1
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
578,600 GBP2025-01-31
Officer
2015-10-08 ~ nowIIF 21 - Director → ME
2015-10-08 ~ nowIIF 46 - Secretary → ME
Person with significant control
2023-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (2 parents)
Officer
1996-06-01 ~ nowIIF 31 - Secretary → ME
3
First Floor Bank Quay House, Sankey Street, WarringtonDissolved Corporate (3 parents)
Officer
2000-03-27 ~ dissolvedIIF 27 - Director → ME
2000-03-27 ~ dissolvedIIF 44 - Secretary → ME
4
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandDissolved Corporate (2 parents)
Officer
1996-06-01 ~ dissolvedIIF 32 - Secretary → ME
5
JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
WARRINGTON GARAGES LIMITED - 1992-04-01
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-59,530 GBP2025-01-31
Officer
1996-06-01 ~ nowIIF 35 - Secretary → ME
6
HATFIELDS VOLVO LIMITED - 2009-02-10
JAGUAR HOUSE (LIVERPOOL) LIMITED - 2008-12-23
BROCKFORD ENTERPRISES LIMITED - 1983-08-08
Hatfields Calder Island Way, Denby Dale Road, WakefieldDissolved Corporate (3 parents)
Equity (Company account)
1,875,457 GBP2021-01-31
Officer
1996-06-01 ~ dissolvedIIF 36 - Secretary → ME
7
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 24 - Director → ME
1996-06-01 ~ dissolvedIIF 29 - Secretary → ME
8
C/o Begbies Traynor, 340 Deansgate, ManchesterLiquidation Corporate (3 parents)
Officer
~ nowIIF 23 - Director → ME
1996-06-01 ~ nowIIF 45 - Secretary → ME
9
Fairways, Tarn Lane, Leeds, W Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
1,250,173 GBP2023-04-05
Officer
2000-04-14 ~ nowIIF 4 - Director → ME
2000-04-14 ~ nowIIF 28 - Secretary → ME
10
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (4 parents)
Officer
~ dissolvedIIF 26 - Director → ME
1996-06-01 ~ dissolvedIIF 30 - Secretary → ME
11
MCLEAN & APPLETON CLEANING LIMITED - 2003-08-27
MCCLEAN & APPLETON CLEANING LIMITED - 2001-07-16
D.K.P. LTD. - 2001-07-09
Jaguar House Calder Island Way, Denby Dale Road, WakefieldDissolved Corporate (3 parents)
Equity (Company account)
-2,069 GBP2021-01-31
Officer
2001-07-16 ~ dissolvedIIF 15 - Director → ME
2001-07-16 ~ dissolvedIIF 38 - Secretary → ME
12
MALCLAIM LIMITED - 1989-10-26
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
4,713,000 GBP2025-01-31
Officer
1996-06-01 ~ nowIIF 33 - Secretary → ME
13
Jaguar House Calder Island Way, Denby Dale Road, WakefieldDissolved Corporate (4 parents)
Equity (Company account)
6,408 GBP2021-01-31
Officer
~ dissolvedIIF 16 - Director → ME
1996-06-01 ~ dissolvedIIF 37 - Secretary → ME
14
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (4 parents, 2 offsprings)
Equity (Company account)
24,864,849 GBP2025-01-31
Officer
1996-06-01 ~ nowIIF 34 - Secretary → ME
15
NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (3 parents)
Equity (Company account)
633,612 GBP2025-01-31
Officer
1996-06-01 ~ nowIIF 43 - Secretary → ME
16
Hatfields Calder Island Way, Denby Dale Road, WakefieldDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 11 - Director → ME
1996-06-01 ~ dissolvedIIF 41 - Secretary → ME
17
AGHOCO 2029 LIMITED - 2021-03-17
Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
10,945 GBP2024-01-31
Officer
2021-03-17 ~ nowIIF 17 - Director → ME
Person with significant control
2021-03-31 ~ nowIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
18
AGHOCO 2212 LIMITED - 2023-01-25
Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, EnglandActive Corporate (2 parents)
Equity (Company account)
8,000,010 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 18 - Director → ME
Person with significant control
2023-01-31 ~ nowIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
19
Jaguar House Calder Island Way, Denby Dale Road, Wakefield, YorkshireDissolved Corporate (2 parents)
Officer
2016-02-02 ~ dissolvedIIF 20 - Director → ME
20
Mclean & Appleton (motor Group), Eltonhead Road, Sutton Heath, St. Helens, Merseyside.Active Corporate (4 parents)
Officer
~ nowIIF 22 - Director → ME
21
WALKERS (MANSFIELD) LIMITED - 1992-08-24
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
~ dissolvedIIF 25 - Director → ME
1996-06-01 ~ dissolvedIIF 39 - Secretary → ME
22
JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
LILLINGTON FINANCE LIMITED - 1986-02-10
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandActive Corporate (4 parents)
Equity (Company account)
28,616,274 GBP2025-01-31
Officer
1996-06-01 ~ nowIIF 42 - Secretary → ME
23
Hatfields Calder Island Way, Denby Dale Road, WakefieldDissolved Corporate (3 parents)
Officer
1995-05-05 ~ dissolvedIIF 14 - Director → ME
1996-06-01 ~ dissolvedIIF 40 - Secretary → ME