1
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 28 - 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)
Equity (Company account)
2 GBP2024-12-31
Officer
2001-07-30 ~ now
IIF 16 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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)
Equity (Company account)
33,620 GBP2018-12-31
Officer
2015-09-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
4
151 Sunny Gardens Road, Hendon, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-33,918 GBP2018-12-31
Officer
2015-08-27 ~ dissolved
IIF 7 - Director → ME
5
EPOCH SOFTWARE HOLDINGS PLC
- now 03676175HEXAGON 230 LIMITED
- 1999-06-16
03676175 03770548, 05964821, 03764369Warning 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 13 - 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 8 - Director → ME
7
EPOCH SOFTWARE GROUP LTD
- 2002-07-12
04265146 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
44,374 GBP2024-12-31
Officer
2001-08-06 ~ now
IIF 17 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - 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)
Equity (Company account)
2,479,858 GBP2024-12-31
Officer
1999-02-04 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - 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 5 - Director → ME
10
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 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
11
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 9 - 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)
Equity (Company account)
13,248 GBP2024-05-29
Officer
2002-01-22 ~ now
IIF 4 - Director → ME
2002-06-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 23 - 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 14 - Director → ME
14
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 12 - LLP Designated Member → ME
15
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 10 - Director → ME
2001-05-04 ~ 2005-06-01
IIF 2 - Secretary → ME
16
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 11 - Director → ME
17
Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents, 1 offspring)
Total liabilities (Company account)
100 GBP2025-01-31
Officer
2022-01-13 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
18
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 19 - Director → ME