1
PROPERTY HUNT LIMITED - 2009-10-31
Elitetele.com Plc, Dawson House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ 2020-08-04
IIF 54 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 10 - Secretary → ME
2
CA NETWORKS LIMITED - 2003-12-04
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 40 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 7 - Secretary → ME
3
4 Rose Close, Leyland
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 59 - Director → ME
4
CI RESEARCH LIMITED
- 2008-12-23
04290656 3rd Floor, 56 Princess Street, Manchester
Active Corporate (8 parents)
Officer
2004-03-26 ~ 2009-04-03
IIF 29 - Secretary → ME
5
The Barn Sandy Lane, Brindle, Chorley, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 56 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
6
ELITE TELECOMMUNICATIONS (UK) PLC
- now 03953753ELITETELE.COM PLC - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolved
IIF 3 - Secretary → ME
7
ELITETELE.COM MOBILE LIMITED
- now 04694234QUALITEL VOICE & DATA LIMITED
- 2016-10-31
04694234QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05
QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Officer
2014-04-10 ~ 2020-08-04
IIF 49 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 1 - Secretary → ME
8
ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (19 parents, 16 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 46 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 12 - Secretary → ME
9
FONERENT (ELITETELE.COM) LIMITED
- now 04435963ELITETELE.COM (UK) LIMITED
- 2013-04-12
04435963 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-03-28 ~ 2020-08-04
IIF 36 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 5 - Secretary → ME
10
FREETIME COMMUNICATIONS LIMITED
02883014 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 43 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 11 - Secretary → ME
11
GP NETWORK SOLUTIONS LIMITED
- now 05030762GP TELECOM SYSTEMS LTD - 2006-06-16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-01 ~ 2020-08-04
IIF 42 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 20 - Secretary → ME
12
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 32 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 17 - Secretary → ME
13
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2020-08-04
IIF 52 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 6 - Secretary → ME
14
IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2008-09-24 ~ 2009-04-22
IIF 60 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 25 - Secretary → ME
15
LIQUID BUSINESS SERVICES UK LTD
- now 0711177110400 LIMITED - 2010-01-26
Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley
Dissolved Corporate (10 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 38 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 24 - Secretary → ME
16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 44 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 9 - Secretary → ME
17
MICRO COMPUTER WORKSHOPS LIMITED
- now 01861811SHAWGATE LIMITED - 1985-01-25
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-18 ~ 2020-08-04
IIF 48 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 18 - Secretary → ME
18
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2020-08-04
IIF 34 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 4 - Secretary → ME
19
MODERN MANAGED SERVICES LIMITED
- now 04037710MARBLEDOME LIMITED
- 2014-03-21
04037710 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-01 ~ 2020-08-04
IIF 37 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 19 - Secretary → ME
20
MUSTARD MARKET RESEARCH LTD - now
CI RESEARCH LIMITED
- 2013-01-16
06706816 3rd Floor 56 Princess Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-09-24 ~ 2009-04-03
IIF 58 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 27 - Secretary → ME
21
LCS NETWORK SYSTEMS LIMITED - 2000-06-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-30 ~ 2020-08-04
IIF 51 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 13 - Secretary → ME
22
NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 45 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 2 - Secretary → ME
23
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ dissolved
IIF 35 - Director → ME
2017-05-26 ~ dissolved
IIF 15 - Secretary → ME
24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 33 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 22 - Secretary → ME
25
NEXUS TELECOMMUNICATIONS LIMITED
- now 03895766NEXUS TELECOMMUNICATIONS PLC - 2005-11-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 41 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 8 - Secretary → ME
26
PNO CONSULTANTS LIMITED - now
PNO-J4B CONSULTING LIMITED
- 2005-10-24
04729981 Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-05 ~ 2005-08-31
IIF 28 - Secretary → ME
27
PNO HOLDINGS LIMITED - now
PNO CONSULTANTS LIMITED
- 2005-10-13
03448673OVAL (1242) LIMITED - 1998-02-20
No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-03-26 ~ 2005-09-30
IIF 26 - Secretary → ME
28
QUALITEL VOICE & DATA LIMITED
- now 01414242OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31
01414242OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19
WIDNES MULTI-PART SETS LIMITED - 1994-03-24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 47 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 21 - Secretary → ME
29
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-08-16 ~ 2021-12-10
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
ELITETELE.SPARE LIMITED
- 2016-11-30
10225277 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-10 ~ 2020-08-04
IIF 55 - Director → ME
31
ELITE BIDCO LIMITED
- 2016-08-18
09591984 Dawson House Eaton Avenue, Matrix Business Park, Chorley, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2020-08-04
IIF 31 - Director → ME
32
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ 2009-04-03
IIF 57 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 30 - Secretary → ME
33
C/o Elitetele.com Plc Dawson House, Eaton Avenue, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
SUPPORT SPAN GROUP LIMITED
- now 04456520SUPPORT SPAN LIMITED - 2010-03-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-01-12 ~ 2020-08-04
IIF 53 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 16 - Secretary → ME
35
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2020-08-04
IIF 50 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 23 - Secretary → ME
36
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 39 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 14 - Secretary → ME