1
146 Freston Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ now
IIF 51 - LLP Designated Member → ME
2
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-01 ~ now
IIF 17 - Director → ME
3
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2005-11-29 ~ 2023-05-26
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2023-05-26
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
4
AUGUSTA 64 LLP
OC383381 SO302044, 13247701, 13248072Warning 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) Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents, 2 offsprings)
Officer
2014-04-08 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 143 - Has significant influence or control → OE
5
BA TECHNOLOGIES HOLDINGS LIMITED
- now 08820071BEN AINSLIE RACING (HOLDINGS) LIMITED
- 2018-05-22
08820071 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2014-03-04 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-02
IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2008-04-29
IIF 42 - Director → ME
7
BODYCOVE LIMITED - now
The Point, 37 North Wharf Road, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
1997-01-24 ~ 2000-04-27
IIF 44 - Director → ME
8
BOXPARK LTD
07236390 13821037, 14859884, 13821037Warning 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) Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2011-12-01 ~ 2018-05-04
IIF 36 - Director → ME
9
M NOLAN ALPHA ONE LIMITED - 2020-12-11
Kintyre House, 70 High Street, Fareham, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-03-02 ~ now
IIF 66 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
10
CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18
06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01
06534088CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-06-30 ~ 2012-01-25
IIF 105 - Director → ME
11
146 Freston Road, London, England
Active Corporate (14 parents)
Person with significant control
2020-12-17 ~ now
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
12
CLAREVILLE CAPITAL PARTNERS LLP
OC303295 121 First Floor Sloane Street, Sloane Square, London
Active Corporate (24 parents)
Officer
2006-04-06 ~ now
IIF 41 - LLP Member → ME
2006-04-06 ~ 2009-01-01
IIF 57 - LLP Member → ME
13
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2001-05-29 ~ 2009-10-20
IIF 83 - Director → ME
14
CORE TELECOMMUNICATIONS LIMITED
- now 03274623AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2024-09-01 ~ now
IIF 26 - Director → ME
2002-11-06 ~ 2009-11-20
IIF 96 - Director → ME
15
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2010-01-25
IIF 98 - Director → ME
16
CPW NETWORK SERVICES LIMITED
- now 05408812AOL SERVICES (UK) LIMITED - 2007-03-22
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents)
Officer
2024-09-01 ~ now
IIF 15 - Director → ME
17
CPW RETAIL HOLDINGS LIMITED
- now 06585729CPWCO 13 LIMITED - 2008-05-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2010-03-24 ~ 2011-12-05
IIF 102 - Director → ME
18
CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14
02881162 1 Portal Way, London
Liquidation Corporate (34 parents)
Officer
1995-05-09 ~ 2008-10-13
IIF 85 - Director → ME
1995-05-09 ~ 1996-11-14
IIF 53 - Secretary → ME
19
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-19 ~ 2008-08-22
IIF 79 - Director → ME
20
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 ~ 2017-04-30
IIF 97 - Director → ME
21
CURRYS RETAIL LIMITED - now
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
(before 1992-11-14) ~ 2010-01-25
IIF 110 - Director → ME
22
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
02441554THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16
02441554CAR PHONE WAREHOUSE LIMITED
- 1991-01-22
02441554 1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
(before 1992-11-09) ~ 2009-09-15
IIF 111 - Director → ME
23
DAILY MAIL AND GENERAL TRUST P L C
00184594 Northcliffe House, 9 Derry Street, London, United Kingdom
Active Corporate (50 parents, 7 offsprings)
Officer
2001-12-12 ~ 2012-02-08
IIF 108 - Director → ME
24
THE FULWOOD ACADEMY
- 2019-05-21
06960253 Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
Active Corporate (28 parents)
Officer
2009-07-13 ~ now
IIF 1 - Director → ME
25
Unit 2/3 1 Bard Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 39 - Director → ME
26
OVAL (2254) LIMITED
- 2012-11-12
08185191 09297466, 05525941, 05642786Warning 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) Unit 2-3 1 Bard Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-10-26 ~ 2018-06-19
IIF 95 - Director → ME
27
VALUE TELECOM LIMITED
- 2003-05-13
03843665 1 Portal Way, London
Dissolved Corporate (16 parents)
Officer
1999-09-29 ~ 2009-07-31
IIF 109 - Director → ME
28
146 Freston Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-30 ~ now
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
146 Freston Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Person with significant control
2019-12-09 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
30
146 Freston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-09-13 ~ dissolved
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
31
146 Freston Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 152 - Ownership of shares – More than 50% but less than 75% → OE
32
FRESTON PROPERTY PHOENIX LIMITED
09666374 146 Freston Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
33
146 Freston Road, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2018-05-01 ~ now
IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
34
146 Freston Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 52 - LLP Designated Member → ME
35
Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 144 - Has significant influence or control → OE
36
FRESTON VENTURES INVESTMENTS LLP
- now OC359360THE HAMILTON TRUST LLP
- 2012-10-19
OC359360 146 Freston Road, London
Active Corporate (11 parents, 7 offsprings)
Officer
2010-11-08 ~ now
IIF 141 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 146 - Has significant influence or control → OE
37
146 Freston Road, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 148 - Ownership of shares – 75% or more → OE
38
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-20 ~ 2012-02-27
IIF 92 - Director → ME
Person with significant control
2018-06-01 ~ 2018-06-01
IIF 131 - Has significant influence or control → OE
2016-08-16 ~ 2018-06-01
IIF 134 - Has significant influence or control → OE
39
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Person with significant control
2019-12-18 ~ 2019-12-23
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
2018-07-20 ~ 2019-12-18
IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-01 ~ now
IIF 21 - Director → ME
41
GREYSTONE TELECOM LIMITED
- now 04066365HALLCO 495 LIMITED - 2000-11-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2024-09-01 ~ now
IIF 10 - Director → ME
42
28 Trade City Apple Lane, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-05-21 ~ now
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
43
HALIFAX GROUP LIMITED - now
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (44 parents)
Officer
2000-02-16 ~ 2002-09-30
IIF 107 - Director → ME
44
HALIFAX LIMITED - now
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (61 parents, 1 offspring)
Officer
2000-02-16 ~ 2007-12-05
IIF 45 - Director → ME
45
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2008-04-29
IIF 43 - Director → ME
46
24-28 Bloomsbury Way, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1996-10-23 ~ 2009-08-03
IIF 82 - Director → ME
47
INDEPENDENT MEDIA DISTRIBUTION LIMITED - now
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, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-02-21 ~ 2011-05-20
IIF 86 - Director → ME
48
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684 Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
Active Corporate (5 parents)
Officer
2010-06-11 ~ 2013-09-11
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-04
IIF 142 - Ownership of shares – 75% or more → OE
49
LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26
07399622 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2010-10-08 ~ 2012-02-27
IIF 93 - Director → ME
50
LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED
- 2015-08-26
04364766CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (31 parents, 1 offspring)
Officer
2010-07-23 ~ 2012-02-27
IIF 91 - Director → ME
51
LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26
07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15
07120141 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-01-08 ~ 2012-02-27
IIF 90 - Director → ME
52
LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26
07242607 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-05-04 ~ 2012-02-27
IIF 64 - Director → ME
53
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26
07298853HADRIAN'S HALL LIMITED
- 2010-09-14
07298853 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-02-27
IIF 88 - Director → ME
54
LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26
07615601 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-05-03 ~ 2012-02-27
IIF 62 - Director → ME
55
LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26
07615619 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-05-03 ~ 2012-02-27
IIF 61 - Director → ME
56
LIBERTY PLAZA (LONDON) LIMITED - now
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-08-18 ~ 2012-02-27
IIF 58 - Director → ME
57
LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26
07376627 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2010-09-15 ~ 2012-02-27
IIF 63 - Director → ME
58
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2011-07-12 ~ 2012-02-27
IIF 89 - Director → ME
Person with significant control
2017-05-16 ~ 2020-05-15
IIF 135 - Has significant influence or control → OE
59
MARROF MANAGEMENT LIMITED
- now 07067912FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26
07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10
07067912ACRE 1132 LIMITED
- 2010-03-17
07067912 07126016, 08190744, 06442001Warning 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) 146 Freston Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2009-11-05 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
60
Third Floor Westworks, White City Place, Wood Lane, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2026-03-25 ~ now
IIF 38 - Director → ME
61
MENTORE ADVISORY LLP - now
Belgrave House, 39 - 43 Monument Hill, Weybridge, England
Dissolved Corporate (14 parents)
Officer
2012-11-20 ~ 2018-02-02
IIF 50 - LLP Member → ME
62
MOBILE MONEY NETWORK LIMITED
- now 07153130STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2011-05-04
IIF 104 - Director → ME
63
FRESTON JV ONE LIMITED
- 2015-09-15
09678048WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (12 parents)
Officer
2015-09-11 ~ now
IIF 75 - Director → ME
64
MOB-EDOTCOM LIMITED
- 2000-06-13
03903192ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2000-02-17 ~ 2007-03-12
IIF 106 - Director → ME
65
FARO INVESTMENTS II LIMITED - 2021-08-23
Soapworks, Ordsall Lane, Salford, England
Active Corporate (13 parents)
Officer
2024-09-01 ~ now
IIF 3 - Director → ME
66
OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22
03734422EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-11-06 ~ 2009-07-31
IIF 84 - Director → ME
67
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2024-09-01 ~ now
IIF 23 - Director → ME
68
OPAL BUSINESS SOLUTIONS LIMITED
05990928 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2024-09-01 ~ now
IIF 19 - Director → ME
69
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2002-11-06 ~ 2009-11-20
IIF 99 - Director → ME
70
ORIGIN COMMUNICATIONS LIMITED
- now 10086511OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
SSE RETAIL TELECOMS LIMITED - 2020-01-16
Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2024-09-01 ~ now
IIF 2 - Director → ME
71
PIPEX COMMUNICATIONS SERVICES LIMITED
- now 03059016GX NETWORKS SERVICES LIMITED - 2003-11-18
GX NETWORKS TWO LIMITED - 2002-07-18
XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
GLOBAL INTERNET LIMITED - 2000-02-08
MINTPATH LIMITED - 1995-06-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 14 - Director → ME
72
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2024-09-01 ~ now
IIF 6 - Director → ME
73
PIPEX HOMECALL LIMITED - 2008-09-29
CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
REACH TELECOM LIMITED - 2004-01-23
GRINDCO 318 LIMITED - 2000-10-19
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 27 - Director → ME
74
PLATFORMX COMMUNICATIONS LTD
- now 03565511VARTEC TELECOM EUROPE LIMITED - 2023-09-18
PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2024-09-01 ~ now
IIF 16 - Director → ME
75
The Old Police House, Hyde Park, London
Dissolved Corporate (28 parents)
Officer
2003-11-11 ~ 2010-12-06
IIF 72 - Director → ME
76
SC CATHEDRAL STREET LIMITED
- now 08451714SC JESMOND ROAD WEST LIMITED - 2015-08-08
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2017-03-19 ~ dissolved
IIF 128 - Has significant influence or control → OE
77
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Person with significant control
2016-10-07 ~ 2019-12-20
IIF 129 - Has significant influence or control → OE
78
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (16 parents, 1 offspring)
Person with significant control
2017-02-07 ~ 2019-12-20
IIF 116 - Has significant influence or control → OE
79
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents)
Person with significant control
2017-02-07 ~ 2019-12-20
IIF 115 - Has significant influence or control → OE
80
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Person with significant control
2016-07-07 ~ dissolved
IIF 138 - Has significant influence or control → OE
81
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-04-04 ~ 2019-12-20
IIF 120 - Has significant influence or control → OE
82
SC MITCHAMS CORNER LIMITED
- now 08444934SC 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, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2017-03-14 ~ 2019-12-20
IIF 133 - Has significant influence or control → OE
83
SC MITCHAMS CORNER MANAGEMENT LIMITED
- now 08444935SC 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, England
Active Corporate (18 parents)
Person with significant control
2017-03-14 ~ 2019-12-20
IIF 140 - Has significant influence or control → OE
84
SC MILTON ROAD PROPCO LIMITED - 2014-11-25
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 114 - Has significant influence or control → OE
85
SC OSNEY LANE MANAGEMENT LIMITED
- now 08253813SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Person with significant control
2016-10-15 ~ 2019-12-20
IIF 121 - Has significant influence or control → OE
86
SC PELHAM TERRACE LIMITED
- now 10491173SC BROMSGROVE STREET LIMITED
- 2017-12-18
10491173SC CAMBRIDGE HEATH ROAD LIMITED
- 2017-01-30
10491173 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-11-22 ~ 2019-12-20
IIF 132 - Has significant influence or control → OE
87
SC PELHAM TERRACE MANAGEMENT LIMITED
- now 08451716SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01
08451716SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents)
Person with significant control
2017-03-19 ~ 2019-12-20
IIF 126 - Has significant influence or control → OE
88
SC CLAYPATH PROPCO LIMITED - 2014-12-02
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents, 1 offspring)
Person with significant control
2017-04-06 ~ 2019-12-20
IIF 118 - Has significant influence or control → OE
89
SC PULTENEY ROAD MANAGEMENT LIMITED
- now 09053826SC WALMGATE PROPCO LIMITED - 2016-04-01
SC PROPCO LIMITED - 2014-06-05
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (15 parents)
Person with significant control
2017-05-23 ~ 2019-12-20
IIF 117 - Has significant influence or control → OE
90
SC HOPE STREET LIMITED - 2013-05-03
SC NEW ENGLAND ROAD LIMITED - 2012-09-19
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents, 1 offspring)
Person with significant control
2017-04-26 ~ 2019-12-20
IIF 113 - Has significant influence or control → OE
91
SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2019-12-20
IIF 127 - Has significant influence or control → OE
92
Kintyre House, 70 High Street, Fareham, Hampshire
Dissolved Corporate (5 parents)
Officer
2010-11-02 ~ 2011-01-12
IIF 55 - LLP Designated Member → ME
93
The Old Post Office, 19 Banbury Road, Kidlington, England
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ 2019-04-30
IIF 124 - Has significant influence or control → OE
94
SKYLINE DURHAM LIMITED - now
Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
Active Corporate (10 parents)
Person with significant control
2016-07-11 ~ 2019-05-31
IIF 122 - Has significant influence or control → OE
95
SMILES AND SMILES HOLDING LIMITED
- now 13845211 36-38 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Person with significant control
2022-05-06 ~ 2026-01-21
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
SOUTHAMPTON MARINE SERVICES LIMITED
- now 10111491GLOBAL MARINE SERVICES LIMITED - 2016-05-31
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2017-12-14 ~ 2022-08-01
IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
97
146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-04-08 ~ now
IIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 149 - Ownership of shares – More than 50% but less than 75% → OE
98
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-05-05 ~ 2018-06-01
IIF 139 - Has significant influence or control → OE
99
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2017-03-03 ~ 2019-12-20
IIF 119 - Has significant influence or control → OE
2017-03-03 ~ 2017-03-03
IIF 161 - Has significant influence or control → OE
100
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Person with significant control
2018-06-01 ~ 2019-12-20
IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
101
STUDENT CASTLE INVESTMENTS LLP
- now OC352866 Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-04 ~ dissolved
IIF 56 - LLP Designated Member → ME
Person with significant control
2017-03-04 ~ dissolved
IIF 130 - Has significant influence or control → OE
102
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02
07119911 Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (24 parents, 10 offsprings)
Officer
2010-01-08 ~ 2012-02-27
IIF 60 - Director → ME
Person with significant control
2017-01-08 ~ 2019-12-20
IIF 123 - Has significant influence or control → OE
103
SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09
03729042SWITCH DIGITAL LIMITED
- 2000-06-22
03729042 1 London Bridge Street, London, England
Active Corporate (29 parents)
Officer
2000-01-07 ~ 2000-12-07
IIF 49 - Director → ME
104
CPW BRANDS LIMITED - 2010-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2024-09-01 ~ now
IIF 29 - Director → ME
105
TALKTALK BUSINESS (2CCH) LIMITED
- now 06479825OPAL 2CCH LIMITED - 2011-09-30
2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
OVAL (2176) LIMITED - 2008-03-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (24 parents)
Officer
2024-09-01 ~ now
IIF 12 - Director → ME
106
TALKTALK COMMUNICATIONS LIMITED
- now 03849133 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2024-09-01 ~ now
IIF 13 - Director → ME
2003-03-31 ~ 2010-01-25
IIF 100 - Director → ME
107
TALKTALK CORPORATE LIMITED
- now 06755322PIPEX UK HOLDINGS LIMITED - 2009-12-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (20 parents, 22 offsprings)
Officer
2024-09-01 ~ now
IIF 7 - Director → ME
108
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2024-09-01 ~ now
IIF 33 - Director → ME
109
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 68 - Director → ME
110
TOSCA IOM FINCO LIMITED - 2023-02-24
DMWSL 942 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2024-02-06 ~ now
IIF 20 - Director → ME
111
CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
CPWCO 12 LIMITED - 2008-04-09
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2009-04-01 ~ now
IIF 71 - Director → ME
112
TALKTALK HOLDINGS LIMITED
- now 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED - 2020-10-30
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2021-03-12 ~ now
IIF 24 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
113
TOSCA IOM MIDCO LIMITED - 2023-02-24
DMWSL 944 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 32 - Director → ME
114
TALKTALK TELECOM GROUP LIMITED
- now 07105891TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
2010-01-20 ~ now
IIF 70 - Director → ME
115
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06
03253714MUSICAL SEASON LIMITED
- 1997-02-12
03253714 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2024-09-01 ~ now
IIF 35 - Director → ME
1997-02-12 ~ 2010-06-01
IIF 80 - Director → ME
116
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2024-09-01 ~ now
IIF 18 - Director → ME
117
TALKTALK TV ENTERTAINMENT LIMITED
- now 05829251TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2024-09-01 ~ now
IIF 9 - Director → ME
118
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-11-12 ~ 2000-03-10
IIF 46 - Director → ME
119
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1998-01-12 ~ 2000-03-10
IIF 48 - Director → ME
120
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2024-09-01 ~ now
IIF 25 - Director → ME
121
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2024-09-01 ~ now
IIF 31 - Director → ME
122
146 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-02-06 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 163 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 163 - Ownership of shares – More than 50% but less than 75% → OE
123
Soapworks, Ordsall Lane, Salford, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ now
IIF 69 - Director → ME
Person with significant control
2024-01-12 ~ 2024-12-19
IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
124
146 Freston Road, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2023-08-04 ~ now
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
125
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08
03966947 1 Portal Way, London
Active Corporate (27 parents)
Officer
2000-04-03 ~ 2000-11-06
IIF 87 - Director → ME
126
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2005-04-05 ~ 2010-01-26
IIF 103 - Director → ME
127
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
1999-08-19 ~ 2009-07-31
IIF 81 - Director → ME
128
THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01
03161821TYROLESE (349) LIMITED - 1996-03-27
8 Glade Path, London, England
Active Corporate (48 parents)
Officer
1998-09-30 ~ 2010-03-22
IIF 77 - Director → ME
129
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563 1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
1998-11-10 ~ 2009-04-01
IIF 78 - Director → ME
130
THE PHONE HOUSE RESOURCES LIMITED
FC027041 Marion House, 9 Station Road, Port Erin, Isle Of Man
Converted / Closed Corporate (5 parents)
Officer
2006-09-18 ~ 2010-01-26
IIF 101 - Director → ME
131
GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2024-09-01 ~ now
IIF 22 - Director → ME
132
WORLD ONLINE UK LIMITED - 2001-08-01
TELINCO LIMITED - 2000-10-27
TELINCO U.K. PLC - 1997-08-04
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (47 parents)
Officer
2024-09-01 ~ now
IIF 4 - Director → ME
133
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-01 ~ now
IIF 30 - Director → ME
134
DATETOUR LIMITED - 1988-07-11
Unit 1 Horton Road, West Drayton, Middlesex
Dissolved Corporate (11 parents)
Officer
1997-02-07 ~ 2000-04-27
IIF 47 - Director → ME
135
SHELFCO 890 LIMITED - 2002-02-13
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (19 parents)
Officer
2024-09-01 ~ now
IIF 28 - Director → ME
136
USAF MANAGEMENT 16 LIMITED - now
LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26
07735741 1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (26 parents)
Officer
2011-08-10 ~ 2012-02-27
IIF 59 - Director → ME
137
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2024-09-01 ~ now
IIF 8 - Director → ME
138
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2024-09-01 ~ now
IIF 11 - Director → ME
139
VIRTUAL1 COMMUNICATIONS LIMITED
- now 05227052EXECUTEL LIMITED - 2022-09-15
EXECUTEL 2004 LIMITED - 2005-07-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (21 parents)
Officer
2024-09-01 ~ now
IIF 5 - Director → ME
140
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2024-09-01 ~ now
IIF 37 - Director → ME
141
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-08-17 ~ 2022-09-12
IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
142
WINDWINGS HOLDINGS LIMITED
- now 13033269M NOLAN ALPHA TWO LIMITED - 2020-12-04
The Camber, East Street, Portsmouth, Hampshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-03-02 ~ 2023-05-17
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
143
WORLD ONLINE TELECOM LIMITED
- now 03539650LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2024-09-01 ~ now
IIF 34 - Director → ME
144
CANVAS PRO TEM LIMITED - 2010-09-16
2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (46 parents)
Officer
2013-03-01 ~ 2014-01-01
IIF 74 - Director → ME