1
24 Tylers Road, Hazlemere, High Wycombe, BuckinghamshireDissolved corporate (1 parent)
Officer
2011-07-29 ~ dissolvedIIF 43 - director → ME
2
24 Tyler Road, Hazlemere, High Wycombe, BuckinghamshireCorporate (1 parent)
Equity (Company account)
-425 GBP2023-06-30
Officer
2008-08-15 ~ nowIIF 36 - director → ME
2008-08-15 ~ nowIIF 66 - secretary → ME
Person with significant control
2017-06-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
3
24 Tylers Road, Hazlemere, High WycombeDissolved corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 48 - director → ME
4
24 Tylers Road, Hazlemere, High Wycombe, EnglandDissolved corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 31 - director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 1 25, West Street 25 West Street, MarlowDissolved corporate (1 parent)
Officer
2012-11-12 ~ dissolvedIIF 54 - director → ME
6
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
-13 GBP2023-05-31
Officer
2022-05-18 ~ nowIIF 27 - director → ME
Person with significant control
2022-05-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
24 Tylers Road, High Wycombe, Buckinghamshire, United KingdomCorporate (1 parent)
Officer
2024-05-11 ~ nowIIF 40 - director → ME
Person with significant control
2024-05-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
24 Tyler Road, High WycombeCorporate (1 parent)
Equity (Company account)
1 GBP2023-08-31
Officer
2008-08-12 ~ nowIIF 34 - director → ME
2008-08-12 ~ nowIIF 65 - secretary → ME
Person with significant control
2016-07-16 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
9
24 Tyler Road, Hazlemere, High Wycombe, Bucks, United KingdomDissolved corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 21 - director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
10
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-09-30
Officer
2021-09-27 ~ nowIIF 25 - director → ME
Person with significant control
2021-09-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
11
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 24 - director → ME
Person with significant control
2021-03-03 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
12
24 Tylers Road, Hazlemere, High Wycombe, United KingdomDissolved corporate (1 parent)
Officer
2018-05-21 ~ dissolvedIIF 32 - director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
3 Queensway, Wymondham, EnglandDissolved corporate (1 parent)
Equity (Company account)
-9,673 GBP2019-02-28
Officer
2016-02-22 ~ dissolvedIIF 57 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
14
24 Tylers Road, Hazlemere, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 30 - director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
15
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-06-30 ~ nowIIF 37 - director → ME
Person with significant control
2020-06-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
16
Saxon House, 6a St Andrew Street, St. Andrew Street, Hertford, EnglandCorporate (4 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2024-01-30 ~ nowIIF 56 - director → ME
17
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 52 - llp-designated-member → ME
18
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Officer
2024-05-21 ~ nowIIF 39 - director → ME
Person with significant control
2024-05-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
19
24 Tylers Road, High WycombeDissolved corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 29 - director → ME
20
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 26 - director → ME
Person with significant control
2020-03-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
21
PARADOS COMPUTING LIMITED - 1998-02-06
24 Tyler Road, Hazlemere, High Wycombe, BuckinghamshireCorporate (1 parent, 1 offspring)
Equity (Company account)
47,987 GBP2024-01-31
Officer
1998-02-24 ~ nowIIF 35 - director → ME
Person with significant control
2016-07-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
22
24 Tyler Road, Hazlemere, High WycombeDissolved corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 22 - director → ME
2011-08-01 ~ dissolvedIIF 67 - secretary → ME
23
24 Tylers Road, High WycombeDissolved corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 45 - director → ME
24
24 Tyler Road, High WycombeDissolved corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
553 GBP2017-07-31
Officer
2008-07-03 ~ dissolvedIIF 46 - director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
25
24 Tylers Road, High Wycombe, United KingdomDissolved corporate (2 parents)
Officer
2011-01-14 ~ dissolvedIIF 53 - llp-designated-member → ME
26
24 Tyler Road, High Wycombe, BuckinghamshireDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,327 GBP2016-08-31
Officer
2008-08-12 ~ dissolvedIIF 33 - director → ME
2008-08-12 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
27
24 Tylers Road Hazlemere, High Wycombe, EnglandDissolved corporate (1 parent)
Officer
2018-10-22 ~ dissolvedIIF 38 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 9 - Has significant influence or control → OE
28
24 Tylers Road, Hazlemere, High Wycombe, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 44 - director → ME
Person with significant control
2020-03-31 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
29
24 Tylers Road Hazlemere, High Wycombe, Bucks, United KingdomCorporate (1 parent)
Equity (Company account)
1 GBP2023-06-30
Officer
2022-06-17 ~ nowIIF 23 - director → ME
Person with significant control
2022-06-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
30
24 Tylers Road Hazlemere, High Wycombe, United KingdomCorporate (1 parent)
Equity (Company account)
-13 GBP2023-06-30
Officer
2022-06-01 ~ nowIIF 28 - director → ME
Person with significant control
2022-06-01 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
31
Company number 06712764Non-active corporate
Officer
2008-10-01 ~ nowIIF 41 - director → ME
2008-10-01 ~ nowIIF 64 - secretary → ME