1
23 Woodland Road, Darlington, Co Durham, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-17,170 GBP2019-02-28
Officer
2018-02-06 ~ 2018-12-22IIF 23 - Director → ME
Person with significant control
2018-02-06 ~ 2018-12-22IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
2
AEDIS CDM & SITE SAFETY LLP - 2015-11-20
Aedis House Unit 3, Pioneer Court, Darlington, County DurhamDissolved Corporate
Total Assets Less Current Liabilities (Company account)
1,268 GBP2016-06-30
Officer
2013-08-13 ~ 2017-12-22IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-1,870 GBP2016-06-30
Officer
2015-11-10 ~ 2017-12-22IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aedis House Unit 3, Pioneer Court, Darlington, County DurhamDissolved Corporate
Total Assets Less Current Liabilities (Company account)
5,481 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Has significant influence or control → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
5
Aedis House Unit 3, Pioneer Court, Darlington, County DurhamDissolved Corporate
Total Assets Less Current Liabilities (Company account)
13,315 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
6
Aedis House Unit 3, Pioneer Court, Darlington, County DurhamDissolved Corporate
Total Assets Less Current Liabilities (Company account)
877 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 44 - Has significant influence or control → OE
IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove members → OE
7
Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (1 parent)
Equity (Company account)
196,183 GBP2018-06-30
Officer
2009-02-25 ~ 2017-05-12IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Aedis House Unit 3, Pioneer Court, Darlington, County DurhamDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
11,155 GBP2018-06-30
Officer
2013-07-08 ~ 2017-12-22IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 43 - Has significant influence or control → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove members → OE
9
Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-201,737 GBP2018-06-30
Officer
2015-11-10 ~ 2017-12-28IIF 11 - Director → ME
10
Aedis House Unit 3, Pioneer Court, Darlington, County DurhamDissolved Corporate
Current Assets (Company account)
56,870 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Has significant influence or control → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
11
GUARDIAN WARRANTIES LTD - 2014-03-04
Irving House, 47 Frederick Street, Birmingham, EnglandActive Corporate (1 parent)
Equity (Company account)
119,700 GBP2023-06-30
Officer
2014-02-20 ~ 2017-05-17IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
INSIGHT ENVIRONMENTAL SERVICES LTD - 2018-04-11
46a Pleasant Road, Southend-on-sea, EnglandDissolved Corporate (1 parent)
Officer
2018-03-16 ~ 2019-02-12IIF 26 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-12IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
13
INSIGHT ASBESTOS SURVEYS LTD - 2018-12-20
AEDIS ASBESTOS SURVEYS LTD - 2018-01-09
46a Pleasant Road, Southend On Sea, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-20,704 GBP2017-06-30
Officer
2015-06-11 ~ 2018-12-17IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
14
HOMEPROOF LTD - 2022-01-05
23 Woodland Road, Darlington, United KingdomDissolved Corporate (1 parent)
Officer
2021-08-19 ~ 2022-01-05IIF 5 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
15
172 Albert Road, Jarrow, Tyne And Wear, EnglandDissolved Corporate (3 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-04-30
Officer
2021-04-19 ~ 2021-08-09IIF 18 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-09IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
16
46a Pleasant Road, Southend-on-sea, EnglandLiquidation Corporate (2 parents)
Equity (Company account)
114,850 GBP2018-03-31
Officer
2017-05-22 ~ 2019-07-06IIF 6 - Director → ME
2015-03-10 ~ 2016-07-13IIF 8 - Director → ME
17
64 Hutton Lane, Guisborough, Cleveland, United KingdomLive but Receiver Manager on at least one charge Corporate (1 parent)
Equity (Company account)
79,364 GBP2022-06-30
Officer
2015-06-25 ~ 2022-06-23IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09IIF 50 - Ownership of shares – 75% or more → OE
18
HOMEPROOF LTD - 2018-01-03
23 Woodland Road, Darlington, County Durham, United KingdomActive Corporate (1 parent)
Equity (Company account)
98,830 GBP2020-11-30
Officer
2017-11-30 ~ 2022-06-27IIF 27 - Director → ME
Person with significant control
2017-11-30 ~ 2022-06-27IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
19
69 Falcon Way, Guisborough, United KingdomActive Corporate (1 parent)
Equity (Company account)
8 GBP2021-08-31
Officer
2020-05-29 ~ 2022-06-27IIF 19 - Director → ME
Person with significant control
2020-05-29 ~ 2022-06-27IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 57 - Has significant influence or control over the trustees of a trust → OE
20
1 London Road, Ipswich, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-7,989 GBP2023-12-31
Officer
2019-05-24 ~ 2020-05-29IIF 12 - Director → ME
21
23 Woodland Road, Darlington, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,345 GBP2023-03-31
Officer
2021-03-04 ~ 2022-01-24IIF 15 - Director → ME
Person with significant control
2021-03-04 ~ 2022-01-24IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
22
BUILDING REGULATORY SERVICES LIMITED - 2019-01-17
23 Woodland Road, Darlington, County Durham, United KingdomDissolved Corporate (1 parent)
Officer
2017-11-30 ~ 2019-01-23IIF 25 - Director → ME
Person with significant control
2017-11-30 ~ 2019-01-23IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
23
23 Woodland Road, Darlington, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,859 GBP2021-04-30
Officer
2020-06-11 ~ 2022-01-31IIF 2 - Director → ME
Person with significant control
2020-04-29 ~ 2022-01-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE