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Parent entities and officers
Inapplicable
Individuals in focus
Mr Gavin Anthony Peter Lyons
- British born in September 1977
Mr Gavin Anthony Peter Lyons
Resident in England
Registered addresses and corresponding companies - 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 4 IIF 5Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
IIF 6 IIF 7 IIF 8 (more)(less)Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
IIF 16Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, HP9 1LW, United Kingdom
IIF 17 IIF 181, Valentine Place, London, SE1 8QH, England
IIF 1925, Victoria Street, London, SW1H 0EX, England
IIF 20 IIF 21 IIF 22 (more)(less)85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 43Canvas Building, 35 Luke Street, London, EC2A 4LH, England
IIF 44Canvas Building, Canvas Building, 35 Luke Street, London, London, EC2A 4LH, United Kingdom
IIF 45Thorpe House 93 Headlands, Kettering, Northants, NN15 6BL
IIF 46Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 47 IIF 487750 C/o Adept4, Daresbury Park, Daresbury, Warrington, WA4 4BS, England
IIF 497750 Daresbury Business Park, Daresbury Office Village, Warrington, Cheshire, WA4 4BS
IIF 50C/o Adept4 Plc, 7750 Daresbury Business Park, Daresbury Office Village, Warrington, WA4 4BS, United Kingdom
IIF 519, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom
IIF 52
- 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 55 IIF 56Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 57 IIF 58 IIF 59Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 60 IIF 61 IIF 62
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 46 - 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 10 - 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 7 - 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 8 - 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 6 - 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 13 - Director → ME - 8
ALPHAVAT LIMITED
11572701Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-09-17 ~ dissolvedIIF 47 - 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 51 - Director → ME
- 10
ARMSTRONGADAMS LIMITED
04270584Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (24 parents)Officer2014-06-20 ~ 2015-08-04IIF 11 - Director → ME - 11
AWARE DISTRIBUTION LIMITED
077713585 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (11 parents)Officer2015-12-07 ~ 2016-04-29IIF 30 - 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 28 - 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 38 - 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 50 - 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 33 - Director → ME
- 16TAX SYSTEMS LIMITED - 2016-07-25Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 48 - 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 9 - Director → ME - 19REGESTA LIMITED - 2000-09-1993 Headlands, Kettering, NorthamptonshireDissolved Corporate (15 parents)Officer2015-12-07 ~ dissolvedIIF 29 - Director → ME
- 209 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 52 - 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 4 - 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 37 - Director → ME
- 23INCONSULTING LTD - 2000-03-0293 Headlands, Kettering, NorthamptonshireDissolved Corporate (19 parents)Officer2015-12-07 ~ dissolvedIIF 32 - 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 26 - Director → ME
- 25
JOURNEY CAPITAL LIMITED
14448194167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2022-10-27 ~ nowIIF 43 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - 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 44 - Director → ME - 27
LOCUMTAP LTD
10359095Canvas Building, 35 Luke Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 45 - 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 21 - Director → ME
- 29PINNACLE DATA LTD - 2011-08-03SELL PHONES LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 25 - Director → ME
- 30PINNACLE ICT LIMITED - 2011-07-0793 Headlands, Kettering, NorthamptonshireDissolved Corporate (10 parents)Officer2015-12-07 ~ dissolvedIIF 20 - 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 14 - 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 5 - 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 40 - 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 54 - Director → ME
- 35
- 36THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 41 - 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 35 - 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 42 - 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 12 - 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 19 - Director → ME
- 41
RMS MANAGED ICT SECURITY LIMITED
074437235 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (15 parents)Officer2015-12-07 ~ 2016-04-29IIF 23 - Director → ME - 42
SIPSWITCH LIMITED
0602447993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 31 - 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 27 - 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 39 - 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 24 - 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 36 - 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 57 - Director → ME2019-03-25 ~ 2024-05-09IIF 60 - 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 59 - 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 55 - 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 56 - Director → ME - 54
VIGALY CONSULTING LIMITED
09618724Clarendon House, 20/22 Aylesbury End, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-02 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - 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 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - 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 49 - Director → ME
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