1
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
Epoq Group, Middlesex House, 29 45 High Street, Edgware, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-10-05 ~ dissolved
IIF 20 - Secretary → ME
3
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2001-07-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
2 Sunny Lodge, 33a Sunningfields Rd, London, England
Dissolved Corporate (1 parent)
Officer
2010-11-03 ~ dissolved
IIF 6 - Director → ME
5
151 Sunny Gardens Road, Hendon, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
6
151 Sunny Gardens Road, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 8 - Director → ME
7
EPOCH SOFTWARE HOLDINGS PLC
- now 03676175Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2001-08-30 during the appointment or period of control
Dissolved on 2013-04-28 during the appointment or period of control
HEXAGON 230 LIMITED
- 1999-06-16
03676175 03764367, 03764457, 03770548Warning 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 (14 parents)
Officer
1999-06-16 ~ dissolved
IIF 25 - Director → ME
8
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 9 - Director → ME
9
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 15 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
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 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control as a member of a firm → OE
11
101 The Vale, London
Dissolved Corporate (2 parents)
Officer
2006-06-07 ~ dissolved
IIF 4 - Director → ME
12
C/o Woodward Property Management, 13 Woodward Avenue, London, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ now
IIF 3 - Director → ME
13
Grayamz Ltd, Unit A, 82, James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
14
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 5 - Director → ME
2009-07-14 ~ dissolved
IIF 32 - Secretary → ME
15
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-12-30 ~ dissolved
IIF 2 - Director → ME
2009-12-30 ~ dissolved
IIF 35 - Secretary → ME
16
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 10 - Director → ME
17
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 19 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 22 - Has significant influence or control → OE
18
The Old Stables, The Green, Letchmore Heath, Herts
Dissolved Corporate (4 parents)
Officer
2003-09-02 ~ dissolved
IIF 27 - Director → ME
19
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 24 - LLP Designated Member → ME
20
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 11 - Director → ME
2001-05-04 ~ 2005-06-01
IIF 21 - Secretary → ME
21
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 12 - Director → ME
22
Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
23
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 17 - Director → ME