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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dunstone, Charles William, Sir
- British born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British ceo born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies71 Addison Road, London, W14 8EB
IIF 4
- British chairman born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS, Uk
IIF 5
- British company chairman born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companiesTalk Talk, 11 Evesham Street, London, W11 4AR, England
IIF 6
- British company director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British managing director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 31
- British representative born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies70, High Street, Fareham, Hampshire, PO16 7BB
IIF 34 IIF 3570, High Street, Fareham, Hampshire, PO16 7BB, Uk
IIF 3670, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 37 IIF 38 IIF 3970, High Street, Fareham, PO16 7BB, United Kingdom
IIF 40Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 41Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 42146, Freston Road, London, W10 6TR, England
IIF 43Soapworks, Ordsall Lane, Salford, M5 3TT
IIF 44Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 45
- British company director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 56
- born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 64
- British born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies - British none born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies19, New Road, Brighton, East Sussex, BN1 1UF
IIF 100
- born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 104
- British company director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British managing director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 112
- British born in November 1964
Sir Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3ND, England
IIF 117
- British born in November 1964
Sir Charles Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 118
- born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW
IIF 119
- British company directorRegistered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 120
- British born in November 1964
Sir Charles William Dunstone
Resident in England
Registered addresses and corresponding companiesJensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England
IIF 121Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 122Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 123Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 124146, Freston Road, London, W10 6TR
IIF 125 IIF 126 IIF 127146, Freston Road, London, W10 6TR, England
IIF 128 IIF 129 IIF 130 (more)146, Freston Road, London, W10 6TR, United Kingdom
IIF 133The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
IIF 134Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 135
- British born in November 1964
Charles William Dunstone
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 13970, High Street, Fareham, Hampshire, PO16 7BB
IIF 140Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 141 IIF 142 IIF 143 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 148 IIF 149 IIF 150 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 163 IIF 164 IIF 165 (more)
- British born in November 1964
Sir Charles Dusntone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 167
- British born in November 1964
Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 168
- British born in April 1969
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 169
- English born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 170
Related profiles found in government register
Offspring entities and appointments
146
- 1
5GFR LLP
OC387525146 Freston Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 102 - LLP Designated Member → ME - 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 81 - Director → ME - 3
ALLIED DEVELOPMENTS LTD
05235045Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-11-29 ~ 2023-05-26IIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 152 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 152 - Ownership of shares – More than 50% but less than 75% → OE - 4Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2014-04-08 ~ nowIIF 57 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE
- 5
BEN AINSLIE RACING (HOLDINGS) LIMITED
- 2018-05-22 08820071Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (72 parents, 105 offsprings)Officer2007-09-17 ~ 2008-04-29IIF 105 - Director → ME - 7BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 107 - Director → ME - 8Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United KingdomActive Corporate (11 parents, 9 offsprings)Officer2011-12-01 ~ 2018-05-04IIF 100 - Director → ME
- 9M NOLAN ALPHA ONE LIMITED - 2020-12-11Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 42 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 124 - Ownership of shares – More than 50% but less than 75% → OE
- 10CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18 06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01 06534088CPWCO 11 LIMITED - 2008-04-091 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2008-06-30 ~ 2012-01-25IIF 27 - Director → ME - 11
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-17 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 130 - Ownership of shares – More than 25% but not more than 50% → OE - 12
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ nowIIF 119 - LLP Member → ME2006-04-06 ~ 2009-01-01IIF 60 - LLP Member → ME - 13CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-071 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2001-05-29 ~ 2009-10-20IIF 13 - Director → ME
- 14AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2009-11-20IIF 18 - Director → ME2024-09-01 ~ nowIIF 90 - Director → ME
- 15
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 20 - Director → ME - 16AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2024-09-01 ~ nowIIF 79 - Director → ME
- 17CPWCO 13 LIMITED - 2008-05-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2010-03-24 ~ 2011-12-05IIF 24 - Director → ME
- 18CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30 02881162ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2008-10-13IIF 15 - Director → ME1995-05-09 ~ 1996-11-14IIF 120 - Secretary → ME - 19
AROMASET LIMITED
- 1999-12-17 03819607Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer1999-08-19 ~ 2008-08-22IIF 9 - Director → ME - 20CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06 07105905NEW CARPHONE WAREHOUSE PLC
- 2010-03-25 071059051 Portal Way, LondonActive Corporate (35 parents, 6 offsprings)Officer2010-01-28 ~ 2017-04-30IIF 19 - Director → ME - 21CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer(before 1992-11-14) ~ 2010-01-25IIF 32 - Director → ME - 22CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED
- 2003-02-12 02441554THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED
- 1991-01-22 02441554EARNDEAL LIMITED
- 1989-12-28 024415541 Portal Way, LondonDissolved Corporate (18 parents)Officer(before 1992-11-09) ~ 2009-09-15IIF 33 - Director → ME - 23
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (50 parents, 7 offsprings)Officer2001-12-12 ~ 2012-02-08IIF 30 - Director → ME - 24
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2009-07-13 ~ nowIIF 65 - Director → ME - 25Unit 2/3 1 Bard Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-06-19 ~ nowIIF 63 - Director → ME
- 26Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ 2018-06-19IIF 55 - Director → ME
- 27
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (17 parents)Officer1999-09-29 ~ 2009-07-31IIF 31 - Director → ME - 28
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29146 Freston Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2019-12-09 ~ nowIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
- 30
FRESTON NO.1 LIMITED
10961190146 Freston Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 168 - Ownership of shares – 75% or more → OEIIF 168 - Right to appoint or remove directors → OEIIF 168 - Ownership of voting rights - 75% or more → OE - 31
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 131 - Ownership of shares – More than 50% but less than 75% → OE - 32
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 133 - Ownership of shares – More than 50% but less than 75% → OE - 33
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-01 ~ nowIIF 138 - Ownership of shares – More than 50% but less than 75% → OEIIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
FRESTON ROAD MANAGEMENT LLP
OC383012146 Freston Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 103 - LLP Designated Member → ME - 35
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 123 - Has significant influence or control → OE - 36
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 125 - Has significant influence or control → OE - 37146 Freston Road, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 38
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 52 - Director → MEPerson with significant control2016-08-16 ~ 2018-06-01IIF 161 - Has significant influence or control → OE2018-06-01 ~ 2018-06-01IIF 158 - Has significant influence or control → OE - 39
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2018-07-20 ~ 2019-12-18IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OE2019-12-18 ~ 2019-12-23IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 40
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 85 - Director → ME - 41HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 74 - Director → ME
- 42
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-05-21 ~ nowIIF 113 - Ownership of shares – More than 25% but not more than 50% → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43HALIFAX GROUP LIMITED - nowVALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (46 parents)Officer2000-02-16 ~ 2002-09-30IIF 29 - Director → ME
- 44HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (63 parents, 1 offspring)Officer2000-02-16 ~ 2007-12-05IIF 108 - Director → ME
- 45
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (88 parents, 6 offsprings)Officer2001-06-05 ~ 2008-04-29IIF 106 - Director → ME - 4624-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1996-10-23 ~ 2009-08-03IIF 12 - Director → ME
- 47CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20CHEMEX INTERNATIONAL PLC - 1988-10-03ASYNCT PLC - 1987-08-10Allan House, 10 John Princes Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-02-21 ~ 2011-05-20IIF 16 - Director → ME
- 48
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandActive Corporate (5 parents)Officer2010-06-11 ~ 2013-09-11IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 121 - Ownership of shares – 75% or more → OE - 49LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 073996221st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-08 ~ 2012-02-27IIF 53 - Director → ME - 50LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (34 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 51 - Director → ME - 51LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 071201411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-08 ~ 2012-02-27IIF 50 - Director → ME - 52LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26 07242607MILL 4 LIMITED
- 2011-01-06 072426071st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-04 ~ 2012-02-27IIF 40 - Director → ME - 53LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26 07298853HADRIAN'S HALL LIMITED
- 2010-09-14 072988531st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-06-29 ~ 2012-02-27IIF 48 - Director → ME - 54LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 076156011st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 38 - Director → ME - 55LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 076156191st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 37 - Director → ME - 56LIBERTY PLAZA (LONDON) LIMITED - now1st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2011-08-18 ~ 2012-02-27IIF 34 - Director → ME
- 57LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 073766271st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 39 - Director → ME - 58
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2012-02-27IIF 49 - Director → MEPerson with significant control2017-05-16 ~ 2020-05-15IIF 162 - Has significant influence or control → OE - 59
FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26 07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10 07067912146 Freston Road, LondonActive Corporate (5 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE - 60Third Floor Westworks, White City Place, Wood Lane, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2026-03-25 ~ nowIIF 62 - Director → ME
- 61MENTORE ADVISORY LLP - nowBelgrave House, 39 - 43 Monument Hill, Weybridge, EnglandDissolved Corporate (14 parents)Officer2012-11-20 ~ 2018-02-02IIF 101 - LLP Member → ME
- 62MIRACLE RETAIL LIMITED - now
MIRACLE RETAIL PLC
- 2002-12-02 03184569Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer1996-04-04 ~ 1999-12-02IIF 104 - Director → ME - 63STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2010-11-15 ~ 2011-05-04IIF 26 - Director → ME
- 64
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 (12 parents)Officer2015-09-11 ~ nowIIF 46 - Director → ME - 65
MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2000-02-17 ~ 2007-03-12IIF 28 - Director → ME - 66FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2024-09-01 ~ nowIIF 67 - Director → ME
- 67OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2002-11-06 ~ 2009-07-31IIF 14 - Director → ME - 68CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2024-09-01 ~ nowIIF 87 - Director → ME
- 69
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 83 - Director → ME - 70
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2009-11-20IIF 21 - Director → ME - 71OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 66 - Director → ME
- 72GX 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 - 2000-02-08MINTPATH LIMITED - 1995-06-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (34 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 78 - Director → ME
- 73NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2024-09-01 ~ nowIIF 70 - Director → ME
- 74PIPEX HOMECALL LIMITED - 2008-09-29CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05REACH TELECOM LIMITED - 2004-01-23GRINDCO 318 LIMITED - 2000-10-19Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 91 - Director → ME
- 75VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 80 - Director → ME
- 76The Old Police House, Hyde Park, LondonDissolved Corporate (28 parents)Officer2003-11-11 ~ 2010-12-06IIF 4 - Director → ME
- 77SC JESMOND ROAD WEST LIMITED - 2015-08-08Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-03-19 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 78Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-07 ~ 2019-12-20IIF 156 - Has significant influence or control → OE
- 79
SC CLAYPATH LIMITED
08882587Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2017-02-07 ~ 2019-12-20IIF 143 - Has significant influence or control → OE - 80
SC CLAYPATH MANAGEMENT LIMITED
08882637Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-02-07 ~ 2019-12-20IIF 142 - Has significant influence or control → OE - 81
SC GMS LIMITED
- 2016-09-16 10268436Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-07 ~ dissolvedIIF 165 - Has significant influence or control → OE - 82Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-04 ~ 2019-12-20IIF 147 - Has significant influence or control → OE
- 83SC MILTON ROAD LIMITED - 2015-01-29SC DEVCO LIMITED - 2013-05-13SC WALMGATE LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2017-03-14 ~ 2019-12-20IIF 160 - Has significant influence or control → OE
- 84SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29SC OPCO LIMITED - 2013-05-13SC WALMGATE MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents)Person with significant control2017-03-14 ~ 2019-12-20IIF 167 - Has significant influence or control → OE
- 85SC MILTON ROAD PROPCO LIMITED - 2014-11-25Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-20IIF 141 - Has significant influence or control → OE
- 86SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-15 ~ 2019-12-20IIF 148 - Has significant influence or control → OE
- 87
SC BROMSGROVE STREET LIMITED
- 2017-12-18 10491173SC CAMBRIDGE HEATH ROAD LIMITED
- 2017-01-30 10491173Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-11-22 ~ 2019-12-20IIF 159 - Has significant influence or control → OE - 88
SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01 08451716SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Person with significant control2017-03-19 ~ 2019-12-20IIF 153 - Has significant influence or control → OE - 89SC CLAYPATH PROPCO LIMITED - 2014-12-02Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-06 ~ 2019-12-20IIF 145 - Has significant influence or control → OE
- 90SC WALMGATE PROPCO LIMITED - 2016-04-01SC PROPCO LIMITED - 2014-06-05Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-05-23 ~ 2019-12-20IIF 144 - Has significant influence or control → OE
- 91SC HOPE STREET LIMITED - 2013-05-03SC NEW ENGLAND ROAD LIMITED - 2012-09-19Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2017-04-26 ~ 2019-12-20IIF 140 - Has significant influence or control → OE
- 92SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2019-12-20IIF 154 - Has significant influence or control → OE
- 93
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12IIF 58 - LLP Designated Member → ME - 94
SHERB UK LTD.
06313019The Old Post Office, 19 Banbury Road, Kidlington, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 151 - Has significant influence or control → OE - 95SKYLINE DURHAM LIMITED - nowRivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, EnglandActive Corporate (10 parents)Person with significant control2016-07-11 ~ 2019-05-31IIF 149 - Has significant influence or control → OE
- 9636-38 Cornhill, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-05-06 ~ 2026-01-21IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 97GLOBAL MARINE SERVICES LIMITED - 2016-05-31Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2017-12-14 ~ 2022-08-01IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 98146 Freston Road, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2025-04-08 ~ nowIIF 128 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 128 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2021-03-01IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 99Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-05-05 ~ 2018-06-01IIF 166 - Has significant influence or control → OE
- 100Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (14 parents, 5 offsprings)Person with significant control2017-03-03 ~ 2017-03-03IIF 169 - Has significant influence or control → OE2017-03-03 ~ 2019-12-20IIF 146 - Has significant influence or control → OE
- 101Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2018-06-01 ~ 2019-12-20IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
- 102Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 59 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ dissolvedIIF 157 - Has significant influence or control → OE
- 103STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-01-08 ~ 2012-02-27IIF 36 - Director → MEPerson with significant control2017-01-08 ~ 2019-12-20IIF 150 - Has significant influence or control → OE - 104SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED
- 2000-06-22 037290421 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-01-07 ~ 2000-12-07IIF 112 - Director → ME - 105CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 93 - Director → ME
- 106OPAL 2CCH LIMITED - 2011-09-302 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2024-09-01 ~ nowIIF 76 - Director → ME
- 107Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2003-03-31 ~ 2010-01-25IIF 22 - Director → ME2024-09-01 ~ nowIIF 77 - Director → ME
- 108PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2024-09-01 ~ nowIIF 71 - Director → ME
- 109CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 97 - Director → ME
- 110Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 44 - Director → ME
- 111TOSCA IOM FINCO LIMITED - 2023-02-24DMWSL 942 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2024-02-06 ~ nowIIF 84 - Director → ME
- 112CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2009-04-01 ~ nowIIF 3 - Director → ME
- 113
TOSCA IOM LIMITED
- 2023-03-03 12903683TOSCA IOM BIDCO LIMITED - 2020-11-11DMWSL 934 LIMITED - 2020-10-30Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 88 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE - 114TOSCA IOM MIDCO LIMITED - 2023-02-24DMWSL 944 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 96 - Director → ME
- 115
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2010-01-20 ~ nowIIF 2 - Director → ME - 116
WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06 03253714MUSICAL SEASON LIMITED
- 1997-02-12 03253714Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer1997-02-12 ~ 2010-06-01IIF 10 - Director → ME2024-09-01 ~ nowIIF 99 - Director → ME - 117CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 82 - Director → ME
- 118TALKTALK ENTERTAINMENT LIMITED - 2016-01-06BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 73 - Director → ME
- 119
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (18 parents)Officer1997-11-12 ~ 2000-03-10IIF 109 - Director → ME - 120SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (31 parents)Officer1998-01-12 ~ 2000-03-10IIF 111 - Director → ME
- 121TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2024-09-01 ~ nowIIF 89 - Director → ME
- 122NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 95 - Director → ME
- 123TELETEXT UK LIMITED - 1992-08-20Northcliffe House, 2 Derry Street, Kensington, London, EnglandDissolved Corporate (25 parents)Officer2004-10-22 ~ 2008-04-02IIF 1 - Director → ME
- 124
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomDissolved Corporate (3 parents)Officer2024-02-06 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-09-28 ~ dissolvedIIF 118 - Ownership of shares – More than 50% but less than 75% → OEIIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE - 125Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 45 - Director → MEPerson with significant control2024-01-12 ~ 2024-12-19IIF 115 - Ownership of shares – More than 25% but not more than 50% → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 126146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
- 127THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08 039669471 Portal Way, LondonActive Corporate (27 parents)Officer2000-04-03 ~ 2000-11-06IIF 17 - Director → ME - 128
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2010-01-26IIF 25 - Director → ME - 1291 Portal Way, LondonDissolved Corporate (27 parents)Officer1999-08-19 ~ 2009-07-31IIF 11 - Director → ME
- 130THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01 03161821TYROLESE (349) LIMITED - 1996-03-278 Glade Path, London, EnglandActive Corporate (48 parents)Officer1998-09-30 ~ 2010-03-22IIF 7 - Director → ME - 131
ADDLOCK LIMITED
- 1998-12-09 036635631 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer1998-11-10 ~ 2009-04-01IIF 8 - Director → ME - 132
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2010-01-26IIF 23 - Director → ME - 133GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 86 - Director → ME
- 134WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2024-09-01 ~ nowIIF 68 - Director → ME
- 135
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 94 - Director → ME - 136DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (12 parents)Officer1997-02-07 ~ 2000-04-27IIF 110 - Director → ME
- 137SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2024-09-01 ~ nowIIF 92 - Director → ME
- 138USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 077357411st Floor Welcome Building, Avon Street, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 35 - Director → ME - 139
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2024-09-01 ~ nowIIF 72 - Director → ME - 140NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2024-09-01 ~ nowIIF 75 - Director → ME
- 141EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2024-09-01 ~ nowIIF 69 - Director → ME
- 142
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2024-09-01 ~ nowIIF 61 - Director → ME - 143
WIGHT SHIPYARD COMPANY LIMITED
10333818Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-08-17 ~ 2022-09-12IIF 163 - Ownership of shares – More than 25% but not more than 50% → OEIIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE - 144M NOLAN ALPHA TWO LIMITED - 2020-12-04The Camber, East Street, Portsmouth, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-02 ~ 2023-05-17IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 145LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 98 - Director → ME
- 146CANVAS PRO TEM LIMITED - 2010-09-162nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (46 parents)Officer2013-03-01 ~ 2014-01-01IIF 6 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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