1
LOWENA INVESTMENTS LTD - 2020-02-12
Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2020-12-31
Person with significant control
2025-01-22 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
2
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Person with significant control
2024-10-11 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
3
Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents, 3 offsprings)
Person with significant control
2024-02-28 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
4
9 RACING LIMITED - 2020-08-14
Onecom House 4400 Parkway, Whiteley, Fareham, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
1,000 GBP2020-12-31
Person with significant control
2021-02-28 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
5
KILOQUOTE LIMITED - 1993-08-25
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2024-10-11 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
6
NEWCO NUMBER ONE LIMITED - 2016-09-05
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Person with significant control
2020-08-12 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
7
BUSINESS PHONES & NETWORKS LIMITED - 2019-10-03
BUSINESS PHONES LIMITED - 2010-05-12
QUAYSHELFCO 891 LIMITED - 2002-02-08
Onecom House, 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Equity (Company account)
298,176 GBP2022-12-31
Person with significant control
2023-01-06 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
8
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
128,133 GBP2021-06-30
Person with significant control
2025-01-21 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
9
C C S CELLULAR LIMITED - 2012-02-17
CCS MOBILE LIMITED - 2018-07-10
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
1,148,671 GBP2020-03-31
Person with significant control
2020-11-04 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
OLIVE FIXED LINE SERVICES LIMITED - 2013-04-30
CORPORATE MOBILE SOLUTIONS LIMITED - 2005-11-21
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-24 ~ nowCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
11
OLIVE BUSINESS SOLUTIONS LIMITED - 2013-04-30
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved Corporate (3 parents, 6 offsprings)
Person with significant control
2021-02-19 ~ dissolvedCIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
12
BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD - 2013-07-23
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
164,503 GBP2018-12-31
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
13
PREMIER TELECOM LIMITED - 2013-07-03
CHARTMEAD LIMITED - 2002-06-12
Onecom House 4400 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of shares – 75% or more → OE
14
9 GROUP (PARTNERS) LTD - 2022-07-29
Onecom House 4400 Parkway, Whiteley, Fareham, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-22 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
15
RUSSELL NETWORK SOLUTIONS LIMITED - 2021-09-03
Onecom House Parkway, Whiteley, Fareham, EnglandActive Corporate (2 parents)
Equity (Company account)
841,672 GBP2021-05-31
Person with significant control
2021-12-02 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
16
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
174,967 GBP2022-01-31
Person with significant control
2022-09-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE