1
AVC DIGITAL LIMITED - now
AVC DEFENCE & SECURITY LIMITED - 2013-04-30
C/o Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
2,163,168 GBP2019-01-31
Officer
2008-01-15 ~ 2009-10-09
IIF 21 - Director → ME
2
HIGH FREQUENCY SOLUTIONS (MANAGED SERVICES) LIMITED
05760590 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-03-29 ~ dissolved
IIF 19 - Director → ME
3
HIGH FREQUENCY SOLUTIONS LIMITED
04119216 Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-07-01 ~ dissolved
IIF 20 - Director → ME
4
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-06-06 ~ now
IIF 22 - Director → ME
5
LYNX BUILDING SOLUTIONS LIMITED
12328664 Ribble Court Mead Way, Padiham, Burnley, Lancashire, England
Active Corporate (6 parents)
Equity (Company account)
434,926 GBP2024-09-30
Officer
2019-11-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
LYNX ELECTRICAL SOLUTIONS LIMITED
- now 12186497LYNX DIGITAL SERVICES LIMITED
- 2021-03-29
12186497 Ribble Court Mead Way, Padiham, Burnley, England
Active Corporate (4 parents)
Equity (Company account)
4,307 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 31 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
LYNX ENERGY AND CARBON ASSESSORS LIMITED
14367830 Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
44,107 GBP2024-09-30
Officer
2022-09-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
8
Ribble Court 1 Mead Way, Padiham, Burnley, England
Dissolved Corporate (2 parents)
Officer
2023-06-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-06-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
DAWTECH CONSULTANCY LTD
- 2016-02-17
07031744 Ribble Court Mead Way, Padiham, Burnley, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
12,092 GBP2024-09-30
Officer
2009-09-28 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
LYNX LEGAL SERVICES LIMITED
- now 14360610LYNX LEGAL AND COMMERCIAL SERVICES LIMITED
- 2024-02-29
14360610 Ribble Court 1 Mead Way, Padiham, Burnley, England
Dissolved Corporate (3 parents)
Officer
2022-09-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-09-16 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
11
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-02-22 ~ now
IIF 27 - Director → ME
Person with significant control
2024-02-22 ~ now
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
LYNX FACILITY AND AUTOMATION SOLUTIONS LIMITED
- 2024-01-18
14843515 Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 25 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
13
LYNX PROJECT MANAGEMENT SOLUTIONS LIMITED
14843564 Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
539 GBP2024-09-30
Officer
2023-05-03 ~ now
IIF 23 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
14
LINX PROJECTS LIMITED - 2013-05-21
Ribble Court Mead Way, Shuttleworth Mead Bus Park, Padiham, Lancashire, England
Active Corporate (4 parents)
Equity (Company account)
552,713 GBP2024-09-30
Officer
2013-07-01 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
15
Ribble Court 1 Mead Way, Padiham, Burnley, England
Dissolved Corporate (2 parents)
Officer
2023-05-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-05-03 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
16
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-03-24 ~ now
IIF 26 - Director → ME
Person with significant control
2022-03-24 ~ now
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
17
LYNX SUSTAINABLE ENERGY LIMITED
14000583 Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2022-03-24 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
LYNX SUSTAINABLE SOLUTIONS LIMITED
- now 08680380LYNX SOLAR LIMITED
- 2021-03-21
08680380LYNX CAPITAL LIMITED
- 2016-10-18
08680380 Ribble Court Mead Way, Padiham, Burnley, England
Active Corporate (7 parents)
Equity (Company account)
187,357 GBP2024-09-30
Officer
2013-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2022-09-16 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
19
1a Grasmere Gardens, Gotham, Nottingham, Notts
Active Corporate (5 parents)
Equity (Company account)
242,111 GBP2024-06-30
Officer
2012-09-01 ~ 2014-06-11
IIF 18 - Director → ME
20
Ribble Court 1 Mead Way, Padiham, Burnley, England
Active Corporate (3 parents)
Equity (Company account)
816 GBP2024-09-30
Officer
2021-03-10 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE