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
Charles Dunstone
- British born in November 1964
Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 1
- 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 270, High Street, Fareham, Hampshire, PO16 7BB
IIF 3Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 4 IIF 5 IIF 6 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 11 IIF 12 IIF 13 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 26 IIF 27 IIF 28 (more)
- 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 30
- 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 31
- British born in November 1964
Charles William Dunstone
Resident in England
Registered addresses and corresponding companies - English born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 35
- 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 36Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 37Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 38Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 39146, Freston Road, London, W10 6TR
IIF 40 IIF 41 IIF 42146, Freston Road, London, W10 6TR, England
IIF 43 IIF 44 IIF 45 (more)146, Freston Road, London, W10 6TR, United Kingdom
IIF 48The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
IIF 49Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 50
- 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 51
- British born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies - British none born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies19, New Road, Brighton, East Sussex, BN1 1UF
IIF 87
- British born in November 1964
Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3ND, England
IIF 88
- British born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 92
- 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
Resident in England
Registered addresses and corresponding companies121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW
IIF 97
- British company director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British managing director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 105
- born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 109
- born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies70, High Street, Fareham, Hampshire, PO16 7BB
IIF 114 IIF 11570, High Street, Fareham, Hampshire, PO16 7BB, Uk
IIF 11670, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 117 IIF 118 IIF 11970, High Street, Fareham, PO16 7BB, United Kingdom
IIF 120Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 121Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 122146, Freston Road, London, W10 6TR, England
IIF 123Soapworks, Ordsall Lane, Salford, M5 3TT
IIF 124Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 125
- British born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British ceo born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies71 Addison Road, London, W14 8EB
IIF 128
- British chairman born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS, Uk
IIF 129
- British company chairman born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companiesTalk Talk, 11 Evesham Street, London, W11 4AR, England
IIF 130
- British company director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British managing director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 165
- British representative 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 Untied Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 168
Related profiles found in government register
Offspring entities and appointments
144
- 1
5GFR LLP
OC387525146 Freston Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 107 - LLP Designated Member → ME - 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 68 - 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 132 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (3 parents, 2 offsprings)Officer2014-04-08 ~ nowIIF 110 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control → OE
- 5
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 121 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (72 parents, 105 offsprings)Officer2007-09-17 ~ 2008-04-29IIF 98 - Director → ME - 7BODYCOVE 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 100 - Director → ME - 8Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2011-12-01 ~ 2018-05-04IIF 87 - Director → ME
- 9M NOLAN ALPHA ONE LIMITED - 2020-12-11Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 122 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
- 10CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18 06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01 06534088CPWCO 11 LIMITED - 2008-04-091 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2008-06-30 ~ 2012-01-25IIF 161 - Director → ME - 11
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ nowIIF 97 - LLP Member → ME2006-04-06 ~ 2009-01-01IIF 113 - LLP Member → ME - 13CONNECTED 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)Officer2001-05-29 ~ 2009-10-20IIF 139 - Director → ME
- 14AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 77 - Director → ME2002-11-06 ~ 2009-11-20IIF 152 - Director → ME
- 15
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 154 - Director → ME - 16AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2024-09-01 ~ nowIIF 66 - Director → ME
- 17CPWCO 13 LIMITED - 2008-05-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2010-03-24 ~ 2011-12-05IIF 158 - Director → ME
- 18CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30 02881162ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2008-10-13IIF 141 - Director → ME1995-05-09 ~ 1996-11-14IIF 109 - Secretary → ME - 19
AROMASET LIMITED
- 1999-12-17 03819607Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer1999-08-19 ~ 2008-08-22IIF 135 - Director → ME - 20CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06 07105905NEW CARPHONE WAREHOUSE PLC
- 2010-03-25 071059051 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2010-01-28 ~ 2017-04-30IIF 153 - Director → ME - 21CURRYS 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 166 - Director → ME - 22CWIAB 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 167 - Director → ME - 23
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (50 parents, 7 offsprings)Officer2001-12-12 ~ 2012-02-08IIF 164 - Director → ME - 24
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2009-07-13 ~ nowIIF 52 - Director → ME - 25Unit 2/3 1 Bard Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-06-19 ~ nowIIF 91 - Director → ME
- 26Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ 2018-06-19IIF 151 - Director → ME
- 27
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (16 parents)Officer1999-09-29 ~ 2009-07-31IIF 165 - Director → ME - 28
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29146 Freston Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2019-12-09 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FRESTON NO.1 LIMITED
10961190146 Freston Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 31
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 32
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 33
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-01 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 34
FRESTON ROAD MANAGEMENT LLP
OC383012146 Freston Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 108 - LLP Designated Member → ME - 35
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE - 36
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 168 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE - 37146 Freston Road, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ dissolvedIIF 150 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OE
- 38
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 148 - Director → MEPerson with significant control2018-06-01 ~ 2018-06-01IIF 21 - Has significant influence or control → OE2016-08-16 ~ 2018-06-01IIF 24 - Has significant influence or control → OE - 39
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 94 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 94 - Ownership of shares – More than 25% but not more than 50% → OE2018-07-20 ~ 2019-12-18IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 72 - Director → ME - 41HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 61 - Director → ME
- 42
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-05-21 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 43HALIFAX GROUP LIMITED - nowVALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (44 parents)Officer2000-02-16 ~ 2002-09-30IIF 163 - Director → ME
- 44HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (61 parents, 1 offspring)Officer2000-02-16 ~ 2007-12-05IIF 101 - Director → ME
- 45
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (88 parents, 6 offsprings)Officer2001-06-05 ~ 2008-04-29IIF 99 - Director → ME - 4624-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1996-10-23 ~ 2009-08-03IIF 138 - Director → ME
- 47CHEMEX 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 142 - Director → ME
- 48
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandActive Corporate (5 parents)Officer2010-06-11 ~ 2013-09-11IIF 129 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 36 - Ownership of shares – 75% or more → OE - 49LIBERTY 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 149 - Director → ME - 50LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (31 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 147 - Director → ME - 51LIBERTY 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 146 - Director → ME - 52LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26 07242607MILL 4 LIMITED
- 2011-01-06 072426071st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-04 ~ 2012-02-27IIF 120 - Director → ME - 53LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26 07298853HADRIAN'S HALL LIMITED
- 2010-09-14 072988531st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-06-29 ~ 2012-02-27IIF 144 - Director → ME - 54LIBERTY 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 118 - Director → ME - 55LIBERTY 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 117 - Director → ME - 56LIBERTY PLAZA (LONDON) LIMITED - now1st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-08-18 ~ 2012-02-27IIF 114 - Director → ME
- 57LIBERTY 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 119 - Director → ME - 58
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2012-02-27IIF 145 - Director → MEPerson with significant control2017-05-16 ~ 2020-05-15IIF 25 - Has significant influence or control → OE - 59
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 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE - 60Third Floor Westworks, White City Place, Wood Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-03-25 ~ nowIIF 90 - Director → ME
- 61MENTORE ADVISORY LLP - nowBelgrave House, 39 - 43 Monument Hill, Weybridge, EnglandDissolved Corporate (14 parents)Officer2012-11-20 ~ 2018-02-02IIF 106 - LLP Member → ME
- 62STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2010-11-15 ~ 2011-05-04IIF 160 - Director → ME
- 63
FRESTON JV ONE LIMITED
- 2015-09-15 09678048WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (12 parents)Officer2015-09-11 ~ nowIIF 131 - Director → ME - 64
MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2000-02-17 ~ 2007-03-12IIF 162 - Director → ME - 65FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2024-09-01 ~ nowIIF 54 - Director → ME
- 66OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2009-07-31IIF 140 - Director → ME - 67CENTRICA 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 74 - Director → ME
- 68
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 70 - Director → ME - 69
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2002-11-06 ~ 2009-11-20IIF 155 - Director → ME - 70OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 53 - Director → ME
- 71GX 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, 1 offspring)Officer2024-09-01 ~ nowIIF 65 - Director → ME
- 72NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2024-09-01 ~ nowIIF 57 - Director → ME
- 73PIPEX 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 78 - Director → ME
- 74VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 67 - Director → ME
- 75The Old Police House, Hyde Park, LondonDissolved Corporate (28 parents)Officer2003-11-11 ~ 2010-12-06IIF 128 - Director → ME
- 76SC 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 18 - Has significant influence or control → OE
- 77Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-07 ~ 2019-12-20IIF 19 - Has significant influence or control → OE
- 78
SC CLAYPATH LIMITED
08882587Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2017-02-07 ~ 2019-12-20IIF 6 - Has significant influence or control → OE - 79
SC CLAYPATH MANAGEMENT LIMITED
08882637Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-02-07 ~ 2019-12-20IIF 5 - Has significant influence or control → OE - 80
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 28 - Has significant influence or control → OE - 81Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-04 ~ 2019-12-20IIF 10 - Has significant influence or control → OE
- 82SC 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 23 - Has significant influence or control → OE
- 83SC 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 30 - Has significant influence or control → OE
- 84SC 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 4 - Has significant influence or control → OE
- 85SC 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 11 - Has significant influence or control → OE
- 86
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 22 - Has significant influence or control → OE - 87
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 16 - Has significant influence or control → OE - 88SC 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 8 - Has significant influence or control → OE
- 89SC 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 7 - Has significant influence or control → OE
- 90SC 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 3 - Has significant influence or control → OE
- 91SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2019-12-20IIF 17 - Has significant influence or control → OE
- 92
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12IIF 111 - LLP Designated Member → ME - 93
SHERB UK LTD.
06313019The Old Post Office, 19 Banbury Road, Kidlington, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 14 - Has significant influence or control → OE - 94SKYLINE DURHAM LIMITED - nowRivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, EnglandActive Corporate (10 parents)Person with significant control2016-07-11 ~ 2019-05-31IIF 12 - Has significant influence or control → OE
- 9536-38 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-05-06 ~ 2026-01-21IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96GLOBAL MARINE SERVICES LIMITED - 2016-05-31Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2017-12-14 ~ 2022-08-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 97146 Freston Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-03-01IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-08 ~ nowIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% → OE
- 98Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-05-05 ~ 2018-06-01IIF 29 - Has significant influence or control → OE
- 99Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (14 parents, 5 offsprings)Person with significant control2017-03-03 ~ 2019-12-20IIF 9 - Has significant influence or control → OE2017-03-03 ~ 2017-03-03IIF 31 - Has significant influence or control → OE
- 100Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2018-06-01 ~ 2019-12-20IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 101Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 112 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ dissolvedIIF 20 - Has significant influence or control → OE
- 102STUDENT 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 116 - Director → MEPerson with significant control2017-01-08 ~ 2019-12-20IIF 13 - Has significant influence or control → OE - 103SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED
- 2000-06-22 037290421 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-01-07 ~ 2000-12-07IIF 105 - Director → ME - 104CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 80 - Director → ME
- 105OPAL 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 63 - Director → ME
- 106Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2024-09-01 ~ nowIIF 64 - Director → ME2003-03-31 ~ 2010-01-25IIF 156 - Director → ME
- 107PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2024-09-01 ~ nowIIF 58 - Director → ME
- 108CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 84 - Director → ME
- 109Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 124 - Director → ME
- 110TOSCA IOM FINCO LIMITED - 2023-02-24DMWSL 942 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2024-02-06 ~ nowIIF 71 - Director → ME
- 111CPW 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 127 - Director → ME
- 112
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 75 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 113TOSCA 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 83 - Director → ME
- 114
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2010-01-20 ~ nowIIF 126 - Director → ME - 115
WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06 03253714MUSICAL SEASON LIMITED
- 1997-02-12 03253714Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 86 - Director → ME1997-02-12 ~ 2010-06-01IIF 136 - Director → ME - 116CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 69 - Director → ME
- 117TALKTALK 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 60 - Director → ME
- 118
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (17 parents)Officer1997-11-12 ~ 2000-03-10IIF 102 - Director → ME - 119SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (30 parents)Officer1998-01-12 ~ 2000-03-10IIF 104 - Director → ME
- 120TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2024-09-01 ~ nowIIF 76 - Director → ME
- 121NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 82 - Director → ME
- 122
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-06 ~ dissolvedIIF 92 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 51 - Ownership of shares – More than 50% but less than 75% → OE - 123Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 125 - Director → MEPerson with significant control2024-01-12 ~ 2024-12-19IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 124146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 125THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08 039669471 Portal Way, LondonActive Corporate (27 parents)Officer2000-04-03 ~ 2000-11-06IIF 143 - Director → ME - 126
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 159 - Director → ME - 1271 Portal Way, LondonDissolved Corporate (27 parents)Officer1999-08-19 ~ 2009-07-31IIF 137 - Director → ME
- 128THE 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 133 - Director → ME - 129
ADDLOCK LIMITED
- 1998-12-09 036635631 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer1998-11-10 ~ 2009-04-01IIF 134 - Director → ME - 130
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 157 - Director → ME - 131GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 73 - Director → ME
- 132WORLD 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 55 - Director → ME
- 133
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 81 - Director → ME - 134DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer1997-02-07 ~ 2000-04-27IIF 103 - Director → ME
- 135SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2024-09-01 ~ nowIIF 79 - Director → ME
- 136USAF 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 115 - Director → ME - 137
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2024-09-01 ~ nowIIF 59 - Director → ME - 138NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2024-09-01 ~ nowIIF 62 - Director → ME
- 139EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2024-09-01 ~ nowIIF 56 - Director → ME
- 140
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2024-09-01 ~ nowIIF 89 - Director → ME - 141
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 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 142M 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 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 143LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 85 - Director → ME
- 144CANVAS PRO TEM LIMITED - 2010-09-162nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (46 parents)Officer2013-03-01 ~ 2014-01-01IIF 130 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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