1
ALFRED FRANKS & BARTLETT LIMITED - 2014-05-08
ALFRED FRANKS & BARTLETT PUBLIC LIMITED COMPANY - 2013-08-19
DAWNFRAME LIMITED - 1994-09-01
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (6 parents, 1 offspring)
Equity (Company account)
11,384,162 GBP2024-11-30
Officer
1994-06-21 ~ 1994-08-09IIF 14 - Secretary → ME
2
TARLO LYONS LLP - 2009-08-28
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (96 parents)
Officer
2014-06-23 ~ 2021-03-31IIF 11 - LLP Member → ME
3
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (95 parents, 4 offsprings)
Officer
2014-06-23 ~ 2021-03-31IIF 10 - LLP Member → ME
4
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (96 parents, 13 offsprings)
Officer
2014-06-23 ~ 2021-03-31IIF 9 - LLP Member → ME
5
MARCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (11 parents, 9 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2007-04-25 ~ 2021-03-31IIF 2 - Director → ME
6
SELLCO LIMITED - 1985-07-19
New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (13 parents, 247 offsprings)
Equity (Company account)
3 GBP2024-04-30
Officer
2007-04-25 ~ 2021-03-31IIF 3 - Director → ME
7
ST JOHN'S REGISTRATION LIMITED - 2000-03-07
NARROWLINE LIMITED - 1998-08-26
Five Canada Square, Canary Wharf, London, England, EnglandDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
402 GBP2021-01-31
Officer
2006-07-03 ~ 2015-10-01IIF 8 - Director → ME
8
OPTION MOBILE LIMITED - 2007-05-15
10 Bolt Court, 3rd Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
255 GBP2023-11-30
Officer
2007-01-25 ~ 2012-05-18IIF 17 - Secretary → ME
9
TL10 SERVICES LIMITED - 2009-04-17
The Thomson Reuters Building, 30 South Colonnade, London, United KingdomDissolved Corporate (4 parents)
Officer
2004-12-15 ~ 2015-10-01IIF 1 - Director → ME
10
David Ford, 3 Baker's Row, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
1995-11-24 ~ 2003-08-18IIF 24 - Secretary → ME
11
New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-08IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
12
OPTION NTC PLC - 2009-06-09
OPTION TELECOM PLC - 2007-03-08
MARIDON PLC - 2002-01-09
6 Saddlers Close, Arkley, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)
Officer
2002-01-09 ~ 2003-08-18IIF 18 - Secretary → ME
13
CALLAGENIX TELECOM LTD - 2015-12-04
OPTION TELECOM LIMITED - 2015-11-20
OPTION GSM LIMITED - 2007-03-08
OPTION FINANCE LIMITED - 2006-03-08
SPEED 9008 LIMITED - 2002-01-11
Kirkpatrick And Hopes Merlin House, Brunel Road, Theale, Reading, Berkshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
1,134 GBP2020-03-31
Officer
2007-01-30 ~ 2007-02-07IIF 22 - Secretary → ME
2002-01-07 ~ 2003-08-18IIF 21 - Secretary → ME
14
Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (4 parents)
Person with significant control
2016-04-24 ~ 2021-04-23IIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Elstree House, Elstree Way, BorehamwoodDissolved Corporate (2 parents)
Officer
2006-03-06 ~ 2007-03-23IIF 4 - Director → ME
2007-03-23 ~ 2008-04-04IIF 23 - Secretary → ME
16
County Hall - Riverside Building 2nd Floor, Belvedere Road, London, EnglandActive Corporate (4 parents)
Officer
1999-07-22 ~ 2003-01-01IIF 25 - Secretary → ME
17
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
1996-04-02 ~ 1997-01-29IIF 19 - Secretary → ME
18
COMPUTERGROUP LIMITED - 1994-12-02
CABLEGRACE LIMITED - 1984-10-17
Amen Corner, Cain Road, Bracknell, BerkshireDissolved Corporate (1 parent)
Officer
1996-04-02 ~ 1997-01-29IIF 16 - Secretary → ME
19
6 New Street Square, London, United KingdomDissolved Corporate (6 parents, 3 offsprings)
Equity (Company account)
2 GBP2023-04-30
Officer
2003-06-01 ~ 2021-03-31IIF 7 - Director → ME
20
RETURNREAL LIMITED - 1998-10-19
3 Woodview Road, Layer Marney, Colchester, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-01-31
Officer
~ 1998-10-13IIF 5 - Director → ME
21
THAMES VEHICLE CONTRACTS LIMITED - 2004-03-09
LUFF VEHICLE CONTRACTS LIMITED - 2004-01-30
CARDONVIEW LIMITED - 2002-03-26
Wits End Roundabout Lane, Winnersh, Wokingham, Berkshire, United KingdomDissolved Corporate (1 parent)
Officer
2000-06-28 ~ 2002-03-01IIF 6 - Director → ME