1
Rose Farm Upper Street, Oakley, Diss, Norfolk
Dissolved Corporate (42 parents)
Officer
2008-12-02 ~ dissolved
IIF 32 - 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
2003-03-13 ~ 2006-02-08
IIF 18 - Secretary → ME
3
ASTON MARTIN LAGONDA LIMITED
- now 01199255 01559668, 11488166, 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)ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (46 parents, 3 offsprings)
Officer
2003-03-13 ~ 2006-02-08
IIF 16 - Secretary → ME
4
ASTON MARTIN LAGONDA PENSION TRUSTEES LIMITED - now
ASTON MARTIN SALES LIMITED
- 2006-06-06
01254608ASTON MARTIN (SALES) LIMITED - 1986-12-01
Banbury Road, Gaydon, Warwick
Active Corporate (54 parents)
Officer
2003-03-13 ~ 2006-02-08
IIF 19 - Secretary → ME
5
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2005-04-07 ~ 2016-09-09
IIF 9 - Director → ME
6
CHESHIRE MOTOR COMPANY LIMITED
- now 02521793Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 2000-09-08
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1997-01-24
Insolvency (Case 3) Administrative receiver appointed
Instrument date on 1997-01-24
Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 2000-09-08
12 Wilberforce Road, Cambridge
Dissolved Corporate (22 parents)
Officer
(before 1991-01-18) ~ 1994-03-03
IIF 6 - Director → ME
1993-01-28 ~ 1994-12-19
IIF 10 - Secretary → ME
7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Dissolved Corporate (22 parents)
Officer
2000-01-01 ~ 2007-06-08
IIF 4 - Director → ME
8
Insolvency (Case 1) In administration
Administration ended on 2005-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-23 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2004-11-12 during the appointment or period of control
OXENLIGHT LIMITED - 1998-07-08
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
2002-10-24 ~ dissolved
IIF 25 - Secretary → ME
9
FORD JL LIMITED - now
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2002-10-24 ~ 2006-02-08
IIF 21 - Secretary → ME
10
FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2002-10-18 ~ 2006-02-08
IIF 24 - Secretary → ME
11
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
1993-03-04 ~ 1999-04-30
IIF 26 - Secretary → ME
12
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
2002-10-24 ~ 2006-02-08
IIF 30 - Secretary → ME
13
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
2004-09-09 ~ 2006-02-08
IIF 8 - Director → ME
14
JAGUAR LAND ROVER HOLDINGS LIMITED - now
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (68 parents, 4 offsprings)
Officer
2002-12-04 ~ 2006-02-08
IIF 17 - Secretary → ME
15
JAGUAR LAND ROVER LIMITED - now
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (84 parents, 18 offsprings)
Officer
2002-10-24 ~ 2006-02-08
IIF 11 - Secretary → ME
16
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
2002-10-24 ~ 2006-02-08
IIF 12 - Secretary → ME
17
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Dissolved Corporate (23 parents)
Officer
2000-01-01 ~ 2006-02-08
IIF 2 - Director → ME
18
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2002-12-04 ~ 2006-02-08
IIF 13 - Secretary → ME
19
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2002-12-04 ~ 2005-04-18
IIF 20 - Secretary → ME
20
Spencer Yard, Leamington Spa
Active Corporate (52 parents)
Officer
2001-10-23 ~ 2013-11-04
IIF 7 - Director → ME
2006-07-13 ~ 2013-11-04
IIF 28 - Secretary → ME
21
PREMIER AUTOMOTIVE GROUP LIMITED
03809511 Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (25 parents)
Officer
1999-07-14 ~ 1999-12-31
IIF 1 - Director → ME
2002-10-24 ~ 2006-02-08
IIF 23 - Secretary → ME
22
Abbey Road, Whitley, Coventry
Dissolved Corporate (20 parents)
Officer
2003-05-31 ~ 2007-06-08
IIF 5 - Director → ME
2002-10-24 ~ 2007-06-08
IIF 15 - Secretary → ME
23
SEVEN-FIFTY MOTOR CLUB LIMITED(THE)
00552948 Donington Park Circuit Melbourne Road, Castle Donington, Derby, England
Active Corporate (68 parents)
Officer
2008-12-02 ~ 2012-02-07
IIF 29 - Secretary → ME
24
THE CITROEN SPECIALS CLUB LIMITED
12243068 7 Bell Yard, London, United Kingdom
Active Corporate (18 parents)
Officer
2019-10-04 ~ now
IIF 27 - Director → ME
2019-10-04 ~ now
IIF 31 - Secretary → ME
25
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Dissolved Corporate (23 parents)
Officer
2001-10-11 ~ 2007-06-08
IIF 3 - Director → ME
26
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2003-07-28 ~ 2006-02-08
IIF 22 - Secretary → ME
27
SWECAR ENGINEERING LIMITED - 1992-05-07
SWEDEN FIFTY THREE LIMITED - 1988-09-22
Scandinavia House, Norreys Drive, Maidenhead, Berkshire
Active Corporate (51 parents, 2 offsprings)
Officer
2003-07-28 ~ 2006-02-08
IIF 14 - Secretary → ME