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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dunstone, Charles William

    Related profiles found in government register
  • Dunstone, Charles William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British none born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19, New Road, Brighton, East Sussex, BN1 1UF

      IIF 36
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Alphabeta, 14-18 Finsbury Square, London, EC2A 1BR, England

      IIF 37

    • Unit 2/3, 1 Bard Road, London, W10 6TP, England

      IIF 38
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 39
  • Dunstone, Charles William
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 121 First Floor, Sloane Street, Sloane Square, London, SW1X 9BW

      IIF 40
  • Dunstone, Charles William
    British company director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British director born in November 1964

    Registered addresses and corresponding companies
  • Dunstone, Charles William
    British managing director born in November 1964

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 48
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, Surrey, KT11 1PP, United Kingdom

      IIF 49

    • 146, Freston Road, London, W10 6TR

      IIF 50

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 51
  • Dunstone, Charles William
    British company director

    Registered addresses and corresponding companies

    • 84 Campden Street, London, W8 7EN

      IIF 52
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 53

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 54

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 55

    • 71 Addison Road, London, W14 8EB

      IIF 56
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 57 IIF 58

    • 70, High Street, Fareham, Hampshire, PO16 7BB, Uk

      IIF 59

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 70, High Street, Fareham, PO16 7BB, United Kingdom

      IIF 63

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 64

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 65

    • 146, Freston Road, London, W10 6TR, England

      IIF 66

    • Soapworks, Ordsall Lane, Salford, M5 3TT

      IIF 67

    • Soapworks, Ordsall Lane, Salford, M5 3TT, England

      IIF 68
  • Dunstone, Charles William, Sir
    British born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 69 IIF 70
  • Dunstone, Charles William, Sir
    British ceo born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 71 Addison Road, London, W14 8EB

      IIF 71
  • Dunstone, Charles William, Sir
    British chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, Uk

      IIF 72
  • Dunstone, Charles William, Sir
    British company chairman born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • Talk Talk, 11 Evesham Street, London, W11 4AR, England

      IIF 73
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 74

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 75
  • Dunstone, Charles William, Sir
    British company director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, Hampshire, PO16 7BB

      IIF 87 IIF 88

    • 70, High Street, Fareham, Hampshire, PO16 7BB, Uk

      IIF 89

    • 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 90 IIF 91 IIF 92

    • 146, Freston Road, London, W10 6TR

      IIF 93

    • Unit 2-3, 1 Bard Road, London, W10 6TP, England

      IIF 94
  • Dunstone, Charles William, Sir
    British director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Dunstone, Charles William, Sir
    British managing director born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 1 Portal Way, London, W3 6RS

      IIF 108
  • Dunstone, Charles William, Sir
    British representative born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies
  • Sir Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Sir Charles Dusntone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 139
  • Dunstone, Charles William, Sir
    born in November 1964

    Resident in Untied Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, England

      IIF 140
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Jensen Workshops, Unit D Cotefield Industrial Park, Oxford Road, Banbury, OX15 4AQ, England

      IIF 141

    • Seneca House/links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 142

    • Kintyre House 70, High Street, Fareham, Hampshire, PO16 7BB, United Kingdom

      IIF 143

    • Kintyre House, 70 High Street, Fareham, PO16 7BB, England

      IIF 144

    • 146, Freston Road, London, W10 6TR

      IIF 145 IIF 146 IIF 147

    • 146, Freston Road, London, W10 6TR, England

      IIF 148 IIF 149 IIF 150

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 153

    • The Camber, East Street, Portsmouth, Hampshire, PO1 2JJ, England

      IIF 154

    • Soapworks, Ordsall Lane, Salford, M5 3TT, United Kingdom

      IIF 155
  • Charles Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 156
  • Charles William Dunstone
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 70, High Street, Fareham, PO16 7BB, England

      IIF 157 IIF 158

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 159
  • Sir Charles Dunstone
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB

      IIF 160
  • Sir Charles Dunstone
    English born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 161
  • Sir Charles Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Freston Road, London, W10 6TR, United Kingdom

      IIF 162
  • Sir Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Trade City, Apple Lane, Exeter, Devon, EX2 5GL, United Kingdom

      IIF 163

    • Kintyre House, 70 High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 164

    • 146, Freston Road, London, W10 6TR, England

      IIF 165

    • Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW, United Kingdom

      IIF 166
  • Charles William Dunstone
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-38, Cornhill, London, EC3V 3ND, England

      IIF 167
child relation
Offspring entities and appointments
Active 66
  • 1
    146 Freston Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-05 ~ now
    IIF 50 - LLP Designated Member → ME
  • 2
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 17 - Director → ME
  • 3
    146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-08 ~ now
    IIF 53 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 4
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Officer
    2014-03-04 ~ now
    IIF 64 - Director → ME
  • 5
    M NOLAN ALPHA ONE LIMITED - 2020-12-11
    Kintyre House, 70 High Street, Fareham, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    146 Freston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -20,890,509 GBP2024-12-31
    Person with significant control
    2020-12-17 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ now
    IIF 40 - LLP Member → ME
  • 8
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 26 - Director → ME
  • 9
    AOL SERVICES (UK) LIMITED - 2007-03-22
    HONOURCORP LIMITED - 2005-04-08
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 15 - Director → ME
  • 10
    THE FULWOOD ACADEMY - 2019-05-21
    Dunstone Education Trust Black Bull Lane, Fulwood, Preston, England
    Active Corporate (11 parents)
    Officer
    2009-07-13 ~ now
    IIF 1 - Director → ME
  • 11
    Unit 2/3 1 Bard Road, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-19 ~ now
    IIF 38 - Director → ME
  • 12
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -356,132 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-06-30 ~ now
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    146 Freston Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -43,324 GBP2025-05-31
    Person with significant control
    2019-12-09 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    146 Freston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 15
    146 Freston Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    421,506 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    146 Freston Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -6,525,503 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,651,922 GBP2024-05-31
    Person with significant control
    2018-05-01 ~ now
    IIF 159 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 159 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    146 Freston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 19
    Kintyre House 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -604,080 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 20
    FRESTON ROAD VENTURES LLP - 2014-01-16
    THE HAMILTON TRUST LLP - 2012-10-19
    146 Freston Road, London
    Active Corporate (9 parents, 6 offsprings)
    Profit/Loss (Company account)
    20,292,760 GBP2023-04-01 ~ 2024-03-31
    Officer
    2010-11-08 ~ now
    IIF 140 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 21
    146 Freston Road, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-12-31
    Officer
    2011-12-09 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
  • 22
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 21 - Director → ME
  • 23
    HALLCO 495 LIMITED - 2000-11-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 10 - Director → ME
  • 24
    28 Trade City Apple Lane, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,183,615 GBP2024-06-30
    Person with significant control
    2019-05-21 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    FRESTON VENTURES MANAGEMENT LIMITED - 2021-01-26
    FRESTON ROAD INVESTMENTS LIMITED - 2014-01-10
    ACRE 1132 LIMITED - 2010-03-17
    146 Freston Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,220,924 GBP2023-04-06 ~ 2024-04-05
    Officer
    2009-11-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 26
    FRESTON JV ONE LIMITED - 2015-09-15
    WENTWORTH COURT DEVELOPMENT LIMITED - 2015-07-15
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (6 parents)
    Officer
    2015-09-11 ~ now
    IIF 74 - Director → ME
  • 27
    FARO INVESTMENTS II LIMITED - 2021-08-23
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 3 - Director → ME
  • 28
    CENTRICA TELECOMMUNICATIONS LIMITED - 2006-02-09
    THE NO. 4226697 COMPANY LIMITED - 2001-08-28
    ELECTRONETWORK LIMITED - 2001-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 23 - Director → ME
  • 29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 19 - Director → ME
  • 30
    OVO (S) RETAIL TELECOMS LIMITED - 2023-03-06
    SSE RETAIL TELECOMS LIMITED - 2020-01-16
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 2 - Director → ME
  • 31
    GX NETWORKS SERVICES LIMITED - 2003-11-18
    GX NETWORKS TWO LIMITED - 2002-07-18
    XO COMMUNICATIONS (UK) LIMITED - 2002-04-11
    CONCENTRIC NETWORK (UK) LIMITED - 2000-11-01
    GLOBAL INTERNET LIMITED - 2000-02-08
    MINTPATH LIMITED - 1995-06-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 14 - Director → ME
  • 32
    NILDRAM LIMITED - 2006-01-30
    PIPEX HOLDINGS TWO LIMITED - 2005-02-01
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 6 - Director → ME
  • 33
    PIPEX HOMECALL LIMITED - 2008-09-29
    CAUDWELL COMMUNICATIONS LIMITED - 2006-05-05
    REACH TELECOM LIMITED - 2004-01-23
    GRINDCO 318 LIMITED - 2000-10-19
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 27 - Director → ME
  • 34
    VARTEC TELECOM EUROPE LIMITED - 2023-09-18
    PASSINTO LIMITED - 1998-05-29
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 16 - Director → ME
  • 35
    SC JESMOND ROAD WEST LIMITED - 2015-08-08
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-03-19 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 36
    SC CAUSEWAYSIDE LIMITED - 2016-10-06
    SC GMS LIMITED - 2016-09-16
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 37
    HOUSESIMPLE LIMITED - 2021-01-26
    146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2025-04-08 ~ now
    IIF 148 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 148 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    STUDENT ACCOMMODATION INVESTMENTS LLP - 2010-07-27
    STUDENT ACCOMODATION INVESTMENTS LLP - 2010-03-29
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Dissolved Corporate (9 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 39
    CPW BRANDS LIMITED - 2010-06-15
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 29 - Director → ME
  • 40
    OPAL 2CCH LIMITED - 2011-09-30
    2 CIRCLES COMMUNICATIONS HOLDINGS LIMITED - 2010-10-01
    OVAL (2176) LIMITED - 2008-03-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 12 - Director → ME
  • 41
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 13 - Director → ME
  • 42
    PIPEX UK HOLDINGS LIMITED - 2009-12-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 7 - Director → ME
  • 43
    CPWCO 6 LIMITED - 2005-02-18
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 33 - Director → ME
  • 44
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 67 - Director → ME
  • 45
    TOSCA IOM FINCO LIMITED - 2023-02-24
    DMWSL 942 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-06 ~ now
    IIF 20 - Director → ME
  • 46
    CPW TELECOMS HOLDINGS LIMITED - 2008-09-11
    CPWCO 12 LIMITED - 2008-04-09
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2009-04-01 ~ now
    IIF 70 - Director → ME
  • 47
    TOSCA IOM LIMITED - 2023-03-03
    TOSCA IOM BIDCO LIMITED - 2020-11-11
    DMWSL 934 LIMITED - 2020-10-30
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-03-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    TOSCA IOM MIDCO LIMITED - 2023-02-24
    DMWSL 944 LIMITED - 2020-11-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-06 ~ now
    IIF 32 - Director → ME
  • 49
    TALKTALK TELECOM GROUP PLC - 2021-03-26
    NEW TALKTALK PLC - 2010-01-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-01-20 ~ now
    IIF 69 - Director → ME
  • 50
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 35 - Director → ME
  • 51
    CPWCO 2 LIMITED - 2003-01-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 18 - Director → ME
  • 52
    TALKTALK ENTERTAINMENT LIMITED - 2016-01-06
    BLINKBOX ENTERTAINMENT LIMITED - 2016-01-04
    BLINKBOX LIMITED - 2006-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 9 - Director → ME
  • 53
    TELCO GLOBAL COMMUNICATIONS LIMITED - 2003-06-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 25 - Director → ME
  • 54
    NEWINCCO 46 LIMITED - 2001-06-11
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 31 - Director → ME
  • 55
    146 Freston Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-09-28 ~ now
    IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Officer
    2024-01-12 ~ now
    IIF 68 - Director → ME
  • 57
    146 Freston Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,000 GBP2024-12-31
    Person with significant control
    2023-08-04 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    GLEMSTONE CONSULTANTS LIMITED - 2008-07-16
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 22 - Director → ME
  • 59
    WORLD ONLINE UK LIMITED - 2001-08-01
    TELINCO LIMITED - 2000-10-27
    TELINCO U.K. PLC - 1997-08-04
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 4 - Director → ME
  • 60
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 30 - Director → ME
  • 61
    SHELFCO 890 LIMITED - 2002-02-13
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 28 - Director → ME
  • 62
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 8 - Director → ME
  • 63
    NOBLEPANEL LIMITED - 1992-11-10
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 11 - Director → ME
  • 64
    EXECUTEL LIMITED - 2022-09-15
    EXECUTEL 2004 LIMITED - 2005-07-05
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 5 - Director → ME
  • 65
    6th Floor Alphabeta, 14-18 Finsbury Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-09-01 ~ now
    IIF 37 - Director → ME
  • 66
    LOCALTEL LIMITED - 2000-04-20
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-09-01 ~ now
    IIF 34 - Director → ME
Ceased 84
  • 1
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    456,946 GBP2024-03-29
    Officer
    2005-11-29 ~ 2023-05-26
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-26
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ANGEL DEVELOPMENTS (DURHAM) LIMITED - 2025-11-27
    Rivergreen Centre St. Mary Lane, St. Mary Park, Morpeth, England
    Active Corporate (3 parents)
    Equity (Company account)
    75,465 GBP2020-08-31
    Person with significant control
    2016-07-11 ~ 2019-05-31
    IIF 121 - Has significant influence or control → OE
  • 3
    BEN AINSLIE RACING (HOLDINGS) LIMITED - 2018-05-22
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,437,297 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-02
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Mound, Edinburgh
    Active Corporate (15 parents, 91 offsprings)
    Officer
    2007-09-17 ~ 2008-04-29
    IIF 41 - Director → ME
  • 5
    BODYCOVE PLC - 2007-12-17
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-01-24 ~ 2000-04-27
    IIF 43 - Director → ME
  • 6
    Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    37,723 GBP2024-04-30
    Officer
    2011-12-01 ~ 2018-05-04
    IIF 36 - Director → ME
  • 7
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-30 ~ 2012-01-25
    IIF 104 - Director → ME
  • 8
    121 First Floor Sloane Street, Sloane Square, London
    Active Corporate (9 parents)
    Current Assets (Company account)
    73,860 GBP2024-03-31
    Officer
    2006-04-06 ~ 2009-01-01
    IIF 56 - LLP Member → ME
  • 9
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2001-05-29 ~ 2009-10-20
    IIF 82 - Director → ME
  • 10
    AARCO 146 LIMITED - 1997-11-26
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 95 - Director → ME
  • 11
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-30 ~ 2010-01-25
    IIF 97 - Director → ME
  • 12
    CPWCO 13 LIMITED - 2008-05-08
    Ground Floor Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2010-03-24 ~ 2011-12-05
    IIF 101 - Director → ME
  • 13
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    1995-05-09 ~ 2008-10-13
    IIF 84 - Director → ME
    1995-05-09 ~ 1996-11-14
    IIF 52 - Secretary → ME
  • 14
    AROMASET LIMITED - 1999-12-17
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-08-19 ~ 2008-08-22
    IIF 78 - Director → ME
  • 15
    DIXONS CARPHONE PLC - 2021-09-15
    CARPHONE WAREHOUSE GROUP PUBLIC LIMITED COMPANY - 2014-08-06
    NEW CARPHONE WAREHOUSE PLC - 2010-03-25
    1 Portal Way, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2010-01-28 ~ 2017-04-30
    IIF 96 - Director → ME
  • 16
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2010-01-25
    IIF 109 - Director → ME
  • 17
    BEST BUY LIMITED - 2013-07-11
    BESY BUY LIMITED - 2010-11-16
    EVERGREEN SERVICES HOLDINGS LIMITED - 2010-10-19
    MOBILE PHONE PLUS LIMITED - 2003-02-12
    THE INTERFACE MOBILE COMMUNICATIONS LIMITED - 2000-10-16
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1996-01-10
    CAR PHONE WAREHOUSE LIMITED - 1991-01-22
    EARNDEAL LIMITED - 1989-12-28
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2009-09-15
    IIF 110 - Director → ME
  • 18
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2001-12-12 ~ 2012-02-08
    IIF 107 - Director → ME
  • 19
    OVAL (2254) LIMITED - 2012-11-12
    Unit 2-3 1 Bard Road, London, England
    Active Corporate (4 parents)
    Officer
    2012-10-26 ~ 2018-06-19
    IIF 94 - Director → ME
  • 20
    VALUE TELECOM LIMITED - 2003-05-13
    HALEMIND LIMITED - 1999-10-13
    1 Portal Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-29 ~ 2009-07-31
    IIF 108 - Director → ME
  • 21
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,303,307 GBP2024-08-31
    Officer
    2010-08-20 ~ 2012-02-27
    IIF 91 - Director → ME
    Person with significant control
    2016-08-16 ~ 2018-06-01
    IIF 133 - Has significant influence or control → OE
    2018-06-01 ~ 2018-06-01
    IIF 130 - Has significant influence or control → OE
  • 22
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    480,488 GBP2024-08-31
    Person with significant control
    2018-07-20 ~ 2019-12-18
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-18 ~ 2019-12-23
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    HALIFAX GROUP PLC - 2004-11-10
    VALUESOUTH LIMITED - 1999-03-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2002-09-30
    IIF 106 - Director → ME
  • 24
    HALIFAX PLC - 2007-12-05
    HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
    HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
    LISTMID LIMITED - 1989-10-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-16 ~ 2007-12-05
    IIF 44 - Director → ME
  • 25
    The Mound, Edinburgh
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2008-04-29
    IIF 42 - Director → ME
  • 26
    INDEPENDENT MEDIA DISTRIBUTION LIMITED - 2002-02-20
    24-28 Bloomsbury Way, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1996-10-23 ~ 2009-08-03
    IIF 81 - Director → ME
  • 27
    INDEPENDENT MEDIA DISTRIBUTION PLC - 2011-05-20
    CHEMEX INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-02-20
    CHEMEX INTERNATIONAL PLC - 1988-10-03
    ASYNCT PLC - 1987-08-10
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-21 ~ 2011-05-20
    IIF 85 - Director → ME
  • 28
    Jensen Workshops Unit D Cotefield Industrial Park, Oxford Road, Banbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,647,774 GBP2024-03-31
    Officer
    2010-06-11 ~ 2013-09-11
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-06-04
    IIF 141 - Ownership of shares – 75% or more → OE
  • 29
    SC GREAT MARLBOROUGH STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-10-08 ~ 2012-02-27
    IIF 92 - Director → ME
  • 30
    SC ADAM STREET LIMITED - 2015-08-26
    CAMBRIAN HOLST LIMITED - 2011-09-14
    BRANCHSTEP LIMITED - 2002-05-01
    1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-07-23 ~ 2012-02-27
    IIF 90 - Director → ME
  • 31
    SC GREAT MARLBOROUGH STREET LIMITED - 2015-08-26
    GREAT MARLBOROUGH STREET LIMITED - 2010-10-15
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 89 - Director → ME
  • 32
    SC PARK PLACE LIMITED - 2015-08-26
    SC LEMAN STREET LIMITED - 2011-04-13
    MILL 4 LIMITED - 2011-01-06
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2012-02-27
    IIF 63 - Director → ME
  • 33
    SC MELBOURNE STREET LIMITED - 2015-08-26
    HADRIAN'S HALL LIMITED - 2010-09-14
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2012-02-27
    IIF 87 - Director → ME
  • 34
    SC PARK PLACE MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 61 - Director → ME
  • 35
    SC UPPER SCHOOL LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-03 ~ 2012-02-27
    IIF 60 - Director → ME
  • 36
    SC LEMAN STREET LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-18 ~ 2012-02-27
    IIF 57 - Director → ME
  • 37
    SC MELBOURNE STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-02-27
    IIF 62 - Director → ME
  • 38
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-12 ~ 2012-02-27
    IIF 88 - Director → ME
    Person with significant control
    2017-05-16 ~ 2020-05-15
    IIF 134 - Has significant influence or control → OE
  • 39
    MENTORE CONSULTING LLP - 2020-07-04
    Belgrave House, 39 - 43 Monument Hill, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-20 ~ 2018-02-02
    IIF 49 - LLP Member → ME
  • 40
    STEVTON (NO.468) LIMITED - 2010-05-25
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ 2011-05-04
    IIF 103 - Director → ME
  • 41
    MOB-EDOTCOM LIMITED - 2000-06-13
    ONEWEBB 2000 LIMITED - 2000-02-11
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-17 ~ 2007-03-12
    IIF 105 - Director → ME
  • 42
    OLD OPAL TELECOM PLC - 2011-03-22
    FASTFIELD TRADING COMPANY PLC - 2003-05-09
    OPAL TELECOM PLC - 2003-03-31
    EVER 1168 LIMITED - 2000-03-15
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-07-31
    IIF 83 - Director → ME
  • 43
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2002-11-06 ~ 2009-11-20
    IIF 98 - Director → ME
  • 44
    The Old Police House, Hyde Park, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-11 ~ 2010-12-06
    IIF 71 - Director → ME
  • 45
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-07 ~ 2019-12-20
    IIF 128 - Has significant influence or control → OE
  • 46
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 115 - Has significant influence or control → OE
  • 47
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ 2019-12-20
    IIF 114 - Has significant influence or control → OE
  • 48
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ 2019-12-20
    IIF 119 - Has significant influence or control → OE
  • 49
    SC MILTON ROAD LIMITED - 2015-01-29
    SC DEVCO LIMITED - 2013-05-13
    SC WALMGATE LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 132 - Has significant influence or control → OE
  • 50
    SC MILTON ROAD MANAGEMENT LIMITED - 2015-01-29
    SC OPCO LIMITED - 2013-05-13
    SC WALMGATE MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-08-31
    Person with significant control
    2017-03-14 ~ 2019-12-20
    IIF 139 - Has significant influence or control → OE
  • 51
    SC MILTON ROAD PROPCO LIMITED - 2014-11-25
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 113 - Has significant influence or control → OE
  • 52
    SC UPPER BYRON PLACE MANAGEMENT LIMITED - 2016-04-01
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-10-15 ~ 2019-12-20
    IIF 120 - Has significant influence or control → OE
  • 53
    SC BROMSGROVE STREET LIMITED - 2017-12-18
    SC CAMBRIDGE HEATH ROAD LIMITED - 2017-01-30
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-22 ~ 2019-12-20
    IIF 131 - Has significant influence or control → OE
  • 54
    SC CATHEDRAL STREET MANAGEMENT LIMITED - 2018-06-01
    SC JESMOND ROAD WEST MANAGEMENT LIMITED - 2015-08-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2017-03-19 ~ 2019-12-20
    IIF 125 - Has significant influence or control → OE
  • 55
    SC CLAYPATH PROPCO LIMITED - 2014-12-02
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ 2019-12-20
    IIF 117 - Has significant influence or control → OE
  • 56
    SC WALMGATE PROPCO LIMITED - 2016-04-01
    SC PROPCO LIMITED - 2014-06-05
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-08-31
    Person with significant control
    2017-05-23 ~ 2019-12-20
    IIF 116 - Has significant influence or control → OE
  • 57
    SC HOPE STREET LIMITED - 2013-05-03
    SC NEW ENGLAND ROAD LIMITED - 2012-09-19
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-26 ~ 2019-12-20
    IIF 112 - Has significant influence or control → OE
  • 58
    SC HOPE STREET MANAGEMENT LIMITED - 2013-05-03
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    IIF 126 - Has significant influence or control → OE
  • 59
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ 2011-01-12
    IIF 54 - LLP Designated Member → ME
  • 60
    The Old Post Office, 19 Banbury Road, Kidlington, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,618 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 123 - Has significant influence or control → OE
  • 61
    SMILES AND SMILES LIMITED - 2023-01-03
    146 Freston Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,193,754 GBP2023-12-31
    Person with significant control
    2022-05-06 ~ 2026-01-21
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    GLOBAL MARINE SERVICES LIMITED - 2016-05-31
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,999,287 GBP2024-06-30
    Person with significant control
    2017-12-14 ~ 2022-08-01
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    HOUSESIMPLE LIMITED - 2021-01-26
    146 Freston Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    -36,680,311 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-01
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2017-05-05 ~ 2018-06-01
    IIF 138 - Has significant influence or control → OE
  • 65
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-03-03 ~ 2017-03-03
    IIF 160 - Has significant influence or control → OE
    2017-03-03 ~ 2019-12-20
    IIF 118 - Has significant influence or control → OE
  • 66
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2018-06-01 ~ 2019-12-20
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    STUDENT CASTLE LIMITED - 2020-07-02
    STUDENT ACCOMMODATION DEVELOPMENTS LIMITED - 2010-07-12
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-01-08 ~ 2012-02-27
    IIF 59 - Director → ME
    Person with significant control
    2017-01-08 ~ 2019-12-20
    IIF 122 - Has significant influence or control → OE
  • 68
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-01-07 ~ 2000-12-07
    IIF 48 - Director → ME
  • 69
    OPAL TELECOM LIMITED - 2011-04-01
    FASTFIELD TRADING COMPANY LIMITED - 2003-03-31
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2003-03-31 ~ 2010-01-25
    IIF 99 - Director → ME
  • 70
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-12 ~ 2010-06-01
    IIF 79 - Director → ME
  • 71
    Jessop House, 98 Scudamore Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-12 ~ 2000-03-10
    IIF 45 - Director → ME
  • 72
    SHADOW GB LIMITED - 1991-12-02
    FORGEFIRST LIMITED - 1988-07-11
    Jessop House, 98 Scudamore Road, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    1998-01-12 ~ 2000-03-10
    IIF 47 - Director → ME
  • 73
    Soapworks, Ordsall Lane, Salford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-01-12 ~ 2024-12-19
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2000-04-03 ~ 2000-11-06
    IIF 86 - Director → ME
  • 75
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (3 parents)
    Officer
    2005-04-05 ~ 2010-01-26
    IIF 102 - Director → ME
  • 76
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-19 ~ 2009-07-31
    IIF 80 - Director → ME
  • 77
    PRINCE S TRUST TRADING LIMITED - 2025-04-01
    TYROLESE (349) LIMITED - 1996-03-27
    8 Glade Path, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-30 ~ 2010-03-22
    IIF 76 - Director → ME
  • 78
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-11-10 ~ 2009-04-01
    IIF 77 - Director → ME
  • 79
    Marion House, 9 Station Road, Port Erin, Isle Of Man
    Converted / Closed Corporate (2 parents)
    Officer
    2006-09-18 ~ 2010-01-26
    IIF 100 - Director → ME
  • 80
    DATETOUR LIMITED - 1988-07-11
    Unit 1 Horton Road, West Drayton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1997-02-07 ~ 2000-04-27
    IIF 46 - Director → ME
  • 81
    LIBERTY GARDENS (CARDIFF) LIMITED - 2020-10-15
    SC ADAM STREET MANAGEMENT LIMITED - 2015-08-26
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-08-10 ~ 2012-02-27
    IIF 58 - Director → ME
  • 82
    Kintyre House, 70 High Street, Fareham, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,890 GBP2024-12-31
    Person with significant control
    2016-08-17 ~ 2022-09-12
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    M NOLAN ALPHA TWO LIMITED - 2020-12-04
    The Camber, East Street, Portsmouth, Hampshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    10,290,731 GBP2024-12-31
    Person with significant control
    2021-03-02 ~ 2023-05-17
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    CANVAS PRO TEM LIMITED - 2010-09-16
    2nd Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-01 ~ 2014-01-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.