1
858 Wilmslow Road, Manchester, England
Active Corporate (9 parents)
Equity (Company account)
-57,033 GBP2024-12-31
Officer
2023-11-10 ~ 2025-06-05
IIF 17 - Director → ME
2
CELLPHONES DIRECT (HOLDINGS) LIMITED
- now 03065866EXTRAFUNNY LIMITED - 1995-11-23
260 Bath Road, Slough, Berkshire
Dissolved Corporate (29 parents)
Officer
1997-04-18 ~ 1998-01-05
IIF 26 - Secretary → ME
3
CELLPHONES DIRECT (INVESTMENTS) LIMITED
- now 03066790FOLDMAKE LIMITED - 1996-09-25
260 Bath Road, Slough, Berkshire
Dissolved Corporate (30 parents)
Officer
1997-04-18 ~ 1998-01-05
IIF 27 - Secretary → ME
4
CELLPHONES DIRECT LIMITED - now
WAYRA UK LIMITED - 2012-05-25
CELLPHONES DIRECT LIMITED
- 2012-01-20
02995222NEATFORM LIMITED - 1994-12-06
260 Bath Road, Slough, Berkshire
Dissolved Corporate (31 parents)
Officer
1997-04-18 ~ 1998-01-05
IIF 23 - Secretary → ME
5
CORE TELECOMMUNICATIONS LIMITED
- now 03274623AARCO 146 LIMITED
- 1997-11-26
03274623 02898144, 03570217, 02944884, 03274620, 03089582, 02877251, 03094597, 02954033, 04036783, 03094604, 06517574, 04277801, 06432808, 04135173, 06588405, 04813030, 06023107, 03961695, 02898169, 03010853Warning The number of records might exceed displayable range of browser, please consider
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... (more) Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (30 parents)
Officer
1997-07-11 ~ 1998-02-06
IIF 22 - Secretary → ME
6
EVER 1127 LIMITED
03711609 03734460, 03708179, 04387796, 03712193, NI009404, 03983197, 03734470, 03816990, 04195553, 03712188, 03823291, 03867693, 04049216, 03734411, 03642317, 04049211, 03862874, 05188440, 03803565, 03922906Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (15 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2000-04-04 ~ 2019-07-17
IIF 15 - Director → ME
7
Martin Dawes House Europa Boulevard, Westbrook, Warrington, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-07-29 ~ now
IIF 3 - Director → ME
8
MARTIN DAWES OFFICE AUTOMATION LIMITED
- 2004-05-10
02383157 Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
Active Corporate (15 parents, 3 offsprings)
Profit/Loss (Company account)
597,745 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 2 - Director → ME
~ 1998-05-28
IIF 25 - Secretary → ME
9
LAVASTORM ANALYTICS (UK) GROUP LIMITED
- now 03734423EVER 1169 LIMITED
- 2005-08-04
03734423 04011071, 03734680, 03722259, 03734422, 04850711, 03734619, 04229539, 04410226, 03708196, 03734460, 04118177, 03734459, 03734683, 04316670, 03819052, 03734669, 04503011, 04841831, 04850525, 04345757Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
1999-09-22 ~ dissolved
IIF 12 - Director → ME
10
C/o Mitchell Charlesworth Llp, 3rd Floor, 44, Peter Street, Manchester
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-12-22 ~ dissolved
IIF 6 - Director → ME
11
LAVASTORM ANALYTICS LIMITED
- now 07767670 Pearl Assurance House 319 Ballards Lane, Finchley, London
Liquidation Corporate (28 parents)
Officer
2011-09-08 ~ 2018-03-23
IIF 5 - Director → ME
12
LUMINA HOLDINGS LIMITED - now
MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
- 2000-05-15
02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
- 1994-09-01
02667014MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED
- 1994-08-10
02667014INHOCO 161 LIMITED - 1992-03-13
260 Bath Road, Slough, Berkshire, England
Dissolved Corporate (37 parents)
Officer
1992-03-30 ~ 1999-03-08
IIF 9 - Director → ME
1992-03-30 ~ 1998-01-05
IIF 29 - Secretary → ME
13
Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2009-06-26 ~ dissolved
IIF 18 - LLP Designated Member → ME
14
Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Dissolved Corporate (5 parents)
Officer
2014-06-30 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
HS 494 LIMITED
- 2009-07-20
06895500 05866633, 05714880, 06240184, 06895483, 06969567, 08375128, 06895447, 06822059, 06538081, 04870501, 07107680, 06787513, 06822218, 07107590, 05989931, 06969547, 06822125, 06969552, 06895466, 06822103Warning The number of records might exceed displayable range of browser, please consider
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... (more) Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
7,579,862 GBP2024-06-30
Officer
2009-06-25 ~ 2019-06-28
IIF 10 - Director → ME
16
EVER 1819 LIMITED
- 2004-06-29
04460104 04460069, 04521150, 04436305, 04160087, 04484232, 04460063, 04503011, 04460070, 03545270, 04355899, 04491670, 04048949, 04502851, 04460066, 04562891, 04233843, 04118177, 03826170, 04502345, 03612470Warning The number of records might exceed displayable range of browser, please consider
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... (more) Martin Dawes House, Europa Boulevard, Westbrook Warrington, Cheshire
Active Corporate (12 parents, 1 offspring)
Profit/Loss (Company account)
985,355 GBP2024-01-01 ~ 2024-12-31
Officer
2003-09-30 ~ now
IIF 1 - Director → ME
17
MARTIN DAWES TECHNOLOGIES LIMITED
- now 03734470EVER 1137 LIMITED
- 1999-09-15
03734470 03733860, 04484230, 03711593, 04811741, 03873963, 03733864, 04392952, 03816990, 03733856, 04312403, 03823291, 03708179, 03734460, 03734472, 03647643, 04563379, 03734411, 03711609, 03733865, 03983112Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Point, 410 Birchwood Boulevard, Warrington, Cheshire
Dissolved Corporate (15 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2020-12-31
Officer
1999-09-07 ~ 2019-07-17
IIF 4 - Director → ME
18
Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
16,929,321 GBP2024-12-31
Officer
2011-12-22 ~ 2019-07-17
IIF 7 - Director → ME
19
DAWES INFORMATION SYSTEMS ENGINEERING LIMITED
- 1997-04-08
02263085FREEPHONE CITY TALKSHOP LIMITED
- 1996-09-27
02263085 Suite 423 Chadwick House Birchwood Park, Birchwood, Warrington, Cheshire, England
Active Corporate (28 parents, 2 offsprings)
Equity (Company account)
9,502,858 GBP2024-12-31
Officer
1993-09-28 ~ 2019-07-17
IIF 13 - Director → ME
1993-09-28 ~ 1998-01-05
IIF 28 - Secretary → ME
20
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2017-07-04 ~ 2018-03-23
IIF 8 - Director → ME
21
O2 (UK) LIMITED - now
TELEFONICA O2 UK LIMITED - 2008-05-30
V P COMMUNICATIONS LIMITED
- 2008-01-08
02012647 Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (28 parents)
Officer
~ 1999-03-08
IIF 14 - Director → ME
~ 1998-12-28
IIF 20 - Secretary → ME
22
O2 REDWOOD LIMITED - now
O2 UNIFY LIMITED - 2013-02-15
LUMINA LIMITED - 2013-02-12
MARTIN DAWES TELECOMMUNICATIONS LIMITED
- 2000-05-15
02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-09-01
02383186MARTIN DAWES COMMUNICATIONS LIMITED
- 1994-08-10
02383186 500 Brook Drive, Reading, United Kingdom
Active Corporate (41 parents)
Officer
~ 1999-03-15
IIF 16 - Director → ME
~ 1998-01-05
IIF 24 - Secretary → ME
23
TELEFONICA GLOBAL RESOURCES LIMITED - now
INDEPENDENT CELLPHONES (AIRTIME) LIMITED
- 2011-09-21
02664011SEARCHNOTICE LIMITED - 1992-02-14
260 Bath Road, Slough, Berkshire
Dissolved Corporate (27 parents)
Officer
1997-04-18 ~ 1999-03-08
IIF 21 - Secretary → ME
24
HS 496 LIMITED
- 2009-11-03
06969552 06822108, 06818415, 06822212, 06895483, 07107590, 06822059, 05607538, 06895447, 05932709, 07107680, 06355274, 06969567, 08375104, 06895500, 05714900, 06969547, 06107682, 06895466, 06822103, 06822718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Martin Dawes House Europa Boulevard, Westbrook, Warrington, Cheshire
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2009-10-30 ~ 2016-12-07
IIF 11 - Director → ME