1
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-02-20
IIF 9 - Director → ME
2008-09-01 ~ 2009-02-20
IIF 4 - Secretary → ME
2
Pennine House, Salford Street, Bury, England
Active Corporate (19 parents, 7 offsprings)
Officer
2018-01-12 ~ 2024-03-06
IIF 14 - Director → ME
3
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2008-11-28
IIF 11 - Director → ME
2008-07-18 ~ 2008-11-28
IIF 6 - Secretary → ME
4
NIMNAM LIMITED - 2001-02-23
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ dissolved
IIF 23 - Director → ME
5
Pennine House, Salford Street, Bury, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-12 ~ 2024-03-06
IIF 33 - Director → ME
6
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 10 - Director → ME
2006-05-30 ~ 2006-08-09
IIF 1 - Secretary → ME
7
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 34 - Director → ME
2002-05-13 ~ 2005-05-26
IIF 5 - Secretary → ME
8
C/o Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (6 parents)
Officer
2018-01-12 ~ dissolved
IIF 21 - Director → ME
9
Hello Direct Limited Agecroft Road, Pendlebury, Manchester
Dissolved Corporate (11 parents)
Officer
2018-01-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-01-12 ~ 2020-01-13
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
10
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 27 - Director → ME
11
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 8 - Director → ME
2008-07-18 ~ 2008-11-28
IIF 3 - Secretary → ME
12
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 24 - Director → ME
13
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 26 - Director → ME
Person with significant control
2019-09-09 ~ 2021-10-07
IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2018-09-01 ~ 2019-09-09
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
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 (13 parents, 19 offsprings)
Officer
2018-01-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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 16 - Director → ME
16
Nyvision Limited Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ dissolved
IIF 32 - Director → ME
17
ULTRACOM GROUP LIMITED - 2004-05-24
Nycomm, Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (14 parents)
Officer
2018-01-12 ~ dissolved
IIF 29 - Director → ME
18
Pennine House, Salford Street, Bury, England
Active Corporate (12 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 19 - Director → ME
19
PENNINE TELECOM (HOLDINGS) LIMITED
04727822 Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2018-01-12 ~ dissolved
IIF 31 - Director → ME
20
Pennine House, Salford Street, Bury, England
Active Corporate (10 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 18 - Director → ME
21
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-01-12 ~ dissolved
IIF 28 - Director → ME
22
Agecroft Road Pendlebury Swinton, Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ dissolved
IIF 20 - Director → ME
23
ROCOM LIMITED
- now 03186290 01543832, 01785588, 01543832Warning 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 15 - Director → ME
24
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (14 parents)
Officer
2018-01-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2018-09-01 ~ 2019-09-09
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
2019-09-09 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
25
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 12 - Director → ME
2008-09-01 ~ 2009-03-30
IIF 2 - Secretary → ME
26
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (16 parents)
Officer
2018-01-12 ~ dissolved
IIF 35 - Director → ME
27
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 17 - Director → ME
Person with significant control
2018-09-01 ~ 2019-09-09
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-09-09 ~ 2022-02-11
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
28
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (17 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 30 - Director → ME
29
Pennine House, Salford Street, Bury, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-28 ~ 2024-03-06
IIF 13 - Director → ME