1
Kintyre House, 70 High Street, Fareham, Hampshire
Active Corporate (10 parents)
Officer
2014-08-05 ~ 2015-02-23
IIF 10 - Director → ME
2
CARPHONE WAREHOUSE EUROPE LIMITED
- now 06534088BEST BUY INTERNATIONAL LIMITED
- 2008-08-18
06534088CPW DISTRIBUTION HOLDINGS LIMITED
- 2008-07-01
06534088CPWCO 11 LIMITED - 2008-04-09
1 Portal Way, London
Active Corporate (33 parents, 7 offsprings)
Officer
2008-06-30 ~ 2018-01-10
IIF 18 - Director → ME
3
146 Freston Road, London, England
Active Corporate (14 parents)
Officer
2018-09-08 ~ now
IIF 3 - Director → ME
4
100 New Bridge Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-30 ~ 2012-02-02
IIF 12 - Director → ME
5
CPWBS LIMITED - now
THE CARPHONE WAREHOUSE BUSINESS SOLUTIONS LIMITED
- 2009-04-09
05311155DEG CONSULTING LIMITED - 2005-06-15
B2B MOBILE SOLUTIONS LIMITED - 2005-02-18
LAWGRA (NO.1134) LIMITED - 2005-02-11
348-350 Lytham Road, Blackpool, Lancashire
Dissolved Corporate (8 parents)
Officer
2005-10-31 ~ 2007-03-12
IIF 13 - Director → ME
6
CURRYS HOLDINGS LIMITED - now
DIXONS CARPHONE HOLDINGS LIMITED
- 2021-10-04
07866062OVAL (2247) LIMITED - 2011-12-06
1 Portal Way, London
Active Corporate (23 parents, 6 offsprings)
Officer
2012-01-25 ~ 2018-01-10
IIF 19 - Director → ME
7
CURRYS PLC - now
CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY
- 2014-08-06
07105905NEW CARPHONE WAREHOUSE PLC - 2010-03-25
1 Portal Way, London
Active Corporate (35 parents, 6 offsprings)
Officer
2013-07-24 ~ 2017-12-20
IIF 17 - Director → ME
8
CURRYS RETAIL LIMITED - now
PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
NOTCHWAVE LIMITED - 1989-04-03
1 Portal Way, London
Active Corporate (69 parents, 3 offsprings)
Officer
1998-12-01 ~ 2018-11-22
IIF 8 - Director → ME
9
DR. MARTENS LIMITED - 2021-01-22
DR MARTENS LIMITED - 2020-12-22
AMPHOLDCO LIMITED - 2020-12-19
28 Jamestown Road, Camden, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-05-01 ~ now
IIF 5 - Director → ME
10
FRESTON VENTURES INVESTMENTS LLP
- now OC359360THE HAMILTON TRUST LLP
- 2012-10-19
OC359360 146 Freston Road, London
Active Corporate (11 parents, 7 offsprings)
Officer
2011-02-18 ~ now
IIF 26 - LLP Designated Member → ME
11
CPWCO 10 LIMITED - 2007-02-23
1 Portal Way, London
Dissolved Corporate (9 parents)
Officer
2007-08-18 ~ 2010-03-03
IIF 14 - Director → ME
12
30 Binney St Binney Street, London
Dissolved Corporate (39 parents)
Officer
2005-09-21 ~ 2016-01-01
IIF 23 - Director → ME
13
Phoenix Brewery, 13 Bramley Road, London, England
Active Corporate (7 parents)
Officer
2025-11-27 ~ now
IIF 7 - Director → ME
14
IMD MEDIA LIMITED - now
24-28 Bloomsbury Way, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
1997-07-16 ~ 2001-09-29
IIF 30 - Director → ME
15
Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
Dissolved Corporate (11 parents)
Officer
2014-08-05 ~ dissolved
IIF 9 - Director → ME
16
MOBILE MONEY NETWORK LIMITED
- now 07153130STEVTON (NO.468) LIMITED - 2010-05-25
C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
Dissolved Corporate (18 parents)
Officer
2010-11-15 ~ 2011-05-04
IIF 16 - Director → ME
17
NUANCE COMMUNICATIONS LIMITED - now
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2005-12-23 ~ 2007-10-05
IIF 29 - Director → ME
18
OCADO GROUP LIMITED - 2010-06-23
Buildings One & Two Trident Place, Mosquito Way, Hatfield, Hertfordshire, United Kingdom
Active Corporate (38 parents, 11 offsprings)
Officer
2016-03-01 ~ now
IIF 1 - Director → ME
19
PADDINGTON STREET PRACTICE LIMITED
11251485 36-38 Cornhill, London, England
Active Corporate (10 parents)
Officer
2022-04-30 ~ 2023-04-26
IIF 20 - Director → ME
20
SMILES AND SMILES HOLDING LIMITED
- now 13845211 36-38 Cornhill, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-04-30 ~ 2026-01-21
IIF 6 - Director → ME
Person with significant control
2022-05-06 ~ 2026-01-21
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MARYLEBONE DENTAL PRACTICE LIMITED
- 2023-01-03
06044976 36-38 Cornhill, London, England
Active Corporate (11 parents)
Officer
2022-04-30 ~ 2022-04-30
IIF 25 - Director → ME
2022-04-30 ~ 2023-01-05
IIF 4 - Director → ME
22
146 Freston Road, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2018-02-22 ~ now
IIF 2 - Director → ME
23
TALKMOBILE LIMITED - now
TALK MOBILE LIMITED
- 2015-02-19
04154716MOBILE PHONE EXPRESS LIMITED - 2007-03-20
TEMPLECO 519 LIMITED - 2001-05-21
Vodafone House, The Connection, Newbury, Berkshire, United Kingdom
Active Corporate (37 parents)
Officer
2007-05-09 ~ 2011-09-30
IIF 11 - Director → ME
24
TALKTALK COMMUNICATIONS LIMITED - now
OPAL TELECOM LIMITED - 2011-04-01
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (39 parents, 8 offsprings)
Officer
2000-05-05 ~ 2003-03-31
IIF 28 - Director → ME
25
TALKTALK TELECOM HOLDINGS LIMITED
- now 03253714WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
MUSICAL SEASON LIMITED - 1997-02-12
Soapworks, Ordsall Lane, Salford, United Kingdom
Active Corporate (33 parents, 4 offsprings)
Officer
2006-04-03 ~ 2008-07-31
IIF 15 - Director → ME
26
1 Portal Way, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-11-29 ~ 2017-12-05
IIF 22 - Director → ME
27
THE INVICTA FILM PARTNERSHIP NO.20, LLP
OC307239 OC307243, OC307241, OC302250Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (124 parents)
Officer
2005-11-29 ~ 2023-03-20
IIF 27 - LLP Member → ME
28
1st Floor Suite 3 100 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
2019-03-26 ~ 2023-05-10
IIF 21 - Director → ME
29
YOUTHNET UK LIMITED - 1995-10-19
Phoenix Brewery, Bramley Road, London, England
Dissolved Corporate (34 parents)
Officer
2016-02-25 ~ dissolved
IIF 24 - Director → ME