CompaniesInTheUK

WEBUYANYPHONE LIMITED

Company number 08321525 ·

Active

2 active / 5 ceased · persons with significant control

Ridown Capital Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-05
Correspondence address
Ridown Building, Solent Way, Whiteley, Fareham, PO15 7FN, England
Legal form
Private Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
06521296
Country registered
England

Bios Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-05
Correspondence address
Ridown Building, Solent Way, Whiteley, Fareham, PO15 7FN, England
Legal form
Private Limited Company
Place registered
Register Of Companies (England And Wales)
Registration number
06521296
Country registered
England

Onecom Group Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-06-01
Ceased on
2019-04-05
Correspondence address
Onecom House, 4400 Parkway, Whiteley, Fareham, PO15 7FJ, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
08119216
Country registered
England

Mr Alex Maxime Edward Berthonneau

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-05-04
Ceased on
2022-03-08
Date of birth
October 1988
Nationality
British
Country of residence
United Kingdom
Correspondence address
Wentworth House,, 4400 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7FJ, England

Mr James Spencer Ashby

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

Mr Alexander Maxime Edward Berthonneau

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
October 1988
Nationality
British
Country of residence
England
Correspondence address
Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

Giant Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-12-11
Correspondence address
Unit 8, Brickfield Industrial Estate, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England
Legal form
Private Limited Company
Place registered
The Registrar Of Companies
Registration number
09502497
Country registered
England