1
Level 18, 40 Bank Street, London, United KingdomCorporate (1 parent)
Officer
2024-07-17 ~ nowIIF 48 - director → ME
Person with significant control
2024-07-17 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
2
Level 18, 40 Bank Street, London, United KingdomCorporate (2 parents)
Officer
2025-04-07 ~ nowIIF 51 - director → ME
3
Level 18, 40 Bank Street, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2025-04-04 ~ nowIIF 49 - director → ME
Person with significant control
2025-04-04 ~ nowIIF 86 - Ownership of shares – More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 86 - Right to appoint or remove directors → OE
4
2nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomCorporate (2 parents)
Equity (Company account)
-1,807,557 GBP2022-12-31
Person with significant control
2021-09-27 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
5
BARABLU LIMITED - 2011-09-29
WELLS COMPUTER LIMITED - 2005-09-05
Level18, 40 Bank Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-254,297 GBP2020-12-31
Officer
2020-12-15 ~ nowIIF 60 - director → ME
Person with significant control
2021-01-01 ~ nowIIF 93 - Right to appoint or remove directors → OE
IIF 93 - Right to appoint or remove directors as a member of a firm → OE
6
Level 18, 40 Bank Street, London, United KingdomCorporate (1 parent)
Officer
2024-07-22 ~ nowIIF 52 - director → ME
Person with significant control
2024-07-22 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
7
VECTONE MEDIA LIMITED - 2006-08-03
VECTONE ENTERTAINMENT HOLDING LIMITED - 2004-09-20
KNIGHTVALE COMMUNICATIONS LIMITED - 2002-12-09
54 Marsh Wall, LondonDissolved corporate (1 parent)
Officer
2010-06-04 ~ dissolvedIIF 62 - director → ME
2007-06-29 ~ dissolvedIIF 67 - secretary → ME
Person with significant control
2016-10-30 ~ dissolvedIIF 70 - Has significant influence or control → OE
8
DELIGHT MOBILE LIMITED - 2018-05-02
MUNDIO NETWORK SERVICES LIMITED - 2017-11-15
Level18, 40 Bank Street, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-12-30
Officer
2020-12-15 ~ dissolvedIIF 56 - director → ME
9
LYCA FINANCE UK LIMITED - 2013-04-18
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents)
Equity (Company account)
-6,678,052 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
10
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,194,433 GBP2023-10-31
Person with significant control
2017-10-17 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
11
GLOBAL E TALK LIMITED - 2008-04-14
C/o Aabrs Limited Labs Atrium Chalk Farm Road, Camden, LondonDissolved corporate (2 parents, 1 offspring)
Person with significant control
2017-01-09 ~ dissolvedIIF 81 - Has significant influence or control → OE
12
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (3 parents)
Officer
2014-06-04 ~ nowIIF 143 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
13
3rd Floor Walbrook Building, 195 Marsh Wall, London, UkCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
446,816 GBP2023-10-31
Person with significant control
2016-04-06 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VECTONE CARRIER SERVICES LIMITED - 2012-12-11
DAHLIA CARRIER SERVICES LIMITED - 2010-06-25
VECTONE CARRIER SERVICES LIMITED - 2010-06-16
WAKEWORTH IT LIMITED - 2003-02-28
C/o Phillip Roberts & Partners, 25b The Borough, FarnhamDissolved corporate (1 parent)
Officer
2008-06-16 ~ dissolvedIIF 7 - director → ME
15
VECTONE GROUP HOLDING LIMITED - 2013-07-18
DAHLIA GROUP HOLDING LIMITED - 2010-06-25
VECTONE GROUP HOLDING LIMITED - 2010-06-16
VECTONE GROUP HOLDING PLC - 2005-07-26
INTERACTIVE COMMUNICATION SERVICES GLOBAL HOLDING PLC - 2000-12-13
INTERACTIVE COMMUNICATION SERVICES HOLDING LIMITED - 2000-01-04
ICS GLOBAL HOLDING LIMITED - 1999-10-15
INTERACTIVE COM HOLDING LIMITED - 1999-04-08
Level18, 40 Bank Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-294,932 GBP2023-12-31
Person with significant control
2017-01-25 ~ nowIIF 89 - Has significant influence or control → OE
16
VECTONE HOLDING LIMITED - 2012-12-19
DAHLIA HOLDING LIMITED - 2010-06-25
VECTONE HOLDING LIMITED - 2010-06-16
INTERACTIVE COMMUNICATIONS SERVICES HOLDING LIMITED - 2001-01-15
INTERACTIVE COMMUNICATIONS SYSTEMS GROUP LIMITED - 1997-11-25
Level18, 40 Bank Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-121,907 GBP2023-12-31
Person with significant control
2016-11-16 ~ nowIIF 88 - Has significant influence or control → OE
17
VECTONE NETWORK LIMITED - 2012-12-14
DAHLIA NETWORK LIMITED - 2010-06-25
VECTONE NETWORK LIMITED - 2010-06-16
KHL SYSTEMS LIMITED - 2005-08-08
Level18, 40 Bank Street, London, EnglandCorporate (2 parents)
Equity (Company account)
295,873 GBP2023-12-31
Person with significant control
2017-05-06 ~ nowIIF 98 - Has significant influence or control → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
18
VECTONE SERVICES LIMITED - 2012-12-14
DAHLIA SERVICES LIMITED - 2010-06-25
VECTONE SERVICES LIMITED - 2010-06-16
VECTONE GNANAM LIMITED - 2005-08-26
VECTONE TELECOM CENTERS LIMITED - 2003-05-02
GNANAM TELECOM CENTERS LIMITED - 2002-07-01
Level18, 40 Bank Street, London, EnglandCorporate (2 parents)
Equity (Company account)
-4,041,112 GBP2023-12-31
Person with significant control
2017-01-22 ~ nowIIF 91 - Has significant influence or control → OE
19
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-05-31
Officer
2020-05-22 ~ nowIIF 135 - director → ME
Person with significant control
2020-05-22 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LYCAMONEY GIVING LIMITED - 2014-09-15
3rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2013-12-05 ~ dissolvedIIF 144 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Right to appoint or remove directors → OE
21
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents, 3 offsprings)
Equity (Company account)
-28,603,666 GBP2022-12-31
Officer
2014-12-11 ~ nowIIF 151 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
22
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (3 parents)
Equity (Company account)
0 GBP2022-12-31
Person with significant control
2016-04-06 ~ nowIIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
23
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (2 parents, 6 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-58,659 EUR2023-12-31
Officer
2020-08-21 ~ nowIIF 140 - director → ME
Person with significant control
2020-08-21 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
24
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (2 parents, 1 offspring)
Equity (Company account)
-3,399 GBP2024-04-30
Person with significant control
2016-04-06 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
25
Walbrook Building 195 Marsh Wall, South Quay, LondonCorporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
26
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
97,624 EUR2023-12-31
Officer
2020-10-12 ~ nowIIF 141 - director → ME
27
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-9,707,379 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
28
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,281 EUR2023-12-31
Officer
2020-10-12 ~ nowIIF 139 - director → ME
29
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,290 EUR2023-12-31
Officer
2020-10-12 ~ nowIIF 136 - director → ME
30
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (4 parents)
Net Assets/Liabilities (Company account)
200 GBP2024-02-28
Officer
2021-02-04 ~ nowIIF 138 - director → ME
31
3rd Floor Walbrook Building, 195 Marsh Wall, London, United KingdomCorporate (2 parents)
Officer
2015-01-13 ~ nowIIF 150 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
32
LYCA ENTERTAINMENT LIMITED - 2016-07-28
EXCELLENT ENTERTAINMENT LIMITED - 2015-02-16
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-664,243 GBP2023-12-31
Officer
2015-02-10 ~ nowIIF 145 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
33
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,582 EUR2023-12-31
Officer
2020-10-12 ~ nowIIF 137 - director → ME
34
2nd Floor, Walbrook Building, 195 Marsh Wall, London, EnglandCorporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-11-30
Officer
2015-11-10 ~ nowIIF 142 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
35
BARABLU MOBILE SCANDINAVIA LIMITED - 2009-06-17
KRATO LIMITED - 2006-08-25
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,765,428 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 127 - Right to appoint or remove directors with control over the trustees of a trust → OE
36
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents, 2 offsprings)
Officer
2011-06-08 ~ nowIIF 153 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
37
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (3 parents)
Total Assets Less Current Liabilities (Company account)
174,674 GBP2016-12-31
Person with significant control
2016-04-06 ~ nowIIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
38
3rd Floor, Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,994,757 GBP2024-02-28
Officer
2011-06-08 ~ nowIIF 152 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
39
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-513,170 EUR2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
40
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents)
Person with significant control
2016-04-06 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
41
54 Marsh Wall, LondonDissolved corporate (2 parents)
Person with significant control
2016-09-29 ~ dissolvedIIF 77 - Has significant influence or control → OE
42
MUNDIO MOBILE VAS LIMITED - 2016-02-27
54 Marsh Wall, LondonDissolved corporate (3 parents)
Person with significant control
2017-06-02 ~ dissolvedIIF 76 - Right to appoint or remove directors → OE
IIF 76 - Right to appoint or remove directors as a member of a firm → OE
43
MUNDIO MOBILE (FRANCE) LIMITED - 2012-04-13
54 Marsh Wall, LondonDissolved corporate (2 parents)
Person with significant control
2017-02-16 ~ dissolvedIIF 79 - Has significant influence or control → OE
IIF 79 - Has significant influence or control as a member of a firm → OE
44
MUNDIO MOBILE (ROMANIA) LIMITED - 2016-08-05
54 Marsh Wall, LondonDissolved corporate (2 parents)
Person with significant control
2017-02-01 ~ dissolvedIIF 73 - Has significant influence or control → OE
45
54 Marsh Wall, LondonDissolved corporate (1 parent)
Officer
2016-08-24 ~ dissolvedIIF 46 - director → ME
46
MUNDIO MOBILE (IRELAND) LIMITED - 2016-06-10
54 Marsh Wall, LondonDissolved corporate (2 parents)
Person with significant control
2017-03-04 ~ dissolvedIIF 75 - Has significant influence or control → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
47
MUNDIO MOBILE (CZECH REPUBLIC) LIMITED - 2016-02-04
54 Marsh Wall, LondonDissolved corporate (3 parents)
Person with significant control
2016-12-15 ~ dissolvedIIF 78 - Has significant influence or control → OE
IIF 78 - Has significant influence or control as a member of a firm → OE
48
54 Marsh Wall, LondonDissolved corporate (3 parents)
Person with significant control
2016-09-01 ~ dissolvedIIF 80 - Has significant influence or control → OE
49
3rd Floor, Walbrook Building 195 Marsh Wall, LondonDissolved corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
159,037 GBP2017-05-31
Person with significant control
2016-04-06 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE
IIF 123 - Ownership of voting rights - 75% or more → OE
IIF 123 - Right to appoint or remove directors → OE
50
11 Slingsby Place, London, United KingdomCorporate (2 parents, 1 offspring)
Person with significant control
2023-08-09 ~ nowIIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
51
HARDYSTAND LIMITED - 2000-03-23
54 Marsh Wall, LondonDissolved corporate (1 parent)
Officer
2008-06-16 ~ dissolvedIIF 24 - director → ME
52
SA PROPERTY ESTATES MANAGEMENT LIMITED - 2023-03-02
69 Manor Road, Chigwell, Essex, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-02-28
Officer
2023-02-27 ~ nowIIF 131 - director → ME
Person with significant control
2023-02-27 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (2 parents, 2 offsprings)
Officer
2013-11-22 ~ nowIIF 147 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
54
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (3 parents)
Officer
2013-10-29 ~ nowIIF 146 - director → ME
55
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (3 parents, 1 offspring)
Officer
2013-11-22 ~ nowIIF 149 - director → ME
56
3rd Floor, Walbrook Building 195 Marsh Wall, LondonCorporate (3 parents, 1 offspring)
Officer
2013-07-01 ~ nowIIF 148 - director → ME
57
3rd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2019-02-13 ~ dissolvedIIF 155 - director → ME
58
MUNDIO HOLDING LIMITED - 2017-03-23
BARABLU HOLDING LIMITED - 2012-01-12
KRATO SYSTEMS LIMITED - 2006-11-16
Level18, 40 Bank Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
-22,488 GBP2020-12-31
Officer
2017-12-26 ~ nowIIF 39 - director → ME
Person with significant control
2018-03-21 ~ nowIIF 100 - Has significant influence or control → OE
59
MUNDIO INVESTMENT HOLDING LIMITED - 2017-03-23
MUNDIO LIMITED - 2007-03-26
SCIENCE SERVICES LIMITED - 2005-08-09
Level18, 40 Bank Street, London, EnglandCorporate (1 parent, 1 offspring)
Profit/Loss (Company account)
788,900 GBP2021-01-01 ~ 2021-12-31
Officer
2017-12-26 ~ nowIIF 40 - director → ME
Person with significant control
2016-09-15 ~ nowIIF 92 - Has significant influence or control → OE
60
DAHLIA INVESTMENT LIMITED - 2010-06-25
VECTONE INVESTMENT LIMITED - 2010-06-16
VECTONE INVESTMENT HOLDING LIMITED - 2003-02-28
KNIGHTVALE TECHNOLOGY LIMITED - 2002-11-18
58 Marsh Wall, LondonDissolved corporate (1 parent)
Officer
2008-06-16 ~ dissolvedIIF 19 - director → ME
61
UK01 LTD - 2017-10-06
Level18, 40 Bank Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-24,633 GBP2020-12-31
Officer
2020-12-15 ~ nowIIF 61 - director → ME
Person with significant control
2017-03-18 ~ nowIIF 94 - Has significant influence or control → OE
IIF 94 - Has significant influence or control as a member of a firm → OE
62
MUNDIO MOBILE (AUSTRIA) LIMITED - 2017-03-23
BARABLU MOBILE AUSTRIA LIMITED - 2009-06-17
ROBSON MANAGEMENT LIMITED - 2007-08-16
Level18, 40 Bank Street, London, EnglandCorporate (1 parent)
Equity (Company account)
6,409,715 GBP2020-12-31
Officer
2020-12-15 ~ nowIIF 57 - director → ME
Person with significant control
2017-02-14 ~ nowIIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
63
MUNDIO MOBILE (PORTUGAL) LIMITED - 2017-03-23
Aabrs Limited, Labs Atrium Chalk Farm Road Camden, LondonDissolved corporate (2 parents)
Person with significant control
2018-03-21 ~ dissolvedIIF 82 - Has significant influence or control → OE
64
MUNDIO MOBILE HOLDING LIMITED - 2017-03-23
BARABLU MOBILE HOLDING LIMITED - 2009-06-17
WINTROE MANAGEMENT LIMITED - 2006-03-31
Level18, 40 Bank Street, London, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
5,166,758 GBP2020-12-31
Officer
2020-12-15 ~ nowIIF 58 - director → ME
Person with significant control
2017-03-04 ~ nowIIF 96 - Has significant influence or control → OE
IIF 96 - Has significant influence or control as a member of a firm → OE
65
MUNDIO MOBILE LIMITED - 2017-03-23
MAPESBURY COMMUNICATIONS LTD - 2009-07-25
Level18, 40 Bank Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-2,822,828 GBP2021-12-31
Officer
2021-02-01 ~ nowIIF 55 - director → ME
Person with significant control
2016-10-02 ~ nowIIF 97 - Has significant influence or control → OE
66
MUNDIO MOBILE (SPAIN) LIMITED - 2019-12-18
Level18, 40 Bank Street, London, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-12-30
Officer
2023-11-01 ~ nowIIF 53 - director → ME
67
MUNDIO NETWORK LIMITED - 2017-03-23
Level18, 40 Bank Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1,591,245 GBP2021-12-31
Officer
2020-12-15 ~ nowIIF 59 - director → ME
Person with significant control
2016-09-16 ~ nowIIF 90 - Has significant influence or control → OE
68
MUNDIO IP LIMITED - 2018-03-21
BARABLU IP LIMITED - 2011-12-07
PRIMERO CORPORATION LIMITED - 2006-10-25
Level18, 40 Bank Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-55,497 GBP2020-12-31
Officer
2020-12-15 ~ nowIIF 54 - director → ME
Person with significant control
2018-03-20 ~ nowIIF 95 - Has significant influence or control → OE
69
MUNDIO SERVICES LIMITED - 2017-03-23
MUNDIO MOBILE (ITALY) LIMITED - 2012-11-08
54 Marsh Wall, LondonDissolved corporate (2 parents)
Person with significant control
2017-05-17 ~ dissolvedIIF 72 - Has significant influence or control → OE
IIF 72 - Has significant influence or control as a member of a firm → OE
70
DAHLIA TRAVEL LIMITED - 2010-06-25
VECTONE TRAVEL LIMITED - 2010-06-16
VECTONE (SRI LANKA) LIMITED - 2004-06-01
ELDON COMMUNICATIONS LIMITED - 2003-03-13
58 Marsh Wall, LondonDissolved corporate (1 parent)
Officer
2007-09-06 ~ dissolvedIIF 9 - director → ME
2007-05-08 ~ dissolvedIIF 65 - secretary → ME
71
DAHLIA WHOLESALE LIMITED - 2010-06-25
VECTONE WHOLESALE LIMITED - 2010-06-16
CRW CORPORATION LIMITED - 2005-12-15
58 Marsh Wall, LondonDissolved corporate (2 parents)
Officer
2008-06-16 ~ dissolvedIIF 1 - director → ME
72
2nd Floor, Walbrook Building, 195 Marsh Wall, London, United KingdomCorporate (2 parents)
Net Assets/Liabilities (Company account)
200 GBP2023-11-30
Person with significant control
2021-11-12 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
73
Level 18, 40 Bank Street, London, United KingdomCorporate (1 parent)
Officer
2024-11-08 ~ nowIIF 50 - director → ME
Person with significant control
2024-11-08 ~ nowIIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
74
UNIFIEDRING LIMITED - 2022-05-10
UNITEDFONE LIMITED - 2019-08-26
Level18, 40 Bank Street, London, EnglandCorporate (1 parent)
Equity (Company account)
-52,140 GBP2020-12-31
Officer
2016-08-24 ~ nowIIF 47 - director → ME
Person with significant control
2020-01-08 ~ nowIIF 99 - Has significant influence or control → OE
75
3rd Floor Walbrook Building, 195 Marsh Wall, LondonCorporate (2 parents, 7 offsprings)
Officer
2004-02-19 ~ nowIIF 154 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE