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
Mr Timothy Simon Morris
- British born in September 1964
Mr Timothy Simon Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Mr Timothy Simon Morris
Resident in England
Registered addresses and corresponding companiesThe Octagon, Middleborough, Colchester, Essex, CO1 1TG, England
IIF 4
- British born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR, United Kingdom
IIF 5146, Freston Road, London, W10 6TR, England
IIF 6146, Freston Road, London, W10 6TR, United Kingdom
IIF 715, Bedford Street, London, WC2E 9HE, England
IIF 8Unit 2/3, 1 Bard Road, London, W10 6TP, England
IIF 9Dunstone Education Trust, Black Bull Lane, Fulwood, Preston, PR2 9YR, England
IIF 10
- British company director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary/director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 1811, Evesham Street, London, W11 4AR, United Kingdom
IIF 19 IIF 20146, Freston Road, London, W10 6TR, England
IIF 21Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 22 IIF 23Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 24 IIF 25 IIF 26 (more)Cotswold Farm, Standlake, Witney, Oxfordshire, OX29 7RB, England
IIF 43
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies1 Portal Way, London, W3 6RS
IIF 44 IIF 45348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 46Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 471, Portal Way, London, W3 6RS
IIF 48 IIF 49 IIF 50 (more)1, Portal Way, London, W3 6RS, United Kingdom
IIF 5211, Evesham Street, London, W11 4AR
IIF 5311, Evesham Street, London, W11 4AR, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 64 IIF 65 IIF 66Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW
IIF 67Yew Tree End, Spring Woods, Virginia Water, Surrey, GU25 4PW, Great Britain
IIF 6810, Monument Green, Weybridge, Surrey, KT13 8QS
IIF 69Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 70 IIF 71 IIF 72 (more)IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126
- British born in September 1964
Mr Tim Simon Morris
Resident in England
Registered addresses and corresponding companies - born in September 1964
Morris, Timothy Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies1, Portal Way, London, W3 6RS, United Kingdom
IIF 132
- British company secretary born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR, United Kingdom
IIF 133
- British director born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British none born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companiesFreedom House, Church Street, Wilmslow, Cheshire, SK9 1AS, England
IIF 145
- British solicitor born in September 1964
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies - British director born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British solicitor born in September 1964Registered addresses and corresponding companies
Morris, Timothy Simon
- British born in September 1964
Morris, Tim Simon
Resident in England
Registered addresses and corresponding companies7, St. Petersgate, Stockport, SK1 1EB
IIF 163
- British born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companiesGround Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 164
- British company director born in September 1964
Morris, Tim
Resident in England
Registered addresses and corresponding companies11, Evesham Street, London, W11 4AR
IIF 165
- British Registered addresses and corresponding companies
Morris, Timothy Simon
1 Portal Way, London, W3 6RS
IIF 166 IIF 1671, Portal Way, London, W3 6RS, United Kingdom
IIF 168 IIF 16911, Evesham Street, London, W11 4AR
IIF 170Unit 2-3, 1 Bard Road, London, W10 6TP, England
IIF 17178 New Street, Altringham, Manchester, WA14 2QP
IIF 172 IIF 17317 Harlech Drive, Pinner, Middlesex, HA5 1JT
IIF 174 IIF 175Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 176 IIF 177Yew Tree End, Spring Woods, Virginia Water, Surrey, England, GU25 4PW, England
IIF 17810, Monument Green, Weybridge, Surrey, KT13 8QS, United Kingdom
IIF 179Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
IIF 180 IIF 181 IIF 182 (more)
- British directorRegistered addresses and corresponding companies
Morris, Timothy Simon
- British solicitorRegistered addresses and corresponding companies
Morris, Timothy Simon
- born in September 1969
Morris, Timothy Simon
Resident in England
Registered addresses and corresponding companies146, Freston Road, London, W10 6TR, England
IIF 239
- Registered addresses and corresponding companies
Morris, Timothy Simon
348-350 Lytham Road, Blackpool, Lancashire, FY4 1DW
IIF 240Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF
IIF 2411, Portal Way, London, W3 6RS
IIF 242 IIF 2431, Portal Way, London, W3 6RS, United Kingdom
IIF 244 IIF 245 IIF 246 (more)11, Evesham Street, London, W11 4AR, United Kingdom
IIF 251 IIF 25215, Bedford Street, London, WC2E 9HE, England
IIF 25334 Wingate Drive, Whitefield, Manchester, M45 7QY
IIF 254 IIF 255Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 256Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 257 IIF 258 IIF 259 (more)Stafford House, Garrett Field, Birchwood, Warrington, WA3 7BH
IIF 269Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, England
IIF 270 IIF 271Wey House, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
IIF 272
- Registered addresses and corresponding companies
Morris, Tim
146, Freston Road, London, W10 6TR, England
IIF 273Unit 2/3, 1 Bard Road, London, W10 6TP, England
IIF 274Soapworks, Ordsall Lane, Salford, M5 3TT, England
IIF 275 IIF 276Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom
IIF 277 IIF 278 IIF 279 (more)Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN, United Kingdom
IIF 286 IIF 287 IIF 288
Related profiles found in government register
Offspring entities and appointments
166
- 1ACCENTUK.COM LIMITED - 2002-12-0611 Evesham Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 34 - Director → ME
- 2
ADVENTURE TELECOM LTD
10796978Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2017-05-31 ~ 2018-02-27IIF 56 - Director → ME2017-05-31 ~ 2024-12-19IIF 252 - Secretary → ME - 3HIWAY COMMUNICATIONS LTD. - 2000-06-06348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2006-10-13 ~ dissolvedIIF 124 - Director → ME2006-10-13 ~ 2007-11-07IIF 224 - Secretary → ME
- 4INTERTAN U.K. LIMITED - 1999-02-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 84 - Director → ME2006-12-22 ~ 2007-03-12IIF 233 - Secretary → ME
- 5
AQ RESTAURANTS LIMITED
09000620Kintyre House, 70 High Street, Fareham, HampshireActive Corporate (10 parents)Officer2014-08-05 ~ 2015-02-23IIF 12 - Director → ME - 6Seneca House/links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (5 parents, 2 offsprings)Officer2013-03-14 ~ nowIIF 129 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7
AUGUSTA DEVELOPMENTS LIMITED
11328581Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (5 parents)Officer2018-04-25 ~ dissolvedIIF 164 - Director → ME - 8
AWARDMODEL LIMITED
04176185348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2005-12-30 ~ dissolvedIIF 119 - Director → ME2005-12-30 ~ 2007-03-12IIF 218 - Secretary → ME - 9348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (12 parents)Officer2008-10-15 ~ 2010-03-03IIF 115 - Director → ME
- 10
BOLT PRO TEM LIMITED
08975479The Directors, 15 Bedford Street, LondonActive Corporate (17 parents)Officer2014-04-03 ~ 2014-04-14IIF 8 - Director → ME - 11
BOOKDEFINE LIMITED
04013480348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2002-02-01 ~ dissolvedIIF 106 - Director → ME2002-12-02 ~ 2007-01-08IIF 183 - Secretary → ME - 12CABLE DIRECT LIMITED - 2003-06-17ROSCOWN LIMITED - 2002-03-22348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2004-12-13 ~ dissolvedIIF 76 - Director → ME2004-12-13 ~ 2008-01-14IIF 229 - Secretary → ME
- 133rd Floor, Goldie House, Upper Church Street, Isle Of Man, Isle Of ManConverted / Closed Corporate (9 parents)Officer2004-12-13 ~ nowIIF 28 - Director → ME
- 14CARPHONE WAREHOUSE EUROPE LIMITED - now
BEST BUY INTERNATIONAL LIMITED
- 2008-08-18 06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01 065340881 Portal Way, LondonActive Corporate (33 parents, 7 offsprings)Officer2009-02-02 ~ 2010-06-30IIF 50 - Director → ME2008-03-13 ~ 2008-06-30IIF 111 - Director → ME2008-06-30 ~ 2012-04-02IIF 201 - Secretary → ME - 15
Y T M DEVELOPMENT LIMITED
- 2021-03-08 09679765146 Freston Road, London, EnglandActive Corporate (1 parent)Officer2015-07-09 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Right to appoint or remove directors → OE - 16
CHIK'N LIMITED
10499976146 Freston Road, London, EnglandActive Corporate (14 parents)Officer2020-12-17 ~ nowIIF 273 - Secretary → ME - 17CIRCLE EXECUTIVE SEARCH LIMITED - now
CIRCLE CONTRACTING LIMITED
- 2007-07-11 036534451 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (6 parents)Officer1998-10-21 ~ 2003-12-19IIF 174 - Secretary → ME - 18CONNECTED 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, 1 offspring)Officer2009-10-20 ~ 2010-03-02IIF 44 - Director → ME2001-05-29 ~ 2009-10-20IIF 190 - Secretary → ME
- 19AARCO 146 LIMITED - 1997-11-26Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2002-11-06 ~ 2002-12-09IIF 157 - Director → ME2008-09-12 ~ 2018-02-27IIF 14 - Director → ME2002-12-09 ~ 2024-12-19IIF 177 - Secretary → ME
- 201 Portal Way, LondonActive Corporate (21 parents)Officer2006-03-10 ~ 2015-01-07IIF 68 - Director → ME
- 21348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (5 parents)Officer2008-05-06 ~ dissolvedIIF 88 - Director → ME
- 22
CPW BRANDS 2 LIMITED
071353551 Portal Way, LondonDissolved Corporate (19 parents)Officer2010-01-25 ~ 2015-01-07IIF 48 - Director → ME - 23Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (9 parents)Officer2006-12-01 ~ 2018-02-27IIF 37 - Director → ME2011-04-30 ~ dissolvedIIF 267 - Secretary → ME
- 241 Portal Way, LondonDissolved Corporate (10 parents)Officer2011-12-14 ~ 2015-01-07IIF 149 - Director → ME2011-12-14 ~ 2015-01-07IIF 247 - Secretary → ME
- 25CPW CP LIMITED - nowDIXONS CARPHONE LIMITED - 2014-08-06CPW CP LIMITED - 2014-04-25
BEST BUY UK CP LIMITED
- 2013-07-11 065854571 Portal Way, LondonActive Corporate (29 parents, 3 offsprings)Officer2009-10-01 ~ 2010-03-03IIF 52 - Director → ME - 26
CPW EUROPE LIMITED
06865735348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (6 parents)Officer2009-04-01 ~ 2010-03-03IIF 80 - Director → ME - 27
CPWN PROPERTY LIMITED
- 2010-01-20 058258421 Portal Way, LondonDissolved Corporate (12 parents)Officer2006-05-23 ~ 2008-02-01IIF 103 - Director → ME2011-04-28 ~ 2015-01-07IIF 66 - Director → ME2008-02-01 ~ 2011-04-28IIF 238 - Secretary → ME - 28
CPW MOBILE LIMITED
06330995100 New Bridge Street, LondonDissolved Corporate (15 parents)Officer2007-08-01 ~ 2008-06-30IIF 112 - Director → ME2009-02-02 ~ 2010-10-12IIF 45 - Director → ME2008-06-30 ~ 2010-10-12IIF 200 - Secretary → ME - 29
AOL SERVICES (UK) LIMITED
- 2007-03-22 05408812HONOURCORP LIMITED - 2005-04-08Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (36 parents)Officer2013-02-05 ~ 2018-02-27IIF 155 - Director → ME2006-12-29 ~ 2010-09-20IIF 86 - Director → ME2006-12-29 ~ 2024-12-19IIF 202 - Secretary → ME - 30348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-08-04 ~ dissolvedIIF 91 - Director → ME
- 31Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (6 parents)Officer2008-05-06 ~ dissolvedIIF 47 - Director → ME
- 32CPW TECHNOLOGY SERVICES LIMITED - now
HONEYBEE DIGITAL SOLUTIONS LIMITED
- 2018-05-30 02881162ISE-NET SOLUTIONS LIMITED
- 2017-03-14 028811621 Portal Way, LondonLiquidation Corporate (34 parents)Officer2002-09-01 ~ 2010-03-03IIF 167 - Secretary → ME - 331 Portal Way, LondonDissolved Corporate (20 parents)Officer2008-05-06 ~ 2015-01-07IIF 67 - Director → ME
- 34AROMASET LIMITED - 1999-12-17Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (17 parents)Officer2008-08-22 ~ 2018-02-27IIF 54 - Director → ME2010-05-10 ~ dissolvedIIF 266 - Secretary → ME2006-12-22 ~ 2008-08-22IIF 236 - Secretary → ME
- 35
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09 05311155DEG CONSULTING LIMITED - 2005-06-15B2B MOBILE SOLUTIONS LIMITED - 2005-02-18LAWGRA (NO.1134) LIMITED - 2005-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (9 parents)Officer2007-03-12 ~ dissolvedIIF 82 - Director → ME2005-10-31 ~ 2007-03-12IIF 232 - Secretary → ME - 36100 New Bridge Street, LondonDissolved Corporate (9 parents)Officer2008-06-11 ~ 2010-03-03IIF 83 - Director → ME
- 37348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (7 parents)Officer2009-03-19 ~ 2010-03-03IIF 97 - Director → ME
- 38CURRYS HOLDINGS LIMITED - nowDIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
NEW BBED LIMITED
- 2013-07-19 078660621 Portal Way, LondonActive Corporate (23 parents, 6 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 152 - Director → ME2011-11-30 ~ 2015-01-07IIF 249 - Secretary → ME - 39CURRYS 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)Officer2009-12-15 ~ 2010-01-28IIF 49 - Director → ME2010-01-28 ~ 2014-09-08IIF 243 - Secretary → ME - 40CURRYS RETAIL LIMITED - nowPROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22NOTCHWAVE LIMITED - 1989-04-031 Portal Way, LondonActive Corporate (69 parents, 3 offsprings)Officer2001-05-24 ~ 2010-03-03IIF 199 - Secretary → ME
- 41CWIAB LIMITED - nowBEST BUY LIMITED - 2013-07-11BESY BUY LIMITED - 2010-11-16
EVERGREEN SERVICES HOLDINGS LIMITED
- 2010-10-19 02441554MOBILE PHONE PLUS LIMITED - 2003-02-12THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10CAR PHONE WAREHOUSE LIMITED - 1991-01-22EARNDEAL LIMITED - 1989-12-281 Portal Way, LondonDissolved Corporate (18 parents)Officer2008-06-10 ~ 2010-03-03IIF 113 - Director → ME2006-12-22 ~ 2009-09-15IIF 235 - Secretary → ME - 42
THE FULWOOD ACADEMY
- 2019-05-21 06960253Dunstone Education Trust Black Bull Lane, Fulwood, Preston, EnglandActive Corporate (28 parents)Officer2018-03-01 ~ nowIIF 10 - Director → ME - 43E 2 SAVE LIMITED - 2000-06-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 78 - Director → ME2006-12-22 ~ 2007-03-12IIF 219 - Secretary → ME
- 44ESSENCE GLOBAL LIMITED - nowESSENCE DIGITAL LIMITED - 2017-10-19
ESSENCE MEDIA LIMITED
- 2011-03-02 05467689Sea Containers, 18 Upper Ground, London, United KingdomActive Corporate (30 parents)Officer2005-08-04 ~ 2008-02-01IIF 221 - Secretary → ME - 45
EUREXCEL LIMITED
04371712348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-12-31 ~ dissolvedIIF 234 - Secretary → ME - 46SPEED 7300 LIMITED - 1998-10-22348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2008-04-11 ~ dissolvedIIF 85 - Director → ME2006-04-30 ~ 2008-04-11IIF 214 - Secretary → ME
- 47
EXPONENCIA CAPITAL LTD
16074603Pear Tree Farm, 80 Knutsford Road, Alderley Edge, Cheshire, EnglandActive Corporate (4 parents)Person with significant control2024-12-09 ~ 2025-09-08IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 48ACORN TELECOM LIMITED - 2018-11-0115 Bedford Street, London, EnglandActive Corporate (11 parents)Officer2019-04-02 ~ 2020-03-27IIF 253 - Secretary → ME
- 49Unit 2/3 1 Bard Road, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2026-03-13 ~ nowIIF 9 - Director → ME2018-03-22 ~ nowIIF 274 - Secretary → ME
- 50Unit 2-3 1 Bard Road, London, EnglandActive Corporate (16 parents, 2 offsprings)Officer2012-10-26 ~ nowIIF 171 - Secretary → ME
- 51
FREEDOM TO SURF CONSUMER SERVICES LTD
04260037348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 33 - Director → ME - 52FREEDOM TO SURF PLC - 2005-10-2511 Evesham Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 39 - Director → ME
- 53
VALUE TELECOM LIMITED
- 2003-05-13 03843665HALEMIND LIMITED - 1999-10-131 Portal Way, LondonDissolved Corporate (17 parents)Officer2009-07-31 ~ 2010-03-03IIF 105 - Director → ME2000-06-08 ~ 2000-06-16IIF 172 - Secretary → ME2000-12-15 ~ 2009-07-31IIF 182 - Secretary → ME - 54
THE HAMILTON TRUST LLP
- 2012-10-19 OC359360146 Freston Road, LondonActive Corporate (11 parents, 7 offsprings)Officer2011-02-18 ~ nowIIF 130 - LLP Designated Member → ME - 55146 Freston Road, LondonDissolved Corporate (5 parents)Officer2011-12-09 ~ 2011-12-09IIF 146 - Director → ME2011-12-09 ~ dissolvedIIF 250 - Secretary → ME
- 56
FUTURE OFFICE COMMUNICATIONS LIMITED
07100100Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (12 parents)Officer2013-05-14 ~ 2014-03-17IIF 59 - Director → ME2015-11-13 ~ 2018-02-27IIF 13 - Director → ME2018-04-09 ~ dissolvedIIF 272 - Secretary → ME - 571 Portal Way, LondonDissolved Corporate (10 parents)Officer2006-12-19 ~ 2010-03-03IIF 94 - Director → ME2007-08-18 ~ 2010-03-03IIF 220 - Secretary → ME
- 58
GIS TELECOMS LIMITED
06585711Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (11 parents)Officer2014-11-13 ~ 2018-02-27IIF 165 - Director → ME2008-05-06 ~ 2013-02-21IIF 55 - Director → ME2010-03-11 ~ dissolvedIIF 283 - Secretary → ME - 59INTERNATIONAL CALL BROKERS LIMITED - 1998-03-17348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (7 parents)Officer2007-12-31 ~ dissolvedIIF 100 - Director → ME
- 60
GREEN DOT PROPERTY MANAGEMENT LIMITED
05705868Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2009-07-03 ~ 2018-02-27IIF 5 - Director → ME2010-03-11 ~ 2024-12-19IIF 282 - Secretary → ME - 61HALLCO 495 LIMITED - 2000-11-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2013-05-14 ~ 2018-02-27IIF 16 - Director → ME2011-10-01 ~ 2024-12-19IIF 265 - Secretary → ME
- 62PIPEX WIRELESS LIMITED - 2006-04-18GX NETWORKS TWELVE LIMITED - 2006-02-09GLOBAL INTERNET MERCHANDISING LIMITED - 2002-07-18348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 35 - Director → ME
- 63BLAKEDEW 402 LIMITED - 2003-03-25348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2006-01-13 ~ dissolvedIIF 90 - Director → ME2006-01-13 ~ 2007-11-07IIF 230 - Secretary → ME
- 64ZIPTEL LIMITED - 2001-06-12MAWLAW 487 LIMITED - 2000-03-31348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 25 - Director → ME
- 65348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2004-12-02 ~ dissolvedIIF 120 - Director → ME
- 66PREMIER INTERNET LIMITED - 2006-03-23348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2009-07-03 ~ dissolvedIIF 24 - Director → ME
- 67CSH (STOKE) 2 LIMITED - 2004-08-12348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 31 - Director → ME
- 68
HUGH SYMONS COMMUNICATIONS LIMITED
- 2007-12-17 04507483THE CARPHONE WAREHOUSE FINANCIAL SERVICES LIMITED
- 2005-12-02 04507483348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2002-08-09 ~ 2005-11-29IIF 101 - Director → ME2005-12-06 ~ dissolvedIIF 77 - Director → ME2005-11-29 ~ 2007-03-12IIF 222 - Secretary → ME - 69
JLF UK LIMITED
044087913 Heald Close, Bowdon, Altrincham, CheshireDissolved Corporate (5 parents)Officer2002-04-04 ~ 2002-04-15IIF 175 - Secretary → ME - 70OVERLUCKY LIMITED - 1998-09-22348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2007-11-07 ~ dissolvedIIF 96 - Director → ME2002-12-09 ~ 2007-11-07IIF 188 - Secretary → ME
- 71MASON HAYES LIMITED - now
BEAU MANAGEMENT SERVICES LIMITED
- 2006-05-25 03401175BEAU LIMITED
- 1997-10-20 03401175Siviter House No. 1 The Grange, Altrincham Road, Wilmslow, CheshireActive Corporate (6 parents)Officer1997-07-09 ~ 1997-09-01IIF 160 - Director → ME1997-07-09 ~ 1997-09-01IIF 254 - Secretary → ME1998-05-01 ~ 2000-06-14IIF 255 - Secretary → ME - 72
MIKELLA LIMITED
07457342Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (12 parents)Officer2014-08-05 ~ dissolvedIIF 11 - Director → ME - 73MIRACLE RETAIL LIMITED - now
MIRACLE RETAIL PLC
- 2002-12-02 03184569Rsm Robson Rhodes Llp, 30 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2000-10-24 ~ 2000-10-27IIF 173 - Secretary → ME - 74STEVTON (NO.468) LIMITED - 2010-05-25C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (20 parents)Officer2011-05-04 ~ 2012-03-21IIF 242 - Secretary → ME
- 75MEAUJO (736) LIMITED - 2007-07-241 Portal Way, LondonDissolved Corporate (12 parents)Officer2007-07-27 ~ 2010-03-03IIF 109 - Director → ME2007-07-27 ~ 2008-11-03IIF 217 - Secretary → ME
- 76
FRESTON JV ONE LIMITED
- 2015-09-15 09678048WENTWORTH COURT DEVELOPMENT LIMITED
- 2015-07-15 09678048Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireLiquidation Corporate (12 parents)Officer2015-07-09 ~ 2015-07-14IIF 21 - Director → ME2015-09-11 ~ nowIIF 241 - Secretary → ME - 77MOB-EDOTCOM LIMITED - 2000-06-13ONEWEBB 2000 LIMITED - 2000-02-11348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2007-03-12 ~ dissolvedIIF 46 - Director → ME2006-12-22 ~ 2007-07-02IIF 228 - Secretary → ME2010-05-10 ~ dissolvedIIF 240 - Secretary → ME
- 781 Portal Way, London, United KingdomActive Corporate (20 parents, 3 offsprings)Officer2011-11-30 ~ 2012-01-25IIF 150 - Director → ME2011-11-30 ~ 2012-01-25IIF 245 - Secretary → ME
- 79NILDRAM COMMUNICATIONS LIMITED - 2006-01-30NILDRAM LIMITED - 2005-02-01348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 42 - Director → ME
- 80NOBLE FOODS LIMITED - 2010-12-16GOODMIX LIMITED - 2006-07-07Waterfront Building, Lotus Park, The Causeway, Staines-upon-thames, EnglandActive Corporate (23 parents, 4 offsprings)Officer2019-05-23 ~ 2020-05-31IIF 43 - Director → ME
- 81
NORCOM UK LIMITED
03930073348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2008-09-22 ~ dissolvedIIF 87 - Director → ME2006-04-07 ~ 2008-09-22IIF 231 - Secretary → ME - 82FARO INVESTMENTS II LIMITED - 2021-08-23Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (13 parents)Officer2021-09-24 ~ 2024-12-19IIF 256 - Secretary → ME
- 83
OLD OPAL TELECOM PLC
- 2011-03-22 03734422EVER 1168 LIMITED - 2000-03-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (20 parents)Officer2004-11-22 ~ dissolvedIIF 93 - Director → ME2002-11-06 ~ 2002-12-09IIF 159 - Director → ME2006-12-22 ~ dissolvedIIF 216 - Secretary → ME2002-12-09 ~ 2004-11-22IIF 180 - Secretary → ME - 84
TELE2 UK COMMUNICATIONS LIMITED
- 2006-08-09 03565220TELE 2 COMMUNICATIONS SERVICES LIMITED - 2001-10-12FCB 1290 LIMITED - 1998-05-21348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-11-07 ~ dissolvedIIF 118 - Director → ME2005-12-16 ~ 2007-11-07IIF 237 - Secretary → ME - 85Leonard Curtis House Bury New Road, Elms Square, Whitefield, Greater ManchesterDissolved Corporate (28 parents)Officer2006-03-02 ~ 2006-05-24IIF 30 - Director → ME2008-12-31 ~ 2012-11-28IIF 64 - Director → ME2012-07-03 ~ 2012-11-28IIF 178 - Secretary → ME2012-11-29 ~ 2014-12-04IIF 271 - Secretary → ME2013-01-15 ~ 2013-01-16IIF 270 - Secretary → ME
- 86THE ONE STOP PHONE SHOP (UK) LIMITED - 2002-02-19348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2005-03-09 ~ dissolvedIIF 70 - Director → ME
- 87ONE.TEL LIMITED - 2005-07-22BGPGS LIMITED - 2002-08-09348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2005-12-30 ~ dissolvedIIF 98 - Director → ME2005-12-30 ~ 2008-01-14IIF 225 - Secretary → ME
- 88
CENTRICA TELECOMMUNICATIONS LIMITED
- 2006-02-09 04226697THE NO. 4226697 COMPANY LIMITED - 2001-08-28ELECTRONETWORK LIMITED - 2001-06-15Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (31 parents)Officer2013-07-26 ~ 2018-02-27IIF 143 - Director → ME2005-12-30 ~ 2010-09-20IIF 122 - Director → ME2005-12-30 ~ 2024-12-19IIF 207 - Secretary → ME - 89
OPAL BUSINESS SOLUTIONS LIMITED
05990928Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2013-07-26 ~ 2018-02-27IIF 139 - Director → ME2006-11-07 ~ 2010-09-20IIF 107 - Director → ME2006-11-07 ~ 2024-12-19IIF 211 - Secretary → ME - 90
TALKTALK BUSINESS LIMITED
- 2006-04-26 05727462Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (13 parents)Officer2006-03-02 ~ 2010-09-20IIF 123 - Director → ME2013-07-26 ~ 2018-02-27IIF 135 - Director → ME2010-03-11 ~ dissolvedIIF 284 - Secretary → ME - 91
OPAL TELECOMMUNICATIONS PLC
03214579348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (17 parents)Officer2002-11-06 ~ 2002-12-09IIF 158 - Director → ME2002-12-09 ~ dissolvedIIF 186 - Secretary → ME - 92
OVO (S) RETAIL TELECOMS LIMITED
- 2023-03-06 10086511SSE RETAIL TELECOMS LIMITED - 2020-01-16Soapworks, Ordsall Lane, Salford, EnglandActive Corporate (23 parents)Officer2022-10-13 ~ 2024-12-19IIF 275 - Secretary → ME - 93100 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2011-11-30 ~ 2012-01-25IIF 151 - Director → ME2011-11-30 ~ 2012-01-25IIF 244 - Secretary → ME
- 941 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 147 - Director → ME2011-12-15 ~ dissolvedIIF 248 - Secretary → ME
- 951 Portal Way, London, United KingdomDissolved Corporate (4 parents)Officer2011-12-15 ~ dissolvedIIF 148 - Director → ME2011-12-15 ~ dissolvedIIF 246 - Secretary → ME
- 96
PAPERTIMES LIMITED
03922166348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2003-11-17 ~ dissolvedIIF 92 - Director → ME - 97
PAT ACTIVE EQUITY LLP
OC43786712 Broadway, Wilmslow, Cheshire, EnglandActive Corporate (2 parents)Officer2021-06-11 ~ nowIIF 131 - LLP Designated Member → MEPerson with significant control2021-06-11 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE - 98
XAYCE INTERNATIONAL LIMITED
- 2007-10-08 041225142 York Road, Stockport, CheshireDissolved Corporate (1 parent)Officer2001-01-19 ~ dissolvedIIF 187 - Secretary → ME - 99
PEARL TELECOM LIMITED
04891341348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2006-11-30 ~ dissolvedIIF 121 - Director → ME2006-11-30 ~ 2007-11-07IIF 226 - Secretary → ME - 100PIPEX INTERNET LIMITED - 2006-01-30ZIPCOM TELECOMMUNICATIONS LIMITED - 2004-01-27RADIOTEL SYSTEMS LIMITED - 2000-08-23348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 41 - Director → ME
- 101GX 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)Officer2009-07-03 ~ 2016-01-18IIF 19 - Director → ME2010-03-11 ~ 2024-12-19IIF 278 - Secretary → ME
- 102NILDRAM LIMITED - 2006-01-30PIPEX HOLDINGS TWO LIMITED - 2005-02-01Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents)Officer2013-02-28 ~ 2018-02-27IIF 58 - Director → ME2009-07-31 ~ 2010-09-20IIF 36 - Director → ME2009-07-03 ~ 2024-12-19IIF 195 - Secretary → ME
- 103PIPEX INTERNET LIMITED - 2004-01-27QUICKLINK NETWORKS LIMITED - 1998-12-24348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 38 - Director → ME
- 104PIPEX 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)Officer2014-03-04 ~ 2018-02-27IIF 18 - Director → ME2009-07-03 ~ 2024-12-19IIF 194 - Secretary → ME
- 105
VARTEC TELECOM EUROPE LIMITED
- 2023-09-18 03565511PASSINTO LIMITED - 1998-05-29Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (30 parents)Officer2011-11-01 ~ 2018-02-27IIF 63 - Director → ME2005-12-31 ~ 2024-12-19IIF 204 - Secretary → ME - 106ROCKYOU LIMITED - 2011-11-09PLAYDEMIC LIMITED - 2011-01-18PLAYDEMICS LIMITED - 2010-04-08Onslow House, Onslow Street, Guildford, Surrey, EnglandActive Corporate (25 parents, 1 offspring)Officer2012-07-16 ~ 2015-12-23IIF 145 - Director → ME
- 1077 St. Petersgate, StockportLiquidation Corporate (1 parent)Officer2016-07-16 ~ nowIIF 163 - Director → MEPerson with significant control2016-07-16 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE
- 108
PROPERTY ONE UK PLC
- 2012-07-06 0464987210 Monument Green, Weybridge, Surrey, United KingdomDissolved Corporate (2 parents)Officer2003-01-28 ~ dissolvedIIF 156 - Director → ME2003-01-28 ~ dissolvedIIF 179 - Secretary → ME - 109SCG CLOUD LIMITED - now2 CIRCLES COMMUNICATIONS LIMITED - 2023-10-16
ECOCALL LIMITED
- 2010-10-11 03843488Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (23 parents, 5 offsprings)Officer2006-12-22 ~ 2008-04-25IIF 223 - Secretary → ME - 110
SOUTHERN COMMUNICATIONS NETWORKS LIMITED
06925467Glebe Farm Down Street, Dummer, Basingstoke, HampshireActive Corporate (13 parents)Officer2011-04-30 ~ 2013-03-28IIF 251 - Secretary → ME - 111STRIKE LIMITED - now146 Freston Road, London, EnglandActive Corporate (14 parents, 4 offsprings)Person with significant control2016-04-06 ~ 2019-09-24IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 112STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29Kintyre House, 70 High Street, Fareham, Hampshire, EnglandDissolved Corporate (10 parents, 1 offspring)Officer2013-03-28 ~ dissolvedIIF 239 - LLP Member → ME
- 113AMG1 LIMITED - 2005-01-13348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (19 parents)Officer2009-07-03 ~ dissolvedIIF 198 - Secretary → ME
- 114TALKM LIMITED - now
EVERGREEN SERVICES (2) LIMITED
- 2011-09-27 046822071 Portal Way, LondonDissolved Corporate (23 parents)Officer2003-02-28 ~ 2010-03-03IIF 79 - Director → ME - 115TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19 04154716MOBILE PHONE EXPRESS LIMITED
- 2007-03-20 04154716TEMPLECO 519 LIMITED - 2001-05-21Vodafone House, The Connection, Newbury, Berkshire, United KingdomActive Corporate (37 parents)Officer2001-08-09 ~ 2010-03-03IIF 116 - Director → ME - 116
CPW BRANDS LIMITED
- 2010-06-15 05840856Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents)Officer2006-06-08 ~ 2018-02-27IIF 69 - Director → ME2010-05-10 ~ 2024-12-19IIF 262 - Secretary → ME - 117
OPAL 2CCH LIMITED
- 2011-09-30 064798252 CIRCLES COMMUNICATIONS HOLDINGS LIMITED
- 2010-10-01 06479825OVAL (2176) LIMITED - 2008-03-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (24 parents)Officer2010-09-20 ~ 2024-12-19IIF 264 - Secretary → ME - 118DREY TELECOM LIMITED - 2018-09-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-07-03 ~ 2023-09-29IIF 261 - Secretary → ME
- 119Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (39 parents, 8 offsprings)Officer2003-03-31 ~ 2010-09-20IIF 102 - Director → ME2006-04-28 ~ 2024-12-19IIF 210 - Secretary → ME
- 120
PIPEX UK HOLDINGS LIMITED
- 2009-12-18 06755322Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (20 parents, 22 offsprings)Officer2013-07-08 ~ 2018-02-27IIF 62 - Director → ME2009-07-03 ~ 2024-12-19IIF 192 - Secretary → ME - 121Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2013-07-26 ~ 2018-02-27IIF 138 - Director → ME2009-08-14 ~ 2010-09-20IIF 71 - Director → ME2004-12-02 ~ 2005-05-24IIF 108 - Director → ME2005-06-09 ~ 2024-12-19IIF 208 - Secretary → ME
- 122
TOSCA IOM FINCO LIMITED
- 2023-02-24 12984607DMWSL 942 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2021-03-12 ~ 2021-04-30IIF 22 - Director → ME2021-04-30 ~ 2024-12-19IIF 279 - Secretary → ME - 123
CPW TELECOMS HOLDINGS LIMITED
- 2008-09-11 06534112Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (17 parents, 12 offsprings)Officer2008-03-13 ~ 2018-02-27IIF 61 - Director → ME2009-04-01 ~ 2024-12-19IIF 212 - Secretary → ME - 124
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 ~ 2024-12-19IIF 260 - Secretary → ME - 125DMWSL 944 LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2021-03-12 ~ 2021-04-30IIF 23 - Director → ME2021-04-30 ~ 2024-12-19IIF 277 - Secretary → ME
- 126
RATEBUSTER LIMITED
- 2013-01-08 05200716Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (20 parents)Officer2013-07-26 ~ 2018-02-27IIF 140 - Director → ME2005-12-30 ~ 2010-09-20IIF 74 - Director → ME2010-03-11 ~ dissolvedIIF 280 - Secretary → ME - 127
REDNET LIMITED
- 2010-08-31 02303859MILLHOUSE CONSULTANTS LIMITED - 1992-02-18Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (23 parents)Officer2005-12-30 ~ dissolvedIIF 26 - Director → ME2006-12-22 ~ dissolvedIIF 215 - Secretary → ME - 128
VARTEC TELECOM UK LIMITED
- 2010-04-08 03531818VARTEC TELECOM (U.K.) LIMITED - 2004-01-08INVESTESTATE LIMITED - 1998-05-26Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (27 parents)Officer2013-07-26 ~ 2018-02-27IIF 141 - Director → ME2005-12-31 ~ dissolvedIIF 205 - Secretary → ME - 129
TALKTALK TELECOM GROUP PLC
- 2021-03-26 07105891NEW TALKTALK PLC
- 2010-01-20 07105891Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents, 9 offsprings)Officer2009-12-15 ~ 2010-01-20IIF 51 - Director → ME2010-01-20 ~ 2024-12-19IIF 259 - Secretary → ME - 130WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06MUSICAL SEASON LIMITED - 1997-02-12Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (33 parents, 4 offsprings)Officer2010-03-29 ~ 2018-02-27IIF 153 - Director → ME2001-05-24 ~ 2024-12-19IIF 209 - Secretary → ME
- 131Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2003-01-10 ~ 2003-09-01IIF 75 - Director → ME2014-12-19 ~ 2018-02-27IIF 53 - Director → ME2009-02-26 ~ 2010-09-20IIF 95 - Director → ME2003-09-01 ~ 2024-12-19IIF 176 - Secretary → ME
- 132
TALKTALK ENTERTAINMENT LIMITED
- 2016-01-06 05829251BLINKBOX ENTERTAINMENT LIMITED
- 2016-01-04 05829251BLINKBOX LIMITED - 2006-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (29 parents)Officer2015-01-07 ~ 2024-12-19IIF 170 - Secretary → ME - 133BROOMCO (4004) LIMITED - 2006-02-21Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (14 parents)Officer2006-02-22 ~ 2010-09-20IIF 117 - Director → ME2013-07-26 ~ 2018-02-27IIF 137 - Director → ME2006-02-22 ~ dissolvedIIF 213 - Secretary → ME
- 134TELCO DISTRIBUTION LIMITED - 2003-06-13FLATMINE LIMITED - 2002-01-28Soapworks, Ordsall Lane, Salford, United KingdomDissolved Corporate (21 parents)Officer2005-12-30 ~ 2018-02-27IIF 57 - Director → ME2010-03-11 ~ dissolvedIIF 281 - Secretary → ME
- 135TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (32 parents)Officer2005-12-30 ~ 2010-09-20IIF 126 - Director → ME2013-07-26 ~ 2018-02-27IIF 142 - Director → ME2010-03-11 ~ 2024-12-19IIF 285 - Secretary → ME
- 136TELCO NETWORK SERVICES LIMITED - 2003-06-13NEWINCCO 41 LIMITED - 2001-06-07348/350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2005-12-30 ~ dissolvedIIF 81 - Director → ME
- 137NEWINCCO 46 LIMITED - 2001-06-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (28 parents, 1 offspring)Officer2005-12-30 ~ 2018-02-27IIF 60 - Director → ME2005-12-30 ~ 2024-12-19IIF 206 - Secretary → ME
- 138NEWINCCO 47 LIMITED - 2001-06-11348 - 350 Lytham Road, Blackpool, LancashireDissolved Corporate (4 parents)Officer2005-12-30 ~ dissolvedIIF 110 - Director → ME
- 139
OPAL TELECOM MARKETING LIMITED
- 2005-08-17 04569309BROOMCO (3034) LIMITED - 2002-11-05348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2002-11-06 ~ dissolvedIIF 40 - Director → ME2006-04-28 ~ 2007-03-12IIF 189 - Secretary → ME - 140
TELECOMS INSURANCE SERVICES SA
FC027385Pennone And Partners Sa, 5 Avenue De Chatelaine, Casa Postale 300 Ch, 1211 Geneve 13, SwitzerlandConverted / Closed Corporate (7 parents)Officer2008-08-21 ~ nowIIF 132 - Director → ME - 141
TELEQUIP LIMITED
01852108348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (12 parents)Officer2008-04-11 ~ dissolvedIIF 89 - Director → ME2010-03-11 ~ dissolvedIIF 288 - Secretary → ME2004-05-28 ~ 2008-04-11IIF 184 - Secretary → ME - 142PHONE4INFO LIMITED - 2002-01-081 Portal Way, LondonActive Corporate (27 parents)Officer2004-01-07 ~ 2015-01-07IIF 65 - Director → ME
- 143
THE CARPHONE WAREHOUSE RESOURCES LIMITED
FC025865Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (9 parents)Officer2005-04-05 ~ 2015-01-07IIF 73 - Director → ME2012-05-23 ~ 2015-01-07IIF 168 - Secretary → ME - 1441 Portal Way, LondonDissolved Corporate (27 parents)Officer2001-05-24 ~ 2010-03-03IIF 181 - Secretary → ME
- 145
SPORTING ARENA LIMITED
- 2002-02-12 04042751Belgrave House, 39-43 Monument Hill, Weybridge, SurreyDissolved Corporate (7 parents)Officer2000-08-01 ~ 2002-04-04IIF 162 - Director → ME - 146ADDLOCK LIMITED - 1998-12-091 Portal Way, LondonActive Corporate (33 parents, 1 offspring)Officer2006-12-21 ~ 2010-03-03IIF 114 - Director → ME2004-02-04 ~ 2010-03-03IIF 166 - Secretary → ME
- 147
THE PHONE HOUSE RESOURCES LIMITED
FC027041Marion House, 9 Station Road, Port Erin, Isle Of ManConverted / Closed Corporate (5 parents)Officer2006-09-18 ~ nowIIF 125 - Director → ME2011-03-08 ~ nowIIF 169 - Secretary → ME - 148GLEMSTONE CONSULTANTS LIMITED - 2008-07-16Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (18 parents)Officer2015-04-22 ~ 2024-12-19IIF 269 - Secretary → ME
- 149
TISCALI NETWORK DISTRIBUTION LIMITED
04660774348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (11 parents)Officer2009-07-03 ~ dissolvedIIF 197 - Secretary → ME - 150WORLD ONLINE UK LIMITED - 2001-08-01TELINCO LIMITED - 2000-10-27TELINCO U.K. PLC - 1997-08-04Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (47 parents)Officer2012-09-03 ~ 2018-02-27IIF 133 - Director → ME2010-07-01 ~ 2010-09-20IIF 15 - Director → ME2009-07-03 ~ 2024-12-19IIF 191 - Secretary → ME
- 151IDT DIRECT LTD - 2006-11-16348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 196 - Secretary → ME
- 152
TREETOP TELECOM LIMITED
11390756Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (10 parents)Officer2021-08-11 ~ 2024-12-19IIF 258 - Secretary → ME - 153
TRINITE LIMITED
02320600348/350 Lytham Road, Blackpool, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 29 - Director → ME - 154SHELFCO 890 LIMITED - 2002-02-13Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (19 parents)Officer2013-07-26 ~ 2018-02-27IIF 134 - Director → ME2011-04-30 ~ 2024-12-19IIF 263 - Secretary → ME
- 155
V NETWORKS LIMITED
05475260Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (26 parents)Officer2013-07-26 ~ 2018-02-27IIF 144 - Director → ME2008-10-02 ~ 2024-12-19IIF 203 - Secretary → ME - 156NOBLEPANEL LIMITED - 1992-11-10Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (41 parents)Officer2013-07-26 ~ 2018-02-27IIF 136 - Director → ME2009-07-03 ~ 2024-12-19IIF 193 - Secretary → ME
- 157
EXECUTEL LIMITED
- 2022-09-15 05227052EXECUTEL 2004 LIMITED - 2005-07-05Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (21 parents)Officer2013-05-14 ~ 2018-02-27IIF 17 - Director → ME2013-01-24 ~ 2013-04-15IIF 154 - Director → ME2011-04-08 ~ 2024-12-19IIF 268 - Secretary → ME - 158
VIRTUAL1 LIMITED
061778916th Floor Alphabeta, 14-18 Finsbury Square, London, EnglandActive Corporate (27 parents)Officer2022-05-26 ~ 2024-12-19IIF 276 - Secretary → ME - 159BUZZACE LIMITED - 1999-12-29348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (16 parents)Officer2009-07-03 ~ dissolvedIIF 27 - Director → ME2010-03-11 ~ dissolvedIIF 287 - Secretary → ME
- 160COMPOUND SOLUTIONS LIMITED - 2000-04-04348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 104 - Director → ME2006-12-22 ~ 2007-03-12IIF 227 - Secretary → ME
- 161
WAVETECH LIMITED
01928844348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (42 parents)Officer2005-12-30 ~ dissolvedIIF 72 - Director → ME - 162
WENTWORTH HALL MANAGEMENT COMPANY LIMITED
139071212 Grain Barn Ashridgewood Business Park, Warren House Road, Wokingham, EnglandActive Corporate (8 parents)Officer2022-02-10 ~ 2023-03-14IIF 7 - Director → ME - 163
WIRELESS INTERNET PORTFOLIO B.V.
FC026072Branch Registration, Refer To Parent Registry, NetherlandsConverted / Closed Corporate (2 parents)Officer2005-06-29 ~ nowIIF 99 - Director → ME - 164ALNERY NO. 1814 LIMITED - 1999-04-15348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (3 parents)Officer2009-07-03 ~ dissolvedIIF 32 - Director → ME
- 165LOCALTEL LIMITED - 2000-04-20Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents)Officer2009-07-03 ~ 2018-02-27IIF 20 - Director → ME2011-04-30 ~ 2024-12-19IIF 257 - Secretary → ME2010-03-11 ~ 2010-06-04IIF 286 - Secretary → ME
- 166
XAYCE PLC
- 2007-11-08 03531958XAYCE CONSULTING CORPORATION LIMITED
- 2001-10-29 03531958The Mansion House, Benham Valence, Newbury, BerksDissolved Corporate (19 parents)Officer1998-03-20 ~ 1998-04-08IIF 161 - Director → ME1998-04-08 ~ 2008-08-11IIF 185 - Secretary → ME
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