1
Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-17 ~ nowIIF 79 - Director → ME
Person with significant control
2024-07-17 ~ nowIIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
Level 18, 40 Bank Street, London, United KingdomActive Corporate (2 parents)
Officer
2025-04-07 ~ nowIIF 82 - Director → ME
3
Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ nowIIF 80 - Director → ME
Person with significant control
2025-04-04 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
4
2nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,336,583 GBP2023-12-31
Person with significant control
2021-09-27 ~ nowIIF 134 - Right to appoint or remove directors → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Ownership of shares – 75% or more → OE
5
BARABLU LIMITED - 2011-09-29
WELLS COMPUTER LIMITED - 2005-09-05
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-16,638 GBP2024-12-25
Officer
2020-12-15 ~ nowIIF 91 - Director → ME
Person with significant control
2021-01-01 ~ nowIIF 24 - Right to appoint or remove directors as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
6
Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-07-22 ~ nowIIF 83 - Director → ME
Person with significant control
2024-07-22 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
VECTONE MEDIA LIMITED - 2006-08-03
VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
54 Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 124 - Director → ME
2007-06-29 ~ dissolvedIIF 159 - Secretary → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 1 - Has significant influence or control → OE
8
DELIGHT MOBILE LIMITED - 2018-05-02
MUNDIO NETWORK SERVICES LIMITED - 2017-11-15
Level18, 40 Bank Street, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-12-30
Officer
2020-12-15 ~ dissolvedIIF 87 - Director → ME
9
LYCA FINANCE UK LIMITED - 2013-04-18
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,139,846 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Ownership of shares – 75% or more → OE
10
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,194,433 GBP2023-10-31
Person with significant control
2017-10-17 ~ nowIIF 132 - Right to appoint or remove directors → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Ownership of shares – 75% or more → OE
11
GLOBAL E TALK LIMITED - 2008-04-14
C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved Corporate (2 parents, 1 offspring)
Person with significant control
2017-01-09 ~ dissolvedIIF 12 - Has significant influence or control → OE
12
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowIIF 136 - Right to appoint or remove directors → OE
IIF 136 - Ownership of voting rights - 75% or more → OE
13
3rd Floor Walbrook Building, 195 Marsh Wall, London, UkActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,816 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
14
VECTONE CARRIER SERVICES LIMITED - 2012-12-11
DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
VECTONE CARRIER SERVICES LIMITED - 2010-06-16
WAKEWORTH IT LIMITED - 2003-02-28
C/o Phillip Roberts & Partners, 25b The Borough, FarnhamDissolved Corporate (1 parent)
Officer
2008-06-16 ~ dissolvedIIF 38 - Director → ME
15
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
VECTONE GROUP HOLDING LIMITED - 2013-07-18
INTERACTIVE COM HOLDING LIMITED - 1999-04-08
ICS GLOBAL HOLDING LIMITED - 1999-10-15
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
VECTONE GROUP HOLDING PLC - 2005-07-26
VECTONE GROUP HOLDING LIMITED - 2010-06-16
DAHLIA GROUP HOLDING LIMITED - 2010-06-25
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-5,367 GBP2024-12-31
Person with significant control
2017-01-25 ~ nowIIF 20 - Has significant influence or control → OE
16
VECTONE HOLDING LIMITED - 2012-12-19
INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
DAHLIA HOLDING LIMITED - 2010-06-25
VECTONE HOLDING LIMITED - 2010-06-16
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,846 GBP2024-12-31
Person with significant control
2016-11-16 ~ nowIIF 19 - Has significant influence or control → OE
17
DAHLIA NETWORK LIMITED - 2010-06-25
VECTONE NETWORK LIMITED - 2012-12-14
VECTONE NETWORK LIMITED - 2010-06-16
KHL SYSTEMS LIMITED - 2005-08-08
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-101,325 GBP2024-12-31
Person with significant control
2017-05-06 ~ nowIIF 29 - Has significant influence or control as a member of a firm → OE
IIF 29 - Has significant influence or control → OE
18
VECTONE SERVICES LIMITED - 2012-12-14
VECTONE TELECOM CENTERS LIMITED - 2003-05-02
DAHLIA SERVICES LIMITED - 2010-06-25
GNANAM TELECOM CENTERS LIMITED - 2002-07-01
VECTONE SERVICES LIMITED - 2010-06-16
VECTONE GNANAM LIMITED - 2005-08-26
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-188,574 GBP2024-12-31
Person with significant control
2017-01-22 ~ nowIIF 22 - Has significant influence or control → OE
19
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 97 - Director → ME
Person with significant control
2020-05-22 ~ nowIIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
20
LYCAMONEY GIVING LIMITED - 2014-09-15
3rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (2 parents)
Officer
2013-12-05 ~ dissolvedIIF 106 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
21
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-28,603,666 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
22
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
23
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,659 EUR2023-12-31
Person with significant control
2020-08-21 ~ nowIIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Ownership of shares – 75% or more → OE
24
3rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-3,399 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
25
Walbrook Building 195 Marsh Wall, South Quay, LondonActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
26
3rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,707,379 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
27
3rd Floor Walbrook Building, 195 Marsh Wall, London, United KingdomActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Ownership of shares – 75% or more → OE
28
LYCA ENTERTAINMENT LIMITED - 2016-07-28
EXCELLENT ENTERTAINMENT LIMITED - 2015-02-16
3rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-664,243 GBP2024-12-31
Person with significant control
2016-04-06 ~ nowIIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
29
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
30
BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17
KRATO LIMITED - 2006-08-25
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,765,428 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 151 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
-30,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
IIF 137 - Ownership of shares – 75% or more → OE
32
3rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
174,674 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 141 - Right to appoint or remove directors → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Ownership of shares – 75% or more → OE
33
3rd Floor, Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,994,757 GBP2024-02-28
Person with significant control
2016-04-06 ~ nowIIF 145 - Right to appoint or remove directors → OE
IIF 145 - Ownership of voting rights - 75% or more → OE
IIF 145 - Ownership of shares – 75% or more → OE
34
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-513,170 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 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
35
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
IIF 140 - Ownership of shares – 75% or more → OE
36
54 Marsh Wall, LondonDissolved Corporate (2 parents)
Person with significant control
2016-09-29 ~ dissolvedIIF 8 - Has significant influence or control → OE
37
MUNDIO MOBILE VAS LIMITED - 2016-02-27
54 Marsh Wall, LondonDissolved Corporate (3 parents)
Person with significant control
2017-06-02 ~ dissolvedIIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Right to appoint or remove directors → OE
38
MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-13
54 Marsh Wall, LondonDissolved Corporate (2 parents)
Person with significant control
2017-02-16 ~ dissolvedIIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
39
MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-05
54 Marsh Wall, LondonDissolved Corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolvedIIF 4 - Has significant influence or control → OE
40
54 Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 77 - Director → ME
41
MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-10
54 Marsh Wall, LondonDissolved Corporate (2 parents)
Person with significant control
2017-03-04 ~ dissolvedIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
42
MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-04
54 Marsh Wall, LondonDissolved Corporate (3 parents)
Person with significant control
2016-12-15 ~ dissolvedIIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Has significant influence or control → OE
43
54 Marsh Wall, LondonDissolved Corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 11 - Has significant influence or control → OE
44
3rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
159,037 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
45
11 Slingsby Place, London, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-08-09 ~ nowIIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Ownership of shares – 75% or more → OE
46
HARDYSTAND LIMITED - 2000-03-23
54 Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2008-06-16 ~ dissolvedIIF 55 - Director → ME
47
SA PROPERTY ESTATES MANAGEMENT LIMITED - 2023-03-02
69 Manor Road, Chigwell, Essex, United KingdomActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 93 - Director → ME
Person with significant control
2023-02-27 ~ nowIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
48
3rd Floor, Walbrook Building 195 Marsh Wall, LondonActive Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
50,705,557 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Ownership of shares – 75% or more → OE
49
3rd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-13 ~ dissolvedIIF 117 - Director → ME
50
BARABLU HOLDING LIMITED - 2012-01-12
MUNDIO HOLDING LIMITED - 2017-03-23
KRATO SYSTEMS LIMITED - 2006-11-16
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
-1,058 GBP2024-12-26
Officer
2017-12-26 ~ nowIIF 70 - Director → ME
Person with significant control
2018-03-21 ~ nowIIF 31 - Has significant influence or control → OE
51
MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
SCIENCE SERVICES LIMITED - 2005-08-09
MUNDIO LIMITED - 2007-03-26
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent, 2 offsprings)
Profit/Loss (Company account)
16,558,054 GBP2023-12-25 ~ 2024-12-24
Officer
2017-12-26 ~ nowIIF 71 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 23 - Has significant influence or control → OE
52
DAHLIA INVESTMENT LIMITED - 2010-06-25
VECTONE INVESTMENT LIMITED - 2010-06-16
VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28
KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
58 Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2008-06-16 ~ dissolvedIIF 50 - Director → ME
53
UK01 LTD - 2017-10-06
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-495 GBP2024-12-25
Officer
2020-12-15 ~ nowIIF 92 - Director → ME
Person with significant control
2017-03-18 ~ nowIIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Has significant influence or control → OE
54
ROBSON MANAGEMENT LIMITED - 2007-08-16
MUNDIO MOBILE (AUSTRIA) LIMITED - 2017-03-23
BARABLU MOBILE AUSTRIA LIMITED - 2009-06-17
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,477,002 GBP2024-12-24
Officer
2020-12-15 ~ nowIIF 88 - Director → ME
Person with significant control
2017-02-14 ~ nowIIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Has significant influence or control → OE
55
MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23
Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved Corporate (2 parents)
Person with significant control
2018-03-21 ~ dissolvedIIF 13 - Has significant influence or control → OE
56
BARABLU MOBILE HOLDING LIMITED - 2009-06-17
WINTROE MANAGEMENT LIMITED - 2006-03-31
MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-24,023 GBP2024-12-24
Officer
2020-12-15 ~ nowIIF 89 - Director → ME
57
MAPESBURY COMMUNICATIONS LTD - 2009-07-25
MUNDIO MOBILE LIMITED - 2017-03-23
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-10,586,865 GBP2024-12-24
Officer
2021-02-01 ~ nowIIF 86 - Director → ME
Person with significant control
2016-10-02 ~ nowIIF 28 - Has significant influence or control → OE
58
MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-30
Officer
2023-11-01 ~ nowIIF 84 - Director → ME
59
MUNDIO NETWORK LIMITED - 2017-03-23
Level18, 40 Bank Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-280,936 GBP2024-12-25
Officer
2020-12-15 ~ nowIIF 90 - Director → ME
Person with significant control
2016-09-16 ~ nowIIF 21 - Has significant influence or control → OE
60
BARABLU IP LIMITED - 2011-12-07
PRIMERO CORPORATION LIMITED - 2006-10-25
MUNDIO IP LIMITED - 2018-03-21
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-36,818 GBP2024-12-25
Officer
2020-12-15 ~ nowIIF 85 - Director → ME
Person with significant control
2018-03-20 ~ nowIIF 26 - Has significant influence or control → OE
61
MUNDIO SERVICES LIMITED - 2017-03-23
MUNDIO MOBILE (ITALY) LIMITED - 2012-11-08
54 Marsh Wall, LondonDissolved Corporate (2 parents)
Person with significant control
2017-05-17 ~ dissolvedIIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
62
DAHLIA TRAVEL LIMITED - 2010-06-25
VECTONE TRAVEL LIMITED - 2010-06-16
VECTONE (SRI LANKA) LIMITED - 2004-06-01
ELDON COMMUNICATIONS LIMITED - 2003-03-13
58 Marsh Wall, LondonDissolved Corporate (1 parent)
Officer
2007-09-06 ~ dissolvedIIF 40 - Director → ME
2007-05-08 ~ dissolvedIIF 157 - Secretary → ME
63
DAHLIA WHOLESALE LIMITED - 2010-06-25
VECTONE WHOLESALE LIMITED - 2010-06-16
CRW CORPORATION LIMITED - 2005-12-15
58 Marsh Wall, LondonDissolved Corporate (2 parents)
Officer
2008-06-16 ~ dissolvedIIF 32 - Director → ME
64
2nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-11-30
Person with significant control
2021-11-12 ~ dissolvedIIF 135 - Right to appoint or remove directors → OE
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
65
Level 18, 40 Bank Street, London, United KingdomActive Corporate (1 parent)
Officer
2024-11-08 ~ nowIIF 81 - Director → ME
Person with significant control
2024-11-08 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
66
UNIFIEDRING LIMITED - 2022-05-10
UNITEDFONE LIMITED - 2019-08-26
Level18, 40 Bank Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-62,926 GBP2024-12-25
Officer
2016-08-24 ~ nowIIF 78 - Director → ME
Person with significant control
2020-01-08 ~ nowIIF 30 - Has significant influence or control → OE
67
3rd Floor Walbrook Building, 195 Marsh Wall, LondonActive Corporate (2 parents, 7 offsprings)
Person with significant control
2016-04-06 ~ nowIIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE