1
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (10 parents, 11 offsprings)
Officer
1998-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - 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 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - 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 46 - 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 48 - 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 37 - Director → ME
Person with significant control
2020-09-14 ~ 2025-09-30
IIF 12 - 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 49 - 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 28 - 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 29 - Director → ME
11
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-18 ~ now
IIF 47 - Director → ME
Person with significant control
2020-12-18 ~ 2020-12-18
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - 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 19 - Director → ME
~ 1993-10-28
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 41 - 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 26 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - 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 44 - Director → ME
1996-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - 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 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - 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 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - 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 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - 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 33 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-30
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 43 - Director → ME
24
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Officer
2009-02-18 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - 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 27 - Director → ME
26
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (5 parents)
Officer
2022-06-30 ~ now
IIF 24 - 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 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - 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 50 - Director → ME
Person with significant control
2017-04-01 ~ 2017-04-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - 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 39 - Director → ME
30
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-19 ~ dissolved
IIF 42 - Director → ME
31
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-21 ~ dissolved
IIF 40 - Director → ME