1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-05-28
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2007-12-13 ~ dissolved
IIF 14 - Secretary → ME
2
AUTOMOTIVE LIGHTING UK LIMITED
- now 03625946MAGNETI MARELLI LIGHTING LIMITED - 1999-05-24
INGLEBY (1141) LIMITED - 1998-11-17
Automotive Lighting Uk Ltd, Llethri Road, Llanelli, Wales
Active Corporate (26 parents)
Officer
2008-03-20 ~ 2019-05-02
IIF 48 - Director → ME
2000-03-23 ~ 2025-04-14
IIF 16 - Secretary → ME
3
CARELLO LIGHTING PENSION SCHEMES TRUSTEE LIMITED
06183910 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2014-04-23
IIF 62 - Director → ME
2023-11-01 ~ 2023-11-01
IIF 34 - Secretary → ME
2023-11-01 ~ 2025-04-13
IIF 32 - Secretary → ME
2007-03-26 ~ 2023-11-01
IIF 4 - Secretary → ME
4
CASE INTERNATIONAL LIMITED
- now 03933976MX (BASILDON) COMPANY LIMITED - 2000-12-07
Legal Office, Cranes Farm Road, Basildon, Essex, England
Active Corporate (9 parents)
Officer
2000-12-21 ~ 2016-12-19
IIF 64 - Director → ME
2000-12-21 ~ 2016-12-19
IIF 7 - Secretary → ME
5
CASE UNITED KINGDOM LIMITED
- now 02183722Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-20
Dissolved on 2025-12-22
J I CASE EUROPE LIMITED - 1995-08-29
THOMPSON STAMMERS (DUNMOW) NO. 3 LIMITED - 1988-01-14
THREE HUNDRED AND TWENTY NINTH SHELF TRADING COMPANY LIMITED - 1987-12-03
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (23 parents, 1 offspring)
Officer
2000-04-17 ~ 2016-12-19
IIF 49 - Director → ME
2000-04-17 ~ 2016-12-19
IIF 1 - Secretary → ME
6
Red Lion Farm, 119. Coxtie Green Road, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2013-09-30 ~ dissolved
IIF 59 - Director → ME
7
CHARLES DE ALWIS CORPORATE SERVICES LIMITED
03726138 Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
Active Corporate (2 parents, 4 offsprings)
Officer
1999-03-03 ~ now
IIF 45 - Director → ME
1999-03-03 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
8
FI CBM HOLDINGS N.V.
- 2013-10-04
FC031116 Cnh Industrial N.v., Cranes Farm Road, Basildon, Essex, United Kingdom
Active Corporate (30 parents, 17 offsprings)
Officer
2012-12-18 ~ 2017-09-06
IIF 27 - Secretary → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-12-16
Declaration of solvency sworn on 2025-12-16
CNH CAPITAL UK LIMITED
- 2013-12-20
03933971CX (BASILDON) COMPANY LIMITED - 2000-10-04
Third Floor, One London Square, Cross Lanes, Guildford
Liquidation Corporate (25 parents)
Officer
2009-11-11 ~ 2016-12-19
IIF 41 - Director → ME
2002-03-18 ~ 2016-12-19
IIF 17 - Secretary → ME
10
NEW HOLLAND TRUSTEE LIMITED
- 2003-02-07
02998595HAMSARD ONE THOUSAND AND SEVEN LIMITED - 1995-07-21
Cranes Farm Road, Basildon, Essex
Active Corporate (50 parents)
Officer
2025-10-09 ~ now
IIF 51 - Director → ME
1997-04-30 ~ 2016-12-19
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-08
IIF 74 - Ownership of shares – More than 50% but less than 75% → OE
11
NEW HOLLAND U.K. LIMITED
- 2002-01-02
02063585NEW HOLLAND FORD LIMITED
- 1995-05-05
02063585FORD NEW HOLLAND LIMITED - 1993-01-01
Cranes Farm Road, Basildon, Essex
Active Corporate (42 parents)
Officer
2008-03-20 ~ 2015-11-19
IIF 67 - Director → ME
1993-10-31 ~ 1997-10-01
IIF 57 - Director → ME
1993-12-31 ~ 2016-12-19
IIF 9 - Secretary → ME
12
175 Dyffryn Y Coed, Church Village, Pontypridd, Wales
Dissolved Corporate (5 parents)
Officer
2021-07-15 ~ dissolved
IIF 54 - Director → ME
13
FIAT PARTECIPAZIONI S.P.A.
- 2015-06-24
FC032239 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (7 parents)
Officer
2014-12-02 ~ now
IIF 28 - Secretary → ME
14
N.4 Via Abetone Inferiore, I-41053, Marranello, Emelia, Italy
Active Corporate (16 parents)
Officer
2015-12-15 ~ 2016-01-02
IIF 29 - Secretary → ME
15
FERRARI NORTH EUROPE LIMITED
- now 05134604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-24
Dissolved on 2017-07-30
FERRARI GB LIMITED
- 2009-02-25
05134604FERRARI MASERATI UK LIMITED
- 2005-08-22
05134604 Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (15 parents)
Officer
2004-05-21 ~ 2009-02-09
IIF 56 - Director → ME
2004-05-21 ~ 2012-03-15
IIF 18 - Secretary → ME
16
GESCO U.K. LIMITED - 2005-09-08
Pinley House, 2. Sunbeam Way, Coventry, England
Active Corporate (22 parents, 2 offsprings)
Officer
2014-05-22 ~ now
IIF 42 - Director → ME
17
FLEXI-COIL (U.K.) LIMITED
- now 01434476Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15
Dissolved on 2024-01-18
BOLTBOND LIMITED - 1979-12-31
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (19 parents)
Officer
2003-07-16 ~ 2016-12-19
IIF 60 - Director → ME
2003-07-16 ~ 2016-12-19
IIF 21 - Secretary → ME
18
Wheatley Hall Road, Doncaster, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2000-04-07 ~ dissolved
IIF 26 - Secretary → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-15
Dissolved on 2024-01-18
LAWTODAY LIMITED - 1994-06-01
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (17 parents)
Officer
2000-04-17 ~ 2016-12-19
IIF 2 - Secretary → ME
20
Legal Office, Cranes Farm Road, Basildon, Essex
Active Corporate (24 parents)
Officer
2004-02-06 ~ 2016-12-19
IIF 6 - Secretary → ME
21
249-251 Merton Road, London, England
Active Corporate (7 parents)
Officer
2008-10-17 ~ 2008-12-31
IIF 55 - Director → ME
2008-10-17 ~ 2008-12-31
IIF 39 - Secretary → ME
22
LIVANOVA UK LIMITED - now
SORIN GROUP UK LIMITED
- 2015-12-30
05164784 1370 Montpellier Court, Gloucester Business Park, Gloucester, Gloucestershire
Active Corporate (20 parents)
Officer
2004-06-28 ~ 2005-05-03
IIF 68 - Director → ME
2004-06-28 ~ 2005-05-01
IIF 38 - Secretary → ME
23
Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
Active Corporate (3 parents)
Officer
2006-06-20 ~ now
IIF 44 - Director → ME
2006-06-20 ~ now
IIF 35 - Secretary → ME
24
Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
Active Corporate (3 parents)
Officer
2001-05-18 ~ now
IIF 46 - Director → ME
2001-05-18 ~ now
IIF 37 - Secretary → ME
25
119 Coxtie Green Road, Brentwood, England
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2012-02-09
Cnh Uk Legal Office 32-101, Cranes Farm Road, Basildon, Essex
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ dissolved
IIF 11 - Secretary → ME
27
MAGNETI MARELLI SRBS TRUSTEE LIMITED
06183866 Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-03-26 ~ 2023-11-01
IIF 63 - Director → ME
2023-11-01 ~ dissolved
IIF 31 - Secretary → ME
2023-11-01 ~ 2023-11-01
IIF 33 - Secretary → ME
2007-03-26 ~ 2023-11-01
IIF 5 - Secretary → ME
28
12 Handel House Whitehouse Court, Broad Street Bridgtown, Cannock, Staffordshire
Liquidation Corporate (16 parents)
Officer
2006-11-03 ~ now
IIF 70 - Director → ME
2000-03-23 ~ 2006-11-03
IIF 40 - Secretary → ME
29
269 Argyll Avenue, Slough, England
Active Corporate (22 parents)
Officer
2005-12-07 ~ 2006-05-17
IIF 50 - Director → ME
2005-12-07 ~ now
IIF 8 - Secretary → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-28
Due to be dissolved on 2020-07-09
REGALWYN LIMITED - 1992-12-24
284 Clifton Drive South, Lytham St. Annes, Lancashire
Dissolved Corporate (26 parents)
Officer
2006-09-22 ~ dissolved
IIF 22 - Secretary → ME
31
NEW BUSINESS NETHERLANDS N.V.
- now FC032618NEW BUSINESS NETHERLANDS N.V.
- 2015-11-03
FC032618 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (6 parents)
Officer
2015-06-26 ~ now
IIF 30 - Secretary → ME
32
NEW HOLLAND HOLDING LIMITED
- now 02707274DOWNCOURT LIMITED - 1992-06-15
Cranes Farm Road, Basildon, Essex
Active Corporate (13 parents, 3 offsprings)
Officer
2005-05-01 ~ 2016-12-19
IIF 20 - Secretary → ME
33
N.H. GEOTECH LIMITED - 1992-12-18
ROUNDCASH LIMITED - 1991-03-28
Cranes Farm Road, Basildon, Essex
Active Corporate (21 parents)
Officer
2000-07-15 ~ 2016-12-19
IIF 61 - Director → ME
2000-07-15 ~ 2016-12-19
IIF 3 - Secretary → ME
34
NEW HOLLAND TRACTOR LIMITED
- now 00766251FORD TRACTOR (BELGIUM) LIMITED - 1993-01-01
Cranes Farm Road, Basildon, Essex
Active Corporate (33 parents)
Officer
1998-03-25 ~ 1998-04-01
IIF 58 - Director → ME
1993-10-31 ~ 2016-12-19
IIF 19 - Secretary → ME
35
PATRICKS SOLICITORS LIMITED - now
CHARLES DE ALWIS SOLICITORS LIMITED
- 2015-05-16
05760009 157 High Road, Chadwell Heath, Essex
Active Corporate (3 parents)
Officer
2006-03-28 ~ 2014-01-02
IIF 65 - Director → ME
36
157 High Road, Chadwell Heath, Essex
Dissolved Corporate (6 parents)
Officer
2005-04-20 ~ 2005-05-01
IIF 47 - Director → ME
2005-04-20 ~ 2005-08-08
IIF 10 - Secretary → ME
37
SEHAM - DI INTERNATIONAL LIMITED
03596963 420 Honeypot Lane, Stanmore, Middlesex, United Kingdom
Active Corporate (5 parents)
Officer
1998-07-13 ~ 2015-01-01
IIF 12 - Secretary → ME
38
Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2011-08-30 ~ dissolved
IIF 69 - Director → ME
39
157 High Road, Chadwell Heath, Essex
Dissolved Corporate (2 parents)
Officer
2011-04-20 ~ dissolved
IIF 66 - Director → ME
40
SRI LANKA - UNITED KINGDOM CHAMBER OF COMMERCE
13632442 85. Great Portland Street, London, England
Active Corporate (14 parents)
Officer
2022-04-01 ~ now
IIF 52 - Director → ME
2021-09-20 ~ now
IIF 36 - Secretary → ME
41
SURYA LANKA REBUILDING FOUNDATION LIMITED
- now 05338816REBUILDING SRI LANKA FOUNDATION LIMITED
- 2005-03-09
05338816 Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
Active Corporate (5 parents)
Officer
2005-01-21 ~ now
IIF 43 - Director → ME
2005-01-21 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
42
157 High Road, Chadwell Heath, Romford, Essex
Active Corporate (14 parents)
Officer
2001-10-22 ~ 2015-01-01
IIF 25 - Secretary → ME
43
YACHA LIMITED - now
MEDIA ANCHOR LIMITED
- 2014-03-28
05481017 Red Lion Farm, 119 Coxtie Green Road, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ 2014-03-14
IIF 13 - Secretary → ME