1
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 14 - Director → ME
2
BAPCHILD MOTORING WORLD (KENT) LIMITED
04742605 Big Motoring World Gilingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (17 parents, 3 offsprings)
Officer
2024-03-20 ~ 2024-04-12
IIF 3 - Director → ME
3
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-04-12
IIF 5 - Director → ME
4
Big Motoring World Gillingham Business Park, Bailey Drive, Gillingham, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-03-20 ~ 2024-04-12
IIF 4 - Director → ME
5
C. D. BRAMALL (WARRINGTON) LIMITED
- now 00154124WARRINGTON MOTOR COMPANY LIMITED (THE) - 1979-12-31
Eagle Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-08-05
IIF 24 - Director → ME
6
C.D. BRAMALL (BRADFORD) LIMITED
00584158 Eagle Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-08-05
IIF 18 - Director → ME
7
DAGENHAM MOTORS (HAYES) LIMITED
- now 00650337NORMAN REEVES (TRUCKS) LIMITED - 1987-01-14
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-08-05
IIF 27 - Director → ME
8
DAGENHAM MOTORS (WEYBRIDGE) LIMITED
- now 02924973RESTWALL LIMITED - 1994-06-28
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-08-05
IIF 13 - Director → ME
9
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 28 - Director → ME
10
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 23 - Director → ME
11
14 Triumph Road, Glenfield, Leicester
Active Corporate (2 parents)
Equity (Company account)
58,996 GBP2024-01-31
Officer
2008-04-08 ~ now
IIF 1 - Director → ME
Person with significant control
2017-04-08 ~ now
IIF 36 - Has significant influence or control → OE
12
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
2006-04-06 ~ 2007-08-05
IIF 17 - Director → ME
13
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2006-04-06 ~ 2007-08-05
IIF 29 - Director → ME
14
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2004-04-27 ~ 2007-08-05
IIF 11 - Director → ME
15
KINGS ROAD TYRES AND REPAIRS LIMITED
- now 00627338KING'S ROAD TYRES AND REPAIRS LIMITED - 2001-11-27
C/o Interpath Advisory, 2nd Floor 45 Church Street, Birmingham
Liquidation Corporate (14 parents)
Equity (Company account)
-4,380,877 GBP2018-03-31
Officer
2014-11-03 ~ 2018-11-30
IIF 2 - Director → ME
2014-11-03 ~ 2018-11-30
IIF 42 - Secretary → ME
16
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
-1,946,364 GBP2018-03-31
Officer
2014-11-03 ~ 2018-11-30
IIF 35 - Director → ME
2014-11-03 ~ 2018-11-30
IIF 40 - Secretary → ME
17
W.W.TRANSPORT CO.LIMITED - 1995-02-28
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-11-03 ~ 2018-11-30
IIF 31 - Director → ME
2014-11-03 ~ 2018-11-30
IIF 38 - Secretary → ME
18
LODERS GARAGE (DORCHESTER) LIMITED
00708721 Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2010-05-01 ~ dissolved
IIF 9 - Director → ME
19
LODERS GARAGE (YEOVIL) LIMITED
- now 00882453LODERS GARAGE (SHEPTON MALLET) LIMITED - 1990-05-21
SUGG BROS. LIMITED - 1987-07-29
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (17 parents)
Officer
2010-05-01 ~ dissolved
IIF 7 - Director → ME
20
LODERS MOTOR GROUP LIMITED
- now 05215863HOWPER 514 LIMITED - 2005-09-30
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (12 parents)
Officer
2010-05-01 ~ dissolved
IIF 6 - Director → ME
21
LODERS MITSUBISHI LIMITED - 2006-11-17
LODERS LEASING LIMITED - 1994-11-24
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (16 parents)
Officer
2010-05-01 ~ dissolved
IIF 8 - Director → ME
22
LONDON COMMERCIAL VEHICLES LIMITED
- now 02079693DAGENHAM MOTORS (UXBRIDGE) LIMITED - 1996-09-20
TAMEAD LIMITED - 1987-01-14
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-08-05
IIF 22 - Director → ME
23
BOSTON COMMERCIAL SALES LIMITED - 1988-03-22
FOLDSTRIKE LIMITED - 1986-05-28
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (1 parent)
Officer
2006-04-06 ~ 2007-08-05
IIF 20 - Director → ME
24
Milton House, Gateshouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2012-06-26 ~ 2018-02-21
IIF 34 - Director → ME
Person with significant control
2016-07-06 ~ dissolved
IIF 43 - Has significant influence or control → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
25
Milton House, Gateshouse Road, Aylesbury, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 33 - Director → ME
26
PETER BROWN COMMERCIALS LIMITED
- now 01400228PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
R.B. DAF COMMERCIALS LIMITED - 1979-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 25 - Director → ME
27
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 21 - Director → ME
28
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 26 - Director → ME
29
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 16 - Director → ME
30
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 12 - Director → ME
31
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 19 - Director → ME
32
THAMES HAULAGE (HOLDINGS) LIMITED - 1997-09-25
22 York Buildings, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Equity (Company account)
416,614 GBP2018-03-31
Officer
2014-11-03 ~ 2018-11-30
IIF 32 - Director → ME
2014-11-03 ~ 2018-11-30
IIF 41 - Secretary → ME
33
Unit 1 Fourth Avenue, Centrum 100, Burton-upon-trent, England
Dissolved Corporate (8 parents)
Officer
2014-11-03 ~ dissolved
IIF 10 - Director → ME
2014-11-03 ~ dissolved
IIF 37 - Secretary → ME
34
TYRE BUSINESS SOLUTIONS LIMITED
09320487 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-15 ~ 2018-11-30
IIF 30 - Director → ME
2015-12-01 ~ 2018-11-30
IIF 39 - Secretary → ME
35
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2006-04-06 ~ 2007-08-05
IIF 15 - Director → ME