1
ALNC PROPERTY INVESTMENT LIMITED
10859723 15 Vantage Meadow, Ecton Brook, Northampton, England
Active Corporate (2 parents)
Officer
2017-07-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-07-11 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CELLNEX CONNECTIVITY SOLUTIONS LIMITED - now
QUINTEL S4 LIMITED - 2003-08-07
NOVELPLAIN LIMITED - 2001-02-09
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-03-31 ~ 2007-07-18
IIF 4 - Secretary → ME
3
ERICSSON (HOLDINGS) LIMITED
- now 00416828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-06
Dissolved on 2023-09-14
SWEDISH ERICSSON COMPANY LIMITED - 1996-12-23
C/o Interpath Limited 10, Fleet Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2002-01-01 ~ 2002-06-12
IIF 7 - Secretary → ME
4
ERICSSON EMPLOYEE BENEFITS SCHEME LIMITED
- now 02340527ERICSSON EMPLOYEE BENEFITS TRUST LIMITED - 1989-03-10
ALNERY NO. 789 LIMITED - 1989-02-22
1 Park Row, Leeds
Dissolved Corporate (26 parents)
Officer
2001-12-14 ~ 2003-03-31
IIF 8 - Director → ME
5
THORN ERICSSON TELECOMMUNICATIONS LIMITED - 1988-12-22
THORN ERICSSON TELECOMMUNICATIONS LIMITED - 1981-12-31
14th Floor, Thames Tower, Station Road, Reading, Berkshire, England
Active Corporate (55 parents, 1 offspring)
Officer
2002-01-01 ~ 2002-06-12
IIF 5 - Secretary → ME
6
ERICSSON SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25
Dissolved on 2015-02-18
ERICSSON EMEA LIMITED
- 2005-07-22
03709800ALNERY NO. 1821 LIMITED - 1999-06-02
Hill House 1, Little New Street, London
Dissolved Corporate (23 parents)
Officer
2002-01-01 ~ 2002-06-12
IIF 6 - Secretary → ME
7
2 Stonedene Close, Headley Down, Bordon, England
Dissolved Corporate (1 parent)
Officer
2020-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-08-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
8
QS4 HOLDINGS LIMITED - now
QUINTEL GROUP LIMITED - 2003-08-08
QUINTEL (UK) LIMITED - 2002-03-25
R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
Active Corporate (44 parents)
Officer
2006-03-31 ~ 2007-07-18
IIF 1 - Secretary → ME
9
2 Temple Back East, Temple Quay, Bristol
Dissolved Corporate (10 parents)
Officer
2006-03-31 ~ 2007-12-01
IIF 3 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2019-01-17
Administration ended on 2019-12-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2021-05-26
St. James Court, St. James Parade, Bristol
Dissolved Corporate (24 parents)
Officer
2006-03-31 ~ 2007-12-01
IIF 2 - Secretary → ME
11
2 Stonedene Close, Headley Down, Bordon, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-05-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Has significant influence or control → OE