1
PROPERTY HUNT LIMITED - 2009-10-31
Elitetele.com Plc, Dawson House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ 2020-08-04
IIF 54 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 10 - Secretary → ME
2
CA NETWORKS LIMITED - 2003-12-04
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 40 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 7 - Secretary → ME
3
4 Rose Close, Leyland
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 59 - Director → ME
4
The Lightwell, 61 & 63 Brown Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-03-26 ~ 2009-04-03
IIF 29 - Secretary → ME
5
The Barn Sandy Lane, Brindle, Chorley, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
6
ELITETELE.COM PLC - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolved
IIF 3 - Secretary → ME
7
ELITETELE.COM MOBILE LIMITED
- now 04694234QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05
QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Officer
2014-04-10 ~ 2020-08-04
IIF 49 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 1 - Secretary → ME
8
ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (19 parents, 16 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 46 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 12 - Secretary → ME
9
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
2013-03-28 ~ 2020-08-04
IIF 36 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 5 - Secretary → ME
10
FREETIME COMMUNICATIONS LIMITED
02883014 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 43 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 11 - Secretary → ME
11
GP NETWORK SOLUTIONS LIMITED
- now 05030762GP TELECOM SYSTEMS LTD - 2006-06-16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-01 ~ 2020-08-04
IIF 42 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 20 - Secretary → ME
12
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 32 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 17 - Secretary → ME
13
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2020-08-04
IIF 52 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 6 - Secretary → ME
14
IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798COBCO 888 LIMITED
- 2008-12-23
06706798 06786855, 06662416, 06457144Warning 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) 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2008-09-24 ~ 2009-04-22
IIF 60 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 25 - Secretary → ME
15
LIQUID BUSINESS SERVICES UK LTD
- now 0711177110400 LIMITED - 2010-01-26
Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley
Dissolved Corporate (10 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 38 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 24 - Secretary → ME
16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 44 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 9 - Secretary → ME
17
MICRO COMPUTER WORKSHOPS LIMITED
- now 01861811SHAWGATE LIMITED - 1985-01-25
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-18 ~ 2020-08-04
IIF 48 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 18 - Secretary → ME
18
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2020-08-04
IIF 34 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 4 - Secretary → ME
19
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
2013-05-01 ~ 2020-08-04
IIF 37 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 19 - Secretary → ME
20
MUSTARD MARKET RESEARCH LTD - now
COBCO 889 LIMITED
- 2008-12-23
06706816 06684862, 06662416, 01815421Warning 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 Lightwell, 61 & 63 Brown Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-09-24 ~ 2009-04-03
IIF 58 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 27 - Secretary → ME
21
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 ~ 2020-08-04
IIF 51 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 13 - Secretary → ME
22
NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 45 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 2 - Secretary → ME
23
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ dissolved
IIF 35 - Director → ME
2017-05-26 ~ dissolved
IIF 15 - Secretary → ME
24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 33 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 22 - Secretary → ME
25
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 ~ 2020-08-04
IIF 41 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 8 - Secretary → ME
26
PNO CONSULTANTS LIMITED - now
PNO-J4B CONSULTING LIMITED
- 2005-10-24
04729981 Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-05 ~ 2005-08-31
IIF 28 - Secretary → ME
27
PNO HOLDINGS LIMITED - now
OVAL (1242) LIMITED - 1998-02-20
No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-03-26 ~ 2005-09-30
IIF 26 - Secretary → ME
28
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
2013-05-01 ~ 2020-08-04
IIF 47 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 21 - Secretary → ME
29
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-08-16 ~ 2021-12-10
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
30
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 ~ 2020-08-04
IIF 55 - Director → ME
31
ELITE BIDCO LIMITED
- 2016-08-18
09591984 Dawson House Eaton Avenue, Matrix Business Park, Chorley, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2020-08-04
IIF 31 - Director → ME
32
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ 2009-04-03
IIF 57 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 30 - Secretary → ME
33
C/o Elitetele.com Plc Dawson House, Eaton Avenue, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Has significant influence or control → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
34
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 ~ 2020-08-04
IIF 53 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 16 - Secretary → ME
35
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2020-08-04
IIF 50 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 23 - Secretary → ME
36
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 39 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 14 - Secretary → ME