SWITCHDIGITAL (LONDON) LIMITED |
Active |
Director |
07/01/00 |
07/12/00 |
2000-01-07 |
TECNO RETAIL LIMITED |
Active |
Director |
12/01/98 |
10/03/00 |
1998-01-12 |
TRISTAR CARS LIMITED |
Dissolved |
Director |
07/02/97 |
27/04/00 |
1997-02-07 |
BODYCOVE LIMITED |
Active |
Director |
24/01/97 |
27/04/00 |
1997-01-24 |
CPW TECHNOLOGY SERVICES LIMITED |
Active |
Company Secretary |
09/05/95 |
14/11/96 |
1995-05-09 |
TECNO HOLDINGS LIMITED |
Dissolved |
Director |
12/11/97 |
10/03/00 |
1997-11-12 |
INTERCODE PLC |
Dissolved |
Director |
12/09/95 |
27/05/97 |
1995-09-12 |
MIRACLE RETAIL LIMITED |
Dissolved |
Director |
04/04/96 |
02/12/99 |
1996-04-04 |
FRESTON VENTURES INVESTMENTS LLP |
Active |
Llp Designated Member |
08/11/10 |
|
2010-11-08 |
THE CARPHONE WAREHOUSE RESOURCES LIMITED |
Active |
Director |
05/04/05 |
26/01/10 |
2005-04-05 |
CPW MOBILE LIMITED |
Active |
Director |
30/06/08 |
25/01/10 |
2008-06-30 |
MARTIN DAWES SWITCHED SERVICES LIMITED |
Dissolved |
Director |
06/11/02 |
07/11/07 |
2002-11-06 |
CPW RETAIL HOLDINGS LIMITED |
Dissolved |
Director |
24/03/10 |
05/12/11 |
2010-03-24 |
THE PHONE HOUSE RESOURCES LIMITED |
Active |
Director |
18/09/06 |
26/01/10 |
2006-09-18 |
THE PHONE HOUSE HOLDINGS (UK) LIMITED |
Active |
Director |
10/11/98 |
01/04/09 |
1998-11-10 |
CORE TELECOMMUNICATIONS LIMITED |
Active |
Director |
06/11/02 |
20/11/09 |
2002-11-06 |
OLD OPAL TELECOM LIMITED |
Dissolved |
Director |
06/11/02 |
31/07/09 |
2002-11-06 |
TALKTALK TELECOM HOLDINGS LIMITED |
Active |
Director |
12/02/97 |
01/06/10 |
1997-02-12 |
CPW UK GROUP LIMITED |
Dissolved |
Director |
19/08/99 |
22/08/08 |
1999-08-19 |
IMD MEDIA LIMITED |
Active |
Director |
23/10/96 |
03/08/09 |
1996-10-23 |
OPAL TELECOMMUNICATIONS PLC |
Dissolved |
Director |
06/11/02 |
20/11/09 |
2002-11-06 |
TALKTALK COMMUNICATIONS LIMITED |
Active |
Director |
31/03/03 |
25/01/10 |
2003-03-31 |
MOBILE MONEY NETWORK LIMITED |
Dissolved |
Director |
15/11/10 |
04/05/11 |
2010-11-15 |
THE KING'S TRUST TRADING LIMITED |
Active |
Director |
30/09/98 |
22/03/10 |
1998-09-30 |
CPW TECHNOLOGY SERVICES LIMITED |
Active |
Director |
09/05/95 |
13/10/08 |
1995-05-09 |
CARPHONE WAREHOUSE EUROPE LIMITED |
Active |
Director |
30/06/08 |
25/01/12 |
2008-06-30 |
FRESH TELECOM LIMITED |
Dissolved |
Director |
29/09/99 |
31/07/09 |
1999-09-29 |
TELETEXT HOLDINGS LIMITED |
Dissolved |
Director |
22/10/04 |
02/04/08 |
2004-10-22 |
THE CARPHONE WAREHOUSE UK LIMITED |
Dissolved |
Director |
19/08/99 |
31/07/09 |
1999-08-19 |
CURRYS PLC |
Active |
Director |
28/01/10 |
30/04/17 |
2010-01-28 |
CWIAB LIMITED |
Dissolved |
Director |
09/11/92 |
15/09/09 |
1992-11-09 |
CONNECTED WORLD SERVICES DISTRIBUTIONS LIMITED |
Active |
Director |
29/05/01 |
20/10/09 |
2001-05-29 |
JENSEN INTERNATIONAL AUTOMOTIVE LIMITED |
Active |
Director |
11/06/10 |
11/09/13 |
2010-06-11 |
CELLULAR REPAIR SERVICES LIMITED |
Dissolved |
Director |
29/05/01 |
|
2001-05-29 |
THE CARPHONE WAREHOUSE (DIGITAL) LIMITED |
Active |
Director |
03/04/00 |
06/11/00 |
2000-04-03 |
ROYAL PARKS FOUNDATION |
Dissolved |
Director |
11/11/03 |
06/12/10 |
2003-11-11 |
PYBT EVENTS LIMITED |
Dissolved |
Director |
30/09/98 |
|
1998-09-30 |
ANTIKA RETAIL LIMITED |
Dissolved |
Director |
23/01/99 |
12/03/07 |
1999-01-23 |
PHONE PROPERTIES LIMITED |
Dissolved |
Director |
04/07/95 |
|
1995-07-04 |
PRINCE'S TRUST EVENTS LIMITED |
Dissolved |
Director |
30/09/98 |
|
1998-09-30 |
HALIFAX GROUP LIMITED |
Active |
Director |
16/02/00 |
30/09/02 |
2000-02-16 |
MVIVA LIMITED |
Dissolved |
Director |
17/02/00 |
12/03/07 |
2000-02-17 |
G-ONE LIMITED |
Dissolved |
Director |
21/01/99 |
29/06/01 |
1999-01-21 |
DAILY MAIL AND GENERAL TRUST P L C |
Active |
Director |
12/12/01 |
08/02/12 |
2001-12-12 |
MPE EXPRESS |
Dissolved |
Director |
12/09/95 |
28/03/01 |
1995-09-12 |
CELLULAR DATA SERVICES LIMITED |
Dissolved |
Director |
29/05/01 |
|
2001-05-29 |
THE CARPHONE WAREHOUSE SERVICES LIMITED |
Dissolved |
Director |
06/07/00 |
12/03/07 |
2000-07-06 |
TALKTALK TELECOM GROUP LIMITED |
Active |
Director |
20/01/10 |
|
2010-01-20 |
TALKTALK GROUP LIMITED |
Active |
Director |
01/04/09 |
|
2009-04-01 |
CURRYS RETAIL LIMITED |
Active |
Director |
14/11/92 |
25/01/10 |
1992-11-14 |
YOUVIEW TV LTD |
Active |
Director |
01/03/13 |
01/01/14 |
2013-03-01 |
INDEPENDENT MEDIA DISTRIBUTION LIMITED |
Dissolved |
Director |
21/02/02 |
20/05/11 |
2002-02-21 |
CAMBER PROPERTY LIMITED |
Active |
Director |
02/03/21 |
|
2021-03-02 |
ALLIED DEVELOPMENTS LTD |
Active |
Director |
29/11/05 |
26/05/23 |
2005-11-29 |
STUDENT CASTLE INVESTMENTS LLP |
Active |
Llp Designated Member |
04/03/10 |
|
2010-03-04 |
CLAREVILLE CAPITAL PARTNERS LLP |
Active |
Llp Member |
06/04/06 |
01/01/09 |
2006-04-06 |
LIBERTY PARK (US BRISTOL) LIMITED |
Active |
Director |
03/05/11 |
27/02/12 |
2011-05-03 |
LIBERTY PARK (BRISTOL) LIMITED |
Active |
Director |
03/05/11 |
27/02/12 |
2011-05-03 |
LIBERTY HEIGHTS (MANCHESTER) LIMITED |
Active |
Director |
08/10/10 |
27/02/12 |
2010-10-08 |
LIBERTY QUAY 2 (NEWCASTLE) LIMITED |
Active |
Director |
15/09/10 |
27/02/12 |
2010-09-15 |
GMS (PARKING) LIMITED |
Active |
Director |
20/08/10 |
27/02/12 |
2010-08-20 |
LIBERTY LIVING (LG CARDIFF) LIMITED |
- |
Director |
23/07/10 |
27/02/12 |
2010-07-23 |
LIBERTY LIVING (LP BRISTOL) LIMITED |
Active |
Director |
04/05/10 |
27/02/12 |
2010-05-04 |
LIBERTY LIVING (LH MANCHESTER) LIMITED |
Active |
Director |
08/01/10 |
27/02/12 |
2010-01-08 |
STUDENT CASTLE PROPERTY MANAGEMENT SERVICES LIMITED |
Active |
Director |
08/01/10 |
27/02/12 |
2010-01-08 |
MACINTOSH VILLAGE CAR PARK (MANAGEMENT) LIMITED |
Active |
Director |
12/07/11 |
27/02/12 |
2011-07-12 |
LIBERTY LIVING (LQ2 NEWCASTLE) LIMITED |
Active |
Director |
29/06/10 |
27/02/12 |
2010-06-29 |
USAF MANAGEMENT 16 LIMITED |
Active |
Director |
10/08/11 |
27/02/12 |
2011-08-10 |
LIBERTY PLAZA (LONDON) LIMITED |
Active |
Director |
18/08/11 |
27/02/12 |
2011-08-18 |
SHEMARA REFIT LLP |
Active |
Llp Designated Member |
02/11/10 |
12/01/11 |
2010-11-02 |
HBOS PLC |
Active |
|
|
|
2025-05-05 |
HALIFAX LIMITED |
Active |
|
|
|
2025-05-05 |
BANK OF SCOTLAND PLC |
Active |
|
|
|
2025-05-05 |