1
ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
- now 11488166 01559668, 01254608, 01199255Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2021-02-01 ~ 2021-04-16
IIF 14 - Director → ME
2
St John's Chambers, Love Street, Chester, Cheshire
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ 2021-04-16
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
3
COSWORTH GROUP HOLDINGS LIMITED
06442393 The Octagon, St. James Mill Road, Northampton, Northamptonshire
Active Corporate (20 parents, 4 offsprings)
Officer
2011-03-01 ~ 2013-06-02
IIF 10 - Director → ME
4
DEEPSTREAM TECHNOLOGIES LIMITED
- now 04732967Insolvency (Case 1) In administration
Administration started on 2009-06-12 during the appointment or period of control
Administration ended on 2010-12-10 during the appointment or period of control
BCOMP 192 LIMITED - 2004-06-23
Baker Tilly, 3 Hardman Street, Manchester, Lancashire
Dissolved Corporate (11 parents)
Officer
2005-11-16 ~ dissolved
IIF 15 - Director → ME
5
FKAC (NORTHAMPTON) LTD. - now
Insolvency (Case 1) In administration
Administration ended on 2005-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-23
Dissolved on 2011-01-01
Insolvency (Case 1) In administration
Administration started on 2004-11-12
OXENLIGHT LIMITED - 1998-07-08
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
2003-05-19 ~ 2004-08-27
IIF 3 - Director → ME
6
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
1995-06-12 ~ 1998-09-08
IIF 17 - Director → ME
7
GKN LIMITED - now
NEW GKN PLC - 2001-08-01
MISTYCOVE PLC - 2001-05-18
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England
Active Corporate (48 parents, 2 offsprings)
Officer
2008-03-01 ~ 2018-04-19
IIF 4 - Director → ME
8
KELDA EUROBOND CO LIMITED
- now 06433768SKELDERGATE EUROBOND CO LIMITED - 2008-10-03
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (49 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-05-31
IIF 6 - Director → ME
9
MARSHALL MOTOR HOLDINGS LIMITED - now
MARSHALL MOTOR HOLDINGS PLC
- 2022-07-26
02051461MARSHALL MOTOR HOLDINGS LIMITED - 2015-03-13
MARSHALL OF CAMBRIDGE (MOTOR HOLDINGS) LIMITED - 2015-03-04
MARSHALL OF CAMBRIDGE (MOTOR GROUP) LIMITED - 1991-11-13
C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (34 parents, 15 offsprings)
Officer
2019-01-01 ~ 2021-04-16
IIF 19 - Director → ME
10
NETWORK RAIL INFRASTRUCTURE LIMITED
- now 02904587RAILTRACK PLC - 2003-02-03
Insolvency (Case 1) Administration order
Administration started on 2001-10-07
Administration discharged on 2002-10-03
Waterloo General Office, London, United Kingdom
Active Corporate (107 parents, 29 offsprings)
Officer
2012-03-28 ~ 2015-07-15
IIF 11 - Director → ME
11
Waterloo General Office, London, United Kingdom
Active Corporate (62 parents, 5 offsprings)
Officer
2012-03-28 ~ 2015-07-15
IIF 12 - Director → ME
12
RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED - 2000-01-04
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
2000-05-04 ~ 2004-08-27
IIF 7 - Director → ME
13
RPJ CONSULTING SERVICES LIMITED
06444536Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-09
Dissolved on 2025-05-03
Salisbury House, Station Road, Cambridge
Dissolved Corporate (6 parents)
Officer
2007-12-04 ~ 2021-04-16
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-16
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
14
THE ENGINEERING AND TECHNOLOGY BOARD
04322409 Northern & Shell Building, 5th Floor, 10 Lower Thames Street, London, England
Active Corporate (106 parents)
Officer
2002-06-06 ~ 2008-06-06
IIF 8 - Director → ME
15
WALDEN SCHOOL - now
Insolvency (Case 1) In administration
Administration started on 2017-07-17
Administration ended on 2019-07-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-07-30
Dissolved on 2020-12-18
WALDEN SCHOOL LIMITED - 2017-01-30
FRIENDS' SCHOOL SAFFRON WALDEN
- 2016-05-13
02527067 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (103 parents, 1 offspring)
Officer
1996-03-01 ~ 1999-12-31
IIF 16 - Director → ME
16
Waterton Centre, Waterton Industrial Estate, Bridgend
Active Corporate (25 parents)
Officer
2018-09-01 ~ 2021-04-16
IIF 13 - Director → ME
17
Western House, Halifax Road, Bradford, West Yorkshire
Active Corporate (83 parents, 2 offsprings)
Officer
2015-01-01 ~ 2016-05-31
IIF 5 - Director → ME