1
CLOUDXL LIMITED - 2012-07-02
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (6 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 25 - Director → ME
2
MERLIN SOFT LIMITED
- 2010-04-07
06762364 Woodside 2 Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (8 parents)
Officer
2008-12-01 ~ 2016-03-10
IIF 37 - Director → ME
3
BALDWIN NOKE HOLDINGS LIMITED
- now 11085517 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2018-03-05 ~ dissolved
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
4
C/o Cg & Co, 27 Byrom Street, Manchester
Liquidation Corporate (5 parents)
Net Assets/Liabilities (Company account)
5,771 GBP2023-12-31
Officer
2011-11-05 ~ 2013-12-04
IIF 61 - Director → ME
5
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-12-14 ~ dissolved
IIF 59 - Director → ME
6
The Hill, Penn Road, Knotty Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2017-06-09 ~ dissolved
IIF 26 - Director → ME
2017-06-09 ~ dissolved
IIF 98 - Secretary → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 75 - Has significant influence or control → OE
7
The Hill Penn Road, Knotty Green, Beaconsfield, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2022-01-15 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-15 ~ now
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
8
1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
9
1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
10
1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
11
1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-07 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-03-07 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
12
Coms Plc, 40 Holborn Viaduct, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-01 ~ 2015-03-01
IIF 15 - Director → ME
13
ACTIMAX LIMITED - 2012-07-02
ACTIMAX PLC - 2011-04-21
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 18 - Director → ME
14
ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 19 - Director → ME
15
ACTIMAX MAINTENANCE LIMITED - 2012-07-02
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 20 - Director → ME
16
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-07 ~ 2015-03-01
IIF 46 - Director → ME
17
Coms Plc, 40 Holborn Viaduct, London, England
Dissolved Corporate (5 parents)
Officer
2013-01-09 ~ 2015-03-01
IIF 12 - Director → ME
18
EXCHANGEXT LIMITED
- 2013-09-25
04408551 3 Field Court, Gray's Inn, London
Dissolved Corporate (10 parents)
Officer
2013-01-09 ~ 2015-03-01
IIF 13 - Director → ME
19
COMS LIMITED - 2006-09-05
BONDCO 1041 LIMITED - 2004-01-12
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-01-09 ~ 2015-03-01
IIF 14 - Director → ME
20
Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2013-11-21 ~ 2015-03-01
IIF 50 - Director → ME
21
Coms Plc, 40 Holborn Viaduct, London, England
Dissolved Corporate (8 parents)
Officer
2013-12-01 ~ 2015-03-01
IIF 16 - Director → ME
22
DBBC INVEST LIMITED
- 2016-03-21
05554441LOVE 2 GAMING LIMITED
- 2008-12-15
05554441 The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (4 parents)
Officer
2005-09-05 ~ dissolved
IIF 39 - Director → ME
2005-09-05 ~ 2010-09-01
IIF 80 - Secretary → ME
Person with significant control
2016-05-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
23
100 323 Bramall Lane, Sheffield, England
Dissolved Corporate (1 parent)
Officer
2019-10-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-10-11 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
24
TALKING COMMUNICATIONS LIMITED
- 2015-05-26
07277061 Kemp House, City Road, London, England
Dissolved Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
-97,173 GBP2016-09-30
Officer
2010-06-08 ~ 2017-03-10
IIF 40 - Director → ME
Person with significant control
2016-05-06 ~ 2017-03-10
IIF 93 - Ownership of shares – 75% or more → OE
25
16192 Coastal Highway, Lewes, County Of Sussex, Delaware 19958, United States
Active Corporate (5 parents)
Officer
2022-04-19 ~ now
IIF 5 - Director → ME
26
Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-06 ~ now
IIF 1 - Director → ME
27
Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-13 ~ now
IIF 2 - Director → ME
28
6th Floor 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Equity (Company account)
-425,486 GBP2022-12-31
Officer
2018-03-05 ~ now
IIF 10 - Director → ME
Person with significant control
2018-03-05 ~ 2021-11-05
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Right to appoint or remove directors → OE
29
Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (5 parents, 5 offsprings)
Equity (Company account)
1 GBP2023-08-31
Officer
2021-08-31 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-31 ~ 2021-11-03
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
30
2a Connaught Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-255,161 GBP2024-12-31
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
Person with significant control
2019-05-08 ~ 2020-04-21
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
31
Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
90,073 GBP2023-12-31
Officer
2020-08-27 ~ now
IIF 6 - Director → ME
32
Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-14 ~ now
IIF 3 - Director → ME
33
18 Patterson Road, Chesham, Buckinghamshire
Liquidation Corporate (6 parents)
Officer
2008-04-15 ~ 2009-04-27
IIF 65 - Director → ME
2008-11-21 ~ 2009-04-27
IIF 64 - Director → ME
34
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2016-10-13 ~ 2017-10-05
IIF 63 - Director → ME
Person with significant control
2016-10-13 ~ 2017-10-05
IIF 83 - Ownership of shares – 75% or more → OE
35
PAYMENT CENTRE LIMITED
- 2017-01-09
07033449 Suite 3 First Floor Offices East House, Chiltern Avenue, Amersham, Buckinghamshire, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-4,926 GBP2016-09-30
Officer
2009-09-29 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
36
Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
Active Corporate (1 parent)
Equity (Company account)
-27,348 GBP2023-10-31
Officer
2017-10-24 ~ now
IIF 7 - Director → ME
Person with significant control
2017-10-24 ~ now
IIF 69 - Has significant influence or control → OE
37
INVENTORY APPLICATION SOLUTIONS LIMITED
- now 07557659 Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
-7,705 GBP2024-09-30
Officer
2011-03-09 ~ 2017-03-01
IIF 41 - Director → ME
38
35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-09-30
Officer
2005-09-05 ~ dissolved
IIF 32 - Director → ME
2005-09-05 ~ dissolved
IIF 81 - Secretary → ME
39
35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-09-30
Officer
2006-10-05 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Ownership of shares – 75% or more → OE
40
35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2016-09-30
Officer
2006-10-05 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
41
35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-09-30
Officer
2010-10-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Ownership of shares – 75% or more → OE
42
35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-11-24 ~ dissolved
IIF 58 - LLP Designated Member → ME
43
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2014-10-06 ~ dissolved
IIF 30 - Director → ME
2014-10-06 ~ dissolved
IIF 96 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – 75% or more → OE
44
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-10-31
Officer
2014-10-06 ~ dissolved
IIF 27 - Director → ME
2014-10-06 ~ dissolved
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 90 - Ownership of shares – 75% or more → OE
45
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-10-31
Officer
2014-10-06 ~ dissolved
IIF 29 - Director → ME
2014-10-06 ~ dissolved
IIF 94 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Ownership of shares – 75% or more → OE
46
Turks Farm Pink Lane, Charlton, Malmesbury, England
Active Corporate (4 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2005-09-09 ~ 2008-06-24
IIF 79 - Director → ME
2005-09-09 ~ 2008-06-24
IIF 97 - Secretary → ME
47
MULTIMEDIA SPORTS BETTING LIMITED
- now 06803718RNR MEDIA LTD - 2010-12-06
Longmead Cottage, Mead Road, Hindhead, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-04-15 ~ 2011-09-09
IIF 62 - Director → ME
48
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 22 - Director → ME
49
P.C. WORKSHOP LIMITED - 1990-02-06
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 17 - Director → ME
50
Milton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
Active Corporate (27 parents)
Officer
2002-02-01 ~ 2002-03-02
IIF 78 - Director → ME
2008-03-01 ~ 2011-02-11
IIF 60 - Director → ME
51
ONNEC GROUP UK LIMITED - now
EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
COMUNICA LIMITED - 2010-02-22
COMUNICA PLC - 2005-05-25
CABLESHIP LIMITED - 2000-02-10
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (32 parents)
Officer
2013-11-21 ~ 2015-03-01
IIF 49 - Director → ME
52
ONNEC HOLDINGS LIMITED - now
ONNEC GROUP UK LIMITED - 2022-07-06
EXCELREDSTONE COMUNICA LIMITED - 2022-05-24
COMUNICA HOLDINGS LIMITED
- 2018-11-30
03984491COMUNICA HOLDINGS PLC - 2005-05-25
Second Floor, Farringdon Point, 33 Farringdon Road, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
2,305,439 GBP2024-12-31
Officer
2013-11-21 ~ 2015-03-01
IIF 48 - Director → ME
53
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2015-03-01
IIF 31 - Director → ME
54
REDSTONECONNECT LIMITED - now
SMARTSPACE SOFTWARE LIMITED - 2018-07-30
CONNECT SMART SOFTWARE LIMITED - 2018-07-05
COMS MEDIA LIMITED
- 2018-06-29
08812947 Room 104, Grenville Court Britwell Road, Burnham, Slough, England
Dissolved Corporate (7 parents)
Officer
2013-12-12 ~ 2015-03-01
IIF 47 - Director → ME
55
SMARTER MOBILE UK LIMITED
- now 06426919MOBILE PARTNERS UK LIMITED - 2012-09-27
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-03-04 ~ 2015-03-01
IIF 45 - Director → ME
56
SMARTSPACE SOFTWARE LIMITED - now
SMARTSPACE SOFTWARE PLC - 2024-05-09
REDSTONECONNECT PLC - 2018-07-30
AZMAN PLC - 2006-09-05
POUNTNEY PLC - 2005-02-08
POUNTNEY LIMITED - 2005-01-27
4 Waterside Way, Northampton, England
Active Corporate (34 parents, 9 offsprings)
Officer
2013-01-09 ~ 2015-03-01
IIF 51 - Director → ME
57
SUGAR CUBE ANIMATION LIMITED
- now 06858767PURPLE NETWORX LIMITED
- 2014-10-03
06858767 The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-132,130 GBP2015-09-30
Officer
2009-03-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Ownership of shares – 75% or more → OE
58
SUPERLINE TELECOMMUNICATIONS LIMITED
- now 03945384SUPERTEL EUROPE LIMITED - 2000-06-12
Beacon House Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2013-01-09 ~ 2015-03-01
IIF 11 - Director → ME
59
Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 23 - Director → ME
60
TOOPLE FINANCE LIMITED - now
CUBE FINANCE LIMITED
- 2016-03-22
09967768 Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-01-25 ~ 2016-03-10
IIF 34 - Director → ME
61
TOOPLE MANAGEMENT SERVICES LIMITED - now
CUBE MANAGEMENT SERVICES LIMITED
- 2016-03-22
09967788 Unit 2, Woodside Dunmow Road, Birchanger, Bishop's Stortford, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2021-09-30
Officer
2016-01-25 ~ 2016-03-10
IIF 36 - Director → ME
62
TOOPLE.COM LIMITED - now
CUBE TELECOM LIMITED
- 2016-03-24
06762397O-BIT GROUP LIMITED
- 2010-12-03
06762397 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (13 parents)
Officer
2008-12-01 ~ 2016-03-10
IIF 35 - Director → ME
63
UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
03656125 Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 24 - Director → ME
64
UNIVERSAL OFFICE AUTOMATION LIMITED
02803277 Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
Dissolved Corporate (20 parents)
Officer
2014-02-07 ~ 2015-03-01
IIF 21 - Director → ME
65
Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
1,056,606 GBP2024-09-30
Officer
2010-06-08 ~ 2018-02-19
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE