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DUOCALL COMMUNICATIONS LTD

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Company·GB·oo:GB-COH-06330709
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1James Edward Bradleybeneficial owner 50%→DUOCALL COMMUNICATIONS LTD
  2. 1SOUTHERN COMMUNICATIONS HOLDINGS LIMITEDbeneficial owner 87.5%→DUOCALL COMMUNICATIONS LTD
  3. 1Philip Coleybeneficial owner 37.5%→DUOCALL COMMUNICATIONS LTD
  4. 1James Edward Bradleybeneficial owner 37.5%→DUOCALL COMMUNICATIONS LTD
  5. 2SOUTHERN COMMUNICATIONS INVESTMENTS LIMITEDbeneficial owner 100%→SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
  6. 2LIVINGBRIDGE 5 LPbeneficial owner→SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
  7. 2Mr Paul James Bradfordbeneficial owner→SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
  8. 2SOUTHERN COMMUNICATIONS INVESTMENTS LIMITEDbeneficial owner 87.5%→SOUTHERN COMMUNICATIONS HOLDINGS LIMITED
  9. 3Mr Paul James Bradfordbeneficial owner→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  10. 3SOUTHERN COMMUNICATIONS GROUP LIMITEDbeneficial owner 87.5%→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  11. 3Mr Paul James Bradfordbeneficial owner→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  12. 3LIVINGBRIDGE 5 LPbeneficial owner→SOUTHERN COMMUNICATIONS INVESTMENTS LIMITED
  13. 4SAINT BIDCO LIMITEDbeneficial owner 100%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  14. 4Mr Paul James Bradfordbeneficial owner 50%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  15. 4LIVINGBRIDGE GP LPbeneficial owner 37.5%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  16. 4SAINT BIDCO LIMITEDbeneficial owner 87.5%→SOUTHERN COMMUNICATIONS GROUP LIMITED
  17. 5SAINT TOPCO LIMITEDbeneficial owner 100%→SAINT BIDCO LIMITED
  18. 5SAINT TOPCO LIMITEDbeneficial owner 87.5%→SAINT BIDCO LIMITED
  19. 5LIVINGBRIDGE EP LLPbeneficial owner→LIVINGBRIDGE GP LP
  20. 5LIVINGBRIDGE GP COMPANY LIMITEDbeneficial owner→LIVINGBRIDGE GP LP
  21. 5Ms Sheenagh Eganbeneficial owner→LIVINGBRIDGE GP LP
  22. 6Robert William Burbidgebeneficial owner 100%→SAINT TOPCO LIMITED
  23. 6Mr Paul Bradfordbeneficial owner 75%→SAINT TOPCO LIMITED
  24. 6Robert William Burbidgebeneficial owner 87.5%→SAINT TOPCO LIMITED
  25. 6Mr Paul Bradfordbeneficial owner 62.5%→SAINT TOPCO LIMITED
  26. 6LIVINGBRIDGE GP HOLDING COMPANY LIMITEDbeneficial owner 100%→LIVINGBRIDGE GP COMPANY LIMITED
  27. 6Mr Oluwole Koladebeneficial owner 100%→LIVINGBRIDGE EP LLP
  28. 6LIVINGBRIDGE GROUP LLPbeneficial owner→LIVINGBRIDGE EP LLP
  29. 6Mr Oluwole Koladebeneficial owner→LIVINGBRIDGE EP LLP

Company profile· live · Companies House

Company no.
06330709
Status
active
Type
ltd
Incorporated
2007-08-01
Registered office
Glebe Farm Down Street, Dummer, Basingstoke, RG25 2AD, England
SIC
61100, 61200, 61900, 62090
Officers · 6 active
  • WILSON, James Neil
    secretary · appt 2024-03-06
  • BRADFORD, Paul James
    director · British · appt 2024-03-06
  • KIRK, Mathew Owen
    director · British · appt 2024-03-06
  • MOODY, Alex James
    director · British · appt 2024-03-06
  • PHILLIPS, David Charles
    director · British · appt 2024-03-06
  • WILSON, James Neil
    director · British · appt 2024-03-06
  • BRADLEY, James Edward(resigned)
    secretary · British · appt 2007-08-22
  • CREDITREFORM (SECRETARIES) LIMITED(resigned)
    corporate secretary · appt 2007-08-01
  • BRADLEY, James Edward(resigned)
    director · British · appt 2007-08-22
  • COLEY, Philip(resigned)
    director · British · appt 2007-08-22
  • RINGSELL, Andrew(resigned)
    director · British · appt 2015-01-13
  • CREDITREFORM (DIRECTORS) LIMITED(resigned)
    corporate director · appt 2007-08-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.