1
62 Montgomery Crescent, Bolbeck Park, Milton Keynes, Buckinghamshire
Active Corporate (4 parents)
Officer
2005-11-17 ~ 2005-11-28
IIF 41 - Secretary → ME
2
24 Tylers Road, Hazlemere, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2011-07-29 ~ dissolved
IIF 26 - Director → ME
3
24 Notting Hill Gate, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-23 ~ 2022-11-01
IIF 31 - Director → ME
Person with significant control
2019-09-23 ~ 2022-11-01
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
24 Tyler Road, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Officer
2008-08-15 ~ now
IIF 2 - Director → ME
2008-08-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2017-06-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
5
4 Silverbrook Close, Silverdale Road, Earley
Active Corporate (4 parents, 1 offspring)
Officer
2005-04-21 ~ 2006-04-20
IIF 25 - Director → ME
6
24 Tylers Road, Hazlemere, High Wycombe
Dissolved Corporate (1 parent)
Officer
2012-11-05 ~ dissolved
IIF 30 - Director → ME
7
9 Stretton Lodge, Gordon Road Ealing, London
Dissolved Corporate (1 parent)
Officer
2004-01-20 ~ 2004-03-01
IIF 37 - Secretary → ME
8
1 Surrendale Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2004-09-20
IIF 42 - Secretary → ME
9
COMMODORE BUSINESS MACHINES LTD
16508028 24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (2 parents)
Officer
2025-06-10 ~ 2025-10-02
IIF 17 - Director → ME
Person with significant control
2025-06-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
10
24 Tylers Road, Hazlemere, High Wycombe, England
Dissolved Corporate (3 parents)
Officer
2020-07-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2020-07-20 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
11
Winchester House, Deane Gate Avenue, Taunton, Somerset
Dissolved Corporate (5 parents)
Officer
2004-06-23 ~ 2005-01-20
IIF 29 - Director → ME
12
Flat 1 25, West Street 25 West Street, Marlow
Dissolved Corporate (1 parent)
Officer
2012-11-12 ~ dissolved
IIF 32 - Director → ME
13
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2022-05-18 ~ now
IIF 11 - Director → ME
Person with significant control
2022-05-18 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
14
24 Tylers Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-11 ~ now
IIF 14 - Director → ME
Person with significant control
2024-05-11 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
15
10 Alexandra Road, Windsor, Berkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-08-16 ~ 2006-09-26
IIF 39 - Secretary → ME
16
PS CONSULTANCY SERVICES (UK) LTD.
06670874 24 Tyler Road, High Wycombe
Active Corporate (1 parent)
Officer
2008-08-12 ~ now
IIF 1 - Director → ME
2008-08-12 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-16 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
17
24 Tyler Road, Hazlemere, High Wycombe, Bucks, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-03-12 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
18
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 6 - Director → ME
Person with significant control
2021-09-27 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
19
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2021-03-03 ~ now
IIF 5 - Director → ME
Person with significant control
2021-03-03 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
20
24 Tylers Road, Hazlemere, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-05-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-21 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
21
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-05-14 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-14 ~ now
IIF 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
22
56 Aragon Road, Kingston, Surrey, Uk
Dissolved Corporate (2 parents)
Officer
2004-11-22 ~ 2007-01-15
IIF 38 - Secretary → ME
23
24 Tylers Road, Hazlemere, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2017-02-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-02-21 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
24
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-06-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-30 ~ 2025-12-12
IIF 69 - Ownership of shares – 75% or more → OE
2025-12-11 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
25
24 Tyler Road, High Wycombe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-10-01 ~ dissolved
IIF 24 - Director → ME
2008-10-01 ~ dissolved
IIF 43 - Secretary → ME
26
TENTERFIELD HOUSE (WELWYN) FREEHOLDERS LIMITED
09274044 Saxon House, 6a St Andrew Street, St. Andrew Street, Hertford, England
Active Corporate (8 parents)
Officer
2024-01-30 ~ now
IIF 34 - Director → ME
27
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
Dissolved Corporate (3 parents)
Officer
2010-12-17 ~ dissolved
IIF 35 - LLP Designated Member → ME
28
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2024-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-21 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
29
24 Tylers Road, High Wycombe
Dissolved Corporate (1 parent)
Officer
2012-11-13 ~ dissolved
IIF 18 - Director → ME
30
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-03-13 ~ now
IIF 10 - Director → ME
Person with significant control
2020-03-13 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
YASTEK CONSULTING LIMITED
- now 03474928PARADOS COMPUTING LIMITED - 1998-02-06
24 Tyler Road, Hazlemere, High Wycombe, Buckinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2011-04-19 ~ 2012-04-10
IIF 33 - Director → ME
1998-02-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
32
24 Tyler Road, Hazlemere, High Wycombe
Dissolved Corporate (2 parents)
Officer
2011-08-01 ~ dissolved
IIF 16 - Director → ME
2011-08-01 ~ dissolved
IIF 70 - Secretary → ME
33
24 Tylers Road, High Wycombe
Dissolved Corporate (1 parent)
Officer
2011-01-14 ~ dissolved
IIF 27 - Director → ME
34
24 Tyler Road, High Wycombe
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2008-07-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
35
24 Tylers Road, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-14 ~ dissolved
IIF 36 - LLP Designated Member → ME
36
24 Tyler Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2008-08-12 ~ dissolved
IIF 22 - Director → ME
2008-08-12 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2016-07-16 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
37
24 Tylers Road Hazlemere, High Wycombe, England
Dissolved Corporate (1 parent)
Officer
2018-10-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 54 - Has significant influence or control → OE
38
24 Tylers Road, Hazlemere, High Wycombe, England
Active Corporate (1 parent)
Officer
2020-03-31 ~ now
IIF 9 - Director → ME
Person with significant control
2020-03-31 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
39
24 Tylers Road Hazlemere, High Wycombe, Bucks, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-17 ~ now
IIF 4 - Director → ME
Person with significant control
2022-06-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
40
24 Tylers Road Hazlemere, High Wycombe, United Kingdom
Active Corporate (1 parent)
Officer
2022-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-06-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE