1
11 Lockwood Chase, Oxley Park, Milton Keynes, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-06-09 ~ 2015-11-25
IIF 34 - Director → ME
2
Ground Floor, Elgiva Lane, Chesham, England
Dissolved Corporate (6 parents)
Officer
2017-12-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-12-05 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
3
Ground Floor, Cairn House, Elgiva Lane, Chesham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-19 ~ 2017-07-19
IIF 22 - Director → ME
Person with significant control
2016-09-19 ~ 2017-07-10
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
4
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-12-29 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-12-29 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
5
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-05-31
Officer
2017-05-10 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-07-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
7
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-37,242 GBP2020-02-28
Officer
2017-02-01 ~ now
IIF 24 - Director → ME
Person with significant control
2017-02-01 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
8
HELLO DIGITAL COMMUNICATIONS LIMITED
10928146 Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2017-08-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-08-22 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
9
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-10-31
Officer
2017-10-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-10-25 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
10
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-11-30
Officer
2017-11-08 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-11-08 ~ dissolved
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
11
Second Floor, Seymour House Sills Yard, 60 High Street, Chesham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2017-09-06 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
LEXNIS RESIDENTIAL SECURITY LTD
16114986 97 Kingsley Road, Hounslow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-01 ~ now
IIF 35 - Director → ME
13
LEXNIS RISK & CYBER SECURITY LTD
- now 14874517LEXNIS RISK MANAGEMENT SOLUTIONS LIMITED - 2024-10-21
97 Kingsley Road, Hounslow, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2025-05-01 ~ now
IIF 36 - Director → ME
14
109 Bridlington Crescent, Monkston, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 28 - Director → ME
15
BARR PR LIMITED - 2013-10-03
Ground Floor, Cairn House, Elgiva Lane, Chesham, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 26 - Director → ME
16
Wilson Field Limited, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-58,825 GBP2016-05-31
Officer
2015-06-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
17
Ground Floor, Cairn House, Elgiva Lane, Chesham, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2014-11-28 ~ dissolved
IIF 10 - Director → ME
18
97 Kingsley Road, Hounslow, England
Active Corporate (3 parents)
Officer
2024-10-01 ~ now
IIF 37 - Director → ME
2024-10-01 ~ now
IIF 38 - Secretary → ME
Person with significant control
2024-10-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
19
75 Clarence Road, Stony Stratford, Milton Keynes, England
Active Corporate (1 parent)
Officer
2024-09-30 ~ now
IIF 25 - Director → ME
Person with significant control
2024-09-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
20
Suite 9 Ilford Business Centre, Ilford Lane, Ilford, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-05-31
Officer
2020-05-15 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
21
Unit 7a Waterside Business Park, Waterside, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Net Assets/Liabilities (Company account)
100 GBP2021-03-31
Officer
2020-03-19 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-03-19 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
22
Ground Floor, Cairn House, Elgiva Lane, Chesham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Officer
2014-05-27 ~ dissolved
IIF 27 - Director → ME