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 36 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 62 - Secretary → ME
2
J4B INTERNATIONAL LIMITED
- 2009-05-06
05269521 First Floor, Alderley House, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (5 parents)
Officer
2008-12-31 ~ dissolved
IIF 2 - Director → ME
2004-10-26 ~ 2009-05-01
IIF 50 - Secretary → ME
3
J4B UK INVESTMENTS LIMITED
- 2009-05-06
03033985PROSPUS RECRUITMENT LTD
- 2005-03-16
03033985ZEMETA LTD. - 2003-01-28
DANSON GROUP LIMITED - 2001-01-08
DANSON LIMITED - 1998-01-27
First Floor, Alderley House, Alderley House, Wilmslow, Cheshire
Dissolved Corporate (11 parents)
Officer
2005-03-10 ~ dissolved
IIF 7 - Director → ME
2004-03-03 ~ 2008-05-01
IIF 47 - Secretary → ME
4
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 22 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 59 - Secretary → ME
5
CUSTOMER INSIGHT LIMITED - 2003-12-11
FORCELUCKY LIMITED - 1989-05-16
First Floor Alderley House C/o J4b, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (12 parents)
Officer
2008-12-22 ~ dissolved
IIF 5 - Director → ME
2004-03-26 ~ dissolved
IIF 46 - Secretary → ME
6
4 Rose Close, Leyland
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 10 - Director → ME
7
The Lightwell, 61 & 63 Brown Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-03-26 ~ 2009-04-03
IIF 45 - Secretary → ME
8
The Barn Sandy Lane, Brindle, Chorley, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
9
ELITETELE.COM PLC - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolved
IIF 55 - Secretary → ME
10
ELITETELE.COM MOBILE LIMITED
- now 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 31 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 53 - Secretary → ME
11
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 28 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 64 - Secretary → ME
12
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 18 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 57 - Secretary → ME
13
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 25 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 63 - Secretary → ME
14
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 24 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 72 - Secretary → ME
15
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 14 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 69 - Secretary → ME
16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2020-08-04
IIF 34 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 58 - Secretary → ME
17
IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798COBCO 888 LIMITED
- 2008-12-23
06706798 06428326, 06706816, 06650233Warning 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) 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2008-09-24 ~ 2009-04-22
IIF 11 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 39 - Secretary → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-19 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of control
GRANTS FOR BUSINESS PLC - 2001-03-13
J4B PLC. - 2000-07-04
VENTUREBRAND PUBLIC LIMITED COMPANY - 2000-05-08
35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (18 parents)
Officer
2004-01-26 ~ dissolved
IIF 6 - Director → ME
2004-01-26 ~ dissolved
IIF 42 - Secretary → ME
19
ONYX LIMITED - 1996-07-19
C/o J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-12-22 ~ dissolved
IIF 4 - Director → ME
2004-03-26 ~ dissolved
IIF 49 - Secretary → ME
20
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 20 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 76 - Secretary → ME
21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 26 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 61 - Secretary → ME
22
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 30 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 70 - Secretary → ME
23
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2020-08-04
IIF 16 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 56 - Secretary → ME
24
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 19 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 71 - Secretary → ME
25
MUSTARD MARKET RESEARCH LTD - now
COBCO 889 LIMITED
- 2008-12-23
06706816 06706146, 06650340, 00258559Warning 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) The Lightwell, 61 & 63 Brown Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-09-24 ~ 2009-04-03
IIF 9 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 41 - Secretary → ME
26
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 33 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 65 - Secretary → ME
27
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 27 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 54 - Secretary → ME
28
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ dissolved
IIF 17 - Director → ME
2017-05-26 ~ dissolved
IIF 67 - Secretary → ME
29
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 15 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 74 - Secretary → ME
30
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 23 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 60 - Secretary → ME
31
PROSPUS LIMITED - 2003-12-10
WRM MARKETING COMMUNICATIONS LIMITED - 2001-03-23
WHITE RENSHAW & MONAGHAN LIMITED - 1998-03-23
ANTIWELL LIMITED - 1988-05-23
C/o J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2008-12-22 ~ dissolved
IIF 3 - Director → ME
2004-03-26 ~ dissolved
IIF 43 - Secretary → ME
32
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 44 - Secretary → ME
33
PNO HOLDINGS LIMITED - now
OVAL (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 40 - Secretary → ME
34
OUTPUT 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 29 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 73 - Secretary → ME
35
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 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
36
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 37 - Director → ME
37
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 13 - Director → ME
38
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ 2009-04-03
IIF 8 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 48 - Secretary → ME
39
C/o Elitetele.com Plc Dawson House, Eaton Avenue, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Has significant influence or control → OE
40
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 35 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 68 - Secretary → ME
41
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2020-08-04
IIF 32 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 75 - Secretary → ME
42
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 21 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 66 - Secretary → ME