1
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 11 offsprings)
Officer
1998-02-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Has significant influence or control → OE
2
5G LIMITED
- now 07465381 13418767, 14236846, 13182614Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)5G INNOVATIONS LIMITED
- 2018-07-19
07465381ODYSSEY EQUITY LIMITED
- 2014-10-22
07465381SOLD ON HOLD LIMITED
- 2013-04-11
07465381 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
2012-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
3
TELEPHONES TODAY LIMITED
- 2019-12-04
07834616 Phoenix House, Desborough Park Road, High Wycombe
Active Corporate (3 parents)
Officer
2011-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
4
A PLUS ORIGINATION LIMITED
- 2012-08-07
08153130 Ward Williams, Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex
Active Corporate (5 parents)
Officer
2012-07-23 ~ 2013-01-02
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
AIR LIQUIDE LIMITED - now
LINDE GAS UK LIMITED
- 2007-06-05
02103630FORK LIFT SPARES LIMITED
- 1990-06-07
02103630 Station Road, Coleshill, Birmingham, West Midlands
Active Corporate (38 parents, 1 offspring)
Officer
~ 1993-11-04
IIF 28 - Director → ME
6
AVITA COMMUNICATIONS LIMITED
- now 13654294AVITA TELECOMMUNICATIONS LIMITED
- 2021-10-18
13654294 Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-30 ~ now
IIF 30 - Director → ME
7
DIAMOND COMMUNICATIONS (UK) LIMITED
03679083 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2020-09-14 ~ now
IIF 19 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-30
IIF 45 - Right to appoint or remove directors → OE
8
TEAM PULSE LIMITED
- 2024-11-05
13572960 Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-18 ~ now
IIF 31 - Director → ME
9
INTERNATIONAL BUSINESS NETWORKS LIMITED - 2009-02-09
MIDDLESEX COMMUNICATIONS LIMITED - 2001-06-14
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
10
INFINITY SYSTEM SOLUTIONS LIMITED
08819202 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (6 parents)
Officer
2021-11-01 ~ now
IIF 11 - Director → ME
11
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 29 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
12
JOHN WILLIAMS (HIGH WYCOMBE) LIMITED
00367682 Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Officer
1996-07-15 ~ now
IIF 1 - Director → ME
~ 1993-10-28
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
13
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (3 parents)
Officer
2009-03-30 ~ 2010-05-21
IIF 23 - Director → ME
14
MMDM DEVELOPMENTS LIMITED
- now 05279549ODYSSEY FUNERALS LIMITED
- 2014-07-24
05279549HYDECHALLISWATERMAN LIMITED
- 2013-04-11
05279549 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2006-11-06 ~ 2016-10-01
IIF 8 - Director → ME
15
TRUE UTILITIES LIMITED
- 2018-07-19
07834542 Phoenix House, Desborough Park Road, High Wycombe, Bucks
Active Corporate (3 parents)
Officer
2011-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
16
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (8 parents)
Officer
2009-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
17
PHOENIX HOUSE HOLDINGS LIMITED
- now 02062816MICHAEL HOLLAND HOLDINGS LTD
- 1993-02-04
02062816HOLLAND GAS SUPPLIES LIMITED
- 1990-02-08
02062816 Phoenix House Desborough Park Rd, High Wycombe, Bucks
Active Corporate (4 parents, 1 offspring)
Officer
~ 1993-10-28
IIF 26 - Director → ME
1996-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PORTSMOUTH COMMUNICATIONS LIMITED
03886201 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (7 parents)
Officer
2013-09-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
19
POSITIVE I.T. COMMUNICATIONS LIMITED
- 2025-04-29
06182956SOUTHAMPTON COMMUNICATIONS LIMITED
- 2025-04-28
061829565G UTILITIES LIMITED
- 2020-09-22
06182956BONDCO 1198 LIMITED - 2007-04-16
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2007-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
20
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (9 parents)
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
21
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2016-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
22
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2011-06-06 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 42 - Has significant influence or control → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
23
SOUTHERN CUSTOMER SERVICES LIMITED
04258852 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-07-25 ~ dissolved
IIF 25 - Director → ME
24
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Officer
2009-02-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Has significant influence or control → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
25
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (10 parents)
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
26
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
27
TRUE ENERGY BROKERS LIMITED
- now 02868765UNIVERSAL ENERGY LIMITED
- 2013-02-18
02868765CAMPING & LEISURE LIMITED
- 1994-12-15
02868765 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents)
Officer
1993-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
28
UNITED NETWORK (UNS) UK LIMITED
10521215 Phoenix House Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (5 parents)
Officer
2017-04-01 ~ now
IIF 32 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
29
Phoenix House 23 Desborough Park, Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2000-02-23 ~ dissolved
IIF 21 - Director → ME
30
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-19 ~ dissolved
IIF 24 - Director → ME
31
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-21 ~ dissolved
IIF 22 - Director → ME