1
BOLDERSON FINANCE LIMITED
- now 07573329CABLESTREAM FINANCE LIMITED
- 2020-08-07
07573329 Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2011-03-22 ~ dissolved
IIF 18 - Director → ME
2011-03-22 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-08-12 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2
CABLESTREAM PROPERTIES LLP
- 2020-08-27
OC377479 Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2012-08-07 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
C/o Purnells, Goldfields House, 18a Gold Tops, Newport, S.wales
Dissolved Corporate (4 parents)
Officer
2011-03-22 ~ dissolved
IIF 17 - Director → ME
2011-03-22 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-01-14 ~ dissolved
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
PYRAMID MOBILE COMMUNICATIONS LIMITED
- 2009-07-16
06807150 Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (3 parents)
Officer
2009-02-02 ~ dissolved
IIF 16 - Director → ME
2009-02-02 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2020-08-12 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2017-03-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Active Corporate (9 parents)
Officer
2006-03-10 ~ 2020-08-12
IIF 13 - Director → ME
2006-03-10 ~ 2020-08-12
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-03-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
CHERRY COMMUNICATIONS LTD
- now 07772692 Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2011-09-14 ~ dissolved
IIF 14 - Director → ME
7
CIRCLE IT SOLUTIONS LIMITED
- now 03757454FIRST CHOICE COMPUTERS LIMITED
- 2003-07-28
03757454GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
Kilby House, Liverpool Innovation Park, Liverpool, England
Active Corporate (23 parents, 3 offsprings)
Officer
2002-11-26 ~ 2005-07-08
IIF 19 - Director → ME
8
GLAMORGAN TELECOM LIMITED
- now 02836648KILOQUOTE LIMITED - 1993-08-25
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (20 parents)
Officer
2001-11-01 ~ 2020-08-12
IIF 12 - Director → ME
2001-06-29 ~ 2020-08-12
IIF 21 - Secretary → ME
9
NEWCO NUMBER ONE LIMITED
- 2016-09-05
04800807 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2003-06-18 ~ 2020-08-12
IIF 11 - Director → ME
2003-06-18 ~ 2020-08-12
IIF 22 - Secretary → ME
Person with significant control
2016-06-17 ~ 2020-08-12
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
10
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff
Dissolved Corporate (8 parents, 1 offspring)
Officer
2012-09-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-03-30 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE