1
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ 2018-12-22
IIF 55 - Director → ME
Person with significant control
2018-02-06 ~ 2018-12-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AEDIS CDM & SITE SAFETY LLP
- 2015-11-20
OC387218 Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
AEDIS ENERGY & SUSTAINABILITY LTD
09864440 Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-12-22
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
AEDIS ENERGY, ENVIRONMENTAL & SUSTAINABILITY LLP
OC387215 Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
5
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 60 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
7
AEDIS REGULATORY SERVICES LIMITED
06829223 Floor 2 10 Wellington Place, Leeds
Dissolved Corporate (9 parents)
Officer
2009-02-25 ~ 2017-05-12
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 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
8
AEDIS STRUCTURAL WARRANTIES LLP
OC386460 Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ 2017-12-22
IIF 61 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Has significant influence or control → OE
IIF 8 - Right to appoint or remove members → OE
9
AEDIS TRAINING & DEVELOPMENT LTD
09864416 Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ 2017-12-28
IIF 43 - Director → ME
10
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2017-12-22
IIF 59 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
GUARDIAN WARRANTIES LTD
- 2014-03-04
08905383 Irving House, 47 Frederick Street, Birmingham, England
Active Corporate (8 parents)
Officer
2014-02-20 ~ 2017-05-17
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
ANGUS ENVIRONMENTAL SERVICES LTD
- now 11260115INSIGHT ENVIRONMENTAL SERVICES LTD
- 2018-04-11
11260115 46a Pleasant Road, Southend-on-sea, England
Dissolved Corporate (4 parents)
Officer
2018-03-16 ~ 2019-02-12
IIF 58 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-12
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
ASBEST SURVEY UK LTD - now
INSIGHT ASBESTOS SURVEYS LTD
- 2018-12-20
09634613AEDIS ASBESTOS SURVEYS LTD
- 2018-01-09
09634613 46a Pleasant Road, Southend On Sea, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2018-12-17
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
BARR HIRE LTD - now
23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ 2022-01-05
IIF 38 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
15
South Tees Business Centre, Puddlers Road, Middlesbrough, Cleveland, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-01-10 ~ dissolved
IIF 34 - Director → ME
16
South Tees Business Centre, Puddlers Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 66 - Director → ME
17
CHURCH LANE FARM DEVELOPMENT LIMITED
11516435 23 Woodland Road Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-14 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
18
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2021-04-19 ~ 2021-08-09
IIF 50 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
19
GISBOROUGH PROJECT SERVICES LTD
09481807 46a Pleasant Road, Southend-on-sea, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2015-03-10 ~ 2016-07-13
IIF 40 - Director → ME
2017-05-22 ~ 2019-07-06
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
20
GISBOROUGH PROPERTY HOLDINGS LTD
09656231 64 Hutton Lane, Guisborough, Cleveland, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-25 ~ 2022-06-23
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 15 - Ownership of shares – 75% or more → OE
21
JUNCTION ROAD DEVELOPMENTS LTD
- 2020-05-20
11344355 23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
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
IIF 24 - Right to appoint or remove directors → OE
22
23 Woodland Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-30 ~ 2022-06-27
IIF 52 - Director → ME
Person with significant control
2017-11-30 ~ 2022-06-27
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
23
69 Falcon Way, Guisborough, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2023-03-23 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
INSIGHT CDM AND SITE SAFETY LTD
- now 09884901AEDIS CDM AND SITE SAFETY LTD
- 2018-01-09
09884901 23 Woodland Road, Darlington
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
26
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 51 - Director → ME
Person with significant control
2016-06-10 ~ 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
27
79/81 Church Street Guisborough, Guisborough, Cleveland, England
Dissolved Corporate (2 parents)
Officer
2017-10-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
28
LONGLANDS DOUGLAS DEVELOPMENT LTD
13270362 23 Woodland Road, Darlington, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-03-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
29
69 Falcon Way, Guisborough, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-29 ~ 2022-06-27
IIF 33 - Director → ME
Person with significant control
2020-05-29 ~ 2022-06-27
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
30
1 London Road, Ipswich, England
Active Corporate (4 parents)
Officer
2019-05-24 ~ 2020-05-29
IIF 44 - Director → ME
31
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 37 - Director → ME
2019-01-14 ~ dissolved
IIF 67 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
SKYLINE BUILDING CONSULTANTS LTD
13243635 23 Woodland Road, Darlington, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ 2022-01-24
IIF 47 - Director → ME
Person with significant control
2021-03-04 ~ 2022-01-24
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
33
SOMEWHERE ELSE CATERING LTD
- now 11090583 23 Woodland Road, Darlington, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-30 ~ 2019-01-23
IIF 57 - Director → ME
Person with significant control
2017-11-30 ~ 2019-01-23
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
34
23 Woodland Road, Darlington, England
Dissolved Corporate (3 parents)
Officer
2020-06-11 ~ 2022-01-31
IIF 35 - Director → ME
Person with significant control
2020-04-29 ~ 2022-01-31
IIF 4 - Right to appoint or remove directors → OE
IIF 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
35
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE