logo
explain how to read the page

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
parent relation
Individuals in focus

Morris, Timothy Simon

child relation
Offspring entities and appointments
Active 78
  • 1
    ACCENTUK.COM LIMITED - 2002-12-06
    11 Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 28 - Director → ME
  • 2
    HIWAY COMMUNICATIONS LTD. - 2000-06-06
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 119 - Director → ME
  • 3
    INTERTAN U.K. LIMITED - 1999-02-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ dissolved
    IIF 79 - Director → ME
  • 4
    146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-03-14 ~ now
    IIF 122 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 5
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    187,316 GBP2024-03-31
    Officer
    2018-04-25 ~ now
    IIF 231 - Director → ME
  • 6
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-30 ~ dissolved
    IIF 114 - Director → ME
  • 7
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-02-01 ~ dissolved
    IIF 101 - Director → ME
  • 8
    CABLE DIRECT LIMITED - 2003-06-17
    ROSCOWN LIMITED - 2002-03-22
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-13 ~ dissolved
    IIF 71 - Director → ME
  • 9
    3rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2004-12-13 ~ now
    IIF 22 - Director → ME
  • 10
    Y T M DEVELOPMENT LIMITED - 2021-03-08
    146 Freston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    210,128 GBP2024-12-31
    Officer
    2015-07-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 11
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Officer
    2020-12-17 ~ now
    IIF 269 - Secretary → ME
  • 12
    CPWCO 15 LIMITED - 2009-04-16
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 83 - Director → ME
  • 13
    CPWCO 9 LIMITED - 2006-12-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-30 ~ dissolved
    IIF 261 - Secretary → ME
  • 14
    CPWCO 17 LIMITED - 2009-04-16
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2008-08-18
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-04 ~ dissolved
    IIF 86 - Director → ME
  • 15
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 41 - Director → ME
  • 16
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 260 - Secretary → ME
  • 17
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 77 - Director → ME
  • 18
    THE FULWOOD ACADEMY - 2019-05-21
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    2018-03-01 ~ now
    IIF 3 - Director → ME
  • 19
    E 2 SAVE LIMITED - 2000-06-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ dissolved
    IIF 73 - Director → ME
  • 20
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-31 ~ dissolved
    IIF 225 - Secretary → ME
  • 21
    SPEED 7300 LIMITED - 1998-10-22
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 80 - Director → ME
  • 22
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ now
    IIF 164 - Secretary → ME
  • 23
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 27 - Director → ME
  • 24
    FREEDOM TO SURF PLC - 2005-10-25
    11 Evesham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 25
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-02-18 ~ now
    IIF 123 - LLP Designated Member → ME
  • 26
    146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 244 - Secretary → ME
  • 27
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-04-09 ~ dissolved
    IIF 266 - Secretary → ME
  • 28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 278 - Secretary → ME
  • 29
    INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 95 - Director → ME
  • 30
    PIPEX WIRELESS LIMITED - 2006-04-18
    GX NETWORKS TWELVE LIMITED - 2006-02-09
    GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 29 - Director → ME
  • 31
    BLAKEDEW 402 LIMITED - 2003-03-25
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ dissolved
    IIF 85 - Director → ME
  • 32
    ZIPTEL LIMITED - 2001-06-12
    MAWLAW 487 LIMITED - 2000-03-31
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 19 - Director → ME
  • 33
    CPWCO 5 LIMITED - 2007-01-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2004-12-02 ~ dissolved
    IIF 115 - Director → ME
  • 34
    PREMIER INTERNET LIMITED - 2006-03-23
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 18 - Director → ME
  • 35
    CSH (STOKE) 2 LIMITED - 2004-08-12
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 36
    HUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED - 2005-12-02
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-06 ~ dissolved
    IIF 72 - Director → ME
  • 37
    OVERLUCKY LIMITED - 1998-09-22
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-07 ~ dissolved
    IIF 91 - Director → ME
  • 38
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2014-08-05 ~ dissolved
    IIF 4 - Director → ME
  • 39
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-11 ~ now
    IIF 235 - Secretary → ME
  • 40
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-12 ~ dissolved
    IIF 40 - Director → ME
    2010-05-10 ~ dissolved
    IIF 234 - Secretary → ME
  • 41
    NILDRAM COMMUNICATIONS LIMITED - 2006-01-30
    NILDRAM LIMITED - 2005-02-01
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 42
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2008-09-22 ~ dissolved
    IIF 82 - Director → ME
  • 43
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2004-11-22 ~ dissolved
    IIF 88 - Director → ME
    2006-12-22 ~ dissolved
    IIF 207 - Secretary → ME
  • 44
    TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09
    TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
    FCB 1290 LIMITED - 1998-05-21
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-07 ~ dissolved
    IIF 113 - Director → ME
  • 45
    THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-03-09 ~ dissolved
    IIF 65 - Director → ME
  • 46
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED - 2002-08-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-30 ~ dissolved
    IIF 93 - Director → ME
  • 47
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 279 - Secretary → ME
  • 48
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 177 - Secretary → ME
  • 49
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 139 - Director → ME
    2011-12-15 ~ dissolved
    IIF 242 - Secretary → ME
  • 50
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-15 ~ dissolved
    IIF 140 - Director → ME
    2011-12-15 ~ dissolved
    IIF 240 - Secretary → ME
  • 51
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2003-11-17 ~ dissolved
    IIF 87 - Director → ME
  • 52
    12 Broadway, Wilmslow, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2021-06-11 ~ now
    IIF 124 - LLP Designated Member → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    XAYCE INTERNATIONAL LIMITED - 2007-10-08
    BROOMCO (2389) LIMITED - 2001-02-12
    2 York Road, Stockport, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2001-01-19 ~ dissolved
    IIF 178 - Secretary → ME
  • 54
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ dissolved
    IIF 116 - Director → ME
  • 55
    PIPEX INTERNET LIMITED - 2006-01-30
    ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27
    RADIOTEL SYSTEMS LIMITED - 2000-08-23
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 56
    PIPEX INTERNET LIMITED - 2004-01-27
    QUICKLINK NETWORKS LIMITED - 1998-12-24
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 57
    CHAISTY LIMITED - 2021-03-08
    7 St. Petersgate, Stockport
    Liquidation Corporate (1 parent)
    Equity (Company account)
    618,720 GBP2020-07-31
    Officer
    2016-07-16 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 58
    PROPERTY ONE UK PLC - 2012-07-06
    10 Monument Green, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2003-01-28 ~ dissolved
    IIF 148 - Director → ME
    2003-01-28 ~ dissolved
    IIF 170 - Secretary → ME
  • 59
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2013-03-28 ~ dissolved
    IIF 230 - LLP Member → ME
  • 60
    AMG1 LIMITED - 2005-01-13
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 189 - Secretary → ME
  • 61
    RATEBUSTER LIMITED - 2013-01-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 275 - Secretary → ME
  • 62
    REDNET LIMITED - 2010-08-31
    MILLHOUSE CONSULTANTS LIMITED - 1992-02-18
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 20 - Director → ME
    2006-12-22 ~ dissolved
    IIF 206 - Secretary → ME
  • 63
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-31 ~ dissolved
    IIF 196 - Secretary → ME
  • 64
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 204 - Secretary → ME
  • 65
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-11 ~ dissolved
    IIF 276 - Secretary → ME
  • 66
    TELCO NETWORK SERVICES LIMITED - 2003-06-13
    NEWINCCO 41 LIMITED - 2001-06-07
    348/350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-30 ~ dissolved
    IIF 76 - Director → ME
  • 67
    NEWINCCO 47 LIMITED - 2001-06-11
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-30 ~ dissolved
    IIF 105 - Director → ME
  • 68
    OPAL TELECOM MARKETING LIMITED - 2005-08-17
    BROOMCO (3034) LIMITED - 2002-11-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-11-06 ~ dissolved
    IIF 34 - Director → ME
  • 69
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-11 ~ dissolved
    IIF 84 - Director → ME
    2010-03-11 ~ dissolved
    IIF 283 - Secretary → ME
  • 70
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-18 ~ now
    IIF 120 - Director → ME
    2011-03-08 ~ now
    IIF 162 - Secretary → ME
  • 71
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 188 - Secretary → ME
  • 72
    IDT DIRECT LTD - 2006-11-16
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 187 - Secretary → ME
  • 73
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 74
    BUZZACE LIMITED - 1999-12-29
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-07-03 ~ dissolved
    IIF 21 - Director → ME
    2010-03-11 ~ dissolved
    IIF 282 - Secretary → ME
  • 75
    COMPOUND SOLUTIONS LIMITED - 2000-04-04
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2007-03-12 ~ dissolved
    IIF 99 - Director → ME
  • 76
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 67 - Director → ME
  • 77
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (1 parent)
    Officer
    2005-06-29 ~ now
    IIF 94 - Director → ME
  • 78
    ALNERY NO. 1814 LIMITED - 1999-04-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2009-07-03 ~ dissolved
    IIF 26 - Director → ME
Ceased 116
  • 1
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-31 ~ 2018-02-27
    IIF 50 - Director → ME
    2017-05-31 ~ 2024-12-19
    IIF 246 - Secretary → ME
  • 2
    HIWAY COMMUNICATIONS LTD. - 2000-06-06
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ 2007-11-07
    IIF 215 - Secretary → ME
  • 3
    INTERTAN U.K. LIMITED - 1999-02-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2007-03-12
    IIF 224 - Secretary → ME
  • 4
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -2,073,000 GBP2024-03-31
    Officer
    2014-08-05 ~ 2015-02-23
    IIF 5 - Director → ME
  • 5
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-30 ~ 2007-03-12
    IIF 209 - Secretary → ME
  • 6
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2010-03-03
    IIF 110 - Director → ME
  • 7
    The Directors, 15 Bedford Street, London
    Active Corporate (4 parents)
    Officer
    2014-04-03 ~ 2014-04-14
    IIF 2 - Director → ME
  • 8
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-02 ~ 2007-01-08
    IIF 174 - Secretary → ME
  • 9
    CABLE DIRECT LIMITED - 2003-06-17
    ROSCOWN LIMITED - 2002-03-22
    348/350 Lytham Road, Blackpool, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-12-13 ~ 2008-01-14
    IIF 220 - Secretary → ME
  • 10
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-13 ~ 2008-06-30
    IIF 106 - Director → ME
    2009-02-02 ~ 2010-06-30
    IIF 44 - Director → ME
    2008-06-30 ~ 2012-04-02
    IIF 192 - Secretary → ME
  • 11
    CIRCLE CONTRACTING LIMITED - 2007-07-11
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    1998-10-21 ~ 2003-12-19
    IIF 166 - Secretary → ME
  • 12
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2009-10-20 ~ 2010-03-02
    IIF 38 - Director → ME
    2001-05-29 ~ 2009-10-20
    IIF 181 - Secretary → ME
  • 13
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-09-12 ~ 2018-02-27
    IIF 7 - Director → ME
    2002-11-06 ~ 2002-12-09
    IIF 152 - Director → ME
    2002-12-09 ~ 2024-12-19
    IIF 168 - Secretary → ME
  • 14
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2006-03-10 ~ 2015-01-07
    IIF 63 - Director → ME
  • 15
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-25 ~ 2015-01-07
    IIF 42 - Director → ME
  • 16
    CPWCO 9 LIMITED - 2006-12-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2018-02-27
    IIF 31 - Director → ME
  • 17
    OVAL (2249) LIMITED - 2012-01-11
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2011-12-14 ~ 2015-01-07
    IIF 141 - Director → ME
    2011-12-14 ~ 2015-01-07
    IIF 241 - Secretary → ME
  • 18
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2009-10-01 ~ 2010-03-03
    IIF 46 - Director → ME
  • 19
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2009-04-01 ~ 2010-03-03
    IIF 75 - Director → ME
  • 20
    CPWN PROPERTY LIMITED - 2010-01-20
    CPWCO 8 LIMITED - 2008-02-08
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-28 ~ 2015-01-07
    IIF 61 - Director → ME
    2006-05-23 ~ 2008-02-01
    IIF 98 - Director → ME
    2008-02-01 ~ 2011-04-28
    IIF 229 - Secretary → ME
  • 21
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2008-06-30
    IIF 107 - Director → ME
    2009-02-02 ~ 2010-10-12
    IIF 39 - Director → ME
    2008-06-30 ~ 2010-10-12
    IIF 191 - Secretary → ME
  • 22
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-05 ~ 2018-02-27
    IIF 147 - Director → ME
    2006-12-29 ~ 2010-09-20
    IIF 81 - Director → ME
    2006-12-29 ~ 2024-12-19
    IIF 193 - Secretary → ME
  • 23
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    2002-09-01 ~ 2010-03-03
    IIF 160 - Secretary → ME
  • 24
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-06 ~ 2015-01-07
    IIF 62 - Director → ME
  • 25
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ 2018-02-27
    IIF 48 - Director → ME
    2006-12-22 ~ 2008-08-22
    IIF 227 - Secretary → ME
  • 26
    THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED - 2009-04-09
    DEG CONSULTING LIMITED - 2005-06-15
    B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
    LAWGRA (NO.1134) LIMITED - 2005-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-31 ~ 2007-03-12
    IIF 223 - Secretary → ME
  • 27
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-11 ~ 2010-03-03
    IIF 78 - Director → ME
  • 28
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2009-03-19 ~ 2010-03-03
    IIF 92 - Director → ME
  • 29
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 144 - Director → ME
    2011-11-30 ~ 2015-01-07
    IIF 243 - Secretary → ME
  • 30
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2009-12-15 ~ 2010-01-28
    IIF 43 - Director → ME
    2010-01-28 ~ 2014-09-08
    IIF 237 - Secretary → ME
  • 31
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2010-03-03
    IIF 190 - Secretary → ME
  • 32
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ 2010-03-03
    IIF 108 - Director → ME
    2006-12-22 ~ 2009-09-15
    IIF 226 - Secretary → ME
  • 33
    E 2 SAVE LIMITED - 2000-06-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2007-03-12
    IIF 210 - Secretary → ME
  • 34
    ESSENCE DIGITAL LIMITED - 2017-10-19
    ESSENCE MEDIA LIMITED - 2011-03-02
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-08-04 ~ 2008-02-01
    IIF 212 - Secretary → ME
  • 35
    SPEED 7300 LIMITED - 1998-10-22
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-30 ~ 2008-04-11
    IIF 205 - Secretary → ME
  • 36
    Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-12-09 ~ 2025-09-08
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    ACORN TELECOM LIMITED - 2018-11-01
    15 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-02 ~ 2020-03-27
    IIF 247 - Secretary → ME
  • 38
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-31 ~ 2010-03-03
    IIF 100 - Director → ME
    2000-06-08 ~ 2000-06-16
    IIF 165 - Secretary → ME
    2000-12-15 ~ 2009-07-31
    IIF 173 - Secretary → ME
  • 39
    146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ 2011-12-09
    IIF 138 - Director → ME
  • 40
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-11-13 ~ 2018-02-27
    IIF 6 - Director → ME
    2013-05-14 ~ 2014-03-17
    IIF 53 - Director → ME
  • 41
    CPWCO 10 LIMITED - 2007-02-23
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    2006-12-19 ~ 2010-03-03
    IIF 89 - Director → ME
    2007-08-18 ~ 2010-03-03
    IIF 211 - Secretary → ME
  • 42
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-05-06 ~ 2013-02-21
    IIF 49 - Director → ME
    2014-11-13 ~ 2018-02-27
    IIF 232 - Director → ME
  • 43
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2018-02-27
    IIF 14 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 277 - Secretary → ME
  • 44
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-14 ~ 2018-02-27
    IIF 9 - Director → ME
    2011-10-01 ~ 2024-12-19
    IIF 259 - Secretary → ME
  • 45
    BLAKEDEW 402 LIMITED - 2003-03-25
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-01-13 ~ 2007-11-07
    IIF 221 - Secretary → ME
  • 46
    HUGH SYMONS COMMUNICATIONS LIMITED - 2007-12-17
    THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED - 2005-12-02
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-08-09 ~ 2005-11-29
    IIF 96 - Director → ME
    2005-11-29 ~ 2007-03-12
    IIF 213 - Secretary → ME
  • 47
    OVERLUCKY LIMITED - 1998-09-22
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2002-12-09 ~ 2007-11-07
    IIF 179 - Secretary → ME
  • 48
    BEAU MANAGEMENT SERVICES LIMITED - 2006-05-25
    BEAU LIMITED - 1997-10-20
    Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    54,050 GBP2024-12-31
    Officer
    1997-07-09 ~ 1997-09-01
    IIF 155 - Director → ME
    1998-05-01 ~ 2000-06-14
    IIF 249 - Secretary → ME
    1997-07-09 ~ 1997-09-01
    IIF 248 - Secretary → ME
  • 49
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-03-21
    IIF 236 - Secretary → ME
  • 50
    MEAUJO (736) LIMITED - 2007-07-24
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-27 ~ 2010-03-03
    IIF 104 - Director → ME
    2007-07-27 ~ 2008-11-03
    IIF 208 - Secretary → ME
  • 51
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2015-07-09 ~ 2015-07-14
    IIF 15 - Director → ME
  • 52
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2006-12-22 ~ 2007-07-02
    IIF 219 - Secretary → ME
  • 53
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 142 - Director → ME
    2011-11-30 ~ 2012-01-25
    IIF 239 - Secretary → ME
  • 54
    NOBLE FOODS LIMITED - 2010-12-16
    GOODMIX LIMITED - 2006-07-07
    Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-05-23 ~ 2020-05-31
    IIF 37 - Director → ME
  • 55
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-07 ~ 2008-09-22
    IIF 222 - Secretary → ME
  • 56
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2021-09-24 ~ 2024-12-19
    IIF 250 - Secretary → ME
  • 57
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2002-12-09
    IIF 154 - Director → ME
    2002-12-09 ~ 2004-11-22
    IIF 171 - Secretary → ME
  • 58
    TELE2 UK COMMUNICATIONS LIMITED - 2006-08-09
    TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12
    FCB 1290 LIMITED - 1998-05-21
    348 - 350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-16 ~ 2007-11-07
    IIF 228 - Secretary → ME
  • 59
    BROOMCO (4005) LIMITED - 2006-03-02
    Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-12-31 ~ 2012-11-28
    IIF 59 - Director → ME
    2006-03-02 ~ 2006-05-24
    IIF 24 - Director → ME
    2013-01-15 ~ 2013-01-16
    IIF 264 - Secretary → ME
    2012-11-29 ~ 2014-12-04
    IIF 265 - Secretary → ME
    2012-07-03 ~ 2012-11-28
    IIF 169 - Secretary → ME
  • 60
    ONE.TEL LIMITED - 2005-07-22
    BGPGS LIMITED - 2002-08-09
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2005-12-30 ~ 2008-01-14
    IIF 216 - Secretary → ME
  • 61
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 135 - Director → ME
    2005-12-30 ~ 2010-09-20
    IIF 117 - Director → ME
    2005-12-30 ~ 2024-12-19
    IIF 198 - Secretary → ME
  • 62
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-11-07 ~ 2010-09-20
    IIF 102 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 131 - Director → ME
    2006-11-07 ~ 2024-12-19
    IIF 202 - Secretary → ME
  • 63
    TALKTALK BUSINESS GROUP LIMITED - 2010-05-27
    TALKTALK GROUP LIMITED - 2006-05-04
    TALKTALK BUSINESS LIMITED - 2006-04-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-03-02 ~ 2010-09-20
    IIF 118 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 127 - Director → ME
  • 64
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2002-12-09
    IIF 153 - Director → ME
  • 65
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ 2024-12-19
    IIF 270 - Secretary → ME
  • 66
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-01-25
    IIF 143 - Director → ME
    2011-11-30 ~ 2012-01-25
    IIF 238 - Secretary → ME
  • 67
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-11-30 ~ 2007-11-07
    IIF 217 - Secretary → ME
  • 68
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2016-01-18
    IIF 12 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 273 - Secretary → ME
  • 69
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2018-02-27
    IIF 52 - Director → ME
    2009-07-31 ~ 2010-09-20
    IIF 30 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 186 - Secretary → ME
  • 70
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-04 ~ 2018-02-27
    IIF 11 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 185 - Secretary → ME
  • 71
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-11-01 ~ 2018-02-27
    IIF 57 - Director → ME
    2005-12-31 ~ 2024-12-19
    IIF 195 - Secretary → ME
  • 72
    ROCKYOU LIMITED - 2011-11-09
    PLAYDEMIC LIMITED - 2011-01-18
    PLAYDEMICS LIMITED - 2010-04-08
    Onslow House, Onslow Street, Guildford, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    1,954,607 GBP2016-11-30
    Officer
    2012-07-16 ~ 2015-12-23
    IIF 137 - Director → ME
  • 73
    2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
    ECOCALL LIMITED - 2010-10-11
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2008-04-25
    IIF 214 - Secretary → ME
  • 74
    Glebe Farm Down Street, Dummer, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-04-30 ~ 2013-03-28
    IIF 245 - Secretary → ME
  • 75
    HOUSESIMPLE LIMITED - 2021-01-26
    146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-09-24
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 76
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-28 ~ 2010-03-03
    IIF 74 - Director → ME
  • 77
    TALK MOBILE LIMITED - 2015-02-19
    MOBILE PHONE EXPRESS LIMITED - 2007-03-20
    TEMPLECO 519 LIMITED - 2001-05-21
    Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-08-09 ~ 2010-03-03
    IIF 111 - Director → ME
  • 78
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ 2018-02-27
    IIF 64 - Director → ME
    2010-05-10 ~ 2024-12-19
    IIF 256 - Secretary → ME
  • 79
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-20 ~ 2024-12-19
    IIF 258 - Secretary → ME
  • 80
    DREY TELECOM LIMITED - 2018-09-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,000 GBP2024-12-31
    Officer
    2019-07-03 ~ 2023-09-29
    IIF 255 - Secretary → ME
  • 81
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-03-31 ~ 2010-09-20
    IIF 97 - Director → ME
    2006-04-28 ~ 2024-12-19
    IIF 201 - Secretary → ME
  • 82
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-07-08 ~ 2018-02-27
    IIF 56 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 183 - Secretary → ME
  • 83
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-12-02 ~ 2005-05-24
    IIF 103 - Director → ME
    2009-08-14 ~ 2010-09-20
    IIF 66 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 130 - Director → ME
    2005-06-09 ~ 2024-12-19
    IIF 199 - Secretary → ME
  • 84
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-03-12 ~ 2021-04-30
    IIF 16 - Director → ME
    2021-04-30 ~ 2024-12-19
    IIF 274 - Secretary → ME
  • 85
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-03-13 ~ 2018-02-27
    IIF 55 - Director → ME
    2009-04-01 ~ 2024-12-19
    IIF 203 - Secretary → ME
  • 86
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2024-12-19
    IIF 254 - Secretary → ME
  • 87
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-04-30
    IIF 17 - Director → ME
    2021-04-30 ~ 2024-12-19
    IIF 272 - Secretary → ME
  • 88
    RATEBUSTER LIMITED - 2013-01-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 132 - Director → ME
    2005-12-30 ~ 2010-09-20
    IIF 69 - Director → ME
  • 89
    VARTEC TELECOM UK LIMITED - 2010-04-08
    VARTEC TELECOM (U.K.) LIMITED - 2004-01-08
    INVESTESTATE LIMITED - 1998-05-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 133 - Director → ME
  • 90
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2010-01-20
    IIF 45 - Director → ME
    2010-01-20 ~ 2024-12-19
    IIF 253 - Secretary → ME
  • 91
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-03-29 ~ 2018-02-27
    IIF 145 - Director → ME
    2001-05-24 ~ 2024-12-19
    IIF 200 - Secretary → ME
  • 92
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2003-01-10 ~ 2003-09-01
    IIF 70 - Director → ME
    2014-12-19 ~ 2018-02-27
    IIF 47 - Director → ME
    2009-02-26 ~ 2010-09-20
    IIF 90 - Director → ME
    2003-09-01 ~ 2024-12-19
    IIF 167 - Secretary → ME
  • 93
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-01-07 ~ 2024-12-19
    IIF 163 - Secretary → ME
  • 94
    BROOMCO (4004) LIMITED - 2006-07-12
    OMER TELECOM LIMITED - 2006-03-02
    BROOMCO (4004) LIMITED - 2006-02-21
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 129 - Director → ME
    2006-02-22 ~ 2010-09-20
    IIF 112 - Director → ME
  • 95
    TELCO DISTRIBUTION LIMITED - 2003-06-13
    FLATMINE LIMITED - 2002-01-28
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-12-30 ~ 2018-02-27
    IIF 51 - Director → ME
  • 96
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-30 ~ 2010-09-20
    IIF 121 - Director → ME
    2013-07-26 ~ 2018-02-27
    IIF 134 - Director → ME
    2010-03-11 ~ 2024-12-19
    IIF 280 - Secretary → ME
  • 97
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-30 ~ 2018-02-27
    IIF 54 - Director → ME
    2005-12-30 ~ 2024-12-19
    IIF 197 - Secretary → ME
  • 98
    OPAL TELECOM MARKETING LIMITED - 2005-08-17
    BROOMCO (3034) LIMITED - 2002-11-05
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-04-28 ~ 2007-03-12
    IIF 180 - Secretary → ME
  • 99
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-28 ~ 2008-04-11
    IIF 175 - Secretary → ME
  • 100
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2004-01-07 ~ 2015-01-07
    IIF 60 - Director → ME
  • 101
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2005-04-05 ~ 2015-01-07
    IIF 68 - Director → ME
    2012-05-23 ~ 2015-01-07
    IIF 161 - Secretary → ME
  • 102
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2001-05-24 ~ 2010-03-03
    IIF 172 - Secretary → ME
  • 103
    SPORTING ARENA LIMITED - 2002-02-12
    BROOMCO (2260) LIMITED - 2000-08-16
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,459 GBP2016-03-31
    Officer
    2000-08-01 ~ 2002-04-04
    IIF 157 - Director → ME
  • 104
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2010-03-03
    IIF 109 - Director → ME
    2004-02-04 ~ 2010-03-03
    IIF 159 - Secretary → ME
  • 105
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ 2024-12-19
    IIF 263 - Secretary → ME
  • 106
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-07-01 ~ 2010-09-20
    IIF 8 - Director → ME
    2012-09-03 ~ 2018-02-27
    IIF 125 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 182 - Secretary → ME
  • 107
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-11 ~ 2024-12-19
    IIF 252 - Secretary → ME
  • 108
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 126 - Director → ME
    2011-04-30 ~ 2024-12-19
    IIF 257 - Secretary → ME
  • 109
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 136 - Director → ME
    2008-10-02 ~ 2024-12-19
    IIF 194 - Secretary → ME
  • 110
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-26 ~ 2018-02-27
    IIF 128 - Director → ME
    2009-07-03 ~ 2024-12-19
    IIF 184 - Secretary → ME
  • 111
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-14 ~ 2018-02-27
    IIF 10 - Director → ME
    2013-01-24 ~ 2013-04-15
    IIF 146 - Director → ME
    2011-04-08 ~ 2024-12-19
    IIF 262 - Secretary → ME
  • 112
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2022-05-26 ~ 2024-12-19
    IIF 271 - Secretary → ME
  • 113
    COMPOUND SOLUTIONS LIMITED - 2000-04-04
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (1 parent)
    Officer
    2006-12-22 ~ 2007-03-12
    IIF 218 - Secretary → ME
  • 114
    2 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-08-24
    Officer
    2022-02-10 ~ 2023-03-14
    IIF 58 - Director → ME
  • 115
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2018-02-27
    IIF 13 - Director → ME
    2010-03-11 ~ 2010-06-04
    IIF 281 - Secretary → ME
    2011-04-30 ~ 2024-12-19
    IIF 251 - Secretary → ME
  • 116
    XAYCE PLC - 2007-11-08
    XAYCE CONSULTING CORPORATION LIMITED - 2001-10-29
    The Mansion House, Benham Valence, Newbury, Berks
    Dissolved Corporate (3 parents)
    Officer
    1998-03-20 ~ 1998-04-08
    IIF 156 - Director → ME
    1998-04-08 ~ 2008-08-11
    IIF 176 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.