1
CAPITAL CHARISMA HOLDINGS LIMITED
OE018025 50 Athol Street, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2016-08-15 ~ now
IIF 21 - Ownership of voting rights - More than 25% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares - More than 25% → OE
2
Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
Active Corporate (8 parents)
Officer
1998-03-20 ~ 2011-03-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
Unit 19 Matrix Way, Matrix Business Park, Chorley, United Kingdom
Active Corporate (3 parents)
Person with significant control
2022-02-28 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
4
CHURCHILL SUPPORT SERVICES LIMITED - now
PROFM GROUP LIMITED - 2025-02-19
TENCO SECURITY SERVICES LIMITED
- 2024-10-04
06654961 Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
Active Corporate (5 parents)
Officer
2008-07-23 ~ 2011-03-29
IIF 19 - Director → ME
5
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (6 parents)
Officer
2000-03-22 ~ 2011-03-29
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (19 parents, 16 offsprings)
Officer
1996-07-26 ~ 2011-03-29
IIF 20 - Director → ME
1996-07-26 ~ 2010-01-11
IIF 10 - Secretary → ME
Person with significant control
2025-02-12 ~ now
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
7
FONERENT (ELITETELE.COM) LIMITED - now
ELITETELE.COM (UK) LIMITED
- 2013-04-12
04435963 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (10 parents)
Officer
2002-05-10 ~ 2011-03-29
IIF 15 - Director → ME
2002-05-10 ~ 2011-03-29
IIF 4 - Secretary → ME
8
FREETIME COMMUNICATIONS LIMITED
02883014 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2011-03-29
IIF 6 - Director → ME
2008-01-24 ~ 2011-03-29
IIF 2 - Secretary → ME
9
Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2008-01-24 ~ 2011-03-29
IIF 7 - Director → ME
2008-01-24 ~ 2010-01-11
IIF 1 - Secretary → ME
10
MODERN MANAGED SERVICES LIMITED - now
MARBLEDOME LIMITED
- 2014-03-21
04037710 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-01-24 ~ 2011-03-29
IIF 13 - Director → ME
2008-01-24 ~ 2011-03-29
IIF 3 - Secretary → ME
11
NEW TECHNOLOGY GROUP HOLDINGS PLC
- now 04503928ELITETELECOM HOLDINGS PLC
- 2024-03-05
04503928 Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire
Active Corporate (16 parents, 3 offsprings)
Officer
2002-08-06 ~ 2011-03-29
IIF 16 - Director → ME
2002-08-06 ~ 2009-08-11
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
168a Hoylake Road, Wirral, England
Active Corporate (3 parents)
Person with significant control
2024-10-22 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
13
KNIGHT SECURITY SERVICES LIMITED
- 1996-04-09
03156058 Unit 19 Matrix Way, Matrix Business Park, Chorley, Lancashire, England
Active Corporate (14 parents, 4 offsprings)
Officer
1996-02-07 ~ 2008-10-13
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
14
QUALITEL VOICE & DATA LIMITED - now
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
2008-01-24 ~ 2011-03-29
IIF 14 - Director → ME
2008-01-24 ~ 2011-03-29
IIF 11 - Secretary → ME
15
TARLSCOUGH FARM MANAGEMENT COMPANY LIMITED
04373855 Britannia Chambers, George Street, St Helens, Merseyside
Active Corporate (13 parents)
Officer
2005-04-28 ~ 2007-04-05
IIF 8 - Director → ME
2005-09-02 ~ 2011-02-04
IIF 5 - Secretary → ME