Ground Control Technologies Holdings Ltd

Proposed for strike-off10888253 Private limited company
Incorporated
28 July 2017 (9 years)
Previously known as
Ground Control Technologies Ltd (until 11 August 2022)
Wireless Innovation Group Ltd (until 24 June 2021)
Radio Topco Limited (until 19 October 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Iva Colom Toro
Stéphanie Limouzin
Sébastien Thomas
Accounts type
Group
Region
South West
Address
Unit D3 Churcham Business Park
Churcham
Gloucester
GL2 8AX

Filing status

Accounts due
31 December 2026
Last accounts
30 November 2024
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Toro, Iva Colom
Director · Appointed 24 September 2025
Czech
Born March 1980 (46)
Limouzin, Stéphanie
Director · Appointed 24 September 2025
French
Born April 1977 (49)
Thomas, Sébastien
Director · Appointed 24 September 2025
French
Born December 1981 (44)
Director · Appointed 12 October 2020
Also at Ground Control Technologies UK Ltd, Radio Holdco Limited (proposed for strike-off), Radio Midco Limited (proposed for strike-off) · more companies
British
Born July 1966 (60)
Officer history (8 former)
17 July 2026
Resigned Smith, Stephen Eliot as Director
24 September 2025
Appointed Limouzin, Stéphanie as Director
24 September 2025
Appointed Thomas, Sébastien as Director
24 September 2025
Resigned Squier, Martin, Mr. as Director
24 September 2025
Resigned Hand, Jeremy as Director
24 September 2025
Appointed Toro, Iva Colom as Director
22 February 2024
Appointed Squier, Martin, Mr. as Director
22 February 2024
Resigned Kingston, Luke Anthony as Director
15 September 2021
Resigned Spurrier, Edward John Marston as Director
26 August 2021
Appointed Hand, Jeremy as Director
12 October 2020
Appointed Macleod, Alastair Douglas Gordon as Director
29 July 2020
Resigned Rouse, Philip John as Director
23 November 2018
Resigned Hitchcock, Simon John as Director
20 February 2018
Appointed Kingston, Luke Anthony as Director
19 February 2018
Resigned Neville, Geoffrey Leslie as Director
20 November 2017
Appointed Smith, Stephen Eliot as Director
17 August 2017
Appointed Neville, Geoffrey Leslie as Director
17 August 2017
Appointed Rouse, Philip John as Director
17 August 2017
Appointed Spurrier, Edward John Marston as Director
28 July 2017
Appointed Hitchcock, Simon John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06635456
Former controllers (1)
24 September 2025
Ceased Horizon Capital 2013 General Partner Limited — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ground Control Technologies Holdings Ltd This company Proposed for strike-offOwns 75–100% of shares
Radio Bidco Limited Owns 75–100% of shares
Ground Control Technologies UK Ltd Owns 75–100% of shares
Rock Seven Group Ltd Owns 75–100% of shares
Rock Seven Investments Ltd Status not confirmedOwns 75–100% of shares
Rock Seven Mobile Services Limited In liquidationOwns 75–100% of shares
YB Tracking Ltd In liquidationOwns 75–100% of shares
Radio Holdco Limited Proposed for strike-offOwns 75–100% of shares
Radio Midco Limited Proposed for strike-offOwns 75–100% of shares

Filings

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