1
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2018-09-19 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-30 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
151 Sunny Gardens Road, Hendon, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
33,620 GBP2018-12-31
Officer
2015-09-01 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
151 Sunny Gardens Road, Hendon, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-33,918 GBP2018-12-31
Officer
2015-08-27 ~ dissolvedIIF 15 - Director → ME
5
HEXAGON 230 LIMITED - 1999-06-16
Pearl Assurance House, 319 Ballards Lane, North Finchley, LondonDissolved Corporate (3 parents)
Officer
1999-06-16 ~ dissolvedIIF 20 - Director → ME
6
HOSERING LIMITED - 2000-02-08
EPOQ SALES LTD - 2008-01-16
EPOQ LEGAL LTD - 2011-01-17
LAW ASSURE SERVICES LIMITED - 2004-01-08
Middlesex House, 29-45 High Street, Edgware, MiddlesexDissolved Corporate (3 parents)
Officer
2000-01-27 ~ dissolvedIIF 16 - Director → ME
7
EPOCH SOFTWARE GROUP LTD - 2002-07-12
PARTIC LIMITED - 2001-10-25
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
44,374 GBP2024-12-31
Officer
2001-08-06 ~ nowIIF 8 - Director → ME
Person with significant control
2018-08-20 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
EPOCH SOFTWARE DEVELOPMENT LIMITED - 2003-11-11
EPOQ SERVICES LTD - 2011-01-18
EPOCH SOFTWARE DEVELOPMENTS LIMITED - 1999-07-15
LEDBOND LIMITED - 1999-07-05
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
2,479,858 GBP2024-12-31
Officer
1999-02-04 ~ nowIIF 9 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Has significant influence or control as a member of a firm → OE
9
C/o Woodward Property Management, 13 Woodward Avenue, London, EnglandActive Corporate (2 parents)
Officer
2013-08-13 ~ nowIIF 13 - Director → ME
10
Grayamz Ltd, Unit A, 82, James Carter Road, Mildenhall, United KingdomActive Corporate (1 parent)
Officer
2025-10-06 ~ nowIIF 1 - Director → ME
Person with significant control
2025-10-06 ~ nowIIF 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
11
TUMGADA LIMITED - 2009-06-23
Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolvedIIF 17 - Director → ME
12
GRANGECASTLE LIMITED - 1986-05-02
The Old Stables, The Green, Letchmore Heath, HertsActive Corporate (2 parents)
Equity (Company account)
13,248 GBP2024-05-29
Officer
2002-01-22 ~ nowIIF 12 - Director → ME
2002-06-24 ~ nowIIF 3 - Secretary → ME
Person with significant control
2016-07-04 ~ nowIIF 27 - Has significant influence or control → OE
13
The Old Stables, The Green, Letchmore Heath, HertsDissolved Corporate (2 parents)
Officer
2003-09-02 ~ dissolvedIIF 22 - Director → ME
14
28 Church Road, Stanmore, MiddlesexDissolved Corporate (2 parents)
Officer
2009-12-08 ~ dissolvedIIF 21 - LLP Designated Member → ME
15
Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (3 parents)
Officer
2001-05-04 ~ dissolvedIIF 18 - Director → ME
16
Parker Cavendish, 28 Church Road, Stanmore, MiddxDissolved Corporate (3 parents)
Officer
2002-11-26 ~ dissolvedIIF 19 - Director → ME
17
Suite A Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
100 GBP2025-01-31
Officer
2022-01-13 ~ nowIIF 6 - Director → ME
Person with significant control
2022-01-13 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
18
Suite A, 82 James Carter Road, Mildenhall, EnglandActive Corporate (2 parents)
Officer
2024-07-22 ~ nowIIF 10 - Director → ME