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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunstone, Charles William

    Related profiles found in government register
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies
    • The Mound, Edinburgh, EH1 1YZ

      IIF 1 IIF 2
    • 84 Campden Street, London, W8 7EN

      IIF 3
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies
    • 84 Campden Street, London, W8 7EN

      IIF 8
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies
    • 84 Campden Street, London, W8 7EN

      IIF 9
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 10
  • Dunstone, Charles William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 46
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 47
    • 146, Freston Road, London, W10 6TR

      IIF 48
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 49
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 50
    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 51
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 52
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 53
    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 54
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 55
    • 71 Addison Road, London, W14 8EB

      IIF 56
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, England

      IIF 57
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 58 IIF 59
    • 70, High Street, Fareham, Hampshire, PO16 7BB, Uk

      IIF 60
    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 61 IIF 62 IIF 63
    • 70, High Street, Fareham, PO16 7BB, United Kingdom

      IIF 64
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 65
    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 66
    • 146, Freston Road, London, W10 6TR, England

      IIF 67
    • Soapworks, Ordsall Lane, Salford, M5 3TT

      IIF 68
    • Soapworks, Ordsall Lane, Salford, M5 3TT, England

      IIF 69
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 70 IIF 71
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • 71 Addison Road, London, W14 8EB

      IIF 72
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • 1, Portal Way, London, W3 6RS, Uk

      IIF 73
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 74
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 75
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 76
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 88 IIF 89
    • 70, High Street, Fareham, Hampshire, PO16 7BB, Uk

      IIF 90
    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 91 IIF 92 IIF 93
    • 146, Freston Road, London, W10 6TR

      IIF 94
    • Unit 2-3, 1 Bard Road, London, W10 6TP, England

      IIF 95
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
    • 1 Portal Way, London, W3 6RS

      IIF 109
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 140
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 141
    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 142
    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 143
    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 144
    • 146, Freston Road, London, W10 6TR

      IIF 145 IIF 146 IIF 147
    • 146, Freston Road, London, W10 6TR, England

      IIF 148 IIF 149 IIF 150
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 153
    • The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 154
    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 155
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 156
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 70, High Street, Fareham, PO16 7BB, England

      IIF 157 IIF 158
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 159
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 160
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 161
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 162
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 163
    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 164
    • 146, Freston Road, London, W10 6TR, England

      IIF 165
    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 166
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 167
child relation
Offspring entities and appointments 143
  • 1
    5GFR LLP
    OC387525
    146 Freston Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-10-05 ~ now
    IIF 48 - LLP Designated Member → ME
  • 2
    ADVENTURE TELECOM LTD
    10796978
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 27 - Director → ME
  • 3
    ALLIED DEVELOPMENTS LTD
    05235045
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    456,946 GBP2024-03-29
    Officer
    2005-11-29 ~ 2023-05-26
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 125 - Ownership of shares – More than 50% but less than 75% OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    ANGEL DEVELOPMENTS (DURHAM) LIMITED - now
    ANGEL DEVELOPMENTS (DURHAM) LIMITED
    - 2025-11-27 08605765
    Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Active Corporate (10 parents)
    Equity (Company account)
    75,465 GBP2020-08-31
    Person with significant control
    2016-07-11 ~ 2019-05-31
    IIF 122 - Has significant influence or control OE
  • 5
    146 Freston Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-04-08 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control OE
  • 6
    BA TECHNOLOGIES HOLDINGS LIMITED
    - now 08820071
    BEN AINSLIE RACING (HOLDINGS) LIMITED
    - 2018-05-22 08820071
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 166 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    IIF 1 - Director → ME
  • 8
    BODYCOVE LIMITED - now
    BODYCOVE PLC
    - 2007-12-17 03292923
    The Point, 37 North Wharf Road, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    IIF 3 - Director → ME
  • 9
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2011-12-01 ~ 2018-05-04
    IIF 46 - Director → ME
  • 10
    CAMBER PROPERTY LIMITED
    - now 13033247
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    CARPHONE WAREHOUSE EUROPE LIMITED - now
    BEST BUY EUROPE DISTRIBUTIONS LIMITED
    - 2013-07-11 06534088 06662893
    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
    2008-06-30 ~ 2012-01-25
    IIF 105 - Director → ME
  • 12
    CHIK'N LIMITED
    10499976
    146 Freston Road, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Person with significant control
    2020-12-17 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    CLAREVILLE CAPITAL PARTNERS LLP
    OC303295
    121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (24 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 10 - LLP Member → ME
    2006-04-06 ~ 2009-01-01
    IIF 56 - LLP Member → ME
  • 14
    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
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (33 parents)
    Officer
    2001-05-29 ~ 2009-10-20
    IIF 83 - Director → ME
  • 15
    CORE TELECOMMUNICATIONS LIMITED
    - now 03274623
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-09-01 ~ now
    IIF 36 - Director → ME
    2002-11-06 ~ 2009-11-20
    IIF 96 - Director → ME
  • 16
    CPW MOBILE LIMITED
    06330995
    100 New Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 98 - Director → ME
  • 17
    CPW NETWORK SERVICES LIMITED
    - now 05408812
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (36 parents)
    Officer
    2024-09-01 ~ now
    IIF 25 - Director → ME
  • 18
    CPW RETAIL HOLDINGS LIMITED
    - now 06585729
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-24 ~ 2011-12-05
    IIF 102 - Director → ME
  • 19
    CPW TECHNOLOGY SERVICES LIMITED - now
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED
    - 2017-03-14 02881162
    1 Portal Way, London
    Liquidation Corporate (34 parents)
    Officer
    1995-05-09 ~ 2008-10-13
    IIF 85 - Director → ME
    1995-05-09 ~ 1996-11-14
    IIF 9 - Secretary → ME
  • 20
    CPW UK GROUP LIMITED
    - now 03819607
    AROMASET LIMITED
    - 1999-12-17 03819607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-08-19 ~ 2008-08-22
    IIF 79 - Director → ME
  • 21
    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 ~ 2017-04-30
    IIF 97 - Director → ME
  • 22
    CURRYS RETAIL LIMITED - now
    THE CARPHONE WAREHOUSE LIMITED
    - 2021-10-04 02142673 03827277
    PROFESSIONAL CELLULAR SERVICES LIMITED
    - 1991-01-22 02142673 02441554
    NOTCHWAVE LIMITED
    - 1989-04-03 02142673
    1 Portal Way, London
    Active Corporate (69 parents, 3 offsprings)
    Officer
    ~ 2010-01-25
    IIF 110 - Director → ME
  • 23
    CWIAB LIMITED - now
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED
    - 2010-10-19 02441554
    MOBILE PHONE PLUS LIMITED
    - 2003-02-12 02441554
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED
    - 2000-10-16 02441554
    PROFESSIONAL CELLULAR SERVICES LIMITED
    - 1996-01-10 02441554 02142673
    CAR PHONE WAREHOUSE LIMITED
    - 1991-01-22 02441554
    EARNDEAL LIMITED
    - 1989-12-28 02441554
    1 Portal Way, London
    Dissolved Corporate (18 parents)
    Officer
    ~ 2009-09-15
    IIF 111 - Director → ME
  • 24
    DAILY MAIL AND GENERAL TRUST P L C
    00184594
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (50 parents, 7 offsprings)
    Officer
    2001-12-12 ~ 2012-02-08
    IIF 108 - Director → ME
  • 25
    DUNSTONE EDUCATION TRUST
    - now 06960253
    THE FULWOOD ACADEMY
    - 2019-05-21 06960253
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (28 parents)
    Officer
    2009-07-13 ~ now
    IIF 11 - Director → ME
  • 26
    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 51 - Director → ME
  • 27
    FIVE GUYS JV LIMITED
    - now 08185191
    OVAL (2254) LIMITED
    - 2012-11-12 08185191 04768189, 03271610, 09445882... (more)
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2012-10-26 ~ 2018-06-19
    IIF 95 - Director → ME
  • 28
    FRESH TELECOM LIMITED
    - now 03843665
    VALUE TELECOM LIMITED
    - 2003-05-13 03843665
    HALEMIND LIMITED
    - 1999-10-13 03843665
    1 Portal Way, London
    Dissolved Corporate (16 parents)
    Officer
    1999-09-29 ~ 2009-07-31
    IIF 109 - Director → ME
  • 29
    FRESTON CHICKEN LIMITED
    10844428
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    FRESTON ITALIAN LIMITED
    12353430 12523363
    146 Freston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2025-05-31
    Person with significant control
    2019-12-09 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    FRESTON NO.1 LIMITED
    10961190
    146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more OE
    IIF 156 - Right to appoint or remove directors OE
    IIF 156 - Ownership of voting rights - 75% or more OE
  • 32
    FRESTON PROPERTY BARD LIMITED
    09891476
    146 Freston Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% OE
  • 33
    FRESTON PROPERTY PHOENIX LIMITED
    09666374
    146 Freston Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% OE
  • 34
    FRESTON PROPERTY TM LIMITED
    11338336
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,651,922 GBP2024-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% OE
  • 35
    FRESTON ROAD MANAGEMENT LLP
    OC383012
    146 Freston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 36
    FRESTON SHIPPING LIMITED
    09571599
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control OE
  • 37
    FRESTON VENTURES INVESTMENTS LLP
    - now OC359360
    FRESTON ROAD VENTURES LLP
    - 2014-01-16 OC359360
    THE HAMILTON TRUST LLP
    - 2012-10-19 OC359360
    146 Freston Road, London
    Active Corporate (10 parents, 7 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control OE
  • 38
    FRESTON VENTURES LIMITED
    07877538
    146 Freston Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more OE
  • 39
    GMS (PARKING) LIMITED
    07352099
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 92 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-01
    IIF 134 - Has significant influence or control OE
    2018-06-01 ~ 2018-06-01
    IIF 131 - Has significant influence or control OE
  • 40
    GMS PARKING HOLDCO LIMITED
    11279455
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Person with significant control
    2019-12-18 ~ 2019-12-23
    IIF 164 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-07-20 ~ 2019-12-18
    IIF 157 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    GREEN DOT PROPERTY MANAGEMENT LIMITED
    05705868
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 31 - Director → ME
  • 42
    GREYSTONE TELECOM LIMITED
    - now 04066365
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-09-01 ~ now
    IIF 20 - Director → ME
  • 43
    GS HOLDCO LIMITED
    12010030
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Person with significant control
    2019-05-21 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    HALIFAX GROUP LIMITED - now
    HALIFAX GROUP PLC
    - 2004-11-10 03474881 02279166
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 107 - Director → ME
  • 45
    HALIFAX LIMITED - now
    HALIFAX PLC
    - 2007-12-05 02367076 02045932
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2000-02-16 ~ 2007-12-05
    IIF 4 - Director → ME
  • 46
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    IIF 2 - Director → ME
  • 47
    IMD MEDIA LIMITED
    - now 03238065
    INDEPENDENT MEDIA DISTRIBUTION LIMITED
    - 2002-02-20 03238065 02127174
    24-28 Bloomsbury Way, London, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    IIF 82 - Director → ME
  • 48
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - now
    INDEPENDENT MEDIA DISTRIBUTION PLC
    - 2011-05-20 02127174 03238065
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2002-02-21 ~ 2011-05-20
    IIF 86 - Director → ME
  • 49
    JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
    07198684
    Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,774 GBP2024-03-31
    Officer
    2010-06-11 ~ 2013-09-11
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 141 - Ownership of shares – 75% or more OE
  • 50
    LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
    - 2015-08-26 07399622
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-10-08 ~ 2012-02-27
    IIF 93 - Director → ME
  • 51
    LIBERTY LIVING (LG CARDIFF) LIMITED - now
    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 (31 parents, 1 offspring)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 91 - Director → ME
  • 52
    LIBERTY LIVING (LH MANCHESTER) LIMITED - now
    SC GREAT MARLBOROUGH STREET LIMITED
    - 2015-08-26 07120141
    GREAT MARLBOROUGH STREET LIMITED
    - 2010-10-15 07120141
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 90 - Director → ME
  • 53
    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
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 64 - Director → ME
  • 54
    LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET LIMITED
    - 2015-08-26 07298853
    HADRIAN'S HALL LIMITED
    - 2010-09-14 07298853
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 88 - Director → ME
  • 55
    LIBERTY PARK (BRISTOL) LIMITED - now
    SC PARK PLACE MANAGEMENT LIMITED
    - 2015-08-26 07615601
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 62 - Director → ME
  • 56
    LIBERTY PARK (US BRISTOL) LIMITED - now
    SC UPPER SCHOOL LIMITED
    - 2015-08-26 07615619
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 61 - Director → ME
  • 57
    LIBERTY PLAZA (LONDON) LIMITED - now
    SC LEMAN STREET LIMITED
    - 2015-08-26 07745097 07242607
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 58 - Director → ME
  • 58
    LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
    SC MELBOURNE STREET MANAGEMENT LIMITED
    - 2015-08-26 07376627
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (25 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 63 - Director → ME
  • 59
    MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
    04440541
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (23 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 89 - Director → ME
    Person with significant control
    2017-05-16 ~ 2020-05-15
    IIF 135 - Has significant influence or control OE
  • 60
    MARROF MANAGEMENT LIMITED
    - now 07067912
    FRESTON VENTURES MANAGEMENT LIMITED
    - 2021-01-26 07067912
    FRESTON ROAD INVESTMENTS LIMITED
    - 2014-01-10 07067912
    ACRE 1132 LIMITED
    - 2010-03-17 07067912 05299779, 04423065, 04423060... (more)
    146 Freston Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,220,924 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-11-05 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more OE
  • 61
    MENTORE ADVISORY LLP - now
    MENTORE CONSULTING LLP
    - 2020-07-04 OC375283 12582572
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (14 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 47 - LLP Member → ME
  • 62
    MOBILE MONEY NETWORK LIMITED
    - now 07153130
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (18 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 104 - Director → ME
  • 63
    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 75 - Director → ME
  • 64
    MVIVA LIMITED
    - now 03903192
    MOB-EDOTCOM LIMITED
    - 2000-06-13 03903192
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 106 - Director → ME
  • 65
    OB TELECOM LIMITED
    - now 13507341
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (13 parents)
    Officer
    2024-09-01 ~ now
    IIF 13 - Director → ME
  • 66
    OLD OPAL TELECOM LIMITED - now
    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 (19 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 84 - Director → ME
  • 67
    ONETEL TELECOMMUNICATIONS LIMITED
    - now 04226697
    CENTRICA 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
    2024-09-01 ~ now
    IIF 33 - Director → ME
  • 68
    OPAL BUSINESS SOLUTIONS LIMITED
    05990928
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-09-01 ~ now
    IIF 29 - Director → ME
  • 69
    OPAL TELECOMMUNICATIONS PLC
    03214579
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 99 - Director → ME
  • 70
    ORIGIN COMMUNICATIONS LIMITED
    - now 10086511
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 71
    PIPEX COMMUNICATIONS SERVICES LIMITED
    - now 03059016
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 24 - Director → ME
  • 72
    PIPEX INTERNET LIMITED
    - now 05306519 03137499, 03681511
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents)
    Officer
    2024-09-01 ~ now
    IIF 16 - Director → ME
  • 73
    PIPEX UK LIMITED
    - now 04063120
    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
    2024-09-01 ~ now
    IIF 37 - Director → ME
  • 74
    PLATFORMX COMMUNICATIONS LTD
    - now 03565511
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (30 parents)
    Officer
    2024-09-01 ~ now
    IIF 26 - Director → ME
  • 75
    ROYAL PARKS FOUNDATION
    04705777 07657918
    The Old Police House, Hyde Park, London
    Dissolved Corporate (28 parents)
    Officer
    2003-11-11 ~ 2010-12-06
    IIF 72 - Director → ME
  • 76
    SC CATHEDRAL STREET LIMITED
    - now 08451714
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 128 - Has significant influence or control OE
  • 77
    SC CAUSEWAYSIDE LIMITED
    10416197 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-07 ~ 2019-12-20
    IIF 129 - Has significant influence or control OE
  • 78
    SC CLAYPATH LIMITED
    08882587
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 116 - Has significant influence or control OE
  • 79
    SC CLAYPATH MANAGEMENT LIMITED
    08882637
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 115 - Has significant influence or control OE
  • 80
    SC GMS LIMITED
    - now 10268436
    SC CAUSEWAYSIDE LIMITED
    - 2016-10-06 10268436 10416197
    SC GMS LIMITED
    - 2016-09-16 10268436
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 81
    SC MIDCO LIMITED
    08978599 08998308
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2019-12-20
    IIF 120 - Has significant influence or control OE
  • 82
    SC MITCHAMS CORNER LIMITED
    - now 08444934
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 133 - Has significant influence or control OE
  • 83
    SC MITCHAMS CORNER MANAGEMENT LIMITED
    - now 08444935
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 140 - Has significant influence or control OE
  • 84
    SC OSNEY LANE LIMITED
    - now 09203613
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 114 - Has significant influence or control OE
  • 85
    SC OSNEY LANE MANAGEMENT LIMITED
    - now 08253813
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-10-15 ~ 2019-12-20
    IIF 121 - Has significant influence or control OE
  • 86
    SC PELHAM TERRACE LIMITED
    - now 10491173
    SC BROMSGROVE STREET LIMITED
    - 2017-12-18 10491173
    SC CAMBRIDGE HEATH ROAD LIMITED
    - 2017-01-30 10491173
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-12-20
    IIF 132 - Has significant influence or control OE
  • 87
    SC PELHAM TERRACE MANAGEMENT LIMITED
    - now 08451716
    SC CATHEDRAL STREET MANAGEMENT LIMITED
    - 2018-06-01 08451716
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents)
    Person with significant control
    2017-03-19 ~ 2019-12-20
    IIF 126 - Has significant influence or control OE
  • 88
    SC PULTENEY ROAD LIMITED
    - now 09169024
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-20
    IIF 118 - Has significant influence or control OE
  • 89
    SC PULTENEY ROAD MANAGEMENT LIMITED
    - now 09053826
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (15 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2017-05-23 ~ 2019-12-20
    IIF 117 - Has significant influence or control OE
  • 90
    SC WALMGATE LIMITED
    - now 08047343 08444934
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-12-20
    IIF 113 - Has significant influence or control OE
  • 91
    SC WALMGATE MANAGEMENT LIMITED
    - now 08220322 08444935
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 127 - Has significant influence or control OE
  • 92
    SHEMARA REFIT LLP
    OC359159
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 54 - LLP Designated Member → ME
  • 93
    SHERB UK LTD.
    06313019
    The Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (9 parents)
    Equity (Company account)
    66,618 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 124 - Has significant influence or control OE
  • 94
    SMILES AND SMILES HOLDING LIMITED
    - now 13845211
    SMILES AND SMILES LIMITED
    - 2023-01-03 13845211 06044976
    146 Freston Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Person with significant control
    2022-05-06 ~ 2026-01-21
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 95
    SOUTHAMPTON MARINE SERVICES LIMITED
    - now 10111491
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    2017-12-14 ~ 2022-08-01
    IIF 137 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 96
    STRIKE LIMITED
    - now 07622707
    HOUSESIMPLE LIMITED
    - 2021-01-26 07622707 12558411
    146 Freston Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-04-08 ~ now
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% OE
  • 97
    STUDENT CASTLE DEVELOPMENTS 2 LIMITED
    09573730 08917951
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-05 ~ 2018-06-01
    IIF 139 - Has significant influence or control OE
  • 98
    STUDENT CASTLE DEVELOPMENTS LIMITED
    08917951 09573730
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 160 - Has significant influence or control OE
    2017-03-03 ~ 2019-12-20
    IIF 119 - Has significant influence or control OE
  • 99
    STUDENT CASTLE INVESTMENTS HOLDCO LIMITED
    11242948 12168522
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (17 parents, 6 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-20
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 100
    STUDENT CASTLE INVESTMENTS LLP
    - now OC352866
    STUDENT ACCOMMODATION INVESTMENTS LLP
    - 2010-07-27 OC352866
    STUDENT ACCOMODATION INVESTMENTS LLP
    - 2010-03-29 OC352866
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-03-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 130 - Has significant influence or control OE
  • 101
    STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
    STUDENT CASTLE LIMITED
    - 2020-07-02 07119911
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
    - 2010-07-12 07119911
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (24 parents, 10 offsprings)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 60 - Director → ME
    Person with significant control
    2017-01-08 ~ 2019-12-20
    IIF 123 - Has significant influence or control OE
  • 102
    SWITCHDIGITAL (LONDON) LIMITED - now
    SWITCH DIGITAL (LONDON) LIMITED
    - 2006-03-09 03729042
    SWITCH DIGITAL LIMITED
    - 2000-06-22 03729042
    1 London Bridge Street, London, England
    Active Corporate (29 parents)
    Officer
    2000-01-07 ~ 2000-12-07
    IIF 8 - Director → ME
  • 103
    TALKTALK BRANDS LIMITED
    - now 05840856
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (17 parents)
    Officer
    2024-09-01 ~ now
    IIF 39 - Director → ME
  • 104
    TALKTALK BUSINESS (2CCH) LIMITED
    - now 06479825
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-09-01 ~ now
    IIF 22 - Director → ME
  • 105
    TALKTALK COMMUNICATIONS LIMITED
    - now 03849133
    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
    2024-09-01 ~ now
    IIF 23 - Director → ME
    2003-03-31 ~ 2010-01-25
    IIF 100 - Director → ME
  • 106
    TALKTALK CORPORATE LIMITED
    - now 06755322
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 17 - Director → ME
  • 107
    TALKTALK DIRECT LIMITED
    - now 05303195
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 43 - Director → ME
  • 108
    TALKTALK FINCO 2 LIMITED
    16017096 12984607
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 68 - Director → ME
  • 109
    TALKTALK FINCO LIMITED
    - now 12984607 16017096
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 30 - Director → ME
  • 110
    TALKTALK GROUP LIMITED
    - now 06534112 05727462
    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 ~ now
    IIF 71 - Director → ME
  • 111
    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 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 112
    TALKTALK MIDCO LIMITED
    - now 12985026
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 42 - Director → ME
  • 113
    TALKTALK TELECOM GROUP LIMITED
    - now 07105891
    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, 6 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 70 - Director → ME
  • 114
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED
    - 2000-06-06 03253714
    MUSICAL SEASON LIMITED
    - 1997-02-12 03253714
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    IIF 80 - Director → ME
    2024-09-01 ~ now
    IIF 45 - Director → ME
  • 115
    TALKTALK TELECOM LIMITED
    - now 04633015
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 28 - Director → ME
  • 116
    TALKTALK TV ENTERTAINMENT LIMITED
    - now 05829251
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (29 parents)
    Officer
    2024-09-01 ~ now
    IIF 19 - Director → ME
  • 117
    TECNO HOLDINGS LIMITED
    03467103
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 5 - Director → ME
  • 118
    TECNO RETAIL LIMITED
    - now 02256271
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (30 parents)
    Officer
    1998-01-12 ~ 2000-03-10
    IIF 7 - Director → ME
  • 119
    TELCO GLOBAL LIMITED
    - now 04222886
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (32 parents)
    Officer
    2024-09-01 ~ now
    IIF 35 - Director → ME
  • 120
    TELCO HOLDINGS LIMITED
    - now 04219971
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 41 - Director → ME
  • 121
    TFP COMMUNICATIONS LIMITED
    15171726
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% OE
  • 122
    TFP TELECOMS 2 LIMITED
    15408296 14972810
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (7 parents)
    Officer
    2024-01-12 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-01-12 ~ 2024-12-19
    IIF 165 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 123
    TFP TELECOMS LIMITED
    14972810 15408296
    146 Freston Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    2023-08-04 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% OE
  • 124
    THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
    PHONE4INFO LIMITED
    - 2002-01-08 03966947
    1 Portal Way, London
    Active Corporate (27 parents)
    Officer
    2000-04-03 ~ 2000-11-06
    IIF 87 - Director → ME
  • 125
    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 103 - Director → ME
  • 126
    THE CARPHONE WAREHOUSE UK LIMITED
    03827277 02142673
    1 Portal Way, London
    Dissolved Corporate (27 parents)
    Officer
    1999-08-19 ~ 2009-07-31
    IIF 81 - Director → ME
  • 127
    THE KING'S TRUST TRADING LIMITED - now
    PRINCE S TRUST TRADING LIMITED
    - 2025-04-01 03161821
    TYROLESE (349) LIMITED - 1996-03-27
    8 Glade Path, London, England
    Active Corporate (48 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-30 ~ 2010-03-22
    IIF 77 - Director → ME
  • 128
    THE PHONE HOUSE HOLDINGS (UK) LIMITED
    - now 03663563
    ADDLOCK LIMITED
    - 1998-12-09 03663563
    1 Portal Way, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2009-04-01
    IIF 78 - Director → ME
  • 129
    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 101 - Director → ME
  • 130
    TIPICALL LIMITED
    - now 03216399
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (18 parents)
    Officer
    2024-09-01 ~ now
    IIF 32 - Director → ME
  • 131
    TISCALI UK LIMITED
    - now 03408171
    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
    2024-09-01 ~ now
    IIF 14 - Director → ME
  • 132
    TREETOP TELECOM LIMITED
    11390756
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (10 parents)
    Officer
    2024-09-01 ~ now
    IIF 40 - Director → ME
  • 133
    TRISTAR CARS LIMITED
    - now 02263554
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (11 parents)
    Officer
    1997-02-07 ~ 2000-04-27
    IIF 6 - Director → ME
  • 134
    UK TELCO (GB) LIMITED
    - now 04341230
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (19 parents)
    Officer
    2024-09-01 ~ now
    IIF 38 - Director → ME
  • 135
    USAF MANAGEMENT 16 LIMITED - now
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED
    - 2015-08-26 07735741
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (26 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 59 - Director → ME
  • 136
    V NETWORKS LIMITED
    05475260
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (26 parents)
    Officer
    2024-09-01 ~ now
    IIF 18 - Director → ME
  • 137
    VIDEO NETWORKS LIMITED
    - now 02740910
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (41 parents)
    Officer
    2024-09-01 ~ now
    IIF 21 - Director → ME
  • 138
    VIRTUAL1 COMMUNICATIONS LIMITED
    - now 05227052
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (21 parents)
    Officer
    2024-09-01 ~ now
    IIF 15 - Director → ME
  • 139
    VIRTUAL1 LIMITED
    06177891
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (27 parents)
    Officer
    2024-09-01 ~ now
    IIF 50 - Director → ME
  • 140
    WIGHT SHIPYARD COMPANY LIMITED
    10333818
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,890 GBP2024-12-31
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
  • 141
    WINDWINGS HOLDINGS LIMITED
    - now 13033269
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    The Camber, East Street, Portsmouth, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    10,290,731 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ 2023-05-17
    IIF 154 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 142
    WORLD ONLINE TELECOM LIMITED
    - now 03539650
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-09-01 ~ now
    IIF 44 - Director → ME
  • 143
    YOUVIEW TV LTD
    - now 07308805
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (46 parents)
    Officer
    2013-03-01 ~ 2014-01-01
    IIF 74 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.