1
Parker Cavendish, 28 Church Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2018-09-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 21 - 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)
Officer
2001-07-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-07-30 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - 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)
Officer
2015-09-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
4
151 Sunny Gardens Road, Hendon, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-27 ~ dissolved
IIF 13 - 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 8 - 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 14 - Director → ME
7
EPOCH SOFTWARE GROUP LTD
- 2002-07-12
04265146 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, England
Active Corporate (8 parents)
Officer
2001-08-06 ~ now
IIF 3 - Director → ME
Person with significant control
2018-08-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - 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)
Officer
1999-02-04 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - 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 11 - Director → ME
10
Grayamz Ltd, Unit A, 82, James Carter Road, Mildenhall, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-06 ~ now
IIF 24 - Director → ME
Person with significant control
2025-10-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
11
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-04-09 ~ dissolved
IIF 15 - 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)
Officer
2002-01-22 ~ now
IIF 10 - Director → ME
2002-06-24 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-07-04 ~ now
IIF 27 - 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 9 - Director → ME
14
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2009-12-08 ~ dissolved
IIF 7 - LLP Designated Member → ME
15
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2001-05-04 ~ dissolved
IIF 16 - Director → ME
2001-05-04 ~ 2005-06-01
IIF 23 - Secretary → ME
16
Parker Cavendish, 28 Church Road, Stanmore, Middx
Dissolved Corporate (5 parents)
Officer
2002-11-26 ~ dissolved
IIF 17 - Director → ME
17
Suite A Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-13 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-13 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
18
Suite A, 82 James Carter Road, Mildenhall, England
Active Corporate (2 parents)
Officer
2024-07-22 ~ now
IIF 5 - Director → ME