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WEBUYANYPHONE LIMITED
Person with Significant Control

WEBUYANYPHONE LIMITED: Person with Significant Control

    • Overview

    Company NameWEBUYANYPHONE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08321525
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WEBUYANYPHONE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ridown Capital Limited
    Solent Way
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		Apr 05, 2019
    Solent Way
    Whiteley
    PO15 7FN Fareham
    Ridown Building
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number06521296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Onecom Group Limited
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Onecom House
    England
    		Jun 01, 2018
    4400 Parkway
    Whiteley
    PO15 7FJ Fareham
    Onecom House
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number08119216
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Alex Maxime Edward Berthonneau
    4400 Parkway, Solent Business Park
    Whiteley
    PO15 7FJ Fareham
    Wentworth House,
    Hampshire
    England
    		May 04, 2018
    4400 Parkway, Solent Business Park
    Whiteley
    PO15 7FJ Fareham
    Wentworth House,
    Hampshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Giant Holdings Ltd
    Brickfield Lane
    Chandler's Ford
    SO53 4DP Eastleigh
    Unit 8, Brickfield Industrial Estate
    England
    		Apr 06, 2016
    Brickfield Lane
    Chandler's Ford
    SO53 4DP Eastleigh
    Unit 8, Brickfield Industrial Estate
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number09502497
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Spencer Ashby
    Brickfield Lane
    Chandler's Ford
    SO53 4DP Eastleigh
    Unit 8, Brickfield Industrial Estate
    England
    		Apr 06, 2016
    Brickfield Lane
    Chandler's Ford
    SO53 4DP Eastleigh
    Unit 8, Brickfield Industrial Estate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alexander Maxime Edward Berthonneau
    Brickfield Lane
    Chandler's Ford
    SO53 4DP Eastleigh
    Unit 8, Brickfield Industrial Estate
    England
    		Apr 06, 2016
    Brickfield Lane
    Chandler's Ford
    SO53 4DP Eastleigh
    Unit 8, Brickfield Industrial Estate
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0