1
Insolvency (Case 1) In administration
Administration started on 2013-10-09
Administration ended on 2015-04-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-07
Dissolved on 2018-03-01
Bulman House Regent Centre, Gosforth, Newcastle, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2004-11-11 ~ 2005-08-12
IIF 18 - Director → ME
2004-11-25 ~ 2005-08-12
IIF 20 - Secretary → ME
2
New Moze Hall Beaumont Rd, Great Oakley, Harwich, Essex, England
Active Corporate (3 parents)
Officer
2016-07-11 ~ 2025-09-04
IIF 19 - Director → ME
Person with significant control
2016-07-11 ~ 2025-09-04
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Concept House Norton Canes Business Park, Jerome Road, Norton Canes, Cannock, Staffordshire, England
Dissolved Corporate (2 parents)
Officer
2013-01-22 ~ dissolved
IIF 7 - Director → ME
4
CONCEPT ELEVATORS (HOLDINGS) LIMITED
07778364 Concept House Jerome Road, Norton Canes, Cannock, Staffordshire
Active Corporate (10 parents, 4 offsprings)
Officer
2011-09-19 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ 2025-06-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
5
CONCEPT ELEVATORS (MIDLANDS) LIMITED
- now 03768278Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-09 during the appointment or period of control
Due to be dissolved on 2024-11-30 during the appointment or period of control
Bulman House, Regent Centre, Gosforth, Newcastle
Dissolved Corporate (13 parents)
Officer
2002-04-04 ~ dissolved
IIF 9 - Director → ME
2012-10-31 ~ dissolved
IIF 23 - Secretary → ME
6
Insolvency (Case 1) In administration
Administration started on 2011-07-18 during the appointment or period of control
Administration ended on 2012-02-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-02-09 during the appointment or period of control
Dissolved on 2014-04-14 during the appointment or period of control
43-45 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
2009-01-14 ~ dissolved
IIF 13 - Director → ME
2009-01-14 ~ dissolved
IIF 21 - Secretary → ME
7
EASTERN ENERGY SOLUTIONS LIMITED
07721680 New Moze Hall Beaumont Road, Great Oakley, Harwich, Essex
Dissolved Corporate (4 parents)
Officer
2011-07-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
LEONARD & DAVIES DEVELOPMENTS LIMITED
- now 05457150NOTSALLOW 234 LIMITED - 2005-11-15
New Moze Hall Beaumont Road, Great Oakley, Harwich, Essex
Active Corporate (8 parents)
Officer
2005-11-19 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2025-11-12
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
9
MITIE ENGINEERING SERVICES (EASTERN) LIMITED
- now 03248342GRASPAERO LIMITED - 1996-10-16
8 Monarch Court, The Brooms, Emersons Green, Bristol
Dissolved Corporate (21 parents)
Officer
1996-10-31 ~ 2004-01-22
IIF 17 - Director → ME
10
New Moze Hall Beaumont Road, Great Oakley, Harwich, England
Active Corporate (7 parents)
Officer
2003-07-08 ~ 2025-07-27
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-09-04
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-11-28 during the appointment or period of control
Dissolved on 2021-07-06 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2017-04-20 ~ dissolved
IIF 16 - Director → ME
2017-04-20 ~ dissolved
IIF 22 - Secretary → ME
Person with significant control
2017-04-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
12
1 & 2 The Barn Oldwick, West Stoke Road, Chichester, West Sussex
Dissolved Corporate (4 parents)
Officer
2013-01-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE