Cablestream Ltd
- Company number
- 05690159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jan 2006
- Nature of business
- Wired telecommunications activities
- Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAGGS, Christian James Foxton | Director | 19 Oct 2020 | |
| FOWLER, Adam | Director | 12 Aug 2020 | 12 Jun 2025 |
| DOWD, Brendan Paul | Director | 12 Aug 2020 | 6 Oct 2020 |
| BOLDERSON, Kelly Ann | Director | 10 Mar 2006 | 12 Aug 2020 |
| BOLDERSON, Kelly Ann | Secretary | 10 Mar 2006 | 12 Aug 2020 |
| PUGHE, Neal John | Director | 10 Mar 2006 | 30 Mar 2017 |
| FORM 10 SECRETARIES FD LTD | Corporate-Nominee-Secretary | 27 Jan 2006 | 2 Mar 2006 |
| FORM 10 DIRECTORS FD LTD | Corporate-Nominee-Director | 27 Jan 2006 | 2 Mar 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Onecom Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Gt Group Services Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Mar 2017 | 11 Oct 2024 |
| Mrs Kelly Ann Bolderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2017 |
| Mr Neal Pughe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Mar 2017 |
Accounts
Connections
Owned by
Cablestream Ltd → Onecom Technology Group Limited → Solo Bidco Limited → Solo Topco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited
Directors’ other companies
- CRAGGS, Christian James Foxton - Director at Onecommatrix Limited
- CRAGGS, Christian James Foxton - Director at Olive Business Solutions Limited
- CRAGGS, Christian James Foxton - Director at Nice Network Ltd
- CRAGGS, Christian James Foxton - Director at Daly Systems Limited
- CRAGGS, Christian James Foxton - Director at Gradwell Communications Limited
- CRAGGS, Christian James Foxton - Director at Russell Midco 2 Ltd
- CRAGGS, Christian James Foxton - Director at IP Office Limited
- CRAGGS, Christian James Foxton - Director at Techs4education Limited
- CRAGGS, Christian James Foxton - Director at Russell Telecom Limited
- CRAGGS, Christian James Foxton - Director at Bridge Solutions (UK) Limited
Companies at the same address
- 9 Group (Retail) Ltd (11481413)
- Daly Systems Limited (03144071)
- Excalibur Communications GB Limited (03912924)
- Excalibur Communications Group Limited (11215343)
- Hosted Business Limited (10681571)
- IP Office Limited (04401766)
- Matrix Business Group Limited (10099654)
- Nice Network Ltd (02877794)
- Olive Business Solutions Limited (04648708)
- Onecom Limited (04031272)