1
Unit 19 Matrix Way, Matrix Business Park, Chorley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-28 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
CLAYPATH ENVIRONMENTAL MANAGEMENT LIMITED
- now 03109077STUDIOPROMPT LIMITED - 1995-10-27
Manchester Road, Astley Tyldesley, Manchester, Greater Manchester
Dissolved Corporate (7 parents)
Officer
1997-12-15 ~ dissolved
IIF 4 - Director → ME
3
M S S CONTRACTING LTD. - 1995-03-03
TODAYHIRE LIMITED - 1994-06-02
C/o Moulding Contracts Ltd, Manchester Road, Astley, Manchester
Dissolved Corporate (7 parents)
Officer
1997-12-15 ~ dissolved
IIF 2 - Director → ME
4
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2018-03-28
IIF 16 - Director → ME
2000-03-22 ~ 2015-06-12
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
5
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (19 parents, 16 offsprings)
Officer
1997-08-04 ~ 2018-03-28
IIF 12 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FONERENT (ELITETELE.COM) LIMITED
- now 04435963ELITETELE.COM (UK) LIMITED
- 2013-04-12
04435963 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2002-05-10 ~ 2018-03-28
IIF 14 - Director → ME
7
FREETIME COMMUNICATIONS LIMITED
02883014 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2018-03-28
IIF 7 - Director → ME
8
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-01-24 ~ 2018-03-28
IIF 10 - Director → ME
9
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2018-03-28
IIF 18 - Director → ME
10
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2018-03-28
IIF 5 - Director → ME
11
MODERN MANAGED SERVICES LIMITED
- now 04037710MARBLEDOME LIMITED
- 2014-03-21
04037710 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-24 ~ 2018-03-28
IIF 1 - Director → ME
12
MOULDING CONTRACTS LIMITED
- now 00978229R. MOULDING (CONTRACTORS PLANT) LIMITED
- 1997-12-16
00978229 C/o Clb Coopers Limited 5th Floor Ship Canal House, 98 King Street, Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-01-29) ~ 2018-03-26
IIF 15 - Director → ME
(before 1991-01-29) ~ 1997-12-15
IIF 29 - Director → ME
(before 1991-01-29) ~ 1997-12-15
IIF 26 - Secretary → ME
13
The Copper Room Trinity Way, Deva Suite, Trinity Way, Manchester
Dissolved Corporate (6 parents)
Officer
1996-05-22 ~ 2006-07-20
IIF 3 - Director → ME
1996-05-22 ~ 2006-07-20
IIF 27 - Secretary → ME
14
Rainsborough Barns, Charlton, Banbury, Oxfordshire
Dissolved Corporate (5 parents)
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
15
LCS NETWORK SYSTEMS LIMITED - 2000-06-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-30 ~ 2018-03-28
IIF 20 - Director → ME
16
NEW TECHNOLOGY GROUP HOLDINGS PLC
- now 04503928ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2002-08-06 ~ 2018-03-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ 2018-03-28
IIF 13 - Director → ME
18
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-26 ~ 2018-03-28
IIF 9 - Director → ME
19
NEXUS TELECOMMUNICATIONS LIMITED
- now 03895766NEXUS TELECOMMUNICATIONS PLC - 2005-11-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-26 ~ 2018-03-28
IIF 6 - Director → ME
20
KNIGHT SECURITY SERVICES LIMITED - 1996-04-09
Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31
01414242OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19
WIDNES MULTI-PART SETS LIMITED - 1994-03-24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Officer
2008-01-24 ~ 2018-03-28
IIF 8 - Director → ME
22
ELITETELE.SPARE LIMITED
- 2016-11-30
10225277 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-10 ~ 2018-03-28
IIF 21 - Director → ME
23
SUPPORT SPAN GROUP LIMITED
- now 04456520SUPPORT SPAN LIMITED - 2010-03-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-01-12 ~ 2018-03-28
IIF 17 - Director → ME
24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2018-03-28
IIF 19 - Director → ME