1
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 10 - 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 5 - Secretary → ME
3
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2001-07-30 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - 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 25 - Director → ME
5
151 Sunny Gardens Road, Hendon, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - 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 27 - 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 19 - 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 28 - 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 13 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - 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 23 - Director → ME
12
C/o Woodward Property Management, 13 Woodward Avenue, London, England
Active Corporate (16 parents)
Officer
2013-08-13 ~ now
IIF 22 - Director → ME
13
Grayamz Ltd, Unit A, 82, James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-06 ~ 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
14
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-07-14 ~ dissolved
IIF 24 - Director → ME
2009-07-14 ~ dissolved
IIF 34 - Secretary → ME
15
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2009-12-30 ~ dissolved
IIF 21 - 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 29 - 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 20 - Director → ME
2002-06-24 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 17 - 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 32 - Director → ME
19
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 33 - LLP Designated Member → ME
20
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 30 - Director → ME
2001-05-04 ~ 2005-06-01
IIF 6 - Secretary → ME
21
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 31 - 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 11 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 15 - Director → ME