The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Morris, Timothy Simon
- British born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 1111, Evesham Street, London, W11 4AR, United Kingdom
IIF 12 IIF 13 IIF 14146, Freston Road, London, W10 6TR, England
IIF 15Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 16 IIF 17Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 18 IIF 19 IIF 20 (more)Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England
IIF 37
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 38 IIF 39348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 40Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 411, Portal Way, London, W3 6RS
IIF 42 IIF 43 IIF 44 (more)1, Portal Way, London, W3 6RS, United Kingdom
IIF 4611, Evesham Street, London, W11 4AR
IIF 4711, Evesham Street, London, W11 4AR, United Kingdom
IIF 48 IIF 49 IIF 50 (more)146, Freston Road, London, W10 6TR, United Kingdom
IIF 58Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 59 IIF 60 IIF 61Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW
IIF 62Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW, Great Britain
IIF 6310, Monument Green, Weybridge, Surrey, KT13 8QS
IIF 64Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 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
- born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR, United Kingdom
IIF 125
- British director born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British none born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companiesFreedom House, Church Street, Wilmslow, Cheshire, SK9 1AS, England
IIF 137
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Timothy Simon Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British solicitor born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British born in September 1964
Morris, Tim Simon
Resident in England
Registered addresses and corresponding companies7, St. Petersgate, Stockport, SK1 1EB
IIF 158
- British Registered addresses and corresponding companies
Morris, Timothy Simon
1 Portal Way, London, W3 6RS
IIF 159 IIF 1601, Portal Way, London, W3 6RS, United Kingdom
IIF 161 IIF 16211, Evesham Street, London, W11 4AR
IIF 163Unit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 16478 New Street, Altringham, Manchester, WA14 2QP
IIF 16517 Harlech Drive, Pinner, Middlesex, HA5 1JT
IIF 166Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 167 IIF 168Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 16910, Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
IIF 170Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 171 IIF 172 IIF 173 (more)
- British directorRegistered addresses and corresponding companies
Morris, Timothy Simon
- British solicitorRegistered addresses and corresponding companies
Morris, Timothy Simon
- born in September 1969
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 230
- British born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 231
- British company director born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 232
- British born in September 1964
Mr Timothy Simon Morris
Resident in England
Registered addresses and corresponding companiesThe Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 233
- Registered addresses and corresponding companies
Morris, Timothy Simon
348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 234Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 2351, Portal Way, London, W3 6RS
IIF 236 IIF 2371, Portal Way, London, W3 6RS, United Kingdom
IIF 238 IIF 239 IIF 240 (more)11, Evesham Street, London, W11 4AR, United Kingdom
IIF 245 IIF 24615, Bedford Street, London, WC2E 9HE, England
IIF 24734 Wingate Drive, Whitefield, Manchester, M45 7QY
IIF 248 IIF 249Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 250Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 251 IIF 252 IIF 253 (more)Stafford House, Garrett Field, Birchwood, Warrington, WA3 7BH
IIF 263Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, England
IIF 264 IIF 265Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
IIF 266
- British born in September 1964
Mr Tim Simon Morris
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morris, Tim
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1ACCENTUK.COM LIMITED - 2002-12-0611 Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 28 - Director → ME
- 2HIWAY COMMUNICATIONS LTD. - 2000-06-06 05303185348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2006-10-13 ~ dissolvedIIF 119 - Director → ME
- 3INTERTAN U.K. LIMITED - 1999-02-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 79 - Director → ME
- 4146 Freston Road, LondonActive Corporate (3 parents, 1 offspring)Officer2013-03-14 ~ nowIIF 122 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 149 - Has significant influence or control → OE
- 5
AUGUSTA DEVELOPMENTS LIMITED
11328581Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (3 parents)Equity (Company account)187,316 GBP2024-03-31Officer2018-04-25 ~ nowIIF 231 - Director → ME - 6
AWARDMODEL LIMITED
04176185348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 114 - Director → ME - 7
BOOKDEFINE LIMITED
04013480348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-02-01 ~ dissolvedIIF 101 - Director → ME - 8ROSCOWN LIMITED - 2002-03-22348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2004-12-13 ~ dissolvedIIF 71 - Director → ME
- 93rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of ManConverted / Closed Corporate (2 parents)Officer2004-12-13 ~ nowIIF 22 - Director → ME
- 10
Y T M DEVELOPMENT LIMITED
- 2021-03-08 09679765146 Freston Road, London, EnglandActive Corporate (1 parent)Equity (Company account)210,128 GBP2024-12-31Officer2015-07-09 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 267 - Ownership of shares – 75% or more → OEIIF 267 - Right to appoint or remove directors → OEIIF 267 - Ownership of voting rights - 75% or more → OE - 11
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (6 parents)Equity (Company account)-20,890,509 GBP2024-12-31Officer2020-12-17 ~ nowIIF 269 - Secretary → ME - 12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-05-06 ~ dissolvedIIF 83 - Director → ME
- 13CPWCO 9 LIMITED - 2006-12-05 05303185, 05738735, 06534088... (more)Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2011-04-30 ~ dissolvedIIF 261 - Secretary → ME
- 14348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 86 - Director → ME
- 15Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-05-06 ~ dissolvedIIF 41 - Director → ME
- 16AROMASET LIMITED - 1999-12-17Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2010-05-10 ~ dissolvedIIF 260 - Secretary → ME
- 17
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09 05311155DEG CONSULTING LIMITED - 2005-06-15B2B MOBILE SOLUTIONS LIMITED - 2005-02-18LAWGRA (NO.1134) LIMITED - 2005-02-11 05131085, 04200857, 03803220... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 77 - Director → ME - 18
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (11 parents)Officer2018-03-01 ~ nowIIF 3 - Director → ME - 19E 2 SAVE LIMITED - 2000-06-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 73 - Director → ME
- 20
EUREXCEL LIMITED
04371712348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-31 ~ dissolvedIIF 225 - Secretary → ME - 21SPEED 7300 LIMITED - 1998-10-22 03764793, 02766608, 04628585... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2008-04-11 ~ dissolvedIIF 80 - Director → ME
- 22Unit 2-3 1 Bard Road, London, EnglandActive Corporate (4 parents)Officer2012-10-26 ~ nowIIF 164 - Secretary → ME
- 23
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 27 - Director → ME - 24FREEDOM TO SURF PLC - 2005-10-2511 Evesham Street, London, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 33 - Director → ME
- 25
FRESTON ROAD VENTURES LLP
- 2014-01-16 OC359360THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (9 parents, 6 offsprings)Profit/Loss (Company account)20,292,760 GBP2023-04-01 ~ 2024-03-31Officer2011-02-18 ~ nowIIF 123 - LLP Designated Member → ME - 26
FRESTON VENTURES LIMITED
07877538146 Freston Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2011-12-09 ~ dissolvedIIF 244 - Secretary → ME - 27
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-04-09 ~ dissolvedIIF 266 - Secretary → ME - 28
GIS TELECOMS LIMITED
06585711Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2010-03-11 ~ dissolvedIIF 278 - Secretary → ME - 29INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-12-31 ~ dissolvedIIF 95 - Director → ME
- 30PIPEX WIRELESS LIMITED - 2006-04-18GX NETWORKS TWELVE LIMITED - 2006-02-09GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 29 - Director → ME
- 31BLAKEDEW 402 LIMITED - 2003-03-25 06466672, 04360003, 04380525... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-01-13 ~ dissolvedIIF 85 - Director → ME
- 32ZIPTEL LIMITED - 2001-06-12MAWLAW 487 LIMITED - 2000-03-31 03609194, 04401299, 04472555... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 19 - Director → ME
- 33348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2004-12-02 ~ dissolvedIIF 115 - Director → ME
- 34PREMIER INTERNET LIMITED - 2006-03-23348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 18 - Director → ME
- 35CSH (STOKE) 2 LIMITED - 2004-08-12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 25 - Director → ME
- 36
HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17 04507483THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED - 2005-12-02348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-06 ~ dissolvedIIF 72 - Director → ME - 37OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-11-07 ~ dissolvedIIF 91 - Director → ME
- 38
MIKELLA LIMITED
07457342Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (8 parents)Officer2014-08-05 ~ dissolvedIIF 4 - Director → ME - 39
FRESTON JV ONE LIMITED
- 2015-09-15 09678048WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (6 parents)Officer2015-09-11 ~ nowIIF 235 - Secretary → ME - 40MOB-EDOTCOM LIMITED - 2000-06-13ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2007-03-12 ~ dissolvedIIF 40 - Director → ME2010-05-10 ~ dissolvedIIF 234 - Secretary → ME
- 41NILDRAM COMMUNICATIONS LIMITED - 2006-01-30NILDRAM LIMITED - 2005-02-01 05306519348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 36 - Director → ME
- 42
NORCOM UK LIMITED
03930073348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2008-09-22 ~ dissolvedIIF 82 - Director → ME - 43
OLD OPAL TELECOM PLC
- 2011-03-22 03734422FASTFIELD TRADING COMPANY PLC - 2003-05-09 03849133OPAL TELECOM PLC - 2003-03-31 03849133EVER 1168 LIMITED - 2000-03-15 04521168, 05086457, 04841830... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2004-11-22 ~ dissolvedIIF 88 - Director → ME2006-12-22 ~ dissolvedIIF 207 - Secretary → ME - 44TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12FCB 1290 LIMITED - 1998-05-21 03470117, 02973383, 02973380... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-11-07 ~ dissolvedIIF 113 - Director → ME
- 45THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-03-09 ~ dissolvedIIF 65 - Director → ME
- 46ONE.TEL LIMITED - 2005-07-22BGPGS LIMITED - 2002-08-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 93 - Director → ME
- 47
TALKTALK BUSINESS GROUP LIMITED
- 2010-05-27 05727462TALKTALK GROUP LIMITED - 2006-05-04 06534112TALKTALK BUSINESS LIMITED - 2006-04-26Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2010-03-11 ~ dissolvedIIF 279 - Secretary → ME - 48
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2002-12-09 ~ dissolvedIIF 177 - Secretary → ME - 491 Portal Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 139 - Director → ME2011-12-15 ~ dissolvedIIF 242 - Secretary → ME
- 501 Portal Way, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-15 ~ dissolvedIIF 140 - Director → ME2011-12-15 ~ dissolvedIIF 240 - Secretary → ME
- 51
PAPERTIMES LIMITED
03922166348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2003-11-17 ~ dissolvedIIF 87 - Director → ME - 52
PAT ACTIVE EQUITY LLP
OC43786712 Broadway, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-06-11 ~ nowIIF 124 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE - 53
XAYCE INTERNATIONAL LIMITED
- 2007-10-08 04122514BROOMCO (2389) LIMITED
- 2001-02-12 041225142 York Road, Stockport, CheshireDissolved Corporate (1 parent)Officer2001-01-19 ~ dissolvedIIF 178 - Secretary → ME - 54
PEARL TELECOM LIMITED
04891341348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-11-30 ~ dissolvedIIF 116 - Director → ME - 55ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27RADIOTEL SYSTEMS LIMITED - 2000-08-23348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 35 - Director → ME
- 56QUICKLINK NETWORKS LIMITED - 1998-12-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 32 - Director → ME
- 577 St. Petersgate, StockportLiquidation Corporate (1 parent)Equity (Company account)618,720 GBP2020-07-31Officer2016-07-16 ~ nowIIF 158 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 268 - Ownership of voting rights - 75% or more → OEIIF 268 - Right to appoint or remove directors → OEIIF 268 - Ownership of shares – 75% or more → OE
- 58
PROPERTY ONE UK PLC
- 2012-07-06 0464987210 Monument Green, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer2003-01-28 ~ dissolvedIIF 148 - Director → ME2003-01-28 ~ dissolvedIIF 170 - Secretary → ME - 59STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents)Officer2013-03-28 ~ dissolvedIIF 230 - LLP Member → ME
- 60AMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 189 - Secretary → ME
- 61
RATEBUSTER LIMITED
- 2013-01-08 05200716Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2010-03-11 ~ dissolvedIIF 275 - Secretary → ME - 62
REDNET LIMITED
- 2010-08-31 02303859MILLHOUSE CONSULTANTS LIMITED - 1992-02-18Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-12-30 ~ dissolvedIIF 20 - Director → ME2006-12-22 ~ dissolvedIIF 206 - Secretary → ME - 63
VARTEC TELECOM UK LIMITED
- 2010-04-08 03531818VARTEC TELECOM (U.K.) LIMITED - 2004-01-08INVESTESTATE LIMITED - 1998-05-26Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2005-12-31 ~ dissolvedIIF 196 - Secretary → ME - 64BROOMCO (4004) LIMITED - 2006-02-21 04413851, 04240493, 04349739... (more)Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2006-02-22 ~ dissolvedIIF 204 - Secretary → ME
- 65TELCO DISTRIBUTION LIMITED - 2003-06-13FLATMINE LIMITED - 2002-01-28Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2010-03-11 ~ dissolvedIIF 276 - Secretary → ME
- 66TELCO NETWORK SERVICES LIMITED - 2003-06-13NEWINCCO 41 LIMITED - 2001-06-07 07708694, 07405250, 04680818... (more)348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 76 - Director → ME
- 67NEWINCCO 47 LIMITED - 2001-06-11 07708694, 07405250, 04680818... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ dissolvedIIF 105 - Director → ME
- 68
OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309BROOMCO (3034) LIMITED - 2002-11-05 04413851, 04240493, 04349739... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-11-06 ~ dissolvedIIF 34 - Director → ME - 69
TELEQUIP LIMITED
01852108348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-04-11 ~ dissolvedIIF 84 - Director → ME2010-03-11 ~ dissolvedIIF 283 - Secretary → ME - 70
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (2 parents)Officer2006-09-18 ~ nowIIF 120 - Director → ME2011-03-08 ~ nowIIF 162 - Secretary → ME - 71
TISCALI NETWORK DISTRIBUTION LIMITED
04660774348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 188 - Secretary → ME - 72IDT DIRECT LTD - 2006-11-16348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 187 - Secretary → ME
- 73
TRINITE LIMITED
02320600348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 23 - Director → ME - 74BUZZACE LIMITED - 1999-12-29348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-07-03 ~ dissolvedIIF 21 - Director → ME2010-03-11 ~ dissolvedIIF 282 - Secretary → ME
- 75COMPOUND SOLUTIONS LIMITED - 2000-04-04348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2007-03-12 ~ dissolvedIIF 99 - Director → ME
- 76
WAVETECH LIMITED
01928844348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-12-30 ~ dissolvedIIF 67 - Director → ME - 77
WIRELESS INTERNET PORTFOLIO B.V.
FC026072Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (1 parent)Officer2005-06-29 ~ nowIIF 94 - Director → ME - 78ALNERY NO. 1814 LIMITED - 1999-04-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2009-07-03 ~ dissolvedIIF 26 - Director → ME
Ceased
116
- 1
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2017-05-31 ~ 2018-02-27IIF 50 - Director → ME2017-05-31 ~ 2024-12-19IIF 246 - Secretary → ME - 2HIWAY COMMUNICATIONS LTD. - 2000-06-06 05303185348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2006-10-13 ~ 2007-11-07IIF 215 - Secretary → ME
- 3INTERTAN U.K. LIMITED - 1999-02-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-12-22 ~ 2007-03-12IIF 224 - Secretary → ME
- 4
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (5 parents)Equity (Company account)-2,073,000 GBP2024-03-31Officer2014-08-05 ~ 2015-02-23IIF 5 - Director → ME - 5
AWARDMODEL LIMITED
04176185348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ 2007-03-12IIF 209 - Secretary → ME - 6
BEST BUY UK DISTRIBUTIONS LIMITED
06724915348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-10-15 ~ 2010-03-03IIF 110 - Director → ME - 7
BOLT PRO TEM LIMITED
08975479The Directors, 15 Bedford Street, LondonActive Corporate (4 parents)Officer2014-04-03 ~ 2014-04-14IIF 2 - Director → ME - 8
BOOKDEFINE LIMITED
04013480348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-12-02 ~ 2007-01-08IIF 174 - Secretary → ME - 9ROSCOWN LIMITED - 2002-03-22348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2004-12-13 ~ 2008-01-14IIF 220 - Secretary → ME
- 10CARPHONE WAREHOUSE EUROPE LIMITED - nowBEST BUY INTERNATIONAL LIMITED - 2008-08-18CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01CPWCO 11 LIMITED - 2008-04-09 05303185, 05738735, 06585729... (more)1 Portal Way, LondonActive Corporate (4 parents, 7 offsprings)Officer2009-02-02 ~ 2010-06-30IIF 44 - Director → ME2008-03-13 ~ 2008-06-30IIF 106 - Director → ME2008-06-30 ~ 2012-04-02IIF 192 - Secretary → ME
- 11CIRCLE EXECUTIVE SEARCH LIMITED - now
CIRCLE CONTRACTING LIMITED
- 2007-07-11 036534451 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (1 parent)Officer1998-10-21 ~ 2003-12-19IIF 166 - Secretary → ME - 12CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-07 076593641 Portal Way, LondonActive Corporate (4 parents)Officer2009-10-20 ~ 2010-03-02IIF 38 - Director → ME2001-05-29 ~ 2009-10-20IIF 181 - Secretary → ME
- 13AARCO 146 LIMITED - 1997-11-26 05456862, 06825762, 02877251... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2008-09-12 ~ 2018-02-27IIF 7 - Director → ME2002-11-06 ~ 2002-12-09IIF 152 - Director → ME2002-12-09 ~ 2024-12-19IIF 168 - Secretary → ME
- 141 Portal Way, LondonActive Corporate (4 parents)Officer2006-03-10 ~ 2015-01-07IIF 63 - Director → ME
- 15
CPW BRANDS 2 LIMITED
071353551 Portal Way, LondonDissolved Corporate (5 parents)Officer2010-01-25 ~ 2015-01-07IIF 42 - Director → ME - 16Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2006-12-01 ~ 2018-02-27IIF 31 - Director → ME
- 171 Portal Way, LondonDissolved Corporate (4 parents)Officer2011-12-14 ~ 2015-01-07IIF 141 - Director → ME2011-12-14 ~ 2015-01-07IIF 241 - Secretary → ME
- 18CPW CP LIMITED - nowDIXONS CARPHONE LIMITED - 2014-08-06 07105905CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11 065854571 Portal Way, LondonActive Corporate (4 parents)Officer2009-10-01 ~ 2010-03-03IIF 46 - Director → ME - 19
CPW EUROPE LIMITED
06865735348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-04-01 ~ 2010-03-03IIF 75 - Director → ME - 20CPWN PROPERTY LIMITED - 2010-01-20CPWCO 8 LIMITED - 2008-02-08 05303185, 05738735, 06534088... (more)1 Portal Way, LondonDissolved Corporate (4 parents)Officer2011-04-28 ~ 2015-01-07IIF 61 - Director → ME2006-05-23 ~ 2008-02-01IIF 98 - Director → ME2008-02-01 ~ 2011-04-28IIF 229 - Secretary → ME
- 21
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2009-02-02 ~ 2010-10-12IIF 39 - Director → ME2007-08-01 ~ 2008-06-30IIF 107 - Director → ME2008-06-30 ~ 2010-10-12IIF 191 - Secretary → ME - 22AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-02-05 ~ 2018-02-27IIF 147 - Director → ME2006-12-29 ~ 2010-09-20IIF 81 - Director → ME2006-12-29 ~ 2024-12-19IIF 193 - Secretary → ME
- 23CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (4 parents)Officer2002-09-01 ~ 2010-03-03IIF 160 - Secretary → ME - 241 Portal Way, LondonDissolved Corporate (5 parents)Officer2008-05-06 ~ 2015-01-07IIF 62 - Director → ME
- 25AROMASET LIMITED - 1999-12-17Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2008-08-22 ~ 2018-02-27IIF 48 - Director → ME2006-12-22 ~ 2008-08-22IIF 227 - Secretary → ME
- 26CPWBS LIMITED - now
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09 05311155DEG CONSULTING LIMITED - 2005-06-15B2B MOBILE SOLUTIONS LIMITED - 2005-02-18LAWGRA (NO.1134) LIMITED - 2005-02-11 05131085, 04200857, 03803220... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-10-31 ~ 2007-03-12IIF 223 - Secretary → ME - 27100 New Bridge Street, LondonDissolved Corporate (4 parents)Officer2008-06-11 ~ 2010-03-03IIF 78 - Director → ME
- 28348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2009-03-19 ~ 2010-03-03IIF 92 - Director → ME
- 29CURRYS HOLDINGS LIMITED - nowDIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04NEW CPW LIMITED - 2016-11-10 07866069
NEW BBED LIMITED
- 2013-07-19 078660621 Portal Way, LondonActive Corporate (4 parents, 6 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 144 - Director → ME2011-11-30 ~ 2015-01-07IIF 243 - Secretary → ME - 30DIXONS CARPHONE PLC - 2021-09-15 06585457CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
NEW CARPHONE WAREHOUSE PLC
- 2010-03-25 071059051 Portal Way, LondonActive Corporate (10 parents, 6 offsprings)Officer2009-12-15 ~ 2010-01-28IIF 43 - Director → ME2010-01-28 ~ 2014-09-08IIF 237 - Secretary → ME - 31CURRYS RETAIL LIMITED - now 05929753PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22 02441554NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (9 parents, 2 offsprings)Officer2001-05-24 ~ 2010-03-03IIF 190 - Secretary → ME
- 32CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED - 2003-02-12THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10 02142673CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (4 parents)Officer2008-06-10 ~ 2010-03-03IIF 108 - Director → ME2006-12-22 ~ 2009-09-15IIF 226 - Secretary → ME - 33E 2 SAVE LIMITED - 2000-06-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-12-22 ~ 2007-03-12IIF 210 - Secretary → ME
- 34ESSENCE GLOBAL LIMITED - nowESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED
- 2011-03-02 05467689Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (3 parents)Officer2005-08-04 ~ 2008-02-01IIF 212 - Secretary → ME - 35SPEED 7300 LIMITED - 1998-10-22 03764793, 02766608, 04628585... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-04-30 ~ 2008-04-11IIF 205 - Secretary → ME
- 36
EXPONENCIA CAPITAL LTD
16074603Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, EnglandActive Corporate (2 parents)Person with significant control2024-12-09 ~ 2025-09-08IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE - 37ACORN TELECOM LIMITED - 2018-11-0115 Bedford Street, London, EnglandActive Corporate (4 parents)Officer2019-04-02 ~ 2020-03-27IIF 247 - Secretary → ME
- 38VALUE TELECOM LIMITED - 2003-05-13HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (3 parents)Officer2009-07-31 ~ 2010-03-03IIF 100 - Director → ME2000-12-15 ~ 2009-07-31IIF 173 - Secretary → ME2000-06-08 ~ 2000-06-16IIF 165 - Secretary → ME
- 39
FRESTON VENTURES LIMITED
07877538146 Freston Road, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer2011-12-09 ~ 2011-12-09IIF 138 - Director → ME - 40
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2015-11-13 ~ 2018-02-27IIF 6 - Director → ME2013-05-14 ~ 2014-03-17IIF 53 - Director → ME - 411 Portal Way, LondonDissolved Corporate (3 parents)Officer2006-12-19 ~ 2010-03-03IIF 89 - Director → ME2007-08-18 ~ 2010-03-03IIF 211 - Secretary → ME
- 42
GIS TELECOMS LIMITED
06585711Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2014-11-13 ~ 2018-02-27IIF 232 - Director → ME2008-05-06 ~ 2013-02-21IIF 49 - Director → ME - 43
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2009-07-03 ~ 2018-02-27IIF 14 - Director → ME2010-03-11 ~ 2024-12-19IIF 277 - Secretary → ME - 44HALLCO 495 LIMITED - 2000-11-01 03383722, 05585342, 03162309... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-05-14 ~ 2018-02-27IIF 9 - Director → ME2011-10-01 ~ 2024-12-19IIF 259 - Secretary → ME
- 45BLAKEDEW 402 LIMITED - 2003-03-25 06466672, 04360003, 04380525... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-01-13 ~ 2007-11-07IIF 221 - Secretary → ME
- 46HSCCPW LIMITED - nowHUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-08-09 ~ 2005-11-29IIF 96 - Director → ME2005-11-29 ~ 2007-03-12IIF 213 - Secretary → ME - 47OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2002-12-09 ~ 2007-11-07IIF 179 - Secretary → ME
- 48MASON HAYES LIMITED - nowBEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
BEAU LIMITED
- 1997-10-20 03401175Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, CheshireActive Corporate (3 parents)Equity (Company account)54,050 GBP2024-12-31Officer1997-07-09 ~ 1997-09-01IIF 155 - Director → ME1997-07-09 ~ 1997-09-01IIF 248 - Secretary → ME1998-05-01 ~ 2000-06-14IIF 249 - Secretary → ME - 49STEVTON (NO.468) LIMITED - 2010-05-25 07703783, 04105828, 06787100... (more)C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2011-05-04 ~ 2012-03-21IIF 236 - Secretary → ME
- 50MEAUJO (736) LIMITED - 2007-07-24 07366120, 02784302, 04071432... (more)1 Portal Way, LondonDissolved Corporate (3 parents)Officer2007-07-27 ~ 2010-03-03IIF 104 - Director → ME2007-07-27 ~ 2008-11-03IIF 208 - Secretary → ME
- 51MOD PIZZA UK LIMITED - nowFRESTON JV ONE LIMITED - 2015-09-15
WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15 09678048Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (6 parents)Officer2015-07-09 ~ 2015-07-14IIF 15 - Director → ME - 52MOB-EDOTCOM LIMITED - 2000-06-13ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2006-12-22 ~ 2007-07-02IIF 219 - Secretary → ME
- 531 Portal Way, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 142 - Director → ME2011-11-30 ~ 2012-01-25IIF 239 - Secretary → ME
- 54NOBLE FOODS LIMITED - 2010-12-16 03636168GOODMIX LIMITED - 2006-07-07Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (5 parents, 4 offsprings)Officer2019-05-23 ~ 2020-05-31IIF 37 - Director → ME
- 55
NORCOM UK LIMITED
03930073348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-04-07 ~ 2008-09-22IIF 222 - Secretary → ME - 56Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2021-09-24 ~ 2024-12-19IIF 250 - Secretary → ME
- 57OLD OPAL TELECOM LIMITED - nowOLD OPAL TELECOM PLC - 2011-03-22FASTFIELD TRADING COMPANY PLC - 2003-05-09 03849133EVER 1168 LIMITED - 2000-03-15 04521168, 05086457, 04841830... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2002-11-06 ~ 2002-12-09IIF 154 - Director → ME2002-12-09 ~ 2004-11-22IIF 171 - Secretary → ME
- 58
TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09 03565220TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12FCB 1290 LIMITED - 1998-05-21 03470117, 02973383, 02973380... (more)348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-16 ~ 2007-11-07IIF 228 - Secretary → ME - 59Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (3 parents)Officer2006-03-02 ~ 2006-05-24IIF 24 - Director → ME2008-12-31 ~ 2012-11-28IIF 59 - Director → ME2013-01-15 ~ 2013-01-16IIF 264 - Secretary → ME2012-11-29 ~ 2014-12-04IIF 265 - Secretary → ME2012-07-03 ~ 2012-11-28IIF 169 - Secretary → ME
- 60ONE.TEL LIMITED - 2005-07-22BGPGS LIMITED - 2002-08-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2005-12-30 ~ 2008-01-14IIF 216 - Secretary → ME
- 61CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 135 - Director → ME2005-12-30 ~ 2010-09-20IIF 117 - Director → ME2005-12-30 ~ 2024-12-19IIF 198 - Secretary → ME
- 62
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2006-11-07 ~ 2010-09-20IIF 102 - Director → ME2013-07-26 ~ 2018-02-27IIF 131 - Director → ME2006-11-07 ~ 2024-12-19IIF 202 - Secretary → ME - 63
TALKTALK BUSINESS GROUP LIMITED
- 2010-05-27 05727462TALKTALK BUSINESS LIMITED
- 2006-04-26 05727462Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2006-03-02 ~ 2010-09-20IIF 118 - Director → ME2013-07-26 ~ 2018-02-27IIF 127 - Director → ME - 64
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2002-11-06 ~ 2002-12-09IIF 153 - Director → ME - 65
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06 10086511SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (4 parents)Officer2022-10-13 ~ 2024-12-19IIF 270 - Secretary → ME - 66100 New Bridge Street, LondonDissolved Corporate (3 parents)Officer2011-11-30 ~ 2012-01-25IIF 143 - Director → ME2011-11-30 ~ 2012-01-25IIF 238 - Secretary → ME
- 67
PEARL TELECOM LIMITED
04891341348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-11-30 ~ 2007-11-07IIF 217 - Secretary → ME - 68GX NETWORKS SERVICES LIMITED - 2003-11-18GX NETWORKS TWO LIMITED - 2002-07-18XO COMMUNICATIONS (UK) LIMITED - 2002-04-11CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01GLOBAL INTERNET LIMITED - 2000-02-08 12035522MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2009-07-03 ~ 2016-01-18IIF 12 - Director → ME2010-03-11 ~ 2024-12-19IIF 273 - Secretary → ME
- 69NILDRAM LIMITED - 2006-01-30 03299919PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2009-07-31 ~ 2010-09-20IIF 30 - Director → ME2013-02-28 ~ 2018-02-27IIF 52 - Director → ME2009-07-03 ~ 2024-12-19IIF 186 - Secretary → ME
- 70PIPEX HOMECALL LIMITED - 2008-09-29REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19 04336643, 04199149, 04504094... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-03-04 ~ 2018-02-27IIF 11 - Director → ME2009-07-03 ~ 2024-12-19IIF 185 - Secretary → ME
- 71PLATFORMX COMMUNICATIONS LTD - now
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18 03565511PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2011-11-01 ~ 2018-02-27IIF 57 - Director → ME2005-12-31 ~ 2024-12-19IIF 195 - Secretary → ME - 72ROCKYOU LIMITED - 2011-11-09PLAYDEMIC LIMITED - 2011-01-18PLAYDEMICS LIMITED - 2010-04-08Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)Current Assets (Company account)1,954,607 GBP2016-11-30Officer2012-07-16 ~ 2015-12-23IIF 137 - Director → ME
- 73SCG CLOUD LIMITED - now 14134607
ECOCALL LIMITED
- 2010-10-11 03843488Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2006-12-22 ~ 2008-04-25IIF 214 - Secretary → ME - 74
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (6 parents)Equity (Company account)100 GBP2024-03-31Officer2011-04-30 ~ 2013-03-28IIF 245 - Secretary → ME - 75STRIKE LIMITED - now146 Freston Road, London, EnglandActive Corporate (4 parents, 4 offsprings)Profit/Loss (Company account)-36,680,311 GBP2023-04-01 ~ 2024-03-31Person with significant control2016-04-06 ~ 2019-09-24IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76TALKM LIMITED - now
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27 046822071 Portal Way, LondonDissolved Corporate (5 parents)Officer2003-02-28 ~ 2010-03-03IIF 74 - Director → ME - 77TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19 04154716MOBILE PHONE EXPRESS LIMITED
- 2007-03-20 04154716TEMPLECO 519 LIMITED - 2001-05-21 03943186, 03311418, 08006245... (more)Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (5 parents)Officer2001-08-09 ~ 2010-03-03IIF 111 - Director → ME - 78
CPW BRANDS LIMITED
- 2010-06-15 05840856Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2006-06-08 ~ 2018-02-27IIF 64 - Director → ME2010-05-10 ~ 2024-12-19IIF 256 - Secretary → ME - 79
OPAL 2CCH LIMITED
- 2011-09-30 064798252 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01 06479825OVAL (2176) LIMITED - 2008-03-12 04768189, 03271610, 09445882... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2010-09-20 ~ 2024-12-19IIF 258 - Secretary → ME - 80DREY TELECOM LIMITED - 2018-09-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)Equity (Company account)-11,000 GBP2024-12-31Officer2019-07-03 ~ 2023-09-29IIF 255 - Secretary → ME
- 81TALKTALK COMMUNICATIONS LIMITED - nowSoapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2003-03-31 ~ 2010-09-20IIF 97 - Director → ME2006-04-28 ~ 2024-12-19IIF 201 - Secretary → ME
- 82PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 21 offsprings)Officer2013-07-08 ~ 2018-02-27IIF 56 - Director → ME2009-07-03 ~ 2024-12-19IIF 183 - Secretary → ME
- 83CPWCO 6 LIMITED - 2005-02-18 05303185, 05738735, 06534088... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2009-08-14 ~ 2010-09-20IIF 66 - Director → ME2004-12-02 ~ 2005-05-24IIF 103 - Director → ME2013-07-26 ~ 2018-02-27IIF 130 - Director → ME2005-06-09 ~ 2024-12-19IIF 199 - Secretary → ME
- 84TALKTALK FINCO LIMITED - now 16017096
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607DMWSL 942 LIMITED - 2020-11-11 11587281, 12903199, 04666989... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-03-12 ~ 2021-04-30IIF 16 - Director → ME2021-04-30 ~ 2024-12-19IIF 274 - Secretary → ME - 85
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11 06534112Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2008-03-13 ~ 2018-02-27IIF 55 - Director → ME2009-04-01 ~ 2024-12-19IIF 203 - Secretary → ME - 86
TOSCA IOM LIMITED
- 2023-03-03 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30 11587281, 12903199, 04666989... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-03-12 ~ 2024-12-19IIF 254 - Secretary → ME - 87TALKTALK MIDCO LIMITED - now
TOSCA IOM MIDCO LIMITED
- 2023-02-24 12985026DMWSL 944 LIMITED - 2020-11-11 11587281, 12903199, 04666989... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-03-12 ~ 2021-04-30IIF 17 - Director → ME2021-04-30 ~ 2024-12-19IIF 272 - Secretary → ME - 88RATEBUSTER LIMITED - 2013-01-08Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 132 - Director → ME2005-12-30 ~ 2010-09-20IIF 69 - Director → ME
- 89VARTEC TELECOM UK LIMITED - 2010-04-08VARTEC TELECOM (U.K.) LIMITED - 2004-01-08INVESTESTATE LIMITED - 1998-05-26Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 133 - Director → ME
- 90TALKTALK TELECOM GROUP LIMITED - nowTALKTALK TELECOM GROUP PLC - 2021-03-26
NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2009-12-15 ~ 2010-01-20IIF 45 - Director → ME2010-01-20 ~ 2024-12-19IIF 253 - Secretary → ME - 91WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2010-03-29 ~ 2018-02-27IIF 145 - Director → ME2001-05-24 ~ 2024-12-19IIF 200 - Secretary → ME
- 92Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2003-01-10 ~ 2003-09-01IIF 70 - Director → ME2009-02-26 ~ 2010-09-20IIF 90 - Director → ME2014-12-19 ~ 2018-02-27IIF 47 - Director → ME2003-09-01 ~ 2024-12-19IIF 167 - Secretary → ME
- 93
TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06 05829251BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04 05829251BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2015-01-07 ~ 2024-12-19IIF 163 - Secretary → ME - 94BROOMCO (4004) LIMITED - 2006-07-12 04413851, 04240493, 04349739... (more)OMER TELECOM LIMITED - 2006-03-02 05721373BROOMCO (4004) LIMITED - 2006-02-21 04413851, 04240493, 04349739... (more)Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 129 - Director → ME2006-02-22 ~ 2010-09-20IIF 112 - Director → ME
- 95TELCO DISTRIBUTION LIMITED - 2003-06-13FLATMINE LIMITED - 2002-01-28Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (4 parents)Officer2005-12-30 ~ 2018-02-27IIF 51 - Director → ME
- 96TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2005-12-30 ~ 2010-09-20IIF 121 - Director → ME2013-07-26 ~ 2018-02-27IIF 134 - Director → ME2010-03-11 ~ 2024-12-19IIF 280 - Secretary → ME
- 97NEWINCCO 46 LIMITED - 2001-06-11 07708694, 07405250, 04680818... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-12-30 ~ 2018-02-27IIF 54 - Director → ME2005-12-30 ~ 2024-12-19IIF 197 - Secretary → ME
- 98OPAL TELECOM MARKETING LIMITED - 2005-08-17BROOMCO (3034) LIMITED - 2002-11-05 04413851, 04240493, 04349739... (more)348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-04-28 ~ 2007-03-12IIF 180 - Secretary → ME
- 99
TELEQUIP LIMITED
01852108348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2004-05-28 ~ 2008-04-11IIF 175 - Secretary → ME - 100PHONE4INFO LIMITED - 2002-01-081 Portal Way, LondonActive Corporate (4 parents)Officer2004-01-07 ~ 2015-01-07IIF 60 - Director → ME
- 101
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (3 parents)Officer2005-04-05 ~ 2015-01-07IIF 68 - Director → ME2012-05-23 ~ 2015-01-07IIF 161 - Secretary → ME - 1021 Portal Way, LondonDissolved Corporate (4 parents)Officer2001-05-24 ~ 2010-03-03IIF 172 - Secretary → ME
- 103
SPORTING ARENA LIMITED
- 2002-02-12 04042751Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-25,459 GBP2016-03-31Officer2000-08-01 ~ 2002-04-04IIF 157 - Director → ME - 104ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (4 parents, 1 offspring)Officer2006-12-21 ~ 2010-03-03IIF 109 - Director → ME2004-02-04 ~ 2010-03-03IIF 159 - Secretary → ME
- 105GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2015-04-22 ~ 2024-12-19IIF 263 - Secretary → ME
- 106WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2012-09-03 ~ 2018-02-27IIF 125 - Director → ME2010-07-01 ~ 2010-09-20IIF 8 - Director → ME2009-07-03 ~ 2024-12-19IIF 182 - Secretary → ME
- 107
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2021-08-11 ~ 2024-12-19IIF 252 - Secretary → ME - 108SHELFCO 890 LIMITED - 2002-02-13 09593062, 09895688, 06907884... (more)Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 126 - Director → ME2011-04-30 ~ 2024-12-19IIF 257 - Secretary → ME
- 109
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 136 - Director → ME2008-10-02 ~ 2024-12-19IIF 194 - Secretary → ME - 110NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-07-26 ~ 2018-02-27IIF 128 - Director → ME2009-07-03 ~ 2024-12-19IIF 184 - Secretary → ME
- 111VIRTUAL1 COMMUNICATIONS LIMITED - now
EXECUTEL LIMITED
- 2022-09-15 05227052EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2013-01-24 ~ 2013-04-15IIF 146 - Director → ME2013-05-14 ~ 2018-02-27IIF 10 - Director → ME2011-04-08 ~ 2024-12-19IIF 262 - Secretary → ME - 112
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (5 parents)Officer2022-05-26 ~ 2024-12-19IIF 271 - Secretary → ME - 113COMPOUND SOLUTIONS LIMITED - 2000-04-04348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (1 parent)Officer2006-12-22 ~ 2007-03-12IIF 218 - Secretary → ME
- 114
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
139071212 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (6 parents)Equity (Company account)0 GBP2024-08-24Officer2022-02-10 ~ 2023-03-14IIF 58 - Director → ME - 115LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (4 parents)Officer2009-07-03 ~ 2018-02-27IIF 13 - Director → ME2011-04-30 ~ 2024-12-19IIF 251 - Secretary → ME2010-03-11 ~ 2010-06-04IIF 281 - Secretary → ME
- 116XAYCE LIMITED - nowXAYCE PLC - 2007-11-08
XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29 03531958The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (3 parents)Officer1998-03-20 ~ 1998-04-08IIF 156 - Director → ME1998-04-08 ~ 2008-08-11IIF 176 - Secretary → ME
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