1
UNIVERSAL TELECOM LIMITED - 2011-11-03
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (6 parents, 10 offsprings)
Officer
1998-02-19 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Has significant influence or control → OE
2
5G INNOVATIONS LIMITED - 2018-07-19
ODYSSEY EQUITY LIMITED - 2014-10-22
SOLD ON HOLD LIMITED - 2013-04-11
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-10-01 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Has significant influence or control → OE
3
TELEPHONES TODAY LIMITED - 2019-12-04
TRUE ELECTRICITY AND GAS LTD - 2015-11-13
Phoenix House, Desborough Park Road, High WycombeCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-03 ~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
A PLUS ORIGINATION LIMITED - 2012-08-07
Ward Williams, Bay Lodge, 36 Harefield Road, Uxbridge, MiddlesexCorporate (2 parents)
Equity (Company account)
239,924 GBP2023-09-30
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
5
AVITA TELECOMMUNICATIONS LIMITED - 2021-10-18
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-30 ~ nowIIF 15 - director → ME
6
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-09-14 ~ nowIIF 26 - director → ME
Person with significant control
2020-09-14 ~ nowIIF 46 - Right to appoint or remove directors → OE
7
PUREDIGI LIMITED - 2024-11-14
TEAM PULSE LIMITED - 2024-11-05
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-18 ~ nowIIF 16 - director → ME
8
INTERNATIONAL BUSINESS NETWORKS LIMITED - 2009-02-09
MIDDLESEX COMMUNICATIONS LIMITED - 2001-06-14
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
897,818 GBP2018-09-30
Officer
2018-10-01 ~ nowIIF 19 - director → ME
9
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
489,658 GBP2021-09-30
Officer
2021-11-01 ~ nowIIF 20 - director → ME
10
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United KingdomCorporate (2 parents)
Equity (Company account)
430,790 GBP2023-09-30
Officer
2020-12-18 ~ nowIIF 10 - director → ME
Person with significant control
2020-12-18 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
Phoenix House Desborough Park Rd, High Wycombe, BuckinghamshireCorporate (3 parents)
Equity (Company account)
288,415 GBP2023-09-30
Officer
1996-07-15 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Has significant influence or control → OE
12
TRUE UTILITIES LIMITED - 2018-07-19
TRUE GAS AND ELECTRICITY LTD - 2015-11-13
Phoenix House, Desborough Park Road, High Wycombe, BucksCorporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-03 ~ nowIIF 25 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
13
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-04-07 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Has significant influence or control → OE
14
MICHAEL HOLLAND HOLDINGS LTD - 1993-02-04
HOLLAND GAS SUPPLIES LIMITED - 1990-02-08
Phoenix House Desborough Park Rd, High Wycombe, BucksCorporate (2 parents, 1 offspring)
Equity (Company account)
676,769 GBP2023-09-30
Officer
1996-07-15 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
15
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Officer
2013-09-30 ~ nowIIF 22 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
16
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (4 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2015-10-02 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
17
EROS FINANCE LIMITED - 2024-11-14
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, EnglandCorporate (2 parents)
Equity (Company account)
4,936 GBP2023-08-31
Officer
2016-02-26 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
18
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Equity (Company account)
534,637 GBP2017-09-30
Officer
2011-06-06 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
19
5G UTILITIES LIMITED - 2020-09-22
5G PAY LIMITED - 2015-11-13
UNIVERSAL TELECOM 5G LIMITED - 2015-02-27
5G COMMUNICATIONS LIMITED - 2011-11-03
BONDCO 1198 LIMITED - 2007-04-16
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-04-25 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Has significant influence or control → OE
20
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-02-18 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Has significant influence or control → OE
21
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (3 parents)
Equity (Company account)
17,358 GBP2022-03-31
Officer
2022-06-30 ~ nowIIF 7 - director → ME
22
TRUE GAS LIMITED - 2017-11-29
UNIVERSAL ENERGY LIMITED - 2013-02-18
CAMPING & LEISURE LIMITED - 1994-12-15
Phoenix House, Desborough Park Road, High Wycombe, BuckinghamshireCorporate (2 parents)
Equity (Company account)
360,105 GBP2023-09-30
Officer
1993-11-11 ~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Has significant influence or control → OE
23
Phoenix House Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-04-01 ~ nowIIF 17 - director → ME
Person with significant control
2017-04-01 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE