1
SKINNINGROVE MANUFACTURING LIMITED - 1996-08-09
ALL WHEEL DRIVE (ENGINEERING) LIMITED - 1996-04-18
PURGEURGENT LIMITED - 1987-09-15
Skinningrove Works, Carlin How, Saltburn By The Sea, ClevelandActive Corporate (4 parents, 1 offspring)
Officer
~ 1996-01-26IIF 12 - Director → ME
2
CLARION HOMES LIMITED - 1999-10-11
TWP 1 LIMITED - 1987-02-23
C HOMES LIMITED - 2007-09-25
Bankside, Sandy Bank, Northallerton, North Yorkshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
246,385 GBP2024-12-31
Officer
1996-11-12 ~ 2006-02-17IIF 19 - Director → ME
3
CROSSCO (1192) LIMITED - 2010-04-13
EXCEPTIONS CLOTHING COMPANY LIMITED - 2013-01-09
11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireIn Administration Corporate (2 parents)
Equity (Company account)
-2,163,184 GBP2022-10-31
Officer
2014-02-17 ~ 2023-06-12IIF 17 - Director → ME
4
CATERPILLAR STOCKTON LIMITED - 2008-10-03
2 Axon, Commerce Road, Peterborough, CambridgeshireLiquidation Corporate (3 parents)
Officer
~ 1996-01-26IIF 6 - Director → ME
5
CATERPILLAR PETERLEE LIMITED - 2009-04-06
2 Axon, Commerce Road, Peterborough, CambridgeshireLiquidation Corporate (3 parents)
Officer
~ 1996-01-26IIF 5 - Director → ME
6
CATERPILLAR EPG LIMITED - 2007-07-19
CATERPILLAR BUSINESS SERVICES (UK) LIMITED - 2009-04-06
2 Axon Commerce Road, Lynch Wood, Peterborough, CambsLiquidation Corporate (3 parents)
Officer
~ 1996-01-26IIF 8 - Director → ME
7
LEGENDSTORE LIMITED - 2008-11-27
1 St James Gate, Newcastle Upon TyneDissolved Corporate (4 parents)
Officer
2008-11-27 ~ 2010-04-14IIF 3 - Director → ME
8
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2011-03-22 ~ 2023-07-25IIF 15 - Director → ME
9
Suite A, 1st Floor, Block B 5th Avenue Plaza, Team Valley, Gateshead, EnglandActive Corporate (4 parents)
Officer
2011-03-22 ~ 2023-07-25IIF 16 - Director → ME
10
BROWNIES LIMITED - 1999-10-11
CLARION HOMES LIMITED - 2006-11-15
CROSSCO (312) LIMITED - 1998-07-08
Fairview House, Victoria Place, Carlisle, CumbriaDissolved Corporate (2 parents, 1 offspring)
Officer
1998-03-13 ~ 2006-02-17IIF 18 - Director → ME
11
CROSSCO (1226) LIMITED - 2011-04-15
LAPICIDA (STONE GROUP) LIMITED - 2011-06-28
3 Greengate Cardale Park, Harrogate, North Yorkshire, EnglandActive Corporate (3 parents, 7 offsprings)
Equity (Company account)
1,074,637 GBP2024-03-31
Officer
2011-04-13 ~ 2024-02-26IIF 2 - Director → ME
12
SCANTHEME LIMITED - 2003-09-16
Keepers Cottage, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-29
Officer
~ 2003-07-01IIF 9 - Director → ME
~ 1992-11-27IIF 21 - Secretary → ME
Person with significant control
2016-07-05 ~ 2019-10-28IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
13
SACREDGULF LIMITED - 1987-09-15
CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, EnglandActive Corporate (3 parents)
Officer
~ 1996-01-26IIF 10 - Director → ME
14
ALL WHEEL DRIVE LIMITED - 1987-11-11
ALL WHEEL DRIVE (SALES) LIMITED - 1998-02-12
ARROWCITY LIMITED - 1987-07-28
Eastfield, Frank Perkins Way, PeterboroughActive Corporate (8 parents, 1 offspring)
Officer
~ 1996-01-26IIF 11 - Director → ME
15
First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (4 parents)
Officer
1955-03-27 ~ 2008-07-04IIF 25 - LLP Designated Member → ME
16
CROSSCO (189) LIMITED - 1996-04-26
Thimbleby Hall, Thimbleby, Northallerton, EnglandActive Corporate (1 parent)
Equity (Company account)
2,093,302 GBP2022-09-30
Officer
1996-03-29 ~ 2005-11-04IIF 20 - Director → ME
17
EVER 1518 LIMITED - 2002-01-17
Riverside West, Whitehall Road, LeedsActive Corporate (3 parents)
Equity (Company account)
729,957 GBP2024-12-31
Officer
2001-07-19 ~ 2003-03-31IIF 13 - Director → ME