1
Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
578,600 GBP2025-01-31
Officer
2015-10-08 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-19 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Central Street, Mow Cop, Stoke-on-trent, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-13 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-10 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
3
Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
25,701,954 GBP2025-01-31
Officer
2016-02-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
4
Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (9 parents)
Officer
~ 2025-10-01
IIF 28 - Director → ME
~ 1996-06-01
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-22
IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
FINEHAWK MANAGEMENT SERVICES LIMITED
03957037 First Floor Bank Quay House, Sankey Street, Warrington
Dissolved Corporate (4 parents)
Officer
2000-03-27 ~ dissolved
IIF 36 - Director → ME
6
AGHOCO 2266 LIMITED - 2023-09-15
C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
526,842 GBP2025-01-31
Officer
2023-10-06 ~ now
IIF 45 - Director → ME
Person with significant control
2023-10-06 ~ now
IIF 68 - Has significant influence or control → OE
7
Glyn Uchaf, Tremeirchion, St Asaph, Denbighshire
Active Corporate (1 parent)
Equity (Company account)
257 GBP2024-03-31
Officer
2012-04-02 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
8
26 Harcourt Terrace, Headington, Oxford, England
Dissolved Corporate (1 parent)
Equity (Company account)
2,942 GBP2019-07-31
Officer
2017-07-17 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
Hatfields, Thornton Road, Pickering, North Yorkshire, England
Dissolved Corporate (4 parents)
Officer
1995-05-24 ~ dissolved
IIF 32 - Director → ME
1995-05-24 ~ 1996-06-01
IIF 17 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
10
HATFIELDS GARAGES LIMITED
- now 02670208 Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
-59,530 GBP2025-01-31
Officer
1991-12-11 ~ 2025-10-01
IIF 18 - Director → ME
1991-12-11 ~ 1996-06-01
IIF 12 - Secretary → ME
Person with significant control
2016-12-11 ~ 2025-03-26
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
HATFIELDS VOLVO LIMITED
- 2009-02-10
01705058JAGUAR HOUSE (LIVERPOOL) LIMITED
- 2008-12-23
01705058BROCKFORD ENTERPRISES LIMITED
- 1983-08-08
01705058 Hatfields Calder Island Way, Denby Dale Road, Wakefield
Dissolved Corporate (5 parents)
Equity (Company account)
1,875,457 GBP2021-01-31
Officer
~ dissolved
IIF 34 - Director → ME
~ 1996-06-01
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
12
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 27 - Director → ME
~ 1996-06-01
IIF 8 - Secretary → ME
13
Hatfields, Calder Island Way, Wakefield
Active Corporate (2 parents)
Officer
~ now
IIF 25 - Director → ME
~ now
IIF 7 - Secretary → ME
14
C/o Begbies Traynor, 340 Deansgate, Manchester
Liquidation Corporate (5 parents)
Officer
~ now
IIF 22 - Director → ME
~ 1996-06-01
IIF 16 - Secretary → ME
15
C/o Ideal Corporate Solutions Limited, Lancaster House, 171 Chorley New Road, Bolton, Greater Manchester
Liquidation Corporate (5 parents)
Equity (Company account)
1,290,460 GBP2025-07-04
Officer
2024-12-08 ~ now
IIF 40 - Director → ME
16
AGHOCO 2211 LIMITED - 2023-01-25
C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,000,010 GBP2025-01-31
Officer
2023-01-30 ~ now
IIF 46 - Director → ME
Person with significant control
2023-01-31 ~ now
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
17
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 23 - Director → ME
~ 1996-06-01
IIF 11 - Secretary → ME
18
MACCLESFIELD GARAGES LIMITED
- now 04239543MCLEAN & APPLETON CLEANING LIMITED
- 2003-08-27
04239543MCCLEAN & APPLETON CLEANING LIMITED
- 2001-07-16
04239543D.K.P. LTD. - 2001-07-09
Jaguar House Calder Island Way, Denby Dale Road, Wakefield
Dissolved Corporate (5 parents)
Equity (Company account)
-2,069 GBP2021-01-31
Officer
2001-07-16 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
19
Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, Clwyd
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-4,597 GBP2020-04-01 ~ 2021-03-31
Officer
2012-04-19 ~ dissolved
IIF 38 - Director → ME
20
MCLEAN & APPLETON (HOLDINGS) LIMITED
- now 02389924 Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
5,000 GBP2025-01-31
Officer
~ 2025-10-01
IIF 30 - Director → ME
~ 1996-06-01
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-10-01
IIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
MCLEAN & APPLETON GARAGES LIMITED
02557770 Jaguar House Calder Island Way, Denby Dale Road, Wakefield
Dissolved Corporate (7 parents)
Equity (Company account)
6,408 GBP2021-01-31
Officer
~ dissolved
IIF 37 - Director → ME
~ 1996-06-01
IIF 5 - Secretary → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
22
Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (11 parents, 4 offsprings)
Equity (Company account)
24,864,849 GBP2025-01-31
Officer
~ 2025-10-01
IIF 33 - Director → ME
~ 1996-06-01
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-31
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
23
MINDFULNESS AND COMPASSION TRAINING LIMITED
- now 10034718 6 Central Street, Mow Cop, Stoke-on-trent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
24
6 Central Street, Mow Cop, Stoke On Trent, Staffs
Dissolved Corporate (2 parents)
Officer
2017-04-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-04-05 ~ dissolved
IIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
25
NATIONWIDE MOTOR CONTRACTS LIMITED
- now 02016098NORTH MANCHESTER CONTRACTS LIMITED
- 1996-06-11
02016098SUTTON & SON CONTRACTS (1986) LIMITED
- 1988-01-04
02016098 Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
633,612 GBP2025-01-31
Officer
~ 2025-10-01
IIF 29 - Director → ME
~ 1996-06-01
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-05-22
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
NORTH MANCHESTER COMMERCIALS LIMITED
02092740 Hatfields Calder Island Way, Denby Dale Road, Wakefield
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 24 - Director → ME
~ 1996-06-01
IIF 2 - Secretary → ME
27
AGHOCO 2212 LIMITED - 2023-01-25
Suite 101 Highfield House Cheadle Royal Business Park, Cheadle, England
Active Corporate (6 parents)
Equity (Company account)
8,000,010 GBP2024-01-31
Officer
2023-01-30 ~ 2023-03-25
IIF 47 - Director → ME
28
Jaguar House Calder Island Way, Denby Dale Road, Wakefield, Yorkshire
Dissolved Corporate (4 parents)
Officer
2016-02-02 ~ dissolved
IIF 48 - Director → ME
29
Mclean & Appleton (motor Group), Eltonhead Road, Sutton Heath, St. Helens, Merseyside.
Active Corporate (5 parents)
Officer
~ now
IIF 26 - Director → ME
~ now
IIF 6 - Secretary → ME
30
WALKERS OF WORKSOP LIMITED
- now 00466750 C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 20 - Director → ME
~ 1996-06-01
IIF 14 - Secretary → ME
31
LILLINGTON FINANCE LIMITED
- 1986-02-10
01983517 Hatfields, Thornton Road, Pickering, North Yorkshire, England
Active Corporate (11 parents)
Equity (Company account)
28,616,274 GBP2025-01-31
Officer
~ 2025-10-01
IIF 31 - Director → ME
~ 1996-06-01
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-15
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
32
WEST MANCHESTER COMMERCIALS LIMITED
03051514 Hatfields Calder Island Way, Denby Dale Road, Wakefield
Dissolved Corporate (5 parents)
Officer
1995-05-05 ~ dissolved
IIF 21 - Director → ME
1995-05-05 ~ 1996-06-01
IIF 15 - Secretary → ME