# Giacom (Communications) Limited

## Details

- **Company number:** [04211657](https://find-and-update.company-information.service.gov.uk/company/04211657)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2001
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48357 companies)


## Previous names

- Daisy Wholesale Limited (until 26 Apr 2019)
- Digital Wholesale Solutions Limited (until 30 Jun 2023)
- Murphx Innovative Solutions Limited (until 1 Dec 2010)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CFL DIRECTORS LIMITED | corporate-nominee-director | 4 May 2001 | 4 May 2001 |
| CFL SECRETARIES LIMITED | corporate-nominee-secretary | 4 May 2001 | 30 Apr 2002 |
| JAY, Nicole Eugenie | secretary | 1 May 2002 | 13 Apr 2010 |
| RILEY, Anthony John | director | 22 Jun 2010 | 28 Jun 2011 |
| KIRKWOOD, Gareth Robert | director | 1 Apr 2011 | 12 Apr 2012 |
| MURPHY, Ben | director | 13 Apr 2010 | 11 Jul 2012 |
| JAY, Nicole Eugenie | director | 13 Apr 2010 | 11 Jul 2012 |
| JAY, Richard | director | 4 May 2001 | 11 Jul 2012 |
| CHURCHILL, Carl | director | 23 Apr 2006 | 5 Oct 2012 |
| RILEY, Matthew Robinson | director | 22 Jun 2010 | 24 Oct 2017 |
| GRIGGS, Gavin Peter | director | 5 Jul 2017 | 31 Oct 2017 |
| HOLDEN, Wendy Anne | secretary | 27 Jan 2011 | 5 Feb 2018 |
| MULLER, Neil Keith | director | 27 Feb 2015 | 22 Jun 2018 |
| MCGLENNON, David Lewis | director | 22 Jun 2018 | 1 Feb 2019 |
| SMITH, Stephen Alan | director | 28 Jun 2011 | 1 Feb 2019 |
| MCGLENNON, David Lewis | secretary | 22 Jun 2010 | 1 Feb 2019 |
| BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 |  |
| ALLEN, Stephanie | secretary | 25 Nov 2024 |  |
| RIGHTON, Timothy Paul | director | 1 Dec 2018 |  |
| O'BRIEN, Terence John | director | 1 Dec 2018 |  |
| MARKE, Nathan Richard | director | 27 Feb 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Daisy Intermediate Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Jul 2019 |
| Digital Wholesale Solutions Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jul 2019 | 12 Mar 2021 |
| Giacom Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Mar 2021 |  |




## Owned by

Giacom (Communications) Limited → [Giacom Limited](/company/13078299) → [Giacom (Communications) Group Limited](/company/11698405) → [Giacom (Communications) Holdings Limited](/company/13083545) → [Giacom Bidco Limited](/company/13006615) → [Giacom Holdco Limited](/company/12994493)



## Controls

- [Murphx Innovative Solutions Limited](/company/02897948) (02897948)
- [O-Bit Telecom Limited](/company/04365519) (04365519)



## Directors' other companies

- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 1 Limited](/company/12994480)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Holdings Limited](/company/06224937)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inform Billing Solutions Limited](/company/07132859)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Holdco Limited](/company/12994493)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Bidco Limited](/company/13006615)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Midco 2 Limited](/company/12994570)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Inty Limited](/company/03438922)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Murphx Innovative Solutions Limited](/company/02897948)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom Pikco Limited](/company/12994462)
- [LOVELACE, Craig Barry, Mr.](/person/6067646) - director at [Giacom (Distribution) Limited](/company/02114602)



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- [7 Colville Terrace (Management) Limited](/company/03052181) (03052181)
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- [Admiral Taverns (Chester) Limited](/company/03989713) (03989713)
- [Admiral Taverns (Harmony) Limited](/company/05465262) (05465262)
- [Admiral Taverns (Max) Limited](/company/05847940) (05847940)
- [Admiral Taverns (Portfolio No 2) Limited](/company/05072654) (05072654)
- [Admiral Taverns (Relax) Limited](/company/04992572) (04992572)
- [Admiral Taverns Bidco Limited](/company/07052594) (07052594)
- [Admiral Taverns Limited](/company/05438628) (05438628)