1
MOBILE SOURCING HOLDINGS LIMITED - 2012-01-19
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
371,588 GBP2023-03-31
Officer
2007-12-20 ~ dissolvedIIF 62 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
2
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2003-01-16 ~ dissolvedIIF 41 - director → ME
3
EVOLVE TELECOM LIMITED - 2019-07-31
EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,107,862 GBP2018-12-31
Officer
2016-07-29 ~ dissolvedIIF 57 - director → ME
4
THE WORD DIRECT LIMITED - 2019-07-31
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-07-29 ~ dissolvedIIF 56 - director → ME
5
ONECOM SERVICES LIMITED - 2015-05-23
SIMPLICITY4 LIMITED - 2013-07-24
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandDissolved corporate (2 parents)
Equity (Company account)
2,038 GBP2018-12-31
Officer
2012-12-19 ~ dissolvedIIF 70 - director → ME
6
ONECOM (SOUTH EAST) LIMITED - 2019-07-31
Onecom House, 4400 Parkway, Solent Business Park, Fareham, United KingdomDissolved corporate (3 parents)
Officer
2018-01-17 ~ dissolvedIIF 29 - director → ME
7
ONECOM (SHROPSHIRE) LIMITED - 2015-12-15
BUSINESS PHONES DIRECT (SHROPSHIRE) LIMITED - 2013-07-23
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-05-28 ~ dissolvedIIF 69 - director → ME
8
BLACK SHEEP TELECOMMUNICATIONS LTD - 2015-05-26
LOGIC TELECOMS LIMITED - 2008-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-12-31
Officer
2013-08-30 ~ dissolvedIIF 35 - director → ME
9
PREMIER TELECOM SOLUTIONS LIMITED - 2015-05-23
PARKACRE MANAGEMENT LIMITED - 2010-06-28
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandDissolved corporate (2 parents)
Equity (Company account)
101 GBP2018-12-31
Officer
2010-01-04 ~ dissolvedIIF 65 - director → ME
10
1 The Belfry, 4400 Parkway Whiteley, Fareham, Hampshire, EnglandDissolved corporate (3 parents)
Officer
2011-12-22 ~ dissolvedIIF 49 - director → ME
11
24 Picton House, Hussar Court, Waterlooville, HampshireCorporate (1 parent)
Officer
2007-12-01 ~ nowIIF 26 - director → ME
12
Clarendon Court, Over Wallop, Stockbridge, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2023-03-30
Officer
2022-06-17 ~ dissolvedIIF 8 - director → ME
Person with significant control
2022-06-17 ~ dissolvedIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
13
CYBERSENTRY GLOBAL LIMITED - 2024-06-03
ONE TELECOM LIMITED - 2017-05-18
STREAM TELECOM LIMITED - 2016-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandCorporate (3 parents)
Equity (Company account)
-370,251 GBP2022-12-31
Officer
2017-06-09 ~ nowIIF 44 - director → ME
14
Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved corporate (2 parents)
Officer
2009-12-18 ~ dissolvedIIF 48 - director → ME
15
Gleneagles House 4400 Parkway, Solent Business Park Whiteley, Fareham, Hampshire, EnglandDissolved corporate (1 parent)
Officer
2009-04-22 ~ dissolvedIIF 53 - director → ME
16
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, United KingdomCorporate (3 parents)
Equity (Company account)
-262,794 GBP2022-12-31
Officer
2017-09-14 ~ nowIIF 71 - director → ME
17
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandDissolved corporate (2 parents)
Equity (Company account)
33,566 GBP2020-02-29
Officer
2015-09-09 ~ dissolvedIIF 52 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – More than 50% but less than 75% → OE
IIF 104 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 104 - Right to appoint or remove directors → OE
18
Awbridge Danes Danes Road, Awbridge, Romsey, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
-2,055,733 GBP2023-12-31
Officer
2011-12-09 ~ nowIIF 74 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
19
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2018-08-07 ~ nowIIF 76 - director → ME
Person with significant control
2018-08-07 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
20
10 Victoria Road South, Southsea, EnglandCorporate (1 parent)
Officer
2020-07-10 ~ nowIIF 82 - director → ME
Person with significant control
2020-07-10 ~ nowIIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
21
PROTECTED COVER LIMITED - 2020-02-03
Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-457,208 GBP2022-12-31
Officer
2017-03-21 ~ nowIIF 33 - director → ME
22
S Johnston & Co, 24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2000-10-17 ~ dissolvedIIF 77 - director → ME
23
Highfield Court Tollgate, Chandlers Ford, EastleighDissolved corporate (2 parents)
Officer
2006-09-29 ~ dissolvedIIF 50 - director → ME
2006-09-29 ~ dissolvedIIF 87 - secretary → ME
24
24 Picton House, Hussar Court, Westside View, Waterlooville, HampshireDissolved corporate (3 parents)
Officer
2003-06-09 ~ dissolvedIIF 83 - director → ME
25
Onestream House 4400 Parkway, Whiteley, Fareham, EnglandDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1,110,979 GBP2021-12-31
Officer
2019-09-13 ~ dissolvedIIF 59 - director → ME
26
Onestream House 4400 Parkway, Whiteley, Fareham, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
-1,993 GBP2021-12-31
Officer
2019-09-13 ~ dissolvedIIF 60 - director → ME
27
BROWNRIDGE GROUP LIMITED - 2023-01-11
BROWNRIDGE HOLDINGS LIMITED - 2008-07-03
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandCorporate (3 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,010 GBP2023-12-31
Officer
2007-09-27 ~ nowIIF 12 - director → ME
28
198 Shirley Road, Shirley, Southampton, EnglandDissolved corporate (5 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-11-21 ~ dissolvedIIF 81 - director → ME
29
24 Picton House Hussar Court, Waterlooville, Hampshire, EnglandCorporate (1 parent)
Officer
2024-04-16 ~ nowIIF 75 - director → ME
Person with significant control
2024-04-16 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
30
ONECOM LTD - 2013-07-03
Onecom House 4400 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 16 offsprings)
Officer
2020-10-19 ~ nowIIF 54 - director → ME
31
HOWPER 754 LIMITED - 2013-11-04
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, EnglandDissolved corporate (2 parents)
Officer
2013-11-06 ~ dissolvedIIF 42 - director → ME
32
Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
-6,194,946 GBP2023-12-31
Officer
2016-09-22 ~ nowIIF 31 - director → ME
33
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, EnglandCorporate (5 parents)
Officer
2025-04-08 ~ nowIIF 61 - director → ME
34
TOGGLE LIMITED - 2025-03-10
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
-52,068 GBP2023-12-31
Officer
2021-09-24 ~ nowIIF 63 - director → ME
35
CLICKAFONE LIMITED - 2008-06-04
DAWEBAY LIMITED - 2004-06-04
Onecom House 4400 Parkway, Whiteley, Fareham, HampshireDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-12-31
Officer
2004-05-19 ~ dissolvedIIF 43 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
PREMIER APPS GROUP LIMITED - 2010-06-24
Office D Beresford House, Town Quay, SouthamptonDissolved corporate (3 parents)
Equity (Company account)
143,921 GBP2018-12-31
Officer
2009-11-09 ~ dissolvedIIF 73 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
37
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United KingdomCorporate (3 parents)
Officer
2025-03-19 ~ nowIIF 64 - director → ME
38
Ridown Building Unit 6, Fulcrum 2, Solent Way, Whiteley, Hampshire, United KingdomCorporate (2 parents)
Equity (Company account)
10,989 GBP2024-03-31
Officer
2021-03-01 ~ nowIIF 79 - director → ME
Person with significant control
2021-03-01 ~ nowIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
39
BIOS GROUP LIMITED - 2022-09-30
BRG FOUR LIMITED - 2019-04-04
BUSINESS PHONES DIRECT LIMITED - 2015-05-26
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandCorporate (2 parents, 12 offsprings)
Equity (Company account)
2,899,952 GBP2023-12-31
Officer
2009-09-11 ~ nowIIF 34 - director → ME
Person with significant control
2019-06-13 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
RIDOWN INVESTMENTS LIMITED - 2017-05-20
BRG FIVE LIMITED - 2015-10-15
PREMIER TELECOM LIMITED - 2015-05-26
PREMIER TELECOM DIRECT LIMITED - 2013-07-03
TELCO LTD - 2006-08-07
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-247,927 GBP2023-12-31
Officer
2006-07-21 ~ nowIIF 66 - director → ME
2006-07-21 ~ nowIIF 91 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents)
Equity (Company account)
2,438,295 GBP2023-12-31
Officer
2015-04-23 ~ nowIIF 68 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
42
Unit 6 Fulcrum 2, Fareham, United KingdomCorporate (3 parents)
Equity (Company account)
260,952 GBP2023-12-31
Officer
2019-05-23 ~ nowIIF 39 - director → ME
43
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2025-01-29 ~ nowIIF 32 - director → ME
44
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, EnglandCorporate (6 parents, 1 offspring)
Officer
2019-07-19 ~ nowIIF 58 - director → ME
45
Larch House, Parklands Business Park, Denmead, Hampshire, United KingdomCorporate (5 parents)
Officer
2023-07-31 ~ nowIIF 84 - director → ME
46
10 Victoria Road South, Southsea, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2022-09-16 ~ nowIIF 37 - director → ME
Person with significant control
2022-09-16 ~ nowIIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
47
TOR CHARTERS LIMITED - 2019-05-31
Unit 6 Fulcrum 2, Fareham, United KingdomDissolved corporate (1 parent)
Officer
2019-05-20 ~ dissolvedIIF 40 - director → ME
48
Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United KingdomCorporate (2 parents)
Current Assets (Company account)
6,432 GBP2024-03-31
Officer
2019-05-31 ~ nowIIF 2 - llp-designated-member → ME
Person with significant control
2019-05-31 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
49
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, EnglandDissolved corporate (3 parents)
Equity (Company account)
-157,414 GBP2018-12-31
Officer
2016-08-25 ~ dissolvedIIF 78 - director → ME
50
E-GIANT LTD - 2022-06-10
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
-2,060,779 GBP2023-12-31
Officer
2018-06-01 ~ nowIIF 67 - director → ME
51
Company number 04422237Non-active corporate
Officer
2009-06-25 ~ nowIIF 13 - director → ME
52
Company number 05494494Non-active corporate
Officer
2005-06-29 ~ nowIIF 28 - director → ME
2005-06-29 ~ nowIIF 90 - secretary → ME
53
Company number 07030205Non-active corporate
Officer
2009-12-18 ~ nowIIF 47 - director → ME
54
Company number 07030245Non-active corporate
Officer
2009-12-18 ~ nowIIF 72 - director → ME
55
Company number 07155371Non-active corporate
Officer
2010-02-11 ~ nowIIF 46 - director → ME
56
Company number OC349173Non-active corporate
Officer
2009-12-18 ~ nowIIF 1 - llp-designated-member → ME