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
Morris, Timothy Simon
- British born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR, United Kingdom
IIF 1146, Freston Road, London, W10 6TR, England
IIF 2146, Freston Road, London, W10 6TR, United Kingdom
IIF 315, Bedford Street, London, WC2E 9HE, England
IIF 4Unit 2/3, 1 Bard Road, London, W10 6TP, England
IIF 5Dunstone Education Trust, Black Bull Lane, Fulwood, Preston, PR2 9YR, England
IIF 6
- British company director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 1411, Evesham Street, London, W11 4AR, United Kingdom
IIF 15 IIF 16146, Freston Road, London, W10 6TR, England
IIF 17Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 18 IIF 19Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 20 IIF 21 IIF 22 (more)Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England
IIF 39
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 40 IIF 41348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 42Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 431, Portal Way, London, W3 6RS
IIF 44 IIF 45 IIF 46 (more)1, Portal Way, London, W3 6RS, United Kingdom
IIF 4811, Evesham Street, London, W11 4AR
IIF 4911, Evesham Street, London, W11 4AR, United Kingdom
IIF 50 IIF 51 IIF 52 (more)Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 60 IIF 61 IIF 62Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW
IIF 63Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW, Great Britain
IIF 6410, Monument Green, Weybridge, Surrey, KT13 8QS
IIF 65Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 66 IIF 67 IIF 68 (more)IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122
- born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS, United Kingdom
IIF 126
- British company secretary born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR, United Kingdom
IIF 127
- British director born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British none born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companiesFreedom House, Church Street, Wilmslow, Cheshire, SK9 1AS, England
IIF 139
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mr Timothy Simon Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British solicitor born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British born in September 1964
Morris, Tim Simon
Resident in England
Registered addresses and corresponding companies7, St. Petersgate, Stockport, SK1 1EB
IIF 160
- British Registered addresses and corresponding companies
Morris, Timothy Simon
1 Portal Way, London, W3 6RS
IIF 161 IIF 1621, Portal Way, London, W3 6RS, United Kingdom
IIF 163 IIF 16411, Evesham Street, London, W11 4AR
IIF 165Unit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 16678 New Street, Altringham, Manchester, WA14 2QP
IIF 167 IIF 16817 Harlech Drive, Pinner, Middlesex, HA5 1JT
IIF 169 IIF 170Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 171 IIF 172Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 17310, Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
IIF 174Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 175 IIF 176 IIF 177 (more)
- British directorRegistered addresses and corresponding companies
Morris, Timothy Simon
- British solicitorRegistered addresses and corresponding companies
Morris, Timothy Simon
- born in September 1969
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 234
- British born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 235
- British company director born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 236
- British born in September 1964
Mr Timothy Simon Morris
Resident in England
Registered addresses and corresponding companiesThe Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 237
- Registered addresses and corresponding companies
Morris, Timothy Simon
348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 238Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 2391, Portal Way, London, W3 6RS
IIF 240 IIF 2411, Portal Way, London, W3 6RS, United Kingdom
IIF 242 IIF 243 IIF 244 (more)11, Evesham Street, London, W11 4AR, United Kingdom
IIF 249 IIF 25015, Bedford Street, London, WC2E 9HE, England
IIF 25134 Wingate Drive, Whitefield, Manchester, M45 7QY
IIF 252 IIF 253Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 254Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 255 IIF 256 IIF 257 (more)Stafford House, Garrett Field, Birchwood, Warrington, WA3 7BH
IIF 267Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, England
IIF 268 IIF 269Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
IIF 270
- British born in September 1964
Mr Tim Simon Morris
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Morris, Tim
146, Freston Road, London, W10 6TR, England
IIF 273Unit 2/3, 1 Bard Road, London, W10 6TP, England
IIF 274Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 275 IIF 276Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 277 IIF 278 IIF 279 (more)Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
IIF 286 IIF 287 IIF 288
Related profiles found in government register
Offspring entities and appointments
166
- 1ACCENTUK.COM LIMITED - 2002-12-0611 Evesham Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 30 - Director → ME
- 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2017-05-31 ~ 2018-02-27IIF 52 - Director → ME2017-05-31 ~ 2024-12-19IIF 250 - Secretary → ME - 3HIWAY COMMUNICATIONS LTD. - 2000-06-06348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 120 - Director → ME2006-10-13 ~ 2007-11-07IIF 219 - Secretary → ME
- 4INTERTAN U.K. LIMITED - 1999-02-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 80 - Director → ME2006-12-22 ~ 2007-03-12IIF 228 - Secretary → ME
- 5
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Officer2014-08-05 ~ 2015-02-23IIF 8 - Director → ME - 6Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2013-03-14 ~ nowIIF 123 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 151 - Has significant influence or control → OE
- 7
AUGUSTA DEVELOPMENTS LIMITED
11328581Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2018-04-25 ~ dissolvedIIF 235 - Director → ME - 8
AWARDMODEL LIMITED
04176185348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2005-12-30 ~ dissolvedIIF 115 - Director → ME2005-12-30 ~ 2007-03-12IIF 213 - Secretary → ME - 9348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (12 parents)Officer2008-10-15 ~ 2010-03-03IIF 111 - Director → ME
- 10
BOLT PRO TEM LIMITED
08975479The Directors, 15 Bedford Street, LondonActive Corporate (17 parents)Officer2014-04-03 ~ 2014-04-14IIF 4 - Director → ME - 11
BOOKDEFINE LIMITED
04013480348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2002-02-01 ~ dissolvedIIF 102 - Director → ME2002-12-02 ~ 2007-01-08IIF 178 - Secretary → ME - 12CABLE DIRECT LIMITED - 2003-06-17ROSCOWN LIMITED - 2002-03-22348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2004-12-13 ~ dissolvedIIF 72 - Director → ME2004-12-13 ~ 2008-01-14IIF 224 - Secretary → ME
- 133rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of ManConverted / Closed Corporate (9 parents)Officer2004-12-13 ~ nowIIF 24 - Director → ME
- 14CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18 06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01 065340881 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2009-02-02 ~ 2010-06-30IIF 46 - Director → ME2008-03-13 ~ 2008-06-30IIF 107 - Director → ME2008-06-30 ~ 2012-04-02IIF 196 - Secretary → ME - 15
Y T M DEVELOPMENT LIMITED
- 2021-03-08 09679765146 Freston Road, London, EnglandActive Corporate (1 parent)Officer2015-07-09 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 271 - Ownership of shares – 75% or more → OEIIF 271 - Ownership of voting rights - 75% or more → OEIIF 271 - Right to appoint or remove directors → OE - 16
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Officer2020-12-17 ~ nowIIF 273 - Secretary → ME - 17CIRCLE EXECUTIVE SEARCH LIMITED - now
CIRCLE CONTRACTING LIMITED
- 2007-07-11 036534451 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer1998-10-21 ~ 2003-12-19IIF 169 - Secretary → ME - 18CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED - nowCONNECTED WORLD SERVICE LIMITED - 2012-10-25BEST BUY EUROPE LIMITED - 2012-09-12CELL COM LIMITED - 1984-12-071 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2009-10-20 ~ 2010-03-02IIF 40 - Director → ME2001-05-29 ~ 2009-10-20IIF 185 - Secretary → ME
- 19AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2002-12-09IIF 154 - Director → ME2008-09-12 ~ 2018-02-27IIF 10 - Director → ME2002-12-09 ~ 2024-12-19IIF 172 - Secretary → ME
- 201 Portal Way, LondonActive Corporate (21 parents)Officer2006-03-10 ~ 2015-01-07IIF 64 - Director → ME
- 21348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2008-05-06 ~ dissolvedIIF 84 - Director → ME
- 22
CPW BRANDS 2 LIMITED
071353551 Portal Way, LondonDissolved Corporate (19 parents)Officer2010-01-25 ~ 2015-01-07IIF 44 - Director → ME - 23Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (9 parents)Officer2006-12-01 ~ 2018-02-27IIF 33 - Director → ME2011-04-30 ~ dissolvedIIF 265 - Secretary → ME
- 241 Portal Way, LondonDissolved Corporate (10 parents)Officer2011-12-14 ~ 2015-01-07IIF 143 - Director → ME2011-12-14 ~ 2015-01-07IIF 245 - Secretary → ME
- 25CPW CP LIMITED - nowDIXONS CARPHONE LIMITED - 2014-08-06CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11 065854571 Portal Way, LondonActive Corporate (29 parents, 3 offsprings)Officer2009-10-01 ~ 2010-03-03IIF 48 - Director → ME - 26
CPW EUROPE LIMITED
06865735348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (6 parents)Officer2009-04-01 ~ 2010-03-03IIF 76 - Director → ME - 27
CPWN PROPERTY LIMITED
- 2010-01-20 058258421 Portal Way, LondonDissolved Corporate (12 parents)Officer2006-05-23 ~ 2008-02-01IIF 99 - Director → ME2011-04-28 ~ 2015-01-07IIF 62 - Director → ME2008-02-01 ~ 2011-04-28IIF 233 - Secretary → ME - 28
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2007-08-01 ~ 2008-06-30IIF 108 - Director → ME2009-02-02 ~ 2010-10-12IIF 41 - Director → ME2008-06-30 ~ 2010-10-12IIF 195 - Secretary → ME - 29
AOL SERVICES (UK) LIMITED
- 2007-03-22 05408812HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2013-02-05 ~ 2018-02-27IIF 149 - Director → ME2006-12-29 ~ 2010-09-20IIF 82 - Director → ME2006-12-29 ~ 2024-12-19IIF 197 - Secretary → ME - 30348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 87 - Director → ME
- 31Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2008-05-06 ~ dissolvedIIF 43 - Director → ME
- 32CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30 02881162ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer2002-09-01 ~ 2010-03-03IIF 162 - Secretary → ME - 331 Portal Way, LondonDissolved Corporate (20 parents)Officer2008-05-06 ~ 2015-01-07IIF 63 - Director → ME
- 34AROMASET LIMITED - 1999-12-17Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer2008-08-22 ~ 2018-02-27IIF 50 - Director → ME2010-05-10 ~ dissolvedIIF 264 - Secretary → ME2006-12-22 ~ 2008-08-22IIF 231 - Secretary → ME
- 35
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09 05311155DEG CONSULTING LIMITED - 2005-06-15B2B MOBILE SOLUTIONS LIMITED - 2005-02-18LAWGRA (NO.1134) LIMITED - 2005-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (9 parents)Officer2007-03-12 ~ dissolvedIIF 78 - Director → ME2005-10-31 ~ 2007-03-12IIF 227 - Secretary → ME - 36100 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-06-11 ~ 2010-03-03IIF 79 - Director → ME
- 37348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (7 parents)Officer2009-03-19 ~ 2010-03-03IIF 93 - Director → ME
- 38CURRYS HOLDINGS LIMITED - nowDIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW BBED LIMITED
- 2013-07-19 078660621 Portal Way, LondonActive Corporate (23 parents, 6 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 146 - Director → ME2011-11-30 ~ 2015-01-07IIF 247 - Secretary → ME - 39CURRYS 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)Officer2009-12-15 ~ 2010-01-28IIF 45 - Director → ME2010-01-28 ~ 2014-09-08IIF 241 - Secretary → ME - 40CURRYS RETAIL LIMITED - nowPROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer2001-05-24 ~ 2010-03-03IIF 194 - Secretary → ME
- 41CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED - 2003-02-12THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer2008-06-10 ~ 2010-03-03IIF 109 - Director → ME2006-12-22 ~ 2009-09-15IIF 230 - Secretary → ME - 42
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2018-03-01 ~ nowIIF 6 - Director → ME - 43E 2 SAVE LIMITED - 2000-06-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 74 - Director → ME2006-12-22 ~ 2007-03-12IIF 214 - Secretary → ME
- 44ESSENCE GLOBAL LIMITED - nowESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED
- 2011-03-02 05467689Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (30 parents)Officer2005-08-04 ~ 2008-02-01IIF 216 - Secretary → ME - 45
EUREXCEL LIMITED
04371712348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-12-31 ~ dissolvedIIF 229 - Secretary → ME - 46SPEED 7300 LIMITED - 1998-10-22348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2008-04-11 ~ dissolvedIIF 81 - Director → ME2006-04-30 ~ 2008-04-11IIF 209 - Secretary → ME
- 47
EXPONENCIA CAPITAL LTD
16074603Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ 2025-09-08IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE - 48ACORN TELECOM LIMITED - 2018-11-0115 Bedford Street, London, EnglandActive Corporate (11 parents)Officer2019-04-02 ~ 2020-03-27IIF 251 - Secretary → ME
- 49Unit 2/3 1 Bard Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2026-03-13 ~ nowIIF 5 - Director → ME2018-03-22 ~ nowIIF 274 - Secretary → ME
- 50Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ nowIIF 166 - Secretary → ME
- 51
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 29 - Director → ME - 52FREEDOM TO SURF PLC - 2005-10-2511 Evesham Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 35 - Director → ME
- 53
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (17 parents)Officer2009-07-31 ~ 2010-03-03IIF 101 - Director → ME2000-06-08 ~ 2000-06-16IIF 167 - Secretary → ME2000-12-15 ~ 2009-07-31IIF 177 - Secretary → ME - 54
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2011-02-18 ~ nowIIF 124 - LLP Designated Member → ME - 55146 Freston Road, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ 2011-12-09IIF 140 - Director → ME2011-12-09 ~ dissolvedIIF 248 - Secretary → ME
- 56
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (12 parents)Officer2013-05-14 ~ 2014-03-17IIF 55 - Director → ME2015-11-13 ~ 2018-02-27IIF 9 - Director → ME2018-04-09 ~ dissolvedIIF 270 - Secretary → ME - 571 Portal Way, LondonDissolved Corporate (10 parents)Officer2006-12-19 ~ 2010-03-03IIF 90 - Director → ME2007-08-18 ~ 2010-03-03IIF 215 - Secretary → ME
- 58
GIS TELECOMS LIMITED
06585711Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (11 parents)Officer2014-11-13 ~ 2018-02-27IIF 236 - Director → ME2008-05-06 ~ 2013-02-21IIF 51 - Director → ME2010-03-11 ~ dissolvedIIF 283 - Secretary → ME - 59INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (7 parents)Officer2007-12-31 ~ dissolvedIIF 96 - Director → ME
- 60
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2009-07-03 ~ 2018-02-27IIF 1 - Director → ME2010-03-11 ~ 2024-12-19IIF 282 - Secretary → ME - 61HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2013-05-14 ~ 2018-02-27IIF 12 - Director → ME2011-10-01 ~ 2024-12-19IIF 263 - Secretary → ME
- 62PIPEX WIRELESS LIMITED - 2006-04-18GX NETWORKS TWELVE LIMITED - 2006-02-09GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 31 - Director → ME
- 63BLAKEDEW 402 LIMITED - 2003-03-25348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2006-01-13 ~ dissolvedIIF 86 - Director → ME2006-01-13 ~ 2007-11-07IIF 225 - Secretary → ME
- 64ZIPTEL LIMITED - 2001-06-12MAWLAW 487 LIMITED - 2000-03-31348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 21 - Director → ME
- 65348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2004-12-02 ~ dissolvedIIF 116 - Director → ME
- 66PREMIER INTERNET LIMITED - 2006-03-23348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 20 - Director → ME
- 67CSH (STOKE) 2 LIMITED - 2004-08-12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 27 - Director → ME
- 68
HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17 04507483THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2002-08-09 ~ 2005-11-29IIF 97 - Director → ME2005-12-06 ~ dissolvedIIF 73 - Director → ME2005-11-29 ~ 2007-03-12IIF 217 - Secretary → ME - 69
JLF UK LIMITED
044087913 Heald Close, Bowdon, Altrincham, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2002-04-15IIF 170 - Secretary → ME - 70OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2007-11-07 ~ dissolvedIIF 92 - Director → ME2002-12-09 ~ 2007-11-07IIF 183 - Secretary → ME
- 71MASON HAYES LIMITED - now
BEAU MANAGEMENT SERVICES LIMITED
- 2006-05-25 03401175BEAU LIMITED
- 1997-10-20 03401175Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, CheshireActive Corporate (6 parents)Officer1997-07-09 ~ 1997-09-01IIF 157 - Director → ME1997-07-09 ~ 1997-09-01IIF 252 - Secretary → ME1998-05-01 ~ 2000-06-14IIF 253 - Secretary → ME - 72
MIKELLA LIMITED
07457342Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (12 parents)Officer2014-08-05 ~ dissolvedIIF 7 - Director → ME - 73MIRACLE RETAIL LIMITED - now
MIRACLE RETAIL PLC
- 2002-12-02 03184569Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2000-10-24 ~ 2000-10-27IIF 168 - Secretary → ME - 74STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2011-05-04 ~ 2012-03-21IIF 240 - Secretary → ME
- 75MEAUJO (736) LIMITED - 2007-07-241 Portal Way, LondonDissolved Corporate (12 parents)Officer2007-07-27 ~ 2010-03-03IIF 105 - Director → ME2007-07-27 ~ 2008-11-03IIF 212 - Secretary → ME
- 76
FRESTON JV ONE LIMITED
- 2015-09-15 09678048WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15 09678048Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (12 parents)Officer2015-07-09 ~ 2015-07-14IIF 17 - Director → ME2015-09-11 ~ nowIIF 239 - Secretary → ME - 77MOB-EDOTCOM LIMITED - 2000-06-13ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2007-03-12 ~ dissolvedIIF 42 - Director → ME2006-12-22 ~ 2007-07-02IIF 223 - Secretary → ME2010-05-10 ~ dissolvedIIF 238 - Secretary → ME
- 781 Portal Way, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 144 - Director → ME2011-11-30 ~ 2012-01-25IIF 243 - Secretary → ME
- 79NILDRAM COMMUNICATIONS LIMITED - 2006-01-30NILDRAM LIMITED - 2005-02-01348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 38 - Director → ME
- 80NOBLE FOODS LIMITED - 2010-12-16GOODMIX LIMITED - 2006-07-07Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (23 parents, 4 offsprings)Officer2019-05-23 ~ 2020-05-31IIF 39 - Director → ME
- 81
NORCOM UK LIMITED
03930073348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 83 - Director → ME2006-04-07 ~ 2008-09-22IIF 226 - Secretary → ME - 82FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2021-09-24 ~ 2024-12-19IIF 254 - Secretary → ME
- 83
OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2004-11-22 ~ dissolvedIIF 89 - Director → ME2002-11-06 ~ 2002-12-09IIF 156 - Director → ME2006-12-22 ~ dissolvedIIF 211 - Secretary → ME2002-12-09 ~ 2004-11-22IIF 175 - Secretary → ME - 84
TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09 03565220TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12FCB 1290 LIMITED - 1998-05-21348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-11-07 ~ dissolvedIIF 114 - Director → ME2005-12-16 ~ 2007-11-07IIF 232 - Secretary → ME - 85Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (28 parents)Officer2006-03-02 ~ 2006-05-24IIF 26 - Director → ME2008-12-31 ~ 2012-11-28IIF 60 - Director → ME2012-07-03 ~ 2012-11-28IIF 173 - Secretary → ME2012-11-29 ~ 2014-12-04IIF 269 - Secretary → ME2013-01-15 ~ 2013-01-16IIF 268 - Secretary → ME
- 86THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 66 - Director → ME
- 87ONE.TEL LIMITED - 2005-07-22BGPGS LIMITED - 2002-08-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2005-12-30 ~ dissolvedIIF 94 - Director → ME2005-12-30 ~ 2008-01-14IIF 220 - Secretary → ME
- 88
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2013-07-26 ~ 2018-02-27IIF 137 - Director → ME2005-12-30 ~ 2010-09-20IIF 118 - Director → ME2005-12-30 ~ 2024-12-19IIF 202 - Secretary → ME - 89
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2013-07-26 ~ 2018-02-27IIF 133 - Director → ME2006-11-07 ~ 2010-09-20IIF 103 - Director → ME2006-11-07 ~ 2024-12-19IIF 206 - Secretary → ME - 90
TALKTALK BUSINESS LIMITED
- 2006-04-26 05727462Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (13 parents)Officer2006-03-02 ~ 2010-09-20IIF 119 - Director → ME2013-07-26 ~ 2018-02-27IIF 129 - Director → ME2010-03-11 ~ dissolvedIIF 284 - Secretary → ME - 91
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2002-12-09IIF 155 - Director → ME2002-12-09 ~ dissolvedIIF 181 - Secretary → ME - 92
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06 10086511SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2022-10-13 ~ 2024-12-19IIF 275 - Secretary → ME - 93100 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-30 ~ 2012-01-25IIF 145 - Director → ME2011-11-30 ~ 2012-01-25IIF 242 - Secretary → ME
- 941 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 141 - Director → ME2011-12-15 ~ dissolvedIIF 246 - Secretary → ME
- 951 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 142 - Director → ME2011-12-15 ~ dissolvedIIF 244 - Secretary → ME
- 96
PAPERTIMES LIMITED
03922166348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2003-11-17 ~ dissolvedIIF 88 - Director → ME - 97
PAT ACTIVE EQUITY LLP
OC43786712 Broadway, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-06-11 ~ nowIIF 125 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE - 98
XAYCE INTERNATIONAL LIMITED
- 2007-10-08 041225142 York Road, Stockport, CheshireDissolved Corporate (1 parent)Officer2001-01-19 ~ dissolvedIIF 182 - Secretary → ME - 99
PEARL TELECOM LIMITED
04891341348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedIIF 117 - Director → ME2006-11-30 ~ 2007-11-07IIF 221 - Secretary → ME - 100PIPEX INTERNET LIMITED - 2006-01-30ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27RADIOTEL SYSTEMS LIMITED - 2000-08-23348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 37 - Director → ME
- 101GX 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)Officer2009-07-03 ~ 2016-01-18IIF 15 - Director → ME2010-03-11 ~ 2024-12-19IIF 278 - Secretary → ME
- 102NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2013-02-28 ~ 2018-02-27IIF 54 - Director → ME2009-07-31 ~ 2010-09-20IIF 32 - Director → ME2009-07-03 ~ 2024-12-19IIF 190 - Secretary → ME
- 103PIPEX INTERNET LIMITED - 2004-01-27QUICKLINK NETWORKS LIMITED - 1998-12-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 34 - Director → ME
- 104PIPEX 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)Officer2014-03-04 ~ 2018-02-27IIF 14 - Director → ME2009-07-03 ~ 2024-12-19IIF 189 - Secretary → ME
- 105
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18 03565511PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2011-11-01 ~ 2018-02-27IIF 59 - Director → ME2005-12-31 ~ 2024-12-19IIF 199 - Secretary → ME - 106ROCKYOU LIMITED - 2011-11-09PLAYDEMIC LIMITED - 2011-01-18PLAYDEMICS LIMITED - 2010-04-08Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-07-16 ~ 2015-12-23IIF 139 - Director → ME
- 1077 St. Petersgate, StockportLiquidation Corporate (1 parent)Officer2016-07-16 ~ nowIIF 160 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 272 - Ownership of shares – 75% or more → OEIIF 272 - Right to appoint or remove directors → OEIIF 272 - Ownership of voting rights - 75% or more → OE
- 108
PROPERTY ONE UK PLC
- 2012-07-06 0464987210 Monument Green, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 150 - Director → ME2003-01-28 ~ dissolvedIIF 174 - Secretary → ME - 109SCG CLOUD LIMITED - now2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
ECOCALL LIMITED
- 2010-10-11 03843488Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2006-12-22 ~ 2008-04-25IIF 218 - Secretary → ME - 110
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (13 parents)Officer2011-04-30 ~ 2013-03-28IIF 249 - Secretary → ME - 111STRIKE LIMITED - now146 Freston Road, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-09-24IIF 237 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-03-28 ~ dissolvedIIF 234 - LLP Member → ME
- 113AMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2009-07-03 ~ dissolvedIIF 193 - Secretary → ME
- 114TALKM LIMITED - now
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27 046822071 Portal Way, LondonDissolved Corporate (23 parents)Officer2003-02-28 ~ 2010-03-03IIF 75 - Director → ME - 115TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19 04154716MOBILE PHONE EXPRESS LIMITED
- 2007-03-20 04154716TEMPLECO 519 LIMITED - 2001-05-21Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (37 parents)Officer2001-08-09 ~ 2010-03-03IIF 112 - Director → ME - 116
CPW BRANDS LIMITED
- 2010-06-15 05840856Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2006-06-08 ~ 2018-02-27IIF 65 - Director → ME2010-05-10 ~ 2024-12-19IIF 260 - Secretary → ME - 117
OPAL 2CCH LIMITED
- 2011-09-30 064798252 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01 06479825OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2010-09-20 ~ 2024-12-19IIF 262 - Secretary → ME - 118DREY TELECOM LIMITED - 2018-09-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-07-03 ~ 2023-09-29IIF 259 - Secretary → ME
- 119Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2003-03-31 ~ 2010-09-20IIF 98 - Director → ME2006-04-28 ~ 2024-12-19IIF 205 - Secretary → ME
- 120
PIPEX UK HOLDINGS LIMITED
- 2009-12-18 06755322Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2013-07-08 ~ 2018-02-27IIF 58 - Director → ME2009-07-03 ~ 2024-12-19IIF 187 - Secretary → ME - 121Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2013-07-26 ~ 2018-02-27IIF 132 - Director → ME2009-08-14 ~ 2010-09-20IIF 67 - Director → ME2004-12-02 ~ 2005-05-24IIF 104 - Director → ME2005-06-09 ~ 2024-12-19IIF 203 - Secretary → ME
- 122
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607DMWSL 942 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2021-03-12 ~ 2021-04-30IIF 18 - Director → ME2021-04-30 ~ 2024-12-19IIF 279 - Secretary → ME - 123
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11 06534112Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2008-03-13 ~ 2018-02-27IIF 57 - Director → ME2009-04-01 ~ 2024-12-19IIF 207 - Secretary → ME - 124
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 ~ 2024-12-19IIF 258 - Secretary → ME - 125DMWSL 944 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-03-12 ~ 2021-04-30IIF 19 - Director → ME2021-04-30 ~ 2024-12-19IIF 277 - Secretary → ME
- 126
RATEBUSTER LIMITED
- 2013-01-08 05200716Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (20 parents)Officer2013-07-26 ~ 2018-02-27IIF 134 - Director → ME2005-12-30 ~ 2010-09-20IIF 70 - Director → ME2010-03-11 ~ dissolvedIIF 280 - Secretary → ME - 127
REDNET LIMITED
- 2010-08-31 02303859MILLHOUSE CONSULTANTS LIMITED - 1992-02-18Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (23 parents)Officer2005-12-30 ~ dissolvedIIF 22 - Director → ME2006-12-22 ~ dissolvedIIF 210 - Secretary → ME - 128
VARTEC TELECOM UK LIMITED
- 2010-04-08 03531818VARTEC TELECOM (U.K.) LIMITED - 2004-01-08INVESTESTATE LIMITED - 1998-05-26Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (27 parents)Officer2013-07-26 ~ 2018-02-27IIF 135 - Director → ME2005-12-31 ~ dissolvedIIF 200 - Secretary → ME - 129
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2009-12-15 ~ 2010-01-20IIF 47 - Director → ME2010-01-20 ~ 2024-12-19IIF 257 - Secretary → ME - 130WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2010-03-29 ~ 2018-02-27IIF 147 - Director → ME2001-05-24 ~ 2024-12-19IIF 204 - Secretary → ME
- 131Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-01-10 ~ 2003-09-01IIF 71 - Director → ME2014-12-19 ~ 2018-02-27IIF 49 - Director → ME2009-02-26 ~ 2010-09-20IIF 91 - Director → ME2003-09-01 ~ 2024-12-19IIF 171 - Secretary → ME
- 132
TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06 05829251BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04 05829251BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2015-01-07 ~ 2024-12-19IIF 165 - Secretary → ME - 133BROOMCO (4004) LIMITED - 2006-02-21Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (14 parents)Officer2006-02-22 ~ 2010-09-20IIF 113 - Director → ME2013-07-26 ~ 2018-02-27IIF 131 - Director → ME2006-02-22 ~ dissolvedIIF 208 - Secretary → ME
- 134TELCO DISTRIBUTION LIMITED - 2003-06-13FLATMINE LIMITED - 2002-01-28Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (21 parents)Officer2005-12-30 ~ 2018-02-27IIF 53 - Director → ME2010-03-11 ~ dissolvedIIF 281 - Secretary → ME
- 135TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2005-12-30 ~ 2010-09-20IIF 122 - Director → ME2013-07-26 ~ 2018-02-27IIF 136 - Director → ME2010-03-11 ~ 2024-12-19IIF 285 - Secretary → ME
- 136TELCO NETWORK SERVICES LIMITED - 2003-06-13NEWINCCO 41 LIMITED - 2001-06-07348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2005-12-30 ~ dissolvedIIF 77 - Director → ME
- 137NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2018-02-27IIF 56 - Director → ME2005-12-30 ~ 2024-12-19IIF 201 - Secretary → ME
- 138NEWINCCO 47 LIMITED - 2001-06-11348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2005-12-30 ~ dissolvedIIF 106 - Director → ME
- 139
OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309BROOMCO (3034) LIMITED - 2002-11-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2002-11-06 ~ dissolvedIIF 36 - Director → ME2006-04-28 ~ 2007-03-12IIF 184 - Secretary → ME - 140
TELECOMS INSURANCE SERVICES SA
FC027385Pennone And Partners Sa, 5 Avenue De Chatelaine, Casa Postale 300 Ch, 1211 Geneve 13, SwitzerlandConverted / Closed Corporate (7 parents)Officer2008-08-21 ~ nowIIF 126 - Director → ME - 141
TELEQUIP LIMITED
01852108348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (12 parents)Officer2008-04-11 ~ dissolvedIIF 85 - Director → ME2010-03-11 ~ dissolvedIIF 288 - Secretary → ME2004-05-28 ~ 2008-04-11IIF 179 - Secretary → ME - 142PHONE4INFO LIMITED - 2002-01-081 Portal Way, LondonActive Corporate (27 parents)Officer2004-01-07 ~ 2015-01-07IIF 61 - Director → ME
- 143
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2015-01-07IIF 69 - Director → ME2012-05-23 ~ 2015-01-07IIF 163 - Secretary → ME - 1441 Portal Way, LondonDissolved Corporate (27 parents)Officer2001-05-24 ~ 2010-03-03IIF 176 - Secretary → ME
- 145
SPORTING ARENA LIMITED
- 2002-02-12 04042751Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Officer2000-08-01 ~ 2002-04-04IIF 159 - Director → ME - 146ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2006-12-21 ~ 2010-03-03IIF 110 - Director → ME2004-02-04 ~ 2010-03-03IIF 161 - Secretary → ME
- 147
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ nowIIF 121 - Director → ME2011-03-08 ~ nowIIF 164 - Secretary → ME - 148GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2015-04-22 ~ 2024-12-19IIF 267 - Secretary → ME
- 149
TISCALI NETWORK DISTRIBUTION LIMITED
04660774348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (11 parents)Officer2009-07-03 ~ dissolvedIIF 192 - Secretary → ME - 150WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2012-09-03 ~ 2018-02-27IIF 127 - Director → ME2010-07-01 ~ 2010-09-20IIF 11 - Director → ME2009-07-03 ~ 2024-12-19IIF 186 - Secretary → ME
- 151IDT DIRECT LTD - 2006-11-16348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 191 - Secretary → ME
- 152
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2021-08-11 ~ 2024-12-19IIF 256 - Secretary → ME - 153
TRINITE LIMITED
02320600348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 25 - Director → ME - 154SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2013-07-26 ~ 2018-02-27IIF 128 - Director → ME2011-04-30 ~ 2024-12-19IIF 261 - Secretary → ME
- 155
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2013-07-26 ~ 2018-02-27IIF 138 - Director → ME2008-10-02 ~ 2024-12-19IIF 198 - Secretary → ME - 156NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2013-07-26 ~ 2018-02-27IIF 130 - Director → ME2009-07-03 ~ 2024-12-19IIF 188 - Secretary → ME
- 157
EXECUTEL LIMITED
- 2022-09-15 05227052EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2013-05-14 ~ 2018-02-27IIF 13 - Director → ME2013-01-24 ~ 2013-04-15IIF 148 - Director → ME2011-04-08 ~ 2024-12-19IIF 266 - Secretary → ME - 158
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2022-05-26 ~ 2024-12-19IIF 276 - Secretary → ME - 159BUZZACE LIMITED - 1999-12-29348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2009-07-03 ~ dissolvedIIF 23 - Director → ME2010-03-11 ~ dissolvedIIF 287 - Secretary → ME
- 160COMPOUND SOLUTIONS LIMITED - 2000-04-04348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 100 - Director → ME2006-12-22 ~ 2007-03-12IIF 222 - Secretary → ME
- 161
WAVETECH LIMITED
01928844348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (42 parents)Officer2005-12-30 ~ dissolvedIIF 68 - Director → ME - 162
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
139071212 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (8 parents)Officer2022-02-10 ~ 2023-03-14IIF 3 - Director → ME - 163
WIRELESS INTERNET PORTFOLIO B.V.
FC026072Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2005-06-29 ~ nowIIF 95 - Director → ME - 164ALNERY NO. 1814 LIMITED - 1999-04-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 28 - Director → ME
- 165LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2009-07-03 ~ 2018-02-27IIF 16 - Director → ME2011-04-30 ~ 2024-12-19IIF 255 - Secretary → ME2010-03-11 ~ 2010-06-04IIF 286 - Secretary → ME
- 166
XAYCE PLC
- 2007-11-08 03531958XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29 03531958The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (19 parents)Officer1998-03-20 ~ 1998-04-08IIF 158 - Director → ME1998-04-08 ~ 2008-08-11IIF 180 - Secretary → ME
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