1
MONTRACHET LIMITED - 1994-06-27
GOLFCHIME LIMITED - 1989-09-21
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ dissolved
IIF 4 - Secretary → ME
2
40 Mackie Avenue, Hassocks, West Sussex, England
Active Corporate (2 parents)
Officer
2011-04-07 ~ now
IIF 12 - Director → ME
3
CHARCO 1126 LIMITED - 2005-08-10
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (12 parents)
Officer
2005-08-11 ~ 2008-12-12
IIF 9 - Secretary → ME
4
CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED
- now 03159811CONVERGENCE (EAST GRINSTEAD) LIMITED
- 2005-12-22
03159811DYNACT LIMITED - 1996-03-04
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2003-03-14 ~ dissolved
IIF 3 - Secretary → ME
5
THE CONVERGENCE PARTNERSHIP LIMITED - 2002-11-19
FUELHOME LIMITED - 1995-06-30
5 Hartington Close, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
2003-03-14 ~ dissolved
IIF 2 - Secretary → ME
6
CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED
- now 03074356CONVERGENCE (MID SUSSEX) LIMITED
- 2005-12-22
03074356EUROBELL (MID-SUSSEX) LIMITED - 1996-06-12
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2003-03-14 ~ dissolved
IIF 8 - Secretary → ME
7
SOUTHWEST REGIONAL AIRPORTS LTD
- 2006-09-20
05001252 5 Hartington Close, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-12-22 ~ 2010-04-15
IIF 10 - Secretary → ME
8
TTG (NO.11) LIMITED - 2004-03-12
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (17 parents)
Officer
2005-12-30 ~ 2008-12-12
IIF 1 - Secretary → ME
9
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 ~ 2010-06-09
IIF 6 - Secretary → ME
10
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2012-05-10 ~ dissolved
IIF 11 - LLP Member → ME
11
THE CONVERGENCE GROUP PLC
- now 01882286EUROPEAN BROADBAND SYSTEMS PLC - 1996-06-26
BROADBAND SYSTEMS LIMITED - 1993-01-18
THE BROADBAND COMMUNICATIONS COMPANY LIMITED - 1990-08-03
INTERACTIVE SERVICES AND BUSINESS DEVELOPMENTS LIMITED - 1987-10-19
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
2003-03-14 ~ now
IIF 7 - Secretary → ME
12
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
2005-12-30 ~ 2008-12-12
IIF 5 - Secretary → ME