1
146 Freston Road, London
Active Corporate (6 parents, 2 offsprings)
Officer
2017-10-05 ~ now
IIF 48 - LLP Designated Member → ME
2
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-01 ~ now
IIF 27 - Director → ME
3
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
AUGUSTA 64 LLP
OC383381 05190538, 13247786, 13248305, SO302044, 05190536, 12617044, 13248072, 12617384, 06687054, 12617593, 12378074, 12617595, 12617566, 13247650, 13247701... (more) 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 08820071BEN 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
The Mound, Edinburgh
Active Corporate (72 parents, 105 offsprings)
Officer
2007-09-17 ~ 2008-04-29
IIF 1 - Director → ME
8
BODYCOVE LIMITED - now
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
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 INTERNATIONAL LIMITED
- 2008-08-18
06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01
06534088CPWCO 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
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
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 03274623AARCO 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
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 05408812AOL 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 06585729CPWCO 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
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
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW 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
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
02441554MOBILE PHONE PLUS LIMITED
- 2003-02-12
02441554THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16
02441554CAR PHONE WAREHOUSE LIMITED
- 1991-01-22
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
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
Unit 2/3 1 Bard Road, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-06-19 ~ now
IIF 51 - Director → ME
27
OVAL (2254) LIMITED
- 2012-11-12
08185191 04768189, 03271610, 09445882, 09002734, 02830414, 03138868, 04036384, 07165366, 04648451, 03863688, 04919656, 03899616, 03718500, 06477770, 02752249, 03596287, 03271528, 03338188, 03366034, 03110813Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
VALUE TELECOM LIMITED
- 2003-05-13
03843665 1 Portal Way, London
Dissolved Corporate (16 parents)
Officer
1999-09-29 ~ 2009-07-31
IIF 109 - Director → ME
29
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
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
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
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
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
146 Freston Road, London
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 49 - LLP Designated Member → ME
36
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 OC359360FRESTON ROAD VENTURES LLP
- 2014-01-16
OC359360THE 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
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
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
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 04066365HALLCO 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
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
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 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
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2008-04-29
IIF 2 - Director → ME
47
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
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
04364766CAMBRIAN HOLST LIMITED
- 2011-09-14
04364766BRANCHSTEP 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
07120141GREAT 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 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
07298853HADRIAN'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
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 07067912FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26
07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10
07067912ACRE 1132 LIMITED
- 2010-03-17
07067912 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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
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 07153130STEVTON (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
FRESTON JV ONE LIMITED
- 2015-09-15
09678048WENTWORTH 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
MOB-EDOTCOM LIMITED
- 2000-06-13
03903192ONEWEBB 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
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
03734422EVER 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 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
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
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 10086511OVO (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 03059016GX 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
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 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 03565511VARTEC 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
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 08451714SC 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
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
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
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
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
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 08444934SC 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 08444935SC 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 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 08253813SC 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 10491173SC BROMSGROVE STREET LIMITED
- 2017-12-18
10491173SC 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 08451716SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01
08451716SC 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 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 09053826SC 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 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 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
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
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 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 10111491GLOBAL 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
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
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
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
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 OC352866STUDENT ACCOMMODATION INVESTMENTS LLP
- 2010-07-27
OC352866STUDENT 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
07119911STUDENT 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
03729042SWITCH 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
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 06479825OPAL 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 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 06755322PIPEX 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
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
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-14 ~ now
IIF 68 - Director → ME
109
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
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 12903683TOSCA 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
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 07105891TALKTALK TELECOM GROUP PLC
- 2021-03-26
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 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06
03253714MUSICAL 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
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 05829251TALKTALK 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
Jessop House, 98 Scudamore Road, Leicester, United Kingdom
Dissolved Corporate (17 parents)
Officer
1997-11-12 ~ 2000-03-10
IIF 5 - Director → ME
118
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 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
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
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
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
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
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
03161821TYROLESE (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 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
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
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
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-01 ~ now
IIF 40 - Director → ME
133
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
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
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2024-09-01 ~ now
IIF 18 - Director → ME
137
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 05227052EXECUTEL 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
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2024-09-01 ~ now
IIF 50 - Director → ME
140
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 13033269M 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 03539650LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2024-09-01 ~ now
IIF 44 - Director → ME
143
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