# Giacom (Worldwide Connect) Limited

## Details

- **Company number:** [06279282](https://find-and-update.company-information.service.gov.uk/company/06279282)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 2007
- **Registered office:** 41 LOTHBURY, LONDON, EC2R 7HF
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Worldwide Connect Limited (until 30 Jun 2023)
- Worldwide Group Holdings Limited (until 1 Apr 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| A.C. SECRETARIES LIMITED | corporate-secretary | 14 Jun 2007 | 14 Jun 2007 |
| A.C. DIRECTORS LIMITED | corporate-director | 14 Jun 2007 | 14 Jun 2007 |
| DESBOROUGH, Laura Julia | secretary | 30 Apr 2008 | 20 Aug 2010 |
| BAILEY, Selena Jane | secretary | 20 Aug 2010 | 16 Apr 2012 |
| HOOK, Lydia Marie | director | 21 Sep 2009 | 16 Apr 2012 |
| BAILEY, Selena Jane | director | 21 Sep 2009 | 16 Apr 2012 |
| DUCKMANTON, Mark | director | 30 Apr 2008 | 16 Apr 2012 |
| RILEY, Matthew Robinson | director | 16 Apr 2012 | 24 Oct 2017 |
| MULLER, Neil Keith | director | 24 Oct 2017 | 22 Jun 2018 |
| MCGLENNON, David Lewis | director | 22 Jun 2018 | 1 Feb 2019 |
| MCGLENNON, David Lewis | secretary | 16 Apr 2012 | 1 Feb 2019 |
| SMITH, Stephen Alan | director | 16 Apr 2012 | 1 Feb 2019 |
| BOLAND, Andrew Kenneth | director | 3 Nov 2021 | 30 May 2025 |
| LOVELACE, Craig Barry, Mr. | director | 2 Jun 2025 |  |
| ALLEN, Stephanie | secretary | 23 Jan 2025 |  |
| MARKE, Nathan Richard | director | 1 Feb 2019 |  |
| RIGHTON, Timothy Paul | director | 1 Dec 2018 |  |
| O'BRIEN, Terence John | director | 1 Dec 2018 |  |



## 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 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Jun 2009 | £100 |
| 30 Jun 2008 | £100 |



## Owned by

Giacom (Worldwide Connect) 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

- [Giacom (Worldwide) Limited](/company/04290183) (04290183)



## 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 (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)