1
16a Cove Road, Fleet, EnglandActive Corporate (1 parent)
Equity (Company account)
1,219 GBP2025-01-31
Officer
2024-01-31 ~ nowIIF 10 - Director → ME
Person with significant control
2024-01-31 ~ nowIIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
2
16a Cove Road, Fleet, EnglandDissolved Corporate (1 parent)
Officer
2024-01-31 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2024-01-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
3
Unit 1 & 2 (yo House), Melbourne Street, Southampton, United KingdomActive Corporate (2 parents)
Officer
2025-05-29 ~ nowIIF 26 - Director → ME
Person with significant control
2025-05-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
4
The Cedars Brook Avenue, Warsash, Southampton, HampshireDissolved Corporate (2 parents)
Officer
2011-11-22 ~ dissolvedIIF 8 - Director → ME
5
6 Brookvale Road, Southampton, EnglandDissolved Corporate (3 parents)
Equity (Company account)
99 GBP2021-10-31
Officer
2020-10-14 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-10-14 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
6
6 Brookvale Road, Southampton, EnglandActive Corporate (3 parents)
Officer
2024-06-07 ~ nowIIF 25 - Director → ME
Person with significant control
2024-06-07 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
7
6 Brookvale Road, Southampton, EnglandActive Corporate (1 parent)
Equity (Company account)
-346,568 GBP2024-04-30
Officer
2020-04-16 ~ nowIIF 4 - Director → ME
Person with significant control
2020-04-16 ~ nowIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
Lakeside House, 16a Cove Road, Fleet, EnglandActive Corporate (1 parent)
Equity (Company account)
-14,825 GBP2024-11-30
Officer
2023-11-15 ~ nowIIF 6 - Director → ME
Person with significant control
2023-11-15 ~ nowIIF 15 - Right to appoint or remove directors → OE
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
9
Lakeside House, 16a Cove Road, Fleet, EnglandDissolved Corporate (1 parent)
Officer
2023-11-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2023-11-15 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
WHOLESALE TELECOM LIMITED - 2024-03-02
16a Cove Road, Fleet, EnglandActive Corporate (3 parents)
Officer
2024-02-27 ~ nowIIF 11 - Director → ME
Person with significant control
2024-02-27 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
6 Brookvale Road, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
-546 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 1 - Director → ME
12
6 Brookvale Road, Southampton, EnglandActive Corporate (2 parents)
Equity (Company account)
454,688 GBP2024-09-30
Officer
2019-09-06 ~ nowIIF 3 - Director → ME
Person with significant control
2019-09-06 ~ nowIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
13
16a Cove Road, Fleet, EnglandActive Corporate (3 parents)
Officer
2024-02-05 ~ nowIIF 13 - Director → ME
Person with significant control
2024-02-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
14
6 Brookvale Road, Highfield, Southampton, EnglandActive Corporate (3 parents)
Equity (Company account)
1,861,003 GBP2024-05-31
Officer
2013-05-08 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
15
6 Brookvale Road, Highfield, Southampton, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
2,192,324 GBP2024-04-30
Officer
2013-04-12 ~ nowIIF 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE