1
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
1999-10-18 ~ 2004-06-04
IIF 5 - Secretary → ME
2
21 Tabor Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-18 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 Orrishmere Road, Cheadle Hulme, Cheadle, England
Dissolved Corporate (34 parents)
Officer
2010-12-20 ~ 2014-09-29
IIF 14 - Director → ME
4
CHESHIRE MOTOR COMPANY LIMITED - now
Insolvency (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
1993-01-28 ~ 1994-03-03
IIF 16 - Director → ME
5
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, England
Active Corporate (81 parents, 1 offspring)
Officer
1999-10-18 ~ 2004-06-04
IIF 4 - Secretary → ME
6
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (22 parents)
Officer
1999-10-18 ~ 2004-06-04
IIF 8 - Secretary → ME
7
FORD AUTOMOTIVE LEASING LIMITED
- now 01833430FLAMEYULE LIMITED - 1985-07-11
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (28 parents)
Officer
1999-10-18 ~ 2004-06-04
IIF 1 - Secretary → ME
8
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
1999-05-07 ~ 2001-09-17
IIF 2 - Secretary → ME
9
FORD OF EUROPE - now
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-10-01 ~ 2001-08-09
IIF 15 - Director → ME
10
JAGUAR FINANCIAL SERVICES LIMITED
- now 01895464FORD LEASE FINANCING LIMITED - 1996-03-08
GREENMINT LIMITED - 1985-11-28
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
1999-10-18 ~ 2004-06-04
IIF 3 - Secretary → ME
11
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2001-10-10 ~ 2004-06-04
IIF 6 - Secretary → ME
12
NETWORK RAIL (STATIONS) LIMITED
- now 02938983RAILTRACK (STATIONS) LIMITED - 2003-01-22
Waterloo General Office, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-05-29 ~ 2015-10-09
IIF 17 - Director → ME
2009-05-29 ~ 2014-10-20
IIF 11 - Secretary → ME
13
NETWORK RAIL INTERNATIONAL LIMITED - now
NETWORK RAIL (PROJECTS) LIMITED
- 2021-12-06
02938978RAILTRACK (PROJECTS) LIMITED - 2003-01-22
RAILTRACK (UK) LIMITED - 1998-07-30
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2009-05-29 ~ 2015-10-09
IIF 19 - Director → ME
2009-05-29 ~ 2014-10-20
IIF 10 - Secretary → ME
14
PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01052821FORD FINANCIAL TRUST LIMITED - 1996-01-12
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (31 parents)
Officer
1999-10-18 ~ 2004-06-04
IIF 7 - Secretary → ME
15
Waterloo General Office, London, United Kingdom
Active Corporate (25 parents)
Officer
2009-05-29 ~ 2015-10-09
IIF 18 - Director → ME
2009-05-29 ~ 2014-10-20
IIF 9 - Secretary → ME
16
6 Alexandra Road, Weeley, Clacton-on-sea, Essex, England
Active Corporate (14 parents)
Officer
2004-01-01 ~ now
IIF 13 - Director → ME
17
Waterloo General Office, London, United Kingdom
Active Corporate (17 parents)
Officer
2009-05-29 ~ 2015-10-09
IIF 21 - Director → ME
2009-05-29 ~ 2014-10-20
IIF 12 - Secretary → ME
18
WEYMOUTH AND PORTLAND NATIONAL SAILING ACADEMY
- now 03756152WEYMOUTH AND PORTLAND SAILING ACADEMY
- 2004-08-06
03756152 Weymouth And Portland National, Sailing Academy Osprey Quay, Portland, Dorset
Active Corporate (38 parents, 1 offspring)
Officer
2002-07-25 ~ 2011-07-21
IIF 20 - Director → ME