logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Breith

    Related profiles found in government register
  • Mr David Breith
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 1 IIF 2

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, United Kingdom

      IIF 3

    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 4

    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 9 IIF 10

    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 11

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 12
  • Mr David Breith
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
  • Breith, David
    British born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 25

    • Coyle White Devine, St. James House, Boughton Business Park, Bell Lane, Amersham, HP6 6FA, England

      IIF 26

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 27 IIF 28 IIF 29

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 30

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 31 IIF 32

    • 1st & 2nd Floor Offices, The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 37 IIF 38 IIF 39 (more)(less)
      IIF 40 IIF 41 IIF 42 IIF 43

    • 1, Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, United Kingdom

      IIF 44

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

    • Beacon House, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, England

      IIF 57 IIF 58

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 59

    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 60

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 61

    • 100, 323 Bramall Lane, Sheffield, S2 4RR, England

      IIF 62

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3AQ, England

      IIF 63 IIF 64 IIF 65 (more)(less)
      IIF 66

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE

      IIF 67 IIF 68

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, England

      IIF 69 IIF 70 IIF 71 (more)(less)
      IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80

    • Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire, HP14 3FE, United Kingdom

      IIF 81
  • Breith, David
    born in August 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 82
  • Breith, David
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies

    • M2, - De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 83

    • 1, Old Farm Close, Beaconsfield, HP9 2TH

      IIF 84

    • 1, Old Farm Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH, England

      IIF 85

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 86

    • 35 Jackson Court, Hazlemere, Buckinghamshire, HP15 7TZ, England

      IIF 87

    • 2 Fagnall Farm Barns, Fagnall Lane, Winchmore Hill, Buckinghamshire, HP7 0PQ

      IIF 88 IIF 89
  • Breith, David
    British born in August 1969

    Registered addresses and corresponding companies

    • 46 Sandelswood End, Beaconsfield, Buckinghamshire, HP9 2AQ

      IIF 90

    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 91
  • Breith, David
    British

    Registered addresses and corresponding companies

    • 1 Old Farm Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TH

      IIF 92

    • 5 Farm Grove, Beaconsfield, Buckinghamshire, HP9 2UA

      IIF 93

    • 35 Jackson Court, Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, HP15 7TZ, England

      IIF 94
  • Breith, David

    Registered addresses and corresponding companies

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, England

      IIF 95 IIF 96

    • Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, HP7 0PX, United Kingdom

      IIF 97

    • The Hill, Penn Road, Knotty Green, Beaconsfield, HP9 2TS, England

      IIF 98
child relation
Offspring entities and appointments 65
  • 1
    ACTIMAX 1 LIMITED
    - now 07946024 03443420... (more)
    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 80 - Director → ME
  • 2
    ASKMERLIN LIMITED
    - now 06762364
    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 49 - Director → ME
  • 3
    BALDWIN NOKE HOLDINGS LIMITED
    - now 11085517
    INCUHUB INV 2 LIMITED
    - 2018-04-17 11085517 11085829... (more)
    1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2018-03-05 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BLABBERMOUTH MARKETING LIMITED
    07835833
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-20
    C/o Cg & Co, 27 Byrom Street, Manchester
    Liquidation Corporate (7 parents)
    Officer
    2011-11-05 ~ 2013-12-04
    IIF 83 - Director → ME
  • 5
    BREITH HILL
    07882322
    67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-12-14 ~ dissolved
    IIF 84 - Director → ME
  • 6
    BREITH LIMITED
    10811427 13850892
    The Hill, Penn Road, Knotty Green, Beaconsfield, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-09 ~ dissolved
    IIF 39 - Director → ME
    2017-06-09 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 7
    BREITH LIMITED
    13850892 10811427
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (1 parent)
    Officer
    2022-01-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 8
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (BF) LIMITED
    11238825 11241100... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 9
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (CSCF) LIMITED
    11239679 11241100... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 10
    BUCKINGHAMSHIRE COUNTY CHAMPIONS (ECF) LIMITED
    11241100 11238825... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    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
  • 11
    BUCKINGHAMSHIRE COUNTY CHAMPIONS LIMITED
    11239651 11238825... (more)
    1st & 2nd Floor Offices The Highway, Beaconsfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-03-07 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    CLICKS MEDIA STUDIOS LTD
    06480887
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 67 - Director → ME
  • 13
    CLOUDXL LIMITED
    - now 03443420 07946024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    ACTIMAX LIMITED - 2012-07-02
    ACTIMAX PLC - 2011-04-21
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 71 - Director → ME
  • 14
    CLOUDXL NETWORKS LIMITED
    - now 05995040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-15
    ACTIMAX NETWORK SERVICES LIMITED - 2012-07-03
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 72 - Director → ME
  • 15
    CLOUDXL SUPPORT LIMITED
    - now 05995476
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    ACTIMAX MAINTENANCE LIMITED - 2012-07-02
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 73 - Director → ME
  • 16
    COMS CARRIER SERVICES LIMITED
    09165924
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-08-07 ~ 2015-03-01
    IIF 59 - Director → ME
  • 17
    COMS ENTERPRISE LIMITED
    08037197
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 63 - Director → ME
  • 18
    COMS MOBILE LIMITED
    - now 04408551
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-03-21
    Due to be dissolved on 2017-05-14
    EXCHANGEXT LIMITED
    - 2013-09-25 04408551
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 65 - Director → ME
  • 19
    COMS.COM LIMITED
    - now 04913480
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-04-11
    Dissolved on 2018-01-04
    COMS LIMITED - 2006-09-05
    BONDCO 1041 LIMITED - 2004-01-12
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2015-03-01
    IIF 66 - Director → ME
  • 20
    COMUNICA GROUP LIMITED
    04003066
    Beacon House Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 78 - Director → ME
  • 21
    DARKSIDE ANIMATION LIMITED
    03904589
    Coms Plc, 40 Holborn Viaduct, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-12-01 ~ 2015-03-01
    IIF 68 - Director → ME
  • 22
    DB INVEST LIMITED
    - now 05554441
    DBBC INVEST LIMITED
    - 2016-03-21 05554441
    LOVE 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 51 - Director → ME
    2005-09-05 ~ 2010-09-01
    IIF 92 - Secretary → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    DBREITHS LTD
    12257292
    100 323 Bramall Lane, Sheffield, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-11 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2019-10-11 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 24
    DIFFRENET LIMITED
    - now 07277061
    TALKING COMMUNICATIONS LIMITED
    - 2015-05-26 07277061
    Kemp House, City Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-06-08 ~ 2017-03-10
    IIF 52 - Director → ME
    Person with significant control
    2016-05-06 ~ 2017-03-10
    IIF 24 - Ownership of shares – 75% or more → OE
  • 25
    FIREXO CORPORATION
    FC039424
    16192 Coastal Highway, Lewes, County Of Sussex, Delaware 19958, United States
    Active Corporate (5 parents)
    Officer
    2022-04-19 ~ now
    IIF 25 - Director → ME
  • 26
    FIREXO COTM LIMITED
    13603649
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-09-06 ~ now
    IIF 37 - Director → ME
  • 27
    FIREXO DISTRIBUTION LIMITED
    13617256
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2021-09-13 ~ now
    IIF 38 - Director → ME
  • 28
    FIREXO GROUP LIMITED
    - now 11085973 11984806
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-11-07 during the appointment or period of control
    FIREXO LIMITED
    - 2019-06-06 11085973 11984806
    INCUHUB INV 1 LIMITED
    - 2018-05-23 11085973 11085829... (more)
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-03-05 ~ 2021-11-05
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 29
    FIREXO HOLDINGS LIMITED
    13592954
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-31 ~ 2021-11-03
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    FIREXO LIMITED
    - now 11984806 11085973
    FIREXO GROUP LIMITED
    - 2019-06-06 11984806 11085973
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-05-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2019-05-08 ~ 2020-04-21
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 31
    FIREXO MOTORSPORT LIMITED
    12841902
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (6 parents)
    Officer
    2020-08-27 ~ now
    IIF 43 - Director → ME
  • 32
    FIREXO SCM LIMITED
    13621320
    The Hill Penn Road, Knotty Green, Beaconsfield, England
    Active Corporate (4 parents)
    Officer
    2021-09-14 ~ now
    IIF 41 - Director → ME
  • 33
    GRAVITAS RESOURCING LTD
    06135387
    18 Patterson Road, Chesham, Buckinghamshire
    Liquidation Corporate (6 parents)
    Officer
    2008-11-21 ~ 2009-04-27
    IIF 89 - Director → ME
    2008-04-15 ~ 2009-04-27
    IIF 88 - Director → ME
  • 34
    HEYMENU LIMITED
    10271875
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-19
    Dissolved on 2019-05-28
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (8 parents)
    Officer
    2016-10-13 ~ 2017-10-05
    IIF 87 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-10-05
    IIF 14 - Ownership of shares – 75% or more → OE
  • 35
    HEYMENU PAYMENTS LIMITED
    - now 07033449
    PAYMENT CENTRE LIMITED
    - 2017-01-09 07033449
    Suite 3 First Floor Offices East House, Chiltern Avenue, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 36
    INCUHUB LIMITED
    11028310
    Coyle White Devine Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, England
    Active Corporate (1 parent)
    Officer
    2017-10-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2017-10-24 ~ now
    IIF 4 - Has significant influence or control → OE
  • 37
    INVENTORY APPLICATION SOLUTIONS LIMITED
    - now 07557659
    TALKING COMMS LIMITED
    - 2016-03-11 07557659 07277068
    Unit C2a Comet Studios, De Havilland Court, Amersham, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2011-03-09 ~ 2017-03-01
    IIF 53 - Director → ME
  • 38
    ISBSL LIMITED
    - now 05554416
    ADAGIOPAY LIMITED
    - 2006-10-05 05554416
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-09-05 ~ dissolved
    IIF 32 - Director → ME
    2005-09-05 ~ dissolved
    IIF 94 - Secretary → ME
  • 39
    ISBSL PUBLISHING LIMITED
    05957639
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 40
    ISBSL RECORDS LIMITED
    05957771
    35 Jackson Court Rose Avenue, Hazlemere, High Wycombe, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-05 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    ISHOULDBESOLUCKY LIMITED
    07411125
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    2010-10-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 42
    JEDBULL LLP
    OC359776
    35 Jackson Court, Rose Avenue Hazlemere, High Wycombe, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 82 - LLP Designated Member → ME
  • 43
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 30 - Director → ME
    2014-10-06 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 44
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 27 - Director → ME
    2014-10-06 ~ dissolved
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 45
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-06 ~ dissolved
    IIF 29 - Director → ME
    2014-10-06 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 46
    MINDVISION DESIGN LIMITED
    05559873
    Turks Farm Pink Lane, Charlton, Malmesbury, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2008-06-24
    IIF 91 - Director → ME
    2005-09-09 ~ 2008-06-24
    IIF 93 - Secretary → ME
  • 47
    MULTIMEDIA SPORTS BETTING LIMITED
    - now 06803718
    RNR MEDIA LTD - 2010-12-06
    Longmead Cottage, Mead Road, Hindhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2011-04-15 ~ 2011-09-09
    IIF 85 - Director → ME
  • 48
    NETWORK RESOURCE GROUP LIMITED
    06445140
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-07
    Due to be dissolved on 2018-01-13
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 76 - Director → ME
  • 49
    NETWORK RESOURCE LIMITED
    - now 02321831
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    P.C. WORKSHOP LIMITED - 1990-02-06
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 70 - Director → ME
  • 50
    O-BIT TELECOM LIMITED
    04365519
    41 Lothbury, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2002-02-01 ~ 2002-03-02
    IIF 90 - Director → ME
    2008-03-01 ~ 2011-02-11
    IIF 86 - Director → ME
  • 51
    ONNEC GROUP UK LIMITED - now
    EXCELREDSTONE CONVERGED SOLUTIONS LIMITED - 2022-07-06
    REDSTONE CONVERGED SOLUTIONS LIMITED
    - 2018-11-30 02027207 03476733
    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 75 - 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 03984491
    COMUNICA HOLDINGS PLC - 2005-05-25
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2015-03-01
    IIF 69 - Director → ME
  • 53
    PREMIUM O LIMITED
    06762329
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-14
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (5 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 64 - Director → ME
  • 55
    SMARTER MOBILE UK LIMITED
    - now 06426919
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-15
    MOBILE PARTNERS UK LIMITED - 2012-09-27
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2014-03-04 ~ 2015-03-01
    IIF 58 - Director → ME
  • 56
    SMARTSPACE SOFTWARE LIMITED - now
    SMARTSPACE SOFTWARE PLC - 2024-05-09
    REDSTONECONNECT PLC - 2018-07-30
    COMS PLC
    - 2016-06-27 05332126 04913480... (more)
    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 81 - Director → ME
  • 57
    SUGAR CUBE ANIMATION LIMITED
    - now 06858767
    PURPLE NETWORX LIMITED
    - 2014-10-03 06858767
    The Hill Penn Road, Knotty Green, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 58
    SUPERLINE TELECOMMUNICATIONS LIMITED
    - now 03945384
    SUPERTEL 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 57 - Director → ME
  • 59
    SYSTEM ONLINE LIMITED
    03510807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-01-28
    Due to be dissolved on 2017-05-16
    Second Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 77 - 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)
    Officer
    2016-01-25 ~ 2016-03-10
    IIF 46 - 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)
    Officer
    2016-01-25 ~ 2016-03-10
    IIF 48 - Director → ME
  • 62
    TOOPLE.COM LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-11-11
    Administration ended on 2024-07-02
    CUBE TELECOM LIMITED
    - 2016-03-24 06762397
    EPICCO LIMITED
    - 2015-04-15 06762397
    O-BIT GROUP LIMITED
    - 2010-12-03 06762397
    4th Floor Abbey House 32 Booth Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2016-03-10
    IIF 47 - Director → ME
  • 63
    UNIVERSAL OFFICE AUTOMATION (NETWORKS) LIMITED
    03656125 02803277
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (15 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 79 - Director → ME
  • 64
    UNIVERSAL OFFICE AUTOMATION LIMITED
    02803277 03656125
    Beacon House, Stokenchurch Business Park, Ibstone Road, Stokenchurch, Buckinghamshire
    Dissolved Corporate (20 parents)
    Officer
    2014-02-07 ~ 2015-03-01
    IIF 74 - Director → ME
  • 65
    VITRX LIMITED
    - now 07277068
    TALKING COMMS LIMITED
    - 2011-03-04 07277068 07557659
    Unit C2a Comet Studios De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2018-02-19
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-19
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.