1
Kintyre House, 70 High Street, Fareham, HampshireCorporate (5 parents)
Equity (Company account)
-2,073,000 GBP2024-03-31
Officer
2014-08-05 ~ 2015-02-23IIF 10 - director → ME
2
The Club House, Seer Green, Beaconsfield, BucksCorporate (10 parents, 1 offspring)
Officer
2019-10-12 ~ 2022-10-08IIF 6 - director → ME
3
BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
BEST BUY INTERNATIONAL LIMITED - 2008-08-18
CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, LondonCorporate (4 parents, 7 offsprings)
Officer
2008-06-18 ~ 2012-01-25IIF 3 - director → ME
4
146 Freston Road, London, EnglandCorporate (6 parents)
Equity (Company account)
-13,337,555 GBP2023-12-31
Officer
2017-07-05 ~ 2018-09-08IIF 55 - director → ME
5
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED - 2010-07-22
CELL COM LIMITED - 1984-12-07
1 Portal Way, LondonCorporate (4 parents)
Officer
2001-05-29 ~ 2009-07-31IIF 29 - director → ME
6
AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2002-11-06 ~ 2009-07-31IIF 24 - director → ME
7
100 New Bridge Street, LondonDissolved corporate (4 parents)
Officer
2008-06-30 ~ 2010-01-25IIF 13 - director → ME
8
AOL SERVICES (UK) LIMITED - 2007-03-22
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2006-12-29 ~ 2009-07-31IIF 61 - director → ME
9
CPWCO 13 LIMITED - 2008-05-08
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved corporate (2 parents)
Officer
2008-05-06 ~ 2011-12-05IIF 1 - director → ME
10
DIXONS CARPHONE PLC - 2021-09-15
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, LondonCorporate (10 parents, 6 offsprings)
Officer
2010-01-28 ~ 2015-12-16IIF 54 - director → ME
11
THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, LondonCorporate (9 parents, 2 offsprings)
Officer
2000-02-09 ~ 2010-01-25IIF 7 - director → ME
12
2 Dunham Rise, Altrincham, CheshireCorporate (3 parents)
Equity (Company account)
26,815 GBP2023-12-31
Officer
1994-01-31 ~ 1996-01-16IIF 66 - director → ME
13
OVAL (2254) LIMITED - 2012-11-12
Unit 2-3 1 Bard Road, London, EnglandCorporate (4 parents)
Officer
2014-04-15 ~ 2018-06-19IIF 62 - director → ME
14
VALUE TELECOM LIMITED - 2003-05-13
HALEMIND LIMITED - 1999-10-13
1 Portal Way, LondonDissolved corporate (3 parents)
Officer
2000-06-08 ~ 2009-07-31IIF 25 - director → ME
15
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
8,508,639 GBP2020-08-31
Officer
2010-08-20 ~ 2012-02-27IIF 40 - director → ME
16
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
747,102 GBP2020-08-31
Officer
2018-03-27 ~ 2019-12-18IIF 50 - director → ME
17
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2010-10-07 ~ 2012-02-27IIF 41 - director → ME
18
SC ADAM STREET LIMITED - 2015-08-26
CAMBRIAN HOLST LIMITED - 2011-09-14
BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, BirminghamDissolved corporate (4 parents)
Officer
2010-07-23 ~ 2012-02-27IIF 32 - director → ME
19
SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-02-18 ~ 2012-02-27IIF 47 - director → ME
20
SC PARK PLACE LIMITED - 2015-08-26
SC LEMAN STREET LIMITED - 2011-04-13
MILL 4 LIMITED - 2011-01-06
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2010-05-04 ~ 2012-02-27IIF 48 - director → ME
21
SC MELBOURNE STREET LIMITED - 2015-08-26
HADRIAN'S HALL LIMITED - 2010-09-14
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents, 1 offspring)
Officer
2010-06-29 ~ 2012-02-27IIF 43 - director → ME
22
SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-04-27 ~ 2012-02-27IIF 46 - director → ME
23
SC UPPER SCHOOL LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-04-27 ~ 2012-02-27IIF 42 - director → ME
24
SC LEMAN STREET LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-08-18 ~ 2012-02-27IIF 39 - director → ME
25
SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2010-09-15 ~ 2012-02-27IIF 34 - director → ME
26
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2010-11-08 ~ 2012-02-27IIF 33 - director → ME
27
MOB-EDOTCOM LIMITED - 2000-06-13
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (3 parents)
Officer
2000-02-17 ~ 2007-03-12IIF 26 - director → ME
28
OLD OPAL TELECOM PLC - 2011-03-22
FASTFIELD TRADING COMPANY PLC - 2003-05-09
OPAL TELECOM PLC - 2003-03-31
EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2009-07-31IIF 23 - director → ME
29
BROOMCO (4005) LIMITED - 2006-03-02
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved corporate (3 parents)
Officer
2006-03-02 ~ 2014-12-04IIF 8 - director → ME
30
CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2005-12-30 ~ 2009-11-20IIF 14 - director → ME
31
348-350 Lytham Road, Blackpool, LancashireDissolved corporate (3 parents)
Officer
2002-11-06 ~ 2009-11-20IIF 22 - director → ME
32
SC JESMOND ROAD WEST LIMITED - 2015-08-08
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved corporate (6 parents)
Officer
2013-03-19 ~ 2013-10-29IIF 38 - director → ME
33
SC MILTON ROAD LIMITED - 2015-01-29
SC DEVCO LIMITED - 2013-05-13
SC WALMGATE LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2013-03-14 ~ 2014-04-22IIF 45 - director → ME
34
SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
SC OPCO LIMITED - 2013-05-13
SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents)
Officer
2013-03-14 ~ 2014-04-22IIF 37 - director → ME
35
SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2013-03-19 ~ 2013-10-29IIF 44 - director → ME
36
SC HOPE STREET LIMITED - 2013-05-03
SC NEW ENGLAND ROAD LIMITED - 2012-09-19
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 1 offspring)
Officer
2012-04-26 ~ 2014-04-20IIF 36 - director → ME
37
HOUSESIMPLE LIMITED - 2021-01-26
650 The Crescent, Colchester Business Park, Colchester, EnglandCorporate (4 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-24IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2018-03-08 ~ 2019-12-20IIF 52 - director → ME
39
STUDENT CASTLE LIMITED - 2020-07-02
STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
Kintyre House, 70 High Street, Fareham, Hampshire, EnglandCorporate (4 parents, 3 offsprings)
Officer
2016-01-18 ~ 2019-12-20IIF 67 - director → ME
2010-02-05 ~ 2012-02-27IIF 31 - director → ME
40
CPW BRANDS LIMITED - 2010-06-15
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2006-09-11 ~ 2010-03-29IIF 19 - director → ME
41
DREY TELECOM LIMITED - 2018-09-11
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents)
Officer
2023-09-29 ~ 2023-12-19IIF 58 - director → ME
42
OPAL TELECOM LIMITED - 2011-04-01
FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 5 offsprings)
Officer
2003-03-31 ~ 2009-07-31IIF 21 - director → ME
43
CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
CPWCO 12 LIMITED - 2008-04-09
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 7 offsprings)
Officer
2009-04-01 ~ 2012-07-26IIF 5 - director → ME
44
TOSCA IOM LIMITED - 2023-03-03
TOSCA IOM BIDCO LIMITED - 2020-11-11
DMWSL 934 LIMITED - 2020-10-30
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2021-03-12 ~ 2024-12-19IIF 60 - director → ME
45
TALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (5 parents, 3 offsprings)
Officer
2015-11-11 ~ 2021-03-12IIF 59 - director → ME
2010-01-20 ~ 2012-07-26IIF 53 - director → ME
46
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2000-02-09 ~ 2010-06-01IIF 12 - director → ME
47
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 4 offsprings)
Officer
2003-09-01 ~ 2010-01-29IIF 15 - director → ME
48
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United KingdomCorporate (3 parents, 1 offspring)
Officer
2005-12-30 ~ 2009-07-31IIF 17 - director → ME
49
Soapworks, Ordsall Lane, Salford, EnglandCorporate (3 parents)
Officer
2024-01-12 ~ 2024-01-25IIF 70 - director → ME
50
Marion House, 9 Station Road, Port Erin, Isle Of ManCorporate (3 parents)
Officer
2005-04-05 ~ 2010-01-26IIF 28 - director → ME
51
1 Portal Way, LondonDissolved corporate (4 parents)
Officer
2008-04-30 ~ 2009-07-31IIF 2 - director → ME
52
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC - 2008-02-18
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
4th Floor, 19-21 Great Tower Street, London, EnglandCorporate (5 parents, 4 offsprings)
Equity (Company account)
1,753,874 GBP2023-12-31
Officer
2000-03-01 ~ 2006-05-04IIF 18 - director → ME
53
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, LondonCorporate (4 parents, 1 offspring)
Officer
2000-07-26 ~ 2009-04-01IIF 16 - director → ME
54
Marion House, 9 Station Road, Port Erin, Isle Of ManCorporate (2 parents)
Officer
2006-09-18 ~ 2010-01-26IIF 20 - director → ME
55
LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
South Quay, Temple Back, Bristol, United KingdomCorporate (4 parents)
Officer
2011-08-10 ~ 2012-02-27IIF 35 - director → ME
56
Branch Registration, Refer To Parent Registry, NetherlandsCorporate (1 parent)
Officer
2005-06-29 ~ 2012-07-27IIF 27 - director → ME