1
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
100,004 GBP2018-05-31
Officer
2018-06-07 ~ dissolvedIIF 12 - director → ME
2
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
2,248,671 GBP2018-05-31
Officer
2018-06-07 ~ dissolvedIIF 10 - director → ME
3
ACCESS BUSINESS COMMUNICATIONS LIMITED - 2008-10-24
FREEDOM MOBILES LIMITED - 2006-03-08
FREEDOM PHONES LIMITED - 2000-11-06
HMS (342) LIMITED - 2000-04-17
Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
2,875,745 GBP2018-11-30
Officer
2018-12-13 ~ dissolvedIIF 6 - director → ME
4
WAVE BIDCO LIMITED - 2020-02-13
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (7 parents, 3 offsprings)
Equity (Company account)
-82,117,123 GBP2023-12-31
Officer
2020-01-15 ~ nowIIF 28 - director → ME
5
ORCA TELECOM LIMITED - 2019-05-17
Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandCorporate (4 parents, 1 offspring)
Equity (Company account)
21,519,653 GBP2022-12-31
Officer
2015-08-14 ~ nowIIF 1 - director → ME
6
DMWSL 827 LIMITED - 2016-08-31
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved corporate (6 parents)
Equity (Company account)
-1,428,105 GBP2021-12-31
Officer
2016-08-19 ~ dissolvedIIF 8 - director → ME
7
DMWSL 826 LIMITED - 2016-08-31
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved corporate (6 parents)
Equity (Company account)
966,212 GBP2021-12-31
Officer
2016-08-19 ~ dissolvedIIF 9 - director → ME
8
ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
INHOCO 3272 LIMITED - 2006-01-09
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (6 parents, 24 offsprings)
Equity (Company account)
-19,832,894 GBP2023-12-31
Officer
2007-12-04 ~ nowIIF 17 - director → ME
9
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (5 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2017-03-30 ~ nowIIF 16 - director → ME
10
WAVE MIDCO 2 LIMITED - 2020-02-17
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
627,371 GBP2023-12-31
Officer
2020-01-15 ~ nowIIF 26 - director → ME
11
WAVE MIDCO 1 LIMITED - 2020-02-13
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
-30,712,714 GBP2023-12-31
Officer
2020-01-15 ~ nowIIF 27 - director → ME
12
WAVE TOPCO LIMITED - 2020-02-13
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
974,920 GBP2020-12-31
Officer
2020-01-15 ~ nowIIF 23 - director → ME
13
St George's House, 24 Queens Road, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 20 - director → ME
14
1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (3 parents)
Officer
2016-06-15 ~ dissolvedIIF 22 - director → ME
15
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (3 parents)
Equity (Company account)
173,749 GBP2018-10-31
Officer
2018-12-31 ~ dissolvedIIF 24 - director → ME
16
Hillcot Hazeley Bottom, Hartley Wintney, Hook, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
2,339,450 GBP2024-03-31
Officer
2021-01-21 ~ nowIIF 14 - director → ME
Person with significant control
2021-01-21 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Hilcot, Hazeley Bottom, Hartley Wintney, Hampshire, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
182,941 GBP2024-06-30
Officer
2022-06-24 ~ nowIIF 31 - director → ME
Person with significant control
2022-06-24 ~ nowIIF 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
18
St George's House, 24 Queens Road, Weybridge, SurreyDissolved corporate (2 parents)
Officer
2013-03-04 ~ dissolvedIIF 21 - director → ME
19
INDEXSECOND NEWCO 2 LIMITED - 2021-02-12
Hillcot Hazeley Bottom, Hartley Wintney, Hook, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-21 ~ nowIIF 13 - director → ME
20
19 Research Way, Derriford, PlymouthCorporate (4 parents)
Equity (Company account)
40,999 GBP2024-03-31
Officer
2021-01-28 ~ nowIIF 18 - director → ME
21
St George's House 24, Queens Road, Weybridge, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2012-06-29 ~ dissolvedIIF 32 - director → ME
22
PCR COMPUTER SERVICES LIMITED - 2011-07-19
Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved corporate (3 parents)
Equity (Company account)
129,746 GBP2018-11-30
Officer
2018-12-13 ~ dissolvedIIF 5 - director → ME
23
PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
Kilby House, Liverpool Innovation Park, Liverpool, EnglandCorporate (4 parents)
Equity (Company account)
5,679,196 GBP2023-12-31
Officer
2017-03-03 ~ nowIIF 4 - director → ME
24
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2017-03-03 ~ dissolvedIIF 2 - director → ME
25
The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (3 parents)
Officer
2017-03-03 ~ dissolvedIIF 3 - director → ME
26
Hilcot, Hazeley Bottom, Hartley Wintney, Hampshire, United KingdomCorporate (5 parents)
Equity (Company account)
-1,017,590 GBP2024-06-30
Officer
2022-07-01 ~ nowIIF 25 - director → ME
27
BARDYNE LIMITED - 1986-07-28
1st Floor, The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved corporate (4 parents)
Officer
2018-03-01 ~ dissolvedIIF 37 - director → ME
28
St George's House, 24 Queens Road, Weybridge, Surrey, United KingdomDissolved corporate (4 parents)
Officer
2010-07-30 ~ dissolvedIIF 33 - director → ME
29
Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United KingdomCorporate (3 parents)
Equity (Company account)
984,822 GBP2023-11-30
Officer
2013-06-24 ~ nowIIF 19 - director → ME
30
SIEBERT TELECOM SOLUTIONS LIMITED - 2019-03-14
LOWLAND VOICE AND DATA LIMITED - 2008-05-13
Blackfaulds House, Drumhead Place, Cambuslang, Investment Park, Glasgow, StrathclydeDissolved corporate (3 parents)
Equity (Company account)
2 GBP2018-10-31
Officer
2017-11-07 ~ dissolvedIIF 39 - director → ME
31
Hillcot Hillcot, Hazeley Bottom, Hook, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-05-04 ~ nowIIF 40 - director → ME
32
INDEXSECOND NEWCO 1 LIMITED - 2021-02-12
Hillcot Hillcot, Hazeley Bottom, Hook, Hampshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-01-21 ~ nowIIF 15 - director → ME
33
GABRIELLES LIMITED - 2000-05-08
The Wharf Abbey Miill Business Park, Lower Eashing, Godalming, Surrey, EnglandDissolved corporate (4 parents)
Officer
2017-07-12 ~ dissolvedIIF 7 - director → ME