1
The Old Sunday School Chapel Street, Waterbeach, Cambridge, Cambridgeshire, England
Liquidation Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-246,460 GBP2021-01-01 ~ 2021-12-31
Officer
2022-11-07 ~ 2022-12-12
IIF 19 - Director → ME
2
128 City Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-23 ~ now
IIF 14 - Director → ME
Person with significant control
2025-02-15 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
3
First Floor, Unit 12, Compass Point, Ensign Way, Hamble, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2019-11-18
IIF 30 - Director → ME
Person with significant control
2019-09-12 ~ dissolved
IIF 8 - Has significant influence or control → OE
4
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-23 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
INSTANT BUSINESS COMMUNICATIONS LTD
12269191 4385, 12269191 - Companies House Default Address, Cardiff
Active Corporate (2 parents)
Equity (Company account)
701,669 GBP2022-10-31
Officer
2023-09-05 ~ 2023-11-01
IIF 23 - Director → ME
2022-12-08 ~ 2022-12-12
IIF 22 - Director → ME
2023-11-04 ~ 2023-11-04
IIF 16 - Director → ME
Person with significant control
2022-12-08 ~ 2023-11-01
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
LANDLINE REPLACEMENT GLOBAL LIMITED
14302735 20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents)
Officer
2022-08-17 ~ 2023-02-27
IIF 13 - Director → ME
Person with significant control
2022-08-17 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
First Floor, Unit 12, Compass Point, Ensign Way, Southampton, England
Dissolved Corporate (3 parents)
Officer
2019-08-22 ~ 2019-11-18
IIF 31 - Director → ME
8
PHOENIX BUSINESS COMMUNICATIONS LIMITED
14887714 28 Byron Road, Portsmouth, England
Dissolved Corporate (2 parents)
Person with significant control
2023-05-23 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
128 City Road, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-01-15 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2024-01-15 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
UNIFIED COMMUNICATIONS GROUP LTD
NI695353 2381, Ni695353 - Companies House Default Address, Belfast
Dissolved Corporate (4 parents)
Officer
2023-03-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
11
UNITE TELECOMMUNICATIONS (UK) LTD
11952867 First Floor Unit 12, Compass Point, Ensign Way, Hamble, Southampton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2020-04-30
Officer
2019-04-18 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-18 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Avalon House, St Catherines Court, Sunderland
Liquidation Corporate (3 parents)
Equity (Company account)
6,027 GBP2020-11-30
Officer
2018-11-29 ~ now
IIF 29 - Director → ME
Person with significant control
2018-11-30 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37 Vectis Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-03-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
20-22 Wenlock Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-01-14 ~ 2023-03-13
IIF 4 - Ownership of shares – 75% or more → OE
15
Unit 12, Compass Point Compass Point, Ensign Way, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2020-12-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-12-04 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2 Market Place, Carrickfergus, Northern Ireland
Dissolved Corporate (2 parents)
Officer
2022-10-25 ~ 2023-03-15
IIF 17 - Director → ME
17
20-22 Wenlock Road, London, England
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2022-11-07 ~ 2023-03-15
IIF 20 - Director → ME