1
CRAMBECK COURT MANAGEMENT LIMITED
04041073 Mudd & Co Block Management, 5 Peckitt Street, York, England
Active Corporate (24 parents)
Officer
2000-07-27 ~ 2001-05-08
IIF 10 - Director → ME
2
FORD RETAIL GROUP LIMITED - now
POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
(before 1991-09-29) ~ 1995-01-27
IIF 5 - Director → ME
3
FORD RETAIL LIMITED - now
POLAR MOTOR COMPANY LIMITED - 2007-01-02
POLAR MOTOR COMPANY (YORK) LIMITED
- 1995-12-31
00191596UNWINS (YORK) LIMITED
- 1978-12-31
00191596 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
(before 1991-09-29) ~ 1995-01-27
IIF 7 - Director → ME
4
SHADOW MANNER LIMITED
- 2007-07-26
06198037 3 Holly Tree House Harwood Road, Northminster Business Park, Northfield Lane, York
Dissolved Corporate (4 parents)
Officer
2007-04-02 ~ dissolved
IIF 18 - Director → ME
5
NORTHMINSTER (PICCADILLY) LIMITED
- 2013-12-30
08638930 3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Dissolved Corporate (3 parents)
Officer
2013-08-06 ~ 2018-06-08
IIF 14 - Director → ME
6
NORTHFIELD LANE MANAGEMENT (YORK) LIMITED
- now 03411573PINCO 957 LIMITED
- 1997-09-26
03411573 03444286, 03451910, 03386989Warning 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) 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (6 parents)
Officer
1997-09-16 ~ 2018-06-08
IIF 8 - Director → ME
7
3 Holly Tree House Harwood Road Northminster, Business Park Northfield Lane, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2002-11-11 ~ dissolved
IIF 1 - Director → ME
8
3 Holly Tree House Harwood Road, Northminster Business Park, York
Active Corporate (6 parents)
Officer
2010-06-17 ~ 2018-05-25
IIF 17 - Director → ME
9
3 Holly Tree House Harwood Road, Northminster Business Park, York, North Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-02-25 ~ dissolved
IIF 2 - Director → ME
10
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Active Corporate (5 parents)
Officer
2012-11-28 ~ 2018-06-08
IIF 13 - Director → ME
11
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Active Corporate (2 parents, 7 offsprings)
Officer
2011-04-15 ~ 2018-06-08
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-07
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
12
3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (3 parents)
Officer
2007-07-27 ~ 2025-07-24
IIF 19 - Director → ME
Person with significant control
2018-04-10 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
2016-04-06 ~ 2016-04-06
IIF 26 - Right to appoint or remove directors → OE
13
3 Holly Tree House Harwood Road, Northminster Business Park Upper Poppleton, York
Active Corporate (3 parents)
Officer
2011-04-21 ~ 2018-06-08
IIF 16 - Director → ME
14
NORTHMINSTER PROPERTIES (YORK) LIMITED
05875532 3 Holly Tree House Northminster Business Park, Northfield Lane, York, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-07-13 ~ dissolved
IIF 3 - Director → ME
15
3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (6 parents, 2 offsprings)
Officer
1995-12-21 ~ 2018-06-08
IIF 20 - Director → ME
16
PICCADILLY PROPERTIES (YORK) LLP
OC326733 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Dissolved Corporate (2 parents)
Officer
2007-03-14 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Right to surplus assets - 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
17
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED
- 1978-12-31
00363146 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
(before 1991-09-29) ~ 1995-01-27
IIF 11 - Director → ME
18
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED
- 1978-12-31
00576290 Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
(before 1991-09-29) ~ 1995-01-27
IIF 4 - Director → ME
19
POLAR LEASING LIMITED
- 1978-12-31
01320040 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
(before 1991-09-29) ~ 1995-01-27
IIF 6 - Director → ME
20
WORLDWIDE VEHICLES LIMITED
- now 03840585SPEED 7892 LIMITED
- 1999-10-01
03840585 03736820, 03816700, 03873020Warning 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) Unit 8b Marina Court, Castle Street, Hull
Dissolved Corporate (8 parents)
Officer
1999-09-22 ~ 2001-11-01
IIF 9 - Director → ME
1999-09-22 ~ 2001-11-01
IIF 23 - Secretary → ME
21
YORK COMMERCIAL INVESTMENTS LIMITED
11673381 3 Hollytree House Harwood Road, Northminster Business Park, Upper Poppleton York, United Kingdom
Active Corporate (3 parents)
Officer
2018-11-12 ~ 2025-07-24
IIF 12 - Director → ME
Person with significant control
2018-11-12 ~ 2025-07-24
IIF 24 - Has significant influence or control → OE
22
YORK PROPERTY INVESTMENTS LLP
- now OC344934YORK PROPERTY INVESTMENT LLP
- 2009-04-21
OC344934 3 Holly Tree House Harwood Road, Northminster Business Park, Upper Poppleton, York
Active Corporate (3 parents)
Officer
2009-04-16 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE