1
WDSI PROJECTS LIMITED
- 2020-02-03
05692582APC SERVICES UK LIMITED - 2009-10-12
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Clarke Bell Limited 3rd Floor,the Pinnacle, 73 King Street, Manchester
Dissolved Corporate (2 parents)
Officer
2008-02-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-05 ~ 2021-12-06
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
3
31 Brincliffe Gardens, Sheffield, South Yorkshire, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
4
FIREWAVE TECHNOLOGY SERVICES LTD
09385441 Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (3 parents)
Officer
2015-01-13 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Tax Link Chartered Accountants And Tax Advisors, 265-269 Kingston Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2021-09-08 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Wheatcroft Cottage Hockley Lane, Ashover, Chesterfield, Derbyshire, England
Dissolved Corporate (2 parents)
Officer
2011-03-29 ~ dissolved
IIF 8 - Director → ME
7
MESHHOPPER WI-FI NETWORKS LIMITED - now
BPO SOLUTIONS (UK) LIMITED
- 2005-12-29
04843183 168 Church Road, Hove, East Sussex
Liquidation Corporate (12 parents)
Officer
2005-10-13 ~ 2005-11-25
IIF 18 - Director → ME
8
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED - now
FUSION8 BUSINESS LTD - 2023-01-12
FUSION 8 COMMERCIAL LIMITED - 2022-03-15
PROTEL (PROFESSIONAL TELECOMS) SOLUTIONS LIMITED
- 2022-02-04
05106824 168 Church Road, Hove, East Sussex, England
Active Corporate (12 parents)
Officer
2019-04-10 ~ 2019-10-02
IIF 9 - Director → ME
9
Tax Link Chartered Accountants And Tax Advisors The Long Lodge, 265-269 Kingston Road, London, England
Active Corporate (2 parents)
Officer
2021-09-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-21 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE DIGITAL LINE CONSULTING LTD
10800741 The Long Lodge 265-269 Kingston Road, Wimbledon, London, England
Active Corporate (3 parents)
Officer
2017-06-02 ~ 2025-04-10
IIF 17 - Director → ME
Person with significant control
2017-06-02 ~ 2025-04-10
IIF 15 - Ownership of shares – 75% or more → OE
11
168 Church Road, Hove, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-11-06 ~ 2019-10-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-02
IIF 14 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 14 - Has significant influence or control as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE