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Individuals in focus
Lyons, Gavin Anthony Peter
- British born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companiesTuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF
IIF 1 IIF 2Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
IIF 3 IIF 4 IIF 5 (more)(less)Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
IIF 13Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom
IIF 14 IIF 151, Valentine Place, London, SE1 8QH, England
IIF 1625, Victoria Street, London, SW1H 0EX, England
IIF 17 IIF 18 IIF 19 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 40Canvas Building, 35 Luke Street, London, EC2A 4LH, England
IIF 41Canvas Building, Canvas Building, 35 Luke Street, London, London, EC2A 4LH, United Kingdom
IIF 42Thorpe House 93 Headlands, Kettering, Northants, NN15 6BL
IIF 43Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 44 IIF 457750 C/o Adept4, Daresbury Park, Daresbury, Warrington, WA4 4BS, England
IIF 467750 Daresbury Business Park, Daresbury Office Village, Warrington, Cheshire, WA4 4BS
IIF 47C/o Adept4 Plc, 7750 Daresbury Business Park, Daresbury Office Village, Warrington, WA4 4BS, United Kingdom
IIF 489, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom
IIF 49
- British chief executive born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companies - British director born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companiesMagna House, First Floor, 18 - 32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 52 IIF 53Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 54 IIF 55 IIF 56Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 57 IIF 58 IIF 59
- British born in September 1977
Mr Gavin Anthony Peter Lyons
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
56
- 1
ACCENT TELECOM NORTH LTD
05650608Thorpe House 93 Headlands, Kettering, NorthantsDissolved Corporate (5 parents)Officer2016-03-11 ~ dissolvedIIF 43 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-20ACCUMULI DSL LIMITED - 2010-12-08ACCUMULI LIMITED - 2010-05-26NET DSL LTD - 2010-04-23HALLCO 579 LIMITED - 2004-10-22Hill House, 1 Little New Street, LondonDissolved Corporate (22 parents, 7 offsprings)Officer2013-06-11 ~ 2015-06-25IIF 7 - Director → ME - 3ACCUMULI LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19NETSERVICES PLC - 2010-05-26HALLCO 580 LIMITED - 2002-03-20Hill House, 1 Little New Street, LondonDissolved Corporate (32 parents, 2 offsprings)Officer2012-08-01 ~ 2015-06-25IIF 4 - Director → ME - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19BOXING ORANGE LIMITED - 2011-08-041 New Street Square, LondonDissolved Corporate (30 parents, 2 offsprings)Officer2012-08-01 ~ 2015-06-25IIF 5 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19WEBSCREEN SYSTEMS LIMITED
- 2013-02-06 054665821 New Street Square, LondonDissolved Corporate (21 parents, 1 offspring)Officer2012-08-01 ~ 2015-06-25IIF 3 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19FUJIN TECHNOLOGY TRADING LIMITED - 2011-07-27FUJIN TECHNOLOGY LIMITED - 2006-06-13BEALAW (741) LIMITED - 2005-03-01Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2012-08-01 ~ 2015-06-25IIF 10 - Director → ME - 8
ALPHAVAT LIMITED
11572701Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-09-17 ~ dissolvedIIF 44 - Director → ME - 9I.T. 2000 RECRUITMENT LIMITED - 1999-08-18The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2016-02-11 ~ 2017-07-31IIF 48 - Director → ME
- 10
ARMSTRONGADAMS LIMITED
04270584Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (24 parents)Officer2014-06-20 ~ 2015-08-04IIF 8 - Director → ME - 11
AWARE DISTRIBUTION LIMITED
077713585 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (11 parents)Officer2015-12-07 ~ 2016-04-29IIF 27 - Director → ME - 12CLOUDCOCO GROUP PLC - nowPINNACLE TELECOM GROUP PLC - 2012-04-04GLEN GROUP PLC - 2009-03-095 Fleet Place, LondonActive Corporate (22 parents, 7 offsprings)Officer2015-12-07 ~ 2017-07-31IIF 25 - Director → ME
- 13CLOUDCOCO HOLDINGS LIMITED - now
ADEPT4 HOLDINGS LIMITED
- 2019-11-29 SC102302PINNACLE CLOUD SOLUTIONS LIMITED
- 2016-08-24 SC102302GLEN COMMUNICATIONS LIMITED - 2011-07-28PAUL PARSONS RACING LIMITED - 2002-01-17DBS COMMUNICATIONS LIMITED - 1999-10-13T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02DRY GOLF MANAGEMENT LIMITED - 1988-01-25ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05PLACE D'OR 102 LIMITED - 1987-01-21Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghActive Corporate (20 parents, 5 offsprings)Officer2015-12-07 ~ 2017-07-31IIF 35 - Director → ME - 14CLOUDCOCO MANAGED IT LIMITED - now
ADEPT4 MANAGED IT LIMITED
- 2019-11-29 06056115Carwood Park Selby Road, Swillington Common, Leeds, United KingdomDissolved Corporate (15 parents)Officer2016-05-26 ~ 2017-07-31IIF 47 - Director → ME - 15I.D. MCCARLEY LIMITED - 1995-01-05Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (18 parents)Officer2015-12-07 ~ dissolvedIIF 30 - Director → ME
- 16TAX SYSTEMS LIMITED - 2016-07-25Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 45 - Director → ME
- 17
- 18
EQALIS LIMITED
06418514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2013-11-29 ~ 2015-06-25IIF 6 - Director → ME - 19REGESTA LIMITED - 2000-09-1993 Headlands, Kettering, NorthamptonshireDissolved Corporate (15 parents)Officer2015-12-07 ~ dissolvedIIF 26 - Director → ME
- 209 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 49 - Director → ME
- 21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19ACCUMULI SECURITY TECHNOLOGY LIMITED - 2011-07-27FUJIN TECHNOLOGY LIMITED - 2011-07-19FIELDSEC 400 LIMITED - 2007-08-14Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2014-12-18 ~ 2015-06-25IIF 1 - Director → ME - 22PINNACLE TELECOM GROUP LIMITED - 2009-03-09PINNACLE ICT GROUP LIMITED - 2008-12-19GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved Corporate (8 parents)Officer2015-12-07 ~ dissolvedIIF 34 - Director → ME
- 23INCONSULTING LTD - 2000-03-0293 Headlands, Kettering, NorthamptonshireDissolved Corporate (19 parents)Officer2015-12-07 ~ dissolvedIIF 29 - Director → ME
- 24SOLUIS IT LTD. - 2008-02-21AMR SOLUTIONS LIMITED - 2003-04-16Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 23 - Director → ME
- 25
JOURNEY CAPITAL LIMITED
14448194167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2022-10-27 ~ nowIIF 40 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 26
L2P ENTERPRISE LIMITED
06945173Canvas Building, 35 Luke Street, London, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ nowIIF 41 - Director → ME - 27
LOCUMTAP LTD
10359095Canvas Building, 35 Luke Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 42 - Director → ME - 28PINNACLE GROUP LTD. - 2015-07-14PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED - 2006-06-29Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2015-12-07 ~ dissolvedIIF 18 - Director → ME
- 29PINNACLE DATA LTD - 2011-08-03SELL PHONES LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 22 - Director → ME
- 30PINNACLE ICT LIMITED - 2011-07-0793 Headlands, Kettering, NorthamptonshireDissolved Corporate (10 parents)Officer2015-12-07 ~ dissolvedIIF 17 - Director → ME
- 31NCC GROUP ACCUMULI SECURITY LIMITED - now
ACCUMULI SECURITY NETWORKS LIMITED
- 2014-03-06 03203561TUSCANY NETWORKS LIMITED - 2011-07-19N3K INFORMATIK LIMITED - 2009-03-20INTERNET & INTRANET SOLUTIONS LIMITED - 2001-11-28Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (31 parents)Officer2012-08-01 ~ 2015-06-25IIF 11 - Director → ME - 32NCC GROUP SIGNIFY SOLUTIONS LIMITED - now
SIGNIFY SOLUTIONS LIMITED
- 2016-06-01 03915262Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (26 parents)Officer2013-06-13 ~ 2015-06-25IIF 2 - Director → ME - 33
ONLINE COMPUTER DEVELOPMENTS LTD.
SC204066Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (11 parents)Officer2015-12-07 ~ dissolvedIIF 37 - Director → ME - 34VISION CRITICAL LIMITED - 2013-10-10OSMO DATE TECHNOLOGY LIMITED - 2013-10-10CREDIT-IQ LIMITED - 2007-11-01Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (20 parents, 1 offspring)Officer2017-04-03 ~ 2024-05-09IIF 51 - Director → ME
- 35
- 36THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 38 - Director → ME
- 37ECLECTIC GROUP LIMITED - 2008-01-28M M & S (2673) LIMITED - 2000-07-31Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, EdinburghDissolved Corporate (17 parents)Officer2015-12-07 ~ dissolvedIIF 32 - Director → ME
- 38
PINNACLE TELECOM PLC
- 2016-10-28 SC184333PINNACLE TELECOMMUNICATIONS PLC - 2005-12-21Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (20 parents, 1 offspring)Officer2015-12-07 ~ dissolvedIIF 39 - Director → ME - 39
RANDOMSTORM LIMITED
06229788Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-14
Dissolved on 2020-05-19Hill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2014-12-18 ~ 2015-07-17IIF 9 - Director → ME - 40RELIANCEACSN LIMITED - 2017-04-21ACSN LIMITED - 2016-06-29ACSN LIMITED - 2010-09-131 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2022-02-11 ~ 2023-06-30IIF 16 - Director → ME
- 41
RMS MANAGED ICT SECURITY LIMITED
074437235 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (15 parents)Officer2015-12-07 ~ 2016-04-29IIF 20 - Director → ME - 42
SIPSWITCH LIMITED
0602447993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 28 - Director → ME - 43
- 44DMS (SHELF) NO. 174 LIMITED - 2002-07-10Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (16 parents)Officer2015-12-07 ~ dissolvedIIF 24 - Director → ME
- 45ECLECTIC HOLDINGS LIMITED - 2008-01-28ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03ST. VINCENT STREET (405) LIMITED - 2004-02-25Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (15 parents)Officer2015-12-07 ~ dissolvedIIF 36 - Director → ME
- 46ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28ECLECTIC TRAINING LIMITED - 2004-02-03M M & S (2679) LIMITED - 2000-08-09Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (17 parents)Officer2015-12-07 ~ dissolvedIIF 21 - Director → ME
- 47ECLECTIC RESOURCING LIMITED - 2008-01-28ECLECTIC SCOTLAND LIMITED - 2004-02-03M M & S (2676) LIMITED - 2000-08-09Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (17 parents)Officer2015-12-07 ~ dissolvedIIF 33 - Director → ME
- 48
- 49
STRIPES HOLDCO LIMITED
11808094Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-02-05 ~ 2025-03-31IIF 54 - Director → ME2019-03-25 ~ 2024-05-09IIF 57 - Director → ME - 50
- 51TCSL HOLDINGS LIMITED - 2007-01-05PRECIS (2509) LIMITED - 2005-05-17Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (17 parents, 1 offspring)Officer2016-07-26 ~ 2024-05-09IIF 56 - Director → ME
- 52
TAX SYSTEMS HOLDINGS LIMITED
10805509Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (7 parents, 3 offsprings)Officer2017-06-06 ~ 2024-05-09IIF 52 - Director → ME - 53ECO CITY VEHICLES PLC - 2016-07-25Insolvency (Case 1) In administration
Administration started on 2014-10-17
Administration ended on 2014-12-22Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-12-22
Date of completion or termination of CVA on 2015-11-12PANNAL PLC - 2007-10-10UNSURPASSED PLC - 2004-02-19Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, EnglandActive Corporate (38 parents, 3 offsprings)Officer2016-07-26 ~ 2024-05-09IIF 53 - Director → ME - 54
VIGALY CONSULTING LIMITED
09618724Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 55
VIGALY INVESTMENTS LIMITED
09618504Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2015-06-02 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 567750 C/o Adept4 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (12 parents)Officer2016-02-11 ~ 2017-07-31IIF 46 - Director → ME
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