1
UNIVERSAL TELECOM LIMITED - 2011-11-03
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (6 parents, 11 offsprings)
Officer
1998-02-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Ownership of voting rights - 75% or more → 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, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-09-30
Officer
2012-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Has significant influence or control → OE
IIF 39 - Right to appoint or remove directors → OE
3
TELEPHONES TODAY LIMITED - 2019-12-04
TRUE ELECTRICITY AND GAS LTD - 2015-11-13
Phoenix House, Desborough Park Road, High Wycombe
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
4
A PLUS ORIGINATION LIMITED - 2012-08-07
Ward Williams, Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex
Active Corporate (2 parents)
Equity (Company account)
152,705 GBP2024-09-30
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
5
AVITA TELECOMMUNICATIONS LIMITED - 2021-10-18
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-09-30 ~ now
IIF 30 - Director → ME
6
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-09-30
Officer
2020-09-14 ~ now
IIF 22 - Director → ME
7
PUREDIGI LIMITED - 2024-11-14
TEAM PULSE LIMITED - 2024-11-05
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2021-08-18 ~ now
IIF 31 - Director → ME
8
INTERNATIONAL BUSINESS NETWORKS LIMITED - 2009-02-09
MIDDLESEX COMMUNICATIONS LIMITED - 2001-06-14
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
897,818 GBP2018-09-30
Officer
2018-10-01 ~ now
IIF 13 - Director → ME
9
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
489,658 GBP2021-09-30
Officer
2021-11-01 ~ now
IIF 14 - Director → ME
10
Phoenix House Desborough Park Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
798,126 GBP2024-09-30
Officer
2020-12-18 ~ now
IIF 29 - Director → ME
11
Phoenix House Desborough Park Rd, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
286,358 GBP2024-09-30
Officer
1996-07-15 ~ now
IIF 4 - Director → ME
12
TRUE UTILITIES LIMITED - 2018-07-19
TRUE GAS AND ELECTRICITY LTD - 2015-11-13
Phoenix House, Desborough Park Road, High Wycombe, Bucks
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2011-11-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2009-04-07 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
MICHAEL HOLLAND HOLDINGS LTD - 1993-02-04
HOLLAND GAS SUPPLIES LIMITED - 1990-02-08
Phoenix House Desborough Park Rd, High Wycombe, Bucks
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
675,013 GBP2024-09-30
Officer
1996-07-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
15
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Officer
2013-09-30 ~ now
IIF 16 - Director → ME
16
POSITIVE I.T. COMMUNICATIONS LIMITED - 2025-04-29
SOUTHAMPTON COMMUNICATIONS LIMITED - 2025-04-28
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, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-09-30
Officer
2007-04-25 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (4 parents)
Equity (Company account)
10,000 GBP2024-09-30
Officer
2015-10-02 ~ now
IIF 15 - Director → ME
18
EROS FINANCE LIMITED - 2024-11-14
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
3,409 GBP2024-08-31
Officer
2016-02-26 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
19
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
534,637 GBP2017-09-30
Officer
2011-06-06 ~ now
IIF 18 - Director → ME
20
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-07-25 ~ dissolved
IIF 28 - Director → ME
21
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2009-02-18 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Has significant influence or control → OE
22
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,068,047 GBP2024-05-31
Officer
2025-05-01 ~ now
IIF 12 - Director → ME
23
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Active Corporate (3 parents)
Equity (Company account)
17,358 GBP2022-03-31
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
24
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, Buckinghamshire
Active Corporate (2 parents)
Equity (Company account)
119,268 GBP2024-09-30
Officer
1993-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Has significant influence or control → OE
25
Phoenix House Desborough Park Road, Desborough Park Road, High Wycombe, Buckinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2017-04-01 ~ now
IIF 32 - Director → ME
26
Phoenix House 23 Desborough Park, Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2000-02-23 ~ dissolved
IIF 24 - Director → ME
27
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-19 ~ dissolved
IIF 27 - Director → ME
28
Phoenix House, Desborough Park Road, High Wycombe, Buckinghamshire
Dissolved Corporate (1 parent)
Officer
2001-02-21 ~ dissolved
IIF 25 - Director → ME