1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-28 during the appointment or period of control
Commencement of winding up on 2019-03-12 during the appointment or period of control
Conclusion of winding up on 2019-04-08 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-06-21 during the appointment or period of control
Commencement of winding up on 2019-08-13 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control
2 Chapel Court, London
Dissolved Corporate (9 parents)
Officer
2012-07-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Has significant influence or control → OE
2
MACNEWCO TWO HUNDRED AND THIRTY ONE LIMITED - 2007-11-05
2 Wyvis Place, Mearnskirk, Glasgow
Active Corporate (4 parents)
Officer
2007-12-01 ~ 2022-05-05
IIF 22 - Director → ME
3
AVGI (A VERY GOOD IDEA) LIMITED
08867203 A331-a339 Wilton, Redcar, Cleveland
Dissolved Corporate (1 parent)
Officer
2014-01-29 ~ dissolved
IIF 31 - Director → ME
4
A331-a339 The Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (4 parents)
Officer
2007-11-28 ~ dissolved
IIF 17 - Director → ME
5
A331-a339 The Wilton Centre, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 25 - Director → ME
6
A331-a339 The Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 26 - Director → ME
7
A331 - A339 The Wilton Centre, Wilton, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-12-02 ~ dissolved
IIF 23 - Director → ME
8
A331 - A339, The Wilton Centre, Redcar, Cleveland, England
Dissolved Corporate (4 parents)
Officer
2008-04-21 ~ dissolved
IIF 15 - Director → ME
9
A331-a339 The Wilton Centre, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2009-12-03 ~ dissolved
IIF 24 - Director → ME
10
BIOCONSTRUCT ENGINEERING LIMITED
08200552 A331-a339 The Wilton Centre, Redcar, Cleveland
Dissolved Corporate (3 parents)
Officer
2012-09-04 ~ dissolved
IIF 30 - Director → ME
11
A331 - A339, The Wilton Centre Wilton, Redcar, Cleveland
Dissolved Corporate (1 parent)
Officer
2012-09-04 ~ dissolved
IIF 29 - Director → ME
12
MACNEWCO TWO HUNDRED AND FOURTEEN LIMITED - 2007-06-08
2 Wyvis Place, Mearnskirk, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-12-01 ~ dissolved
IIF 20 - Director → ME
13
C3 MOZ DEVELOPMENTS LIMITED
- now SC323963MACNEWCO TWO HUNDRED AND FIFTEEN LIMITED - 2007-06-08
2 Wyvis Place, Mearnskirk, Glasgow
Dissolved Corporate (1 parent)
Officer
2007-12-01 ~ dissolved
IIF 21 - Director → ME
14
A331-a339 The Wilton Centre, Redcar, Cleveland
Dissolved Corporate (5 parents)
Officer
2011-10-01 ~ dissolved
IIF 16 - Director → ME
2009-06-24 ~ 2011-07-25
IIF 27 - Director → ME
15
DURANTA ENERGY LIMITED - now
GREENLIGHT AD POWER LIMITED
- 2015-07-20
08124819APPLEPULSE LIMITED - 2012-08-30
Duranta Teesside Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (10 parents, 3 offsprings)
Officer
2012-11-14 ~ 2014-02-05
IIF 8 - Director → ME
16
DURANTA TEESSIDE LIMITED - now
GREENLIGHT TEESSIDE LIMITED
- 2015-10-26
08223985GREENLIGHT AD TEESIDE LIMITED - 2012-10-25
Duranta Energy Limited, Forty Foot Road, Middlesbrough, Cleveland, England
Active Corporate (8 parents)
Officer
2013-02-15 ~ 2014-03-17
IIF 9 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-11-27 during the appointment or period of control
Conclusion of winding up on 2021-12-08 during the appointment or period of control
Dissolved on 2022-05-10 during the appointment or period of control
C/o Begbies Traynor (central) Llp Fourth Floor, Toronto Square, Toronto Street, Leeds
Dissolved Corporate (9 parents)
Officer
2009-12-01 ~ dissolved
IIF 18 - Director → ME
18
ENTEC BIOPOWER LTD
- 2020-07-08
12455390 Springwood Stonehill Road, Roxwell, Chelmsford, England
Active Corporate (6 parents)
Officer
2020-07-07 ~ 2023-08-04
IIF 32 - Director → ME
2022-09-07 ~ 2023-08-10
IIF 10 - Director → ME
Person with significant control
2020-11-09 ~ 2022-09-07
IIF 6 - Ownership of shares – 75% or more → OE
2022-09-07 ~ 2023-03-10
IIF 3 - Ownership of shares – 75% or more → OE
19
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-05-31 during the appointment or period of control
Commencement of winding up on 2019-08-13 during the appointment or period of control
Conclusion of winding up on 2021-11-22 during the appointment or period of control
Dissolved on 2022-02-26 during the appointment or period of control
Acklam Hall, Hall Drive, Acklam, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-10-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-27 ~ 2019-03-12
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
20
GREY TOWERS PARK (NUNTHORPE) MANAGEMENT COMPANY LIMITED
04951106 C/o Azets Holdings Ltd Wynyard Park House, Wynyard Avenue, Wynyard, United Kingdom
Active Corporate (43 parents)
Officer
2010-05-01 ~ 2010-07-20
IIF 33 - Director → ME
IIF 34 - Director → ME
21
Onyx House Cheltenham Road, Portrack Interchange Business Park, Stockton-on-tees, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-04-21 ~ dissolved
IIF 14 - Director → ME
22
Unit 1 Follingsby Avenue, Follingsby Park Wardley, Gateshead, Tyne And Wear
Dissolved Corporate (1 parent)
Officer
2007-10-02 ~ 2009-05-15
IIF 39 - Secretary → ME
23
C/o, 16 Hartburn Mews, Greens Lane, Stockton-on-tees, Cleveland, England
Dissolved Corporate (1 parent)
Officer
2008-12-08 ~ 2009-12-01
IIF 40 - Secretary → ME
24
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-06-13 during the appointment or period of control
Commencement of winding up on 2008-09-09 during the appointment or period of control
Conclusion of winding up on 2012-10-30 during the appointment or period of control
Dissolved on 2013-02-08 during the appointment or period of control
Rowlands House Portobello Road, Birtley, Chester Le Street, Co Durham
Dissolved Corporate (8 parents)
Officer
2004-10-26 ~ dissolved
IIF 36 - Director → ME
25
Onyx House Cheltenham Road, Portrack Lane Business Park, Stockton, Cleveland
Dissolved Corporate (1 parent)
Officer
2009-10-09 ~ dissolved
IIF 12 - Director → ME
26
Broad Oak Brantridge Lane, Staplefield, Haywards Heath, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-09-23 ~ now
IIF 7 - Director → ME
Person with significant control
2025-09-23 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
SUSTAINABLE AD SOLUTIONS LIMITED
09694723 A331-a339 The Wilton Centre A174, Redcar, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-20 ~ dissolved
IIF 19 - Director → ME
28
41 Collingham Drive, Nunthorpe, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2025-03-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2025-03-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
29
Burley House 12 Clarendon Road, Leeds, West Yorkshire
Liquidation Corporate (4 parents)
Officer
1993-12-14 ~ now
IIF 35 - Director → ME
1996-05-21 ~ now
IIF 37 - Director → ME
1993-12-14 ~ now
IIF 38 - Secretary → ME