1
ALEX MATTHEWSON CONSULTANCY LIMITED
15473141 Flat 2 Boat Race House, 63 Mortlake High Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
2,862 GBP2025-02-28
Officer
2024-02-07 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
2
1 Wentworth Close, Bassaleg, Newport, Wales
Active Corporate (2 parents)
Officer
2026-01-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-01-12 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
3
Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (15 parents, 2 offsprings)
Officer
2008-08-23 ~ 2024-02-09
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-09
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
4
Rostrons, Yare House 62-64, Thorpe Road, Norwich
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-08-01 ~ dissolved
IIF 10 - Director → ME
5
Rostrons, Yare House 62-64, Thorpe Road, Norwich
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
100 GBP2019-09-30
Officer
2013-08-01 ~ dissolved
IIF 7 - Director → ME
6
MAINTEL NETWORK SOLUTIONS LIMITED - now
PINNACLE VOICE & DATA LIMITED
- 2007-02-06
04266638 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents)
Officer
2001-08-08 ~ 2005-12-05
IIF 4 - Director → ME
7
Rostrons, Yare House 62-64, Thorpe Road, Norwich
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2013-08-01 ~ dissolved
IIF 9 - Director → ME
8
PINNACLE COMMUNICATIONS LIMITED
03838761 Focus House, Ham Road, Shoreham-by-sea, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-09-09 ~ 2024-02-09
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
9
Rostrons, Yare House, 62-64 Thorpe Road, Norwich
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
200 GBP2015-09-30
Officer
2007-03-01 ~ dissolved
IIF 8 - Director → ME
10
16 Blatchington Road, Hove, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 1 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
11
THAI ELEPHANT (BRIGHTON) LIMITED
16389902 Flat 2 Boat Race House, 63 Mortlake High Street, London, England
Active Corporate (2 parents)
Officer
2025-04-15 ~ 2025-09-30
IIF 6 - Director → ME
Person with significant control
2025-04-15 ~ 2025-09-30
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
12
THE GENERAL TELEPHONE CO. LTD.
- 2015-06-09
02096347SURREY TELECOM LIMITED - 1987-06-26
RAPID 2617 LIMITED - 1987-02-19
Yare House C/o Rostrons, 62-64 Thorpe Road, Norwich, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2021-09-30
Officer
2012-01-31 ~ dissolved
IIF 11 - Director → ME