1
CLACK TECHNOLOGIES UK LIMITED
- now 08823701PANACEA ASL LIMITED
- 2019-03-01
08823701PANACEA FINANCIAL SERVICES LIMITED - 2015-06-25
OMNIA ENERGY LIMITED - 2015-01-07
OMNIA CONCIERGE LIMITED - 2014-03-04
Wright House, Crouchley Lane, Lymm, Cheshire, England
Dissolved Corporate (4 parents)
Officer
2016-03-02 ~ dissolved
IIF 5 - Director → ME
2
57 Duke Street, Sutton Coldfield, England
Dissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-04-14 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-08 during the appointment or period of control
Commencement of winding up on 2013-09-30 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-14 during the appointment or period of control
SYNECTIC (EMAPS) LIMITED
- 2008-02-12
06118895 Coopers Square, Warrington Road High Legh, Knutsford Lymm, Cheshire
Dissolved Corporate (7 parents)
Officer
2007-02-21 ~ dissolved
IIF 11 - Director → ME
4
EMAPS RESOURCE MANAGEMENT LIMITED
- now 06846085SYNECTIC GROUP LIMITED
- 2010-04-27
06846085 Coopers Square Warrington Road, High Legh, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 8 - Director → ME
5
EMAPS SOFTWARE SOLUTIONS LIMITED
06846802 Coopers Square Warrington Road, High Legh, Knutsford, Cheshire
Dissolved Corporate (2 parents)
Officer
2009-03-13 ~ dissolved
IIF 1 - Director → ME
6
GREEN TICK SOLUTIONS LIMITED
- now 06846139EMAPS GROUP LIMITED
- 2009-09-10
06846139 67 Dam Lane, Woolston, Warrington, Cheshire
Dissolved Corporate (3 parents)
Officer
2009-03-13 ~ dissolved
IIF 9 - Director → ME
7
PANACEA GROUP INVESTMENTS LIMITED
10426373 The Rayleigh Club Panacea House, Hullbridge Road, Rayleigh, Essex, England
Dissolved Corporate (4 parents)
Officer
2018-11-27 ~ dissolved
IIF 10 - Director → ME
8
PANACEA ISR LIMITED
- 2016-11-23
10012461 Wright House, Crouchley Lane, Lymm, England
Dissolved Corporate (6 parents)
Officer
2016-02-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-11-23 ~ 2016-11-23
IIF 16 - Has significant influence or control → OE
9
PANACEA RESOURCE SOLUTIONS LIMITED
08511664Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-07 during the appointment or period of control
Dissolved on 2026-03-15 during the appointment or period of control
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2013-12-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
10
Coopers Square Warrington Road, High Legh, Knutsford, England
Active Corporate (2 parents)
Officer
2020-11-02 ~ now
IIF 3 - Director → ME
Person with significant control
2020-11-02 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
SILVER ADJUDICATION FUNDING LIMITED
07505010 Building 3 Coty West Business Park, Gelderd Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-01-25 ~ 2012-02-21
IIF 12 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2008-10-08 during the appointment or period of control
Administration ended on 2010-04-01 during the appointment or period of control
Dte House, Hollins Mount, Bury
Dissolved Corporate (16 parents)
Officer
2001-10-09 ~ dissolved
IIF 2 - Director → ME
13
Royal View Milford Road, Elstead, Godalming, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-09-30
IIF 7 - Director → ME