Mr Timothy Simon Morris

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Timothy Simon Morris
British born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 1
- Hollow, Withinlee Road, Prestbury, Cheshire, SK10 4AT, England
  IIF 2
- House, Wey Road, Weybridge, KT13 8HN, England
  IIF 3
Mr Timothy Simon Morris
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
  IIF 4
Morris, Timothy Simon
British born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Freston Road, London, W10 6TR, England
  IIF 5
- Bedford Street, London, WC2E 9HE, England
  IIF 6
- Education Trust, Black Bull Lane, Fulwood, Preston, PR2 9YR, England
  IIF 7
Morris, Timothy Simon
British company director born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 8
- House, 70 High Street, Fareham, Hampshire, PO16 7BB
  IIF 9
- Evesham Street, London, W11 4AR
  IIF 10
Morris, Timothy Simon
British company secretary born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 11 IIF 12
Morris, Timothy Simon
British company secretary/director born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Evesham Street, London, W11 4AR, England
  IIF 13
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 14
Morris, Timothy Simon
British director born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Evesham Street, London, W11 4AR
  IIF 15
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 16 IIF 17 IIF 18
- Freston Road, London, W10 6TR, England
  IIF 19
- Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 20 IIF 21
- Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England
  IIF 41
Morris, Timothy Simon
British solicitor born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- Portal Way, London, W3 6RS
  IIF 42 IIF 43
- Lytham Road, Blackpool, Lancashire, FY4 1DW
  IIF 44
- Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 45
- Portal Way, London, W3 6RS
  IIF 46 IIF 47 IIF 48 (more)
  IIF 49
- Portal Way, London, W3 6RS, United Kingdom
  IIF 50
- Evesham Street, London, W11 4AR
  IIF 51
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 52 IIF 53 IIF 54 (more)
  IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61
- Freston Road, London, W10 6TR, United Kingdom
  IIF 62
- Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
  IIF 63 IIF 64 IIF 65
- Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW
  IIF 66
- Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW, Great Britain
  IIF 67
- Monument Green, Weybridge, Surrey, KT13 8QS
  IIF 68
- Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 69 IIF 70 IIF 71 (more)
  IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
Mr Tim Simon Morris
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- Freston Road, London, W10 6TR, England
  IIF 126
- St. Petersgate, Stockport, SK1 1EB
  IIF 127
Morris, Timothy Simon
born in September 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 128
- Freston Road, London, W10 6TR, England
  IIF 129
- Broadway, Wilmslow, Cheshire, SK9 1NB, England
  IIF 130
Morris, Timothy Simon
British company secretary born in September 1964
Resident in England
Registered addresses and corresponding companies
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 131
Morris, Timothy Simon
British director born in September 1964
Resident in England
Registered addresses and corresponding companies
- Evesham Street, London, W11 4AR
  IIF 132
- Evesham Street, London, W11 4AR, England
  IIF 133
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142
Morris, Timothy Simon
British none born in September 1964
Resident in England
Registered addresses and corresponding companies
- House, Church Street, Wilmslow, Cheshire, SK9 1AS, England
  IIF 143
Morris, Timothy Simon
British solicitor born in September 1964
Resident in England
Registered addresses and corresponding companies
- Portal Way, London, W3 6RS, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148 IIF 149 IIF 150
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 151 IIF 152 IIF 153
- Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
  IIF 154
Morris, Timothy Simon
British director born in September 1964
Registered addresses and corresponding companies
- Harlech Drive, Pinner, Middlesex, HA5 1JT
  IIF 155 IIF 156 IIF 157
Morris, Timothy Simon
British solicitor born in September 1964
Registered addresses and corresponding companies
- Wingate Drive, Whitefield, Manchester, M45 7QY
  IIF 158 IIF 159
- Harlech Drive, Pinner, Middlesex, HA5 1JT
  IIF 160
Morris, Tim Simon
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- St. Petersgate, Stockport, SK1 1EB
  IIF 161
Morris, Tim
British born in September 1964
Resident in England
Registered addresses and corresponding companies
- Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 162
Morris, Tim
British company director born in September 1964
Resident in England
Registered addresses and corresponding companies
- Evesham Street, London, W11 4AR
  IIF 163
Morris, Timothy Simon
British
Registered addresses and corresponding companies
- Portal Way, London, W3 6RS
  IIF 164 IIF 165
- Portal Way, London, W3 6RS, United Kingdom
  IIF 166 IIF 167
- Evesham Street, London, W11 4AR
  IIF 168
- 2-3, 1 Bard Road, London, W10 6TP, England
  IIF 169
- New Street, Altringham, Manchester, WA14 2QP
  IIF 170
- Harlech Drive, Pinner, Middlesex, HA5 1JT
  IIF 171
- Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 172 IIF 173
- Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
  IIF 174
- Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
  IIF 175
- Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 176 IIF 177 IIF 178 (more)
  IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186
Morris, Timothy Simon
British director
Registered addresses and corresponding companies
- Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 187 IIF 188 IIF 189 (more)
  IIF 190 IIF 191
- Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 192 IIF 193 IIF 194
Morris, Timothy Simon
British solicitor
Registered addresses and corresponding companies
- Portal Way, London, W3 6RS
  IIF 195 IIF 196 IIF 197
- Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209
- Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
  IIF 210 IIF 211 IIF 212 (more)
  IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234
Morris, Timothy Simon
born in September 1969
Resident in England
Registered addresses and corresponding companies
- Freston Road, London, W10 6TR, England
  IIF 235
Morris, Timothy Simon
Registered addresses and corresponding companies
- Lytham Road, Blackpool, Lancashire, FY4 1DW
  IIF 236
- Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
  IIF 237
- Portal Way, London, W3 6RS
  IIF 238 IIF 239
- Portal Way, London, W3 6RS, United Kingdom
  IIF 240 IIF 241 IIF 242 (more)
  IIF 243 IIF 244 IIF 245 IIF 246
- Evesham Street, London, W11 4AR, United Kingdom
  IIF 247 IIF 248
- Bedford Street, London, WC2E 9HE, England
  IIF 249
- Wingate Drive, Whitefield, Manchester, M45 7QY
  IIF 250 IIF 251
- Ordsall Lane, Salford, M5 3TT, England
  IIF 252
- Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 253 IIF 254 IIF 255 (more)
  IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264
- House, Garrett Field, Birchwood, Warrington, WA3 7BH
  IIF 265
- House, Wey Road, Weybridge, Surrey, KT13 8HN, England
  IIF 266 IIF 267
- House, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
  IIF 268
Morris, Tim
Registered addresses and corresponding companies
- Freston Road, London, W10 6TR, England
  IIF 269
- Ordsall Lane, Salford, M5 3TT, England
  IIF 270 IIF 271
- Ordsall Lane, Salford, M5 3TT, United Kingdom
  IIF 272 IIF 273 IIF 274 (more)
  IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- Cottage, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
  IIF 281 IIF 282 IIF 283

Offspring entities and appointments 162

1
ACCENTUK LIMITED
- now 04019639
ACCENTUK.COM LIMITED - 2002-12-06
11 Evesham Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 32 - Director → ME
2
ADVENTURE TELECOM LTD
10796978
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-31 ~ 2018-02-27
IIF 54 - Director → ME
2017-05-31 ~ 2024-12-19
IIF 248 - Secretary → ME
3
ALTOHIWAY LIMITED
- now 03276447
HIWAY COMMUNICATIONS LTD. - 2000-06-06
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2006-10-13 ~ dissolved
IIF 123 - Director → ME
2006-10-13 ~ 2007-11-07
IIF 220 - Secretary → ME
4
ANTIKA RETAIL LIMITED
- now 02191786
INTERTAN U.K. LIMITED - 1999-02-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 83 - Director → ME
2006-12-22 ~ 2007-03-12
IIF 229 - Secretary → ME
5
AQ RESTAURANTS LIMITED
09000620
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2014-08-05 ~ 2015-02-23
IIF 9 - Director → ME
6
AUGUSTA 64 LLP
OC383381 SO302044... (more)
146 Freston Road, London
Active Corporate (3 parents, 2 offsprings)
Officer
2013-03-14 ~ now
IIF 128 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
7
AUGUSTA DEVELOPMENTS LIMITED
11328581
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (3 parents)
Officer
2018-04-25 ~ now
IIF 162 - Director → ME
8
AWARDMODEL LIMITED
04176185
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 118 - Director → ME
2005-12-30 ~ 2007-03-12
IIF 214 - Secretary → ME
9
BEST BUY UK DISTRIBUTIONS LIMITED
06724915
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2010-03-03
IIF 114 - Director → ME
10
BOLT PRO TEM LIMITED
08975479
The Directors, 15 Bedford Street, London
Active Corporate (17 parents)
Officer
2014-04-03 ~ 2014-04-14
IIF 6 - Director → ME
11
BOOKDEFINE LIMITED
04013480
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-02-01 ~ dissolved
IIF 105 - Director → ME
2002-12-02 ~ 2007-01-08
IIF 179 - Secretary → ME
12
CABLE DIRECT (UK) LIMITED
- now 04106916
CABLE DIRECT LIMITED - 2003-06-17
ROSCOWN LIMITED - 2002-03-22
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-12-13 ~ dissolved
IIF 75 - Director → ME
2004-12-13 ~ 2008-01-14
IIF 225 - Secretary → ME
13
CABLE DIRECT LIMITED
FC024486 04106916, 03103336... (more)
3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
Converted / Closed Corporate (9 parents)
Officer
2004-12-13 ~ now
IIF 26 - Director → ME
14
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 06534088 06585729... (more)
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2009-02-02 ~ 2010-06-30
IIF 48 - Director → ME
2008-03-13 ~ 2008-06-30
IIF 110 - Director → ME
2008-06-30 ~ 2012-04-02
IIF 197 - Secretary → ME
15
CHAISTY LIMITED
- now 09679765 10282945
Y T M DEVELOPMENT LIMITED
- 2021-03-08 09679765
146 Freston Road, London, England
Active Corporate (1 parent)
Officer
2015-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
16
CHIK'N LIMITED
10499976
146 Freston Road, London, England
Active Corporate (14 parents)
Officer
2020-12-17 ~ now
IIF 269 - Secretary → ME
17
CIRCLE EXECUTIVE SEARCH LIMITED - now
CIRCLE CONTRACTING LIMITED
- 2007-07-11 03653445
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (5 parents)
Officer
1998-10-21 ~ 2003-12-19
IIF 171 - Secretary → ME
18
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, 07659364... (more)
CELL COM LIMITED - 1984-12-07
1 Portal Way, London
Active Corporate (33 parents)
Officer
2009-10-20 ~ 2010-03-02
IIF 42 - Director → ME
2001-05-29 ~ 2009-10-20
IIF 186 - Secretary → ME
19
CORE TELECOMMUNICATIONS LIMITED
- now 03274623
AARCO 146 LIMITED - 1997-11-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2008-09-12 ~ 2018-02-27
IIF 11 - Director → ME
2002-11-06 ~ 2002-12-09
IIF 155 - Director → ME
2002-12-09 ~ 2024-12-19
IIF 173 - Secretary → ME
20
CPW ACTON FIVE LIMITED
- now 05738735
CPWCO 7 LIMITED
- 2010-01-20 05738735 05303195... (more)
1 Portal Way, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2015-01-07
IIF 67 - Director → ME
21
CPW BLACKPOOL ROAD LIMITED
- now 06585704
CPWCO 15 LIMITED
- 2009-04-16 06585704 06585729... (more)
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ dissolved
IIF 87 - Director → ME
22
CPW BRANDS 2 LIMITED
07135355
1 Portal Way, London
Dissolved Corporate (19 parents)
Officer
2010-01-25 ~ 2015-01-07
IIF 46 - Director → ME
23
CPW BROADBAND SERVICES (UK) LIMITED
- now 06016123
CPWCO 9 LIMITED
- 2006-12-05 06016123 05303195... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-12-01 ~ 2018-02-27
IIF 35 - Director → ME
2011-04-30 ~ dissolved
IIF 263 - Secretary → ME
24
CPW CONSULTANCY LIMITED
- now 07881879
OVAL (2249) LIMITED
- 2012-01-11 07881879 07234696... (more)
1 Portal Way, London
Dissolved Corporate (10 parents)
Officer
2011-12-14 ~ 2015-01-07
IIF 147 - Director → ME
2011-12-14 ~ 2015-01-07
IIF 243 - Secretary → ME
25
CPW CP LIMITED - now
DIXONS CARPHONE LIMITED - 2014-08-06
CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11 06585457
1 Portal Way, London
Active Corporate (29 parents, 3 offsprings)
Officer
2009-10-01 ~ 2010-03-03
IIF 50 - Director → ME
26
CPW EUROPE LIMITED
06865735
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2009-04-01 ~ 2010-03-03
IIF 79 - Director → ME
27
CPW IRLAM LIMITED
- now 05825842
CPWN PROPERTY LIMITED
- 2010-01-20 05825842
CPWCO 8 LIMITED
- 2008-02-08 05825842 05303195... (more)
1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2011-04-28 ~ 2015-01-07
IIF 65 - Director → ME
2006-05-23 ~ 2008-02-01
IIF 102 - Director → ME
2008-02-01 ~ 2011-04-28
IIF 234 - Secretary → ME
28
CPW MOBILE LIMITED
06330995
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2009-02-02 ~ 2010-10-12
IIF 43 - Director → ME
2007-08-01 ~ 2008-06-30
IIF 111 - Director → ME
2008-06-30 ~ 2010-10-12
IIF 196 - Secretary → ME
29
CPW NETWORK SERVICES LIMITED
- now 05408812
AOL SERVICES (UK) LIMITED
- 2007-03-22 05408812
HONOURCORP LIMITED - 2005-04-08
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (36 parents)
Officer
2013-02-05 ~ 2018-02-27
IIF 153 - Director → ME
2006-12-29 ~ 2010-09-20
IIF 85 - Director → ME
2006-12-29 ~ 2024-12-19
IIF 198 - Secretary → ME
30
CPW PROPERTY MANAGEMENT LIMITED
- now 06662893
CPWCO 17 LIMITED
- 2009-04-16 06662893 06032807... (more)
BEST BUY EUROPE DISTRIBUTIONS LIMITED
- 2008-08-18 06662893 06534088
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-08-04 ~ dissolved
IIF 90 - Director → ME
31
CPW RETAIL HOLDINGS LIMITED
- now 06585729
CPWCO 13 LIMITED
- 2008-05-08 06585729 06662893... (more)
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (5 parents)
Officer
2008-05-06 ~ dissolved
IIF 45 - Director → ME
32
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
2002-09-01 ~ 2010-03-03
IIF 165 - Secretary → ME
33
CPW TULKETH MILL LIMITED
- now 06585719
CPWCO 14 LIMITED
- 2009-04-16 06585719 06585729... (more)
1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2008-05-06 ~ 2015-01-07
IIF 66 - Director → ME
34
CPW UK GROUP LIMITED
- now 03819607
AROMASET LIMITED - 1999-12-17
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-08-22 ~ 2018-02-27
IIF 52 - Director → ME
2006-12-22 ~ 2008-08-22
IIF 232 - Secretary → ME
2010-05-10 ~ dissolved
IIF 262 - Secretary → ME
35
CPWBS LIMITED
- now 05311155
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09 05311155
DEG CONSULTING LIMITED - 2005-06-15
B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
LAWGRA (NO.1134) LIMITED - 2005-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2007-03-12 ~ dissolved
IIF 81 - Director → ME
2005-10-31 ~ 2007-03-12
IIF 228 - Secretary → ME
36
CPWCO 16 LIMITED
06617436 06852983... (more)
100 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2008-06-11 ~ 2010-03-03
IIF 82 - Director → ME
37
CPWCO 18 LIMITED
06852983 05825842... (more)
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2009-03-19 ~ 2010-03-03
IIF 96 - Director → ME
38
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW CPW LIMITED
- 2016-11-10 07866062 07866069
NEW BBED LIMITED
- 2013-07-19 07866062
OVAL (2247) LIMITED
- 2011-12-06 07866062 07234696... (more)
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 150 - Director → ME
2011-11-30 ~ 2015-01-07
IIF 245 - Secretary → ME
39
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
2009-12-15 ~ 2010-01-28
IIF 47 - Director → ME
2010-01-28 ~ 2014-09-08
IIF 239 - Secretary → ME
40
CURRYS RETAIL LIMITED - now
THE CARPHONE WAREHOUSE LIMITED
- 2021-10-04 02142673 03827277
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
2001-05-24 ~ 2010-03-03
IIF 195 - Secretary → ME
41
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
THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
CAR PHONE WAREHOUSE LIMITED - 1991-01-22
EARNDEAL LIMITED - 1989-12-28
1 Portal Way, London
Dissolved Corporate (18 parents)
Officer
2008-06-10 ~ 2010-03-03
IIF 112 - Director → ME
2006-12-22 ~ 2009-09-15
IIF 231 - Secretary → ME
42
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
2018-03-01 ~ now
IIF 7 - Director → ME
43
E2SAVE.COM LIMITED
- now 03822446
E 2 SAVE LIMITED - 2000-06-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 77 - Director → ME
2006-12-22 ~ 2007-03-12
IIF 215 - Secretary → ME
44
ESSENCE GLOBAL LIMITED - now
ESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED
- 2011-03-02 05467689
Sea Containers, 18 Upper Ground, London, United Kingdom
Active Corporate (30 parents)
Officer
2005-08-04 ~ 2008-02-01
IIF 217 - Secretary → ME
45
EUREXCEL LIMITED
04371712
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-31 ~ dissolved
IIF 230 - Secretary → ME
46
EUROPEAN DIGITAL LIMITED
- now 03634570
SPEED 7300 LIMITED - 1998-10-22
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2008-04-11 ~ dissolved
IIF 84 - Director → ME
2006-04-30 ~ 2008-04-11
IIF 210 - Secretary → ME
47
EXPONENCIA CAPITAL LTD
16074603
Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
Active Corporate (4 parents)
Person with significant control
2024-12-09 ~ 2025-09-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
48
FIBRENATION LIMITED
- now 11441177
ACORN TELECOM LIMITED - 2018-11-01
15 Bedford Street, London, England
Active Corporate (11 parents)
Officer
2019-04-02 ~ 2020-03-27
IIF 249 - Secretary → ME
49
FIVE GUYS JV LIMITED
- now 08185191
OVAL (2254) LIMITED
- 2012-11-12 08185191 06712606... (more)
Unit 2-3 1 Bard Road, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2012-10-26 ~ now
IIF 169 - Secretary → ME
50
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 31 - Director → ME
51
FREEDOM TO SURF LIMITED
- now 03380801
FREEDOM TO SURF PLC - 2005-10-25
11 Evesham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 37 - Director → ME
52
FRESH TELECOM LIMITED
- now 03843665
VALUE TELECOM LIMITED
- 2003-05-13 03843665
HALEMIND LIMITED - 1999-10-13
1 Portal Way, London
Dissolved Corporate (16 parents)
Officer
2009-07-31 ~ 2010-03-03
IIF 104 - Director → ME
2000-12-15 ~ 2009-07-31
IIF 178 - Secretary → ME
2000-06-08 ~ 2000-06-16
IIF 170 - Secretary → ME
53
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)
Officer
2011-02-18 ~ now
IIF 129 - LLP Designated Member → ME
54
FRESTON VENTURES LIMITED
07877538
146 Freston Road, London
Dissolved Corporate (5 parents)
Officer
2011-12-09 ~ 2011-12-09
IIF 144 - Director → ME
2011-12-09 ~ dissolved
IIF 246 - Secretary → ME
55
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-11-13 ~ 2018-02-27
IIF 10 - Director → ME
2013-05-14 ~ 2014-03-17
IIF 57 - Director → ME
2018-04-09 ~ dissolved
IIF 268 - Secretary → ME
56
GEEK SQUAD UK LIMITED
- now 06032807
CPWCO 10 LIMITED
- 2007-02-23 06032807 06585729... (more)
1 Portal Way, London
Dissolved Corporate (9 parents)
Officer
2006-12-19 ~ 2010-03-03
IIF 93 - Director → ME
2007-08-18 ~ 2010-03-03
IIF 216 - Secretary → ME
57
GIS TELECOMS LIMITED
06585711
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-11-13 ~ 2018-02-27
IIF 163 - Director → ME
2008-05-06 ~ 2013-02-21
IIF 53 - Director → ME
2010-03-11 ~ dissolved
IIF 278 - Secretary → ME
58
GLOBECOM LTD
- now 03295460
INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (6 parents)
Officer
2007-12-31 ~ dissolved
IIF 99 - Director → ME
59
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2009-07-03 ~ 2018-02-27
IIF 18 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 277 - Secretary → ME
60
GREYSTONE TELECOM LIMITED
- now 04066365
HALLCO 495 LIMITED - 2000-11-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2013-05-14 ~ 2018-02-27
IIF 13 - Director → ME
2011-10-01 ~ 2024-12-19
IIF 261 - Secretary → ME
61
GX NETWORKS TWELVE LIMITED
- now 03469222
PIPEX WIRELESS LIMITED - 2006-04-18
GX NETWORKS TWELVE LIMITED - 2006-02-09
GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 33 - Director → ME
62
HICOM INTERNET LIMITED
- now 04599699
BLAKEDEW 402 LIMITED - 2003-03-25
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-01-13 ~ dissolved
IIF 89 - Director → ME
2006-01-13 ~ 2007-11-07
IIF 226 - Secretary → ME
63
HIGHWAYONE LIMITED
- now 03955818
ZIPTEL LIMITED - 2001-06-12
MAWLAW 487 LIMITED - 2000-03-31
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 23 - Director → ME
64
HIWAY COMMUNICATIONS LIMITED
- now 05303185 03276447
CPWCO 5 LIMITED
- 2007-01-05 05303185 04682207... (more)
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2004-12-02 ~ dissolved
IIF 119 - Director → ME
65
HOMECALL (UK) LIMITED
- now 03132601
PREMIER INTERNET LIMITED - 2006-03-23
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ dissolved
IIF 22 - Director → ME
66
HOMECALL PAYMENT SERVICES LIMITED
- now 05004760
CSH (STOKE) 2 LIMITED - 2004-08-12
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 29 - Director → ME
67
HSCCPW LIMITED
- now 04507483
HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17 04507483
THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-08-09 ~ 2005-11-29
IIF 100 - Director → ME
2005-12-06 ~ dissolved
IIF 76 - Director → ME
2005-11-29 ~ 2007-03-12
IIF 218 - Secretary → ME
68
MARTIN DAWES SWITCHED SERVICES LIMITED
- now 03586641
OVERLUCKY LIMITED - 1998-09-22
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2007-11-07 ~ dissolved
IIF 95 - Director → ME
2002-12-09 ~ 2007-11-07
IIF 184 - Secretary → ME
69
MASON HAYES LIMITED - now
BEAU MANAGEMENT SERVICES LIMITED
- 2006-05-25 03401175
BEAU LIMITED
- 1997-10-20 03401175
Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
Active Corporate (6 parents)
Officer
1997-07-09 ~ 1997-09-01
IIF 158 - Director → ME
1997-07-09 ~ 1997-09-01
IIF 250 - Secretary → ME
1998-05-01 ~ 2000-06-14
IIF 251 - Secretary → ME
70
MIKELLA LIMITED
07457342
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ dissolved
IIF 8 - Director → ME
71
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
2011-05-04 ~ 2012-03-21
IIF 238 - Secretary → ME
72
MOBILES.CO.UK LIMITED
- now 06320783
MEAUJO (736) LIMITED - 2007-07-24
1 Portal Way, London
Dissolved Corporate (11 parents)
Officer
2007-07-27 ~ 2010-03-03
IIF 108 - Director → ME
2007-07-27 ~ 2008-11-03
IIF 213 - Secretary → ME
73
MOD PIZZA UK LIMITED
- now 09678048
FRESTON JV ONE LIMITED
- 2015-09-15 09678048
WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15 09678048
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Liquidation Corporate (12 parents)
Officer
2015-07-09 ~ 2015-07-14
IIF 19 - Director → ME
2015-09-11 ~ now
IIF 237 - Secretary → ME
74
MVIVA LIMITED
- now 03903192
MOB-EDOTCOM LIMITED - 2000-06-13
ONEWEBB 2000 LIMITED - 2000-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-03-12 ~ dissolved
IIF 44 - Director → ME
2010-05-10 ~ dissolved
IIF 236 - Secretary → ME
2006-12-22 ~ 2007-07-02
IIF 224 - Secretary → ME
75
NEW CPWM LIMITED
- now 07866069 07866062
OVAL (2246) LIMITED
- 2011-12-06 07866069 07234696... (more)
1 Portal Way, London, United Kingdom
Active Corporate (20 parents, 3 offsprings)
Officer
2011-11-30 ~ 2012-01-25
IIF 148 - Director → ME
2011-11-30 ~ 2012-01-25
IIF 241 - Secretary → ME
76
NILDRAM LIMITED
- now 03299919 05306519
NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
NILDRAM LIMITED - 2005-02-01
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 40 - Director → ME
77
NOBLE FOODS GROUP LIMITED
- now 05826545 02598384
NOBLE FOODS LIMITED - 2010-12-16
GOODMIX LIMITED - 2006-07-07
Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
Active Corporate (23 parents, 4 offsprings)
Officer
2019-05-23 ~ 2020-05-31
IIF 41 - Director → ME
78
NORCOM UK LIMITED
03930073
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-09-22 ~ dissolved
IIF 86 - Director → ME
2006-04-07 ~ 2008-09-22
IIF 227 - Secretary → ME
79
OB TELECOM LIMITED
- now 13507341
FARO INVESTMENTS II LIMITED - 2021-08-23
Soapworks, Ordsall Lane, Salford, England
Active Corporate (13 parents)
Officer
2021-09-24 ~ 2024-12-19
IIF 252 - Secretary → ME
80
OLD OPAL TELECOM LIMITED
- now 03734422
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 ~ 2002-12-09
IIF 157 - Director → ME
2004-11-22 ~ dissolved
IIF 92 - Director → ME
2002-12-09 ~ 2004-11-22
IIF 176 - Secretary → ME
2006-12-22 ~ dissolved
IIF 212 - Secretary → ME
81
OLD TALKTALK UK COMMUNICATION SERVICES LIMITED
- now 03565220
TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09 03565220
TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
FCB 1290 LIMITED - 1998-05-21
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-11-07 ~ dissolved
IIF 117 - Director → ME
2005-12-16 ~ 2007-11-07
IIF 233 - Secretary → ME
82
OMER TELECOM LIMITED
- now 05721373 05714293
BROOMCO (4005) LIMITED
- 2006-03-02 05721373 05735339... (more)
Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
Dissolved Corporate (26 parents)
Officer
2006-03-02 ~ 2006-05-24
IIF 28 - Director → ME
2008-12-31 ~ 2012-11-28
IIF 63 - Director → ME
2013-01-15 ~ 2013-01-16
IIF 266 - Secretary → ME
2012-11-29 ~ 2014-12-04
IIF 267 - Secretary → ME
2012-07-03 ~ 2012-11-28
IIF 174 - Secretary → ME
83
ONE STOP PHONE SHOP LIMITED
- now 03623948
THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-03-09 ~ dissolved
IIF 69 - Director → ME
84
ONETEL LIMITED
- now 03055804
ONE.TEL LIMITED - 2005-07-22
BGPGS LIMITED - 2002-08-09
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 97 - Director → ME
2005-12-30 ~ 2008-01-14
IIF 221 - Secretary → ME
85
ONETEL TELECOMMUNICATIONS LIMITED
- now 04226697
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697
THE NO. 4226697 COMPANY LIMITED - 2001-08-28
ELECTRONETWORK LIMITED - 2001-06-15
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (31 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 141 - Director → ME
2005-12-30 ~ 2010-09-20
IIF 121 - Director → ME
2005-12-30 ~ 2024-12-19
IIF 203 - Secretary → ME
86
OPAL BUSINESS SOLUTIONS LIMITED
05990928
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2006-11-07 ~ 2010-09-20
IIF 106 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 137 - Director → ME
2006-11-07 ~ 2024-12-19
IIF 207 - Secretary → ME
87
OPAL CONNECT LIMITED
- now 05727462
TALKTALK BUSINESS GROUP LIMITED
- 2010-05-27 05727462 06534112
TALKTALK GROUP LIMITED
- 2006-05-04 05727462 06534112
TALKTALK BUSINESS LIMITED
- 2006-04-26 05727462
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-03-02 ~ 2010-09-20
IIF 122 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 133 - Director → ME
2010-03-11 ~ dissolved
IIF 279 - Secretary → ME
88
OPAL TELECOMMUNICATIONS PLC
03214579
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (16 parents)
Officer
2002-11-06 ~ 2002-12-09
IIF 156 - Director → ME
2002-12-09 ~ dissolved
IIF 182 - Secretary → ME
89
ORIGIN COMMUNICATIONS LIMITED
- now 10086511
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06 10086511
SSE RETAIL TELECOMS LIMITED - 2020-01-16
Soapworks, Ordsall Lane, Salford, England
Active Corporate (23 parents)
Officer
2022-10-13 ~ 2024-12-19
IIF 270 - Secretary → ME
90
OVAL (2248) LIMITED
07866077 07234696... (more)
100 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2011-11-30 ~ 2012-01-25
IIF 149 - Director → ME
2011-11-30 ~ 2012-01-25
IIF 240 - Secretary → ME
91
OVAL (2250) LIMITED
07883265 07234696... (more)
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 145 - Director → ME
2011-12-15 ~ dissolved
IIF 244 - Secretary → ME
92
OVAL (2251) LIMITED
07883279 06712616... (more)
1 Portal Way, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-12-15 ~ dissolved
IIF 146 - Director → ME
2011-12-15 ~ dissolved
IIF 242 - Secretary → ME
93
PAPERTIMES LIMITED
03922166
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2003-11-17 ~ dissolved
IIF 91 - Director → ME
94
PAT ACTIVE EQUITY LLP
OC437867
12 Broadway, Wilmslow, Cheshire, England
Active Corporate (2 parents)
Officer
2021-06-11 ~ now
IIF 130 - LLP Designated Member → ME
Person with significant control
2021-06-11 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
95
PB67 LIMITED
- now 04122514
XAYCE INTERNATIONAL LIMITED
- 2007-10-08 04122514
BROOMCO (2389) LIMITED
- 2001-02-12 04122514 04104682... (more)
2 York Road, Stockport, Cheshire
Dissolved Corporate (1 parent)
Officer
2001-01-19 ~ dissolved
IIF 183 - Secretary → ME
96
PEARL TELECOM LIMITED
04891341
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-11-30 ~ dissolved
IIF 120 - Director → ME
2006-11-30 ~ 2007-11-07
IIF 222 - Secretary → ME
97
PIPEX BROADBAND LIMITED
- now 03137499
PIPEX INTERNET LIMITED - 2006-01-30
ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
RADIOTEL SYSTEMS LIMITED - 2000-08-23
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 39 - Director → ME
98
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
2009-07-03 ~ 2016-01-18
IIF 16 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 273 - Secretary → ME
99
PIPEX INTERNET LIMITED
- now 05306519 03681511, 03137499... (more)
NILDRAM LIMITED - 2006-01-30
PIPEX HOLDINGS TWO LIMITED - 2005-02-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents)
Officer
2009-07-31 ~ 2010-09-20
IIF 34 - Director → ME
2013-02-28 ~ 2018-02-27
IIF 56 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 191 - Secretary → ME
100
PIPEX NETWORKS LIMITED
- now 03681511
PIPEX INTERNET LIMITED - 2004-01-27
QUICKLINK NETWORKS LIMITED - 1998-12-24
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 36 - Director → ME
101
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
2014-03-04 ~ 2018-02-27
IIF 15 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 190 - Secretary → ME
102
PLATFORMX COMMUNICATIONS LTD
- now 03565511
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18 03565511
PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2011-11-01 ~ 2018-02-27
IIF 61 - Director → ME
2005-12-31 ~ 2024-12-19
IIF 200 - Secretary → ME
103
PLAYDEMIC LIMITED
- now 07106742
ROCKYOU LIMITED - 2011-11-09
PLAYDEMIC LIMITED - 2011-01-18
PLAYDEMICS LIMITED - 2010-04-08
Onslow House, Onslow Street, Guildford, Surrey, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-07-16 ~ 2015-12-23
IIF 143 - Director → ME
104
POLEVED LIMITED
- now 10282945
CHAISTY LIMITED
- 2021-03-08 10282945 09679765
7 St. Petersgate, Stockport
Liquidation Corporate (1 parent)
Officer
2016-07-16 ~ now
IIF 161 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of shares – 75% or more → OE
105
PROPERTY ONE UK LIMITED
- now 04649872
PROPERTY ONE UK PLC
- 2012-07-06 04649872
10 Monument Green, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2003-01-28 ~ dissolved
IIF 154 - Director → ME
2003-01-28 ~ dissolved
IIF 175 - Secretary → ME
106
SCG CLOUD LIMITED - now
2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
ECOCALL LIMITED
- 2010-10-11 03843488
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2006-12-22 ~ 2008-04-25
IIF 219 - Secretary → ME
107
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
Active Corporate (13 parents)
Officer
2011-04-30 ~ 2013-03-28
IIF 247 - Secretary → ME
108
STRIKE LIMITED - now
HOUSESIMPLE LIMITED
- 2021-01-26 07622707 12558411
146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2019-09-24
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
109
STUDENT CASTLE INVESTMENTS LLP
- now OC352866
STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
Kintyre House, 70 High Street, Fareham, Hampshire, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-03-28 ~ dissolved
IIF 235 - LLP Member → ME
110
SWITCH2 TELECOMS LIMITED
- now 05199682
AMG1 LIMITED - 2005-01-13
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (18 parents)
Officer
2009-07-03 ~ dissolved
IIF 194 - Secretary → ME
111
TALKM LIMITED - now
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27 04682207
CPWCO 4 LIMITED
- 2006-01-18 04682207 05303195... (more)
1 Portal Way, London
Dissolved Corporate (21 parents)
Officer
2003-02-28 ~ 2010-03-03
IIF 78 - Director → ME
112
TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19 04154716
MOBILE PHONE EXPRESS LIMITED
- 2007-03-20 04154716
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2001-08-09 ~ 2010-03-03
IIF 115 - Director → ME
113
TALKTALK BRANDS LIMITED
- now 05840856
CPW BRANDS LIMITED
- 2010-06-15 05840856
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents)
Officer
2006-06-08 ~ 2018-02-27
IIF 68 - Director → ME
2010-05-10 ~ 2024-12-19
IIF 258 - Secretary → ME
114
TALKTALK BUSINESS (2CCH) LIMITED
- now 06479825
OPAL 2CCH LIMITED
- 2011-09-30 06479825
2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01 06479825
OVAL (2176) LIMITED - 2008-03-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (24 parents)
Officer
2010-09-20 ~ 2024-12-19
IIF 260 - Secretary → ME
115
TALKTALK BUSINESS DIRECT LIMITED
- now 11347230
DREY TELECOM LIMITED - 2018-09-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (12 parents)
Officer
2019-07-03 ~ 2023-09-29
IIF 257 - Secretary → ME
116
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
2003-03-31 ~ 2010-09-20
IIF 101 - Director → ME
2006-04-28 ~ 2024-12-19
IIF 206 - Secretary → ME
117
TALKTALK CORPORATE LIMITED
- now 06755322
PIPEX UK HOLDINGS LIMITED
- 2009-12-18 06755322
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (20 parents, 22 offsprings)
Officer
2013-07-08 ~ 2018-02-27
IIF 60 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 188 - Secretary → ME
118
TALKTALK DIRECT LIMITED
- now 05303195
CPWCO 6 LIMITED
- 2005-02-18 05303195 04682207... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2009-08-14 ~ 2010-09-20
IIF 70 - Director → ME
2004-12-02 ~ 2005-05-24
IIF 107 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 136 - Director → ME
2005-06-09 ~ 2024-12-19
IIF 204 - Secretary → ME
119
TALKTALK FINCO LIMITED
- now 12984607 16017096
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607
DMWSL 942 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2021-03-12 ~ 2021-04-30
IIF 20 - Director → ME
2021-04-30 ~ 2024-12-19
IIF 274 - Secretary → ME
120
TALKTALK GROUP LIMITED
- now 06534112 05727462, 05727462... (more)
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11 06534112
CPWCO 12 LIMITED
- 2008-04-09 06534112 06585729... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (17 parents, 12 offsprings)
Officer
2008-03-13 ~ 2018-02-27
IIF 59 - Director → ME
2009-04-01 ~ 2024-12-19
IIF 208 - Secretary → ME
121
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 ~ 2024-12-19
IIF 256 - Secretary → ME
122
TALKTALK MIDCO LIMITED
- now 12985026
TOSCA IOM MIDCO LIMITED
- 2023-02-24 12985026
DMWSL 944 LIMITED - 2020-11-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-03-12 ~ 2021-04-30
IIF 21 - Director → ME
2021-04-30 ~ 2024-12-19
IIF 272 - Secretary → ME
123
TALKTALK RB LIMITED
- now 05200716
RATEBUSTER LIMITED
- 2013-01-08 05200716
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 138 - Director → ME
2005-12-30 ~ 2010-09-20
IIF 73 - Director → ME
2010-03-11 ~ dissolved
IIF 275 - Secretary → ME
124
TALKTALK SERVICES LIMITED
- now 02303859
REDNET LIMITED
- 2010-08-31 02303859
MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (22 parents)
Officer
2005-12-30 ~ dissolved
IIF 24 - Director → ME
2006-12-22 ~ dissolved
IIF 211 - Secretary → ME
125
TALKTALK TECHNOLOGY LIMITED
- now 03531818
VARTEC TELECOM UK LIMITED
- 2010-04-08 03531818
VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
INVESTESTATE LIMITED - 1998-05-26
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 139 - Director → ME
2005-12-31 ~ dissolved
IIF 201 - Secretary → ME
126
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
2009-12-15 ~ 2010-01-20
IIF 49 - Director → ME
2010-01-20 ~ 2024-12-19
IIF 255 - Secretary → ME
127
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714
WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2010-03-29 ~ 2018-02-27
IIF 151 - Director → ME
2001-05-24 ~ 2024-12-19
IIF 205 - Secretary → ME
128
TALKTALK TELECOM LIMITED
- now 04633015
CPWCO 2 LIMITED
- 2003-01-31 04633015 06534112... (more)
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2003-01-10 ~ 2003-09-01
IIF 74 - Director → ME
2009-02-26 ~ 2010-09-20
IIF 94 - Director → ME
2014-12-19 ~ 2018-02-27
IIF 51 - Director → ME
2003-09-01 ~ 2024-12-19
IIF 172 - Secretary → ME
129
TALKTALK TV ENTERTAINMENT LIMITED
- now 05829251
TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06 05829251
BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04 05829251
BLINKBOX LIMITED - 2006-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (29 parents)
Officer
2015-01-07 ~ 2024-12-19
IIF 168 - Secretary → ME
130
TALKTALK UK COMMUNICATION SERVICES LIMITED
- now 05714293
BROOMCO (4004) LIMITED
- 2006-07-12 05714293 11561731... (more)
OMER TELECOM LIMITED
- 2006-03-02 05714293 05721373
BROOMCO (4004) LIMITED - 2006-02-21
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (14 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 135 - Director → ME
2006-02-22 ~ 2010-09-20
IIF 116 - Director → ME
2006-02-22 ~ dissolved
IIF 209 - Secretary → ME
131
TELCO GLOBAL DISTRIBUTION LIMITED
- now 04353844
TELCO DISTRIBUTION LIMITED - 2003-06-13
FLATMINE LIMITED - 2002-01-28
Soapworks, Ordsall Lane, Salford, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-12-30 ~ 2018-02-27
IIF 55 - Director → ME
2010-03-11 ~ dissolved
IIF 276 - Secretary → ME
132
TELCO GLOBAL LIMITED
- now 04222886
TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (32 parents)
Officer
2005-12-30 ~ 2010-09-20
IIF 125 - Director → ME
2013-07-26 ~ 2018-02-27
IIF 140 - Director → ME
2010-03-11 ~ 2024-12-19
IIF 280 - Secretary → ME
133
TELCO GLOBAL NETWORKS LIMITED
- now 04214792
TELCO NETWORK SERVICES LIMITED - 2003-06-13
NEWINCCO 41 LIMITED - 2001-06-07
348/350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2005-12-30 ~ dissolved
IIF 80 - Director → ME
134
TELCO HOLDINGS LIMITED
- now 04219971
NEWINCCO 46 LIMITED - 2001-06-11
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2005-12-30 ~ 2018-02-27
IIF 58 - Director → ME
2005-12-30 ~ 2024-12-19
IIF 202 - Secretary → ME
135
TELECOM FACILITIES MANAGEMENT LIMITED
- now 04220027
NEWINCCO 47 LIMITED - 2001-06-11
348 - 350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2005-12-30 ~ dissolved
IIF 109 - Director → ME
136
TELECOMS FACTORING LIMITED
- now 04569309
OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309
BROOMCO (3034) LIMITED - 2002-11-05
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2002-11-06 ~ dissolved
IIF 38 - Director → ME
2006-04-28 ~ 2007-03-12
IIF 185 - Secretary → ME
137
TELEQUIP LIMITED
01852108
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2008-04-11 ~ dissolved
IIF 88 - Director → ME
2010-03-11 ~ dissolved
IIF 283 - Secretary → ME
2004-05-28 ~ 2008-04-11
IIF 180 - Secretary → ME
138
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED
- now 03966947
PHONE4INFO LIMITED - 2002-01-08
1 Portal Way, London
Active Corporate (27 parents)
Officer
2004-01-07 ~ 2015-01-07
IIF 64 - Director → ME
139
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 ~ 2015-01-07
IIF 72 - Director → ME
2012-05-23 ~ 2015-01-07
IIF 166 - Secretary → ME
140
THE CARPHONE WAREHOUSE UK LIMITED
03827277 02142673
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2001-05-24 ~ 2010-03-03
IIF 177 - Secretary → ME
141
THE MOBILE CUP LIMITED
- now 04042751
SPORTING ARENA LIMITED
- 2002-02-12 04042751
BROOMCO (2260) LIMITED
- 2000-08-16 04042751 04043361... (more)
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (7 parents)
Officer
2000-08-01 ~ 2002-04-04
IIF 160 - Director → ME
142
THE PHONE HOUSE HOLDINGS (UK) LIMITED
- now 03663563
ADDLOCK LIMITED - 1998-12-09
1 Portal Way, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-12-21 ~ 2010-03-03
IIF 113 - Director → ME
2004-02-04 ~ 2010-03-03
IIF 164 - Secretary → ME
143
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 ~ now
IIF 124 - Director → ME
2011-03-08 ~ now
IIF 167 - Secretary → ME
144
TIPICALL LIMITED
- now 03216399
GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (18 parents)
Officer
2015-04-22 ~ 2024-12-19
IIF 265 - Secretary → ME
145
TISCALI NETWORK DISTRIBUTION LIMITED
04660774
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (10 parents)
Officer
2009-07-03 ~ dissolved
IIF 193 - Secretary → ME
146
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
2012-09-03 ~ 2018-02-27
IIF 131 - Director → ME
2010-07-01 ~ 2010-09-20
IIF 12 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 187 - Secretary → ME
147
TOUCAN RESIDENTIAL LIMITED
- now 04775696
IDT DIRECT LTD - 2006-11-16
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 192 - Secretary → ME
148
TREETOP TELECOM LIMITED
11390756
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (10 parents)
Officer
2021-08-11 ~ 2024-12-19
IIF 254 - Secretary → ME
149
TRINITE LIMITED
02320600
348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 27 - Director → ME
150
UK TELCO (GB) LIMITED
- now 04341230
SHELFCO 890 LIMITED - 2002-02-13
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (19 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 132 - Director → ME
2011-04-30 ~ 2024-12-19
IIF 259 - Secretary → ME
151
V NETWORKS LIMITED
05475260
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (26 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 142 - Director → ME
2008-10-02 ~ 2024-12-19
IIF 199 - Secretary → ME
152
VIDEO NETWORKS LIMITED
- now 02740910
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (41 parents)
Officer
2013-07-26 ~ 2018-02-27
IIF 134 - Director → ME
2009-07-03 ~ 2024-12-19
IIF 189 - Secretary → ME
153
VIRTUAL1 COMMUNICATIONS LIMITED
- now 05227052
EXECUTEL LIMITED
- 2022-09-15 05227052
EXECUTEL 2004 LIMITED - 2005-07-05
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (21 parents)
Officer
2013-01-24 ~ 2013-04-15
IIF 152 - Director → ME
2013-05-14 ~ 2018-02-27
IIF 14 - Director → ME
2011-04-08 ~ 2024-12-19
IIF 264 - Secretary → ME
154
VIRTUAL1 LIMITED
06177891
6th Floor Alphabeta, 14-18 Finsbury Square, London, England
Active Corporate (27 parents)
Officer
2022-05-26 ~ 2024-12-19
IIF 271 - Secretary → ME
155
VNL SPORTS LIMITED
- now 03887676
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (14 parents)
Officer
2009-07-03 ~ dissolved
IIF 25 - Director → ME
2010-03-11 ~ dissolved
IIF 282 - Secretary → ME
156
VOICE CONNECT (SOUTH WEST) LIMITED
- now 03886866
COMPOUND SOLUTIONS LIMITED - 2000-04-04
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (1 parent)
Officer
2007-03-12 ~ dissolved
IIF 103 - Director → ME
2006-12-22 ~ 2007-03-12
IIF 223 - Secretary → ME
157
WAVETECH LIMITED
01928844
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (41 parents)
Officer
2005-12-30 ~ dissolved
IIF 71 - Director → ME
158
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
13907121
2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
Active Corporate (8 parents)
Officer
2022-02-10 ~ 2023-03-14
IIF 62 - Director → ME
159
WIRELESS INTERNET PORTFOLIO B.V.
FC026072
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (2 parents)
Officer
2005-06-29 ~ now
IIF 98 - Director → ME
160
WORLD ONLINE LIMITED
- now 03709878
ALNERY NO. 1814 LIMITED - 1999-04-15
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 30 - Director → ME
161
WORLD ONLINE TELECOM LIMITED
- now 03539650
LOCALTEL LIMITED - 2000-04-20
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2009-07-03 ~ 2018-02-27
IIF 17 - Director → ME
2011-04-30 ~ 2024-12-19
IIF 253 - Secretary → ME
2010-03-11 ~ 2010-06-04
IIF 281 - Secretary → ME
162
XAYCE LIMITED
- now 03531958
XAYCE PLC
- 2007-11-08 03531958
XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29 03531958
The Mansion House, Benham Valence, Newbury, Berks
Dissolved Corporate (19 parents)
Officer
1998-03-20 ~ 1998-04-08
IIF 159 - Director → ME
1998-04-08 ~ 2008-08-11
IIF 181 - Secretary → ME

Mr Timothy Simon Morris

Mr Timothy Simon Morris

Mr Timothy Simon Morris

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Mr Tim Simon Morris

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Tim Simon

Morris, Tim

Morris, Tim

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Timothy Simon

Morris, Tim

ACCENTUK LIMITED

ADVENTURE TELECOM LTD

ALTOHIWAY LIMITED

ANTIKA RETAIL LIMITED

AQ RESTAURANTS LIMITED

AUGUSTA 64 LLP

AUGUSTA DEVELOPMENTS LIMITED

AWARDMODEL LIMITED

BEST BUY UK DISTRIBUTIONS LIMITED

BOLT PRO TEM LIMITED

BOOKDEFINE LIMITED

CABLE DIRECT (UK) LIMITED

CABLE DIRECT LIMITED

BEST BUY EUROPE DISTRIBUTIONS LIMITED

BEST BUY INTERNATIONAL LIMITED

CPW DISTRIBUTION HOLDINGS LIMITED

CPWCO 11 LIMITED

CHAISTY LIMITED

Y T M DEVELOPMENT LIMITED

CHIK'N LIMITED

CIRCLE CONTRACTING LIMITED

CELLCOM LIMITED

CORE TELECOMMUNICATIONS LIMITED

CPW ACTON FIVE LIMITED

CPWCO 7 LIMITED

CPW BLACKPOOL ROAD LIMITED

CPWCO 15 LIMITED

CPW BRANDS 2 LIMITED

CPW BROADBAND SERVICES (UK) LIMITED

CPWCO 9 LIMITED

CPW CONSULTANCY LIMITED

OVAL (2249) LIMITED

BEST BUY UK CP LIMITED

CPW EUROPE LIMITED

CPW IRLAM LIMITED

CPWN PROPERTY LIMITED

CPWCO 8 LIMITED

CPW MOBILE LIMITED

CPW NETWORK SERVICES LIMITED

AOL SERVICES (UK) LIMITED

CPW PROPERTY MANAGEMENT LIMITED

CPWCO 17 LIMITED

BEST BUY EUROPE DISTRIBUTIONS LIMITED

CPW RETAIL HOLDINGS LIMITED

CPWCO 13 LIMITED

ISE-NET SOLUTIONS LIMITED

CPW TULKETH MILL LIMITED

CPWCO 14 LIMITED

CPW UK GROUP LIMITED

CPWBS LIMITED

THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED

CPWCO 16 LIMITED

CPWCO 18 LIMITED

NEW CPW LIMITED