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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 companies25, Victoria Street, London, SW1H 0EX, England
IIF 485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 5Canvas Building, 35 Luke Street, London, EC2A 4LH, England
IIF 6Canvas Building, Canvas Building, 35 Luke Street, London, London, EC2A 4LH, United Kingdom
IIF 79, Millars Brook, Molly Millars Lane, Wokingham, RG41 2AD, United Kingdom
IIF 8
- British chief executive born in September 1977
Lyons, Gavin Anthony Peter
Resident in England
Registered addresses and corresponding companies - British chief executive officer 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 companiesTuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF
IIF 16 IIF 17Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, England
IIF 18 IIF 19 IIF 20 (more)Tuscany House, White Hart Lane, Basingstoke, Hampshire, RG21 4AF, United Kingdom
IIF 22 IIF 23 IIF 24 (more)Tuscany House, White Hart Lane, Basingstoke, RG21 4AF
IIF 261, Valentine Place, London, SE1 8QH, England
IIF 27Thorpe House 93 Headlands, Kettering, Northants, NN15 6BL
IIF 28Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 29Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 30 IIF 31Magna House, First Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 32 IIF 33 IIF 34Magna House, Ground Floor, 18-32 London Road, Staines-upon-thames, TW18 4BP, England
IIF 35 IIF 36 IIF 377750 C/o Adept4, Daresbury Park, Daresbury, Warrington, WA4 4BS, England
IIF 387750 Daresbury Business Park, Daresbury Office Village, Warrington, Cheshire, WA4 4BS
IIF 39C/o Adept4 Plc, 7750 Daresbury Business Park, Daresbury Office Village, Warrington, WA4 4BS, United Kingdom
IIF 40
- British partner/chairman born in September 1977
Lyons, Gavin Anthony Peter
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 28 - 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 19 - Director → ME - 4Insolvency (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 (15 parents)Officer2014-12-18 ~ 2015-06-25IIF 26 - Director → ME - 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 20 - 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 18 - 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 23 - Director → ME - 8
ALPHAVAT LIMITED
11572701Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-09-17 ~ dissolvedIIF 29 - 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 40 - Director → ME
- 10
ARMSTRONGADAMS LIMITED
04270584Xyz Building 2 Hardman Boulevard, Spinningfields, Manchester, EnglandActive Corporate (24 parents)Officer2014-06-20 ~ 2015-08-04IIF 21 - Director → ME - 11
AWARE DISTRIBUTION LIMITED
077713585 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (11 parents)Officer2015-12-07 ~ 2016-04-29IIF 50 - 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 4 - 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 58 - 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 39 - 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 53 - Director → ME
- 16TAX SYSTEMS LIMITED - 2016-07-25Magna House, 18-32 London Road, Staines-upon-thames, EnglandDissolved Corporate (5 parents)Officer2018-02-26 ~ dissolvedIIF 11 - Director → ME
- 17SECMON LIMITED - 2012-06-19Accumuli Security Networks Ltd, Tuscany House, White Hart Lane, Basingstoke, HampshireDissolved Corporate (10 parents)Officer2012-08-01 ~ 2015-06-25IIF 25 - Director → ME
- 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 49 - Director → ME
- 209 Millars Brook, Molly Millars Lane, Wokingham, United KingdomActive Corporate (15 parents, 1 offspring)Officer2023-03-22 ~ nowIIF 8 - 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 16 - 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 57 - Director → ME
- 23INCONSULTING LTD - 2000-03-0293 Headlands, Kettering, NorthamptonshireDissolved Corporate (19 parents)Officer2015-12-07 ~ dissolvedIIF 52 - 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 47 - Director → ME
- 25
JOURNEY CAPITAL LIMITED
1444819485 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2022-10-27 ~ nowIIF 5 - Director → MEPerson with significant control2022-10-27 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 26
L2P ENTERPRISE LIMITED
06945173Canvas Building, 35 Luke Street, London, EnglandActive Corporate (8 parents)Officer2024-12-23 ~ nowIIF 6 - Director → ME - 27
LOCUMTAP LTD
10359095Canvas Building, 35 Luke Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 7 - 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 42 - Director → ME
- 29PINNACLE DATA LTD - 2011-08-03SELL PHONES LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (13 parents)Officer2015-12-07 ~ dissolvedIIF 46 - Director → ME
- 30PINNACLE ICT LIMITED - 2011-07-0793 Headlands, Kettering, NorthamptonshireDissolved Corporate (10 parents)Officer2015-12-07 ~ dissolvedIIF 41 - 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 24 - 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 17 - 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 60 - Director → ME - 34CREDIT-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 13 - Director → ME
- 35
ACCENT TELECOM UK LIMITED
- 2016-03-25 04613699BOXDRAW MANAGEMENT LIMITED - 2003-01-03The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2015-12-07 ~ 2017-07-31IIF 54 - Director → ME - 36THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 61 - 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 55 - 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 62 - 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 22 - Director → ME - 40RELIANCEACSN LIMITED - 2017-04-21ACSN LIMITED - 2016-06-291 Valentine Place, London, EnglandActive Corporate (30 parents)Officer2022-02-11 ~ 2023-06-30IIF 27 - Director → ME
- 41
RMS MANAGED ICT SECURITY LIMITED
074437235 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (15 parents)Officer2015-12-07 ~ 2016-04-29IIF 44 - Director → ME - 42
SIPSWITCH LIMITED
0602447993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2015-12-07 ~ dissolvedIIF 51 - Director → ME - 43TELECOMS TRADING LTD - 2004-05-1093 Headlands, Kettering, NorthamptonshireDissolved Corporate (11 parents)Officer2015-12-07 ~ dissolvedIIF 43 - Director → ME
- 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 48 - 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 59 - 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 45 - 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 56 - Director → ME
- 48Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-02-05 ~ 2025-03-31IIF 33 - Director → ME2019-03-25 ~ 2024-05-09IIF 36 - Director → ME
- 49
STRIPES HOLDCO LIMITED
11808094Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-03-25 ~ 2024-05-09IIF 35 - Director → ME2019-02-05 ~ 2025-03-31IIF 32 - Director → ME - 50Magna House, First Floor, 18-32 London Road, Staines-upon-thames, EnglandActive Corporate (14 parents, 1 offspring)Officer2019-03-25 ~ 2024-05-09IIF 37 - Director → ME2019-02-05 ~ 2025-03-31IIF 12 - Director → ME
- 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 34 - 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 30 - 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 31 - 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 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → 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 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 567750 C/o Adept4 Daresbury Park, Daresbury, Warrington, EnglandDissolved Corporate (12 parents)Officer2016-02-11 ~ 2017-07-31IIF 38 - Director → ME
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