1
Sycamore House Moor Lane, Catterton, Tadcaster, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 15 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Sycamore House Moor Lane, Catterton, Tadcaster, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 16 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Vine Court, Chalk Pit Lane, Dorking, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 1 - Director → ME
4
HATFIELDS GARAGES LIMITED
- now 02670208JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
WARRINGTON GARAGES LIMITED - 1992-04-01
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-14 ~ 2025-10-01
IIF 14 - Director → ME
5
MCLEAN & APPLETON (HOLDINGS) LIMITED
- now 02389924MALCLAIM LIMITED - 1989-10-26
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-25 ~ 2025-10-01
IIF 18 - Director → ME
6
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-03-14 ~ 2025-10-01
IIF 20 - Director → ME
7
NATIONWIDE MOTOR CONTRACTS LIMITED
- now 02016098NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-14 ~ 2025-10-01
IIF 19 - Director → ME
8
PARK CORNER MANAGEMENT COMPANY LIMITED
10636463 1-3 Park Corner The Park, Bookham, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2017-07-12 ~ 2023-06-12
IIF 13 - Director → ME
Person with significant control
2017-07-16 ~ 2023-06-12
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-07 ~ 2009-09-11
IIF 5 - Director → ME
2000-08-07 ~ 2005-09-06
IIF 22 - Secretary → ME
10
RAPID 5630 LIMITED
- 1988-04-21
02238168 01991534, 02239776, 02239798Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (6 parents)
Officer
~ 1994-10-31
IIF 2 - Director → ME
~ 1994-10-31
IIF 7 - Secretary → ME
11
Sycamore House Moor Lane, Catterton, Tadcaster, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 17 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
12
6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1993-04-19 ~ 1997-04-04
IIF 3 - Director → ME
1993-04-26 ~ 1995-04-01
IIF 6 - Secretary → ME
13
SYSTEM SCAFFOLD CONTRACTS LIMITED
- now 03957143 3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2000-03-27 ~ now
IIF 10 - Director → ME
2000-03-27 ~ 2006-06-16
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
14
5 Doolittle Yard, Froghall Road, Ampthill, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 12 - Director → ME
15
3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 11 - Director → ME
16
C/o Cranfield Recovery Limited, Youell House 1 Hill Top, Coventry, Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 4 - Director → ME
1998-11-11 ~ dissolved
IIF 8 - Secretary → ME
17
JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
LILLINGTON FINANCE LIMITED - 1986-02-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2022-03-01 ~ 2025-10-01
IIF 21 - Director → ME