1
Ibex House, Baker Street, Weybridge, Surrey, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2020-10-30 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Ibex House, Baker Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
1,089 GBP2021-08-31
Officer
2016-08-23 ~ 2020-06-01
IIF 5 - Director → ME
Person with significant control
2016-09-12 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
3
Ibex House, Baker Street, Weybridge, Surrey, England
Dissolved Corporate (4 parents)
Equity (Company account)
-9,217 GBP2022-01-31
Officer
2003-01-27 ~ dissolved
IIF 11 - Director → ME
2003-01-27 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
130 Old Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
5
Mgi Midgley Snelling Llp, Ibex House, Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-05-31
Officer
2018-05-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-05-16 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Ibex House, Baker Street, Weybridge, Surrey, England
Dissolved Corporate (3 parents)
Equity (Company account)
3 GBP2022-07-31
Officer
2015-07-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
ECO PHONES LIMITED
- 2023-07-14
07204260 Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (5 parents)
Equity (Company account)
62,741 GBP2024-11-30
Officer
2010-03-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
11 Ashurst Road, Cockfosters, Barnet
Dissolved Corporate (4 parents)
Officer
2006-08-08 ~ 2006-09-20
IIF 7 - Director → ME
9
20 Victoria Crescent, Clarkston, Lanarkshire
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2021-01-11 ~ dissolved
IIF 9 - Director → ME
2013-01-08 ~ 2021-01-11
IIF 8 - Director → ME
Person with significant control
2021-01-11 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2021-01-11
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
10
Studio 210 134-146 Curtain Road, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-15 ~ dissolved
IIF 4 - Director → ME
11
ROD JENDEN LIMITED - now
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,391,638 GBP2021-03-31
Officer
2011-08-01 ~ 2022-11-30
IIF 12 - Director → ME
12
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2025-06-30
Officer
2012-06-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
Ibex House, Baker Street, Weybridge, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
4 GBP2025-07-31
Officer
2011-07-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 19 - Has significant influence or control → OE