1
24 Tylers Road, Hazlemere, High Wycombe, BuckinghamshireDissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolvedIIF 41 - Director → ME
2
24 Tyler Road, Hazlemere, High Wycombe, BuckinghamshireActive Corporate (1 parent)
Equity (Company account)
-425 GBP2024-06-30
Officer
2008-08-15 ~ nowIIF 17 - Director → ME
2008-08-15 ~ nowIIF 9 - Secretary → ME
Person with significant control
2017-06-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
24 Tylers Road, Hazlemere, High WycombeDissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolvedIIF 45 - Director → ME
4
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (2 parents)
Person with significant control
2025-06-10 ~ nowIIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
5
24 Tylers Road, Hazlemere, High Wycombe, EnglandDissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolvedIIF 35 - Director → ME
Person with significant control
2020-07-20 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
Flat 1 25, West Street 25 West Street, MarlowDissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolvedIIF 11 - Director → ME
7
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
-21 GBP2024-05-31
Officer
2022-05-18 ~ nowIIF 26 - Director → ME
Person with significant control
2022-05-18 ~ nowIIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
8
24 Tylers Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (1 parent)
Officer
2024-05-11 ~ nowIIF 29 - Director → ME
Person with significant control
2024-05-11 ~ nowIIF 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 WycombeActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-08-31
Officer
2008-08-12 ~ nowIIF 16 - Director → ME
2008-08-12 ~ nowIIF 8 - Secretary → ME
Person with significant control
2016-07-16 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
10
24 Tyler Road, Hazlemere, High Wycombe, Bucks, United KingdomDissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2020-03-12 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
11
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-27 ~ nowIIF 21 - Director → ME
Person with significant control
2021-09-27 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
12
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-03 ~ nowIIF 20 - Director → ME
Person with significant control
2021-03-03 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
13
24 Tylers Road, Hazlemere, High Wycombe, United KingdomDissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolvedIIF 36 - Director → ME
Person with significant control
2018-05-21 ~ dissolvedIIF 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, EnglandActive Corporate (1 parent)
Officer
2025-05-14 ~ nowIIF 22 - Director → ME
Person with significant control
2025-05-14 ~ nowIIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
15
24 Tylers Road, Hazlemere, High Wycombe, EnglandDissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-02-21 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
16
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2020-06-30 ~ nowIIF 23 - Director → ME
Person with significant control
2020-06-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
17
Saxon House, 6a St Andrew Street, St. Andrew Street, Hertford, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2021-10-31
Officer
2024-01-30 ~ nowIIF 13 - Director → ME
18
Carpenter Court 1 Maple Road, Bramhall, Stockport, CheshireDissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolvedIIF 14 - LLP Designated Member → ME
19
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Officer
2024-05-21 ~ nowIIF 27 - Director → ME
Person with significant control
2024-05-21 ~ nowIIF 57 - Ownership of shares – 75% or more → OE
20
24 Tylers Road, High WycombeDissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolvedIIF 33 - Director → ME
21
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-13 ~ nowIIF 25 - Director → ME
Person with significant control
2020-03-13 ~ nowIIF 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
22
PARADOS COMPUTING LIMITED - 1998-02-06
24 Tyler Road, Hazlemere, High Wycombe, BuckinghamshireActive Corporate (1 parent, 1 offspring)
Equity (Company account)
47,987 GBP2024-01-31
Officer
1998-02-24 ~ nowIIF 18 - Director → ME
Person with significant control
2016-07-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
23
24 Tyler Road, Hazlemere, High WycombeDissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolvedIIF 31 - Director → ME
2011-08-01 ~ dissolvedIIF 10 - Secretary → ME
24
24 Tylers Road, High WycombeDissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolvedIIF 42 - Director → ME
25
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 43 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
26
24 Tylers Road, High Wycombe, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolvedIIF 15 - LLP Designated Member → ME
27
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 37 - Director → ME
2008-08-12 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
28
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 56 - Has significant influence or control → OE
29
24 Tylers Road, Hazlemere, High Wycombe, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-31 ~ nowIIF 24 - Director → ME
Person with significant control
2020-03-31 ~ nowIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
30
24 Tylers Road Hazlemere, High Wycombe, Bucks, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-06-30
Officer
2022-06-17 ~ nowIIF 19 - Director → ME
Person with significant control
2022-06-17 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
31
24 Tylers Road Hazlemere, High Wycombe, United KingdomActive Corporate (1 parent)
Equity (Company account)
-25 GBP2024-06-30
Officer
2022-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
2022-06-01 ~ nowIIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
32
Company number 06712764Non-active corporate
Officer
2008-10-01 ~ nowIIF 39 - Director → ME
2008-10-01 ~ nowIIF 7 - Secretary → ME