CELL:CM LTD
Company number 06493079 · Monitor this company
3 active / 5 ceased · persons with significant control
Cell:Gibb Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-04-05
- Correspondence address
- Suite A, 2 Deanway, Deanway Business Park, Wilmslow Road, Handforth, Wilmslow, SK9 3HW, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Registrar Of Companies
- Registration number
- 14768094
- Country registered
- England
Digital Landscapes Group
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-01
- Correspondence address
- 3, Bala Plaza East, Suite 502, Bala Cynwyd, Pa 19004, United States
- Legal form
- Public Limited Company
- Place registered
- British Virgin Islands
- Registration number
- Tbc
- Country registered
- British Virgin Islands
Ap Wip Investments Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-24
- Correspondence address
- 9373, 9373 Towne Centre Drive, Suite 200, San Diego, California, CA92121, United States
- Legal form
- Llc
- Place registered
- Delaware
- Registration number
- 5242986
- Country registered
- Delaware
Digital Landscapes Group
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-03-01
- Ceased on
- 2020-03-01
- Correspondence address
- 3, Bala Plaza East, Suite 502, Bala Cynwyd, Pa 19004, United States
- Legal form
- Public Limited Company
- Place registered
- British Virgin Islands
- Registration number
- Tbc
- Country registered
- British Virgin Islands
Ap Wip Investments Llc
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-05-24
- Ceased on
- 2018-05-24
- Correspondence address
- 9373, 9373 Towne Centre Drive, Suite 200, San Diego, California, CA92121, United States
- Legal form
- Llc
- Place registered
- Delaware
- Registration number
- 5242986
- Country registered
- Delaware
Ap Wireless (Uk) Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-05-24
- Ceased on
- 2023-04-05
- Correspondence address
- 16-18, Conduit Street, Lichfield, WS13 6JR, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 07853560
- Country registered
- United Kingdom
Mr Andrew Graeme Cranston
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-24
- Date of birth
- December 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England
Mr Phillip Andrew Poolton Morris
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-04-06
- Ceased on
- 2018-05-24
- Date of birth
- January 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, CV31 1XT, England