1
The Old Stables, The Green, Letchmore Heath, Herts
Active Corporate (6 parents)
Equity (Company account)
4,480 GBP2024-04-30
Officer
2003-07-21 ~ now
IIF 4 - Director → ME
2010-04-26 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-05-28 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
2
40-44 Church End, London
Active Corporate (107 parents)
Officer
1991-10-10 ~ 1995-09-21
IIF 13 - Director → ME
3
Profex House, 25-27 School Lane, Bushey, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
39,660 GBP2024-11-28
Officer
2007-05-22 ~ now
IIF 2 - Director → ME
1992-08-17 ~ 1992-08-17
IIF 10 - Director → ME
1992-08-17 ~ now
IIF 27 - Secretary → ME
4
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-30 ~ now
IIF 9 - Director → ME
2001-07-30 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Has significant influence or control → OE
5
The Old Stables, The Green, Letchmore Heath, Herts
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
369,973 GBP2024-03-31
Officer
1992-02-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Has significant influence or control → OE
6
EPOCH SOFTWARE HOLDINGS PLC
- now 03676175HEXAGON 230 LIMITED
- 1999-06-16
03676175 03770548, 05964821, 03764369Warning 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) Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (12 parents)
Officer
1999-06-16 ~ dissolved
IIF 15 - Director → ME
1999-06-16 ~ 2000-07-13
IIF 33 - Secretary → ME
7
LAW ASSURE SERVICES LIMITED
- 2004-01-08
03909557 Middlesex House, 29-45 High Street, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-01-27 ~ dissolved
IIF 18 - Director → ME
2000-01-27 ~ 2000-07-13
IIF 34 - Secretary → ME
8
EPOCH SOFTWARE GROUP LTD
- 2002-07-12
04265146 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
44,374 GBP2024-12-31
Officer
2001-08-06 ~ now
IIF 6 - Director → ME
2001-08-06 ~ 2001-11-01
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control as a member of a firm → OE
9
EPOCH SOFTWARE DEVELOPMENT LIMITED
- 2003-11-11
03707955EPOCH SOFTWARE DEVELOPMENTS LIMITED
- 1999-07-15
03707955 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
2,479,858 GBP2024-12-31
Officer
1999-02-04 ~ now
IIF 8 - Director → ME
1999-02-04 ~ 2000-07-13
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control as a member of a firm → OE
10
C/o Woodward Property Management, 13 Woodward Avenue, London, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ now
IIF 7 - Director → ME
11
FIX MARKETS PLC - 2005-10-06
8th Floor Central Square, 29 Wellington Street, Leeds
Dissolved Corporate (23 parents)
Officer
2008-02-12 ~ 2008-10-31
IIF 12 - Director → ME
12
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-1,431 GBP2022-09-30
Officer
2015-09-15 ~ 2021-12-29
IIF 16 - Director → ME
2015-09-15 ~ 2021-12-29
IIF 50 - Secretary → ME
Person with significant control
2016-09-14 ~ 2019-11-30
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Has significant influence or control → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
13
Belfry House, Bell Lane, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
3,731 GBP2022-09-30
Officer
2015-09-16 ~ 2021-12-29
IIF 17 - Director → ME
2015-09-16 ~ 2021-12-29
IIF 49 - Secretary → ME
Person with significant control
2016-09-14 ~ 2022-01-01
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
14
Richard Cohen, Epoq Legal, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
56,524 GBP2024-02-07
Officer
2010-09-14 ~ now
IIF 52 - Secretary → ME
15
The Old Stables, The Green, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-03-08 ~ dissolved
IIF 53 - Secretary → ME
16
5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
Active Corporate (4 parents)
Officer
2009-07-08 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
MYLAWYER SOLICITORS LLP
- 2019-06-27
OC376661 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-07-05 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
18
C/o Epoq Legal, Maxwell Road, Borehamwood, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,032,343 GBP2024-12-31
Officer
2020-11-03 ~ now
IIF 24 - Director → ME
2020-11-03 ~ now
IIF 46 - Secretary → ME
19
PINKNEWS MEDIA GROUP LIMITED
- 2020-11-23
05653301PINKUNLIMITED.CO.UK LTD
- 2015-04-19
05653301 C/o Epoq Legal, Maxwell Road, Borehamwood, England
Active Corporate (6 parents)
Equity (Company account)
1,801,359 GBP2024-12-31
Officer
2006-05-17 ~ now
IIF 1 - Director → ME
2005-12-13 ~ now
IIF 26 - Secretary → ME
20
Richard Cohen, Epoq Legal, 2 Imperial Place, Maxwell Road, Borehamwood, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-2,293 GBP2024-12-31
Officer
2014-02-27 ~ now
IIF 51 - Secretary → ME
21
SAMUELS MORTGAGE MANAGEMENT LIMITED
- now 03314807 York House, Empire Way, Wembley, Middlesex, England
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2016-06-30
Officer
1997-09-15 ~ 2007-06-04
IIF 11 - Director → ME
22
The Old Stables The Green, Letchmore Heath, Watford, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2021-05-31
Officer
2016-05-05 ~ dissolved
IIF 19 - Director → ME
2016-05-05 ~ dissolved
IIF 54 - Secretary → ME
Person with significant control
2017-05-03 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
23
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 29 - Secretary → ME
24
SUNNY LODGE (MANAGEMENT) LIMITED
- now 01992454GRANGECASTLE LIMITED - 1986-05-02
The Old Stables, The Green, Letchmore Heath, Herts
Active Corporate (7 parents)
Equity (Company account)
13,248 GBP2024-05-29
Officer
2003-07-23 ~ now
IIF 5 - Director → ME
2003-07-23 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 43 - Has significant influence or control → OE
25
The Old Stables, The Green, Letchmore Heath, Herts
Dissolved Corporate (4 parents)
Officer
2003-09-02 ~ dissolved
IIF 14 - Director → ME
2003-09-02 ~ dissolved
IIF 32 - Secretary → ME
26
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 23 - LLP Designated Member → ME
27
TOTALLY COMMUNICATIONS LIMITED - now
SOJEWISH.CO.UK LIMITED
- 2002-06-06
03879646HEXAGON 245 LIMITED - 2000-01-21
C/o Frp Advisory Trading Limited 260 Manor House, Ecclesall Road South, Sheffield
In Administration Corporate (20 parents)
Officer
2000-03-15 ~ 2000-11-28
IIF 20 - Director → ME
2000-03-15 ~ 2000-11-28
IIF 35 - Secretary → ME