1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01 during the appointment or period of control
Due to be dissolved on 2023-08-12 during the appointment or period of control
C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
Dissolved Corporate (6 parents)
Officer
1998-09-01 ~ dissolved
IIF 43 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2010-11-12
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-12-30 ~ 2007-03-12
IIF 33 - Director → ME
3
BOOK TRUST - 2006-03-23
NATIONAL BOOK LEAGUE - 1986-10-06
1 Aire Street, Leeds, England
Active Corporate (92 parents)
Officer
2021-06-25 ~ now
IIF 4 - Director → ME
4
CPWCO 7 LIMITED - 2010-01-20
1 Portal Way, London
Active Corporate (21 parents)
Officer
2010-03-22 ~ 2015-01-02
IIF 17 - Director → ME
5
CPW BLACKPOOL ROAD LIMITED
- now 06585704Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-22
Dissolved on 2014-02-11
CPWCO 15 LIMITED - 2009-04-16
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ 2011-06-15
IIF 9 - Director → ME
6
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2010-01-28 ~ 2015-01-02
IIF 6 - Director → ME
7
OVAL (2249) LIMITED
- 2012-01-11
07881879 06160705, 05642786, 07547525Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2011-12-14 ~ 2015-01-02
IIF 12 - Director → ME
8
CPWN PROPERTY LIMITED - 2010-01-20
CPWCO 8 LIMITED - 2008-02-08
1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2010-03-22 ~ 2015-01-02
IIF 13 - Director → ME
9
CPW NETWORK SERVICES LIMITED
- now 05408812AOL SERVICES (UK) LIMITED
- 2007-03-22
05408812HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-29 ~ 2010-01-21
IIF 35 - Director → ME
10
CPW RETAIL HOLDINGS LIMITED
- now 06585729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12 during the appointment or period of control
Dissolved on 2018-02-08 during the appointment or period of control
CPWCO 13 LIMITED - 2008-05-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2011-06-20 ~ dissolved
IIF 1 - Director → ME
11
CPWCO 14 LIMITED - 2009-04-16
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2010-03-31 ~ 2015-01-02
IIF 7 - Director → ME
12
Berkeley House, 19 Portsmouth Road, Cobham, Surrey
Active Corporate (18 parents)
Officer
2009-06-09 ~ 2009-07-03
IIF 24 - Director → ME
13
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW CPW LIMITED - 2016-11-10
OVAL (2247) LIMITED
- 2011-12-06
07866062 07540663, 07234696, 08784951Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 10 - Director → ME
14
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC
- 2010-03-25
07105905 1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2010-01-28 ~ 2014-08-06
IIF 5 - Director → ME
15
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
1998-04-01 ~ 2006-08-02
IIF 41 - Director → ME
16
CWIAB LIMITED - now
BEST BUY LIMITED - 2013-07-11
BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19
02441554MOBILE 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, London
Dissolved Corporate (18 parents)
Officer
2003-05-12 ~ 2009-09-15
IIF 42 - Director → ME
17
ENSEMBLE POUR LA DIFFÉRENCE (UK)
- now 08821416THE LUMINOSITY INITIATIVE CIC
- 2017-07-10
08821416 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-03-01 ~ dissolved
IIF 3 - Director → ME
18
17 Kings Road, Richmond, Surrey, England
Active Corporate (16 parents)
Officer
1998-02-25 ~ now
IIF 23 - Director → ME
1998-02-25 ~ now
IIF 44 - Secretary → ME
19
OVAL (2246) LIMITED
- 2011-12-06
07866069 08178832, 07234696, 07866062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 14 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-27
Dissolved on 2023-04-11
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2009-04-20 ~ 2014-12-04
IIF 29 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-18
Dissolved on 2011-04-06
ONE.TEL LIMITED - 2005-07-22
BGPGS LIMITED - 2002-08-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-12-30 ~ 2008-01-14
IIF 37 - Director → ME
22
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09
04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2005-12-30 ~ 2010-01-21
IIF 26 - Director → ME
23
OVAL (2248) LIMITED
07866077 10363287, 07866062, 09003340Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 100 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-30 ~ 2012-01-25
IIF 15 - Director → ME
24
OVAL (2250) LIMITED
07883265 08824489, 09041580, 08257455Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 19 - Director → ME
25
OVAL (2251) LIMITED
07883279 08178832, 06712616, 07025037Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 16 - Director → ME
26
146 New London Road, Chelmsford, England
Active Corporate (16 parents)
Officer
2016-09-14 ~ now
IIF 2 - Director → ME
27
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2009-11-11 ~ 2013-05-13
IIF 39 - LLP Designated Member → ME
28
TALKTALK RB LIMITED - now
RATEBUSTER LIMITED
- 2013-01-08
05200716 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-12-30 ~ 2010-01-21
IIF 28 - Director → ME
29
TALKTALK SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2015-09-05
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (23 parents)
Officer
2005-12-30 ~ 2010-01-21
IIF 30 - Director → ME
30
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
2017-11-15 ~ 2021-03-12
IIF 38 - Director → ME
31
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (27 parents)
Officer
2009-11-10 ~ 2010-08-19
IIF 40 - LLP Designated Member → ME
32
TELCO GLOBAL DISTRIBUTION LIMITED
- now 04353844TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-12-30 ~ 2010-01-21
IIF 34 - Director → ME
33
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2005-12-30 ~ 2010-01-21
IIF 25 - Director → ME
34
TELCO GLOBAL NETWORKS LIMITED
- now 04214792Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-23
Dissolved on 2011-09-20
TELCO NETWORK SERVICES LIMITED - 2003-06-13
NEWINCCO 41 LIMITED - 2001-06-07
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2005-12-30 ~ 2007-11-07
IIF 31 - Director → ME
35
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-30 ~ 2010-01-21
IIF 36 - Director → ME
36
TELECOM FACILITIES MANAGEMENT LIMITED
- now 04220027Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12
NEWINCCO 47 LIMITED - 2001-06-11
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2005-12-30 ~ 2007-11-07
IIF 27 - Director → ME
37
Pennone And Partners Sa, 5 Avenue De Chatelaine, Casa Postale 300 Ch, 1211 Geneve 13, Switzerland
Converted / Closed Corporate (7 parents)
Officer
2008-08-21 ~ now
IIF 18 - Director → ME
38
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2010-01-22 ~ 2015-01-02
IIF 11 - Director → ME
39
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2012-02-15 ~ 2015-01-02
IIF 20 - Director → ME
40
HAVELOCK ACADEMY - 2011-06-23
Charnwood College, Thorpe Hill, Loughborough, Leicestershire, England
Active Corporate (45 parents)
Officer
2017-11-27 ~ now
IIF 22 - Director → ME
41
85 Great Portland Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-03-21 ~ now
IIF 21 - Director → ME
42
THE PHONE HOUSE RESOURCES LIMITED
FC027041 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2011-03-08 ~ now
IIF 8 - Director → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-07
Dissolved on 2012-11-30
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (42 parents)
Officer
2005-12-30 ~ 2007-03-12
IIF 32 - Director → ME