1
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-19 ~ nowIIF 18 - Director → ME
2
DUCTWORK COMPLIANCE LIMITED - 2022-04-28
7 Bell Yard, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-290,835 GBP2024-12-31
Officer
2019-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2019-11-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
3
MT AVIAN CONTROL ENVIRONMENTAL SERVICES LIMITED - 2010-06-21
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,655,679 GBP2024-10-31
Officer
2009-03-23 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
4
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-11,693 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 22 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 9 - Right to appoint or remove directors → OE
5
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent, 2 offsprings)
Net Assets/Liabilities (Company account)
685,731 GBP2024-04-26
Officer
2015-04-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors as a member of a firm → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Ownership of shares – 75% or more → OE
6
CONTEGO SITE SERVICES LIMITED - 2024-07-29
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-14,228 GBP2024-03-31
Officer
2023-03-06 ~ nowIIF 24 - Director → ME
Person with significant control
2023-03-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
200 GBP2024-11-30
Officer
2020-11-27 ~ nowIIF 15 - Director → ME
Person with significant control
2020-11-27 ~ nowIIF 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
8
24 St. James Street, Paisley, ScotlandActive Corporate (2 parents)
Equity (Company account)
6,550 GBP2024-10-31
Officer
2021-09-30 ~ nowIIF 19 - Director → ME
9
CONTEGO FRANCHISING LIMITED - 2019-04-02
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-128,988 GBP2024-09-30
Officer
2012-09-28 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
4 Dene Villas, Chilton, Ferryhill, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-3,621 GBP2019-10-31
Officer
2018-10-03 ~ nowIIF 16 - Director → ME
2018-10-03 ~ nowIIF 30 - Secretary → ME
Person with significant control
2018-10-03 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
19-21 Crewe Road, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-04-22 ~ nowIIF 28 - Director → ME
Person with significant control
2024-04-22 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
93 High Street, Golborne, Warrington, EnglandActive Corporate (2 parents)
Equity (Company account)
47,698 GBP2025-01-31
Officer
2023-02-17 ~ nowIIF 29 - Director → ME
Person with significant control
2023-02-17 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
13
19-21 Crewe Road, Alsager, Stoke-on-trent, EnglandActive Corporate (2 parents)
Officer
2024-04-17 ~ nowIIF 27 - Director → ME
Person with significant control
2024-04-17 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-6,648 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 23 - Director → ME
Person with significant control
2017-03-14 ~ nowIIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
15
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-55,679 GBP2024-04-28
Officer
2018-04-13 ~ nowIIF 11 - Director → ME