1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2019-01-04
Sky View Argosy Road, East Midlands Airport, Castle Donington, Derbyshire
Dissolved Corporate (21 parents)
Officer
2007-05-14 ~ 2013-07-30
IIF 9 - Director → ME
2
AEON PIPE SYSTEMS LIMITED
- now 03677537Insolvency (Case 1) In administration
Administration started on 2007-04-19
Administration ended on 2008-04-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-04-25
Dissolved on 2010-01-23
AEON PIPE SYSTEMS HOLDINGS LIMITED - 2005-11-02
PENGARTH LIMITED - 2001-05-24
Pricewaterhousecoopers Llp, Benson House 33wellington Street, Leeds
Dissolved Corporate (14 parents)
Officer
2005-11-17 ~ dissolved
IIF 2 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-10-27
Administration ended on 2010-09-01
NATUROL PRODUCTS (HOLDINGS) PLC - 2005-08-16
Old Bank Buildings, 6 Market Square, Kirkby Lonsdale, Cumbria
Dissolved Corporate (17 parents)
Officer
2007-11-20 ~ dissolved
IIF 1 - Director → ME
4
68 Woodvale, Coulby Newham, Middlesbrough, England
Dissolved Corporate (3 parents)
Officer
(before 1991-09-21) ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Has significant influence or control → OE
5
ATLAS PROCUREMENT SERVICES LIMITED
- now 04235876NETWORKS ONLY LIMITED
- 2001-08-30
04235876 26 Eden Crest, Gainford, Darlington, County Durham, England
Dissolved Corporate (5 parents)
Officer
2001-08-28 ~ 2016-01-27
IIF 7 - Director → ME
6
45 Lower Canes 45 Lower Canes, Yateley, England
Active Corporate (2 parents)
Officer
2014-01-01 ~ 2017-12-22
IIF 4 - Director → ME
7
45 Lower Canes, Yateley, England
Active Corporate (2 parents)
Officer
2014-01-10 ~ 2018-01-24
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
Dissolved Corporate (22 parents)
Officer
2002-11-12 ~ 2005-11-12
IIF 6 - Director → ME
9
47 Melville Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
2003-04-25 ~ 2005-11-12
IIF 3 - Director → ME
10
Mansion House, 33 Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-05 ~ 2017-10-10
IIF 11 - Director → ME
Person with significant control
2017-07-05 ~ 2017-10-10
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
WGD003 LIMITED - now
MECH-TOOL WOOD GROUP LIMITED
- 2012-12-05
SC128262FUTUREVITAL LIMITED - 1991-03-18
Ground Floor, 15 Justice Mill Lane, Aberdeen
Dissolved Corporate (19 parents)
Officer
1992-06-23 ~ 1994-03-31
IIF 8 - Director → ME
12
WHITELEY READ ENGINEERING LIMITED
- now 04192614Insolvency (Case 1) In administration
Administration started on 2016-10-07
Administration ended on 2018-03-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2020-03-17
KESTRAL CONSTRUCTION LIMITED
- 2001-07-11
04192614 3rd Floor Westfield House, 60 Charter Row, Sheffield
Dissolved Corporate (10 parents)
Officer
2001-07-05 ~ dissolved
IIF 12 - Director → ME
13
ZENNERGY INTERNATIONAL LTD
- now 07333258ZENERGY INTERNATIONAL LIMITED
- 2011-01-10
07333258 Centaur House Ancells Business Park, Ancells Road, Fleet, England
Active Corporate (4 parents)
Officer
2010-08-02 ~ 2022-06-23
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-23
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE