1
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
460,233 GBP2024-05-31
Officer
2016-05-18 ~ nowIIF 13 - director → ME
Person with significant control
2016-05-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
SPONTABLE LIMITED - 2021-12-22
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
958,758 GBP2023-12-31
Officer
2021-08-25 ~ nowIIF 15 - director → ME
Person with significant control
2021-12-20 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (4 parents)
Officer
2022-08-24 ~ nowIIF 16 - director → ME
4
CAMBRIDGE BATTERY SERVICE COMMUNICATIONS CENTRE LIMITED - 2002-01-11
TINTRAM LIMITED - 1989-09-21
1 Nelson Street, Southend On Sea, EssexDissolved corporate (3 parents)
Officer
2010-07-02 ~ dissolvedIIF 3 - director → ME
Person with significant control
2016-07-20 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1-3 Nelson Street, Southend On Sea, EssexDissolved corporate (3 parents)
Officer
2012-06-12 ~ dissolvedIIF 5 - director → ME
6
CELTIC COMMUNICATIONS CONSORTIUM LIMITED - 2000-07-28
1-3 Nelson Street, Southend On Sea, EssexDissolved corporate (3 parents)
Officer
2012-06-12 ~ dissolvedIIF 2 - director → ME
7
C. U. S. C. (FONEGUARD) LIMITED - 2022-09-02
CELLULAR USERS & SUBSCRIBERS CLUB LIMITED - 1999-07-06
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
6,025 GBP2023-02-28
Officer
2013-03-05 ~ dissolvedIIF 9 - director → ME
8
27 Duke Street, Chelmsford, Essex, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
17,033 GBP2023-02-28
Officer
2017-02-24 ~ nowIIF 10 - director → ME
Person with significant control
2017-02-24 ~ nowIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
9
1 Nelson Street, Southend-on-sea, EssexDissolved corporate (2 parents)
Officer
2013-03-08 ~ dissolvedIIF 1 - director → ME
10
Evolution House New Garrison Road, Shoeburyness, Southend-on-sea, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2022-11-30 ~ nowIIF 17 - director → ME
Person with significant control
2022-11-30 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1 Nelson Street, Southend-on-sea, EssexDissolved corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-200 GBP2019-09-30
Officer
2011-12-23 ~ dissolvedIIF 8 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
12
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-07-31
Officer
2018-07-18 ~ dissolvedIIF 14 - director → ME
13
FONESURE LIMITED - 2007-10-29
TALKMOBILE LIMITED - 2003-10-15
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
4,981,587 GBP2023-09-30
Officer
1999-09-24 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1 Nelson Street, Southend On Sea, EssexDissolved corporate (2 parents)
Officer
2013-03-28 ~ dissolvedIIF 7 - director → ME
15
Evolution House, Unit 10-11 New Garrison Road, Shoeburyness, EssexCorporate (3 parents)
Officer
2011-08-18 ~ nowIIF 18 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
16
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
4,692,171 GBP2023-12-31
Officer
2019-10-31 ~ nowIIF 20 - director → ME
17
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
200 GBP2022-12-31
Officer
2019-10-31 ~ dissolvedIIF 21 - director → ME
18
7 - 8 Britannia Business Park, Comet Way, Southend On Sea, Essex, EnglandCorporate (4 parents)
Equity (Company account)
1,472,391 GBP2023-12-31
Officer
2019-10-31 ~ nowIIF 19 - director → ME
19
1-5 Nelson Street, Southend On Sea, Essex, EnglandDissolved corporate (2 parents)
Officer
2013-09-09 ~ dissolvedIIF 11 - director → ME