1
No.1 St. Paul's Square, Liverpool, Merseyside, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Person with significant control
2022-07-25 ~ now
CIF 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
2
CHATTERBOX LIMITED
- 2022-11-28
02715533RENOWN FOR HIRE LIMITED - 1993-10-19
1 Guards Avenue, Caterham-on-the-hill, Caterham, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
967,511 GBP2024-12-31
Person with significant control
2019-07-01 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
3
C/o Hill Dickinson Llp, No. 1 St. Paul's Square, Liverpool, Merseyside, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-06-30
Person with significant control
2022-06-24 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
DIRECT TELECOM SERVICES LIMITED - 2015-12-03
09829560Barham House Generation Business Park, Barford Road, Little Barford, St. Neots, Cambridgeshire
Active Corporate (4 parents)
Equity (Company account)
2,905,715 GBP2024-12-31
Person with significant control
2022-02-01 ~ now
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
5
C/o Hill Dickinson Llp, No.1, St. Pauls Square, Liverpool, England
Active Corporate (3 parents)
Equity (Company account)
891,449 GBP2023-12-31
Person with significant control
2021-07-30 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
6
W3Z LIMITED - 2010-11-15
51 Nottingham Road, Ripley, Derbyshire
Active Corporate (2 parents)
Equity (Company account)
874 GBP2024-12-31
Person with significant control
2020-12-22 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
7
51 Nottingham Road, Ripley, Derbyshire
Active Corporate (6 parents)
Equity (Company account)
1,275,760 GBP2024-12-31
Person with significant control
2020-12-22 ~ now
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE