1
15b Carlton Road, Ealing, London
Dissolved Corporate (2 parents)
Officer
2016-09-23 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
2
15b Carlton Road, Ealing, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-17 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-17 ~ 2021-01-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
15b Carlton Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-09 ~ now
IIF 21 - Director → ME
Person with significant control
2019-04-09 ~ 2024-02-21
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
4
CO-FOUNDATIONS PROPERTY CONSULTANTS LIMITED
- 2010-04-09
07192108 15b Carlton Road, London
Active Corporate (2 parents, 2 offsprings)
Officer
2010-03-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
CPWCO 7 LIMITED
- 2010-01-20
05738735 05303195, 05825842, 04682207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London
Active Corporate (21 parents)
Officer
2006-03-10 ~ 2010-03-31
IIF 11 - Director → ME
6
CPW BLACKPOOL ROAD LIMITED
- now 06585704CPWCO 15 LIMITED
- 2009-04-16
06585704 06617436, 06585719, 05303185Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (4 parents)
Officer
2008-05-06 ~ 2010-03-31
IIF 18 - Director → ME
7
CPWN PROPERTY LIMITED
- 2010-01-20
05825842CPWCO 8 LIMITED
- 2008-02-08
05825842 05303195, 06852983, 04682207Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London
Dissolved Corporate (12 parents)
Officer
2008-02-01 ~ 2010-03-22
IIF 13 - Director → ME
8
CPWCO 14 LIMITED
- 2009-04-16
06585719 06617436, 06585704, 06032807Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Portal Way, London
Dissolved Corporate (20 parents)
Officer
2008-05-06 ~ 2010-03-31
IIF 17 - Director → ME
9
39 Chapel Road, Southampton, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-02-14 ~ 2016-10-01
IIF 19 - Director → ME
10
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
1999-11-01 ~ 2010-03-31
IIF 8 - Director → ME
11
71 The Hundred, Romsey, England
Dissolved Corporate (2 parents)
Officer
2006-02-28 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-02-28 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
PLATFORMX COMMUNICATIONS LTD - now
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18
03565511PASSINTO LIMITED - 1998-05-29
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
2006-06-12 ~ 2010-01-21
IIF 16 - Director → ME
13
10 The Hawthorns, Marchwood, Southampton, England
Dissolved Corporate (1 parent)
Officer
2015-09-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – 75% or more → OE
14
TALKMOBILE LIMITED - now
TALK MOBILE LIMITED - 2015-02-19
MOBILE PHONE EXPRESS LIMITED
- 2007-03-20
04154716TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2002-05-13 ~ 2007-03-16
IIF 10 - Director → ME
15
TALKTALK COMMUNICATIONS LIMITED - now
FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2004-12-22 ~ 2010-01-21
IIF 12 - Director → ME
16
CPWCO 6 LIMITED - 2005-02-18
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (23 parents)
Officer
2006-06-12 ~ 2010-01-21
IIF 14 - Director → ME
17
CPWCO 2 LIMITED - 2003-01-31
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2006-03-10 ~ 2010-01-21
IIF 15 - Director → ME
18
SHADOW GB LIMITED - 1991-12-02
FORGEFIRST LIMITED - 1988-07-11
Jessop House, 98 Scudamore Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
2000-02-04 ~ 2000-03-10
IIF 24 - Director → ME
19
1 Portal Way, London
Dissolved Corporate (27 parents)
Officer
2000-02-04 ~ 2010-03-03
IIF 9 - Director → ME