1
Lygon House, 50 London Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2011-10-18 ~ dissolved
IIF 16 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
21 Highfield Road, Dartford, Kent
Dissolved Corporate (5 parents)
Officer
2011-10-17 ~ dissolved
IIF 17 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2020-11-05 during the appointment or period of control
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2011-10-18 ~ dissolved
IIF 6 - Director → ME
4
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ dissolved
IIF 3 - Director → ME
5
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-02-08 ~ dissolved
IIF 8 - Director → ME
6
DATA INTEGRATION EMPLOYEE BENEFIT TRUST COMPANY LIMITED
- now 06294338STEVTON (NO. 394) LIMITED
- 2007-11-21
06294338 05814335, 05724937, 06281506Warning 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) Gunnsmead, South Road, Liphook, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-15 ~ dissolved
IIF 11 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-18
Dissolved on 2021-12-15
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (30 parents)
Officer
1997-06-10 ~ 2011-07-11
IIF 1 - Director → ME
2007-12-04 ~ 2010-06-18
IIF 22 - Secretary → ME
8
Suite 4b, Victoria House, South Street, Farnham, England
Active Corporate (2 parents)
Officer
2011-12-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-01 ~ dissolved
IIF 5 - Director → ME
10
Lygon House, 50 London Road, Bromley, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-26 ~ dissolved
IIF 9 - Director → ME
11
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2021-07-30 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-09-16 ~ 2022-04-29
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
12
GSG DATA SECURITY LIMITED
- 2013-10-14
08626810 Athenia House, 10-14 Andover Road, Winchester, Hampshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-07-26 ~ dissolved
IIF 7 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-23 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of control
142-148 Main Road, Sidcup, Kent
Dissolved Corporate (5 parents)
Officer
2011-10-14 ~ dissolved
IIF 4 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2003-06-12
Dissolved on 2011-03-22
CONVERGENT CRM LIMITED
- 2000-11-15
04084911 41 Kingston Street, Cambridge, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2000-10-06 ~ 2001-11-02
IIF 13 - Director → ME
15
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-08-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-01
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
16
Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2019-11-01 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-11-01 ~ 2021-09-16
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-08 during the appointment or period of control
Dissolved on 2025-08-12 during the appointment or period of control
Speedwell Mill, Old Coach Road, Tansley, Derbyshire
Dissolved Corporate (3 parents)
Officer
2019-11-20 ~ 2019-12-01
IIF 12 - Director → ME
2016-02-25 ~ 2019-09-23
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE