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 7 - 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 2 - 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 4 - 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 15 - 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 11 - 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 5 - 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 14 - 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 10 - 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 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - 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 16 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Right to appoint or remove directors → OE
2018-04-10 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 13 - 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 17 - 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 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to surplus assets - 75% or more → OE
IIF 25 - 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 8 - 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 1 - 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 3 - 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 6 - Director → ME
1999-09-22 ~ 2001-11-01
IIF 20 - 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 9 - Director → ME
Person with significant control
2018-11-12 ~ 2025-07-24
IIF 21 - 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 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE