1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-30 during the appointment or period of control
Dissolved on 2025-10-15 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (18 parents)
Officer
2003-09-08 ~ dissolved
IIF 19 - Director → ME
2018-11-05 ~ dissolved
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
7 Granville Industrial Estate, 90 Dungannon Road, Dungannon, County Tyrone
Dissolved Corporate (7 parents)
Officer
2011-08-19 ~ dissolved
IIF 18 - Director → ME
2011-08-19 ~ dissolved
IIF 36 - Secretary → ME
3
217 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (11 parents)
Officer
2003-08-20 ~ now
IIF 12 - Director → ME
2003-08-20 ~ now
IIF 29 - Secretary → ME
4
KN NETWORK SERVICES LIMITED
- 2022-02-04
04645331 217 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2005-04-07 ~ now
IIF 13 - Director → ME
2005-04-07 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
PS NETWORKS UK LIMITED
- 2024-11-21
NI648096PS NETWORKS NI LIMITED - 2019-01-25
90 Granville Road, Granville, Dungannon, Northern Ireland
Active Corporate (8 parents)
Officer
2024-07-04 ~ now
IIF 11 - Director → ME
2024-07-04 ~ now
IIF 32 - Secretary → ME
6
FREEFLOW TRAFFIC MANAGEMENT LIMITED
- 2022-02-04
11142733 217 Bath Road, Slough, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2018-01-10 ~ now
IIF 17 - Director → ME
2018-01-10 ~ now
IIF 42 - Secretary → ME
7
CIRCET HOME HOLDINGS LIMITED
- now SC395689QGB HOLDINGS LIMITED
- 2024-04-03
SC395689 Unit Number 215 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, Scotland
Active Corporate (8 parents, 3 offsprings)
Officer
2022-12-22 ~ now
IIF 15 - Director → ME
2022-12-22 ~ now
IIF 38 - Secretary → ME
8
Unit Number 215 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom, Scotland
Active Corporate (11 parents)
Officer
2022-12-22 ~ now
IIF 16 - Director → ME
2022-12-22 ~ now
IIF 39 - Secretary → ME
9
ARCC COMMUNICATIONS LIMITED
- 2021-12-09
06691853 Unit 27f-g Hartlebury Trading Estate, Crown Lane, Hartlebury, Worcestershire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-30 ~ now
IIF 14 - Director → ME
2024-06-30 ~ now
IIF 37 - Secretary → ME
10
KN INSTALL SOLUTIONS (N.IRE) LIMITED
- 2018-11-01
NI619828 7 Granville Industrial Estate 90 Dungannon Road, Dungannon, Tyrone, Northern Ireland
Dissolved Corporate (6 parents)
Officer
2013-08-13 ~ dissolved
IIF 20 - Director → ME
2013-08-13 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Unit 8 Horizon Business Centre, Alder Close, Erith, Kent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-11-25 ~ now
IIF 7 - Director → ME
12
Unit 8 Horizon Business Centre, Alder Close, Erith, Kent, United Kingdom
Active Corporate (7 parents)
Officer
2025-11-25 ~ now
IIF 6 - Director → ME
13
4 Chancerygate Business Centre, Stonefield Way, South Ruislip, Middlesex
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ dissolved
IIF 24 - Director → ME
2012-10-26 ~ dissolved
IIF 31 - Secretary → ME
14
Unit 7 Granville Industrial Estate, 90 Granville Road, Dungannon, Co Tyrone
Converted / Closed Corporate (3 parents)
Officer
2004-11-24 ~ now
IIF 33 - Secretary → ME
15
14 Ridgewood Avenue, Moy, Co Tyrone
Active Corporate (5 parents, 2 offsprings)
Officer
2016-09-27 ~ now
IIF 8 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
16
4 Chancery Gate Business Centre, Stonefield Way, South Ruislip London, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-03-30 ~ dissolved
IIF 9 - Director → ME
2007-03-30 ~ dissolved
IIF 27 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-15 during the appointment or period of control
Dissolved on 2024-01-11 during the appointment or period of control
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2016-05-19 ~ dissolved
IIF 22 - Director → ME
2016-05-19 ~ dissolved
IIF 44 - Secretary → ME
Person with significant control
2016-12-06 ~ 2018-11-05
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
NTR BANN ENERGY LTD - now
Carson Mcdowell Llp Murray House, Murray Street, Belfast
Active Corporate (16 parents, 2 offsprings)
Officer
2011-03-24 ~ 2014-10-01
IIF 23 - Director → ME
19
Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-22 ~ dissolved
IIF 25 - Director → ME
2022-12-22 ~ dissolved
IIF 41 - Secretary → ME
20
Unit Number 301-306 Ettrick Riverside, Dunsdale Road, Selkirk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-12-22 ~ dissolved
IIF 26 - Director → ME
2022-12-22 ~ dissolved
IIF 40 - Secretary → ME
21
4 Chancerygate Business Centre, Stonefield Way, South Ruislip, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-11-24 ~ dissolved
IIF 10 - Director → ME
2010-12-01 ~ dissolved
IIF 28 - Secretary → ME
22
SSE AIRTRICITY ENERGY SERVICES (NI) LIMITED - now
AIRTRICITY ENERGY SERVICES (NORTHERN IRELAND) LIMITED
- 2015-03-18
NI620707 NI041956, NI056373, NI041956Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland
Dissolved Corporate (14 parents)
Officer
2013-10-02 ~ 2014-10-03
IIF 21 - Director → ME
2013-10-02 ~ 2014-10-03
IIF 35 - Secretary → ME