1
Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
Active Corporate (16 parents, 11 offsprings)
Officer
2019-02-27 ~ 2022-06-18
IIF 9 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1997-04-18 ~ 1999-10-11
IIF 54 - Director → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-04-18 ~ 1999-10-11
IIF 56 - Director → ME
4
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-04-18 ~ 1999-10-11
IIF 58 - Director → ME
5
CORE TELECOMMUNICATIONS LIMITED
- now 03274623AARCO 146 LIMITED
- 1997-11-26
03274623 03570217, 02944884, 02898144Warning 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) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
1997-07-16 ~ 1999-03-15
IIF 55 - Director → ME
1999-08-09 ~ 2004-10-25
IIF 51 - Director → ME
6
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
2010-09-20 ~ 2013-02-05
IIF 27 - Director → ME
7
DUNSTONE EDUCATION TRUST - now
THE FULWOOD ACADEMY
- 2019-05-21
06960253 Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
Active Corporate (28 parents)
Officer
2009-08-21 ~ 2015-11-17
IIF 14 - Director → ME
8
ENERGY ASSETS GROUP LIMITED - now
ENERGY ASSETS GROUP PLC
- 2016-08-03
07931804ENERGY ASSETS GROUP LIMITED - 2012-02-24
Arkwright House, 2 Arkwright Court, Commercial Road, Darwen, Lancashire, England
Active Corporate (15 parents, 3 offsprings)
Officer
2013-04-08 ~ 2016-07-05
IIF 20 - Director → ME
9
Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire
Active Corporate (2 parents)
Officer
2013-05-08 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
Stonecroft, Firs Lane, Warrington, United Kingdom
Active Corporate (5 parents)
Officer
2018-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-02-22 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREYSTONE TELECOM LIMITED
- now 04066365HALLCO 495 LIMITED - 2000-11-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2011-10-01 ~ 2013-07-05
IIF 13 - Director → ME
12
Chester House Lloyd Drive, Cheshire Oaks Buisness Park, Ellesmere Port, Cheshire
Active Corporate (3 parents)
Officer
2013-08-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HEALTH AND SOCIALCARE TECHNOLOGY GROUP LIMITED - now
HEALTHCARE AND SERVICES TECHNOLOGY LIMITED
- 2020-06-16
08409270HEALTHCARE SERVICES AND TECHNOLOGY LIMITED - 2015-07-03
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (17 parents, 3 offsprings)
Officer
2015-08-28 ~ 2017-11-30
IIF 32 - Director → ME
14
HERCULES BIDCO 2 LIMITED - 2021-08-23
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 8 - Director → ME
15
HERCULES BIDCO LIMITED - 2021-08-23
5th Floor, The Grange 100 High Street, Southgate, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-08 ~ now
IIF 7 - Director → ME
16
LUMINA HOLDINGS LIMITED - now
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
- 2000-05-15
02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
1996-12-20 ~ 1999-10-11
IIF 59 - Director → ME
17
CASTLEGATE YAMAHA INVESTMENT LIMITED
- 2013-09-11
08519735 Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2013-05-24 ~ 2016-10-04
IIF 19 - Director → ME
18
WILLOUGHBY (444) LIMITED - 2003-09-08
Unit 1a-1b Millennium Way, Pride Park, Derby, Derbyshire
Active Corporate (25 parents, 4 offsprings)
Officer
2013-05-24 ~ 2016-10-04
IIF 18 - Director → ME
19
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15
02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-09-01
02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-08-10
02383186MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
1992-07-24 ~ 1999-10-11
IIF 61 - Director → ME
20
OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22
03734422EVER 1168 LIMITED
- 2000-03-15
03734422 03734459, 04011027, 03734669Warning 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) 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (19 parents)
Officer
1999-09-22 ~ 2004-10-25
IIF 53 - Director → ME
21
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
2010-09-20 ~ 2012-09-03
IIF 25 - Director → ME
22
OPAL BUSINESS SOLUTIONS LIMITED
05990928 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 24 - Director → ME
23
TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
TALKTALK GROUP LIMITED - 2006-05-04
TALKTALK BUSINESS LIMITED - 2006-04-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 17 - Director → ME
24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
1999-12-22 ~ 2004-10-25
IIF 52 - Director → ME
25
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2009-07-03 ~ 2012-12-14
IIF 37 - Director → ME
26
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
2009-07-03 ~ 2012-09-03
IIF 41 - Director → ME
27
PLATFORMX COMMUNICATIONS LTD - now
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18
03565511PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2004-12-20 ~ 2011-11-01
IIF 40 - Director → ME
28
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-17 ~ 2021-12-10
IIF 16 - Director → ME
29
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-16 ~ now
IIF 4 - Director → ME
30
SCG CLOUD LIMITED - now
2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2004-10-01 ~ 2004-11-17
IIF 47 - Director → ME
31
SOUTHERN COMMUNICATIONS GROUP LIMITED
10053004 Glebe Farm, Down Street, Dummer, Hampshire, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-05-11 ~ now
IIF 6 - Director → ME
32
SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
10053141 Glebe Farm, Down Street, Dummer, Hampshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-05-11 ~ now
IIF 5 - Director → ME
33
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467 Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
Active Corporate (13 parents)
Officer
2010-12-01 ~ 2013-03-28
IIF 15 - Director → ME
34
Devonshire Green House, 14 Fitzwilliam Street, Sheffield, England
Active Corporate (15 parents, 2 offsprings)
Officer
2014-09-16 ~ 2018-02-08
IIF 31 - Director → ME
35
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2009-07-03 ~ 2010-02-03
IIF 43 - Director → ME
36
TALKTALK BUSINESS (2CCH) LIMITED
- now 064798252 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01
06479825OVAL (2176) LIMITED - 2008-03-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (24 parents)
Officer
2010-04-12 ~ 2013-09-27
IIF 50 - Director → ME
37
TALKTALK COMMUNICATIONS LIMITED
- now 03849133 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2003-03-31 ~ 2013-09-27
IIF 49 - Director → ME
38
TALKTALK CORPORATE LIMITED
- now 06755322PIPEX UK HOLDINGS LIMITED
- 2009-12-18
06755322 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (20 parents, 22 offsprings)
Officer
2009-07-03 ~ 2013-09-27
IIF 38 - Director → ME
39
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2005-03-01 ~ 2012-09-03
IIF 35 - Director → ME
40
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11
06534112CPWCO 12 LIMITED - 2008-04-09
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2008-08-08 ~ 2013-09-27
IIF 42 - Director → ME
41
TALKTALK RB LIMITED - now
RATEBUSTER LIMITED
- 2013-01-08
05200716 Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2010-09-20 ~ 2012-04-26
IIF 23 - Director → ME
42
TALKTALK TECHNOLOGY LIMITED
- now 03531818VARTEC TELECOM UK LIMITED
- 2010-04-08
03531818VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2004-12-20 ~ 2012-02-24
IIF 34 - Director → ME
43
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2010-01-20 ~ 2013-09-27
IIF 21 - Director → ME
44
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2005-07-28 ~ 2008-07-31
IIF 39 - Director → ME
45
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-09-20 ~ 2013-09-27
IIF 29 - Director → ME
46
TALKTALK UK COMMUNICATION SERVICES LIMITED
- now 05714293BROOMCO (4004) LIMITED - 2006-07-12
OMER TELECOM LIMITED - 2006-03-02
BROOMCO (4004) LIMITED - 2006-02-21
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 26 - Director → ME
47
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2010-09-20 ~ 2012-09-12
IIF 28 - Director → ME
48
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-04-18 ~ 1999-10-11
IIF 60 - Director → ME
49
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2004-05-28 ~ 2004-10-25
IIF 48 - Director → ME
50
TISCALI NETWORK DISTRIBUTION LIMITED
04660774 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ 2010-10-11
IIF 36 - Director → ME
51
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
2009-07-03 ~ 2012-09-03
IIF 45 - Director → ME
52
SHELFCO 890 LIMITED - 2002-02-13
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (19 parents)
Officer
2009-11-02 ~ 2012-09-03
IIF 46 - Director → ME
53
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 22 - Director → ME
54
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2009-07-03 ~ 2011-11-01
IIF 33 - Director → ME
55
VIRTUAL1 COMMUNICATIONS LIMITED - now
EXECUTEL 2004 LIMITED - 2005-07-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (21 parents)
Officer
2011-04-08 ~ 2013-01-24
IIF 30 - Director → ME
56
VODAFONE (SCOTLAND) LIMITED - now
SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED
- 1999-11-10
SC170238SPTS SERVICES LIMITED
- 1997-09-03
SC170238RANDOTTE (NO. 426) LIMITED - 1997-03-03
50 Lothian Road, Festival Square, Edinburgh, United Kingdom
Dissolved Corporate (50 parents, 2 offsprings)
Officer
1997-09-01 ~ 1999-03-08
IIF 57 - Director → ME
57
SHELLCO 138 LIMITED
- 2014-01-10
08444904 07983523, 08172877, 07983433Warning 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) 401 Faraday Faraday Street, Birchwood, Warrington, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-06-27 ~ 2015-05-01
IIF 44 - Director → ME