1
LR CAPITAL - 2021-06-04
Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (1 parent)
Officer
2008-04-07 ~ 2015-06-01
IIF 70 - Director → ME
2008-04-07 ~ 2015-06-01
IIF 50 - Secretary → ME
~ 2001-12-31
IIF 29 - Secretary → ME
2
A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (5 parents, 3 offsprings)
Officer
1992-08-11 ~ 1993-04-08
IIF 35 - Secretary → ME
3
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,177 GBP2024-09-30
Officer
2023-12-10 ~ 2024-12-15
IIF 67 - Director → ME
4
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 10 - Secretary → ME
5
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 30 - 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, England
Active Corporate (10 parents)
Officer
~ 1993-03-31
IIF 34 - Secretary → ME
7
FLAMEYULE LIMITED - 1985-07-11
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
~ 1993-03-01
IIF 37 - Secretary → ME
8
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2001-07-01
IIF 66 - Director → ME
9
FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
Arterial Road, Laindon, Essex, England
Active Corporate (5 parents)
Officer
2003-07-25 ~ 2003-10-08
IIF 63 - Director → ME
2015-06-01 ~ 2016-10-31
IIF 55 - Secretary → ME
2003-07-25 ~ 2015-06-01
IIF 45 - Secretary → ME
10
JAGUAR LIMITED - 2008-07-02
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (5 parents)
Officer
1994-05-17 ~ 2015-06-01
IIF 18 - Secretary → ME
11
LAND ROVER HOLDINGS - 2008-07-02
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2001-11-20 ~ 2002-10-18
IIF 64 - Director → ME
2001-11-20 ~ 2002-10-18
IIF 24 - Secretary → ME
12
Arterial Road, Laindon, Essex, England
Active Corporate (8 parents, 13 offsprings)
Officer
1992-01-01 ~ 2015-06-01
IIF 14 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 57 - Secretary → ME
13
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED - 2019-09-11
FORD LAND INVESTMENTS LIMITED - 2002-06-14
Arterial Road, Laindon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-05-09 ~ 2005-08-01
IIF 76 - Director → ME
1999-06-29 ~ 2015-06-01
IIF 40 - Secretary → ME
14
Eagel Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2008-12-01 ~ 2015-06-01
IIF 46 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 54 - Secretary → ME
15
FORD OF EUROPE UK - 2003-11-04
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
1999-10-01 ~ 2011-03-16
IIF 71 - Director → ME
2013-02-25 ~ 2015-06-01
IIF 68 - Director → ME
1999-10-01 ~ 2015-06-01
IIF 48 - Secretary → ME
16
Arterial Road, Laindon, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-10-27 ~ 2015-06-01
IIF 7 - Secretary → ME
17
Arterial Road, Laindon, Essex, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-10-17 ~ 2015-06-01
IIF 19 - Secretary → ME
18
Arterial Road, Laindon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-03-19 ~ 2015-06-01
IIF 3 - Secretary → ME
19
POLAR MOTOR GROUP LIMITED - 2007-01-02
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2004-04-30 ~ 2015-05-26
IIF 16 - Secretary → ME
20
POLAR MOTOR COMPANY LIMITED - 2007-01-02
00576290POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
00576290UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-05-26
IIF 9 - Secretary → ME
21
Arterial Road, Laindon, Essex, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-02-24 ~ 2015-06-01
IIF 11 - Secretary → ME
22
BLUE OVAL HOLDINGS - 2018-09-26
FORD TECHNOLOGIES - 2018-09-26
FORD BRITAIN HOLDINGS - 2003-08-15
11119828 Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-30 ~ 2003-10-01
IIF 74 - Director → ME
2003-07-30 ~ 2015-06-01
IIF 47 - Secretary → ME
23
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2010-08-02
02860249, 02912351, 02912366, 02927198, 02946968, 02946975, 02972404, 02972412, 02997629, 02997639, 03017857, 03019950, 03019952, 03068276, 03094797, 03100091, 03115073, 03148085, 03148086, 03148093Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arterial Road, Laindon, Essex, England
Active Corporate (5 parents)
Officer
2010-07-30 ~ 2015-06-01
IIF 58 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 56 - Secretary → ME
24
SWIFT 1535 LIMITED - 1986-04-24
Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (4 parents, 2 offsprings)
Officer
1997-03-25 ~ 2003-06-12
IIF 75 - Director → ME
25
JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
1994-12-19 ~ 2008-06-02
IIF 26 - Secretary → ME
26
DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (5 parents)
Officer
1996-01-03 ~ 2008-06-02
IIF 25 - Secretary → ME
27
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (14 parents, 3 offsprings)
Officer
2000-06-16 ~ 2008-06-02
IIF 36 - Secretary → ME
28
JAGUAR CARS LIMITED - 2012-12-28
01672067LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (14 parents, 16 offsprings)
Officer
1994-05-17 ~ 2008-06-02
IIF 53 - Secretary → ME
29
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 31 - Secretary → ME
30
TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, Warwick
Active Corporate (3 parents)
Officer
1993-11-16 ~ 2007-02-27
IIF 65 - Director → ME
31
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 28 - Secretary → ME
32
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2000-06-30 ~ 2008-06-02
IIF 41 - Secretary → ME
33
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (8 parents)
Officer
2000-08-15 ~ 2008-06-02
IIF 32 - Secretary → ME
34
ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2013-09-26 ~ 2015-06-01
IIF 69 - Director → ME
2005-10-04 ~ 2015-06-01
IIF 51 - Secretary → ME
35
W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 2 - Secretary → ME
36
FORD FINANCIAL TRUST LIMITED - 1996-01-12
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
~ 1993-03-01
IIF 39 - Secretary → ME
37
JAGUAR RACING LIMITED - 2004-11-16
09983877STEWART GRAND PRIX LIMITED - 2000-01-04
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (3 parents)
Officer
1999-07-15 ~ 2004-11-12
IIF 43 - Secretary → ME
38
Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
Dissolved Corporate (3 parents)
Officer
1999-06-30 ~ 2001-01-01
IIF 38 - Secretary → ME
39
The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (13 parents)
Equity (Company account)
671,574 GBP2024-09-30
Officer
2016-12-11 ~ 2020-12-13
IIF 62 - Director → ME
2008-12-14 ~ 2014-12-14
IIF 73 - Director → ME
2009-05-16 ~ 2011-12-11
IIF 52 - Secretary → ME
40
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 27 - Secretary → ME
41
SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-01 ~ 2015-06-01
IIF 72 - Director → ME
1999-04-01 ~ 2015-06-01
IIF 20 - Secretary → ME
42
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (4 parents)
Officer
2004-04-30 ~ 2015-05-26
IIF 4 - Secretary → ME
43
IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (2 parents)
Officer
2003-10-30 ~ 2005-10-01
IIF 33 - Secretary → ME
44
T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 23 - Secretary → ME
45
VISTEON UK, LIMITED - 2000-03-22
NF003581 Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate
Officer
2000-02-23 ~ 2000-09-01
IIF 61 - Director → ME
2000-02-23 ~ 2000-09-01
IIF 42 - Secretary → ME
46
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
02950066, 03002704, 03002705, 03041789, 03145437, 03145444, 03199060, 03264791, 03265181, 03265185, 03265372, 03363245, 03363702, 03424318, 03482523, 03484690, 03484691, 03485402, 03566798, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Arterial Road, Laindon, Essex, England
Active Corporate (6 parents)
Equity (Company account)
8 GBP2019-12-31
Officer
2006-01-01 ~ 2015-06-01
IIF 5 - Secretary → ME