1
C&C COMMUNICATIONS LIMITED
- now 01199163C & C COMMUNICATIONS LIMITED
- 2008-11-21
01199163C AND C CLEANING LIMITED
- 1999-06-10
01199163 1 Talbot Court, Wellesbourne, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
-2,053,055 GBP2021-03-31
Officer
~ now
IIF 3 - Director → ME
2000-03-27 ~ 2012-02-03
IIF 20 - Director → ME
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
Offchurch House Village Street, Offchurch, Leamington Spa, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
78 GBP2021-07-31
Officer
2017-07-20 ~ dissolved
IIF 22 - Director → ME
IIF 26 - Director → ME
3
Kingsway House, 103 Kingsway, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-09-18 ~ 2012-09-07
IIF 13 - Director → ME
4
15a Hallgate, Doncaster, South Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ 2010-12-08
IIF 10 - Director → ME
2010-02-17 ~ dissolved
IIF 9 - Director → ME
5
GENERATING LEADS SOLUTIONS LIMITED
- now 04265368COUNTYWEB.COM LIMITED
- 2003-05-18
04265368COUNTY CONTACT CENTRES LIMITED - 2001-09-05
Unit 11, Dale Steet Mills, Dale Street, Longwood, Huddersfield, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-12 ~ 2011-02-21
IIF 8 - Director → ME
2003-05-12 ~ 2009-01-14
IIF 12 - Director → ME
6
Deloitte Llp, Hill House 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2001-07-17 ~ dissolved
IIF 5 - Director → ME
7
INTERCELL COMMUNICATIONS LIMITED
- now 02368803 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (28 parents)
Officer
~ 2000-01-30
IIF 7 - Director → ME
8
43-45 Portman Square, London
Dissolved Corporate (5 parents)
Officer
2000-07-13 ~ dissolved
IIF 14 - Director → ME
9
OFFCHURCH NOMINEES LIMITED
- now 03657370INTERCELL GROUP LIMITED
- 2000-07-19
03657370 Mosaic Accounting Limited 8 Millers Close, Welford On Avon, Stratford-upon-avon, England
Dissolved Corporate (6 parents)
Equity (Company account)
743,536 GBP2022-03-31
Officer
1998-11-26 ~ dissolved
IIF 4 - Director → ME
2011-08-15 ~ 2023-09-01
IIF 21 - Director → ME
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
10
OLYMPUS COURT MANAGEMENT COMPANY LIMITED
05338709 Bromwich Hardy 1 The Cobalt Centre, Siskin Parkway East, Coventry
Active Corporate (8 parents)
Equity (Company account)
7,626 GBP2024-01-31
Officer
2007-03-01 ~ 2016-02-16
IIF 11 - Director → ME
11
PUREARTH LTD - now
BUTLER SMITH LIMITED - 2012-07-05
Unit 3 Marles Close, Newark, Nottinghamshire
Dissolved Corporate (8 parents)
Officer
2008-03-11 ~ 2008-12-22
IIF 15 - Director → ME
12
TSN EUROPE LIMITED
- 2003-04-07
03857882 5-13 Hatton Wall, London, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,408,009 GBP2024-12-31
Officer
1999-10-12 ~ 2007-08-08
IIF 6 - Director → ME
13
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED - now
Vodafone House, The Connection, Newbury, Berkshire
Active Corporate (34 parents, 50 offsprings)
Officer
~ 2000-01-30
IIF 1 - Director → ME
14
WORLDWIDE REDUCED EMISSIONS LIMITED
- now 06397661WORLDWIDE RECYCLING EQUIPMENT LIMITED
- 2015-02-17
06397661 1 Talbot Court, Wellesbourne, Warwick, England
Active Corporate (5 parents)
Equity (Company account)
-122,319 GBP2022-03-31
Officer
2007-11-07 ~ now
IIF 2 - Director → ME
2010-05-17 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
15
WORLDWIDE RENEWABLE ENERGIES LIMITED
06836369 8 Olympus Court, Olympus Avenue, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 24 - Secretary → ME