1
1st Floor Lowgate House, Lowgate, Hull
Dissolved Corporate (5 parents)
Officer
2008-08-11 ~ dissolved
IIF 36 - Director → ME
2
Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-07-22 ~ 2021-03-25
IIF 38 - Director → ME
3
BLACK SWAN YARD MANAGEMENT COMPANY LIMITED
10015018 9 York Road, Harrogate, North Yorkshire, England
Active Corporate (8 parents)
Officer
2018-10-12 ~ 2022-09-16
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2022-09-16
IIF 2 - Has significant influence or control → OE
4
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-11-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
MSF MOTOR GROUP LIMITED
- 2011-02-25
02863609AGENTBETTER TRADING LIMITED
- 1993-12-13
02863609 C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Active Corporate (14 parents, 10 offsprings)
Officer
2004-10-27 ~ now
IIF 31 - Director → ME
1993-11-17 ~ 2004-10-13
IIF 39 - Director → ME
2001-02-08 ~ 2006-11-01
IIF 61 - Secretary → ME
1993-11-17 ~ 1995-12-07
IIF 63 - Secretary → ME
2007-12-03 ~ 2009-10-23
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-05-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
6
CHR DEVELOPMENTS (FIVE) LIMITED
- now 10320598CRESCENT YORK APARTMENTS LIMITED
- 2020-05-14
10320598PICCADILLY FOUR LIMITED
- 2017-07-28
10320598 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-09 ~ dissolved
IIF 47 - Director → ME
7
CHR DEVELOPMENTS (FOUR) LIMITED
- now 09429437PICCADILLY ONE LIMITED
- 2020-05-13
09429437 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-02-09 ~ now
IIF 30 - Director → ME
8
CHR DEVELOPMENTS (THREE) LIMITED
- now 10320224CHR DEVELOPMENTS (GROUP) LIMITED
- 2020-04-20
10320224PICCADILLY TWO LIMITED
- 2017-05-12
10320224 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (5 parents)
Officer
2016-08-09 ~ now
IIF 32 - Director → ME
9
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-03-28 ~ now
IIF 27 - Director → ME
10
UNIQUE RESTAURANTS LIMITED
- 2013-09-10
00281565BRYAN'S OF HEADINGLEY LIMITED - 2003-11-28
BRYAN'S MODERN FISHERIES LIMITED - 1990-06-21
33 George Street, Wakefield, West Yorkshire
Active Corporate (11 parents, 8 offsprings)
Officer
2013-06-25 ~ now
IIF 22 - Director → ME
11
CHR INVESTMENTS LIMITED
- 2017-11-20
08576522NS RESTAURANTS LIMITED
- 2013-07-08
08576522 33 George Street, Wakefield
Active Corporate (2 parents, 6 offsprings)
Officer
2013-06-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 25 - Director → ME
13
RAVEN ST. JOHN LIMITED
- 2020-05-13
09555490 06867541, 07514805, 10320303Warning 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)BONNER ONE LIMITED
- 2016-07-01
09555490 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2015-04-22 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
14
33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 24 - Director → ME
Person with significant control
2016-06-07 ~ 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
15
Third Floor, 3 Old Burlington Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-02-05 ~ dissolved
IIF 20 - Director → ME
16
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2013-07-12 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-31
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
33 George Street, Wakefield, West Yorkshire, England
Active Corporate (2 parents)
Officer
2021-06-10 ~ now
IIF 34 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
FLETCHER-SMILLIE INVESTMENTS NO 1
- now 16034626FLETCHER-SMILLIE INVESTMENTS NO 1 LIMITED
- 2025-05-12
16034626 Shepherd Private Clients Suite 101, Highfield House, Cheadle Royal Business Park, Cheadle, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
19
HARLOW PROPERTY MANAGEMENT LIMITED
07027593 33 George Street, Wakefield, West Yorkshire
Active Corporate (5 parents)
Officer
2015-03-25 ~ now
IIF 29 - Director → ME
20
LONDONS MANAGEMENT COMPANY LIMITED
11011125 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (7 parents)
Officer
2018-11-22 ~ 2020-09-01
IIF 13 - Director → ME
21
M53 MOTORS LIMITED - now
MSF MOTORS LIMITED
- 2004-09-23
01840005M & S MOTORS (ELLESMERE PORT) LIMITED
- 1998-07-14
018400059TH MARBICK LIMITED
- 1991-05-10
01840005 Rossmore, Road East, Ellesmere Port, Merseyside
Active Corporate (12 parents)
Officer
~ 2004-09-16
IIF 19 - Director → ME
~ 1995-12-07
IIF 65 - Secretary → ME
2001-02-08 ~ 2004-09-16
IIF 64 - Secretary → ME
22
HEALING HONEY INTERNATIONAL LTD - 2015-04-13
2 Michaels Court, Hanney Road, Southmoor, Abingdon
Active Corporate (17 parents, 4 offsprings)
Officer
2023-09-11 ~ now
IIF 11 - Director → ME
23
118 Piccadilly Mayfair, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2025-01-29 ~ now
IIF 12 - Director → ME
24
MERA LENDCO LIMITED - 2022-12-07
118 Piccadilly, London, England
Active Corporate (8 parents, 8 offsprings)
Officer
2023-09-22 ~ 2025-07-08
IIF 16 - Director → ME
25
4th Floor Springfield House, 76 Wellington Street, Leeds
Dissolved Corporate (1 parent)
Officer
2009-08-20 ~ dissolved
IIF 49 - Director → ME
26
JAN FLETCHER PROPERTIES LIMITED - 2006-01-31
FLETCHER PROPERTY SERVICES LIMITED
- 2000-08-22
02344541FLETCHER PROPERTIES LIMITED - 1996-04-29
QUARTCRIB LIMITED - 1989-04-20
31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
1999-09-08 ~ 1999-09-10
IIF 18 - Director → ME
2006-02-24 ~ 2006-03-29
IIF 35 - Director → ME
1998-06-30 ~ 1998-07-04
IIF 17 - Director → ME
27
MSF ACCIDENT REPAIR CENTRES LIMITED
- 2015-09-10
02544531DURHAM CITY VEHICLE RENTALS LIMITED
- 1996-11-11
02544531ORDERTODAY LIMITED - 1990-11-19
C/o Jolliffecork, 33 George Street, Wakefield, Yorkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
(before 1991-10-01) ~ dissolved
IIF 44 - Director → ME
2007-12-03 ~ 2009-10-23
IIF 57 - Secretary → ME
(before 1991-10-01) ~ 1992-10-01
IIF 51 - Secretary → ME
2001-02-08 ~ 2006-11-01
IIF 55 - Secretary → ME
28
M & S MOTORS (DURHAM) LIMITED
- 2015-04-28
01840006DURHAM CITY CAR COMPANY LIMITED
- 1993-12-13
018400068TH MARBICK LIMITED - 1987-02-24
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1991-06-27 ~ dissolved
IIF 45 - Director → ME
2001-02-08 ~ 2006-11-01
IIF 56 - Secretary → ME
2007-12-03 ~ 2010-08-26
IIF 58 - Secretary → ME
29
PETER GARVEN LIMITED
- 2015-04-28
00678769PETER GARVEN (WHICKHAM GARAGE) LIMITED - 1977-12-31
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (10 parents)
Officer
1995-12-07 ~ dissolved
IIF 42 - Director → ME
2001-02-08 ~ 2006-11-01
IIF 59 - Secretary → ME
2007-12-03 ~ 2010-08-26
IIF 53 - Secretary → ME
30
FLETCHER DEALERSHIP LIMITED
- 2015-04-28
03112577YORKCO 148 LIMITED - 1995-10-30
33 George Street, Wakefield, West Yorkshire
Dissolved Corporate (9 parents)
Officer
1995-12-07 ~ dissolved
IIF 46 - Director → ME
2007-12-03 ~ 2010-08-26
IIF 52 - Secretary → ME
2001-02-08 ~ 2006-11-01
IIF 60 - Secretary → ME
31
35 Brook Street, Ilkley, England
Dissolved Corporate (6 parents)
Officer
2022-08-03 ~ dissolved
IIF 14 - Director → ME
32
RAVEN ST JOHN LIMITED
- now 10320303 06867541, 07514805, 07514805Warning 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)COCOA APARTMENTS LIMITED
- 2020-05-14
10320303PICCADILLY THREE LIMITED
- 2017-07-20
10320303 33 George Street, Wakefield, West Yorkshire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-09 ~ dissolved
IIF 48 - Director → ME
33
ROUGEMONT ESTATES (THIRSK) LIMITED
12414962 33 George Street, Wakefield, West Yorkshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-01-20 ~ now
IIF 28 - Director → ME
34
SNOPROP LIMITED - 2009-09-07
33 George Street, Wakefield, West Yorkshire
Active Corporate (9 parents, 6 offsprings)
Officer
2010-05-27 ~ now
IIF 21 - Director → ME
35
SILVERGATES MANAGEMENT COMPANY LIMITED
12741772 33 George Street, Wakefield, West Yorkshire, England
Active Corporate (3 parents)
Officer
2020-07-14 ~ now
IIF 23 - Director → ME
36
C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
Dissolved Corporate (4 parents)
Officer
1995-09-15 ~ 2005-04-20
IIF 50 - Director → ME
1996-09-02 ~ 2005-04-20
IIF 62 - Secretary → ME
37
9th Floor 80 Mosley Street, Manchester, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2019-08-28 ~ 2022-12-22
IIF 40 - Director → ME
38
9th Floor 80 Mosley Street, Manchester, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-10-11 ~ 2024-01-19
IIF 15 - Director → ME