1
4385, 15611406 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-03 ~ now
IIF 676 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 338 - Ownership of voting rights - 75% or more → OE
IIF 338 - Right to appoint or remove directors → OE
IIF 338 - Ownership of shares – 75% or more → OE
2
4385, 15641202 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-13 ~ now
IIF 677 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 341 - Right to appoint or remove directors → OE
IIF 341 - Ownership of voting rights - 75% or more → OE
IIF 341 - Ownership of shares – 75% or more → OE
3
Clear Square House, Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2024-01-18 ~ dissolved
IIF 690 - Director → ME
Person with significant control
2024-01-18 ~ dissolved
IIF 326 - Ownership of shares – 75% or more → OE
IIF 326 - Right to appoint or remove directors → OE
IIF 326 - Ownership of voting rights - 75% or more → OE
4
Clear Square House, Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2024-01-15 ~ dissolved
IIF 681 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 330 - Right to appoint or remove directors → OE
IIF 330 - Ownership of shares – 75% or more → OE
IIF 330 - Ownership of voting rights - 75% or more → OE
5
Unit 3 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-07-22 ~ dissolved
IIF 499 - Director → ME
Person with significant control
2021-07-22 ~ dissolved
IIF 204 - Has significant influence or control → OE
6
ABERYSTWYTH PHONE CONVERTERS LIMITED
14213438 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 378 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 56 - Has significant influence or control → OE
7
AFFORDABLE CAR AND VAN HIRE LIMITED
15032074 Clear Square House, Apple Business Centre, Frobisher Way, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-27 ~ dissolved
IIF 526 - Director → ME
Person with significant control
2023-07-27 ~ dissolved
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
8
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 602 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 309 - Ownership of voting rights - 75% or more → OE
IIF 309 - Ownership of shares – 75% or more → OE
IIF 309 - Right to appoint or remove directors → OE
9
ALDERSHOT PHONE CONVERTERS LIMITED
14235322 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 380 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 49 - Has significant influence or control → OE
10
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 559 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
11
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 405 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 17 - Has significant influence or control → OE
12
ANDOVER (HAMPSHIRE) PHONE CONVERTERS LIMITED
14235078 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 374 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 16 - Has significant influence or control → OE
13
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-08-12 ~ dissolved
IIF 545 - Director → ME
Person with significant control
2021-08-12 ~ dissolved
IIF 165 - Has significant influence or control → OE
14
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 450 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-03 ~ dissolved
IIF 544 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 163 - Has significant influence or control → OE
16
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-06-24 ~ now
IIF 661 - Director → ME
Person with significant control
2024-06-24 ~ now
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of shares – 75% or more → OE
17
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-25 ~ now
IIF 584 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Ownership of shares – 75% or more → OE
18
ATTERBURY PHONE CONVERTERS LIMITED
14236476 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 398 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 46 - Has significant influence or control → OE
19
AYLESBURY PHONE CONVERTERS LIMITED
14236462 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 553 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 170 - Has significant influence or control → OE
20
AZTEC WEST PHONE CONVERTERS LIMITED
14228990 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 363 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 53 - Has significant influence or control → OE
21
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 565 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
22
BARKING PHONE CONVERTERS LIMITED
14232407 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 551 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 173 - Has significant influence or control → OE
23
BARNET PHONE CONVERTERS LIMITED
14232740 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 550 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 169 - Has significant influence or control → OE
24
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-07-29 ~ dissolved
IIF 535 - Director → ME
Person with significant control
2021-07-29 ~ dissolved
IIF 152 - Has significant influence or control → OE
25
BARNSTAPLE MONEY CONVERTERS LIMITED
14106023 Unit 16, Cornishway East, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 353 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
BARNSTAPLE PHONE CONVERTERS LTD
13748545 1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 456 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
27
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 592 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
28
BASILDON PHONE CONVERTERS LIMITED
14232683 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 390 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 40 - Has significant influence or control → OE
29
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 563 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
30
BASINGSTOKE PHONE CONVERTERS LIMITED
14232770 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 379 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 54 - Has significant influence or control → OE
31
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 576 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
32
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 360 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 37 - Has significant influence or control → OE
33
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 581 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
34
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 442 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
35
Unit 1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 460 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
36
18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 490 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 178 - Has significant influence or control → OE
37
Unit 1 Apple Business Centre, Frobisher Way, Tautton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 426 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
38
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-22 ~ dissolved
IIF 481 - Director → ME
Person with significant control
2021-11-22 ~ dissolved
IIF 116 - Has significant influence or control → OE
39
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-26 ~ now
IIF 575 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
40
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 591 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Ownership of shares – 75% or more → OE
41
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 577 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
42
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 518 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 205 - Has significant influence or control → OE
43
Unit 1 Apple Business Centre Limited, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 454 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
44
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 410 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 62 - Has significant influence or control → OE
45
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 586 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 221 - Ownership of shares – 75% or more → OE
IIF 221 - Ownership of voting rights - 75% or more → OE
IIF 221 - Right to appoint or remove directors → OE
46
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 578 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
47
Unit 18 Frobisher Way, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 491 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 177 - Has significant influence or control → OE
48
Unit 16 Cornishway East, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-17 ~ dissolved
IIF 427 - Director → ME
Person with significant control
2022-05-17 ~ dissolved
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Ownership of shares – 75% or more → OE
49
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 479 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 114 - Has significant influence or control → OE
50
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 580 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
51
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 587 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 222 - Right to appoint or remove directors → OE
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
52
BOURNEMOUTH PHONE CONVERTERS LIMITED
14236502 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 552 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 172 - Has significant influence or control → OE
53
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 558 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
54
BRACKNELL PHONE CONVERTERS LIMITED
14233975 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 366 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 44 - Has significant influence or control → OE
55
8 Delta Park, Wilsom Road, Alton, England
Active Corporate (1 parent)
Officer
2024-06-27 ~ now
IIF 572 - Director → ME
Person with significant control
2024-06-27 ~ now
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
56
18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 538 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 155 - Has significant influence or control → OE
57
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 441 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
58
1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 472 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 123 - Has significant influence or control → OE
59
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2018-07-17 ~ dissolved
IIF 517 - Director → ME
Person with significant control
2018-07-17 ~ dissolved
IIF 207 - Has significant influence or control → OE
60
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 455 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
61
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-17 ~ dissolved
IIF 412 - Director → ME
Person with significant control
2021-11-17 ~ dissolved
IIF 64 - Has significant influence or control → OE
62
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-26 ~ dissolved
IIF 570 - Director → ME
Person with significant control
2024-06-26 ~ dissolved
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Ownership of shares – 75% or more → OE
63
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 561 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
64
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2018-05-23 ~ dissolved
IIF 519 - Director → ME
Person with significant control
2018-05-23 ~ dissolved
IIF 209 - Has significant influence or control → OE
65
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 541 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 160 - Has significant influence or control → OE
66
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 423 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
67
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 470 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 115 - Has significant influence or control → OE
68
BROMLEY PHONE CONVERTERS LIMITED
14232737 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-13 ~ dissolved
IIF 393 - Director → ME
Person with significant control
2022-07-13 ~ dissolved
IIF 42 - Has significant influence or control → OE
69
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 571 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → OE
70
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 432 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
71
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-03-23 ~ dissolved
IIF 435 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
72
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 582 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
73
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 590 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of shares – 75% or more → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
74
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 564 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
75
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-07-31 ~ now
IIF 522 - Director → ME
Person with significant control
2023-07-31 ~ now
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
76
Clear Square House, Apple Business Center, Frobisher Way, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-17 ~ dissolved
IIF 683 - Director → ME
Person with significant control
2024-02-17 ~ dissolved
IIF 327 - Ownership of voting rights - 75% or more → OE
IIF 327 - Right to appoint or remove directors → OE
IIF 327 - Ownership of shares – 75% or more → OE
77
4385, 15683207 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-04-26 ~ now
IIF 678 - Director → ME
Person with significant control
2024-04-26 ~ now
IIF 339 - Ownership of shares – 75% or more → OE
IIF 339 - Right to appoint or remove directors → OE
IIF 339 - Ownership of voting rights - 75% or more → OE
78
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 424 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
79
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-12-17 ~ dissolved
IIF 453 - Director → ME
Person with significant control
2021-12-17 ~ dissolved
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Ownership of shares – 75% or more → OE
80
Unit 18 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 500 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 188 - Has significant influence or control → OE
81
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 419 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
82
1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 464 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 119 - Has significant influence or control → OE
83
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 593 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Ownership of voting rights - 75% or more → OE
84
CAMBRIDGE PHONE CONVERTERS LIMITED
14201770 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 407 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 25 - Has significant influence or control → OE
85
CAMDEN PHONE CONVERTERS LIMITED
14234404 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 367 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 26 - Has significant influence or control → OE
86
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 557 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - Ownership of voting rights - 75% or more → OE
87
18 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 529 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 147 - Has significant influence or control → OE
88
18 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 528 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 145 - Has significant influence or control → OE
89
2 Bridge Farm Offices, Harberton, Totnes, Devon, England
Dissolved Corporate (1 parent)
Officer
2014-10-28 ~ dissolved
IIF 486 - Director → ME
90
CASTLEMEAD PHONE CONVERTERS LIMITED
14228654 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 384 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 52 - Has significant influence or control → OE
91
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-09-13 ~ dissolved
IIF 508 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 196 - Has significant influence or control → OE
92
Chard Money Converters Limited, Unit 1 Apple Business Centre Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 437 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
93
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 473 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 117 - Has significant influence or control → OE
94
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 579 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
95
CHELMSFORD PHONE CONVERTERS LIMITED
14236677 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 406 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 51 - Has significant influence or control → OE
96
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 589 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
97
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 569 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
98
CHICHESTER PHONE CONVERTERS LIMITED
14234411 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 403 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 18 - Has significant influence or control → OE
99
CHRISTCHURCH PHONE CONVERTERS LIMITED
14213663 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 463 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 129 - Has significant influence or control → OE
100
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2023-08-22 ~ now
IIF 523 - Director → ME
Person with significant control
2023-08-22 ~ now
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
101
1 Apple Business Center, Frobisher Way, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 680 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 344 - Ownership of voting rights - 75% or more → OE
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
102
Parsonage Farm Church Lane, Long Ashton, Bristol, England
Active Corporate (1 parent)
Officer
2024-03-30 ~ now
IIF 673 - Director → ME
Person with significant control
2024-03-30 ~ now
IIF 336 - Ownership of voting rights - 75% or more → OE
IIF 336 - Right to appoint or remove directors → OE
IIF 336 - Ownership of shares – 75% or more → OE
103
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-27 ~ dissolved
IIF 573 - Director → ME
Person with significant control
2024-06-27 ~ dissolved
IIF 232 - Ownership of shares – 75% or more → OE
IIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
104
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 574 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of shares – 75% or more → OE
105
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 568 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
106
CRAWLEY PHONE CONVERTERS LIMITED
14234513 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 386 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 20 - Has significant influence or control → OE
107
185a Farnham Road, Slough, Berkshire
Dissolved Corporate (2 parents)
Officer
2019-11-19 ~ dissolved
IIF 505 - Director → ME
Person with significant control
2019-11-19 ~ dissolved
IIF 191 - Has significant influence or control → OE
108
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 434 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
109
1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 471 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 121 - Has significant influence or control → OE
110
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 567 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of shares – 75% or more → OE
111
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 613 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 307 - Right to appoint or remove directors → OE
IIF 307 - Ownership of voting rights - 75% or more → OE
IIF 307 - Ownership of shares – 75% or more → OE
112
CULLOMPTON GADGET TRADER LIMITED
11342333 Unit 18 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (2 parents)
Officer
2018-05-02 ~ dissolved
IIF 492 - Director → ME
Person with significant control
2018-05-02 ~ dissolved
IIF 182 - Has significant influence or control → OE
113
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 422 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
114
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-07-12 ~ dissolved
IIF 494 - Director → ME
Person with significant control
2021-07-12 ~ dissolved
IIF 183 - Has significant influence or control → OE
115
DAGENHAM PHONE CONVERTERS LIMITED
14234433 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 556 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 175 - Has significant influence or control → OE
116
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 583 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
117
DARTFORD PHONE CONVERTERS LIMITED
14234415 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 359 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 11 - Has significant influence or control → OE
118
DEPTFORD PHONE CONVERTERS LIMITED
14234419 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 555 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 171 - Has significant influence or control → OE
119
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-06-28 ~ dissolved
IIF 588 - Director → ME
Person with significant control
2024-06-28 ~ dissolved
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
120
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 651 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 312 - Ownership of voting rights - 75% or more → OE
IIF 312 - Ownership of shares – 75% or more → OE
IIF 312 - Right to appoint or remove directors → OE
121
DORCHESTER GADGET TRADER LIMITED
13486548 18 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-06-30 ~ dissolved
IIF 549 - Director → ME
Person with significant control
2021-06-30 ~ dissolved
IIF 168 - Has significant influence or control → OE
122
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 449 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Ownership of voting rights - 75% or more → OE
123
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-19 ~ dissolved
IIF 474 - Director → ME
Person with significant control
2021-11-19 ~ dissolved
IIF 128 - Has significant influence or control → OE
124
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 658 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 296 - Ownership of shares – 75% or more → OE
IIF 296 - Ownership of voting rights - 75% or more → OE
IIF 296 - Right to appoint or remove directors → OE
125
DUNSTABLE PHONE CONVERTERS LIMITED
14236497 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 387 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 19 - Has significant influence or control → OE
126
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 655 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 304 - Ownership of voting rights - 75% or more → OE
IIF 304 - Right to appoint or remove directors → OE
IIF 304 - Ownership of shares – 75% or more → OE
127
8 Delta Park, Wilsom Road, Alton, England
Dissolved Corporate (1 parent)
Officer
2024-07-12 ~ dissolved
IIF 566 - Director → ME
Person with significant control
2024-07-12 ~ dissolved
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
128
18 Apple Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 496 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 185 - Has significant influence or control → OE
129
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 444 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
130
1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-02 ~ dissolved
IIF 512 - Director → ME
Person with significant control
2021-11-02 ~ dissolved
IIF 197 - Has significant influence or control → OE
131
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 365 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 31 - Has significant influence or control → OE
132
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 638 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 306 - Right to appoint or remove directors → OE
IIF 306 - Ownership of voting rights - 75% or more → OE
IIF 306 - Ownership of shares – 75% or more → OE
133
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2018-05-18 ~ dissolved
IIF 521 - Director → ME
Person with significant control
2018-05-18 ~ dissolved
IIF 208 - Has significant influence or control → OE
134
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerse
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 451 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
135
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 480 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 124 - Has significant influence or control → OE
136
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 362 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 55 - Has significant influence or control → OE
137
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 513 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 192 - Has significant influence or control → OE
138
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 417 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
139
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 462 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 109 - Has significant influence or control → OE
140
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 627 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
IIF 301 - Ownership of shares – 75% or more → OE
141
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-12 ~ now
IIF 609 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 322 - Right to appoint or remove directors → OE
IIF 322 - Ownership of voting rights - 75% or more → OE
IIF 322 - Ownership of shares – 75% or more → OE
142
FISHPONDS GADGET TRADER LIMITED
12484787 Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2020-02-26 ~ dissolved
IIF 514 - Director → ME
Person with significant control
2020-02-26 ~ dissolved
IIF 202 - Has significant influence or control → OE
143
FISHPONDS MONEY CONVERTERS LIMITED
14106683 Unit 16, Cornishway East, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 447 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
144
FISHPONDS PHONE CONVERTERS LIMITED
13762347 1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 466 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 113 - Has significant influence or control → OE
145
GADGET TRADER FRANCHISE LIMITED
12079578 Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 510 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 199 - Has significant influence or control → OE
146
Unit 18 Apple Business Centre, Frobisher Way, Taunton, Somerset
Liquidation Corporate (2 parents)
Officer
2018-04-09 ~ now
IIF 488 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 180 - Has significant influence or control → OE
147
18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 537 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 154 - Has significant influence or control → OE
148
Unit 2 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2018-03-05 ~ dissolved
IIF 498 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 187 - Has significant influence or control → OE
149
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-07-02 ~ dissolved
IIF 507 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 193 - Has significant influence or control → OE
150
Corner House, Station Road, Cheddar, England
Dissolved Corporate (2 parents)
Officer
2015-11-11 ~ dissolved
IIF 695 - Secretary → ME
151
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 607 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 321 - Ownership of shares – 75% or more → OE
IIF 321 - Ownership of voting rights - 75% or more → OE
IIF 321 - Right to appoint or remove directors → OE
152
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 623 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
153
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 400 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 47 - Has significant influence or control → OE
154
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-12 ~ dissolved
IIF 382 - Director → ME
Person with significant control
2022-07-12 ~ dissolved
IIF 30 - Has significant influence or control → OE
155
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 599 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - Ownership of voting rights - 75% or more → OE
156
GLOUCESTER GADGET TRADER LIMITED
13433901 Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-06-02 ~ dissolved
IIF 691 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 345 - Has significant influence or control → OE
157
Gloucester Money Converters Limited, Unit 1 Apple Business Centre Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 448 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
158
1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-24 ~ dissolved
IIF 411 - Director → ME
Person with significant control
2021-11-24 ~ dissolved
IIF 63 - Has significant influence or control → OE
159
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 633 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
160
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 511 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 198 - Has significant influence or control → OE
161
Unit 16, Cornishway East, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 431 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Ownership of shares – 75% or more → OE
162
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 477 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 130 - Has significant influence or control → OE
163
GRAVESEND PHONE CONVERTERS LIMITED
14234406 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 383 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 57 - Has significant influence or control → OE
164
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 622 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 291 - Right to appoint or remove directors → OE
IIF 291 - Ownership of voting rights - 75% or more → OE
IIF 291 - Ownership of shares – 75% or more → OE
165
4385, 15395434 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-01-08 ~ now
IIF 672 - Director → ME
2024-01-08 ~ now
IIF 696 - Secretary → ME
Person with significant control
2024-01-08 ~ now
IIF 342 - Ownership of shares – 75% or more → OE
IIF 342 - Right to appoint or remove directors → OE
IIF 342 - Ownership of voting rights - 75% or more → OE
166
GUILDFORD PHONE CONVERTERS LIMITED
14235308 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 554 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 174 - Has significant influence or control → OE
167
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 668 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 313 - Right to appoint or remove directors → OE
IIF 313 - Ownership of voting rights - 75% or more → OE
IIF 313 - Ownership of shares – 75% or more → OE
168
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 562 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
169
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-15 ~ now
IIF 601 - Director → ME
Person with significant control
2024-07-15 ~ now
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Ownership of shares – 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
170
HARROW PHONE CONVERTERS LIMITED
14235287 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 376 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 59 - Has significant influence or control → OE
171
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 636 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
IIF 278 - Ownership of shares – 75% or more → OE
172
Clear Square House, Apple Business Center, Frobisher Way, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-11 ~ dissolved
IIF 682 - Director → ME
Person with significant control
2024-02-11 ~ dissolved
IIF 343 - Ownership of shares – 75% or more → OE
IIF 343 - Ownership of voting rights - 75% or more → OE
IIF 343 - Right to appoint or remove directors → OE
173
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 646 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of shares – 75% or more → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
174
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-17 ~ now
IIF 670 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 252 - Ownership of shares – 75% or more → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Right to appoint or remove directors → OE
175
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-09-24 ~ dissolved
IIF 515 - Director → ME
Person with significant control
2021-09-24 ~ dissolved
IIF 203 - Has significant influence or control → OE
176
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 439 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
177
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 468 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 118 - Has significant influence or control → OE
178
HORSHAM PHONE CONVERTERS LIMITED
14236653 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 375 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 38 - Has significant influence or control → OE
179
HOUNSLOW PHONE CONVERTERS LIMITED
14236651 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 399 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 39 - Has significant influence or control → OE
180
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 665 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 300 - Right to appoint or remove directors → OE
IIF 300 - Ownership of shares – 75% or more → OE
IIF 300 - Ownership of voting rights - 75% or more → OE
181
HUNGERFORD GADGET TRADER LIMITED
13534904 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-07-28 ~ dissolved
IIF 548 - Director → ME
Person with significant control
2021-07-28 ~ dissolved
IIF 167 - Has significant influence or control → OE
182
Unit 16, Cornishway East, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-16 ~ dissolved
IIF 433 - Director → ME
Person with significant control
2022-05-16 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
183
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 418 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
184
Clear Square House Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2023-09-21 ~ dissolved
IIF 524 - Director → ME
2023-09-21 ~ dissolved
IIF 697 - Secretary → ME
Person with significant control
2023-09-21 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
185
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 600 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 286 - Ownership of voting rights - 75% or more → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Right to appoint or remove directors → OE
186
Clear Square House, Apple Business Center, Frobisher Way, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-02-07 ~ dissolved
IIF 689 - Director → ME
Person with significant control
2024-02-07 ~ dissolved
IIF 325 - Ownership of voting rights - 75% or more → OE
IIF 325 - Right to appoint or remove directors → OE
IIF 325 - Ownership of shares – 75% or more → OE
187
KILBURN PHONE CONVERTERS LIMITED
14236505 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 361 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 32 - Has significant influence or control → OE
188
KINGSBRIDGE PHONE CONVERTERS LTD
13897766 Unit 16, Cornishway East, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-02-07 ~ dissolved
IIF 352 - Director → ME
Person with significant control
2022-02-07 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
189
KINGSKERSWELL PHONE CONVERTERS LIMITED
14202784 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 404 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 33 - Has significant influence or control → OE
190
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 660 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
191
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 397 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 45 - Has significant influence or control → OE
192
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 389 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 23 - Has significant influence or control → OE
193
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 648 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
194
LAUNCESTON GADGET TRADER LIMITED
13401016 Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-05-16 ~ dissolved
IIF 539 - Director → ME
Person with significant control
2021-05-16 ~ dissolved
IIF 156 - Has significant influence or control → OE
195
LAUNCESTON PHONE CONVERTERS LIMITED
13765924 1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 476 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 127 - Has significant influence or control → OE
196
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 657 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 310 - Ownership of shares – 75% or more → OE
IIF 310 - Right to appoint or remove directors → OE
IIF 310 - Ownership of voting rights - 75% or more → OE
197
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 641 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
IIF 279 - Ownership of voting rights - 75% or more → OE
198
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 635 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 292 - Ownership of shares – 75% or more → OE
IIF 292 - Right to appoint or remove directors → OE
IIF 292 - Ownership of voting rights - 75% or more → OE
199
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 542 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 159 - Has significant influence or control → OE
200
LISKEARD PHONE CONVERTERS LIMITED
13765939 1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 475 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 108 - Has significant influence or control → OE
201
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-18 ~ now
IIF 647 - Director → ME
Person with significant control
2024-07-18 ~ now
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
202
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-07-01 ~ dissolved
IIF 495 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 184 - Has significant influence or control → OE
203
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 428 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
204
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 430 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
205
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 594 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Right to appoint or remove directors → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
206
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 652 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 273 - Ownership of shares – 75% or more → OE
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
207
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-24 ~ now
IIF 632 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 250 - Right to appoint or remove directors → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
208
4385, 15491503 - Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2024-02-15 ~ dissolved
IIF 671 - Director → ME
Person with significant control
2024-02-15 ~ dissolved
IIF 329 - Ownership of voting rights - 75% or more → OE
IIF 329 - Ownership of shares – 75% or more → OE
IIF 329 - Right to appoint or remove directors → OE
209
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 654 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
210
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 373 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 15 - Has significant influence or control → OE
211
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 608 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
212
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 606 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 271 - Ownership of shares – 75% or more → OE
IIF 271 - Right to appoint or remove directors → OE
IIF 271 - Ownership of voting rights - 75% or more → OE
213
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 634 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
214
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 639 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – 75% or more → OE
IIF 272 - Ownership of voting rights - 75% or more → OE
215
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 640 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 294 - Right to appoint or remove directors → OE
IIF 294 - Ownership of shares – 75% or more → OE
IIF 294 - Ownership of voting rights - 75% or more → OE
216
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 621 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 308 - Right to appoint or remove directors → OE
IIF 308 - Ownership of shares – 75% or more → OE
IIF 308 - Ownership of voting rights - 75% or more → OE
217
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 604 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 320 - Ownership of voting rights - 75% or more → OE
IIF 320 - Ownership of shares – 75% or more → OE
IIF 320 - Right to appoint or remove directors → OE
218
MILTON KEYNES PHONE CONVERTERS LIMITED
14236576 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 372 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 21 - Has significant influence or control → OE
219
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 520 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 210 - Has significant influence or control → OE
220
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 425 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
221
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 461 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 112 - Has significant influence or control → OE
222
16 Cornishway East, Galmington Trading Estate, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-05-21 ~ dissolved
IIF 693 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 179 - Has significant influence or control → OE
223
4385, 15505815 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-02-20 ~ now
IIF 674 - Director → ME
Person with significant control
2024-02-20 ~ now
IIF 335 - Right to appoint or remove directors → OE
IIF 335 - Ownership of voting rights - 75% or more → OE
IIF 335 - Ownership of shares – 75% or more → OE
224
Unit 3 Apple Business Centre, Frobisher Way, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 483 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
225
Unit 3 Apple Business Centre, Frobisher Way, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-05-25 ~ dissolved
IIF 484 - Director → ME
Person with significant control
2022-05-25 ~ dissolved
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
226
NEWCASTLE UNDER LYME CADRIVE LTD
15851731 8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 669 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 281 - Right to appoint or remove directors → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
227
NEWCASTLE UPON TYNE CADRIVE LTD
15892976 8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-08-12 ~ dissolved
IIF 666 - Director → ME
Person with significant control
2024-08-12 ~ dissolved
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
228
NEWPORT PHONE CONVERTERS LIMITED
14205328 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-30 ~ dissolved
IIF 364 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 13 - Has significant influence or control → OE
229
NEWTON ABBOT PHONE CONVERTERS LIMITED
14194813 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-24 ~ dissolved
IIF 354 - Director → ME
Person with significant control
2022-06-24 ~ dissolved
IIF 7 - Has significant influence or control → OE
230
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 667 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
231
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 624 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Ownership of shares – 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
232
NORWICH PHONE CONVERTERS LIMITED
14236486 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 381 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
233
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 598 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
234
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 656 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 280 - Ownership of shares – 75% or more → OE
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
235
Unit 18 Apple Business Centre,frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-08-26 ~ dissolved
IIF 501 - Director → ME
Person with significant control
2019-08-26 ~ dissolved
IIF 189 - Has significant influence or control → OE
236
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-23 ~ dissolved
IIF 612 - Director → ME
Person with significant control
2024-07-23 ~ dissolved
IIF 293 - Ownership of voting rights - 75% or more → OE
IIF 293 - Ownership of shares – 75% or more → OE
IIF 293 - Right to appoint or remove directors → OE
237
ORPINGTON PHONE CONVERTERS LIMITED
14236469 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-15 ~ dissolved
IIF 396 - Director → ME
Person with significant control
2022-07-15 ~ dissolved
IIF 29 - Has significant influence or control → OE
238
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 650 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
239
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 368 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 34 - Has significant influence or control → OE
240
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (2 parents)
Officer
2019-06-26 ~ dissolved
IIF 503 - Director → ME
Person with significant control
2019-06-26 ~ dissolved
IIF 194 - Has significant influence or control → OE
241
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 415 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
242
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-30 ~ dissolved
IIF 459 - Director → ME
Person with significant control
2021-11-30 ~ dissolved
IIF 131 - Has significant influence or control → OE
243
PENZANCE PHONE CONVERTERS LIMITED
14201730 1 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 543 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 162 - Has significant influence or control → OE
244
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 645 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 319 - Ownership of voting rights - 75% or more → OE
IIF 319 - Ownership of shares – 75% or more → OE
IIF 319 - Right to appoint or remove directors → OE
245
PETERBOROUGH PHONE CONVERTERS LIMITED
14235295 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-14 ~ dissolved
IIF 377 - Director → ME
Person with significant control
2022-07-14 ~ dissolved
IIF 22 - Has significant influence or control → OE
246
18 Apple Centre Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-05-19 ~ dissolved
IIF 533 - Director → ME
Person with significant control
2020-05-19 ~ dissolved
IIF 149 - Has significant influence or control → OE
247
18 Forbisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-05-20 ~ dissolved
IIF 534 - Director → ME
2020-05-20 ~ dissolved
IIF 699 - Secretary → ME
Person with significant control
2020-05-20 ~ dissolved
IIF 151 - Has significant influence or control → OE
248
18, Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-05-15 ~ dissolved
IIF 530 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 146 - Has significant influence or control → OE
249
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-03-25 ~ dissolved
IIF 531 - Director → ME
Person with significant control
2021-03-25 ~ dissolved
IIF 148 - Has significant influence or control → OE
250
Clear Square House, Apple Business Centre, Frobisher Way, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-01-12 ~ dissolved
IIF 686 - Director → ME
Person with significant control
2024-01-12 ~ dissolved
IIF 333 - Ownership of shares – 75% or more → OE
IIF 333 - Ownership of voting rights - 75% or more → OE
IIF 333 - Right to appoint or remove directors → OE
251
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2020-06-23 ~ dissolved
IIF 536 - Director → ME
Person with significant control
2020-06-23 ~ dissolved
IIF 153 - Has significant influence or control → OE
252
PHONE CONVERTERS ONLINE LIMITED
13298333 Unit 16 Cornishway East, Galmington Trading Estate, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-03-29 ~ dissolved
IIF 532 - Director → ME
Person with significant control
2021-03-29 ~ dissolved
IIF 150 - Has significant influence or control → OE
253
PHONE CONVERTERS RETAIL LIMITED
14222999 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-08 ~ dissolved
IIF 391 - Director → ME
Person with significant control
2022-07-08 ~ dissolved
IIF 50 - Has significant influence or control → OE
254
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 620 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
255
Unit 18 Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-04-28 ~ dissolved
IIF 540 - Director → ME
Person with significant control
2021-04-28 ~ dissolved
IIF 161 - Has significant influence or control → OE
256
Unit 1 Apple Business Centre, Frobisher Way, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2022-05-13 ~ dissolved
IIF 446 - Director → ME
Person with significant control
2022-05-13 ~ dissolved
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
257
1 Apple Business Centre, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2021-11-25 ~ dissolved
IIF 469 - Director → ME
Person with significant control
2021-11-25 ~ dissolved
IIF 122 - Has significant influence or control → OE
258
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-22 ~ dissolved
IIF 629 - Director → ME
Person with significant control
2024-07-22 ~ dissolved
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
259
PONTYPOOL PHONE CONVERTERS LIMITED
14202655 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 394 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 36 - Has significant influence or control → OE
260
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 595 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 317 - Ownership of shares – 75% or more → OE
IIF 317 - Right to appoint or remove directors → OE
IIF 317 - Ownership of voting rights - 75% or more → OE
261
Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-04 ~ dissolved
IIF 402 - Director → ME
Person with significant control
2022-07-04 ~ dissolved
IIF 35 - Has significant influence or control → OE
262
Clear Square House, Apple Business Center, Frobisher Way, Taunton, England
Dissolved Corporate (1 parent)
Officer
2024-02-04 ~ dissolved
IIF 687 - Director → ME
Person with significant control
2024-02-04 ~ dissolved
IIF 328 - Ownership of shares – 75% or more → OE
IIF 328 - Ownership of voting rights - 75% or more → OE
IIF 328 - Right to appoint or remove directors → OE
263
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 630 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
264
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-25 ~ dissolved
IIF 659 - Director → ME
Person with significant control
2024-07-25 ~ dissolved
IIF 323 - Ownership of shares – 75% or more → OE
IIF 323 - Ownership of voting rights - 75% or more → OE
IIF 323 - Right to appoint or remove directors → OE
265
READING PHONE CONVERTERS LIMITED
14201888 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-06-28 ~ dissolved
IIF 547 - Director → ME
Person with significant control
2022-06-28 ~ dissolved
IIF 166 - Has significant influence or control → OE
266
8 Delta Park, Wilsom Road, Alton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2024-07-29 ~ dissolved
IIF 626 - Director → ME
Person with significant control
2024-07-29 ~ dissolved
IIF 302 - Ownership of shares – 75% or more → OE
IIF 302 - Right to appoint or remove directors → OE
IIF 302 - Ownership of voting rights - 75% or more → OE
267
REDHILL PHONE CONVERTERS LIMITED
14239173 Unit 1 Apple Business Centre, Taunton, England
Dissolved Corporate (1 parent)
Officer
2022-07-18 ~ dissolved
IIF 369 - Director → ME
Person with significant control
2022-07-18 ~ dissolved
IIF 28 - Has significant influence or control → OE
268
Unit 3 Apple Business Centre, Frobisher Way, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-03-29 ~ dissolved
IIF 429 - Director → ME
Person with significant control
2022-03-29 ~ dissolved
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
269
4385, 15569597 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2024-03-16 ~ now
IIF 679 - Director → ME
Person with significant control
2024-03-16 ~ now
IIF 331 - Ownership of shares – 75% or more → OE
IIF 331 - Right to appoint or remove directors → OE
IIF 331 - Ownership of voting rights - 75% or more → OE
270
Clear Square House, Apple Business Center, Frobisher Way, Taunton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-11-14 ~ dissolved
IIF 525 - Director → ME
Person with significant control
2023-11-14 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
271
Unit 2 Apple Business Centre, Taunton, Somerset, England
Dissolved Corporate (1 parent)
Officer
2022-04-29 ~ dissolved
IIF 482 - Director → ME
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