1
ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-111,978 GBP2017-06-30
Officer
2016-07-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
2
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-1,695,684 GBP2017-06-30
Officer
2016-07-01 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE
3
Ellenborough House, Wellington Street, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
-137,186 GBP2020-05-31
Officer
2022-09-05 ~ nowIIF 13 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
4
CHOICEDEMO LIMITED - 1997-08-20
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandCorporate (1 parent)
Equity (Company account)
3,254,507 GBP2021-06-30
Officer
2017-05-29 ~ nowIIF 9 - director → ME
Person with significant control
2022-09-05 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
5
Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-2,731,261 GBP2018-06-30
Officer
2017-05-29 ~ dissolvedIIF 3 - director → ME
Person with significant control
2017-05-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
6
9 RACING LIMITED - 2018-07-09
Clarendon House, 42 Clarence Street, Cheltenham, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2021-03-31
Officer
2017-10-10 ~ nowIIF 2 - director → ME
Person with significant control
2017-10-10 ~ nowIIF 21 - Has significant influence or control → OE
7
38 Bradmore Green, Brookmans Park, Hatfield, EnglandDissolved corporate (1 parent)
Person with significant control
2019-03-27 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
8
The Hub, 900 Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved corporate (1 parent)
Officer
2021-05-12 ~ dissolvedIIF 16 - director → ME
Person with significant control
2021-05-12 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
9
JP HOLDCO LIMITED - 2019-02-13
Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved corporate (1 parent, 1 offspring)
Officer
2018-11-20 ~ dissolvedIIF 4 - director → ME
Person with significant control
2018-11-21 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
10
NINE TELECOM WHOLESALE LIMITED - 2011-08-02
Ellenborough House, Wellington Street, Cheltenham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-3,672,405 GBP2017-06-30
Officer
2017-05-29 ~ dissolvedIIF 5 - director → ME
Person with significant control
2017-05-29 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
11
Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved corporate (2 parents)
Officer
2018-11-20 ~ dissolvedIIF 15 - director → ME
12
GOLD (UK) LIMITED - 2003-08-11
Clarendon House, 42 Clarence Street, Cheltenham, EnglandDissolved corporate (2 parents)
Equity (Company account)
30,221 GBP2019-06-30
Officer
2017-05-29 ~ dissolvedIIF 6 - director → ME
13
15 Tolver Road, Penzance, CornwallDissolved corporate (3 parents)
Officer
2009-03-10 ~ dissolvedIIF 30 - director → ME
14
Clarendon House, 42 Clarence Street, Cheltenham, Gloucestershire, United KingdomCorporate (1 parent)
Equity (Company account)
5,288 GBP2024-02-28
Officer
2016-10-25 ~ nowIIF 11 - director → ME
Person with significant control
2016-10-25 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
15
NINE SHIPTON LIMITED - 2011-08-02
NINE TELECOM RESIDENTIAL LIMITED - 2009-08-18
The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved corporate (1 parent)
Equity (Company account)
-547,429 GBP2017-06-30
Officer
2016-07-01 ~ dissolvedIIF 7 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE