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 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → 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 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → 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 (11 parents)
Officer
2022-03-14 ~ 2025-10-01
IIF 10 - Director → ME
5
MCLEAN & APPLETON (HOLDINGS) LIMITED
- now 02389924MALCLAIM LIMITED - 1989-10-26
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2022-01-25 ~ 2025-10-01
IIF 14 - Director → ME
6
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (11 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Accept, United Kingdom
Active Corporate (10 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 (7 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
02238168 02239798, 02239776, 02464288Warning 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) 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 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → 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 shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (11 parents)
Officer
2022-03-01 ~ 2025-10-01
IIF 17 - Director → ME