1
ALLERIM LIMITED - 1988-10-13
770 The Crescent, Colchester Business Park, Colchester, Essex
Active Corporate (26 parents)
Officer
2003-10-16 ~ 2004-05-29
IIF 22 - Director → ME
2
ABRIDGE LOUGHTON TPS LIMITED
- now 02861509SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
HAPPY MOTORIST LIMITED - 2000-08-10
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (26 parents)
Officer
2008-01-01 ~ 2015-03-31
IIF 16 - Director → ME
3
APPLEYARD COMMERCIAL VEHICLES LIMITED
- now 00563599ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
APPLEYARD PROPERTIES LIMITED - 1987-01-01
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-07-30 ~ 2004-05-29
IIF 25 - Director → ME
4
APPLEYARD PENSIONS (NOMINEES) LIMITED
01030061 770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (28 parents)
Officer
1998-01-19 ~ 2004-05-29
IIF 20 - Director → ME
5
BEECHWOOD BIRMINGHAM LIMITED
- now 03851771VIEWFERN LIMITED - 1999-12-13
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (17 parents)
Officer
2007-01-05 ~ 2007-12-31
IIF 24 - Director → ME
6
61 Station Road, Sudbury, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2015-03-06 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
7
JARDINE MOTORS MANAGEMENT SERVICES LIMITED
- now 02493512BONDCO NO 311 LIMITED - 1999-12-17
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
2002-02-18 ~ 2004-05-29
IIF 23 - Director → ME
8
LANCASTER MANAGEMENT SERVICES LIMITED
- 2004-12-01
02240805MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
PINEHAM LIMITED - 1988-07-06
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (30 parents)
Officer
2004-11-29 ~ 2009-12-31
IIF 21 - Director → ME
1999-12-06 ~ 2004-05-29
IIF 18 - Director → ME
9
JMGUK PENSION TRUSTEES LIMITED - now
JARDINE MOTORS PENSION TRUSTEES LIMITED
- 2024-05-18
08694373GWECO 597 LIMITED - 2014-03-10
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (19 parents)
Officer
2014-03-13 ~ 2015-03-31
IIF 1 - Director → ME
10
KRATT HOME IMPROVEMENTS LIMITED
11098164 23 Dartford Road, March, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2017-12-06 ~ 2018-01-10
IIF 3 - Director → ME
Person with significant control
2026-02-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
11
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (45 parents, 15 offsprings)
Officer
2004-11-29 ~ 2007-12-31
IIF 15 - Director → ME
2001-10-22 ~ 2004-05-29
IIF 11 - Director → ME
12
SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
DESMAZE LIMITED - 1989-07-04
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (25 parents)
Officer
2004-11-29 ~ 2015-03-31
IIF 17 - Director → ME
2003-07-30 ~ 2004-05-29
IIF 19 - Director → ME
13
STRATSTONE AUTOMOTIVE LIMITED - now
JARDINE AUTOMOTIVE LIMITED - 2024-06-24
APPLEYARD MOTOR COMPANY LIMITED
- 2013-10-03
00153658APPLEYARD MIDLANDS LIMITED - 1994-01-01
CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2002-12-12 ~ 2004-05-29
IIF 12 - Director → ME
2004-11-29 ~ 2015-03-31
IIF 7 - Director → ME
14
STRATSTONE CARS LIMITED - now
JARDINE CARS LIMITED - 2024-07-16
LANCASTER CARS LIMITED
- 2020-12-16
00537005HARSTON CAMBRIDGE LIMITED - 1999-07-26
HARSTON MOTORS LIMITED - 1988-12-30
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-11-29 ~ 2015-03-31
IIF 6 - Director → ME
2003-12-18 ~ 2004-05-29
IIF 10 - Director → ME
15
STRATSTONE LUXURY VEHICLES LIMITED - now
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
LANCASTER LUXURY VEHICLES LIMITED
- 2020-12-16
00534618ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (34 parents)
Officer
2003-07-30 ~ 2004-05-29
IIF 9 - Director → ME
2004-11-29 ~ 2015-03-31
IIF 5 - Director → ME
16
STRATSTONE SPECIALIST CARS LIMITED - now
JARDINE SPECIALIST CARS LIMITED - 2024-07-16
LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
LANCASTER EUROPA LIMITED - 1994-01-01
EUROPA CARS LIMITED - 1984-02-06
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
Active Corporate (28 parents)
Officer
2004-01-06 ~ 2004-05-29
IIF 14 - Director → ME
2004-11-29 ~ 2015-03-31
IIF 8 - Director → ME
17
STRATSTONE SPORTS CARS LIMITED - now
JARDINE SPORTS CARS LIMITED - 2024-07-16
LANCASTER SPORTS CARS LIMITED - 2020-12-16
BONDCO NO. 312 LIMITED
- 2010-05-12
02569495 02467789, 02400973, 02406261Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (24 parents)
Officer
2002-12-12 ~ 2004-05-29
IIF 13 - Director → ME