1
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (16 parents)
Officer
2019-11-29 ~ 2022-01-27
IIF 18 - Director → ME
2
Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,742,631 GBP2024-03-31
Officer
2025-11-24 ~ now
IIF 5 - Director → ME
3
ARK PROFESSIONAL EDUCATION LIMITED - 1999-07-06
5th Floor 10 Whitechapel High Street, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-08-17
IIF 8 - Director → ME
4
LEX1 LIMITED - 2021-11-17
Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
418,649 GBP2024-08-31
Officer
2024-11-14 ~ 2025-02-28
IIF 26 - Director → ME
5
CONDUIT ACCOUNTING SERVICES LIMITED
07836771 Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2015-05-06 ~ 2016-01-27
IIF 15 - Director → ME
6
CONDUIT PEOPLE MANAGEMENT LIMITED
- now 06577462HUNTSWOOD RESOURCES LIMITED - 2008-07-08
Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Dissolved Corporate (15 parents)
Officer
2015-05-06 ~ 2016-01-22
IIF 16 - Director → ME
7
ERICSSON BROADCAST SERVICES UK LIMITED - now
ERICSSON BROADCAST SERICES UK LIMITED - 2012-10-09
TECHNICOLOR NETWORK SERVICES-UK LIMITED - 2012-10-01
CORINTHIAN TELEVISION FACILITIES LIMITED
- 2005-06-15
03008512CTV FACILITIES LIMITED - 1995-03-31
INLAW SEVENTY-NINE LIMITED - 1995-03-29
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2000-07-12 ~ 2001-06-22
IIF 31 - Director → ME
8
Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
Active Corporate (5 parents)
Equity (Company account)
43,268 GBP2023-12-31
Officer
2024-11-14 ~ 2025-02-28
IIF 27 - Director → ME
9
8 Salisbury Square, London
Dissolved Corporate (26 parents)
Officer
2001-06-26 ~ 2003-06-04
IIF 32 - Secretary → ME
10
LOCKER TECHNOLOGY LIMITED
- now 12037756LESSONBOARD LIMITED - 2020-02-13
Unit 1f, Network Point, Range Road, Witney, Oxon, Range Road, Witney, England
Active Corporate (6 parents)
Equity (Company account)
31,915 GBP2023-12-31
Officer
2024-11-14 ~ 2025-02-28
IIF 28 - Director → ME
11
C/o M1 Insolvency, Gothic House Barker Gate, Nottingham
Dissolved Corporate (13 parents)
Equity (Company account)
1 GBP2017-06-30
Officer
2017-10-09 ~ dissolved
IIF 13 - Director → ME
12
MBASTACK LIMITED - now
STACK WORKS LTD - 2022-03-02
CLARK MCKAY AND WALPOLE LIMITED
- 2013-12-23
03019351CMB LIMITED - 2000-03-27
CLARK MCKAY BUCKINGHAM LIMITED - 1997-11-05
FLARONE LIMITED - 1995-02-24
34 Bow Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-05-01 ~ 2010-02-08
IIF 6 - Director → ME
2011-10-20 ~ 2013-09-10
IIF 29 - Director → ME
13
36 Wayside Avenue, Bushey, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
14
PHOENIX DATACOM GROUP LIMITED
- now 03654425FERNHURST LIMITED - 1998-11-13
Phoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
Active Corporate (16 parents, 4 offsprings)
Profit/Loss (Company account)
0 GBP2023-04-01 ~ 2024-03-31
Officer
2025-11-24 ~ now
IIF 10 - Director → ME
15
Phoenix House, Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
16
RED HELIX CYBER SERVICES LIMITED
16062097 Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Buckinghamshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-11-24 ~ now
IIF 2 - Director → ME
17
PHOENIX DATACOM LIMITED - 2022-07-21
Phoenix House Smeaton Close, Rabans Lane, Aylesbury, Bucks
Active Corporate (15 parents)
Equity (Company account)
-99,265 GBP2024-03-31
Officer
2025-11-24 ~ now
IIF 4 - Director → ME
18
RISK FACTORY LIMITED - 2023-04-20
ORTHUS INFORMATION RISK MANAGEMENT LTD - 2012-04-26
5 Maltings Place, Tower Bridge Road, London, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
55,263 GBP2024-03-31
Officer
2025-11-24 ~ now
IIF 1 - Director → ME
19
Unit 1f Network Point, Range Road, Witney, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,850,385 GBP2023-03-31
Officer
2024-09-03 ~ 2025-02-28
IIF 21 - Director → ME
20
Unit 1f, Network Point, Range Road, Witney, England
Active Corporate (5 parents)
Equity (Company account)
600,161 GBP2024-03-31
Officer
2024-08-30 ~ 2025-02-28
IIF 20 - Director → ME
21
Unit 1f Network Point, Range Road, Witney, Oxon, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-09-03 ~ 2025-02-28
IIF 24 - Director → ME
22
Unit 1f Network Point, Range Road, Witney, Oxon, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
326,557 GBP2017-04-30
Officer
2024-09-03 ~ 2025-02-28
IIF 25 - Director → ME
23
VT FOUR S LIMITED - 2010-10-29
BLAKEDEW 462 LIMITED - 2003-10-22
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (50 parents)
Officer
2019-02-22 ~ 2022-01-27
IIF 17 - Director → ME
24
GW 446 LIMITED - 2004-07-29
Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2017-05-02 ~ 2022-01-27
IIF 19 - Director → ME
25
STRICTLY EDUCATION SOLUTIONS LTD
- now 06748775EDUACTION 2 LIMITED - 2009-09-20
C/o M1 Insolvency Gothic House, Barker Gate, Nottingham
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-06-30
Officer
2017-10-09 ~ dissolved
IIF 12 - Director → ME
26
ONTO LTD - 2019-09-25
Unit 1f Network Point, Range Road, Witney, Oxfordshire, England
Active Corporate (7 parents)
Equity (Company account)
90,423 GBP2024-03-31
Officer
2024-10-30 ~ 2025-02-28
IIF 22 - Director → ME
27
Unit 1f Network Point, Range Road, Witney, Oxon, England
Active Corporate (12 parents, 4 offsprings)
Profit/Loss (Company account)
923,844 GBP2022-04-01 ~ 2023-03-31
Officer
2024-09-03 ~ 2025-02-28
IIF 23 - Director → ME
28
WAX COMMUNICATIONS LIMITED
- now 02516291DYNAMO MARKETING LIMITED - 2007-09-03
CHOICEHURST LIMITED - 1990-09-06
Msq Partners Limited, 90 Tottenham Court Road, London
Dissolved Corporate (24 parents)
Officer
2009-05-01 ~ 2010-02-08
IIF 7 - Director → ME
2011-10-20 ~ 2013-09-10
IIF 11 - Director → ME
29
WORKWELL PEOPLE SOLUTIONS LIMITED - now
J.S.A. SERVICES LIMITED - 1997-07-24
JOHN STEPHEN ACCOUNTANCY SERVICES LIMITED - 1991-02-22
4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (26 parents, 26 offsprings)
Officer
2015-06-15 ~ 2016-01-18
IIF 14 - Director → ME