1
23 Woodland Road, Darlington, Co Durham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-17,170 GBP2019-02-28
Officer
2018-02-06 ~ 2018-12-22
IIF 4 - Director → ME
Person with significant control
2018-02-06 ~ 2018-12-22
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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)
Total Assets Less Current Liabilities (Company account)
1,268 GBP2016-06-30
Officer
2013-08-13 ~ 2017-12-22
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - 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)
Total Assets Less Current Liabilities (Company account)
-1,870 GBP2016-06-30
Officer
2015-11-10 ~ 2017-12-22
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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)
Total Assets Less Current Liabilities (Company account)
5,481 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 48 - Has significant influence or control → OE
5
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,315 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 53 - Has significant influence or control → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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)
Total Assets Less Current Liabilities (Company account)
877 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 51 - Right to appoint or remove members → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - 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)
Equity (Company account)
196,183 GBP2018-06-30
Officer
2009-02-25 ~ 2017-05-12
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - 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)
Total Assets Less Current Liabilities (Company account)
11,155 GBP2018-06-30
Officer
2013-07-08 ~ 2017-12-22
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - 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)
Equity (Company account)
-201,737 GBP2018-06-30
Officer
2015-11-10 ~ 2017-12-28
IIF 19 - Director → ME
10
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Current Assets (Company account)
56,870 GBP2017-06-30
Officer
2013-08-13 ~ 2017-12-22
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Has significant influence or control → OE
IIF 52 - 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)
Equity (Company account)
652,933 GBP2024-06-30
Officer
2014-02-20 ~ 2017-05-17
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - 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 7 - Director → ME
Person with significant control
2018-03-16 ~ 2019-02-12
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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)
Equity (Company account)
-20,704 GBP2017-06-30
Officer
2015-06-11 ~ 2018-12-17
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-17
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - 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 14 - Director → ME
Person with significant control
2021-08-19 ~ 2022-01-05
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 10 - Director → ME
16
South Tees Business Centre, Puddlers Road, Middlesbrough, England
Dissolved Corporate (1 parent)
Officer
2011-03-29 ~ dissolved
IIF 35 - 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 12 - Director → ME
Person with significant control
2018-08-14 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
18
172 Albert Road, Jarrow, Tyne And Wear, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
10 GBP2022-04-30
Officer
2021-04-19 ~ 2021-08-09
IIF 26 - Director → ME
Person with significant control
2021-04-19 ~ 2021-08-09
IIF 63 - 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)
Equity (Company account)
114,850 GBP2018-03-31
Officer
2015-03-10 ~ 2016-07-13
IIF 16 - Director → ME
2017-05-22 ~ 2019-07-06
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 65 - 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)
Equity (Company account)
79,364 GBP2022-06-30
Officer
2015-06-25 ~ 2022-06-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-09
IIF 57 - 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)
Equity (Company account)
100 GBP2020-05-31
Officer
2018-05-03 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
22
23 Woodland Road, Darlington, County Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
98,830 GBP2020-11-30
Officer
2017-11-30 ~ 2022-06-27
IIF 1 - Director → ME
Person with significant control
2017-11-30 ~ 2022-06-27
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 2 - Director → ME
Person with significant control
2018-06-12 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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)
Equity (Company account)
16,212 GBP2017-06-30
Officer
2015-11-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
Popeshead Court Offices, Peter Lane, York
Liquidation Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 27 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - 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 25 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - 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 24 - Director → ME
Person with significant control
2021-03-16 ~ dissolved
IIF 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
29
69 Falcon Way, Guisborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
8 GBP2021-08-31
Officer
2020-05-29 ~ 2022-06-27
IIF 9 - Director → ME
Person with significant control
2020-05-29 ~ 2022-06-27
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
30
1 London Road, Ipswich, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-11,410 GBP2024-12-31
Officer
2019-05-24 ~ 2020-05-29
IIF 20 - Director → ME
31
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-14 ~ dissolved
IIF 13 - Director → ME
2019-01-14 ~ dissolved
IIF 66 - Secretary → ME
Person with significant control
2019-01-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
32
SKYLINE BUILDING CONSULTANTS LTD
13243635 23 Woodland Road, Darlington, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-8,345 GBP2023-03-31
Officer
2021-03-04 ~ 2022-01-24
IIF 23 - Director → ME
Person with significant control
2021-03-04 ~ 2022-01-24
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 6 - Director → ME
Person with significant control
2017-11-30 ~ 2019-01-23
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
34
23 Woodland Road, Darlington, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,859 GBP2021-04-30
Officer
2020-06-11 ~ 2022-01-31
IIF 11 - Director → ME
Person with significant control
2020-04-29 ~ 2022-01-31
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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 5 - Director → ME
Person with significant control
2018-01-24 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE