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
- 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 36
- 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 39
- 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 40
- 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 48
- born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 52
- 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 United Kingdom
Registered addresses and corresponding companies70, High Street, Fareham, Hampshire, PO16 7BB
IIF 57 IIF 5870, High Street, Fareham, Hampshire, PO16 7BB, Uk
IIF 5970, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 60 IIF 61 IIF 6270, High Street, Fareham, PO16 7BB, United Kingdom
IIF 63Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 64Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 65146, Freston Road, London, W10 6TR, England
IIF 66Soapworks, Ordsall Lane, Salford, M5 3TT
IIF 67Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 68
- 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 71
- 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 72
- 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 73
- British company director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 United 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 108
- British representative born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
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 11170, High Street, Fareham, Hampshire, PO16 7BB
IIF 112Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 113 IIF 114 IIF 115 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 120 IIF 121 IIF 122 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 135 IIF 136 IIF 137 (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 139
- born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 140
- 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 141Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 142Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 143Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 144146, Freston Road, London, W10 6TR
IIF 145 IIF 146 IIF 147146, Freston Road, London, W10 6TR, England
IIF 148 IIF 149 IIF 150 (more)146, Freston Road, London, W10 6TR, United Kingdom
IIF 153The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
IIF 154Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 155
- British born in November 1964
Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 156
- British born in November 1964
Charles William Dunstone
Resident in England
Registered addresses and corresponding companies - 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 160
- English born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 161
- 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 162
- 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 167
Related profiles found in government register
Offspring entities and appointments
143
- 1
5GFR LLP
OC387525146 Freston Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 50 - LLP Designated Member → ME - 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 17 - 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 75 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 124 - Ownership of shares – More than 50% but less than 75% → OEIIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE - 4ANGEL DEVELOPMENTS (DURHAM) LIMITED - now
ANGEL DEVELOPMENTS (DURHAM) LIMITED
- 2025-11-27 08605765Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, EnglandActive Corporate (10 parents)Person with significant control2016-07-11 ~ 2019-05-31IIF 121 - Has significant influence or control → OE - 5146 Freston Road, LondonActive Corporate (3 parents, 2 offsprings)Officer2014-04-08 ~ nowIIF 53 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 142 - Has significant influence or control → OE
- 6
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 64 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 166 - Ownership of shares – More than 25% but not more than 50% → OEIIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (72 parents, 105 offsprings)Officer2007-09-17 ~ 2008-04-29IIF 41 - Director → ME - 8BODYCOVE 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 43 - Director → ME - 9Boxpark 3rd Floor, 60 Worship Street, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2011-12-01 ~ 2018-05-04IIF 36 - Director → ME
- 10M NOLAN ALPHA ONE LIMITED - 2020-12-11Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 65 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 144 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 144 - Ownership of shares – More than 50% but less than 75% → OE
- 11CARPHONE 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 104 - Director → ME - 12
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-17 ~ nowIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ nowIIF 40 - LLP Member → ME2006-04-06 ~ 2009-01-01IIF 56 - LLP Member → ME - 14CONNECTED 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)Officer2001-05-29 ~ 2009-10-20IIF 82 - Director → ME
- 15AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 26 - Director → ME2002-11-06 ~ 2009-11-20IIF 95 - Director → ME
- 16
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 97 - Director → ME - 17AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2024-09-01 ~ nowIIF 15 - Director → ME
- 18CPWCO 13 LIMITED - 2008-05-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2010-03-24 ~ 2011-12-05IIF 101 - Director → ME
- 19CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2008-10-13IIF 84 - Director → ME1995-05-09 ~ 1996-11-14IIF 52 - Secretary → ME - 20
AROMASET LIMITED
- 1999-12-17 03819607Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer1999-08-19 ~ 2008-08-22IIF 78 - Director → ME - 21CURRYS 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 96 - Director → ME - 22CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer~ 2010-01-25IIF 109 - Director → ME - 23CWIAB 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~ 2009-09-15IIF 110 - Director → ME - 24
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 107 - Director → ME - 25
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2009-07-13 ~ nowIIF 1 - Director → ME - 26Unit 2/3 1 Bard Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-06-19 ~ nowIIF 38 - Director → ME
- 27Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ 2018-06-19IIF 94 - Director → ME
- 28
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (16 parents)Officer1999-09-29 ~ 2009-07-31IIF 108 - Director → ME - 29
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30146 Freston Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-12-09 ~ nowIIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FRESTON NO.1 LIMITED
10961190146 Freston Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Right to appoint or remove directors → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 32
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 151 - Ownership of shares – More than 50% but less than 75% → OE - 33
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 153 - Ownership of shares – More than 50% but less than 75% → OE - 34
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-01 ~ nowIIF 159 - Ownership of shares – More than 50% but less than 75% → OEIIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
FRESTON ROAD MANAGEMENT LLP
OC383012146 Freston Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 51 - LLP Designated Member → ME - 36
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 143 - Has significant influence or control → OE - 37
FRESTON ROAD VENTURES LLP
- 2014-01-16 OC359360THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (10 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 140 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Has significant influence or control → OE - 38
FRESTON VENTURES LIMITED
07877538146 Freston Road, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE - 39
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 91 - Director → MEPerson with significant control2016-08-16 ~ 2018-06-01IIF 133 - Has significant influence or control → OE2018-06-01 ~ 2018-06-01IIF 130 - Has significant influence or control → OE - 40
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-12-18 ~ 2019-12-23IIF 164 - Ownership of shares – More than 25% but not more than 50% → OEIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-20 ~ 2019-12-18IIF 157 - Ownership of shares – More than 25% but not more than 50% → OEIIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 21 - Director → ME - 42HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 10 - Director → ME
- 43
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-05-21 ~ nowIIF 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 - 44HALIFAX GROUP LIMITED - nowVALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (44 parents)Officer2000-02-16 ~ 2002-09-30IIF 106 - Director → ME
- 45HALIFAX LIMITED - nowHALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (61 parents, 1 offspring)Officer2000-02-16 ~ 2007-12-05IIF 44 - Director → ME
- 46
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (88 parents, 6 offsprings)Officer2001-06-05 ~ 2008-04-29IIF 42 - Director → ME - 4724-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1996-10-23 ~ 2009-08-03IIF 81 - Director → ME
- 48INDEPENDENT MEDIA DISTRIBUTION LIMITED - nowCHEMEX 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 85 - Director → ME
- 49
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandActive Corporate (5 parents)Officer2010-06-11 ~ 2013-09-11IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 141 - Ownership of shares – 75% or more → OE - 50LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 07399622South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-08 ~ 2012-02-27IIF 92 - Director → ME - 51LIBERTY 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 (31 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 90 - Director → ME - 52LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 07120141South Quay, Temple Back, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-08 ~ 2012-02-27IIF 89 - Director → ME - 53LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26 07242607MILL 4 LIMITED
- 2011-01-06 07242607South Quay, Temple Back, Bristol, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-04 ~ 2012-02-27IIF 63 - Director → ME - 54LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26 07298853HADRIAN'S HALL LIMITED
- 2010-09-14 07298853South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-06-29 ~ 2012-02-27IIF 87 - Director → ME - 55LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 07615601South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 61 - Director → ME - 56LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 07615619South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 60 - Director → ME - 57LIBERTY PLAZA (LONDON) LIMITED - nowSouth Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2011-08-18 ~ 2012-02-27IIF 57 - Director → ME
- 58LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 07376627South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 62 - Director → ME - 59
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2012-02-27IIF 88 - Director → MEPerson with significant control2017-05-16 ~ 2020-05-15IIF 134 - Has significant influence or control → OE - 60
FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26 07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10 07067912146 Freston Road, LondonActive Corporate (4 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 66 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of shares – 75% or more → OE - 61MENTORE ADVISORY LLP - nowBelgrave House, 39 - 43 Monument Hill, Weybridge, EnglandDissolved Corporate (14 parents)Officer2012-11-20 ~ 2018-02-02IIF 49 - LLP Member → ME
- 62STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2010-11-15 ~ 2011-05-04IIF 103 - Director → ME
- 63
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 74 - Director → ME - 64
MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2000-02-17 ~ 2007-03-12IIF 105 - Director → ME - 65FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2024-09-01 ~ nowIIF 3 - Director → ME
- 66OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2009-07-31IIF 83 - Director → ME - 67CENTRICA 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 23 - Director → ME
- 68
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 19 - Director → ME - 69
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2002-11-06 ~ 2009-11-20IIF 98 - Director → ME - 70OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 2 - Director → ME
- 71GX 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 14 - Director → ME
- 72NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2024-09-01 ~ nowIIF 6 - Director → ME
- 73PIPEX 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 27 - Director → ME
- 74VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 16 - Director → ME
- 75The Old Police House, Hyde Park, LondonDissolved Corporate (28 parents)Officer2003-11-11 ~ 2010-12-06IIF 71 - Director → ME
- 76SC 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 127 - Has significant influence or control → OE
- 77Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-07 ~ 2019-12-20IIF 128 - Has significant influence or control → OE
- 78
SC CLAYPATH LIMITED
08882587Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2017-02-07 ~ 2019-12-20IIF 115 - Has significant influence or control → OE - 79
SC CLAYPATH MANAGEMENT LIMITED
08882637Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-02-07 ~ 2019-12-20IIF 114 - Has significant influence or control → OE - 80
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 137 - Has significant influence or control → OE - 81Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-04 ~ 2019-12-20IIF 119 - Has significant influence or control → OE
- 82SC 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 132 - Has significant influence or control → OE
- 83SC 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 139 - Has significant influence or control → OE
- 84SC 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 113 - Has significant influence or control → OE
- 85SC 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 120 - Has significant influence or control → OE
- 86
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 131 - Has significant influence or control → OE - 87
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 125 - Has significant influence or control → OE - 88SC 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 117 - Has significant influence or control → OE
- 89SC 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 116 - Has significant influence or control → OE
- 90SC 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 112 - Has significant influence or control → OE
- 91SC 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 126 - Has significant influence or control → OE
- 92
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12IIF 54 - LLP Designated Member → ME - 93
SHERB UK LTD.
06313019The Old Post Office, 19 Banbury Road, Kidlington, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 123 - Has significant influence or control → OE - 94146 Freston Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-05-06 ~ 2026-01-21IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95GLOBAL 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 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96146 Freston Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-03-01IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-08 ~ nowIIF 148 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 148 - Ownership of shares – More than 50% but less than 75% → OE
- 97Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-05-05 ~ 2018-06-01IIF 138 - Has significant influence or control → OE
- 98Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (14 parents, 5 offsprings)Person with significant control2017-03-03 ~ 2017-03-03IIF 160 - Has significant influence or control → OE2017-03-03 ~ 2019-12-20IIF 118 - Has significant influence or control → OE
- 99Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2018-06-01 ~ 2019-12-20IIF 158 - Ownership of shares – More than 25% but not more than 50% → OEIIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100
STUDENT ACCOMMODATION INVESTMENTS LLP
- 2010-07-27 OC352866STUDENT ACCOMODATION INVESTMENTS LLP
- 2010-03-29 OC352866Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 55 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ dissolvedIIF 129 - Has significant influence or control → OE - 101STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
- 2010-07-12 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-01-08 ~ 2012-02-27IIF 59 - Director → MEPerson with significant control2017-01-08 ~ 2019-12-20IIF 122 - Has significant influence or control → OE - 102SWITCHDIGITAL (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 48 - Director → ME - 103CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 29 - Director → ME
- 104OPAL 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 12 - Director → ME
- 105Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2024-09-01 ~ nowIIF 13 - Director → ME2003-03-31 ~ 2010-01-25IIF 99 - Director → ME
- 106PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2024-09-01 ~ nowIIF 7 - Director → ME
- 107CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 33 - Director → ME
- 108Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 67 - Director → ME
- 109TOSCA 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 20 - Director → ME
- 110CPW 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 70 - Director → ME
- 111
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 24 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112TOSCA 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 32 - Director → ME
- 113
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2010-01-20 ~ nowIIF 69 - Director → ME - 114
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 79 - Director → ME2024-09-01 ~ nowIIF 35 - Director → ME - 115CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 18 - Director → ME
- 116TALKTALK 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 9 - Director → ME
- 117
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (17 parents)Officer1997-11-12 ~ 2000-03-10IIF 45 - Director → ME - 118SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (30 parents)Officer1998-01-12 ~ 2000-03-10IIF 47 - Director → ME
- 119TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2024-09-01 ~ nowIIF 25 - Director → ME
- 120NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 31 - Director → ME
- 121
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomActive Corporate (3 parents)Officer2024-02-06 ~ nowIIF 39 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 162 - Ownership of shares – More than 50% but less than 75% → OEIIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE - 122Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 68 - Director → MEPerson with significant control2024-01-12 ~ 2024-12-19IIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 123146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 124THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08 039669471 Portal Way, LondonActive Corporate (27 parents)Officer2000-04-03 ~ 2000-11-06IIF 86 - Director → ME - 125
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 102 - Director → ME - 1261 Portal Way, LondonDissolved Corporate (27 parents)Officer1999-08-19 ~ 2009-07-31IIF 80 - Director → ME
- 127THE 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 76 - Director → ME - 128
ADDLOCK LIMITED
- 1998-12-09 036635631 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer1998-11-10 ~ 2009-04-01IIF 77 - Director → ME - 129
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 100 - Director → ME - 130GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 22 - Director → ME
- 131WORLD 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 4 - Director → ME
- 132
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 30 - Director → ME - 133DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer1997-02-07 ~ 2000-04-27IIF 46 - Director → ME
- 134SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2024-09-01 ~ nowIIF 28 - Director → ME
- 135USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 07735741South Quay, Temple Back, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 58 - Director → ME - 136
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2024-09-01 ~ nowIIF 8 - Director → ME - 137NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2024-09-01 ~ nowIIF 11 - Director → ME
- 138EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2024-09-01 ~ nowIIF 5 - Director → ME
- 139
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2024-09-01 ~ nowIIF 37 - Director → ME - 140
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 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 141M 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 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 142LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 34 - Director → ME
- 143CANVAS PRO TEM LIMITED - 2010-09-162nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (46 parents)Officer2013-03-01 ~ 2014-01-01IIF 73 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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