1
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2022-04-19 ~ now
IIF 4 - Director → ME
2
AETHER COMPLIANCE LIMITED
- now 10434373DUCTWORK COMPLIANCE LIMITED
- 2022-04-28
10434373 7 Bell Yard, London, England
Active Corporate (3 parents)
Officer
2019-11-01 ~ now
IIF 3 - Director → ME
Person with significant control
2019-11-01 ~ now
IIF 30 - Has significant influence or control → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
3
BRITISH PEST CONTROL ASSOCIATION
01641661 4a Mallard Way, Pride Park, Derby, Derbyshire
Active Corporate (115 parents, 1 offspring)
Officer
2020-08-27 ~ 2024-05-02
IIF 12 - Director → ME
4
CONTEGO ENVIRONMENTAL SERVICES LTD
- now 06854998MT AVIAN CONTROL ENVIRONMENTAL SERVICES LIMITED
- 2010-06-21
06854998 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents, 2 offsprings)
Officer
2009-03-23 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
5
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent, 2 offsprings)
Officer
2015-04-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control as a member of a firm → OE
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
CONTEGO SITE SERVICES LIMITED
- 2024-07-29
14708403 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - 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 Kingdom
Active Corporate (2 parents)
Officer
2020-11-27 ~ now
IIF 1 - Director → ME
Person with significant control
2020-11-27 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
PESTGUARD SERVICES (SCOTLAND) LIMITED
SC365094 24 St. James Street, Paisley, Scotland
Active Corporate (5 parents)
Officer
2021-09-30 ~ now
IIF 5 - Director → ME
9
PESTS TAKEN CARE OF (PRODUCTS) LTD
- now 08233700CONTEGO FRANCHISING LIMITED
- 2019-04-02
08233700 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent)
Officer
2012-09-28 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Right to appoint or remove directors → OE
10
RELEASE PROPERTY INVESTMENTS LTD
11602023 4 Dene Villas, Chilton, Ferryhill, England
Active Corporate (2 parents)
Officer
2018-10-03 ~ now
IIF 2 - Director → ME
2018-10-03 ~ now
IIF 27 - Secretary → ME
Person with significant control
2018-10-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
TRIBE FACILITIES MANAGEMENT LTD
- now 14708254CONTEGO FACILITIES MANAGEMENT LIMITED
- 2026-02-23
14708254 4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent)
Officer
2023-03-06 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
12
93 High Street 93 High Street, Golborne, Warrington, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-04-22 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-22 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
93 High Street, Golborne, Warrington, England
Active Corporate (3 parents)
Officer
2023-02-17 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-17 ~ 2025-10-31
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
14
93 High Street, Golborne, Warrington, England
Active Corporate (3 parents)
Officer
2025-12-16 ~ now
IIF 16 - Director → ME
15
93 High Street 93 High Street, Golborne, Warrington, England
Active Corporate (2 parents)
Officer
2024-04-17 ~ now
IIF 13 - Director → ME
Person with significant control
2024-04-17 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent)
Officer
2017-03-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-14 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
17
4 Maple Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2018-04-13 ~ now
IIF 17 - Director → ME
Person with significant control
2018-04-13 ~ 2018-07-30
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 29 - Right to appoint or remove directors as a member of a firm → OE
IIF 29 - Has significant influence or control → OE