1
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (6 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 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
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 (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 39 - Right to appoint or remove directors → OE
3
TELEPHONES TODAY LIMITED
- 2019-12-04
07834616 Phoenix House, Desborough Park Road, High Wycombe
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-03 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
A PLUS ORIGINATION LIMITED - 2012-08-07
Ward Williams, Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Equity (Company account)
152,705 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
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)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 30 - Director → ME
6
DIAMOND COMMUNICATIONS (UK) LIMITED
03679083 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 19 - Director → ME
7
TEAM PULSE LIMITED
- 2024-11-05
13572960 Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-18 ~ now
IIF 31 - Director → ME
8
INTERNATIONAL BUSINESS NETWORKS LIMITED - 2009-02-09
05162231MIDDLESEX COMMUNICATIONS LIMITED - 2001-06-14
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
897,818 GBP2018-09-30
Officer
2018-10-01 ~ now
IIF 10 - Director → ME
9
INFINITY SYSTEM SOLUTIONS LIMITED
08819202 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
489,658 GBP2021-09-30
Officer
2021-11-01 ~ now
IIF 11 - Director → ME
10
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
798,126 GBP2024-09-30
Officer
2020-12-18 ~ now
IIF 29 - Director → ME
11
JOHN WILLIAMS (HIGH WYCOMBE) LIMITED
00367682 Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
286,358 GBP2024-09-30
Officer
1996-07-15 ~ now
IIF 1 - Director → ME
12
TRUE UTILITIES LIMITED
- 2018-07-19
07834542 Phoenix House, Desborough Park Road, High Wycombe, Bucks
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
PHOENIX HOUSE HOLDINGS LIMITED
- now 02062816MICHAEL HOLLAND HOLDINGS LTD - 1993-02-04
HOLLAND GAS SUPPLIES LIMITED - 1990-02-08
Phoenix House Desborough Park Rd, High Wycombe, Bucks
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
675,013 GBP2024-09-30
Officer
1996-07-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
PORTSMOUTH COMMUNICATIONS LIMITED
03886201 Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-09-30 ~ now
IIF 13 - Director → ME
16
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
04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
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
17
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2015-10-02 ~ now
IIF 12 - Director → ME
18
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
3,409 GBP2024-08-31
Officer
2016-02-26 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
534,637 GBP2017-09-30
Officer
2011-06-06 ~ now
IIF 15 - Director → ME
20
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
21
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
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 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
22
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,068,047 GBP2024-05-31
Officer
2025-05-01 ~ now
IIF 9 - Director → ME
23
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
17,358 GBP2022-03-31
Officer
2022-06-30 ~ now
IIF 6 - Director → ME
24
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 (2 parents)
Equity (Company account)
119,268 GBP2024-09-30
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 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
25
UNITED NETWORK (UNS) UK LIMITED
10521215 Phoenix House Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-04-01 ~ now
IIF 32 - Director → ME
26
Phoenix House 23 Desborough Park, Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2000-02-23 ~ dissolved
IIF 21 - Director → ME
27
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-19 ~ dissolved
IIF 24 - Director → ME
28
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-21 ~ dissolved
IIF 22 - Director → ME