1
20 Peters Close, Prestwood, Great Missenden, England
Dissolved Corporate (1 parent)
Officer
2023-10-27 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2
74 Bristol Street, Birmingham, England
Dissolved Corporate (6 parents)
Equity (Company account)
4,382 GBP2024-05-31
Person with significant control
2017-07-19 ~ 2021-02-16
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
3
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-12-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-12-27 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
93 Chatterton Road, Bromley, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-11-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
5
Suite F10, 5th Floor Scala House, 36 Holloway Circus Queensway, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-08-02 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
6
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (8 parents)
Equity (Company account)
152,541 GBP2020-03-31
Officer
2013-04-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIXAFONE (UK) LIMITED
- 2012-12-10
07881424 93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 27 - Director → ME
8
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-12-14 ~ dissolved
IIF 28 - Director → ME
9
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (2 parents)
Officer
2012-06-11 ~ dissolved
IIF 31 - Director → ME
10
Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
Liquidation Corporate (2 parents)
Equity (Company account)
132,039 GBP2021-06-30
Officer
2015-06-16 ~ 2015-06-30
IIF 2 - Director → ME
2015-06-30 ~ now
IIF 17 - Director → ME
2015-06-30 ~ 2015-06-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
GREENLAND PROPERTY INVESTMENTS LIMITED
10867605 21 Queen Annes Gardens, Mitcham, England
Active Corporate (6 parents)
Equity (Company account)
-43,267 GBP2024-07-31
Officer
2017-07-17 ~ 2024-07-12
IIF 20 - Director → ME
Person with significant control
2017-07-30 ~ 2024-06-13
IIF 13 - Has significant influence or control → OE
12
GSM CONNECT LIMITED - now
DEVICE NETWORK LIMITED
- 2025-04-01
07854291GSM TELECOM LIMITED - 2018-06-14
CLICKMOBILESHOP.COM LIMITED - 2016-01-04
Fawley House 2 Regatta Place, Marlow Road, Bourne End, Bucks, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
-479,874 GBP2024-03-31
Officer
2022-04-12 ~ 2023-02-01
IIF 22 - Director → ME
Person with significant control
2022-04-12 ~ 2023-02-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
311 Shoreham Street, Sheffield, S Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2013-09-05 ~ 2013-11-29
IIF 23 - Director → ME
14
20 Peters Close, Prestwood, Great Missenden, England
Active Corporate (2 parents)
Officer
2025-03-03 ~ now
IIF 47 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
15
93 Chatterton Road, Bromley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-27 ~ now
IIF 3 - Director → ME
Person with significant control
2024-09-27 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
LEBANESE KITCHEN HOLDING LIMITED
11893686 Suite 3, 4th Floor, Queens Gate, 121 Suffolk Street Queensway, Birmingham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
10 GBP2025-03-31
Officer
2019-03-20 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
17
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-03-27 ~ 2007-07-23
IIF 50 - Secretary → ME
18
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (5 parents)
Officer
2007-04-24 ~ dissolved
IIF 25 - Director → ME
2009-04-25 ~ dissolved
IIF 51 - Secretary → ME
19
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2010-03-17 ~ dissolved
IIF 29 - Director → ME
20
93 Chatterton Road, Bromley, England
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
44,011 GBP2024-03-31
Officer
2011-11-29 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
21
20 Peters Close, Prestwood, Great Missenden, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
30 GBP2023-10-31
Officer
2019-10-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-10-16 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
The Oaks Station Road, Crowhurst, Battle, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
11,644 GBP2020-03-31
Officer
2011-10-24 ~ 2016-03-31
IIF 24 - LLP Designated Member → ME
23
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
24
59 Imperial Way, Croydon, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,842 GBP2021-10-31
Officer
2011-10-31 ~ dissolved
IIF 44 - Secretary → ME
25
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-05-23 ~ dissolved
IIF 30 - Director → ME
26
93 Chatterton Road, Bromley, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-30 ~ 2019-01-30
IIF 21 - Director → ME
27
59 Imperial Way, Croydon, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-42,885 GBP2024-03-31
Officer
2012-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
28
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
29
12 Parsons Street, Banbury, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
1,304 GBP2020-11-30
Officer
2019-09-26 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-09-26 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
30
12 Parsons Street, Banbury, England
Active Corporate (1 parent)
Officer
2024-08-28 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-28 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE