1
Unit 2, New Barn Farm, Coton Park, Swadlincote, South Derbyshire, England
Active Corporate (5 parents)
Equity (Company account)
26,024 GBP2023-12-31
Officer
2025-11-01 ~ 2025-11-15
IIF 2 - Director → ME
2
247 Brocket Way, Chigwell, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2025-12-01 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Has significant influence or control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
1 Elfrida Close, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 4 - Director → ME
2025-07-31 ~ now
IIF 11 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
4
14 Aldborough Road North, Ilford, England
Active Corporate (4 parents)
Equity (Company account)
-117,442 GBP2024-03-31
Officer
2025-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Right to appoint or remove directors as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
5
1 Elfrida Close, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 5 - Director → ME
2025-07-31 ~ now
IIF 12 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
6
1 Elfrida Close, Woodford Green, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 6 - Director → ME
2025-07-31 ~ now
IIF 10 - Secretary → ME
Person with significant control
2025-07-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
7
VERVE SIM TELECOMMUNICATIONS LTD
14973712 50 Princes Street, Ipswich, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-07-31
Officer
2025-11-01 ~ now
IIF 1 - Director → ME