FREEDOM4 LIMITED - LONDON


Overview

FREEDOM4 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FREEDOM4 LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05751878. The accounts status is FULL.

FREEDOM4 LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

3 CADOGAN GATE
LONDON
SW1X 0AS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID TILL Nov 1963 British Director 2018-03-15 CURRENT
MR STEPHEN ALAN SMITH Nov 1963 British Director 2011-06-28 UNTIL 2018-03-15 RESIGNED
MR ASHISH PATEL Aug 1968 British Director 2006-11-14 UNTIL 2010-01-06 RESIGNED
MR MATTHEW ROBINSON RILEY Feb 1974 British Director 2010-01-31 UNTIL 2018-03-15 RESIGNED
MR GARETH ROBERT KIRKWOOD Apr 1963 British Director 2011-04-01 UNTIL 2012-04-12 RESIGNED
WILLIAM KILMER Aug 1966 American Director 2006-12-12 UNTIL 2010-01-31 RESIGNED
MR PETER ADAM DAICHES DUBENS Sep 1966 British Director 2006-03-31 UNTIL 2011-10-20 RESIGNED
WILLIAM KILMER Aug 1966 American Director 2006-03-31 UNTIL 2006-11-14 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-03-22 UNTIL 2006-03-31 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-31 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-03-22 UNTIL 2006-03-31 RESIGNED
MR MICHAEL DAVID READ Oct 1947 British Director 2006-11-14 UNTIL 2010-01-31 RESIGNED
MR DAVID LEWIS MCGLENNON Secretary 2010-01-31 UNTIL 2018-03-15 RESIGNED
MR ANTHONY JOHN RILEY Dec 1967 British Director 2010-12-10 UNTIL 2011-06-28 RESIGNED
MR STEWART CHARLES PORTER British Secretary 2006-03-31 UNTIL 2009-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Daisy Telecoms Limited 2016-04-06 Nelson   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAISY PARTNER SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
GIACOM (DISTRIBUTION) LIMITED LONDON UNITED KINGDOM Active FULL 61200 - Wireless telecommunications activities
DAISY SURGERY LINE LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
MURPHX INNOVATIVE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CONTROL CIRCLE LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY COMMUNICATIONS LTD. NELSON Active FULL 61900 - Other telecommunications activities
DAISY CORPORATE SERVICES LIMITED NELSON Active -... DORMANT 74990 - Non-trading company
ABSE LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
CIX HOLDINGS LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY DATA SOLUTIONS LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
PHOENIX IT SERVICES LIMITED NELSON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BNS TELECOM GROUP LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY DIGITAL LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY TELECOMS LIMITED NELSON Active -... SMALL 74990 - Non-trading company
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
DAISY DATA CENTRE SOLUTIONS LIMITED NELSON Active DORMANT 74990 - Non-trading company
DAISY INTERMEDIATE HOLDINGS LIMITED NELSON Active FULL 70100 - Activities of head offices
ALLVOTEC TRADING LIMITED NELSON Dissolved... DORMANT 61900 - Other telecommunications activities
DAISY LOCAL BUSINESS LIMITED NELSON Active DORMANT 74990 - Non-trading company
CRIFFEL MICRO BUSINESS SYSTEMS LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKLEY CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
OAKLEY CAPITAL INTERESTS LIMITED LONDON Active FULL 70100 - Activities of head offices
PELICAN CO-INVESTCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PELICAN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PELICAN HOLDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELFRY TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BELFRY MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
OAKLEY CAPITAL PARTNERS LLP LONDON Active FULL None Supplied
PEMBROKE INVESTMENT MANAGERS LLP LONDON Active FULL None Supplied