1
ALEXANDER HEATH CONSULTING LIMITED
03467358 Alixpartners, 6 New Street Square, London
Dissolved Corporate (14 parents)
Officer
2008-09-01 ~ 2009-02-20
IIF 3 - Director → ME
2008-09-01 ~ 2009-02-20
IIF 38 - Secretary → ME
2
Pennine House, Salford Street, Bury, England
Active Corporate (19 parents, 7 offsprings)
Officer
2018-01-12 ~ 2024-03-06
IIF 8 - Director → ME
3
Riverside, New Bailey Street, Manchester
Dissolved Corporate (17 parents)
Officer
2008-09-01 ~ 2008-11-28
IIF 5 - Director → ME
2008-07-18 ~ 2008-11-28
IIF 40 - Secretary → ME
4
NIMNAM LIMITED - 2001-02-23
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ dissolved
IIF 17 - Director → ME
5
Pennine House, Salford Street, Bury, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-01-12 ~ 2024-03-06
IIF 27 - 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 4 - Director → ME
2006-05-30 ~ 2006-08-09
IIF 35 - 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 28 - Director → ME
2002-05-13 ~ 2005-05-26
IIF 39 - Secretary → ME
8
C/o Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (6 parents)
Officer
2018-01-12 ~ dissolved
IIF 15 - Director → ME
9
Hello Direct Limited Agecroft Road, Pendlebury, Manchester
Dissolved Corporate (11 parents)
Officer
2018-01-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-01-12 ~ 2020-01-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
10
INTERQUARTZ (U K) LIMITED
- now 01538605EQUAGEM LIMITED - 1981-12-31
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (23 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 21 - Director → ME
11
MONEYPLUS 2010 LIMITED - now
GWECO 270 LIMITED - 2006-04-21
Riverside, New Bailey Street, Manchester
Active Corporate (17 parents, 1 offspring)
Officer
2008-09-01 ~ 2008-11-28
IIF 2 - Director → ME
2008-07-18 ~ 2008-11-28
IIF 37 - 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 (24 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 18 - Director → ME
13
NIMANS LIMITED - 2011-04-12
NIMANS ELECTRONICS LIMITED - 1989-07-10
Midwich Limited, Vinces Road, Diss, United Kingdom
Active Corporate (24 parents, 3 offsprings)
Officer
2018-01-12 ~ 2022-03-02
IIF 20 - Director → ME
Person with significant control
2018-09-01 ~ 2019-09-09
IIF 42 - Ownership of shares – 75% or more 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
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
2019-09-09 ~ 2021-10-07
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 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 1 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – 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 10 - Director → ME
16
Nyvision Limited Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ dissolved
IIF 26 - 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 23 - Director → ME
18
Pennine House, Salford Street, Bury, England
Active Corporate (12 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 13 - 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 25 - Director → ME
20
Pennine House, Salford Street, Bury, England
Active Corporate (10 parents)
Officer
2018-01-12 ~ 2024-03-06
IIF 12 - Director → ME
21
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (8 parents)
Officer
2018-01-12 ~ dissolved
IIF 22 - Director → ME
22
Agecroft Road Pendlebury Swinton, Manchester
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ dissolved
IIF 14 - 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 9 - Director → ME
24
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester
Dissolved Corporate (14 parents)
Officer
2018-01-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-09-09 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-09-01 ~ 2019-09-09
IIF 43 - Ownership of voting rights - 75% or more 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
IIF 43 - Right to appoint or remove directors 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 6 - Director → ME
2008-09-01 ~ 2009-03-30
IIF 36 - Secretary → ME
26
Nycomm Agecroft Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (16 parents)
Officer
2018-01-12 ~ dissolved
IIF 29 - 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 11 - Director → ME
Person with significant control
2019-09-09 ~ 2022-02-11
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
2018-09-01 ~ 2019-09-09
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - 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 (15 parents)
Officer
2018-01-12 ~ 2022-03-02
IIF 24 - Director → ME
29
Pennine House, Salford Street, Bury, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-08-28 ~ 2024-03-06
IIF 7 - Director → ME