1
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2018-03-29
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
2
Aedis House Unit 3, Pioneer Court, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 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
3
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2018-03-29
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2018-03-29
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 24 - Right to surplus assets - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
5
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2018-03-29
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 22 - Right to surplus assets - 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
AEDIS PROFESSIONAL CONSULTANTS LTD
11383656 1 Pioneer Court, Morton Palms Business Park, Darlington, Co. Durham, England
Dissolved Corporate (2 parents)
Officer
2018-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-05-25 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - 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 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
8
AEDIS STRUCTURAL WARRANTIES LLP
OC386460 Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (4 parents)
Officer
2013-07-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Right to surplus assets - 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → 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 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
10
Aedis House Unit 3, Pioneer Court, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ 2018-03-29
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-03-29
IIF 26 - Right to surplus assets - 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
11
GUARDIAN WARRANTIES LTD
- 2014-03-04
08905383 Irving House, 47 Frederick Street, Birmingham, England
Active Corporate (8 parents)
Officer
2014-02-20 ~ 2023-07-14
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-14
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
ALPHA BUILDING CONSULTANTS LIMITED
15730134 4 Mowbray House, Olympic Way, Richmond, England
Active Corporate (2 parents)
Officer
2024-05-20 ~ 2025-03-21
IIF 8 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
13
ALPHA BUILDING CONTROL LIMITED
- now 11458668CURRENCY STARTERS LIMITED - 2019-09-13
3 Mowbray House, Olympic Way, Richmond, North Yorkshire, England
Active Corporate (9 parents)
Officer
2019-11-07 ~ now
IIF 30 - Director → ME
2019-11-07 ~ now
IIF 15 - Secretary → ME
Person with significant control
2019-11-07 ~ 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
14
ASBEST SURVEY UK LTD - now
INSIGHT ASBESTOS SURVEYS LTD - 2018-12-20
AEDIS ASBESTOS SURVEYS LTD
- 2018-01-09
09634613 46a Pleasant Road, Southend On Sea, England
Dissolved Corporate (5 parents)
Officer
2015-06-11 ~ 2017-12-22
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
INSIGHT CDM AND SITE SAFETY LTD - now
23 Woodland Road, Darlington
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ 2017-12-22
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-22
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