1
MONTRACHET LIMITED
- 1994-06-27
02412972 Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (9 parents)
Officer
(before 1991-08-11) ~ 2008-03-06
IIF 21 - Director → ME
2
CHARCO 1126 LIMITED - 2005-08-10
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (12 parents)
Officer
2005-08-11 ~ 2008-03-04
IIF 32 - Director → ME
3
CONVERGENCE AIRPORT DESIGN CONSTRUCTION & TECHNOLOGIES LIMITED
- now 03159811CONVERGENCE (EAST GRINSTEAD) LIMITED
- 2005-12-22
03159811 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
1996-02-21 ~ 2008-03-06
IIF 24 - Director → ME
4
THE CONVERGENCE PARTNERSHIP LIMITED
- 2002-11-19
03069032 5 Hartington Close, Reigate, Surrey
Dissolved Corporate (7 parents)
Officer
1995-06-22 ~ 2008-03-06
IIF 22 - Director → ME
5
CONVERGENCE AVIATION AND COMMUNICATIONS LIMITED
- now 03074356CONVERGENCE (MID SUSSEX) LIMITED
- 2005-12-22
03074356EUROBELL (MID-SUSSEX) LIMITED
- 1996-06-12
03074356 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
1995-06-26 ~ 2008-03-06
IIF 20 - Director → ME
6
CONVERGENCE GROUP INTERNATIONAL LTD
10906573 Cleve Church Street, Blagdon, Bristol, Somerset, England
Dissolved Corporate (1 parent)
Officer
2017-08-09 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-08-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
7
SOUTHWEST REGIONAL AIRPORTS LTD
- 2006-09-20
05001252 5 Hartington Close, Reigate, Surrey
Dissolved Corporate (11 parents)
Officer
2003-12-22 ~ 2008-03-06
IIF 30 - Director → ME
8
CONVERGENCE TECHNOLOGIES & SYSTEMS LTD
- now 10979742 20-22 Wenlock Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2017-09-25 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
9
TTG (NO.11) LIMITED - 2004-03-12
Phantom House Siskin Parkway West, Coventry Airport South, Coventry
Dissolved Corporate (17 parents)
Officer
2005-12-30 ~ 2008-03-04
IIF 25 - Director → ME
10
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
2009-04-30 ~ 2010-11-30
IIF 10 - Director → ME
2004-10-01 ~ 2008-03-07
IIF 29 - Director → ME
11
500 Brook Drive, Reading, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
1994-03-29 ~ 1996-01-24
IIF 33 - Director → ME
12
EUROBELL (NO.3) LIMITED - now
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (37 parents)
Officer
1995-01-12 ~ 1996-01-24
IIF 36 - Director → ME
13
EUROBELL (NO.4) LIMITED - now
EUROBELL (SOUTH WEST) COMMUNICATIONS LIMITED
- 1998-11-26
02983110 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (34 parents)
Officer
1994-10-31 ~ 1996-01-24
IIF 38 - Director → ME
14
EUROBELL (SOUTH WEST) LIMITED
- now 01796131EUROBELL (SOUTHWEST) LIMITED
- 1994-10-04
01796131DEVON CABLEVISION LIMITED
- 1994-02-14
01796131 1 More London Place, London
Dissolved Corporate (55 parents)
Officer
1993-11-25 ~ 1996-01-24
IIF 28 - Director → ME
15
EUROBELL (SUSSEX) LIMITED
- now 02272340MID DOWNS COMMUNICATIONS LIMITED
- 1992-05-29
02272340MID DOWNS CABLE LTD
- 1991-06-19
02272340SLP GENERAL TEN LIMITED
- 1988-12-29
02272340 1 More London Place, London
Dissolved Corporate (40 parents)
Officer
(before 1991-05-25) ~ 1996-01-24
IIF 35 - Director → ME
16
EUROBELL (WEST KENT) LIMITED
- now 02886001 1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1994-01-10 ~ 1996-01-24
IIF 26 - Director → ME
17
EUROBELL CPE LIMITED - now
EUROBELL COMMUNICATIONS LIMITED
- 1997-07-30
02742145 Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (29 parents)
Officer
1992-08-21 ~ 1996-01-24
IIF 34 - Director → ME
18
Media House, Bartley Wood Business Park, Hook, Hampshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
1995-02-21 ~ 1996-01-24
IIF 37 - Director → ME
19
FAS SPARE 22 LTD
- 2023-04-03
14501408 15671095, 14457017, 15671103Warning 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) 63 Nutfield Road, Redhill, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2022-11-24 ~ 2023-04-11
IIF 8 - Director → ME
Person with significant control
2022-11-24 ~ 2022-11-25
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
20
5 Hartington Close, Reigate, Surrey, England
Dissolved Corporate (2 parents)
Officer
2016-05-04 ~ dissolved
IIF 9 - Director → ME
21
CONVERGENCE INTERNATIONAL AIRPORTS ORGANISATION LTD
- 2024-11-15
09430457 05001252 Cleve, Church Street, Blagdon, North Somerset
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 6 - Director → ME
2015-03-25 ~ now
IIF 17 - Secretary → ME
22
PARADIGM CARBONTRUST PARTNERS LTD
08294098 Cleve, Church Street, Blagdon, Bristol, N Somerset, England
Active Corporate (4 parents, 3 offsprings)
Officer
2012-11-15 ~ now
IIF 13 - Director → ME
2012-11-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 42 - Ownership of shares – 75% or more → OE
2020-11-27 ~ now
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
23
PARADIGM ENERGIES EQUITY PARTNERS LLP
OC374597 20-22 Wedlock Road, London, England
Dissolved Corporate (23 parents)
Officer
2012-04-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
24
PARADIGM ENERGIES GROUP LTD
- now 09395888REMOTE CONTROL REGIONAL AIRPORTS LTD
- 2016-02-16
09395888 Cleve, Chruch Street, Bristol, Somerset, England
Active Corporate (4 parents)
Officer
2015-01-19 ~ now
IIF 2 - Director → ME
2015-04-07 ~ now
IIF 18 - Secretary → ME
25
Cleve, Church Street, Bristol, England
Active Corporate (5 parents, 2 offsprings)
Officer
2010-09-02 ~ now
IIF 11 - Director → ME
Person with significant control
2017-09-16 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
26
PARADIGM TECHNOLOGIES & SYSTEMS LTD
07464715 Cleve, Church Street, Blagdon, North Somerset
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ dissolved
IIF 4 - Director → ME
27
SMART PORTS GROUP LIMITED
- now 13688554SMART PORTS ENERGY LTD
- 2022-01-26
13688554 Cleve Church Street, Blagdon, Bristol, North Somerset, England
Active Corporate (1 parent)
Officer
2021-10-19 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-19 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
28
Cleve, Church Street, Bristol, England
Active Corporate (2 parents)
Officer
2020-08-04 ~ now
IIF 14 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
29
Cleve Church Street, Blagdon, Bristol, North Somerset, England
Dissolved Corporate (2 parents)
Officer
2018-03-12 ~ dissolved
IIF 7 - Director → ME
30
SMART PORTS TRANSITIONAL ENERGIES LTD
14299406 4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Active Corporate (1 parent)
Officer
2022-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-08-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
31
THE CONVERGENCE GROUP PLC
- now 01882286EUROPEAN BROADBAND SYSTEMS PLC
- 1996-06-26
01882286BROADBAND SYSTEMS LIMITED
- 1993-01-18
01882286THE BROADBAND COMMUNICATIONS COMPANY LIMITED
- 1990-08-03
01882286INTERACTIVE SERVICES AND BUSINESS DEVELOPMENTS LIMITED
- 1987-10-19
01882286 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
(before 1993-12-18) ~ now
IIF 23 - Director → ME
(before 1991-12-10) ~ 1992-11-18
IIF 27 - Director → ME
32
TRANSITIONAL ENERGIES LIMITED
- now 10070718 Cleve Church Street, Blagdon, Bristol, Somerset, England
Active Corporate (3 parents)
Officer
2016-03-18 ~ now
IIF 16 - Director → ME
33
WEST MIDLANDS INTERNATIONAL AIRPORT LIMITED
03442017 Central Square 8th Floor, 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
2005-12-30 ~ 2008-03-04
IIF 31 - Director → ME