1
ALEXANDER HEATH CONSULTING LIMITED
03467358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-13
Dissolved on 2019-04-17
Alixpartners, 6 New Street Square, London
Dissolved Corporate (15 parents)
Officer
2008-09-01 ~ 2009-02-20
IIF 12 - Director → ME
2008-09-01 ~ 2009-02-20
IIF 42 - Secretary → ME
2
Pennine House, Salford Street, Bury, England
Active Corporate (19 parents, 7 offsprings)
Officer
2018-01-12 ~ 2024-03-06
IIF 17 - Director → ME
3
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2008-11-28
IIF 14 - Director → ME
2008-07-18 ~ 2008-11-28
IIF 44 - Secretary → ME
4
NIMNAM LIMITED - 2001-02-23
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ dissolved
IIF 26 - Director → ME
5
Pennine House, Salford Street, Bury, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-12 ~ 2024-03-06
IIF 36 - Director → ME
6
5 Canterbury Park, Didsbury, Manchester, M202uq
Dissolved Corporate (2 parents)
Officer
2007-07-17 ~ dissolved
IIF 10 - Director → ME
7
ENERGI INSTALLATIONS PLC - now
ENERGI INVESTMENTS PLC - 2010-12-02
ENERGI HOLDINGS PLC - 2009-08-10
14 Beechwood Close, Lytham St. Annes, Lancashire
Dissolved Corporate (5 parents)
Officer
2006-05-30 ~ 2006-08-09
IIF 13 - Director → ME
2006-05-30 ~ 2006-08-09
IIF 39 - Secretary → ME
8
FULWAY DORMANT 1 LIMITED - now
C.C.A. STATIONERY LIMITED
- 2007-01-10
00091278 Eastway, Fulwood, Preston, Lancs
Liquidation Corporate (21 parents)
Officer
2002-05-13 ~ 2005-05-26
IIF 37 - Director → ME
2002-05-13 ~ 2005-05-26
IIF 43 - Secretary → ME
9
C/o Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (6 parents)
Officer
2018-01-12 ~ dissolved
IIF 24 - Director → ME
10
Hello Direct Limited Agecroft Road, Pendlebury, Manchester
Dissolved Corporate (11 parents)
Officer
2018-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-01-12 ~ 2020-01-13
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
INTERQUARTZ (U K) LIMITED
- now 01538605EQUAGEM LIMITED - 1981-12-31
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (25 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 30 - Director → ME
12
MONEYPLUS 2010 LIMITED - now
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-11-28
IIF 11 - Director → ME
2008-07-18 ~ 2008-11-28
IIF 41 - Secretary → ME
13
NETWORK SALES & SOLUTIONS LIMITED
- now 01785588COMMUNICATION DESIGN LIMITED - 2013-03-19
ROCOM SYSTEMS LIMITED - 1989-05-23
ROCOM LIMITED - 1986-11-20
BRIGHTSHIRE LIMITED - 1985-12-20
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (26 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 27 - Director → ME
14
NIMANS LIMITED - 2011-04-12
NIMANS ELECTRONICS LIMITED - 1989-07-10
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2018-01-12 ~ 2022-03-02
IIF 29 - Director → ME
Person with significant control
2018-09-01 ~ 2019-09-09
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-09-09 ~ 2021-10-07
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-05 during the appointment or period of control
Commencement of winding up on 2024-03-05 during the appointment or period of control
NIMANS HOLDINGS LIMITED - 2010-11-08
HADDONCREST LIMITED - 1996-09-25
C/o Kroll Advisory Limited, The Shard 32 London Bridge Street, London
Liquidation Corporate (16 parents, 19 offsprings)
Officer
2018-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
AUTO TELECOM LTD - 2011-04-15
NYCOMM LIMITED - 2011-03-24
Pennine House, Salford Street, Bury, England
Dissolved Corporate (6 parents)
Officer
2018-01-12 ~ dissolved
IIF 19 - Director → ME
17
Nyvision Limited Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ dissolved
IIF 35 - Director → ME
18
ULTRACOM GROUP LIMITED - 2004-05-24
Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (14 parents)
Officer
2018-01-12 ~ dissolved
IIF 32 - Director → ME
19
Pennine House, Salford Street, Bury, England
Active Corporate (12 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 22 - Director → ME
20
PENNINE TELECOM (HOLDINGS) LIMITED
04727822 Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-01-12 ~ dissolved
IIF 34 - Director → ME
21
Pennine House, Salford Street, Bury, England
Active Corporate (10 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 21 - Director → ME
22
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-01-12 ~ dissolved
IIF 31 - Director → ME
23
Agecroft Road Pendlebury Swinton, Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ dissolved
IIF 23 - Director → ME
24
ROCOM LIMITED
- now 03186290 01543832, 01543832, 01785588Warning 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)NIMANS PROPERTIES LIMITED - 2010-10-02
CANEBAY LIMITED - 2000-11-13
Pennine House, Salford Street, Bury, England
Active Corporate (12 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 18 - Director → ME
25
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (14 parents)
Officer
2018-01-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2018-09-01 ~ 2019-09-09
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
THE PROPERTY SERVICE PARTNERSHIP LIMITED
- now 02703244THE PROPERTY SERVICE PARTNERSHIP PLC - 2007-12-05
Swan Court, Lamport, Northampton, Northampstonshire, England
Active Corporate (19 parents)
Officer
2008-09-01 ~ 2009-03-30
IIF 15 - Director → ME
2008-09-01 ~ 2009-03-30
IIF 40 - Secretary → ME
27
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (16 parents)
Officer
2018-01-12 ~ dissolved
IIF 38 - Director → ME
28
E-MEETINGS.UK LIMITED - 2001-10-08
Pennine House, Salford Street, Bury, England
Active Corporate (14 parents)
Officer
2018-01-12 ~ 2024-03-05
IIF 20 - Director → ME
Person with significant control
2018-09-01 ~ 2019-09-09
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-09-09 ~ 2022-02-11
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 33 - Director → ME
30
Pennine House, Salford Street, Bury, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-28 ~ 2024-03-06
IIF 16 - Director → ME