1
Unit 2b Ecclesfield 35 Industrial Estate Station Road, Ecclesfield, Sheffield, England
Active Corporate (4 parents)
Officer
2010-08-06 ~ 2010-09-16
IIF 18 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Dissolved on 2020-04-13 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (4 parents)
Officer
2015-09-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) In administration
Administration started on 2019-10-14 during the appointment or period of control
Administration ended on 2020-10-28 during the appointment or period of control
C/o Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-05-18 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-18 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
IMS ACCESS & CONSTRUCTION SERVICES LIMITED
11157712 Unit 17 Aldwarke Business Park, Waddington Way, Rotherham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-18 ~ 2018-04-17
IIF 11 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-03-19 during the appointment or period of control
Dissolved on 2023-08-22 during the appointment or period of control
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents)
Officer
2010-06-25 ~ dissolved
IIF 19 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2019-10-07 during the appointment or period of control
Administration ended on 2020-10-20 during the appointment or period of control
NICL HOLDINGS LIMITED
- 2018-01-22
09883771 C/o Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
INTERRA SMART BUILDING SOLUTIONS LIMITED
- now 12873639ICHANNELS TECH LIMITED - 2020-10-09
Unit D1 Centenary Works, 150 Little London Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-28 ~ 2022-09-12
IIF 16 - Director → ME
Person with significant control
2021-09-28 ~ 2022-09-10
IIF 6 - Ownership of shares – 75% or more → OE
8
Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-12-28 during the appointment or period of control
Commencement of winding up on 2019-02-13 during the appointment or period of control
Conclusion of winding up on 2020-11-02 during the appointment or period of control
Dissolved on 2021-02-28 during the appointment or period of control
Unit 17 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
9
Unit 17 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-09 ~ 2017-02-17
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit D2 Centenary Works, 150 Little London Road, Sheffield, England
Active Corporate (3 parents)
Officer
2021-04-01 ~ 2022-09-12
IIF 9 - Director → ME
Person with significant control
2021-08-28 ~ 2022-09-12
IIF 7 - Ownership of shares – 75% or more → OE
11
17 Waddington Way, Rotherham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
12
Unit 17 Aldwarke Wharf Business Park, Waddington Way, Rotherham, South Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-05-02 ~ dissolved
IIF 20 - Director → ME