1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-29 during the appointment or period of control
Dissolved on 2021-10-15 during the appointment or period of control
C/o Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Dissolved Corporate (5 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 19 - Director → ME
1994-02-28 ~ 2014-06-26
IIF 11 - Director → ME
(before 1990-12-31) ~ 1993-11-30
IIF 7 - Director → ME
2002-09-01 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-12-20
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, United Kingdom
Active Corporate (2 parents)
Officer
2019-08-22 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
ERG WIND ITALY 10 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311130 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311130 6 St. Andrew Street, London, England
Active Corporate (32 parents)
Officer
2005-03-29 ~ 2007-08-31
IIF 15 - LLP Member → ME
4
ERG WIND ITALY 12 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-03-22
- - 2007-09-15~2013-03-22
OC311132 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311132 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 27 - LLP Member → ME
IIF 12 - LLP Member → ME
5
ERG WIND ITALY 7 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311127 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311127 6 St. Andrew Street, London, England
Active Corporate (14 parents)
Officer
2005-03-29 ~ 2007-08-31
IIF 14 - LLP Member → ME
6
ERG WIND ITALY 9 LIMITED LIABILITY PARTNERSHIP - now
- 2007-09-15~2013-02-27
- - 2007-09-15~2013-02-27
OC311129 - 2005-01-24~2007-09-15
- - 2005-01-24~2007-09-15
OC311129 6 St. Andrew Street, London, England
Active Corporate (16 parents)
Officer
2005-03-29 ~ 2007-08-31
IIF 13 - LLP Member → ME
7
INDUSTRIAL MECHANICAL AIR-CONDITIONING GENERAL ENGINEERS LIMITED
- now 02862862SPEED 3888 LIMITED
- 1993-11-16
02862862 02774629, 02863068, 05132648Warning 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) C/o D P C Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Dissolved Corporate (6 parents)
Officer
1993-11-04 ~ 2011-12-02
IIF 8 - Director → ME
IIF 20 - Director → ME
2002-09-01 ~ 2011-12-02
IIF 30 - Secretary → ME
8
Cheshire House Murhall Street, Burslem, Stoke On Trent, Staffordshire
Dissolved Corporate (3 parents)
Officer
2009-02-17 ~ dissolved
IIF 16 - Director → ME
9
Cheshire House Murhall Street, Burslem, Stoke-on-trent, Staffordshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-04-13 ~ dissolved
IIF 26 - LLP Designated Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-30 during the appointment or period of control
Due to be dissolved on 2025-01-23 during the appointment or period of control
Mackenzie Goldberg Johnson Limited Scope House, Weston Road, Crewe
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
Dissolved Corporate (7 parents)
Officer
1993-12-16 ~ dissolved
IIF 22 - Director → ME
1993-12-16 ~ 2011-01-06
IIF 10 - Director → ME
1993-12-16 ~ 2002-12-01
IIF 31 - Secretary → ME
12
PHEONICS PROPERTIES LIMITED
- now 05169977TECHNOLOGY IN CONTROL LTD
- 2006-02-16
05169977 Cheshire House Murhall Street, Burslem, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2006-03-14 ~ dissolved
IIF 23 - Director → ME
2004-07-05 ~ 2014-06-26
IIF 9 - Director → ME
13
R. AND C. ELECTRICAL ENGINEERS LIMITED
- now 00886603Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-22
Dissolved on 2020-12-03
ROSTRON & CHESHIRE LIMITED
- 1994-09-01
00886603 Festival Way, Festival Park, Stoke On Trent
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2011-12-02
IIF 6 - Director → ME
1994-02-28 ~ 2011-12-02
IIF 18 - Director → ME
2003-02-11 ~ 2011-12-02
IIF 28 - Secretary → ME
14
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-02-24 ~ 2010-02-24
IIF 25 - Director → ME
15
THE WOODLANDS LONDON ROAD STAPELEY (MANAGEMENT COMPANY) NANTWICH LIMITED
07472937 C/o Rory Mack, 37 Marsh Street, Newcastle Under Lyne, Staffordshire
Active Corporate (8 parents)
Officer
2012-11-28 ~ 2018-05-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-15
IIF 4 - Has significant influence or control → OE