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 24 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 47 - 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 10 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 44 - Secretary → ME
3
4 Rose Close, Leyland
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 29 - Director → ME
4
3rd Floor, 56 Princess Street, Manchester
Active Corporate (8 parents)
Officer
2004-03-26 ~ 2009-04-03
IIF 36 - Secretary → ME
5
The Barn Sandy Lane, Brindle, Chorley, England
Active Corporate (1 parent)
Officer
2020-10-14 ~ now
IIF 26 - Director → ME
Person with significant control
2020-10-14 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → 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 40 - 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 19 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 38 - 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 16 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 49 - 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 6 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 42 - 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 13 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 48 - 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 12 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 57 - 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 2 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 54 - Secretary → ME
13
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2020-08-04
IIF 22 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 43 - Secretary → ME
14
IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798COBCO 888 LIMITED
- 2008-12-23
06706798 05838815, 01815421, 06684862Warning 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 30 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 32 - 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 8 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 61 - Secretary → ME
16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 14 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 46 - 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 18 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 55 - Secretary → ME
18
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2020-08-04
IIF 4 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 41 - 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 7 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 56 - Secretary → ME
20
MUSTARD MARKET RESEARCH LTD - now
COBCO 889 LIMITED
- 2008-12-23
06706816 06272179, 06662416, 06684862Warning 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) 3rd Floor 56 Princess Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-09-24 ~ 2009-04-03
IIF 28 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 34 - 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 21 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 50 - 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 15 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 39 - Secretary → ME
23
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ dissolved
IIF 5 - Director → ME
2017-05-26 ~ dissolved
IIF 52 - 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 3 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 59 - 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 11 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 45 - 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 35 - 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 33 - 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 17 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 58 - 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 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → 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 25 - 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 1 - Director → ME
32
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ 2009-04-03
IIF 27 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 37 - 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 31 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Has significant influence or control → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 23 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 53 - 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 20 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 60 - Secretary → ME
36
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 9 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 51 - Secretary → ME