1
Alvaston House, 12 Tib Lane, Manchester
Dissolved Corporate (11 parents)
Officer
2006-09-08 ~ 2007-10-19
IIF 10 - Director → ME
2006-09-08 ~ 2007-10-19
IIF 30 - Secretary → ME
2
18 Arlington Road, Cheadle, England
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2025-06-23 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
18 Arlington Road, Cheadle, England
Active Corporate (2 parents)
Officer
2021-01-14 ~ now
IIF 5 - Director → ME
4
18 Arlington Road, Cheadle, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
5
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1998-01-05 ~ 1999-03-08
IIF 33 - Secretary → ME
6
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1998-01-05 ~ 1999-03-08
IIF 28 - Secretary → ME
7
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
1998-01-05 ~ 1999-03-08
IIF 34 - Secretary → ME
8
CORE TELECOMMUNICATIONS LIMITED
- now 03274623AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
1998-02-06 ~ 2006-04-28
IIF 32 - Secretary → ME
9
EVER 1127 LIMITED
03711609 03734460, 03712188, 03708179Warning 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 Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
2000-04-04 ~ 2007-10-31
IIF 19 - Secretary → ME
10
EVER 1167 LIMITED
03734460 03734470, 03734459, 04850531Warning 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) 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1999-09-22 ~ 2007-10-31
IIF 2 - Director → ME
1999-09-22 ~ 2007-10-31
IIF 24 - Secretary → ME
11
G.B. FINANCE COMPANY LIMITED(THE)
00433353 C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (7 parents)
Officer
2003-01-01 ~ dissolved
IIF 8 - Director → ME
12
Block 2, Unit 4 9 Whistleberry Park Industrial, Estate, Hamilton
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ dissolved
IIF 3 - Director → ME
2005-05-13 ~ 2007-10-31
IIF 23 - Secretary → ME
13
INVOLVE VISUAL COLLABORATION LTD - now
MARTIN DAWES OFFICE AUTOMATION LIMITED
- 2004-05-10
02383157LIVESOLE LIMITED - 1989-06-30
Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
Active Corporate (15 parents, 3 offsprings)
Officer
1998-05-28 ~ 2007-10-31
IIF 31 - Secretary → ME
14
KIDSUNLIMITED LIMITED - now
WELCOMEBRANCH LIMITED
- 1989-05-23
02102771 Britannia House, 3-5 Rushmills, Northampton, England
Active Corporate (37 parents)
Officer
(before 1991-04-27) ~ 1991-04-30
IIF 29 - Secretary → ME
15
LAVASTORM ANALYTICS (UK) GROUP LIMITED - now
EVER 1169 LIMITED
- 2005-08-04
03734423 03734460, 03819052, 03734422Warning 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) C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-09-22 ~ 2007-10-31
IIF 35 - Secretary → 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
1998-01-05 ~ 1999-03-08
IIF 27 - Secretary → ME
17
AWH ACQUISITION CORP CONVEYANCING LIMITED
- 2024-11-21
14815219AWH AQUISITION CORP CONVEYANCING LIMITED - 2024-03-17
Lynnfield House, Church Street, Altrincham, England
Active Corporate (5 parents)
Officer
2024-11-20 ~ 2025-06-01
IIF 7 - Director → ME
18
EVER 1819 LIMITED
- 2004-06-29
04460104 04460066, 04521150, 04491670Warning 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) Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-30 ~ 2007-10-31
IIF 26 - Secretary → ME
19
MARTIN DAWES TECHNOLOGIES LIMITED
- now 03734470EVER 1137 LIMITED
- 1999-09-15
03734470 03734460, 03734411, 03708179Warning 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 Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-09-07 ~ 2007-10-31
IIF 17 - Secretary → ME
20
MDL REALISATIONS LIMITED - now
PLUSWAD LIMITED - 1989-06-30
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
1998-01-05 ~ 2007-10-31
IIF 22 - Secretary → ME
21
MDS GLOBAL LTD - now
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED - 1997-04-08
FREEPHONE CITY TALKSHOP LIMITED - 1996-09-27
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1998-01-05 ~ 2007-10-31
IIF 20 - Secretary → ME
22
Cloisters House, New Bailey Street, Salford, England
Active Corporate (30 parents)
Officer
2003-03-06 ~ 2017-12-01
IIF 11 - Director → ME
23
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647WAYNELL LIMITED - 1986-07-10
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
1998-12-28 ~ 1999-03-08
IIF 39 - Secretary → ME
24
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
MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
MINEVET LIMITED - 1989-06-30
500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
1998-01-05 ~ 1999-03-15
IIF 38 - Secretary → ME
25
OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22
03734422EVER 1168 LIMITED
- 2000-03-15
03734422 03734460, 04503029, 03734459Warning 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 (20 parents)
Officer
1999-09-22 ~ 1999-12-22
IIF 14 - Director → ME
1999-09-22 ~ 2006-04-28
IIF 36 - Secretary → ME
26
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (17 parents)
Officer
1999-12-22 ~ 2006-04-28
IIF 21 - Secretary → ME
27
SHINEDETAIL LIMITED - now
HIGHER EDUCATION BUSINESS ENTERPRISES LIMITED - 2001-07-06
Woburn House, 20 Tavistock Square, London
Dissolved Corporate (22 parents)
Officer
1991-07-16 ~ 1991-09-06
IIF 13 - Director → ME
28
SOCIAL COMMUNITY IMPACT CAPITAL LIMITED
10656122 Communications House, 290 Moston Lane, Manchester, England
Dissolved Corporate (3 parents)
Officer
2017-06-15 ~ dissolved
IIF 9 - Director → ME
2017-06-15 ~ dissolved
IIF 42 - Secretary → ME
29
TALKTALK COMMUNICATIONS LIMITED - now
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2003-03-31 ~ 2006-04-28
IIF 16 - Secretary → ME
30
TELEVU DIRECT LIMITED - 1994-09-16
FENBLADE LIMITED - 1994-08-15
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfirlds, Manchester
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 1 - Director → ME
2005-05-13 ~ 2007-10-31
IIF 18 - Secretary → ME
31
TELEFONICA UK HOLDINGS LIMITED - now
JAJAH LIMITED - 2016-11-04
TELEFONICA O2 EUROPE LIMITED - 2011-03-23
TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
TELEFONICA EUROPE LIMITED - 2008-05-30
MM02 EUROPE LIMITED - 2008-01-14
EVER 1199 LIMITED
- 2003-06-19
03722259 04049146, 04256166, 03819052Warning 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) Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1999-02-24 ~ 1999-03-08
IIF 15 - Director → ME
1999-02-24 ~ 1999-03-08
IIF 37 - Secretary → ME
32
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (12 parents)
Officer
2004-05-28 ~ 2006-04-28
IIF 25 - Secretary → ME
33
WINDOWHAMMER LIMITED - now
HAPPYGOLDEN LIMITED
- 1992-01-17
02591406 Woburn House, 20 Tavistock Square, London
Dissolved Corporate (19 parents)
Officer
1991-03-15 ~ 1992-01-31
IIF 12 - Director → ME