1
55 RADNOR WALK FREEHOLD LIMITED
08850281 Thorpe Hall, Wycliffe, Barnard Castle, Co Durham, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-01-31
Officer
2014-01-17 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
2
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
261,932 GBP2019-03-31
Officer
2014-09-26 ~ 2020-03-31
IIF 19 - Secretary → ME
3
C/o Arthur Anderson, Bank House, 9 Charlotte Square, Manchester
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 1 - Director → ME
~ dissolved
IIF 3 - Secretary → ME
4
Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Equity (Company account)
79,414 GBP2019-03-31
Officer
2016-06-17 ~ 2020-03-31
IIF 14 - Director → ME
5
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (6 parents)
Current Assets (Company account)
21,423 GBP2019-03-31
Officer
2012-12-17 ~ 2020-03-31
IIF 7 - LLP Designated Member → ME
6
Honeycomb South Honeycomb, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2014-09-01 ~ dissolved
IIF 12 - Director → ME
2012-11-30 ~ dissolved
IIF 18 - Secretary → ME
7
PAMPERED AT YOUR CONVENIENCE LTD
08472625 The Pavilions, Chester Business Park, Chester, England
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 16 - Director → ME
8
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (12 parents)
Equity (Company account)
622,539 GBP2019-03-31
Officer
2016-06-17 ~ 2020-03-31
IIF 13 - Director → ME
9
ST. MARY'S CENTRE (WYCLIFFE) LIMITED
05301635 St Marys, Wycliffe, Barnard Castle, County Durham
Dissolved Corporate (10 parents)
Officer
2004-12-01 ~ 2006-11-30
IIF 10 - Director → ME
10
TOWNLEY COMMUNICATIONS LIMITED - now
TOWNLEY COMMUNICATIONS PLC
- 2006-02-22
02811602TOWNLEY MOBILE COMMUNICATIONS LIMITED
- 1994-10-25
02811602 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-04-22 ~ 2005-04-20
IIF 11 - Director → ME
1993-04-22 ~ 2005-04-20
IIF 4 - Secretary → ME
11
Thorpe Hall, Wycliffe, Barnard Castle, Co Durham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,661,268 GBP2024-03-31
Officer
2013-10-04 ~ now
IIF 9 - Director → ME
12
Thorpe Hall, Wycliffe, Barnard Castle, Co Durham, England
Active Corporate (5 parents)
Officer
2013-10-07 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2022-01-05 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Thorpe Hall, Wycliffe, Barnard Castle, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2022-11-03 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
14
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
206,015 GBP2019-03-31
Officer
2007-11-02 ~ 2020-03-31
IIF 5 - LLP Designated Member → ME
15
TOWNLEY TELECOM LTD.
- 2005-03-23
05318259FLEETNESS 392 LIMITED - 2005-02-03
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (9 parents, 4 offsprings)
Equity (Company account)
203,765 GBP2019-03-31
Officer
2005-03-23 ~ 2020-03-31
IIF 15 - Director → ME
16
TOWNLEY NETWORK SYSTEMS LIMITED
05774750 Honeycomb South Honeycomb, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-03-31
Officer
2006-04-07 ~ dissolved
IIF 2 - Secretary → ME