1
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2001-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 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, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
4
151 Sunny Gardens Road, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 4 - Director → ME
5
EPOCH SOFTWARE HOLDINGS PLC
- now 03676175HEXAGON 230 LIMITED
- 1999-06-16
03676175 03764367, 03616852, 05964821Warning 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 20 - Director → ME
6
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 5 - Director → ME
7
EPOCH SOFTWARE GROUP LTD
- 2002-07-12
04265146 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2001-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 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
03707955EPOCH SOFTWARE DEVELOPMENTS LIMITED
- 1999-07-15
03707955 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (11 parents)
Officer
1999-02-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
9
C/o Woodward Property Management, 13 Woodward Avenue, London, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ now
IIF 2 - Director → ME
10
Grayamz Ltd, Unit A, 82, James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 6 - Director → ME
12
SUNNY LODGE (MANAGEMENT) LIMITED
- now 01992454GRANGECASTLE LIMITED - 1986-05-02
The Old Stables, The Green, Letchmore Heath, Herts
Active Corporate (7 parents)
Officer
2002-01-22 ~ now
IIF 1 - Director → ME
2002-06-24 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 17 - Has significant influence or control → OE
13
The Old Stables, The Green, Letchmore Heath, Herts
Dissolved Corporate (4 parents)
Officer
2003-09-02 ~ dissolved
IIF 22 - Director → ME
14
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 19 - LLP Designated Member → ME
15
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 7 - Director → ME
2001-05-04 ~ 2005-06-01
IIF 16 - Secretary → ME
16
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 8 - Director → ME
17
Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 9 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
18
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 13 - Director → ME