1
101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-28 ~ now
IIF 4 - Director → ME
2
101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2023-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-04-27 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
3
CENTRALITY NETWORK SYSTEMS LIMITED - 2004-01-12
101-114 Holloway Head, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
1,013,817 GBP2024-06-30
Officer
2024-04-25 ~ now
IIF 10 - Director → ME
4
101-114 Holloway Head, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
448,025 GBP2023-07-01 ~ 2024-06-30
Officer
2024-04-25 ~ now
IIF 9 - Director → ME
5
101-114 Holloway Head, Birmingham, West Midlands, England
Active Corporate (3 parents)
Equity (Company account)
2,803,640 GBP2022-01-31
Officer
2022-05-31 ~ now
IIF 11 - Director → ME
6
The Willows Kirklington Road, Bilsthorpe, Newark, England
Dissolved Corporate (2 parents)
Officer
2023-06-30 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-30 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
7
The Willows Kirklington Road, Bilsthorpe, Newark, England
Dissolved Corporate (1 parent)
Officer
2019-08-01 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-01 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
8
The Willows Kirklington Road, Bilsthorpe, Newark, England
Dissolved Corporate (1 parent)
Officer
2021-03-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-03-22 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 1 - Director → ME
10
101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-04 ~ now
IIF 2 - Director → ME
11
101-114 Holloway Head, Birmingham, West Midlands
Active Corporate (3 parents)
Officer
2021-10-14 ~ now
IIF 8 - Director → ME
12
IMERJA LIMITED - 2018-06-06
101-104 Holloway Head, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 6 - Director → ME
13
UNIPAGE LIMITED - 2015-03-24
ROWANBROOK LIMITED - 1987-07-06
101-114 Holloway Head, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2017-11-01 ~ now
IIF 13 - Director → ME
14
101-114 Holloway Head, Birmingham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
15
ONEWORLD NETWORKS LIMITED - 2021-03-30
101-114 Holloway Head, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-01-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
101-114 Holloway Head, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-10-14 ~ now
IIF 12 - Director → ME
17
INTERCITY TELECOM LIMITED - 2015-08-06
INTERCITY MOBILE COMMUNICATIONS LIMITED - 2010-05-14
CEDARHEATH LIMITED - 1986-01-14
101-114 Holloway Head, Birmingham, West Midlands
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-01 ~ now
IIF 14 - Director → ME
18
The Willows Kirklington Road, Bilsthorpe, Newark, England
Dissolved Corporate (1 parent)
Officer
2022-08-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-08-22 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
19
The Willows Kirklington Road, Bilsthorpe, Newark, England
Dissolved Corporate (1 parent)
Officer
2023-12-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2023-12-20 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
20
The Willows Kirklington Road, Bilsthorpe, Newark, England
Active Corporate (1 parent)
Officer
2023-12-23 ~ now
IIF 17 - Director → ME
Person with significant control
2023-12-23 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE