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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

Mr Tim Simon Morris

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

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