1
Aykley Group, 108-109 Gilesgate, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-17 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-17 ~ now
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
2
AUTOFUSION NORTH EAST LTD
- now 14554895VEHICLE CHECK LIMITED
- 2025-04-23
14554895 108/109 Gilesgate, Durham, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-12-22 ~ now
IIF 22 - Director → ME
Person with significant control
2022-12-22 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control as a member of a firm → OE
3
AYKLEY CONSTRUCTION DARRAS HALL LTD
16710115 Aykley Group, 108/109 Gilesgate, Durham, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 26 - Director → ME
Person with significant control
2025-09-11 ~ now
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
4
29a New Elvet, Durham, County Durham, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2023-10-01 ~ now
IIF 23 - Director → ME
Person with significant control
2023-10-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Has significant influence or control as a member of a firm → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
IIF 15 - Right to appoint or remove directors as a member of a firm → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 15 - Ownership of shares – 75% or more → OE
5
Aykley Group, 108/109 Gilesgate, Durham, England
Active Corporate (1 parent)
Officer
2025-09-11 ~ now
IIF 25 - Director → ME
Person with significant control
2025-09-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
6
29a New Elvet, Durham, Durham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-20 ~ 2018-07-12
IIF 30 - Director → ME
2018-05-06 ~ 2018-05-14
IIF 29 - Director → ME
Person with significant control
2018-05-06 ~ 2018-07-12
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
7
Aykley Group, 108/109 Gilesgate, Durham, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,152 GBP2024-05-31
Officer
2024-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-30 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
8
108/109 Gilesgate Durham, Durham, Durham, England
Dissolved Corporate (7 parents)
Officer
2024-05-09 ~ dissolved
IIF 9 - Director → ME
9
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-05-25 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-05-25 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
29a New Elvet, Durham, Durham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-05-31
Officer
2018-05-22 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-05-22 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
29a New Elvet, Durham, England
Dissolved Corporate (1 parent)
Officer
2020-04-07 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
12
29a New Elvet, Durham, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-117,860 GBP2024-05-31
Officer
2022-06-12 ~ now
IIF 21 - Director → ME
13
Aykley Group, 108-109 Gilesgate, Durham, County Durham, United Kingdom
Active Corporate (2 parents)
Officer
2025-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2025-05-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
WESTERN WAY (PIMLICO HOMES) LTD
- 2025-04-23
15575330 29a New Elvet, Durham, England
Active Corporate (4 parents)
Officer
2024-03-19 ~ now
IIF 6 - Director → ME
15
29a New Elvet, Durham, County Durham, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
100 GBP2024-07-31
Officer
2021-07-23 ~ now
IIF 24 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
16
29a New Elvet, Durham, County Durham, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-08-31
Officer
2022-08-16 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE