1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-09-18
Dissolved on 2017-08-25
3rd Floor The Pinnacle, 73 King Street, Manchester
Dissolved Corporate (4 parents)
Officer
2009-04-17 ~ 2012-09-01
IIF 20 - Director → ME
2
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, United Kingdom
Dissolved Corporate (9 parents)
Officer
2014-09-26 ~ 2020-03-31
IIF 17 - Director → ME
3
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1989-02-07
C/o Arthur Anderson, Bank House, 9 Charlotte Square, Manchester
Dissolved Corporate (4 parents)
Officer
(before 1991-11-30) ~ dissolved
IIF 29 - Director → ME
4
The Pavilions, Chester Business, Park, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2007-06-18 ~ dissolved
IIF 15 - Director → ME
5
Wavenet Group, Second Floor One Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-06-17 ~ 2020-03-31
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 7 - Has significant influence or control → OE
6
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (6 parents)
Officer
2012-12-17 ~ 2020-03-31
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Honeycomb South Honeycomb, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
8
Bridgegate Pavilion The Pavilions, Chester Business Park, Chester, Cheshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-05-08 ~ dissolved
IIF 14 - Director → ME
9
OFFICE READY TECHNOLOGY LIMITED
- now 12107369OFFICE READY SOLUTIONS LIMITED
- 2020-05-18
12107369 Thorpe Hall, Wycliffe, Barnard Castle, Co Durham, England
Active Corporate (4 parents)
Officer
2019-07-17 ~ now
IIF 13 - Director → ME
Person with significant control
2019-07-17 ~ 2020-06-30
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
10
Honeycomb South Honeycomb, Chester Business Park, Chester, England
Dissolved Corporate (1 parent)
Officer
2009-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
11
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (12 parents)
Officer
2016-06-17 ~ 2020-03-31
IIF 24 - Director → ME
Person with significant control
2016-08-06 ~ 2020-03-31
IIF 11 - Has significant influence or control → OE
12
TOWNLEY COMMUNICATIONS LIMITED - now
TOWNLEY COMMUNICATIONS PLC
- 2006-02-22
02811602TOWNLEY MOBILE COMMUNICATIONS LIMITED
- 1994-10-25
02811602 Vodafone House, The Connection, Newbury, Berkshire
Dissolved Corporate (17 parents)
Officer
1993-04-22 ~ 2005-04-20
IIF 18 - Director → ME
13
Thorpe Hall, Wycliffe, Barnard Castle, Co Durham, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-04 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
Thorpe Hall, Wycliffe, Barnard Castle, Co Durham, England
Active Corporate (5 parents)
Officer
2013-10-07 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
15
Thorpe Hall, Wycliffe, Barnard Castle, County Durham, United Kingdom
Active Corporate (4 parents)
Officer
2022-11-03 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2022-11-03 ~ now
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (7 parents)
Officer
2007-11-02 ~ 2020-03-31
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TOWNLEY TELECOM LTD.
- 2005-03-23
05318259FLEETNESS 392 LIMITED - 2005-02-03
Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Shirley, Solihull, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2005-03-23 ~ 2020-03-31
IIF 22 - Director → ME
2005-03-23 ~ 2020-03-31
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 8 - Ownership of shares – 75% or more → OE
18
TOWNLEY NETWORK SYSTEMS LIMITED
05774750 Honeycomb South Honeycomb, Chester Business Park, Chester, England
Dissolved Corporate (2 parents)
Officer
2006-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE