1
ACTIVE BILLING SOLUTIONS LIMITED
07477201 Tannery Court, Tanners Lane, Warrington, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2010-12-23 ~ dissolved
IIF 12 - Director → ME
2
Brookfield Childs Lane, Brownlowe, Congleton, Cheshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,027 GBP2024-02-28
Officer
2021-02-08 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Dane Mill, Broadhurst Lane, Congleton, England
Active Corporate (3 parents)
Equity (Company account)
-11,673 GBP2024-02-29
Officer
2012-02-24 ~ 2017-06-13
IIF 2 - Director → ME
2021-11-22 ~ now
IIF 42 - Director → ME
Person with significant control
2017-02-01 ~ 2018-06-27
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
CONCEPT DATA SOLUTIONS LTD
- now 09914275EZE TALK BUSINESS COMMS LTD
- 2019-09-10
09914275MET PLUS TELECOM LIMITED
- 2017-08-02
09914275 Dane Mill Business Centre, Broadhurst Lane, Congleton, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
100 GBP2022-05-31
Officer
2015-12-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-11 ~ 2019-07-25
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
5
The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (2 parents)
Equity (Company account)
240 GBP2018-09-30
Officer
2015-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (2 parents)
Equity (Company account)
24 GBP2019-05-31
Officer
2015-09-25 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
Kingsley House, Eaton Street, Crewe, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
8
EZE CONVERGED COMMUNICATIONS GROUP LIMITED
- now 07254627EZE CONVERGED COMMUNICATIONS GROUP PUBLIC LIMITED COMPANY
- 2013-04-11
07254627 The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (3 parents, 3 offsprings)
Equity (Company account)
36,880 GBP2019-05-31
Officer
2010-05-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
9
The Bromley Centre, Bromley Road, Congleton, Bromley Road, Congleton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
10
The Bromley Centre, Bromley Road, Congleton, Bromley Road, Congleton, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2018-10-31
Officer
2015-10-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
Dane Mill Business Centre, Broadhurst Lane, Congleton, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
472,488 GBP2024-05-31
Officer
2019-06-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-06-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
12
EZE ALLIANCE LIMITED
- 2016-03-09
09951894 The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2019-01-31
Officer
2016-01-14 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
13
CSG TELECOM LIMITED - 2002-02-21
ECLIPSE COMMUNICATIONS SYSTEMS LIMITED - 2001-09-26
Dane Mill Business Centre, Broadhurst Lane, Congleton, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
194,013 GBP2024-05-31
Officer
2002-02-26 ~ now
IIF 5 - Director → ME
2002-02-26 ~ now
IIF 43 - Secretary → ME
14
EZE TALK RESIDENTIAL LTD - now
SO TELECOM LIMITED - 2024-02-28
CORGI TELECOM LIMITED
- 2019-09-26
07240512 Global House, 60b Queen Street, Horsham, England
Active Corporate (9 parents)
Equity (Company account)
100,000 GBP2024-05-30
Officer
2010-04-30 ~ 2011-09-20
IIF 7 - Director → ME
15
The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (2 parents)
Equity (Company account)
860 GBP2019-05-31
Officer
2015-06-12 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (4 parents)
Equity (Company account)
3 GBP2019-02-28
Person with significant control
2019-06-24 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Dane Mill Business Centre, Broadhurst Lane, Congleton, England
Dissolved Corporate (2 parents)
Officer
2014-02-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2019-06-24 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
18
Dane Mill Business Centre, Broadhurst Lane, Congleton, England
Active Corporate (7 parents)
Equity (Company account)
9,745 GBP2024-05-31
Officer
2017-01-01 ~ now
IIF 4 - Director → ME
19
GSF 1100 LIMITED - now
MONEY SAVING TELECOM LIMITED
- 2019-09-13
07242604 Kingsley House, Eaton Street, Crewe, Cheshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-05-31
Officer
2010-05-04 ~ 2019-08-01
IIF 14 - Director → ME
20
Kingsley House, Eaton Street, Crewe, Cheshire
Dissolved Corporate (5 parents)
Equity (Company account)
-10,023 GBP2019-05-31
Officer
2010-05-12 ~ 2019-08-01
IIF 13 - Director → ME
21
MONEY SAVER TELECOM (HOLDINGS) LIMITED
12056812 Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,110,979 GBP2021-12-31
Officer
2019-06-18 ~ 2019-08-01
IIF 23 - Director → ME
Person with significant control
2019-06-18 ~ 2019-08-01
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
22
Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
-1,993 GBP2021-12-31
Officer
2010-05-04 ~ 2019-08-01
IIF 11 - Director → ME
23
Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2018-09-30
Person with significant control
2019-06-24 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
24
Brookfield Childs Lane, Brownlow, Congleton, Cheshire, England
Active Corporate (4 parents)
Equity (Company account)
-26,052 GBP2024-01-31
Officer
2016-01-04 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2017-01-03 ~ now
IIF 25 - Has significant influence or control → OE
25
Kingsley House, Eaton Street, Crewe
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2010-08-16 ~ 2019-08-01
IIF 10 - Director → ME
26
The Bromley Centre, Bromley Road, Congleton, England
Dissolved Corporate (4 parents)
Equity (Company account)
6,697 GBP2019-05-31
Officer
2010-07-27 ~ dissolved
IIF 6 - Director → ME