1
LR CAPITAL - 2021-06-04
Dunton Campus, Arterial Road, Laindon, EssexCorporate (2 parents)
Officer
2008-04-07 ~ 2015-06-01IIF 70 - director → ME
2008-04-07 ~ 2015-06-01IIF 50 - secretary → ME
~ 2001-12-31IIF 28 - secretary → ME
2
A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, WarwickCorporate (5 parents, 3 offsprings)
Officer
1992-08-11 ~ 1993-04-08IIF 34 - secretary → ME
3
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United KingdomCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
30,820 GBP2023-09-30
Officer
2023-12-10 ~ 2024-12-15IIF 67 - director → ME
4
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2004-04-30 ~ 2015-06-01IIF 10 - secretary → ME
5
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02IIF 29 - secretary → ME
6
FORD CREDIT EUROPE PLC - 1998-06-01
FORD CREDIT PLC - 1993-06-01
FORD MOTOR CREDIT COMPANY LIMITED - 1991-05-01
Fce Bank Plc, Arterial Road, Laindon, Essex, EnglandCorporate (9 parents)
Officer
~ 1993-03-31IIF 33 - secretary → ME
7
FLAMEYULE LIMITED - 1985-07-11
Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)
Officer
~ 1993-03-01IIF 36 - secretary → ME
8
Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)
Officer
2001-06-01 ~ 2001-07-01IIF 66 - director → ME
9
FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
Arterial Road, Laindon, Essex, EnglandCorporate (5 parents)
Officer
2003-07-25 ~ 2003-10-08IIF 63 - director → ME
2015-06-01 ~ 2016-10-31IIF 55 - secretary → ME
2003-07-25 ~ 2015-06-01IIF 45 - secretary → ME
10
JAGUAR LIMITED - 2008-07-02
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, EnglandCorporate (5 parents)
Officer
1994-05-17 ~ 2015-06-01IIF 18 - secretary → ME
11
LAND ROVER HOLDINGS - 2008-07-02
Room 1-447 Ford Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)
Officer
2001-11-20 ~ 2002-10-18IIF 64 - director → ME
2001-11-20 ~ 2002-10-18IIF 24 - secretary → ME
12
Arterial Road, Laindon, Essex, EnglandCorporate (8 parents, 13 offsprings)
Officer
2015-06-01 ~ 2016-10-31IIF 57 - secretary → ME
1992-01-01 ~ 2015-06-01IIF 14 - secretary → ME
13
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
FORD LAND INVESTMENTS LIMITED - 2002-06-14
Arterial Road, Laindon, Essex, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-05-09 ~ 2005-08-01IIF 76 - director → ME
1999-06-29 ~ 2015-06-01IIF 39 - secretary → ME
14
Eagel Way, Brentwood, EssexDissolved corporate (4 parents)
Officer
2015-06-01 ~ 2016-10-31IIF 54 - secretary → ME
2008-12-01 ~ 2015-06-01IIF 46 - secretary → ME
15
FORD OF EUROPE UK - 2003-11-04
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2013-02-25 ~ 2015-06-01IIF 68 - director → ME
1999-10-01 ~ 2011-03-16IIF 71 - director → ME
1999-10-01 ~ 2015-06-01IIF 48 - secretary → ME
16
Arterial Road, Laindon, Essex, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-10-27 ~ 2015-06-01IIF 7 - secretary → ME
17
Arterial Road, Laindon, Essex, EnglandCorporate (16 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-10-17 ~ 2015-06-01IIF 19 - secretary → ME
18
Arterial Road, Laindon, Essex, EnglandCorporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-03-19 ~ 2015-06-01IIF 3 - secretary → ME
19
POLAR MOTOR GROUP LIMITED - 2007-01-02
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, EssexCorporate (6 parents, 3 offsprings)
Officer
2004-04-30 ~ 2015-05-26IIF 16 - secretary → ME
20
POLAR MOTOR COMPANY LIMITED - 2007-01-02
POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, EssexCorporate (6 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-05-26IIF 9 - secretary → ME
21
Arterial Road, Laindon, Essex, EnglandCorporate (15 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-02-24 ~ 2015-06-01IIF 11 - secretary → ME
22
FORD TECHNOLOGIES - 2018-09-26
BLUE OVAL HOLDINGS - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
Dunton Technical Centre, Laindon, Basildon, EssexCorporate (6 parents, 1 offspring)
Officer
2003-07-30 ~ 2003-10-01IIF 74 - director → ME
2003-07-30 ~ 2015-06-01IIF 47 - secretary → ME
23
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
Arterial Road, Laindon, Essex, EnglandCorporate (5 parents)
Officer
2015-06-01 ~ 2016-10-31IIF 56 - secretary → ME
2010-07-30 ~ 2015-06-01IIF 58 - secretary → ME
24
IVECO FORD TRUCK LIMITED - 2003-06-13
SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, EnglandCorporate (4 parents, 2 offsprings)
Officer
1997-03-25 ~ 2003-06-12IIF 75 - director → ME
25
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1994-12-19 ~ 2008-06-02IIF 26 - secretary → ME
26
DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And WalesDissolved corporate (5 parents)
Officer
1996-01-03 ~ 2008-06-02IIF 25 - secretary → ME
27
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
LAND ROVER - 2013-10-04
LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, EnglandCorporate (14 parents, 3 offsprings)
Officer
2000-06-16 ~ 2008-06-02IIF 35 - secretary → ME
28
JAGUAR CARS LIMITED - 2012-12-28
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, CoventryCorporate (14 parents, 15 offsprings)
Officer
1994-05-17 ~ 2008-06-02IIF 53 - secretary → ME
29
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02IIF 30 - secretary → ME
30
TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, WarwickCorporate (3 parents)
Officer
1993-11-16 ~ 2007-02-27IIF 65 - director → ME
31
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02IIF 43 - secretary → ME
32
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
2000-06-30 ~ 2008-06-02IIF 40 - secretary → ME
33
Ogier House, The Esplanade, St Helier, JerseyCorporate (8 parents)
Officer
2000-08-15 ~ 2008-06-02IIF 31 - secretary → ME
34
ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
1 Dorset Street, Southampton, HampshireDissolved corporate (2 parents)
Officer
2013-09-26 ~ 2015-06-01IIF 69 - director → ME
2005-10-04 ~ 2015-06-01IIF 51 - secretary → ME
35
W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, EnglandDissolved corporate (5 parents)
Officer
2004-04-30 ~ 2015-06-01IIF 2 - secretary → ME
36
FORD FINANCIAL TRUST LIMITED - 1996-01-12
Central Office, Eagle Way, Brentwood, EssexDissolved corporate (4 parents)
Officer
~ 1993-03-01IIF 38 - secretary → ME
37
JAGUAR RACING LIMITED - 2004-11-16
STEWART GRAND PRIX LIMITED - 2000-01-04
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United KingdomCorporate (3 parents)
Officer
1999-07-15 ~ 2004-11-12IIF 42 - secretary → ME
38
Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, EssexDissolved corporate (3 parents)
Officer
1999-06-30 ~ 2001-01-01IIF 37 - secretary → ME
39
The Clubhouse, The Quay, Burnham-on-crouch, EssexCorporate (15 parents)
Equity (Company account)
671,574 GBP2024-09-30
Officer
2008-12-14 ~ 2014-12-14IIF 73 - director → ME
2016-12-11 ~ 2020-12-13IIF 61 - director → ME
2009-05-16 ~ 2011-12-11IIF 52 - secretary → ME
40
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02IIF 27 - secretary → ME
41
SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, EssexDissolved corporate (2 parents)
Officer
2006-01-01 ~ 2015-06-01IIF 72 - director → ME
1999-04-01 ~ 2015-06-01IIF 20 - secretary → ME
42
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, EssexCorporate (4 parents)
Officer
2004-04-30 ~ 2015-05-26IIF 4 - secretary → ME
43
IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Bankside 3, 90 - 100 Southwark Street, London, EnglandCorporate (2 parents)
Officer
2003-10-30 ~ 2005-10-01IIF 32 - secretary → ME
44
T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02IIF 23 - secretary → ME
45
VISTEON UK, LIMITED - 2000-03-22
Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved corporate
Officer
2000-02-23 ~ 2000-09-01IIF 60 - director → ME
2000-02-23 ~ 2000-09-01IIF 41 - secretary → ME
46
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
Arterial Road, Laindon, Essex, EnglandCorporate (6 parents)
Equity (Company account)
8 GBP2019-12-31
Officer
2006-01-01 ~ 2015-06-01IIF 5 - secretary → ME