF 145 - Has significant influence or control → OE - 82
SC CLAYPATH MANAGEMENT LIMITED
08882637Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-02-07 ~ 2019-12-20IIF 144 - Has significant influence or control → OE - 83
SC GMS LIMITED
- 2016-09-16 10268436Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-07 ~ dissolvedIIF 167 - Has significant influence or control → OE - 84
- 85SC MILTON ROAD LIMITED - 2015-01-29SC DEVCO LIMITED - 2013-05-13SC WALMGATE LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2017-03-14 ~ 2019-12-20IIF 162 - Has significant influence or control → OE
- 86SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29SC OPCO LIMITED - 2013-05-13SC WALMGATE MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents)Person with significant control2017-03-14 ~ 2019-12-20IIF 169 - Has significant influence or control → OE
- 87SC MILTON ROAD PROPCO LIMITED - 2014-11-25Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-20IIF 143 - Has significant influence or control → OE
- 88SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-15 ~ 2019-12-20IIF 150 - Has significant influence or control → OE
- 89
SC BROMSGROVE STREET LIMITED
- 2017-12-18 10491173SC CAMBRIDGE HEATH ROAD LIMITED
- 2017-01-30 10491173Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-11-22 ~ 2019-12-20IIF 161 - Has significant influence or control → OE - 90
SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01 08451716SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Person with significant control2017-03-19 ~ 2019-12-20IIF 155 - Has significant influence or control → OE - 91SC CLAYPATH PROPCO LIMITED - 2014-12-02Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-06 ~ 2019-12-20IIF 147 - Has significant influence or control → OE
- 92SC WALMGATE PROPCO LIMITED - 2016-04-01SC PROPCO LIMITED - 2014-06-05Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-05-23 ~ 2019-12-20IIF 146 - Has significant influence or control → OE
- 93SC HOPE STREET LIMITED - 2013-05-03SC NEW ENGLAND ROAD LIMITED - 2012-09-19Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2017-04-26 ~ 2019-12-20IIF 142 - Has significant influence or control → OE
- 94
- 95
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12IIF 59 - LLP Designated Member → ME - 96
SHERB UK LTD.
06313019The Old Post Office, 19 Banbury Road, Kidlington, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 153 - Has significant influence or control → OE - 97
- 9836-38 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-05-06 ~ 2026-01-21IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99GLOBAL MARINE SERVICES LIMITED - 2016-05-31Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 8 offsprings)Person with significant control2017-12-14 ~ 2022-08-01IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100146 Freston Road, London, EnglandActive Corporate (15 parents, 4 offsprings)Person with significant control2025-04-08 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OEIIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE2016-04-06 ~ 2021-03-01IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101
- 102Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (14 parents, 5 offsprings)Person with significant control2017-03-03 ~ 2019-12-20IIF 148 - Has significant influence or control → OE2017-03-03 ~ 2017-03-03IIF 171 - Has significant influence or control → OE
- 103Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2018-06-01 ~ 2019-12-20IIF 139 - Ownership of shares – More than 25% but not more than 50% → OEIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 104Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 60 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 105STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-01-08 ~ 2012-02-27IIF 6 - Director → MEPerson with significant control2017-01-08 ~ 2019-12-20IIF 152 - Has significant influence or control → OE - 106
- 107CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 96 - Director → ME
- 108OPAL 2CCH LIMITED - 2011-09-302 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2024-09-01 ~ nowIIF 79 - Director → ME
- 109Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2003-03-31 ~ 2010-01-25IIF 34 - Director → ME2024-09-01 ~ nowIIF 80 - Director → ME
- 110PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2024-09-01 ~ nowIIF 74 - Director → ME
- 111CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 100 - Director → ME
- 112
- 113
- 114CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2009-04-01 ~ nowIIF 57 - Director → ME
- 115
TOSCA IOM LIMITED
- 2023-03-03 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 91 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 116TOSCA IOM MIDCO LIMITED - 2023-02-24DMWSL 944 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 99 - Director → ME
- 117
- 118
- 119CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 85 - Director → ME
- 120TALKTALK ENTERTAINMENT LIMITED - 2016-01-06BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 76 - Director → ME
- 121
TECNO HOLDINGS LIMITED
03467103Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (18 parents)Officer1997-11-12 ~ 2000-03-10IIF 115 - Director → ME - 122Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-04-19
Commencement of winding up on 2013-06-17
Conclusion of winding up on 2024-02-23
Due to be dissolved on 2024-05-29SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (31 parents)Officer1998-01-12 ~ 2000-03-10IIF 117 - Director → ME - 123TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2024-09-01 ~ nowIIF 92 - Director → ME
- 124NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 98 - Director → ME
- 125
- 126
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-06 ~ dissolvedIIF 63 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 120 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 120 - Ownership of shares – More than 50% but less than 75% → OE - 127Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-12 ~ 2024-12-19IIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 128146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 129THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08 039669471 Portal Way, LondonActive Corporate (27 parents)Officer2000-04-03 ~ 2000-11-06IIF 50 - Director → ME - 130
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2010-01-26IIF 40 - Director → ME - 131
- 132THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01 03161821TYROLESE (349) LIMITED - 1996-03-278 Glade Path, London, EnglandActive Corporate (48 parents)Officer1998-09-30 ~ 2010-03-22IIF 25 - Director → ME - 133
- 134
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2010-01-26IIF 38 - Director → ME - 135GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 89 - Director → ME
- 136WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2024-09-01 ~ nowIIF 71 - Director → ME
- 137
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 97 - Director → ME - 138Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2018-11-13DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (12 parents)Officer1997-02-07 ~ 2000-04-27IIF 116 - Director → ME - 139SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2024-09-01 ~ nowIIF 95 - Director → ME
- 140USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 077357411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 5 - Director → ME - 141
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2024-09-01 ~ nowIIF 75 - Director → ME - 142NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2024-09-01 ~ nowIIF 78 - Director → ME
- 143EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2024-09-01 ~ nowIIF 72 - Director → ME
- 144
VIRTUAL1 LIMITED
06177891Soapworks, Ordsall Lane, Salford, Greater Manchester, EnglandActive Corporate (27 parents)Officer2024-09-01 ~ nowIIF 66 - Director → ME - 145
WIGHT SHIPYARD COMPANY LIMITED
10333818Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-08-17 ~ 2022-09-12IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 146M NOLAN ALPHA TWO LIMITED - 2020-12-04The Camber, East Street, Portsmouth, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-02 ~ 2023-05-17IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
- 147LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 101 - Director → ME
- 148
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Contains public sector information retrieved at 14 July 2026 and
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