1
Unit 2 Angerstein Business Park 12 Horn Lane, Charlton, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
410,406 GBP2024-08-31
Officer
2015-01-31 ~ 2015-05-12
IIF 10 - Director → ME
2
Unit 8 Trafalgar Business Centre, 77-89 River Road, Barking, Essex, England
Active Corporate (6 parents)
Equity (Company account)
201,309 GBP2024-04-30
Officer
2013-04-30 ~ 2015-08-27
IIF 9 - Director → ME
3
Onecom House 4400 Parkway Whiteley, Fareham, Hampshire, England
Active Corporate (26 parents)
Officer
2009-04-01 ~ 2010-09-30
IIF 15 - Director → ME
4
EXCALIBUR COMMUNICATIONS LIMITED - now
Ground Floor, Priam House, Firefly Avenue, Swindon, England
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2009-11-08 ~ 2010-09-30
IIF 6 - Director → ME
5
Arclite House Century Road, Peatmoor, Swindon
Dissolved Corporate (11 parents, 1 offspring)
Officer
2009-04-01 ~ 2010-09-30
IIF 14 - Director → ME
6
EXCALIBUR TELECOMMUNICATIONS LIMITED - now
EXCALIBUR B2B LIMITED - 2008-01-31
Dauntsey House Stonehill Green, Westlea, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
2008-09-30 ~ 2009-04-01
IIF 12 - Director → ME
7
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Liquidation Corporate (7 parents)
Equity (Company account)
9,669 GBP2017-09-30
Officer
2010-07-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
8
115 Craven Park Road, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
61,557 GBP2017-07-31
Officer
2013-07-26 ~ 2018-08-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-04
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-08-13
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Rosewood Business Park, Eastways, Witham, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
180,102 GBP2024-04-30
Officer
2012-04-10 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
Mymemory Limited Corporation Farm, Hackmans Lane, Purleigh, Essex, England
Active Corporate (2 parents)
Officer
2025-03-27 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
11
7 DISTRIBUTION LIMITED
- 2012-01-17
07906615 Corporation Farm, Hackmans Lane, Chelmsford, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
819,035 GBP2024-03-31
Officer
2012-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
12
Suite 107 9 Jerdan Place, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-322,764 GBP2024-10-31
Officer
2012-05-22 ~ 2014-02-27
IIF 5 - Director → ME
13
UNIT 6 QUATTRO PARK LIMITED - now
EXCALIBUR DISTRIBUTION LIMITED
- 2013-03-20
04048257 38-42 Newport Street, Swindon
Dissolved Corporate (8 parents)
Officer
2009-04-01 ~ 2010-09-30
IIF 13 - Director → ME
14
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2017-07-31
Officer
2013-07-26 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Has significant influence or control → 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
IIF 20 - Right to appoint or remove directors → OE
2016-04-06 ~ 2017-08-04
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
15
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
Dissolved Corporate (3 parents)
Equity (Company account)
56,235 GBP2022-08-31
Officer
2014-08-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE