1
AZURE CONVERGENCE LIMITED
- now 13881935EP CONVERGENCE LIMITED
- 2024-01-05
13881935 The Old Byre Sevington, Grittleton, Chippenham, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-01-31 ~ dissolved
IIF 17 - Director → ME
2
21a Market Place, Romsey, Hampshire, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-07-13 ~ dissolved
IIF 20 - Director → ME
3
21a Market Place, Romsey, Hampshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-07-15 ~ dissolved
IIF 21 - Director → ME
4
21a Market Place, Romsey, Hampshire, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2021-07-15 ~ dissolved
IIF 22 - Director → ME
5
21a Market Place, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-07-29 ~ 2025-03-13
IIF 10 - Director → ME
6
Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-02-21 ~ 2018-03-16
IIF 12 - Director → ME
7
Lissue Industrial Estate West, Moira Road, Lisburn, County Antrim
Dissolved Corporate (15 parents)
Officer
2018-03-14 ~ 2018-03-16
IIF 4 - Director → ME
8
Rathdown Road, Lissue Industrial Estate West, Lisburn, County Antrim
Active Corporate (22 parents)
Officer
2018-03-14 ~ 2018-03-16
IIF 6 - Director → ME
9
13 Rugby Park, Bletchley Road, Stockport, Cheshire
Active Corporate (24 parents)
Officer
2018-03-14 ~ 2018-03-16
IIF 5 - Director → ME
10
ENERGYPRO ASSET MANAGEMENT LIMITED
10568884 7 Bell Yard, London, England
Active Corporate (9 parents)
Officer
2018-11-07 ~ 2025-03-13
IIF 9 - Director → ME
11
7 Bell Yard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-26 ~ 2025-03-13
IIF 13 - Director → ME
12
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2021-10-26 ~ 2025-03-13
IIF 14 - Director → ME
13
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2021-10-26 ~ 2025-03-13
IIF 16 - Director → ME
14
7 Bell Yard, London, England
Active Corporate (6 parents)
Officer
2021-10-26 ~ 2025-03-13
IIF 15 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-05-16 ~ 2025-03-13
IIF 19 - Director → ME
16
EP GROUP CORPORATE HOLDINGS LIMITED
13667463 7 Bell Yard, London
Active Corporate (5 parents, 6 offsprings)
Officer
2021-10-07 ~ 2025-03-13
IIF 18 - Director → ME
17
Edina Unit 12 & 13 Rugby Park, Bletchley Road, Stockport, Cheshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-02-21 ~ 2018-02-21
IIF 11 - Director → ME
18
The Old Post Office, 41-43 Market Place, Chippenham, Wiltshire, England
Dissolved Corporate (2 parents)
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
Chart House, 2 Effingham Road, Reigate, Surrey, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-02-10 ~ 2022-09-20
IIF 7 - Director → ME
20
ON DEMAND COMMUNICATIONS LIMITED - now
ADARE ON DEMAND COMMUNICATIONS LIMITED
- 2007-04-02
04134122ON DEMAND COMMUNICATIONS LIMITED - 2003-09-19
PINCO 1560 LIMITED - 2001-01-25
Deloitte Llp, 2 Hardman Street, Manchester
Dissolved Corporate (30 parents)
Officer
2006-01-31 ~ 2006-03-24
IIF 23 - Director → ME
21
PAR CLUB HOLDINGS LIMITED
- now 12696916ARTISIO FOODS LTD - 2024-07-22
HERITAGE FOODS LTD - 2021-02-16
Union House, 111 New Union Street, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-22 ~ now
IIF 2 - Director → ME
22
111 New Union Street, Coventry, England
Active Corporate (3 parents)
Officer
2024-08-22 ~ now
IIF 1 - Director → ME
23
Fieldview 6 Pecketts Close, Sheriff Hutton, York, North Yorkshire, England
Active Corporate (2 parents)
Officer
2006-07-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE