1
858 Wilmslow Road, Manchester, England
Active Corporate (9 parents)
Officer
2023-11-10 ~ 2025-06-05
IIF 35 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1997-04-18 ~ 1998-01-05
IIF 9 - Secretary → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-04-18 ~ 1998-01-05
IIF 10 - Secretary → ME
4
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-04-18 ~ 1998-01-05
IIF 5 - Secretary → ME
5
CORE TELECOMMUNICATIONS LIMITED
- now 03274623AARCO 146 LIMITED
- 1997-11-26
03274623 02898144, 03274620, 02944884Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
1997-07-11 ~ 1998-02-06
IIF 4 - Secretary → ME
6
EVER 1127 LIMITED
03711609 03734460, 03712188, 03708179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (15 parents)
Officer
2000-04-04 ~ 2019-07-17
IIF 33 - Director → ME
7
EVER 1167 LIMITED
03734460 03734470, 03734459, 04850531Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-22 during the appointment or period of control
Dissolved on 2011-03-06 during the appointment or period of control
1 City Square, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
1999-09-22 ~ dissolved
IIF 15 - Director → ME
2007-11-01 ~ dissolved
IIF 7 - Secretary → ME
8
Block 2, Unit 4 9 Whistleberry Park Industrial, Estate, Hamilton
Dissolved Corporate (12 parents)
Officer
2005-05-13 ~ dissolved
IIF 19 - Director → ME
9
Martin Dawes House Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Officer
2022-07-29 ~ now
IIF 21 - Director → ME
10
MARTIN DAWES OFFICE AUTOMATION LIMITED
- 2004-05-10
02383157 Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
Active Corporate (15 parents, 3 offsprings)
Officer
(before 1991-05-12) ~ now
IIF 20 - Director → ME
~ 1998-05-28
IIF 8 - Secretary → ME
11
LAVASTORM ANALYTICS (UK) GROUP LIMITED
- now 03734423Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2020-02-12 during the appointment or period of control
EVER 1169 LIMITED
- 2005-08-04
03734423 03734460, 03819052, 03734422Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (19 parents, 1 offspring)
Officer
1999-09-22 ~ dissolved
IIF 30 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-20 during the appointment or period of control
Dissolved on 2021-05-24 during the appointment or period of control
C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (11 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 24 - Director → ME
13
LAVASTORM ANALYTICS LIMITED
- now 07767670Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-12-20
Commencement of winding up on 2023-12-21
Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (30 parents)
Officer
2011-09-08 ~ 2018-03-23
IIF 23 - Director → ME
14
LUMINA HOLDINGS LIMITED - now
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
- 2000-05-15
02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
- 1994-09-01
02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
- 1994-08-10
02667014INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
1992-03-30 ~ 1999-03-08
IIF 27 - Director → ME
1992-03-30 ~ 1998-01-05
IIF 12 - Secretary → ME
15
Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 13 - LLP Designated Member → ME
16
Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 14 - LLP Designated Member → ME
17
HS 494 LIMITED
- 2009-07-20
06895500 05866633, 05714880, 04870501Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2009-06-25 ~ 2019-06-28
IIF 28 - Director → ME
18
EVER 1819 LIMITED
- 2004-06-29
04460104 04460066, 04521150, 04491670Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Officer
2003-09-30 ~ now
IIF 17 - Director → ME
19
MARTIN DAWES TECHNOLOGIES LIMITED
- now 03734470Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2002-05-21 during the appointment or period of control
Date of completion or termination of CVA on 2006-03-20 during the appointment or period of control
EVER 1137 LIMITED
- 1999-09-15
03734470 03734460, 03734411, 03708179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
1999-09-07 ~ 2019-07-17
IIF 22 - Director → ME
20
Insolvency (Case 1) In administration
Administration ended on 2010-07-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-07-07 during the appointment or period of control
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (13 parents)
Officer
(before 1991-05-04) ~ dissolved
IIF 18 - Director → ME
(before 1991-05-04) ~ 1998-01-05
IIF 1 - Secretary → ME
21
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2011-12-22 ~ 2019-07-17
IIF 25 - Director → ME
22
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED
- 1997-04-08
02263085FREEPHONE CITY TALKSHOP LIMITED
- 1996-09-27
02263085 Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1993-09-28 ~ 2019-07-17
IIF 31 - Director → ME
1993-09-28 ~ 1998-01-05
IIF 11 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-21
Dissolved on 2025-05-03
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-07-04 ~ 2018-03-23
IIF 26 - Director → ME
24
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
~ 1999-03-08
IIF 32 - Director → ME
~ 1998-12-28
IIF 2 - Secretary → ME
25
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15
02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-09-01
02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-08-10
02383186 500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
~ 1999-03-15
IIF 34 - Director → ME
~ 1998-01-05
IIF 6 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration ended on 2010-07-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2009-07-07 during the appointment or period of control
TELEVU DIRECT LIMITED - 1994-09-16
FENBLADE LIMITED - 1994-08-15
C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfirlds, Manchester
Dissolved Corporate (15 parents)
Officer
2005-05-13 ~ dissolved
IIF 16 - Director → ME
27
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-04-18 ~ 1999-03-08
IIF 3 - Secretary → ME
28
HS 496 LIMITED
- 2009-11-03
06969552 05932709, 06355274, 06107682Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Dissolved Corporate (6 parents)
Officer
2009-10-30 ~ 2016-12-07
IIF 29 - Director → ME