1
CHARCO 1126 LIMITED - 2005-08-10
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (12 parents)
Officer
2005-08-11 ~ 2008-03-04
IIF 8 - Director → ME
2
CONVERGENCE GROUP INTERNATIONAL LTD
10906573 Cleve Church Street, Blagdon, Bristol, Somerset, England
Active Corporate (1 parent)
Officer
2017-08-09 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
3
SOUTHWEST REGIONAL AIRPORTS LTD
- 2006-09-20
05001252 5 Hartington Close, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-12-22 ~ 2008-03-06
IIF 6 - Director → ME
4
CONVERGENCE-AFCO HOLDINGS LIMITED
- 2008-12-17
05248269AFCO CONVERGENCE HOLDINGS LIMITED
- 2005-10-11
05248269 5 Hartington Close, Reigate, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-10-01 ~ 2008-03-07
IIF 5 - Director → ME
2009-04-30 ~ 2010-11-30
IIF 32 - Director → ME
5
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1994-03-29 ~ 1996-01-24
IIF 9 - Director → ME
6
EUROBELL (NO.3) LIMITED - now
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-01-12 ~ 1996-01-24
IIF 12 - Director → ME
7
EUROBELL (NO.4) LIMITED - now
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED
- 1998-11-26
02983110 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1994-10-31 ~ 1996-01-24
IIF 14 - Director → ME
8
EUROBELL (SOUTH WEST) LIMITED
- now 01796131EUROBELL (SOUTHWEST) LIMITED
- 1994-10-04
01796131DEVON CABLEVISION LIMITED
- 1994-02-14
01796131 1 More London Place, London
Dissolved Corporate (53 parents)
Officer
1993-11-25 ~ 1996-01-24
IIF 4 - Director → ME
9
EUROBELL (SUSSEX) LIMITED
- now 02272340MID DOWNS COMMUNICATIONS LIMITED
- 1992-05-29
02272340MID DOWNS CABLE LTD
- 1991-06-19
02272340SLP GENERAL TEN LIMITED
- 1988-12-29
02272340 1 More London Place, London
Dissolved Corporate (38 parents)
Officer
~ 1996-01-24
IIF 11 - Director → ME
10
EUROBELL (WEST KENT) LIMITED
- now 02886001 1 More London Place, London
Dissolved Corporate (32 parents)
Officer
1994-01-10 ~ 1996-01-24
IIF 2 - Director → ME
11
EUROBELL CPE LIMITED - now
EUROBELL COMMUNICATIONS LIMITED
- 1997-07-30
02742145 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1992-08-21 ~ 1996-01-24
IIF 10 - Director → ME
12
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1995-02-21 ~ 1996-01-24
IIF 13 - Director → ME
13
FAS SPARE 22 LTD
- 2023-04-03
14501408 15671095, 15671103, 14457017Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-24 ~ 2023-04-11
IIF 30 - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-25
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
14
5 Hartington Close, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 31 - Director → ME
15
CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LTD
- 2024-11-15
09430457 05001252 Cleve, Church Street, Blagdon, North Somerset
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 28 - Director → ME
2015-03-25 ~ now
IIF 21 - Secretary → ME
16
PARADIGM CARBONTRUST PARTNERS LTD
08294098 Cleve, Church Street, Blagdon, Bristol, N Somerset, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-11-15 ~ now
IIF 17 - Director → ME
2012-11-15 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 39 - Ownership of shares – 75% or more → OE
2020-11-27 ~ now
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2012-04-24 ~ dissolved
IIF 20 - LLP Designated Member → ME
18
PARADIGM ENERGIES GROUP LTD
- now 09395888REMOTE CONTROL REGIONAL AIRPORTS LTD
- 2016-02-16
09395888 Cleve, Chruch Street, Bristol, Somerset, England
Active Corporate (4 parents)
Officer
2015-01-19 ~ now
IIF 24 - Director → ME
2015-04-07 ~ now
IIF 22 - Secretary → ME
19
20-22 Wedlock Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2017-09-16 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
20
PARADIGM TECHNOLOGIES & SYSTEMS LTD
07464715 Cleve, Church Street, Blagdon, North Somerset
Active Corporate (3 parents)
Officer
2010-12-09 ~ now
IIF 26 - Director → ME
21
SMART PORTS GROUP LIMITED
- now 13688554SMART PORTS ENERGY LTD
- 2022-01-26
13688554 Cleve Church Street, Blagdon, Bristol, North Somerset, England
Active Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
22
63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 27 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
23
Cleve, Church Street, Bristol, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 18 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 35 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
24
Cleve Church Street, Blagdon, Bristol, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 29 - Director → ME
25
SMART PORTS TRANSITIONAL ENERGIES LTD
14299406 4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
THE CONVERGENCE GROUP PLC
- now 01882286EUROPEAN BROADBAND SYSTEMS PLC
- 1996-06-26
01882286BROADBAND SYSTEMS LIMITED
- 1993-01-18
01882286THE BROADBAND COMMUNICATIONS COMPANY LIMITED
- 1990-08-03
01882286INTERACTIVE SERVICES AND BUSINESS DEVELOPMENTS LIMITED
- 1987-10-19
01882286 C/o Grant Thornton Uk Advisory And Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (13 parents)
Officer
~ 1992-11-18
IIF 3 - Director → ME
~ now
IIF 1 - Director → ME
27
TRANSITIONAL ENERGIES LIMITED
- now 10070718 Cleve Church Street, Blagdon, Bristol, Somerset, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 36 - Director → ME
28
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (22 parents)
Officer
2005-12-30 ~ 2008-03-04
IIF 7 - Director → ME