1
101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-27 ~ nowIIF 26 - Director → ME
Person with significant control
2023-04-27 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
CENTRALITY NETWORK SYSTEMS LIMITED - 2004-01-12
101-114 Holloway Head, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
1,013,817 GBP2024-06-30
Officer
2024-04-25 ~ nowIIF 18 - Director → ME
3
101-114 Holloway Head, Birmingham, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
448,025 GBP2023-07-01 ~ 2024-06-30
Officer
2024-04-25 ~ nowIIF 17 - Director → ME
4
101-114 Holloway Head, Birmingham, West Midlands, EnglandActive Corporate (3 parents)
Equity (Company account)
2,803,640 GBP2022-01-31
Officer
2022-05-31 ~ nowIIF 15 - Director → ME
5
The Willows Kirklington Road, Bilsthorpe, Newark, EnglandDissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2023-06-30 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
The Willows Kirklington Road, Bilsthorpe, Newark, EnglandDissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2019-08-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
The Willows Kirklington Road, Bilsthorpe, Newark, EnglandDissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2021-03-22 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
8
101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (4 parents)
Officer
2021-10-14 ~ nowIIF 23 - Director → ME
9
IMERJA LIMITED - 2018-06-06
101-104 Holloway Head, Birmingham, West Midlands, EnglandActive Corporate (5 parents)
Officer
2017-11-01 ~ nowIIF 16 - Director → ME
10
UNIPAGE LIMITED - 2015-03-24
ROWANBROOK LIMITED - 1987-07-06
101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents)
Officer
2017-11-01 ~ nowIIF 20 - Director → ME
11
101-114 Holloway Head, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2021-02-26 ~ nowIIF 22 - Director → ME
Person with significant control
2021-02-26 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
12
ONEWORLD NETWORKS LIMITED - 2021-03-30
101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2011-01-18 ~ nowIIF 27 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
13
101-114 Holloway Head, Birmingham, West Midlands, United KingdomActive Corporate (5 parents, 2 offsprings)
Officer
2021-10-14 ~ nowIIF 24 - Director → ME
14
INTERCITY TELECOM LIMITED - 2015-08-06
INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
CEDARHEATH LIMITED - 1986-01-14
101-114 Holloway Head, Birmingham, West MidlandsActive Corporate (5 parents, 5 offsprings)
Officer
2017-11-01 ~ nowIIF 21 - Director → ME
15
The Willows Kirklington Road, Bilsthorpe, Newark, EnglandDissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-08-22 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
16
The Willows Kirklington Road, Bilsthorpe, Newark, EnglandActive Corporate (1 parent)
Officer
2023-12-20 ~ nowIIF 10 - Director → ME
Person with significant control
2023-12-20 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
The Willows Kirklington Road, Bilsthorpe, Newark, EnglandActive Corporate (1 parent)
Officer
2023-12-23 ~ nowIIF 11 - Director → ME
Person with significant control
2023-12-23 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE