1
71 Queen Victoria Street, London, England
Active Corporate (1 parent)
Officer
2022-09-01 ~ now
IIF 25 - Director → ME
Person with significant control
2022-09-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2
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 22 - Director → ME
3
DIGITAL INCLUSION LIMITED - 2012-02-10
The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2012-03-01 ~ 2019-05-13
IIF 23 - Director → ME
4
Level 21 One Canada Square, Canada Square, London, England
Active Corporate (39 parents)
Officer
2019-11-26 ~ 2020-09-03
IIF 26 - Director → ME
5
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-10-31 ~ 2013-02-05
IIF 6 - Director → ME
6
THE MIND GYM LIMITED - 2012-03-16
PRIMEMOUNT LIMITED - 2000-03-21
160 Kensington High Street, London
Active Corporate (24 parents)
Officer
2018-06-14 ~ 2020-10-16
IIF 24 - Director → ME
7
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 8 - Director → ME
8
OPAL BUSINESS SOLUTIONS LIMITED
05990928 Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 3 - Director → ME
9
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 1 - Director → ME
10
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2010-09-20 ~ 2012-12-14
IIF 14 - Director → ME
11
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
2010-09-20 ~ 2012-09-03
IIF 16 - Director → ME
12
SAINSBURY'S CONVENIENCE STORES LIMITED
- now 05245537CROSSCO (830) LIMITED - 2004-11-08
33 Holborn, London
Dissolved Corporate (20 parents)
Officer
2008-10-02 ~ 2010-02-12
IIF 27 - Director → ME
13
SAINSBURY'S SUPERMARKETS LTD
- now 03261722BURGINHALL 921 LIMITED - 1997-02-07
33 Charterhouse Street, London, England
Active Corporate (66 parents, 24 offsprings)
Officer
2008-03-30 ~ 2010-02-12
IIF 28 - Director → ME
14
CPW BRANDS LIMITED - 2010-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2011-10-31 ~ 2017-05-10
IIF 5 - Director → ME
15
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
2010-09-20 ~ 2017-05-10
IIF 12 - Director → ME
16
TALKTALK COMMUNICATIONS LIMITED
- now 03849133FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2010-09-20 ~ 2017-05-10
IIF 2 - Director → ME
17
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 17 - Director → ME
18
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 11 - Director → ME
19
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
2010-01-20 ~ 2012-02-24
IIF 10 - Director → ME
20
TALKTALK TELECOM GROUP LIMITED - now
TALKTALK TELECOM GROUP PLC
- 2021-03-26
07105891NEW TALKTALK PLC - 2010-01-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents, 6 offsprings)
Officer
2010-02-24 ~ 2017-05-10
IIF 20 - Director → ME
21
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2010-09-20 ~ 2017-05-10
IIF 13 - Director → ME
22
TALKTALK TV ENTERTAINMENT LIMITED
- now 05829251TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06
05829251BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04
05829251BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2015-01-07 ~ 2017-05-10
IIF 19 - Director → ME
23
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 4 - Director → ME
24
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 7 - Director → ME
25
THE STEEPLECHASE COMPANY (CHELTENHAM) LIMITED
- now 00096124STEEPLECHASE COMPANY (CHELTENHAM) LIMITED - 1995-08-29
Prestbury Park, Cheltenham, Glos
Active Corporate (20 parents)
Officer
2011-06-01 ~ 2012-10-31
IIF 18 - Director → ME
26
GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-22 ~ 2017-05-10
IIF 21 - Director → ME
27
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
2010-09-20 ~ 2012-09-03
IIF 15 - Director → ME
28
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2010-09-20 ~ 2012-09-03
IIF 9 - Director → ME