1
Contract House, Turnpike Business Park, Alfreton, Derbyshire
Dissolved Corporate (1 parent)
Officer
2014-02-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
2
A1 INVESTMENTS (MIDLANDS) LIMITED
- 2006-07-21
04455131TERRIFIC DESIGNS LIMITED
- 2002-06-29
04455131 Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds
Liquidation Corporate (7 parents, 3 offsprings)
Officer
2002-06-28 ~ now
IIF 9 - Director → ME
IIF 25 - Director → ME
2002-06-28 ~ 2008-04-15
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
A1 COMMS RETAIL SOLUTIONS LIMITED
08116682 Contract House, Turnpike Business Park, Alfreton, Derbyshire
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-06-22 ~ dissolved
IIF 15 - Director → ME
4
5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ dissolved
IIF 28 - Director → ME
IIF 16 - Director → ME
2006-03-17 ~ 2008-04-18
IIF 36 - Secretary → ME
5
5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
Dissolved Corporate (3 parents)
Officer
2010-12-02 ~ dissolved
IIF 27 - Director → ME
IIF 17 - Director → ME
6
7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-03 ~ 2021-04-30
IIF 12 - Director → ME
7
A1 COMMS RETAIL LIMITED
- 2021-04-07
04250641SHEBANG PROPERTIES LTD
- 2014-03-21
04250641JAG COMMUNICATIONS PROPERTY (SOUTH WEST) LIMITED - 2011-01-14
JAG MOTOR SPORTS LIMITED - 2009-06-09
7 Treadaway Tech Centre Treadaway Hill, Loudwater, High Wycombe, England
Active Corporate (12 parents)
Officer
2012-07-19 ~ 2021-04-30
IIF 18 - Director → ME
8
MAINLINE COMMUNICATIONS GROUP LIMITED - now
MAINLINE COMMUNICATIONS GROUP PLC
- 2015-09-28
02862068 1 Braham Street, London, United Kingdom
Active Corporate (42 parents, 4 offsprings)
Officer
1994-01-31 ~ 1996-01-23
IIF 23 - Director → ME
1994-01-31 ~ 1996-01-23
IIF 37 - Secretary → ME
9
MAINLINE DIGITAL COMMUNICATIONS LIMITED
02973418 1 Braham Street, London, United Kingdom
Active Corporate (28 parents)
Officer
1994-10-04 ~ 1996-01-23
IIF 22 - Director → ME
10
Contract House, Turnpike Business Park, Alfreton, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
SHEBANG CONSUMER SOLUTIONS LTD - now
SHEBANG RETAIL (SW) LTD - 2010-12-13
A1 RETAIL (MIDLANDS) LIMITED
- 2010-01-02
03940443THE PROFESSOR LIMITED
- 2000-03-17
03940443 3b Brunel Close, Drayton Fields Ind Est, Daventry, Northamptonshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2000-03-13 ~ 2008-02-11
IIF 29 - Director → ME
2001-11-27 ~ 2008-02-11
IIF 30 - Director → ME
2003-05-20 ~ 2008-02-11
IIF 34 - Secretary → ME
12
SHEBANG SOFTWARE AND SERVICES LTD - now
3b Brunel Close, Drayton Fields Ind Estate, Daventry, Northamptonshire, England
Dissolved Corporate (7 parents)
Officer
2006-12-18 ~ 2008-09-15
IIF 31 - Director → ME
13
PHONES.CO.UK LIMITED
- 2024-07-11
06636481 5 Prospect Place, Millennium Way Pride Park, Derby
Active Corporate (5 parents)
Officer
2008-07-02 ~ 2024-05-15
IIF 8 - Director → ME
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-15
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-11-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2024-05-15
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
14
Contract House, Turnpike Business Park, Alfreton, England
Dissolved Corporate (2 parents)
Officer
2021-03-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
15
MOBILE SHOP RETAIL LIMITED
- 2018-12-19
10705246 4 Maisies Way, South Normanton, Alfreton, England
Active Corporate (7 parents)
Officer
2017-04-03 ~ 2024-08-20
IIF 14 - Director → ME
IIF 26 - Director → ME
Person with significant control
2017-04-03 ~ 2024-08-20
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE