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
Dunstone, Charles William, Sir
- British born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies70, High Street, Fareham, Hampshire, PO16 7BB
IIF 1 IIF 270, High Street, Fareham, Hampshire, PO16 7BB, Uk
IIF 370, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 4 IIF 5 IIF 670, High Street, Fareham, PO16 7BB, United Kingdom
IIF 7Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 8Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 9146, Freston Road, London, W10 6TR, England
IIF 10Soapworks, Ordsall Lane, Salford, M5 3TT
IIF 11Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 12
- British company director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British ceo born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies71 Addison Road, London, W14 8EB
IIF 25
- British chairman born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS, Uk
IIF 26
- British company chairman born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companiesTalk Talk, 11 Evesham Street, London, W11 4AR, England
IIF 27
- British company director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - British managing director born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 52
- British representative born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in Untied Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 59
- British born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British director born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 62
- British born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies - British none born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies19, New Road, Brighton, East Sussex, BN1 1UF
IIF 98
- British born in November 1964
Sir Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1964
Dunstone, Charles William, Sir
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Charles William Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies36-38, Cornhill, London, EC3V 3ND, England
IIF 106
- British company director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
- British managing director born in November 1964Registered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 114
- British born in November 1964
Sir Charles Dunstone
Resident in United Kingdom
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 115
- born in November 1964
Dunstone, Charles William
Resident in England
Registered addresses and corresponding companies121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW
IIF 116
- British company directorRegistered addresses and corresponding companies
Dunstone, Charles William
84 Campden Street, London, W8 7EN
IIF 117
- British born in November 1964
Sir Charles William Dunstone
Resident in England
Registered addresses and corresponding companiesJensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England
IIF 118Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 119Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 120Kintyre House, 70 High Street, Fareham, PO16 7BB, England
IIF 121146, Freston Road, London, W10 6TR
IIF 122 IIF 123 IIF 124146, Freston Road, London, W10 6TR, England
IIF 125 IIF 126 IIF 127 (more)146, Freston Road, London, W10 6TR, United Kingdom
IIF 130The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England
IIF 131Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 132
- British born in November 1964
Charles William Dunstone
Resident in England
Registered addresses and corresponding companies - British born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies650, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 13670, High Street, Fareham, Hampshire, PO16 7BB
IIF 137Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 138 IIF 139 IIF 140 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 145 IIF 146 IIF 147 (more)Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, United Kingdom
IIF 160 IIF 161 IIF 162 (more)
- British born in November 1964
Sir Charles Dusntone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England
IIF 164
- British born in November 1964
Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 165
- British born in April 1969
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companiesKintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB
IIF 166
- English born in November 1964
Sir Charles Dunstone
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, United Kingdom
IIF 167
Related profiles found in government register
Offspring entities and appointments
143
- 1
5GFR LLP
OC387525146 Freston Road, LondonActive Corporate (6 parents, 2 offsprings)Officer2017-10-05 ~ nowIIF 104 - LLP Designated Member → ME - 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 79 - Director → ME - 3
ALLIED DEVELOPMENTS LTD
05235045Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Officer2005-11-29 ~ 2023-05-26IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2023-05-26IIF 149 - Ownership of shares – More than 50% but less than 75% → OEIIF 149 - Ownership of voting rights - More than 50% but less than 75% → OE - 4ANGEL DEVELOPMENTS (DURHAM) LIMITED - nowRivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, EnglandActive Corporate (10 parents)Person with significant control2016-07-11 ~ 2019-05-31IIF 146 - Has significant influence or control → OE
- 5146 Freston Road, LondonActive Corporate (3 parents, 2 offsprings)Officer2014-04-08 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 119 - Has significant influence or control → OE
- 6
BEN AINSLIE RACING (HOLDINGS) LIMITED
- 2018-05-22 08820071Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-03-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-02IIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BANK OF SCOTLAND PLC
SC327000The Mound, EdinburghActive Corporate (72 parents, 105 offsprings)Officer2007-09-17 ~ 2008-04-29IIF 107 - Director → ME - 8BODYCOVE LIMITED - now
BODYCOVE PLC
- 2007-12-17 03292923The Point, 37 North Wharf Road, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer1997-01-24 ~ 2000-04-27IIF 109 - Director → ME - 9Boxpark 3rd Floor, 60 Worship Street, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2011-12-01 ~ 2018-05-04IIF 98 - Director → ME
- 10M NOLAN ALPHA ONE LIMITED - 2020-12-11Kintyre House, 70 High Street, Fareham, EnglandActive Corporate (3 parents, 1 offspring)Officer2021-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Ownership of shares – More than 50% but less than 75% → OE
- 11CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18 06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01 06534088CPWCO 11 LIMITED - 2008-04-091 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2008-06-30 ~ 2012-01-25IIF 48 - Director → ME - 12
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Person with significant control2020-12-17 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CLAREVILLE CAPITAL PARTNERS LLP
OC303295121 First Floor Sloane Street, Sloane Square, LondonActive Corporate (24 parents)Officer2006-04-06 ~ nowIIF 116 - LLP Member → ME2006-04-06 ~ 2009-01-01IIF 58 - LLP Member → ME - 14CONNECTED 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)Officer2001-05-29 ~ 2009-10-20IIF 34 - Director → ME
- 15AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 88 - Director → ME2002-11-06 ~ 2009-11-20IIF 39 - Director → ME
- 16
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2008-06-30 ~ 2010-01-25IIF 41 - Director → ME - 17AOL SERVICES (UK) LIMITED - 2007-03-22HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2024-09-01 ~ nowIIF 77 - Director → ME
- 18CPWCO 13 LIMITED - 2008-05-08Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2010-03-24 ~ 2011-12-05IIF 45 - Director → ME
- 19CPW TECHNOLOGY SERVICES LIMITED - nowHONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer1995-05-09 ~ 2008-10-13IIF 36 - Director → ME1995-05-09 ~ 1996-11-14IIF 117 - Secretary → ME - 20
AROMASET LIMITED
- 1999-12-17 03819607Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer1999-08-19 ~ 2008-08-22IIF 30 - Director → ME - 21CURRYS 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)Officer2010-01-28 ~ 2017-04-30IIF 40 - Director → ME - 22CURRYS RETAIL LIMITED - now
NOTCHWAVE LIMITED
- 1989-04-03 021426731 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer~ 2010-01-25IIF 53 - Director → ME - 23CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED
- 2003-02-12 02441554THE INTERFACE MOBILE COMMUNICATIONS LIMITED
- 2000-10-16 02441554CAR PHONE WAREHOUSE LIMITED
- 1991-01-22 02441554EARNDEAL LIMITED
- 1989-12-28 024415541 Portal Way, LondonDissolved Corporate (18 parents)Officer~ 2009-09-15IIF 54 - Director → ME - 24
DAILY MAIL AND GENERAL TRUST P L C
00184594Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (50 parents, 7 offsprings)Officer2001-12-12 ~ 2012-02-08IIF 51 - Director → ME - 25
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2009-07-13 ~ nowIIF 63 - Director → ME - 26Unit 2/3 1 Bard Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2018-06-19 ~ nowIIF 61 - Director → ME
- 27Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ 2018-06-19IIF 22 - Director → ME
- 28
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED
- 1999-10-13 038436651 Portal Way, LondonDissolved Corporate (16 parents)Officer1999-09-29 ~ 2009-07-31IIF 52 - Director → ME - 29
FRESTON CHICKEN LIMITED
10844428146 Freston Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2017-06-30 ~ nowIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30146 Freston Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2019-12-09 ~ nowIIF 167 - Ownership of shares – More than 25% but not more than 50% → OEIIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31
FRESTON NO.1 LIMITED
10961190146 Freston Road, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-09-13 ~ dissolvedIIF 165 - Ownership of shares – 75% or more → OEIIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OE - 32
FRESTON PROPERTY BARD LIMITED
09891476146 Freston Road, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowIIF 128 - Ownership of shares – More than 50% but less than 75% → OE - 33
FRESTON PROPERTY PHOENIX LIMITED
09666374146 Freston Road, London, United KingdomActive Corporate (5 parents)Person with significant control2016-04-06 ~ nowIIF 130 - Ownership of shares – More than 50% but less than 75% → OE - 34
FRESTON PROPERTY TM LIMITED
11338336146 Freston Road, London, United KingdomActive Corporate (4 parents)Person with significant control2018-05-01 ~ nowIIF 135 - Ownership of shares – More than 50% but less than 75% → OEIIF 135 - Ownership of voting rights - More than 50% but less than 75% → OE - 35
FRESTON ROAD MANAGEMENT LLP
OC383012146 Freston Road, LondonDissolved Corporate (2 parents)Officer2013-03-04 ~ dissolvedIIF 105 - LLP Designated Member → ME - 36
FRESTON SHIPPING LIMITED
09571599Kintyre House 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 120 - Has significant influence or control → OE - 37
FRESTON ROAD VENTURES LLP
- 2014-01-16 OC359360THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (10 parents, 7 offsprings)Officer2010-11-08 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 122 - Has significant influence or control → OE - 38
FRESTON VENTURES LIMITED
07877538146 Freston Road, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE - 39
GMS (PARKING) LIMITED
07352099Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-08-20 ~ 2012-02-27IIF 19 - Director → MEPerson with significant control2016-08-16 ~ 2018-06-01IIF 158 - Has significant influence or control → OE2018-06-01 ~ 2018-06-01IIF 155 - Has significant influence or control → OE - 40
GMS PARKING HOLDCO LIMITED
11279455Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2019-12-18 ~ 2019-12-23IIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-20 ~ 2019-12-18IIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 83 - Director → ME - 42HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 72 - Director → ME
- 43
GS HOLDCO LIMITED
1201003028 Trade City Apple Lane, Exeter, Devon, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2019-05-21 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44HALIFAX GROUP LIMITED - nowVALUESOUTH LIMITED - 1999-03-011 More London Place, LondonDissolved Corporate (44 parents)Officer2000-02-16 ~ 2002-09-30IIF 50 - Director → ME
- 45HALIFAX LIMITED - nowHALIFAX SYNDICATED LOANS LIMITED - 1996-12-04HALIFAX LOANS (NO.2) LIMITED - 1993-03-19LISTMID LIMITED - 1989-10-161 More London Place, LondonDissolved Corporate (61 parents, 1 offspring)Officer2000-02-16 ~ 2007-12-05IIF 110 - Director → ME
- 46
HBOS PLC
SC218813The Mound, EdinburghActive Corporate (88 parents, 6 offsprings)Officer2001-06-05 ~ 2008-04-29IIF 108 - Director → ME - 4724-28 Bloomsbury Way, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer1996-10-23 ~ 2009-08-03IIF 33 - Director → ME
- 48INDEPENDENT MEDIA DISTRIBUTION LIMITED - nowCHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20CHEMEX INTERNATIONAL PLC - 1988-10-03ASYNCT PLC - 1987-08-10Allan House, 10 John Princes Street, LondonDissolved Corporate (23 parents, 1 offspring)Officer2002-02-21 ~ 2011-05-20IIF 37 - Director → ME
- 49
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED
07198684Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, EnglandActive Corporate (5 parents)Officer2010-06-11 ~ 2013-09-11IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2024-06-04IIF 118 - Ownership of shares – 75% or more → OE - 50LIBERTY HEIGHTS (MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED
- 2015-08-26 07399622South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2010-10-08 ~ 2012-02-27IIF 20 - Director → ME - 51LIBERTY LIVING (LG CARDIFF) LIMITED - now
SC ADAM STREET LIMITED
- 2015-08-26 04364766CAMBRIAN HOLST LIMITED
- 2011-09-14 04364766BRANCHSTEP LIMITED - 2002-05-011 Colmore Square, BirminghamDissolved Corporate (31 parents, 1 offspring)Officer2010-07-23 ~ 2012-02-27IIF 18 - Director → ME - 52LIBERTY LIVING (LH MANCHESTER) LIMITED - now
SC GREAT MARLBOROUGH STREET LIMITED
- 2015-08-26 07120141GREAT MARLBOROUGH STREET LIMITED
- 2010-10-15 07120141South Quay, Temple Back, Bristol, United KingdomActive Corporate (27 parents, 1 offspring)Officer2010-01-08 ~ 2012-02-27IIF 17 - Director → ME - 53LIBERTY LIVING (LP BRISTOL) LIMITED - now
SC PARK PLACE LIMITED
- 2015-08-26 07242607MILL 4 LIMITED
- 2011-01-06 07242607South Quay, Temple Back, Bristol, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-05-04 ~ 2012-02-27IIF 7 - Director → ME - 54LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED - now
SC MELBOURNE STREET LIMITED
- 2015-08-26 07298853HADRIAN'S HALL LIMITED
- 2010-09-14 07298853South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents, 1 offspring)Officer2010-06-29 ~ 2012-02-27IIF 15 - Director → ME - 55LIBERTY PARK (BRISTOL) LIMITED - now
SC PARK PLACE MANAGEMENT LIMITED
- 2015-08-26 07615601South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 5 - Director → ME - 56LIBERTY PARK (US BRISTOL) LIMITED - now
SC UPPER SCHOOL LIMITED
- 2015-08-26 07615619South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2011-05-03 ~ 2012-02-27IIF 4 - Director → ME - 57LIBERTY PLAZA (LONDON) LIMITED - nowSouth Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2011-08-18 ~ 2012-02-27IIF 1 - Director → ME
- 58LIBERTY QUAY 2 (NEWCASTLE) LIMITED - now
SC MELBOURNE STREET MANAGEMENT LIMITED
- 2015-08-26 07376627South Quay, Temple Back, Bristol, United KingdomActive Corporate (25 parents)Officer2010-09-15 ~ 2012-02-27IIF 6 - Director → ME - 59
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED
04440541Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (23 parents)Officer2011-07-12 ~ 2012-02-27IIF 16 - Director → MEPerson with significant control2017-05-16 ~ 2020-05-15IIF 159 - Has significant influence or control → OE - 60
FRESTON VENTURES MANAGEMENT LIMITED
- 2021-01-26 07067912FRESTON ROAD INVESTMENTS LIMITED
- 2014-01-10 07067912146 Freston Road, LondonActive Corporate (4 parents, 1 offspring)Officer2009-11-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 123 - Ownership of shares – 75% or more → OE - 61MENTORE ADVISORY LLP - nowBelgrave House, 39 - 43 Monument Hill, Weybridge, EnglandDissolved Corporate (14 parents)Officer2012-11-20 ~ 2018-02-02IIF 103 - LLP Member → ME
- 62STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (18 parents)Officer2010-11-15 ~ 2011-05-04IIF 47 - Director → ME
- 63
FRESTON JV ONE LIMITED
- 2015-09-15 09678048WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (12 parents)Officer2015-09-11 ~ nowIIF 13 - Director → ME - 64
MOB-EDOTCOM LIMITED
- 2000-06-13 03903192ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2000-02-17 ~ 2007-03-12IIF 49 - Director → ME - 65FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2024-09-01 ~ nowIIF 65 - Director → ME
- 66OLD OPAL TELECOM LIMITED - now
OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2002-11-06 ~ 2009-07-31IIF 35 - Director → ME - 67CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2024-09-01 ~ nowIIF 85 - Director → ME
- 68
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 81 - Director → ME - 69
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2002-11-06 ~ 2009-11-20IIF 42 - Director → ME - 70OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 64 - Director → ME
- 71GX 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)Officer2024-09-01 ~ nowIIF 76 - Director → ME
- 72NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2024-09-01 ~ nowIIF 68 - Director → ME
- 73PIPEX 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)Officer2024-09-01 ~ nowIIF 89 - Director → ME
- 74VARTEC TELECOM EUROPE LIMITED - 2023-09-18PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2024-09-01 ~ nowIIF 78 - Director → ME
- 75The Old Police House, Hyde Park, LondonDissolved Corporate (28 parents)Officer2003-11-11 ~ 2010-12-06IIF 25 - Director → ME
- 76SC JESMOND ROAD WEST LIMITED - 2015-08-08Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-03-19 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 77Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-07 ~ 2019-12-20IIF 153 - Has significant influence or control → OE
- 78
SC CLAYPATH LIMITED
08882587Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2017-02-07 ~ 2019-12-20IIF 140 - Has significant influence or control → OE - 79
SC CLAYPATH MANAGEMENT LIMITED
08882637Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-02-07 ~ 2019-12-20IIF 139 - Has significant influence or control → OE - 80
SC GMS LIMITED
- 2016-09-16 10268436Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (6 parents)Person with significant control2016-07-07 ~ dissolvedIIF 162 - Has significant influence or control → OE - 81Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-04 ~ 2019-12-20IIF 144 - Has significant influence or control → OE
- 82SC MILTON ROAD LIMITED - 2015-01-29SC DEVCO LIMITED - 2013-05-13SC WALMGATE LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2017-03-14 ~ 2019-12-20IIF 157 - Has significant influence or control → OE
- 83SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29SC OPCO LIMITED - 2013-05-13SC WALMGATE MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (18 parents)Person with significant control2017-03-14 ~ 2019-12-20IIF 164 - Has significant influence or control → OE
- 84SC MILTON ROAD PROPCO LIMITED - 2014-11-25Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (16 parents, 1 offspring)Person with significant control2016-04-06 ~ 2019-12-20IIF 138 - Has significant influence or control → OE
- 85SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-10-15 ~ 2019-12-20IIF 145 - Has significant influence or control → OE
- 86
SC BROMSGROVE STREET LIMITED
- 2017-12-18 10491173SC CAMBRIDGE HEATH ROAD LIMITED
- 2017-01-30 10491173Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2016-11-22 ~ 2019-12-20IIF 156 - Has significant influence or control → OE - 87
SC CATHEDRAL STREET MANAGEMENT LIMITED
- 2018-06-01 08451716SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents)Person with significant control2017-03-19 ~ 2019-12-20IIF 150 - Has significant influence or control → OE - 88SC CLAYPATH PROPCO LIMITED - 2014-12-02Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents, 1 offspring)Person with significant control2017-04-06 ~ 2019-12-20IIF 142 - Has significant influence or control → OE
- 89SC WALMGATE PROPCO LIMITED - 2016-04-01SC PROPCO LIMITED - 2014-06-05Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (15 parents)Person with significant control2017-05-23 ~ 2019-12-20IIF 141 - Has significant influence or control → OE
- 90SC HOPE STREET LIMITED - 2013-05-03SC NEW ENGLAND ROAD LIMITED - 2012-09-19Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (19 parents, 1 offspring)Person with significant control2017-04-26 ~ 2019-12-20IIF 137 - Has significant influence or control → OE
- 91SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2019-12-20IIF 151 - Has significant influence or control → OE
- 92
SHEMARA REFIT LLP
OC359159Kintyre House, 70 High Street, Fareham, HampshireDissolved Corporate (5 parents)Officer2010-11-02 ~ 2011-01-12IIF 56 - LLP Designated Member → ME - 93
SHERB UK LTD.
06313019The Old Post Office, 19 Banbury Road, Kidlington, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2019-04-30IIF 148 - Has significant influence or control → OE - 94146 Freston Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2022-05-06 ~ 2026-01-21IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 95GLOBAL MARINE SERVICES LIMITED - 2016-05-31Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (5 parents, 7 offsprings)Person with significant control2017-12-14 ~ 2022-08-01IIF 161 - Ownership of shares – More than 25% but not more than 50% → OEIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 96146 Freston Road, London, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2021-03-01IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE2025-04-08 ~ nowIIF 125 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 125 - Ownership of shares – More than 50% but less than 75% → OE
- 97Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-05-05 ~ 2018-06-01IIF 163 - Has significant influence or control → OE
- 98Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (14 parents, 5 offsprings)Person with significant control2017-03-03 ~ 2017-03-03IIF 166 - Has significant influence or control → OE2017-03-03 ~ 2019-12-20IIF 143 - Has significant influence or control → OE
- 99Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (17 parents, 6 offsprings)Person with significant control2018-06-01 ~ 2019-12-20IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 100
STUDENT ACCOMMODATION INVESTMENTS LLP
- 2010-07-27 OC352866STUDENT ACCOMODATION INVESTMENTS LLP
- 2010-03-29 OC352866Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2010-03-04 ~ dissolvedIIF 57 - LLP Designated Member → MEPerson with significant control2017-03-04 ~ dissolvedIIF 154 - Has significant influence or control → OE - 101STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED - now
STUDENT CASTLE LIMITED
- 2020-07-02 07119911STUDENT ACCOMMODATION DEVELOPMENTS LIMITED
- 2010-07-12 07119911Kintyre House, 70 High Street, Fareham, Hampshire, EnglandActive Corporate (24 parents, 10 offsprings)Officer2010-01-08 ~ 2012-02-27IIF 3 - Director → MEPerson with significant control2017-01-08 ~ 2019-12-20IIF 147 - Has significant influence or control → OE - 102SWITCHDIGITAL (LONDON) LIMITED - now
SWITCH DIGITAL (LONDON) LIMITED
- 2006-03-09 03729042SWITCH DIGITAL LIMITED
- 2000-06-22 037290421 London Bridge Street, London, EnglandActive Corporate (29 parents)Officer2000-01-07 ~ 2000-12-07IIF 114 - Director → ME - 103CPW BRANDS LIMITED - 2010-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2024-09-01 ~ nowIIF 91 - Director → ME
- 104OPAL 2CCH LIMITED - 2011-09-302 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2024-09-01 ~ nowIIF 74 - Director → ME
- 105Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2024-09-01 ~ nowIIF 75 - Director → ME2003-03-31 ~ 2010-01-25IIF 43 - Director → ME
- 106PIPEX UK HOLDINGS LIMITED - 2009-12-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2024-09-01 ~ nowIIF 69 - Director → ME
- 107CPWCO 6 LIMITED - 2005-02-18Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 95 - Director → ME
- 108Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (5 parents)Officer2024-10-14 ~ nowIIF 11 - Director → ME
- 109TOSCA IOM FINCO LIMITED - 2023-02-24DMWSL 942 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2024-02-06 ~ nowIIF 82 - Director → ME
- 110CPW TELECOMS HOLDINGS LIMITED - 2008-09-11CPWCO 12 LIMITED - 2008-04-09Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2009-04-01 ~ nowIIF 24 - Director → ME
- 111
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 ~ nowIIF 86 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 112TOSCA IOM MIDCO LIMITED - 2023-02-24DMWSL 944 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2024-02-06 ~ nowIIF 94 - Director → ME
- 113
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2010-01-20 ~ nowIIF 23 - Director → ME - 114
WORLDWIDE TELECOMMUNICATIONS LIMITED
- 2000-06-06 03253714MUSICAL SEASON LIMITED
- 1997-02-12 03253714Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer1997-02-12 ~ 2010-06-01IIF 31 - Director → ME2024-09-01 ~ nowIIF 97 - Director → ME - 115CPWCO 2 LIMITED - 2003-01-31Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2024-09-01 ~ nowIIF 80 - Director → ME
- 116TALKTALK ENTERTAINMENT LIMITED - 2016-01-06BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2024-09-01 ~ nowIIF 71 - Director → ME
- 117
TECNO HOLDINGS LIMITED
03467103Jessop House, 98 Scudamore Road, Leicester, United KingdomDissolved Corporate (17 parents)Officer1997-11-12 ~ 2000-03-10IIF 111 - Director → ME - 118SHADOW GB LIMITED - 1991-12-02FORGEFIRST LIMITED - 1988-07-11Jessop House, 98 Scudamore Road, Leicester, LeicestershireDissolved Corporate (30 parents)Officer1998-01-12 ~ 2000-03-10IIF 113 - Director → ME
- 119TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2024-09-01 ~ nowIIF 87 - Director → ME
- 120NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2024-09-01 ~ nowIIF 93 - Director → ME
- 121
TFP COMMUNICATIONS LIMITED
15171726146 Freston Road, London, United KingdomActive Corporate (3 parents)Officer2024-02-06 ~ nowIIF 62 - Director → MEPerson with significant control2023-09-28 ~ nowIIF 115 - Ownership of shares – More than 50% but less than 75% → OEIIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE - 122Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (7 parents)Officer2024-01-12 ~ nowIIF 12 - Director → MEPerson with significant control2024-01-12 ~ 2024-12-19IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 123146 Freston Road, London, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-08-04 ~ nowIIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
- 124THE CARPHONE WAREHOUSE (DIGITAL) LIMITED - now
PHONE4INFO LIMITED
- 2002-01-08 039669471 Portal Way, LondonActive Corporate (27 parents)Officer2000-04-03 ~ 2000-11-06IIF 38 - Director → ME - 125
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2010-01-26IIF 46 - Director → ME - 1261 Portal Way, LondonDissolved Corporate (27 parents)Officer1999-08-19 ~ 2009-07-31IIF 32 - Director → ME
- 127THE KING'S TRUST TRADING LIMITED - now
PRINCE S TRUST TRADING LIMITED
- 2025-04-01 03161821TYROLESE (349) LIMITED - 1996-03-278 Glade Path, London, EnglandActive Corporate (48 parents)Officer1998-09-30 ~ 2010-03-22IIF 28 - Director → ME - 128
ADDLOCK LIMITED
- 1998-12-09 036635631 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer1998-11-10 ~ 2009-04-01IIF 29 - Director → ME - 129
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ 2010-01-26IIF 44 - Director → ME - 130GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2024-09-01 ~ nowIIF 84 - Director → ME
- 131WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2024-09-01 ~ nowIIF 66 - Director → ME
- 132
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2024-09-01 ~ nowIIF 92 - Director → ME - 133DATETOUR LIMITED - 1988-07-11Unit 1 Horton Road, West Drayton, MiddlesexDissolved Corporate (11 parents)Officer1997-02-07 ~ 2000-04-27IIF 112 - Director → ME
- 134SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2024-09-01 ~ nowIIF 90 - Director → ME
- 135USAF MANAGEMENT 16 LIMITED - nowLIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
SC ADAM STREET MANAGEMENT LIMITED
- 2015-08-26 07735741South Quay, Temple Back, Bristol, United KingdomActive Corporate (26 parents)Officer2011-08-10 ~ 2012-02-27IIF 2 - Director → ME - 136
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2024-09-01 ~ nowIIF 70 - Director → ME - 137NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2024-09-01 ~ nowIIF 73 - Director → ME
- 138EXECUTEL LIMITED - 2022-09-15EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2024-09-01 ~ nowIIF 67 - Director → ME
- 139
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2024-09-01 ~ nowIIF 60 - Director → ME - 140
WIGHT SHIPYARD COMPANY LIMITED
10333818Kintyre House, 70 High Street, Fareham, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2016-08-17 ~ 2022-09-12IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE - 141M NOLAN ALPHA TWO LIMITED - 2020-12-04The Camber, East Street, Portsmouth, Hampshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2021-03-02 ~ 2023-05-17IIF 131 - Ownership of shares – More than 25% but not more than 50% → OEIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 142LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2024-09-01 ~ nowIIF 96 - Director → ME
- 143CANVAS PRO TEM LIMITED - 2010-09-162nd Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (46 parents)Officer2013-03-01 ~ 2014-01-01IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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