1
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,000 GBP2021-01-31
Officer
2015-10-08 ~ nowIIF 48 - director → ME
Person with significant control
2016-07-19 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
2
6 Central Street, Mow Cop, Stoke-on-trent, United KingdomDissolved corporate (1 parent)
Officer
2016-05-13 ~ dissolvedIIF 43 - director → ME
Person with significant control
2017-05-10 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
3
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (1 parent)
Equity (Company account)
15,951,000 GBP2021-01-31
Officer
2016-02-03 ~ nowIIF 33 - director → ME
Person with significant control
2016-07-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OE
4
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (2 parents)
Officer
~ nowIIF 27 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
First Floor Bank Quay House, Sankey Street, WarringtonDissolved corporate (3 parents)
Officer
2000-03-27 ~ dissolvedIIF 35 - director → ME
6
AGHOCO 2266 LIMITED - 2023-09-15
C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, United KingdomCorporate (2 parents)
Officer
2023-10-06 ~ nowIIF 44 - director → ME
Person with significant control
2023-10-06 ~ nowIIF 68 - Has significant influence or control → OE
7
Glyn Uchaf, Tremeirchion, St Asaph, DenbighshireCorporate (1 parent)
Equity (Company account)
257 GBP2024-03-31
Officer
2012-04-02 ~ nowIIF 39 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
8
26 Harcourt Terrace, Headington, Oxford, EnglandDissolved corporate (1 parent)
Equity (Company account)
2,942 GBP2019-07-31
Officer
2017-07-17 ~ dissolvedIIF 49 - director → ME
Person with significant control
2017-07-17 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
9
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandDissolved corporate (2 parents)
Officer
1995-05-24 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
10
JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
WARRINGTON GARAGES LIMITED - 1992-04-01
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (4 parents)
Officer
1991-12-11 ~ nowIIF 36 - director → ME
11
HATFIELDS VOLVO LIMITED - 2009-02-10
JAGUAR HOUSE (LIVERPOOL) LIMITED - 2008-12-23
BROCKFORD ENTERPRISES LIMITED - 1983-08-08
Hatfields Calder Island Way, Denby Dale Road, WakefieldDissolved corporate (3 parents)
Equity (Company account)
1,875,457 GBP2021-01-31
Officer
~ dissolvedIIF 32 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more as a member of a firm → OE
12
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
~ dissolvedIIF 25 - director → ME
13
Hatfields, Calder Island Way, WakefieldCorporate (2 parents)
Officer
~ nowIIF 23 - director → ME
~ nowIIF 7 - secretary → ME
14
C/o Begbies Traynor, 340 Deansgate, ManchesterCorporate (3 parents)
Officer
~ nowIIF 20 - director → ME
15
Fairways, Tarn Lane, Leeds, W Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
1,250,173 GBP2023-04-05
Officer
2024-12-08 ~ nowIIF 40 - director → ME
16
AGHOCO 2211 LIMITED - 2023-01-25
C/o Barlow Andrews Llp Carlyle House, 78 Chorley New Road, Bolton, United KingdomCorporate (2 parents)
Equity (Company account)
8,000,010 GBP2024-01-31
Officer
2023-01-30 ~ nowIIF 45 - director → ME
Person with significant control
2023-01-31 ~ nowIIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 67 - Ownership of voting rights - 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, ManchesterDissolved corporate (4 parents)
Officer
~ dissolvedIIF 21 - director → ME
18
MCLEAN & APPLETON CLEANING LIMITED - 2003-08-27
MCCLEAN & APPLETON CLEANING LIMITED - 2001-07-16
D.K.P. LTD. - 2001-07-09
Jaguar House Calder Island Way, Denby Dale Road, WakefieldDissolved corporate (3 parents)
Equity (Company account)
-2,069 GBP2021-01-31
Officer
2001-07-16 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
19
Unit 32 Llys Edmund Prys, St. Asaph Business Park, St. Asaph, ClwydDissolved corporate (2 parents)
Profit/Loss (Company account)
-4,597 GBP2020-04-01 ~ 2021-03-31
Officer
2012-04-19 ~ dissolvedIIF 38 - director → ME
20
MALCLAIM LIMITED - 1989-10-26
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
4,713,000 GBP2019-01-31
Officer
~ nowIIF 26 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Jaguar House Calder Island Way, Denby Dale Road, WakefieldDissolved corporate (4 parents)
Equity (Company account)
6,408 GBP2021-01-31
Officer
~ dissolvedIIF 37 - director → ME
Person with significant control
2016-08-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
22
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
11,207,935 GBP2021-01-31
Officer
~ nowIIF 31 - director → ME
23
MINDFULNESS FOR ALL LIMITED - 2017-04-05
6 Central Street, Mow Cop, Stoke-on-trent, United KingdomDissolved corporate (2 parents)
Officer
2016-03-01 ~ dissolvedIIF 41 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
24
6 Central Street, Mow Cop, Stoke On Trent, StaffsDissolved corporate (1 parent)
Officer
2017-04-05 ~ dissolvedIIF 42 - director → ME
Person with significant control
2017-04-05 ~ dissolvedIIF 53 - Has significant influence or control → OE
IIF 53 - Has significant influence or control as a member of a firm → OE
25
NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
375,735 GBP2021-01-31
Officer
~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
26
Hatfields Calder Island Way, Denby Dale Road, WakefieldDissolved corporate (3 parents)
Officer
~ dissolvedIIF 22 - director → ME
27
Jaguar House Calder Island Way, Denby Dale Road, Wakefield, YorkshireDissolved corporate (2 parents)
Officer
2016-02-02 ~ dissolvedIIF 47 - director → ME
28
Mclean & Appleton (motor Group), Eltonhead Road, Sutton Heath, St. Helens, Merseyside.Corporate (4 parents)
Officer
~ nowIIF 24 - director → ME
~ nowIIF 6 - secretary → ME
29
WALKERS (MANSFIELD) LIMITED - 1992-08-24
C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
~ dissolvedIIF 18 - director → ME
30
JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
LILLINGTON FINANCE LIMITED - 1986-02-10
Hatfields, Thornton Road, Pickering, North Yorkshire, EnglandCorporate (4 parents)
Equity (Company account)
22,773,836 GBP2021-01-31
Officer
~ nowIIF 28 - director → ME
31
Hatfields Calder Island Way, Denby Dale Road, WakefieldDissolved corporate (3 parents)
Officer
1995-05-05 ~ dissolvedIIF 19 - director → ME