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Nom

Voneus LTD

Adresse
The Grange
100 High Street
London
N14 6BN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2021
Company Register Name Voneus Limited
Company Register Address The Grange 100 High Street
London
N14 6PW
Société Numéro de Registre 07849963 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)26301 - Fabrication d'équipements de communication
61200 - Télécommunications sans fil
Statut de Sociétéactive
Noms Précédents
  • Dice Networks Limited
  • Dice4Home LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rural Broadband Solutions Holdings Limited Status: Active Notified: 21/09/2023 Companies House Number: 14373739 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Voneus Investment Holdings Limited Status: Active Notified: 23/02/2021 Companies House Number: 13094912 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Macquarie Asset Holdings Limited Status: Ceased Notified: 01/08/2019 Ceased: 23/02/2021 Companies House Number: 11670775 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Boninsegna, Alessandro Shrewsbury Business Park, Shrewsbury, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: Italian
    Bradley, Oliver James London, England Status: Active Notified: 01/08/2019 Date of Birth: 08/1978 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Della Pesca, Giovanni London, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1984 Occupation: Finance Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Giulietti, Stefano Shrewsbury Business Park, Shrewsbury, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Harris, Keith Reginald London, United Kingdom Status: Active Notified: 21/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Henry, Jr., Emil W. Shrewsbury Business Park, Shrewsbury, England Status: Active Notified: 21/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United States Nationality: American
    Sharma, Rajiv Southgate, London, England Status: Active Notified: 21/09/2023 Role: Secretary
    Yaron, Kestenbaum Southgate, London, England Status: Active Notified: 23/02/2021 Date of Birth: 06/1973 Occupation: Co-Founder And Managing Partner Role: Director Country of Residence: Israel Nationality: Israeli
    Yehuda, Raveh Southgate, London, England Status: Active Notified: 23/02/2021 Date of Birth: 09/1944 Occupation: Co-Founder Role: Director Country of Residence: Israel Nationality: Israeli
    Bradshaw, Mark Dening London, England Status: Ceased Notified: 23/02/2021 Ceased: 21/09/2023 Date of Birth: 12/1975 Occupation: Infrastructure Developer Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Cotswold Community Networks Limited Status: Active Notified: 09/10/2017 Companies House Number: 04925291 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Dyfed IT Solutions Limited Status: Active Notified: 18/12/2020 Companies House Number: 08496379 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag IRG Computers LTD Status: Active Notified: 13/07/2021 Companies House Number: 04719958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lonsdale Network Services LTD Status: Active Notified: 30/10/2020 Companies House Number: 08107724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Monmouthshire Broadband Limited Status: Active Notified: 21/09/2023 Companies House Number: 12415781 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rural Comms LTD Status: Active Notified: 20/03/2020 Companies House Number: 11479375 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB SKY-WAY.CO (UK) LTD Status: Active Notified: 01/01/2018 Companies House Number: 10143397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sapien Investments Limited Status: Active Notified: 08/06/2020 Companies House Number: 07347716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Signa Technologies Limited Status: Active Notified: 28/03/2022 Companies House Number: 10075611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Voneus Network Managed Services Limited Status: Active Notified: 29/01/2018 Companies House Number: 11174568 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors