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

Dunstone, Charles William

    Related profiles found in government register
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies

    • The Mound, Edinburgh, EH1 1YZ

      IIF 1 IIF 2

    • 84 Campden Street, London, W8 7EN

      IIF 3
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 8
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 9
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 10
  • Dunstone, Charles William
    British ceo born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Manor, House, Burnham Thorpe, King's Lynn, Norfolk, PE31 8HL

      IIF 11
  • Dunstone, Charles William
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 46
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 47

    • 146, Freston Road, London, W10 6TR

      IIF 48

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 49
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 50
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 51

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 52
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 53

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 54

    • 146, Freston Road, London, W10 6TR

      IIF 55

    • 71 Addison Road, London, W14 8EB

      IIF 56
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 57
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 71 Addison Road, London, W14 8EB

      IIF 58
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, Uk

      IIF 59
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 60
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 61

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 62 IIF 63
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 108
  • Dunstone, Charles William, Sir
    British none born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 109
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 140
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 141

    • 650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England

      IIF 142

    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 143

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 144

    • 146, Freston Road, London, W10 6TR

      IIF 145 IIF 146 IIF 147

    • 146, Freston Road, London, W10 6TR, England

      IIF 149 IIF 150 IIF 151

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 153

    • The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 154

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 155
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 156
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, PO16 7BB, England

      IIF 157 IIF 158

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 159
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 160
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 161
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 162
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 163

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 164

    • 146, Freston Road, London, W10 6TR, England

      IIF 165

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 166
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 167
child relation
Offspring entities and appointments
Active 67
  • 1
    146 Freston Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 48 - llp-designated-member → ME
  • 2
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 27 - director → ME
  • 3
    146 Freston Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ now
    IIF 63 - director → ME
  • 5
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    Kintyre House, 70 High Street, Fareham, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 88 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    146 Freston Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    -13,337,555 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    121 First Floor Sloane Street, Sloane Square, London
    Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 10 - llp-member → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 36 - director → ME
  • 9
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 25 - director → ME
  • 10
    THE FULWOOD ACADEMY - 2019-05-21
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Corporate (11 parents)
    Officer
    2009-07-13 ~ now
    IIF 11 - director → ME
  • 11
    Unit 2/3 1 Bard Road, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 50 - director → ME
  • 12
    146 Freston Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    146 Freston Road, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2024-05-31
    Person with significant control
    2019-12-09 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    146 Freston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 15
    146 Freston Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    520,718 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    146 Freston Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -6,169,794 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    146 Freston Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,954,527 GBP2022-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    146 Freston Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 49 - llp-designated-member → ME
  • 19
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 20
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 57 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 21
    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 89 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 22
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 31 - director → ME
  • 23
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 20 - director → ME
  • 24
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -893,718 GBP2023-06-30
    Person with significant control
    2019-05-21 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26
    FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
    ACRE 1132 LIMITED - 2010-03-17
    146 Freston Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,220,924 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-11-05 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 26
    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
    Corporate (6 parents)
    Officer
    2015-09-11 ~ now
    IIF 61 - director → ME
  • 27
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 13 - director → ME
  • 28
    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
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 33 - director → ME
  • 29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 29 - director → ME
  • 30
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 12 - director → ME
  • 31
    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
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 24 - director → ME
  • 32
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 16 - director → ME
  • 33
    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
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 37 - director → ME
  • 34
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 26 - director → ME
  • 35
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved corporate (6 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 128 - Has significant influence or control → OE
  • 36
    SC CAUSEWAYSIDE LIMITED - 2016-10-06
    SC GMS LIMITED - 2016-09-16
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 37
    SMILES AND SMILES LIMITED - 2023-01-03
    146 Freston Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Person with significant control
    2022-05-06 ~ now
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HOUSESIMPLE LIMITED - 2021-01-26
    650 The Crescent, Colchester Business Park, Colchester, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2025-04-08 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    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
    2010-03-04 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 130 - Has significant influence or control → OE
  • 40
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 39 - director → ME
  • 41
    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
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 22 - director → ME
  • 42
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 23 - director → ME
  • 43
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 17 - director → ME
  • 44
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 43 - director → ME
  • 45
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 91 - director → ME
  • 46
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 30 - director → ME
  • 47
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 107 - director → ME
  • 48
    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
    Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 42 - director → ME
  • 50
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 106 - director → ME
  • 51
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 45 - director → ME
  • 52
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 28 - director → ME
  • 53
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 19 - director → ME
  • 54
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 35 - director → ME
  • 55
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 41 - director → ME
  • 56
    146 Freston Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 57
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Officer
    2024-01-12 ~ now
    IIF 92 - director → ME
  • 58
    146 Freston Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-08-04 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 32 - director → ME
  • 60
    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
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 14 - director → ME
  • 61
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 40 - director → ME
  • 62
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 38 - director → ME
  • 63
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 18 - director → ME
  • 64
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 21 - director → ME
  • 65
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 15 - director → ME
  • 66
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 52 - director → ME
  • 67
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-01 ~ now
    IIF 44 - director → ME
Ceased 83
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    825,920 GBP2023-03-30
    Officer
    2005-11-29 ~ 2023-05-26
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Corporate (3 parents)
    Equity (Company account)
    75,465 GBP2020-08-31
    Person with significant control
    2016-07-11 ~ 2019-05-31
    IIF 122 - Has significant influence or control → OE
  • 3
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Mound, Edinburgh
    Corporate (15 parents, 90 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    IIF 1 - director → ME
  • 5
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    IIF 3 - director → ME
  • 6
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2011-12-01 ~ 2018-05-04
    IIF 46 - director → ME
  • 7
    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
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-01-25
    IIF 102 - director → ME
  • 8
    121 First Floor Sloane Street, Sloane Square, London
    Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ 2009-01-01
    IIF 56 - llp-member → ME
  • 9
    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
    Corporate (4 parents)
    Officer
    2001-05-29 ~ 2009-10-20
    IIF 70 - director → ME
  • 10
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 93 - director → ME
  • 11
    100 New Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 95 - director → ME
  • 12
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-03-24 ~ 2011-12-05
    IIF 99 - director → ME
  • 13
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    1995-05-09 ~ 2008-10-13
    IIF 72 - director → ME
    1995-05-09 ~ 1996-11-14
    IIF 9 - secretary → ME
  • 14
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-19 ~ 2008-08-22
    IIF 66 - director → ME
  • 15
    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
    Corporate (10 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2017-04-30
    IIF 94 - director → ME
  • 16
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2010-01-25
    IIF 110 - director → ME
  • 17
    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
    ~ 2009-09-15
    IIF 111 - director → ME
  • 18
    Northcliffe House, 2 Derry Street, Kensington, London
    Corporate (15 parents, 3 offsprings)
    Officer
    2001-12-12 ~ 2012-02-08
    IIF 105 - director → ME
  • 19
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Corporate (4 parents)
    Officer
    2012-10-26 ~ 2018-06-19
    IIF 90 - director → ME
  • 20
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-09-29 ~ 2009-07-31
    IIF 108 - director → ME
  • 21
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,508,639 GBP2020-08-31
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 84 - director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-01
    IIF 134 - Has significant influence or control → OE
    2018-06-01 ~ 2018-06-01
    IIF 131 - Has significant influence or control → OE
  • 22
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    747,102 GBP2020-08-31
    Person with significant control
    2018-07-20 ~ 2019-12-18
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-18 ~ 2019-12-23
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 104 - director → ME
  • 24
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2000-02-16 ~ 2007-12-05
    IIF 4 - director → ME
  • 25
    The Mound, Edinburgh
    Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    IIF 2 - director → ME
  • 26
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    IIF 69 - director → ME
  • 27
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    Allan House, 10 John Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-21 ~ 2011-05-20
    IIF 73 - director → ME
  • 28
    Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,774 GBP2024-03-31
    Officer
    2010-06-11 ~ 2013-09-11
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 141 - Ownership of shares – 75% or more → OE
  • 29
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-02-27
    IIF 86 - director → ME
  • 30
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 83 - director → ME
  • 31
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 80 - director → ME
  • 32
    SC PARK PLACE LIMITED - 2015-08-26
    SC LEMAN STREET LIMITED - 2011-04-13
    MILL 4 LIMITED - 2011-01-06
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 87 - director → ME
  • 33
    SC MELBOURNE STREET LIMITED - 2015-08-26
    HADRIAN'S HALL LIMITED - 2010-09-14
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 75 - director → ME
  • 34
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 82 - director → ME
  • 35
    SC UPPER SCHOOL LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 81 - director → ME
  • 36
    SC LEMAN STREET LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 77 - director → ME
  • 37
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 85 - director → ME
  • 38
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 76 - director → ME
    Person with significant control
    2017-05-16 ~ 2020-05-15
    IIF 135 - Has significant influence or control → OE
  • 39
    MENTORE CONSULTING LLP - 2020-07-04
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved corporate (2 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 47 - llp-member → ME
  • 40
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 101 - director → ME
  • 41
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 103 - director → ME
  • 42
    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 ~ 2009-07-31
    IIF 71 - director → ME
  • 43
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 96 - director → ME
  • 44
    The Old Police House, Hyde Park, London
    Dissolved corporate (9 parents)
    Officer
    2003-11-11 ~ 2010-12-06
    IIF 58 - director → ME
  • 45
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ 2019-12-20
    IIF 129 - Has significant influence or control → OE
  • 46
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 116 - Has significant influence or control → OE
  • 47
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 115 - Has significant influence or control → OE
  • 48
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2019-12-20
    IIF 120 - Has significant influence or control → OE
  • 49
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 133 - Has significant influence or control → OE
  • 50
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 140 - Has significant influence or control → OE
  • 51
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 114 - Has significant influence or control → OE
  • 52
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-10-15 ~ 2019-12-20
    IIF 121 - Has significant influence or control → OE
  • 53
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-12-20
    IIF 132 - Has significant influence or control → OE
  • 54
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (5 parents)
    Person with significant control
    2017-03-19 ~ 2019-12-20
    IIF 126 - Has significant influence or control → OE
  • 55
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-20
    IIF 118 - Has significant influence or control → OE
  • 56
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2017-05-23 ~ 2019-12-20
    IIF 117 - Has significant influence or control → OE
  • 57
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-12-20
    IIF 113 - Has significant influence or control → OE
  • 58
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 127 - Has significant influence or control → OE
  • 59
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 53 - llp-designated-member → ME
  • 60
    The Old Post Office, 19 Banbury Road, Kidlington, England
    Corporate (2 parents)
    Equity (Company account)
    66,618 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 124 - Has significant influence or control → OE
  • 61
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    2017-12-14 ~ 2022-08-01
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    HOUSESIMPLE LIMITED - 2021-01-26
    650 The Crescent, Colchester Business Park, Colchester, England
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2017-05-05 ~ 2018-06-01
    IIF 139 - Has significant influence or control → OE
  • 64
    Kintyre House, 70 High Street, Fareham, Hampshire
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 160 - Has significant influence or control → OE
    2017-03-03 ~ 2019-12-20
    IIF 119 - Has significant influence or control → OE
  • 65
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-20
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    STUDENT CASTLE LIMITED - 2020-07-02
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 79 - director → ME
    Person with significant control
    2017-01-08 ~ 2019-12-20
    IIF 123 - Has significant influence or control → OE
  • 67
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2000-01-07 ~ 2000-12-07
    IIF 8 - director → ME
  • 68
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    IIF 97 - director → ME
  • 69
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    IIF 67 - director → ME
  • 70
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 5 - director → ME
  • 71
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-10
    IIF 7 - director → ME
  • 72
    Soapworks, Ordsall Lane, Salford, England
    Corporate (3 parents)
    Person with significant control
    2024-01-12 ~ 2024-12-19
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Corporate (4 parents)
    Officer
    2000-04-03 ~ 2000-11-06
    IIF 74 - director → ME
  • 74
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (3 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 100 - director → ME
  • 75
    1 Portal Way, London
    Dissolved corporate (4 parents)
    Officer
    1999-08-19 ~ 2009-07-31
    IIF 68 - director → ME
  • 76
    PRINCE S TRUST TRADING LIMITED - 2025-04-01
    TYROLESE (349) LIMITED - 1996-03-27
    8 Glade Path, London, England
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-30 ~ 2010-03-22
    IIF 64 - director → ME
  • 77
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2009-04-01
    IIF 65 - director → ME
  • 78
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Corporate (2 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 98 - director → ME
  • 79
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1997-02-07 ~ 2000-04-27
    IIF 6 - director → ME
  • 80
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 78 - director → ME
  • 81
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    886,954 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 82
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    The Camber, East Street, Portsmouth, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,790,731 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-05-17
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2013-03-01 ~ 2014-01-01
    IIF 60 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.