1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-01
Dissolved on 2011-06-07
MONTRACHET LIMITED
- 1994-06-27
02412972 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
(before 1991-08-11) ~ 2008-03-06
IIF 2 - Director → ME
2
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 13 - Director → ME
3
CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED
- now 03159811Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-01
Commencement of winding up on 2008-09-03
Conclusion of winding up on 2011-06-16
Dissolved on 2011-09-27
CONVERGENCE (EAST GRINSTEAD) LIMITED
- 2005-12-22
03159811 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
1996-02-21 ~ 2008-03-06
IIF 5 - Director → ME
4
THE CONVERGENCE PARTNERSHIP LIMITED
- 2002-11-19
03069032 5 Hartington Close, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1995-06-22 ~ 2008-03-06
IIF 3 - Director → ME
5
CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED
- now 03074356Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-01
Commencement of winding up on 2008-09-03
Conclusion of winding up on 2011-05-26
Dissolved on 2011-09-01
CONVERGENCE (MID SUSSEX) LIMITED
- 2005-12-22
03074356EUROBELL (MID-SUSSEX) LIMITED
- 1996-06-12
03074356 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1995-06-26 ~ 2008-03-06
IIF 1 - Director → ME
6
CONVERGENCE GROUP INTERNATIONAL LTD
10906573 Cleve Church Street, Blagdon, Bristol, Somerset, England
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
7
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 11 - Director → ME
8
CONVERGENCE TECHNOLOGIES & SYSTEMS LTD
- now 10979742 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
9
TTG (NO.11) LIMITED - 2004-03-12
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (17 parents)
Officer
2005-12-30 ~ 2008-03-04
IIF 6 - Director → ME
10
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
2009-04-30 ~ 2010-11-30
IIF 37 - Director → ME
2004-10-01 ~ 2008-03-07
IIF 10 - Director → ME
11
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1994-03-29 ~ 1996-01-24
IIF 14 - Director → ME
12
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 17 - Director → ME
13
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 19 - Director → ME
14
EUROBELL (SOUTH WEST) LIMITED
- now 01796131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-01
Dissolved on 2018-11-13
EUROBELL (SOUTHWEST) LIMITED
- 1994-10-04
01796131DEVON CABLEVISION LIMITED
- 1994-02-14
01796131 1 More London Place, London
Dissolved Corporate (55 parents)
Officer
1993-11-25 ~ 1996-01-24
IIF 9 - Director → ME
15
EUROBELL (SUSSEX) LIMITED
- now 02272340Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
MID 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 (40 parents)
Officer
(before 1991-05-25) ~ 1996-01-24
IIF 16 - Director → ME
16
EUROBELL (WEST KENT) LIMITED
- now 02886001Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-25
Dissolved on 2018-04-18
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1994-01-10 ~ 1996-01-24
IIF 7 - Director → ME
17
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 15 - Director → ME
18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1995-02-21 ~ 1996-01-24
IIF 18 - Director → ME
19
FAS SPARE 22 LTD
- 2023-04-03
14501408 15671095, 14457017, 15671103Warning 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 35 - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-25
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
20
5 Hartington Close, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 36 - Director → ME
21
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 33 - Director → ME
2015-03-25 ~ now
IIF 26 - Secretary → ME
22
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 22 - Director → ME
2012-11-15 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 44 - Ownership of shares – 75% or more → OE
2020-11-27 ~ now
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2012-04-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
24
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 29 - Director → ME
2015-04-07 ~ now
IIF 27 - Secretary → ME
25
Cleve, Church Street, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-02 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
PARADIGM TECHNOLOGIES & SYSTEMS LTD
07464715 Cleve, Church Street, Blagdon, North Somerset
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 31 - Director → ME
27
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 21 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
28
Cleve, Church Street, Bristol, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 23 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
29
Cleve Church Street, Blagdon, Bristol, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 34 - Director → ME
30
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 24 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
31
THE CONVERGENCE GROUP PLC
- now 01882286Insolvency (Case 1) In administration
Administration started on 2006-11-17 during the appointment or period of control
Administration ended on 2007-05-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-02-21 during the appointment or period of control
Commencement of winding up on 2007-05-23 during the appointment or period of control
EUROPEAN 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 (19 parents)
Officer
(before 1993-12-18) ~ now
IIF 4 - Director → ME
(before 1991-12-10) ~ 1992-11-18
IIF 8 - Director → ME
32
TRANSITIONAL ENERGIES LIMITED
- now 10070718 Cleve Church Street, Blagdon, Bristol, Somerset, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 41 - Director → ME
33
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-23
Commencement of winding up on 2009-12-09
Conclusion of winding up on 2018-06-21
Dissolved on 2018-12-13
Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
2005-12-30 ~ 2008-03-04
IIF 12 - Director → ME