1
PROPERTY HUNT LIMITED - 2009-10-31
Elitetele.com Plc, Dawson House Eaton Avenue, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-31 ~ 2020-08-04
IIF 33 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 50 - Secretary → ME
2
CA NETWORKS LIMITED - 2003-12-04
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 19 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 47 - Secretary → ME
3
4 Rose Close, Leyland
Dissolved Corporate (2 parents)
Officer
2008-12-23 ~ dissolved
IIF 7 - Director → ME
4
The Lightwell, 61 & 63 Brown Street, Manchester, England
Active Corporate (8 parents)
Officer
2004-03-26 ~ 2009-04-03
IIF 39 - Secretary → ME
5
The Barn Sandy Lane, Brindle, Chorley, England
Dissolved Corporate (1 parent)
Officer
2020-10-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-10-14 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
ELITETELE.COM PLC - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2015-06-12 ~ dissolved
IIF 43 - Secretary → ME
7
ELITETELE.COM MOBILE LIMITED
- now 04694234QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05
QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Officer
2014-04-10 ~ 2020-08-04
IIF 28 - Director → ME
2014-04-10 ~ 2020-08-04
IIF 41 - Secretary → ME
8
ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (19 parents, 16 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 25 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 52 - Secretary → ME
9
FONERENT (ELITETELE.COM) LIMITED
- now 04435963ELITETELE.COM (UK) LIMITED
- 2013-04-12
04435963 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2013-03-28 ~ 2020-08-04
IIF 15 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 45 - Secretary → ME
10
FREETIME COMMUNICATIONS LIMITED
02883014 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 22 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 51 - Secretary → ME
11
GP NETWORK SOLUTIONS LIMITED
- now 05030762GP TELECOM SYSTEMS LTD - 2006-06-16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-05-01 ~ 2020-08-04
IIF 21 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 60 - Secretary → ME
12
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 11 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 57 - Secretary → ME
13
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2020-08-04
IIF 31 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 46 - Secretary → ME
14
IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06
06706798COBCO 888 LIMITED
- 2008-12-23
06706798 06786855, 06662416, 06457144Warning 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) 2nd Floor, Waterside 1310 Arlington Business Park, Theale, Reading
Dissolved Corporate (12 parents)
Officer
2008-09-24 ~ 2009-04-22
IIF 8 - Director → ME
2009-01-12 ~ 2009-04-22
IIF 35 - Secretary → ME
15
LIQUID BUSINESS SERVICES UK LTD
- now 0711177110400 LIMITED - 2010-01-26
Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, Chorley
Dissolved Corporate (10 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 17 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 64 - Secretary → ME
16
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (12 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 23 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 49 - Secretary → ME
17
MICRO COMPUTER WORKSHOPS LIMITED
- now 01861811SHAWGATE LIMITED - 1985-01-25
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-18 ~ 2020-08-04
IIF 27 - Director → ME
2019-06-18 ~ 2020-08-04
IIF 58 - Secretary → ME
18
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents)
Officer
2014-01-31 ~ 2020-08-04
IIF 13 - Director → ME
2014-05-31 ~ 2020-08-04
IIF 44 - Secretary → ME
19
MODERN MANAGED SERVICES LIMITED
- now 04037710MARBLEDOME LIMITED
- 2014-03-21
04037710 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-05-01 ~ 2020-08-04
IIF 16 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 59 - Secretary → ME
20
MUSTARD MARKET RESEARCH LTD - now
COBCO 889 LIMITED
- 2008-12-23
06706816 06684862, 06662416, 01815421Warning 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) The Lightwell, 61 & 63 Brown Street, Manchester, England
Active Corporate (15 parents)
Officer
2008-09-24 ~ 2009-04-03
IIF 6 - Director → ME
2009-01-12 ~ 2009-04-03
IIF 37 - Secretary → ME
21
LCS NETWORK SYSTEMS LIMITED - 2000-06-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2016-06-30 ~ 2020-08-04
IIF 30 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 53 - Secretary → ME
22
NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2013-05-01 ~ 2020-08-04
IIF 24 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 42 - Secretary → ME
23
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2017-05-26 ~ dissolved
IIF 14 - Director → ME
2017-05-26 ~ dissolved
IIF 55 - Secretary → ME
24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 12 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 62 - Secretary → ME
25
NEXUS TELECOMMUNICATIONS LIMITED
- now 03895766NEXUS TELECOMMUNICATIONS PLC - 2005-11-21
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2017-05-26 ~ 2020-08-04
IIF 20 - Director → ME
2017-05-26 ~ 2020-08-04
IIF 48 - Secretary → ME
26
PNO CONSULTANTS LIMITED - now
PNO-J4B CONSULTING LIMITED
- 2005-10-24
04729981 Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United Kingdom
Active Corporate (23 parents)
Officer
2004-03-05 ~ 2005-08-31
IIF 38 - Secretary → ME
27
PNO HOLDINGS LIMITED - now
OVAL (1242) LIMITED - 1998-02-20
No.1 The Courtyard, Earl Road Cheadle Hulme, Cheadle, Cheshire
Dissolved Corporate (22 parents, 1 offspring)
Officer
2004-03-26 ~ 2005-09-30
IIF 36 - Secretary → ME
28
OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31
01414242OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19
WIDNES MULTI-PART SETS LIMITED - 1994-03-24
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (15 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 26 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 61 - Secretary → ME
29
Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2021-08-16 ~ 2021-12-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
30
ELITETELE.SPARE LIMITED
- 2016-11-30
10225277 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-06-10 ~ 2020-08-04
IIF 34 - Director → ME
31
ELITE BIDCO LIMITED
- 2016-08-18
09591984 Dawson House Eaton Avenue, Matrix Business Park, Chorley, Lancashire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-05-14 ~ 2020-08-04
IIF 10 - Director → ME
32
1 Stucley Studios, Stucley Place, Camden Town, London
Dissolved Corporate (4 parents)
Officer
2007-09-20 ~ 2009-04-03
IIF 5 - Director → ME
2007-09-20 ~ 2009-04-03
IIF 40 - Secretary → ME
33
C/o Elitetele.com Plc Dawson House, Eaton Avenue, Chorley, Lancashire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
34
SUPPORT SPAN GROUP LIMITED
- now 04456520SUPPORT SPAN LIMITED - 2010-03-01
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2018-01-12 ~ 2020-08-04
IIF 32 - Director → ME
2018-01-12 ~ 2020-08-04
IIF 56 - Secretary → ME
35
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United Kingdom
Active Corporate (16 parents)
Officer
2016-06-30 ~ 2020-08-04
IIF 29 - Director → ME
2016-06-30 ~ 2020-08-04
IIF 63 - Secretary → ME
36
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents)
Officer
2013-05-01 ~ 2020-08-04
IIF 18 - Director → ME
2014-05-01 ~ 2020-08-04
IIF 54 - Secretary → ME