1
CRAMBECK COURT MANAGEMENT LIMITED
04041073 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (24 parents)
Officer
2000-07-27 ~ 2001-05-08
IIF 13 - Director → ME
2
FORD RETAIL GROUP LIMITED - now
POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
~ 1995-01-27
IIF 8 - Director → ME
3
FORD RETAIL LIMITED - now
POLAR MOTOR COMPANY LIMITED - 2007-01-02
POLAR MOTOR COMPANY (YORK) LIMITED
- 1995-12-31
00191596UNWINS (YORK) LIMITED
- 1978-12-31
00191596 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
~ 1995-01-27
IIF 10 - Director → ME
4
SHADOW MANNER LIMITED
- 2007-07-26
06198037 3 Holly Tree House Harwood Road, Northminster Business Park, Northfield Lane, York
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 21 - Director → ME
5
NORTHMINSTER (PICCADILLY) LIMITED
- 2013-12-30
08638930 3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2018-06-08
IIF 17 - Director → ME
6
NORTHFIELD LANE MANAGEMENT (YORK) LIMITED
- now 03411573PINCO 957 LIMITED
- 1997-09-26
03411573 03444286, 03451910, 03411533Warning 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) 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (6 parents)
Officer
1997-09-16 ~ 2018-06-08
IIF 11 - Director → ME
7
3 Holly Tree House Harwood Road, Northminster Business Park, York
Active Corporate (6 parents)
Officer
2010-06-17 ~ 2018-05-25
IIF 20 - Director → ME
8
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Active Corporate (5 parents)
Officer
2012-11-28 ~ 2018-06-08
IIF 16 - Director → ME
9
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Active Corporate (2 parents, 7 offsprings)
Officer
2011-04-15 ~ 2018-06-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
10
3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (3 parents)
Officer
2007-07-27 ~ 2025-07-24
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Right to appoint or remove directors → OE
2018-04-10 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Active Corporate (3 parents)
Officer
2011-04-21 ~ 2018-06-08
IIF 19 - Director → ME
12
3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (6 parents, 2 offsprings)
Officer
1995-12-21 ~ 2018-06-08
IIF 23 - Director → ME
13
PICCADILLY PROPERTIES (YORK) LLP
OC326733 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED
- 1978-12-31
00363146 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
~ 1995-01-27
IIF 14 - Director → ME
15
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED
- 1978-12-31
00576290 Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
~ 1995-01-27
IIF 7 - Director → ME
16
POLAR LEASING LIMITED
- 1978-12-31
01320040 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
~ 1995-01-27
IIF 9 - Director → ME
17
WORLDWIDE VEHICLES LIMITED
- now 03840585SPEED 7892 LIMITED
- 1999-10-01
03840585 03604904, 03799359, 03816437Warning 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) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (6 parents)
Officer
1999-09-22 ~ 2001-11-01
IIF 12 - Director → ME
1999-09-22 ~ 2001-11-01
IIF 26 - Secretary → ME
18
YORK COMMERCIAL INVESTMENTS LIMITED
11673381 3 Hollytree House Harwood Road, Northminster Business Park, Upper Poppleton York, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-12 ~ 2025-07-24
IIF 15 - Director → ME
Person with significant control
2018-11-12 ~ 2025-07-24
IIF 3 - Has significant influence or control → OE
19
YORK PROPERTY INVESTMENTS LLP
- now OC344934YORK PROPERTY INVESTMENT LLP
- 2009-04-21
OC344934 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (3 parents)
Officer
2009-04-16 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE