1
00208760 UNLIMITED - now
- 2008-05-28~2008-07-30
- - 2008-05-28~2008-07-30
00208760 - 2001-04-06~2008-05-28
- - 2001-04-06~2008-05-28
00208760 - 1998-03-06~2001-04-06
- - 1998-03-06~2001-04-06
00208760 - 1986-02-14~1998-03-06
- - 1986-02-14~1998-03-06
00208760 - 1981-12-31~1986-02-14
- - 1981-12-31~1986-02-14
00208760 - 1925-10-02~1981-12-31
- - 1925-10-02~1981-12-31
00208760 Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (21 parents)
Officer
2008-04-07 ~ 2015-06-01
IIF 79 - Director → ME
2008-04-07 ~ 2015-06-01
IIF 57 - Secretary → ME
(before 1992-04-06) ~ 2001-12-31
IIF 33 - Secretary → ME
2
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668 01199255, 01199255, 11488166Warning 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)A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
1992-08-11 ~ 1993-04-08
IIF 39 - Secretary → ME
3
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
(before 1992-03-30) ~ 1993-03-01
IIF 44 - Secretary → ME
4
AUTOMOTIVE TRANSPORTATION LIMITED
06406227 Eagle Way, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2007-10-23 ~ dissolved
IIF 18 - Secretary → ME
5
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ dissolved
IIF 25 - Secretary → ME
6
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2023-12-10 ~ 2024-12-15
IIF 76 - Director → ME
7
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2004-04-30 ~ dissolved
IIF 20 - Secretary → ME
8
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 11 - Secretary → ME
9
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Dissolved Corporate (22 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 34 - Secretary → ME
10
FCE BANK PLC - now
FORD CREDIT EUROPE PLC - 1998-06-01
FORD MOTOR CREDIT COMPANY LIMITED
- 1991-05-01
00772784 Fce Bank Plc, Arterial Road, Laindon, Essex, England
Active Corporate (81 parents, 1 offspring)
Officer
(before 1992-03-30) ~ 1993-03-31
IIF 38 - Secretary → ME
11
OXENLIGHT LIMITED - 1998-07-08
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
1998-09-14 ~ dissolved
IIF 45 - Secretary → ME
12
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (23 parents)
Officer
1996-09-30 ~ dissolved
IIF 9 - Secretary → ME
13
FORD AUTOMOTIVE LEASING LIMITED
- now 01833430 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (28 parents)
Officer
(before 1992-03-30) ~ 1993-03-01
IIF 42 - Secretary → ME
14
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ 2001-07-01
IIF 75 - Director → ME
2009-06-17 ~ dissolved
IIF 51 - Secretary → ME
15
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07
04845789 Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2003-07-25 ~ 2003-10-08
IIF 72 - Director → ME
2003-07-25 ~ 2015-06-01
IIF 52 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 61 - Secretary → ME
16
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
1994-05-17 ~ 2015-06-01
IIF 21 - Secretary → ME
17
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-10-18
IIF 73 - Director → ME
2002-10-18 ~ dissolved
IIF 24 - Secretary → ME
2001-11-20 ~ 2002-10-18
IIF 27 - Secretary → ME
18
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
2015-06-01 ~ 2016-10-31
IIF 63 - Secretary → ME
1992-01-01 ~ 2015-06-01
IIF 15 - Secretary → ME
19
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11
03800281FORD LAND INVESTMENTS LIMITED
- 2002-06-14
03800281 Arterial Road, Laindon, Essex, England
Active Corporate (30 parents)
Officer
2002-05-09 ~ 2005-08-01
IIF 84 - Director → ME
1999-06-29 ~ 2015-06-01
IIF 47 - Secretary → ME
20
Eagel Way, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2015-06-01
IIF 53 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 60 - Secretary → ME
21
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
2013-02-25 ~ 2015-06-01
IIF 77 - Director → ME
1999-10-01 ~ 2011-03-16
IIF 80 - Director → ME
1999-10-01 ~ 2015-06-01
IIF 55 - Secretary → ME
22
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
03121071 Arterial Road, Laindon, Essex, England
Active Corporate (42 parents)
Officer
1995-10-27 ~ 2015-06-01
IIF 8 - Secretary → ME
23
FORD PENSION FUND TRUSTEES LIMITED
03116851 Arterial Road, Laindon, Essex, England
Active Corporate (75 parents)
Officer
1995-10-17 ~ 2015-06-01
IIF 22 - Secretary → ME
24
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
03339206 Arterial Road, Laindon, Essex, England
Active Corporate (32 parents)
Officer
1997-03-19 ~ 2015-06-01
IIF 3 - Secretary → ME
25
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
2004-04-30 ~ 2015-05-26
IIF 17 - Secretary → ME
26
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-05-26
IIF 10 - Secretary → ME
27
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-12-06
04569381 04768934, 04645538, 03564495Warning 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) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2002-12-05 ~ dissolved
IIF 6 - Secretary → ME
28
FORD SALARIED PENSION FUND TRUSTEES LIMITED
03325678 Arterial Road, Laindon, Essex, England
Active Corporate (73 parents)
Officer
1997-02-24 ~ 2015-06-01
IIF 12 - Secretary → ME
29
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS
- 2018-09-26
04850367FORD TECHNOLOGIES - 2018-09-26
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-30 ~ 2003-10-01
IIF 82 - Director → ME
2003-07-30 ~ 2015-06-01
IIF 54 - Secretary → ME
30
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-02
07085791 07087765, 05528600, 07086845Warning 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) Arterial Road, Laindon, Essex, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-30 ~ 2015-06-01
IIF 64 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 62 - Secretary → ME
31
1-447 Eagle Way, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2001-07-03 ~ dissolved
IIF 7 - Secretary → ME
32
IVECO LIMITED - now
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (63 parents, 2 offsprings)
Officer
1997-03-25 ~ 2003-06-12
IIF 83 - Director → ME
33
JAGUAR CARS LIMITED - now
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16
01672067 Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
1994-12-19 ~ 2008-06-02
IIF 29 - Secretary → ME
34
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
1996-01-03 ~ 2008-06-02
IIF 28 - Secretary → ME
35
JAGUAR FINANCIAL SERVICES LIMITED - now
FORD LEASE FINANCING LIMITED
- 1996-03-08
01895464 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
(before 1992-01-03) ~ 1993-03-01
IIF 40 - Secretary → ME
36
JAGUAR LAND ROVER HOLDINGS LIMITED - now
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
Abbey Road, Whitley, Coventry, England
Active Corporate (68 parents, 4 offsprings)
Officer
2000-06-16 ~ 2008-06-02
IIF 41 - Secretary → ME
37
JAGUAR LAND ROVER LIMITED - now
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (84 parents, 18 offsprings)
Officer
1994-05-17 ~ 2008-06-02
IIF 59 - Secretary → ME
38
JLR NOMINEE COMPANY LIMITED - now
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
1995-03-27 ~ 2008-06-02
IIF 35 - Secretary → ME
39
LAGONDA PROPERTIES LIMITED
- now 01698180TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, Warwick
Active Corporate (16 parents)
Officer
1993-11-16 ~ 2007-02-27
IIF 74 - Director → ME
40
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Dissolved Corporate (23 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 31 - Secretary → ME
41
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2008-06-02
IIF 48 - Secretary → ME
42
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2000-08-15 ~ 2008-06-02
IIF 36 - Secretary → ME
43
ORIEL INVESTMENT CORPORATION LIMITED
- now 03594095ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2013-09-26 ~ 2015-06-01
IIF 78 - Director → ME
2005-10-04 ~ 2015-06-01
IIF 58 - Secretary → ME
44
PETER BROWN COMMERCIALS LIMITED
- now 01400228PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
R.B. DAF COMMERCIALS LIMITED - 1979-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (28 parents)
Officer
2004-04-30 ~ dissolved
IIF 1 - Secretary → ME
45
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 13 - Secretary → ME
46
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 2 - Secretary → ME
47
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 16 - Secretary → ME
48
PREMIER AUTOMOTIVE GROUP LIMITED
03809511 Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
2008-10-01 ~ dissolved
IIF 69 - Director → ME
1999-07-14 ~ 1999-12-31
IIF 70 - Director → ME
1999-07-14 ~ dissolved
IIF 19 - Secretary → ME
49
PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED - now
FORD FINANCIAL TRUST LIMITED
- 1996-01-12
01052821 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (31 parents)
Officer
(before 1992-03-30) ~ 1993-03-01
IIF 46 - Secretary → ME
50
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ dissolved
IIF 14 - Secretary → ME
51
RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED
- 2000-01-04
03120645 Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
1999-07-15 ~ 2004-11-12
IIF 50 - Secretary → ME
52
Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2001-01-01
IIF 43 - Secretary → ME
53
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Officer
2022-12-11 ~ now
IIF 66 - Director → ME
2008-12-14 ~ 2014-12-14
IIF 68 - Director → ME
2016-12-11 ~ 2020-12-13
IIF 67 - Director → ME
2025-03-04 ~ now
IIF 65 - Secretary → ME
2009-05-16 ~ 2011-12-11
IIF 32 - Secretary → ME
54
Abbey Road, Whitley, Coventry
Dissolved Corporate (20 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 30 - Secretary → ME
55
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2015-06-01
IIF 81 - Director → ME
1999-04-01 ~ 2015-06-01
IIF 23 - Secretary → ME
56
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2004-04-30 ~ 2015-05-26
IIF 4 - Secretary → ME
57
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Orion House, Upper St. Martin's Lane, London, England
Active Corporate (28 parents)
Officer
2003-10-30 ~ 2005-10-01
IIF 37 - Secretary → ME
58
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569T.C. LAVIN LIMITED
- 1996-01-03
00112569DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Dissolved Corporate (23 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 26 - Secretary → ME
59
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (25 parents)
Officer
2000-02-23 ~ 2000-09-01
IIF 71 - Director → ME
2000-02-23 ~ 2000-09-01
IIF 49 - Secretary → ME
60
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2004-10-11 ~ dissolved
IIF 56 - Secretary → ME
61
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
- now 050730752247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
Arterial Road, Laindon, Essex, England
Active Corporate (31 parents, 1 offspring)
Officer
2006-01-01 ~ 2015-06-01
IIF 5 - Secretary → ME