Mr Roger William Taylor

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Roger William Taylor
British born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 1
- 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England
  IIF 2 IIF 3
Mr Roger William Taylor
British born in November 1964
Resident in England
Registered addresses and corresponding companies
- Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 4
- 146, Freston Road, London, W10 6TR
  IIF 5
- 146, Freston Road, London, W10 6TR, England
  IIF 6
- 146, Freston Road, London, W10 6TR, United Kingdom
  IIF 7 IIF 8
Taylor, Roger William
British born in March 1947
Resident in United Kingdom
Registered addresses and corresponding companies
- 2nd Floor, 28 Rodney Street, Liverpool, L1 2TQ, England
  IIF 9
- 10 Littleton Close, Prenton, Wirral, CH43 9QY
  IIF 10 IIF 11
Taylor, Roger William
British born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Level 4, Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom
  IIF 12
Mr Roger Taylor
British born in November 1964
Resident in England
Registered addresses and corresponding companies
- The Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
  IIF 13
Taylor, Roger William
born in November 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
  IIF 14
Taylor, Roger William
British born in November 1964
Resident in England
Registered addresses and corresponding companies
- Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
  IIF 15 IIF 16 IIF 17 (more)(less)
  IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45
- The Club House, Seer Green, Beaconsfield, Bucks, HP9 2UR
  IIF 46
- Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 47 IIF 48
- 70, High Street, Fareham, Hampshire, PO16 7BB
  IIF 49 IIF 50
- 70, High Street, Fareham, Hampshire, PO16 7BB, England
  IIF 51
- 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)(less)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- 70, High Street, Fareham, PO16 7BB
  IIF 65
- 70, High Street, Fareham, PO16 7BB, United Kingdom
  IIF 66
- Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
  IIF 67
- Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71
- 1, Portal Way, London, W3 6RS
  IIF 72 IIF 73 IIF 74
- 146, Freston Road, London, W10 6TR
  IIF 75
- 146, Freston Road, London, W10 6TR, England
  IIF 76 IIF 77
- 146, Freston Road, London, W10 6TR, United Kingdom
  IIF 78
- Unit 2/3, 1 Bard Road, London, W10 6TP, England
  IIF 79
- C/o External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, England
  IIF 80
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 81 IIF 82
Taylor, Roger William
British director born in November 1964
Resident in England
Registered addresses and corresponding companies
- Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 83
Taylor, Roger William
British none born in November 1964
Resident in England
Registered addresses and corresponding companies
- Unit 2-3, 1 Bard Road, London, W10 6TP, England
  IIF 84
Taylor, Roger William
British born in November 1964
Registered addresses and corresponding companies
- 11 Dunham Rise, Altrincham, Cheshire, WA14 2BB
  IIF 85
Taylor, Roger William
British
Registered addresses and corresponding companies
- Appletrees, 2 Beechwood Road, Beaconsfield, Buckinghamshire, HP9 1HP
  IIF 86 IIF 87
- 10 Littleton Close, Prenton, Wirral, CH43 9QY
  IIF 88
Taylor, Roger
British born in November 1964
Resident in England
Registered addresses and corresponding companies
- Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
  IIF 89
- Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
  IIF 90
Taylor, Roger William
born in November 1964
Resident in England
Registered addresses and corresponding companies
- Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 91
- 146, Freston Road, London, W10 6TR, England
  IIF 92

Offspring entities and appointments 82

1
AQ RESTAURANTS LIMITED
09000620
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2014-08-05 ~ 2015-02-23
IIF 67 - Director → ME
2
AUGUSTA 64 LLP
OC383381 SO302044... (more)
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-04 during the appointment or period of control
Commencement of winding up on 2025-11-26 during the appointment or period of control
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (5 parents, 2 offsprings)
Officer
2013-03-14 ~ now
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
3
AWARDMODEL LIMITED
04176185
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 (14 parents)
Officer
2005-12-30 ~ 2007-03-12
IIF 32 - Director → ME
4
BEACONSFIELD GOLF CLUB LIMITED(THE)
00454134
The Club House, Seer Green, Beaconsfield, Bucks
Active Corporate (117 parents, 1 offspring)
Officer
2019-10-12 ~ 2022-10-08
IIF 46 - Director → ME
5
BOOKDEFINE LIMITED
04013480
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-06-16 ~ 2000-06-25
IIF 39 - Director → ME
2000-06-16 ~ 2007-01-08
IIF 86 - Secretary → ME
6
CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY EUROPE DISTRIBUTIONS LIMITED
- 2013-07-11 06534088 06662893, 06724915... (more)
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18 06534088
CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01 06534088
CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-06-18 ~ 2012-01-25
IIF 72 - Director → ME
7
CHIK'N LIMITED
10499976
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (16 parents)
Officer
2017-07-05 ~ 2018-09-08
IIF 76 - Director → ME
8
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - now
CONNECTED WORLD SERVICE LIMITED - 2012-10-25
BEST BUY EUROPE LIMITED - 2012-09-12
CELLCOM LIMITED
- 2010-07-22 01847868 07659364, 07659364... (more)
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2001-05-29 ~ 2009-07-31
IIF 45 - Director → ME
9
CORE TELECOMMUNICATIONS LIMITED
- now 03274623
AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2002-11-06 ~ 2009-07-31
IIF 37 - Director → ME
10
CPW MOBILE LIMITED
06330995
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2010-01-25
IIF 16 - Director → ME
11
CPW NETWORK SERVICES LIMITED
- now 05408812
AOL SERVICES (UK) LIMITED
- 2007-03-22 05408812
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-29 ~ 2009-07-31
IIF 24 - Director → ME
12
CPW RETAIL HOLDINGS LIMITED
- now 06585729
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-12
Dissolved on 2018-02-08
CPWCO 13 LIMITED
- 2008-05-08 06585729 06534088... (more)
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2008-05-06 ~ 2011-12-05
IIF 22 - Director → ME
13
CURRYS PLC - now
DIXONS CARPHONE PLC
- 2021-09-15 07105905 06585457
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06 07105905
NEW CARPHONE WAREHOUSE PLC
- 2010-03-25 07105905
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2010-01-28 ~ 2015-12-16
IIF 74 - Director → ME
14
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04 02142673 03827277
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2000-02-09 ~ 2010-01-25
IIF 18 - Director → ME
15
DUNHAM RISE (ALTRINCHAM) MANAGEMENT CO. LIMITED
01342058
2 Dunham Rise, Altrincham, Cheshire
Active Corporate (21 parents)
Officer
1994-01-31 ~ 1996-01-16
IIF 85 - Director → ME
16
EXTRA LOGISTICS LTD
06259943
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-21 during the appointment or period of control
Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (6 parents)
Officer
2007-11-30 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
17
FIVE GUYS EUROPEAN HOLDINGS LIMITED
11249161 10656224
Unit 2/3 1 Bard Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 79 - Director → ME
18
FIVE GUYS JV LIMITED
- now 08185191
OVAL (2254) LIMITED - 2012-11-12
Unit 2-3 1 Bard Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2014-04-15 ~ 2018-06-19
IIF 84 - Director → ME
19
FRESH TELECOM LIMITED
- now 03843665
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-09
Dissolved on 2013-02-16
VALUE TELECOM LIMITED
- 2003-05-13 03843665
HALEMIND LIMITED - 1999-10-13
1 Portal Way, London
Dissolved Corporate (17 parents)
Officer
2000-06-08 ~ 2009-07-31
IIF 38 - Director → ME
20
FRESTON CHICKEN LIMITED
10844428
146 Freston Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-06-30 ~ now
IIF 8 - Has significant influence or control → OE
21
FRESTON PROPERTY BARD LIMITED
09891476
146 Freston Road, London, England
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
FRESTON PROPERTY PHOENIX LIMITED
09666374
146 Freston Road, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
FRESTON VENTURES INVESTMENTS LLP
- now OC359360
FRESTON ROAD VENTURES LLP
- 2014-01-16 OC359360 07877538
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360
146 Freston Road, London
Active Corporate (11 parents, 7 offsprings)
Officer
2010-11-08 ~ now
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
24
FRESTON VENTURES LIMITED
07877538 OC359360
146 Freston Road, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ dissolved
IIF 75 - Director → ME
25
GMS (PARKING) LIMITED
07352099
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2010-08-20 ~ 2012-02-27
IIF 58 - Director → ME
26
GMS PARKING HOLDCO LIMITED
11279455
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2018-03-27 ~ 2019-12-18
IIF 69 - Director → ME
27
HSCCPW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12
HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17 04507483
THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2005-11-29 ~ 2007-03-12
IIF 41 - Director → ME
28
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
2010-10-07 ~ 2012-02-27
IIF 59 - Director → ME
29
LIBERTY LIVING (LG CARDIFF) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-01
Due to be dissolved on 2025-03-06
SC ADAM STREET LIMITED
- 2015-08-26 04364766
CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766
BRANCHSTEP LIMITED - 2002-05-01
1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-07-23 ~ 2012-02-27
IIF 50 - Director → ME
30
LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141
GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 07120141
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2010-02-18 ~ 2012-02-27
IIF 65 - Director → ME
31
LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26 07242607
SC LEMAN STREET LIMITED
- 2011-04-13 07242607 07745097
MILL 4 LIMITED
- 2011-01-06 07242607
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2010-05-04 ~ 2012-02-27
IIF 66 - Director → ME
32
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26 07298853
HADRIAN'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 61 - Director → ME
33
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
2011-04-27 ~ 2012-02-27
IIF 64 - Director → ME
34
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
2011-04-27 ~ 2012-02-27
IIF 60 - Director → ME
35
LIBERTY PLAZA (LONDON) LIMITED - now
SC LEMAN STREET LIMITED
- 2015-08-26 07745097 07242607
1st Floor Welcome Building, Avon Street, Bristol, United Kingdom
Active Corporate (25 parents)
Officer
2011-08-18 ~ 2012-02-27
IIF 57 - Director → ME
36
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 52 - Director → ME
37
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (23 parents)
Officer
2010-11-08 ~ 2012-02-27
IIF 51 - Director → ME
38
MARTIN DAWES SWITCHED SERVICES LIMITED
- now 03586641
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12
OVERLUCKY LIMITED - 1998-09-22
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
2002-11-06 ~ 2007-11-07
IIF 40 - Director → ME
39
MIKELLA LIMITED
07457342
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-07 during the appointment or period of control
Dissolved on 2018-11-18 during the appointment or period of control
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (12 parents)
Officer
2014-08-05 ~ dissolved
IIF 47 - Director → ME
40
MOD PIZZA UK LIMITED
- now 09678048
FRESTON JV ONE LIMITED
- 2015-09-15 09678048
WENTWORTH 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 48 - Director → ME
41
MVIVA LIMITED
- now 03903192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-22
Dissolved on 2013-12-03
MOB-EDOTCOM LIMITED
- 2000-06-13 03903192
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2000-02-17 ~ 2007-03-12
IIF 42 - Director → ME
42
NATTERGAL LIMITED
13661114
C/o External Services Limited 20 Central Avenue, St Andrews Business Park, Norwich, England
Active Corporate (10 parents, 5 offsprings)
Officer
2023-04-04 ~ now
IIF 80 - Director → ME
43
OLD OPAL TELECOM LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-29
Dissolved on 2013-12-03
OLD OPAL TELECOM PLC
- 2011-03-22 03734422
FASTFIELD TRADING COMPANY PLC
- 2003-05-09 03734422 03849133
OPAL TELECOM PLC
- 2003-03-31 03734422 03849133
EVER 1168 LIMITED - 2000-03-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (20 parents)
Officer
2002-11-06 ~ 2009-07-31
IIF 35 - Director → ME
44
OMER TELECOM LIMITED
- now 05721373 05714293
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 05721373 06228280... (more)
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (28 parents)
Officer
2006-03-02 ~ 2014-12-04
IIF 26 - Director → ME
45
ONETEL LIMITED
- now 03055804
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 (19 parents)
Officer
2005-12-30 ~ 2008-01-14
IIF 23 - Director → ME
46
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697
THE 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 ~ 2009-11-20
IIF 17 - Director → ME
47
OPAL TELECOMMUNICATIONS PLC
03214579
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-07
Dissolved on 2014-02-01
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
2002-11-06 ~ 2009-11-20
IIF 34 - Director → ME
48
PAPERTIMES LIMITED
03922166
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-23
Dissolved on 2012-05-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-06-20 ~ 2008-01-14
IIF 36 - Director → ME
2000-06-20 ~ 2007-01-08
IIF 87 - Secretary → ME
49
SC CATHEDRAL STREET LIMITED - now
SC JESMOND ROAD WEST LIMITED
- 2015-08-08 08451714
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-03-19 ~ 2013-10-29
IIF 56 - Director → ME
50
SC MITCHAMS CORNER LIMITED - now
SC MILTON ROAD LIMITED
- 2015-01-29 08444934
SC DEVCO LIMITED
- 2013-05-13 08444934
SC WALMGATE LIMITED
- 2013-05-03 08444934 08047343
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (18 parents, 1 offspring)
Officer
2013-03-14 ~ 2014-04-22
IIF 63 - Director → ME
51
SC MITCHAMS CORNER MANAGEMENT LIMITED - now
SC MILTON ROAD MANAGEMENT LIMITED
- 2015-01-29 08444935
SC OPCO LIMITED
- 2013-05-13 08444935
SC WALMGATE MANAGEMENT LIMITED
- 2013-05-03 08444935 08220322
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (18 parents)
Officer
2013-03-14 ~ 2014-04-22
IIF 55 - Director → ME
52
SC PELHAM TERRACE MANAGEMENT LIMITED - now
SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
SC JESMOND ROAD WEST MANAGEMENT LIMITED
- 2015-08-12 08451716
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents)
Officer
2013-03-19 ~ 2013-10-29
IIF 62 - Director → ME
53
SC WALMGATE LIMITED
- now 08047343 08444934
SC HOPE STREET LIMITED
- 2013-05-03 08047343
SC NEW ENGLAND ROAD LIMITED
- 2012-09-19 08047343
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (19 parents, 1 offspring)
Officer
2012-04-26 ~ 2014-04-20
IIF 54 - Director → ME
54
STRIKE LIMITED - now
HOUSESIMPLE LIMITED
- 2021-01-26 07622707 12558411
146 Freston Road, London, England
Active Corporate (15 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
STUDENT CASTLE DEVELOPMENTS 2 LIMITED
09573730 08917951
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-01-18 ~ dissolved
IIF 90 - Director → ME
56
STUDENT CASTLE HOLDCO LIMITED
12168675
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ dissolved
IIF 68 - Director → ME
57
STUDENT CASTLE INVESTMENTS 2 HOLDCO LIMITED
12168522 11242948
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-08-21 ~ dissolved
IIF 70 - Director → ME
58
STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
11242948 12168522
Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
Active Corporate (17 parents, 6 offsprings)
Officer
2018-03-08 ~ 2019-12-20
IIF 71 - Director → ME
59
STUDENT CASTLE INVESTMENTS LLP
- now OC352866
STUDENT ACCOMMODATION INVESTMENTS LLP
- 2010-07-27 OC352866 07119911
STUDENT ACCOMODATION INVESTMENTS LLP
- 2010-03-29 OC352866 07119911
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-04 ~ dissolved
IIF 14 - LLP Member → ME
60
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911
STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
- 2010-07-12 07119911 OC352866, OC352866... (more)
Kintyre House, 70 High Street, Fareham, Hampshire, England
Active Corporate (24 parents, 10 offsprings)
Officer
2010-02-05 ~ 2012-02-27
IIF 49 - Director → ME
2016-01-18 ~ 2019-12-20
IIF 89 - Director → ME
61
TALKTALK BRANDS LIMITED - now
CPW BRANDS LIMITED
- 2010-06-15 05840856
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2006-09-11 ~ 2010-03-29
IIF 27 - Director → ME
62
TALKTALK BUSINESS DIRECT LIMITED
- now 11347230
DREY TELECOM LIMITED - 2018-09-11
Ground Floor, Building 1, Exchange Quay, Salford, Manchester, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-09-29 ~ 2023-12-19
IIF 81 - Director → ME
63
TALKTALK COMMUNICATIONS LIMITED - now
OPAL TELECOM LIMITED
- 2011-04-01 03849133 03734422
FASTFIELD TRADING COMPANY LIMITED
- 2003-03-31 03849133 03734422
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2003-03-31 ~ 2009-07-31
IIF 33 - Director → ME
64
TALKTALK GROUP LIMITED
- now 06534112 05727462, 05727462... (more)
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 ~ 2012-07-26
IIF 31 - Director → ME
65
TALKTALK HOLDINGS LIMITED
- now 12903683
TOSCA IOM LIMITED
- 2023-03-03 12903683
TOSCA 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 ~ 2024-12-19
IIF 83 - Director → ME
66
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891
NEW TALKTALK PLC
- 2010-01-20 07105891
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 9 offsprings)
Officer
2010-01-20 ~ 2012-07-26
IIF 73 - Director → ME
2015-11-11 ~ 2021-03-12
IIF 82 - Director → ME
67
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714
WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06 03253714
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2000-02-09 ~ 2010-06-01
IIF 15 - Director → ME
68
TALKTALK TELECOM LIMITED
- now 04633015
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2003-09-01 ~ 2010-01-29
IIF 19 - Director → ME
69
TAYPAR LTD
09925469
2nd Floor 28 Rodney Street, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2015-12-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
70
TELCO HOLDINGS LIMITED
- now 04219971
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-30 ~ 2009-07-31
IIF 21 - Director → ME
71
TELECOMS FACTORING LIMITED
- now 04569309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-01-03
Dissolved on 2010-11-12
OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309
BROOMCO (3034) LIMITED - 2002-11-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (9 parents)
Officer
2002-11-06 ~ 2007-03-12
IIF 30 - Director → ME
72
TFP COMMUNICATIONS LIMITED
15171726
146 Freston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-09-28 ~ dissolved
IIF 78 - Director → ME
73
TFP TELECOMS 2 LIMITED
15408296 14972810
Soapworks, Ordsall Lane, Salford, England
Active Corporate (7 parents)
Officer
2024-01-12 ~ 2024-01-25
IIF 12 - Director → ME
74
TFP TELECOMS LIMITED
14972810 15408296
146 Freston Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-07-03 ~ now
IIF 77 - Director → ME
75
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 44 - Director → ME
76
THE CARPHONE WAREHOUSE UK LIMITED
03827277 02142673
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2008-04-30 ~ 2009-07-31
IIF 29 - Director → ME
77
THE KELLAN GROUP LIMITED - now
THE KELLAN GROUP PLC - 2019-01-28
BERKELEY SCOTT GROUP PLC
- 2008-02-18 02228050
BERKELEY SCOTT LIMITED - 1998-01-26
CHESCHAM LIMITED - 1990-06-07
27-32 1st Floor, Old Jewry, London, England
Active Corporate (38 parents, 5 offsprings)
Officer
2000-03-01 ~ 2006-05-04
IIF 25 - Director → ME
78
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2000-07-26 ~ 2009-04-01
IIF 20 - Director → ME
79
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 28 - Director → ME
80
TRAILER EXPRESS LIMITED
- now 03847779
IRONSHIP LIMITED
- 1999-11-10 03847779
2nd Floor 28 Rodney Street, Liverpool, England
Active Corporate (4 parents)
Officer
1999-10-19 ~ now
IIF 10 - Director → ME
1999-10-19 ~ now
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
81
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 53 - Director → ME
82
WIRELESS INTERNET PORTFOLIO B.V.
FC026072
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2005-06-29 ~ 2012-07-27
IIF 43 - Director → ME

Mr Roger William Taylor

Mr Roger William Taylor

Mr Roger William Taylor

Taylor, Roger William

Taylor, Roger William

Mr Roger Taylor

Taylor, Roger William

Taylor, Roger William

Taylor, Roger William

Taylor, Roger William

Taylor, Roger William

Taylor, Roger William

Taylor, Roger

Taylor, Roger William

AQ RESTAURANTS LIMITED

AUGUSTA 64 LLP

AWARDMODEL LIMITED

BEACONSFIELD GOLF CLUB LIMITED(THE)

BOOKDEFINE LIMITED

BEST BUY EUROPE DISTRIBUTIONS LIMITED

BEST BUY INTERNATIONAL LIMITED

CPW DISTRIBUTION HOLDINGS LIMITED

CHIK'N LIMITED

CELLCOM LIMITED

CORE TELECOMMUNICATIONS LIMITED

CPW MOBILE LIMITED

CPW NETWORK SERVICES LIMITED

AOL SERVICES (UK) LIMITED

CPW RETAIL HOLDINGS LIMITED

CPWCO 13 LIMITED

DIXONS CARPHONE PLC

CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY

NEW CARPHONE WAREHOUSE PLC

THE CARPHONE WAREHOUSE LIMITED

DUNHAM RISE (ALTRINCHAM) MANAGEMENT CO. LIMITED

EXTRA LOGISTICS LTD

FIVE GUYS EUROPEAN HOLDINGS LIMITED

FIVE GUYS JV LIMITED

FRESH TELECOM LIMITED

VALUE TELECOM LIMITED

FRESTON CHICKEN LIMITED

FRESTON PROPERTY BARD LIMITED

FRESTON PROPERTY PHOENIX LIMITED

FRESTON VENTURES INVESTMENTS LLP

FRESTON ROAD VENTURES LLP

THE HAMILTON TRUST LLP

FRESTON VENTURES LIMITED

GMS (PARKING) LIMITED

GMS PARKING HOLDCO LIMITED

HUGH SYMONS COMMUNICATIONS LIMITED

THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED

SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED

SC ADAM STREET LIMITED

CAMBRIAN HOLST LIMITED

SC GREAT MARLBOROUGH STREET LIMITED

GREAT MARLBOROUGH STREET LIMITED

SC PARK PLACE LIMITED

SC LEMAN STREET LIMITED

MILL 4 LIMITED

SC MELBOURNE STREET LIMITED

HADRIAN'S HALL LIMITED

SC PARK PLACE MANAGEMENT LIMITED

SC UPPER SCHOOL LIMITED

SC LEMAN STREET LIMITED

SC MELBOURNE STREET MANAGEMENT LIMITED

MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED

MARTIN DAWES SWITCHED SERVICES LIMITED

MIKELLA LIMITED

MOD PIZZA UK LIMITED

FRESTON JV ONE LIMITED

MVIVA LIMITED

MOB-EDOTCOM LIMITED

NATTERGAL LIMITED

OLD OPAL TELECOM PLC

FASTFIELD TRADING COMPANY PLC

OPAL TELECOM PLC

OMER TELECOM LIMITED

BROOMCO (4005) LIMITED

ONETEL LIMITED

ONETEL TELECOMMUNICATIONS LIMITED