1
4 ALL (SOUTHERN) LIMITED
- 2006-09-27
04062895 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (6 parents)
Officer
2000-11-23 ~ 2011-07-13
IIF 68 - Director → ME
2
EVOLVE TELECOM LIMITED
- 2019-07-31
04932228EVOLVE TELECOMMUNICATIONS LIMITED - 2006-06-13
CRUSADE DEVELOPMENTS LIMITED - 2003-12-17
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
1,107,862 GBP2018-12-31
Officer
2016-07-29 ~ dissolved
IIF 29 - Director → ME
3
THE WORD DIRECT LIMITED
- 2019-07-31
04017789 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (13 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2016-07-29 ~ dissolved
IIF 30 - Director → ME
4
ONECOM (SOUTH EAST) LIMITED
- 2019-07-31
11154560 Onecom House, 4400 Parkway, Solent Business Park, Fareham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-01-17 ~ dissolved
IIF 21 - Director → ME
5
ONECOM (SHROPSHIRE) LIMITED
- 2015-12-15
08085778BUSINESS PHONES DIRECT (SHROPSHIRE) LIMITED
- 2013-07-23
08085778 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2018-12-31
Officer
2012-05-28 ~ dissolved
IIF 33 - Director → ME
6
BLACK SHEEP TELECOMMUNICATIONS LTD
- 2015-05-26
05861362LOGIC TELECOMS LIMITED - 2008-05-19
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-12-31
Officer
2013-08-30 ~ dissolved
IIF 23 - Director → ME
7
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
211,545 GBP2024-12-31
Officer
2014-08-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
8
BROWNS PROPERTY HOLDINGS LIMITED
12216508 Ridown Building Fulcrum 2, Whiteley, Fareham, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
568 GBP2024-12-31
Officer
2019-09-20 ~ now
IIF 43 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
9
Ridown Building Fulcrum 2, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
79,872 GBP2024-12-31
Officer
2019-09-23 ~ now
IIF 42 - Director → ME
10
BUSINESS ESSENTIALS DIRECT LIMITED
- now 06593430RECCO SOLUTIONS LIMITED
- 2010-12-21
06593430 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (4 parents)
Officer
2008-05-14 ~ dissolved
IIF 19 - Director → ME
11
BUSINESS PHONES DIRECT (LONDON) LIMITED
07890924 1 The Belfry, 4400 Parkway Whiteley, Fareham, Hampshire, England
Dissolved Corporate (3 parents)
Officer
2011-12-22 ~ dissolved
IIF 28 - Director → ME
12
BUSINESS PHONES DIRECT (MCR) LIMITED
07225086 41 Greek Street, Stockport, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 67 - Director → ME
13
CAPITAL DEVELOPMENTS (PROPERTY) LIMITED
05036999 24 Picton House, Hussar Court, Waterlooville, Hampshire
Active Corporate (6 parents)
Officer
2007-12-01 ~ 2014-02-28
IIF 20 - Director → ME
2007-12-01 ~ 2014-02-28
IIF 59 - Secretary → ME
14
CAPITAL HOMES (SOUTHERN) LTD.
- now 03360191T L CAPITAL LIMITED
- 2015-01-09
03360191 13 Kingdom Close Kingdom Close, Fareham, England
Active Corporate (9 parents)
Equity (Company account)
321,885 GBP2024-12-31
Officer
2001-04-01 ~ 2018-10-04
IIF 69 - Director → ME
15
CAPITAL HOMES INVESTMENTS LIMITED - now
TITCHFIELD PARK PROPERTY LIMITED
- 2025-03-31
14699528 13 Kingdom Close, Fareham, England
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-03-31
Officer
2023-03-02 ~ 2025-03-31
IIF 1 - Director → ME
Person with significant control
2023-03-02 ~ 2025-03-31
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
16
CYBERSENTRY GLOBAL LIMITED
- 2024-06-03
10048405ONE TELECOM LIMITED
- 2017-05-18
10048405STREAM TELECOM LIMITED
- 2016-05-19
10048405 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (4 parents)
Equity (Company account)
-370,251 GBP2022-12-31
Officer
2016-03-08 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
17
Wentworth House 4400 Parkway, Solent Business Park, Fareham, Hampshire, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2021-12-30
Officer
2022-03-08 ~ dissolved
IIF 34 - Director → ME
18
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
-262,794 GBP2022-12-31
Officer
2017-09-14 ~ now
IIF 11 - Director → ME
19
HARMSWORTH HOMES INVESTMENTS LLP
OC419437 Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2017-10-11 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2017-10-11 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Ridown Building, Unit 6, Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
109,189 GBP2024-12-31
Officer
2014-08-31 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
21
PROTECTED COVER LIMITED
- 2020-02-03
10681571 Ridown Building Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-457,208 GBP2022-12-31
Officer
2017-03-21 ~ now
IIF 41 - Director → ME
Person with significant control
2020-09-25 ~ 2021-07-08
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
LEADTEL LIMITED - now
BUSINESS LEADS DIRECT LIMITED
- 2014-01-31
08456715 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2013-03-21 ~ 2013-11-08
IIF 70 - Director → ME
23
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
1,879 GBP2018-11-30
Officer
2016-04-29 ~ 2018-11-30
IIF 26 - Director → ME
24
Howard House 3 St. Marys Court, Blossom Street, York, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
9,076 GBP2018-11-30
Officer
2007-08-28 ~ 2018-11-30
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-29
IIF 55 - Right to appoint or remove directors → OE
25
LWRNPC1 LIMITED - now
LIKEWIZE REPAIR LIMITED - 2025-01-23
REVIVE A PHONE LIMITED
- 2022-11-28
08100373 Unit 2, Crewe Logistics Park Jack Mills Way, Shavington, Crewe, Cheshire, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
-4,220,877 GBP2022-12-31
Officer
2018-02-28 ~ 2021-06-18
IIF 8 - Director → ME
26
MIDDLECROFT MANAGEMENT COMPANY LIMITED
10225530 2 Clipper Close, Gosport, Hampshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
351 GBP2024-12-31
Officer
2016-06-10 ~ 2019-06-07
IIF 64 - Director → ME
Person with significant control
2017-06-01 ~ 2019-06-07
IIF 60 - Has significant influence or control → OE
27
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (2 parents)
Officer
2006-09-29 ~ dissolved
IIF 27 - Director → ME
28
MONEY SAVER TELECOM (HOLDINGS) LIMITED
12056812 Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1,110,979 GBP2021-12-31
Officer
2019-09-13 ~ dissolved
IIF 31 - Director → ME
29
Onestream House 4400 Parkway, Whiteley, Fareham, England
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
-1,993 GBP2021-12-31
Officer
2019-09-13 ~ dissolved
IIF 32 - Director → ME
30
BROWNRIDGE GROUP LIMITED
- 2023-01-11
06383574BROWNRIDGE HOLDINGS LIMITED
- 2008-07-03
06383574 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (5 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,010 GBP2024-12-31
Officer
2007-09-27 ~ now
IIF 10 - Director → ME
2007-09-27 ~ now
IIF 58 - Secretary → ME
31
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
19,174 GBP2015-12-31
Officer
2013-10-01 ~ 2014-01-20
IIF 46 - Director → ME
32
ONECOM (SOUTHAMPTON) LIMITED
- now 07827166BUSINESS PHONES DIRECT (SOUTHAMPTON) LTD
- 2013-07-23
07827166 Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
164,503 GBP2018-12-31
Officer
2011-10-28 ~ 2019-07-19
IIF 35 - Director → ME
33
ONECOM LTD - 2013-07-03
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (12 parents, 22 offsprings)
Officer
2013-07-22 ~ 2019-07-19
IIF 22 - Director → ME
34
PREMIER TELECOM LIMITED - 2013-07-03
CHARTMEAD LIMITED - 2002-06-12
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (22 parents, 3 offsprings)
Officer
2013-07-04 ~ 2019-07-19
IIF 18 - Director → ME
35
HOWPER 754 LIMITED - 2013-11-04
24 Picton House, Hussar Court Westside View, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Officer
2013-11-06 ~ dissolved
IIF 24 - Director → ME
36
Unit 15 Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-6,126,293 GBP2024-12-31
Officer
2016-09-22 ~ now
IIF 39 - Director → ME
37
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (5 parents)
Officer
2025-04-08 ~ now
IIF 3 - Director → ME
38
PHONES4U.COM MOBILE LIMITED
- now 12342910 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-52,068 GBP2023-12-31
Officer
2021-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2019-12-02 ~ 2024-11-30
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
39
CLICKAFONE LIMITED
- 2008-06-04
02920360DAWEBAY LIMITED - 2004-06-04
Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,000 GBP2018-12-31
Officer
2007-10-18 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
40
PREMIER TELECOM COMMUNICATIONS GROUP LIMITED
- now 07070687PREMIER APPS GROUP LIMITED - 2010-06-24
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (8 parents)
Equity (Company account)
143,921 GBP2018-12-31
Officer
2013-11-18 ~ dissolved
IIF 36 - Director → ME
41
PREMIER TELECOM ESSENTIALS LIMITED
05256865 24 Picton House Hussar Court, Waterlooville, Hampshire, England
Dissolved Corporate (7 parents)
Equity (Company account)
7,125 GBP2021-02-28
Officer
2004-10-12 ~ 2007-08-21
IIF 45 - Director → ME
42
PROTECTED.CO.UK ONLINE LIMITED
- now 16326869PROTECTED.CO.UK ONLINE LIMITED
- 2025-10-15
16326869 Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-19 ~ now
IIF 4 - Director → ME
43
BIOS GROUP LIMITED
- 2022-09-30
06521296BUSINESS PHONES DIRECT LIMITED
- 2015-05-26
06521296 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Active Corporate (9 parents, 13 offsprings)
Profit/Loss (Company account)
-27,104 GBP2024-01-01 ~ 2024-12-31
Officer
2009-09-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-06-13 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
RIDOWN INVESTMENTS LIMITED
- 2017-05-20
05480092 Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (4 parents, 7 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-168,547 GBP2024-12-31
Officer
2006-07-21 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
45
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,656,405 GBP2024-12-31
Officer
2015-04-23 ~ now
IIF 40 - Director → ME
46
Unit 6 Fulcrum 2, Fareham, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
48,267 GBP2024-12-31
Officer
2019-05-23 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-30 ~ 2025-01-09
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
47
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (11 parents)
Equity (Company account)
-1,229 GBP2019-12-31
Officer
2002-10-09 ~ 2006-07-24
IIF 44 - Director → ME
2010-06-22 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-26
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
48
Ridown Building Fulcrum 2, Solent Way, Fareham, Hampshire, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1 GBP2024-12-31
Officer
2025-01-29 ~ now
IIF 2 - Director → ME
49
Larch House, Parklands Business Park, Denmead, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-21,169 GBP2024-07-31
Officer
2023-07-31 ~ now
IIF 16 - Director → ME
50
Ridown Building Fulcrum 2, Solent Way, Whiteley, Fareham, England
Dissolved Corporate (3 parents)
Equity (Company account)
-157,414 GBP2018-12-31
Officer
2016-02-19 ~ dissolved
IIF 37 - Director → ME
51
Ridown Building, Fulcrum 2 Solent Way, Whiteley, Fareham, Hampshire, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-2,060,779 GBP2023-12-31
Officer
2018-06-01 ~ now
IIF 6 - Director → ME
52
RALLS ASBESTOS REMOVAL SERVICES LIMITED
- 2004-11-01
05153040 24 Picton House, Hussar Court, Waterlooville, Hampshire
Dissolved Corporate (7 parents)
Officer
2004-06-14 ~ 2007-09-13
IIF 65 - Director → ME