1
STREAM TELECOM LIMITED - 2016-05-19
CYBERSENTRY GLOBAL LIMITED - 2024-06-03
ONE TELECOM LIMITED - 2017-05-18
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
-370,251 GBP2022-12-31
Person with significant control
2022-09-13 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
2
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, United KingdomActive Corporate (3 parents)
Equity (Company account)
-262,794 GBP2022-12-31
Person with significant control
2019-07-19 ~ nowCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Ownership of shares – 75% or more → OE
3
PROTECTED COVER LIMITED - 2020-02-03
Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-457,208 GBP2022-12-31
Person with significant control
2021-07-09 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
4
BROWNRIDGE GROUP LIMITED - 2023-01-11
BROWNRIDGE HOLDINGS LIMITED - 2008-07-03
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,010 GBP2024-12-31
Person with significant control
2023-01-11 ~ nowCIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
5
SWIFT COMPS LTD - 2022-11-21
Ridown Building Ridown Building, Fulcrum 2 Solent Way, Whiteley, Hampshire, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-49,614 GBP2024-12-31
Person with significant control
2024-07-29 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
CIF 5 - Right to appoint or remove directors → OE
6
Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-6,126,293 GBP2024-12-31
Person with significant control
2019-07-19 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
7
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, EnglandActive Corporate (5 parents)
Person with significant control
2025-04-08 ~ nowCIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
8
TOGGLE LIMITED - 2025-03-10
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
-52,068 GBP2023-12-31
Person with significant control
2024-11-30 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
9
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United KingdomActive Corporate (3 parents)
Person with significant control
2025-03-19 ~ nowCIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
10
Unit 6 Fulcrum 2, Fareham, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,267 GBP2024-12-31
Person with significant control
2025-01-09 ~ nowCIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
11
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
-21,169 GBP2024-07-31
Person with significant control
2023-07-31 ~ nowCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
E-GIANT LTD - 2022-06-10
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-2,060,779 GBP2023-12-31
Person with significant control
2019-04-05 ~ nowCIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE