1
703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (2 parents)
Officer
2020-06-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-06-26 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
35 Haslewood Road, Newton Aycliffe, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-02-22 ~ dissolved
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
3
Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent)
Officer
2025-02-26 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-26 ~ now
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
4
CHECKERS DINER LTD
- 2016-04-14
09153725 156 Northgate, Darlington, County Durham
Dissolved Corporate (3 parents)
Officer
2015-09-17 ~ dissolved
IIF 15 - Director → ME
5
126 Parkgate, Darlington, England
Dissolved Corporate (3 parents)
Officer
2022-07-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2022-07-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
15 Wakenshaw Drive, Newton Aycliffe, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 6 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
7
Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (3 parents)
Officer
2023-12-18 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-18 ~ 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
8
Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (3 parents)
Officer
2022-12-05 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-05 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Officer
2024-09-16 ~ 2025-12-01
IIF 8 - Director → ME
Person with significant control
2024-09-16 ~ 2025-04-01
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
IIF 26 - Right to appoint or remove directors → OE
10
Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (3 parents)
Officer
2023-02-14 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2023-02-14 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
12
SECURICORP FACILITIES MANAGEMENT LTD
14073013 15 Wakenshaw Drive, Newton Aycliffe, England
Dissolved Corporate (2 parents)
Officer
2022-04-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2022-04-27 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SECURICORP SITE SECURITY SPECIALIST GROUP LTD - now
SECURICORP CP NE LTD
- 2024-09-04
15067815 Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (5 parents)
Officer
2024-05-09 ~ 2024-06-01
IIF 21 - Director → ME
Person with significant control
2024-05-09 ~ 2024-05-11
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
14
Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
Dissolved Corporate (2 parents)
Officer
2023-08-15 ~ dissolved
IIF 2 - Director → ME
15
Unit 3 Sydney House, Ricknall, Newton Aycliffe, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-08 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-07-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
16
Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
17
4 Neville Parade, Newton Aycliffe, England
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-12-02 ~ 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
IIF 25 - Right to appoint or remove directors → OE
18
Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-12-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE