1
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-12-09 ~ now
IIF 7 - Ownership of shares - More than 25% → OE
2
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-12-09 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
3
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2023-06-28 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Ownership of shares - More than 25% → OE
4
HIVE 360 003 LIMITED - now
I MOBILE SOLUTIONS LIMITED
- 2018-04-03
11221779 8th Floor (west Wing) 54 Hagley Road, Edgbaston, Birmingham, England
Dissolved Corporate (5 parents)
Officer
2018-02-23 ~ 2018-03-28
IIF 12 - Director → ME
2018-02-23 ~ 2018-03-28
IIF 2 - Secretary → ME
Person with significant control
2018-02-23 ~ 2018-03-28
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
1 Church Street, Melksham, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-29 ~ 2022-01-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-27
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
Redwood House, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-12-09 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
7
Maplecroft, 62 Lowbourne Road, Melksham, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
8
20 Ailsa Avenue, Blackpool, United Kingdom
Active Corporate (6 parents)
Officer
2018-10-03 ~ 2019-02-10
IIF 8 - Director → ME
Person with significant control
2018-10-03 ~ 2019-05-08
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
27 Old Gloucester Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-10-09 ~ 2018-05-14
IIF 10 - Director → ME
Person with significant control
2017-10-09 ~ 2018-05-14
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
10
1 Kings Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-21 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21
IIF 17 - Has significant influence or control → OE
11
6 Bevis Marks, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ 2018-10-01
IIF 11 - Director → ME
2018-05-18 ~ 2018-10-01
IIF 1 - Secretary → ME
Person with significant control
2018-05-18 ~ 2018-10-01
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Redwood House, St Julian's Avenue, Guernsey, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2021-12-09 ~ now
IIF 4 - Ownership of shares - More than 25% → OE