1
24 Tylers Road, Hazlemere, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 28 - Director → ME
2
24 Tyler Road, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
-425 GBP2024-06-30
Officer
2008-08-15 ~ now
IIF 4 - Director → ME
2008-08-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
3
24 Tylers Road, Hazlemere, High Wycombe
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 32 - Director → ME
4
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (2 parents)
Person with significant control
2025-06-10 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
24 Tylers Road, Hazlemere, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 1 25, West Street 25 West Street, Marlow
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 34 - Director → ME
7
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
-21 GBP2024-05-31
Officer
2022-05-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
8
24 Tylers Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 16 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
9
24 Tyler Road, High Wycombe
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-12 ~ now
IIF 3 - Director → ME
2008-08-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
24 Tyler Road, Hazlemere, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
11
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
12
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-03 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
24 Tylers Road, Hazlemere, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
14
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 9 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
15
24 Tylers Road, Hazlemere, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
16
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
17
24 Tyler Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 26 - Director → ME
2008-10-01 ~ dissolved
IIF 43 - Secretary → ME
18
Saxon House, 6a St Andrew Street, St. Andrew Street, Hertford, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2024-01-30 ~ now
IIF 36 - Director → ME
19
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
20
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
21
24 Tylers Road, High Wycombe
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 20 - Director → ME
22
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
23
PARADOS COMPUTING LIMITED - 1998-02-06
24 Tyler Road, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
47,987 GBP2024-01-31
Officer
1998-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
24
24 Tyler Road, Hazlemere, High Wycombe
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 18 - Director → ME
2011-08-01 ~ dissolved
IIF 46 - Secretary → ME
25
24 Tylers Road, High Wycombe
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 29 - Director → ME
26
24 Tyler Road, High Wycombe
Dissolved Corporate (1 parent, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
553 GBP2017-07-31
Officer
2008-07-03 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
27
24 Tylers Road, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 2 - LLP Designated Member → ME
28
24 Tyler Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
7,327 GBP2016-08-31
Officer
2008-08-12 ~ dissolved
IIF 24 - Director → ME
2008-08-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
29
24 Tylers Road Hazlemere, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 55 - Has significant influence or control → OE
30
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
31
24 Tylers Road Hazlemere, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
32
24 Tylers Road Hazlemere, High Wycombe, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-25 GBP2024-06-30
Officer
2022-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE