1
Sycamore House Moor Lane, Catterton, Tadcaster, England
Active Corporate (1 parent)
Officer
2026-02-25 ~ now
IIF 11 - Director → ME
Person with significant control
2026-02-25 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Sycamore House Moor Lane, Catterton, Tadcaster, England
Active Corporate (2 parents)
Officer
2023-05-31 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-31 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
3
Vine Court, Chalk Pit Lane, Dorking, Surrey
Active Corporate (5 parents)
Officer
~ now
IIF 18 - Director → ME
4
HATFIELDS GARAGES LIMITED
- now 02670208JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
WARRINGTON GARAGES LIMITED - 1992-04-01
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (12 parents)
Officer
2022-03-14 ~ 2025-10-01
IIF 10 - Director → ME
5
MCLEAN & APPLETON (HOLDINGS) LIMITED
- now 02389924MALCLAIM LIMITED - 1989-10-26
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (16 parents, 1 offspring)
Officer
2022-01-25 ~ 2025-10-01
IIF 14 - Director → ME
6
Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, England
Active Corporate (12 parents, 4 offsprings)
Officer
2022-03-14 ~ 2025-10-01
IIF 16 - Director → ME
7
NATIONWIDE MOTOR CONTRACTS LIMITED
- now 02016098NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-14 ~ 2025-10-01
IIF 15 - Director → ME
8
PARK CORNER MANAGEMENT COMPANY LIMITED
10636463 1-3 Park Corner The Park, Bookham, Leatherhead, Surrey, England
Active Corporate (6 parents)
Officer
2017-07-12 ~ 2023-06-12
IIF 9 - Director → ME
Person with significant control
2017-07-16 ~ 2023-06-12
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
35 Ballards Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2000-08-07 ~ 2009-09-11
IIF 22 - Director → ME
2000-08-07 ~ 2005-09-06
IIF 27 - Secretary → ME
10
RAPID 5630 LIMITED - 1988-04-21
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (6 parents)
Officer
(before 1992-06-08) ~ 1994-10-31
IIF 19 - Director → ME
(before 1992-06-08) ~ 1994-10-31
IIF 24 - Secretary → ME
11
Sycamore House Moor Lane, Catterton, Tadcaster, England
Active Corporate (2 parents)
Officer
2023-05-01 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
12
6 Lidstone Court, Uxbridge Road, Slough, Berkshire, United Kingdom
Active Corporate (13 parents)
Officer
1993-04-19 ~ 1997-04-04
IIF 20 - Director → ME
1993-04-26 ~ 1995-04-01
IIF 23 - Secretary → ME
13
SYSTEM SCAFFOLD CONTRACTS LIMITED
- now 03957143 3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (6 parents)
Officer
2000-03-27 ~ now
IIF 6 - Director → ME
2000-03-27 ~ 2006-06-16
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
5 Doolittle Yard, Froghall Road, Ampthill, Beds, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-03-17 ~ dissolved
IIF 8 - Director → ME
15
3 Doolittle Yard Froghall Road, Ampthill, Bedford, England
Active Corporate (1 parent)
Officer
2018-12-19 ~ now
IIF 7 - Director → ME
16
C/o Cranfield Recovery Limited, Youell House 1 Hill Top, Coventry, Warwickshire
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 21 - Director → ME
1998-11-11 ~ dissolved
IIF 25 - Secretary → ME
17
JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
LILLINGTON FINANCE LIMITED - 1986-02-10
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2022-03-01 ~ 2025-10-01
IIF 17 - Director → ME