1
SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20
HAPPY MOTORIST LIMITED - 2000-08-10
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (4 parents)
Officer
2007-08-07 ~ 2007-12-31IIF 13 - director → ME
2
ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28
APPLEYARD PROPERTIES LIMITED - 1987-01-01
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents, 1 offspring)
Officer
2000-10-01 ~ 2006-01-10IIF 12 - director → ME
3
APPLEYARD GROUP PLC - 2008-09-30
APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents, 41 offsprings)
Officer
2000-10-01 ~ 2007-12-31IIF 19 - director → ME
4
VIEWFERN LIMITED - 1999-12-13
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2007-01-05 ~ 2007-12-31IIF 32 - director → ME
5
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1992-04-27 ~ 1995-03-28IIF 3 - director → ME
6
Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2007-12-31IIF 35 - director → ME
7
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1993-08-19 ~ 1995-03-28IIF 4 - director → ME
8
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
~ 1995-03-28IIF 2 - director → ME
9
Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1993-09-02 ~ 1995-05-03IIF 7 - director → ME
10
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (11 parents, 5 offsprings)
Equity (Company account)
707,969 GBP2022-03-31
Officer
1993-09-02 ~ 1995-05-03IIF 5 - director → ME
11
POLAR MOTOR GROUP LIMITED - 2007-01-02
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, EssexCorporate (6 parents, 3 offsprings)
Officer
2001-02-01 ~ 2004-04-30IIF 34 - director → ME
12
POLAR MOTOR COMPANY LIMITED - 2007-01-02
POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (YORK) LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, EssexCorporate (6 parents, 1 offspring)
Officer
2001-02-01 ~ 2004-04-30IIF 17 - director → ME
13
GENERAL DOMESTIC APPLIANCES LIMITED - 1998-04-01
HOTPOINT LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES LIMITED - 1975-05-15
A. E. I. APPLIANCES LIMITED - 1966-06-29
THE HOTPOINT ELECTRIC APPLIANCE COMPANY LIMITED - 1961-01-30
Morley Way, PeterboroughCorporate (7 parents, 3 offsprings)
Officer
1997-10-30 ~ 2000-09-08IIF 43 - director → ME
14
ENGLISH ELECTRIC DOMESTIC APPLIANCES LIMITED - 1996-08-20
Croxley Green Business Park Building 6, Suite 10, Hatters Lane, Watford, United KingdomCorporate (2 parents)
Officer
1998-11-30 ~ 2000-10-27IIF 41 - director → ME
15
CREDA LIMITED - 2010-10-22
CREDA MANUFACTURING LIMITED - 1987-09-09
TI CREDA MANUFACTURING LIMITED - 1987-07-15
CREDA ELECTRIC LIMITED - 1977-12-31
Hadleigh Park Grindley Lane, Blythe Bridge, Stoke-on-trent, EnglandCorporate (4 parents, 3 offsprings)
Officer
1998-11-30 ~ 2000-10-27IIF 42 - director → ME
16
HARWOODS GARAGE (PULBOROUGH) LIMITED - 1997-08-11
Harwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, EnglandCorporate (7 parents, 5 offsprings)
Officer
2009-05-01 ~ 2020-01-24IIF 38 - director → ME
17
Harwoods Group Unit A1/a2, The Rock Business Park, Washington, Pulborough, West Sussex, EnglandCorporate (5 parents)
Officer
2015-02-21 ~ 2020-01-24IIF 10 - director → ME
18
WHIRLPOOL UK APPLIANCES LIMITED - 2024-07-01
INDESIT COMPANY UK LIMITED - 2015-10-01
MERLONI ELETTRODOMESTICI UK LIMITED - 2004-12-30
GENERAL DOMESTIC APPLIANCES LIMITED - 2003-07-08
HOTPOINT LIMITED - 1998-04-01
HOTPOINT SERVICE LIMITED - 1990-03-30
BRITISH DOMESTIC APPLIANCES SERVICE LIMITED - 1982-07-20
Morley Way, PeterboroughCorporate (7 parents)
Officer
1997-05-06 ~ 2000-10-27IIF 30 - director → ME
19
APPLEYARD FINANCE HOLDINGS LIMITED - 2008-10-17
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (3 parents, 1 offspring)
Officer
2000-10-12 ~ 2006-07-03IIF 21 - director → ME
20
APPLEYARD CONTRACTS LIMITED - 2008-09-08
APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
8-10 Moorgate Moorgate, London, EnglandDissolved corporate (3 parents)
Officer
2000-10-12 ~ 2006-07-03IIF 33 - director → ME
21
L S DESIGNS LIMITED - 1997-01-02
IRSAL LIMITED - 1996-12-20
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2007-12-31IIF 25 - director → ME
22
JARDINE MOTOR SERVICES LIMITED - 2002-02-19
BONDCO NO 311 LIMITED - 1999-12-17
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2002-02-18 ~ 2007-12-31IIF 29 - director → ME
23
LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01
MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07
PINEHAM LIMITED - 1988-07-06
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-10-01 ~ 2007-12-31IIF 31 - director → ME
24
LANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06
LANCASTER NOMINEES LIMITED - 1988-01-29
LANCASTER LIMITED - 1987-06-19
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2006-01-10IIF 18 - director → ME
25
LANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-10-01 ~ 2006-01-10IIF 11 - director → ME
26
LANCASTER READING LIMITED - 1994-01-01
LANCASTER JAGUAR READING LIMITED - 1991-11-14
STORMWAY ENTERPRISES LIMITED - 1990-07-31
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-10-01 ~ 2006-01-10IIF 23 - director → ME
27
LANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (7 parents, 15 offsprings)
Officer
2000-09-01 ~ 2007-12-31IIF 22 - director → ME
28
LANCASTER SPECIALIST CARS LIMITED - 2002-11-15
LANCASTER CAMBRIDGE LIMITED - 1994-01-01
SWITTEN LIMITED - 1990-03-15
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-10-01 ~ 2002-11-18IIF 16 - director → ME
29
HAPPY MOTORIST CENTRE LIMITED - 2001-01-22
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2001-01-12 ~ 2007-12-31IIF 37 - director → ME
30
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC - 2007-03-08
JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (7 parents, 5 offsprings)
Officer
2000-09-01 ~ 2009-12-31IIF 26 - director → ME
31
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1993-07-23 ~ 1995-03-28IIF 9 - director → ME
32
CLENARD LIMITED - 1998-08-07
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (3 parents)
Officer
2000-11-01 ~ 2007-12-31IIF 36 - director → ME
33
ATALIAN SERVEST INTEGRATED SOLUTIONS LIMITED - 2023-11-27
META MANAGEMENT SERVICES LIMITED - 2019-02-15
42 Dryden Road, Bilston Ind Estate, Loanhead, Midlothian, ScotlandCorporate (4 parents, 1 offspring)
Officer
1995-11-01 ~ 2000-05-26IIF 39 - director → ME
34
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1992-07-22 ~ 1995-03-28IIF 6 - director → ME
35
SCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01
DESMAZE LIMITED - 1989-07-04
770 The Crescent, Colchester Business Park, Colchester, EssexDissolved corporate (4 parents)
Officer
2000-10-01 ~ 2007-12-31IIF 20 - director → ME
36
BSKYB TELECOMMUNICATIONS SERVICES LIMITED - 2015-02-05
EASYNET TELECOMMUNICATIONS LIMITED - 2010-10-04
IPSARIS LIMITED - 2001-12-04
FIBREWAY LIMITED - 2000-11-20
Grant Way, Isleworth, MiddlesexCorporate (5 parents)
Officer
1999-11-12 ~ 2000-09-08IIF 44 - director → ME
37
JARDINE AUTOMOTIVE LIMITED - 2024-06-24
LANCASTER MOTOR COMPANY LIMITED - 2020-12-16
APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03
APPLEYARD MIDLANDS LIMITED - 1994-01-01
CHILTERN MOTOR COMPANY LIMITED - 1991-12-16
CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (4 parents, 7 offsprings)
Officer
2000-10-01 ~ 2007-12-31IIF 28 - director → ME
38
JARDINE CARS LIMITED - 2024-07-16
LANCASTER CARS LIMITED - 2020-12-16
HARSTON CAMBRIDGE LIMITED - 1999-07-26
HARSTON MOTORS LIMITED - 1988-12-30
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (4 parents, 1 offspring)
Officer
2003-12-18 ~ 2007-12-31IIF 27 - director → ME
39
JARDINE LUXURY VEHICLES LIMITED - 2024-05-13
LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16
APPLEYARD LIMITED - 2003-08-19
ENDEAVOUR OF REDHILL LIMITED - 1989-03-31
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (4 parents)
Officer
2000-10-01 ~ 2007-12-31IIF 14 - director → ME
40
JARDINE SPECIALIST CARS LIMITED - 2024-07-16
LANCASTER SPECIALIST CARS LIMITED - 2020-12-16
LANCASTER GARAGES EUROPA LIMITED - 2002-11-15
LANCASTER EUROPA LIMITED - 1994-01-01
EUROPA CARS LIMITED - 1984-02-06
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (4 parents)
Officer
2002-11-19 ~ 2007-12-31IIF 24 - director → ME
41
JARDINE SPORTS CARS LIMITED - 2024-07-16
LANCASTER SPORTS CARS LIMITED - 2020-12-16
BONDCO NO. 312 LIMITED - 2010-05-12
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandCorporate (4 parents)
Officer
2000-11-01 ~ 2007-12-31IIF 15 - director → ME
42
MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, LondonCorporate (14 parents, 16 offsprings)
Officer
2004-05-18 ~ 2005-01-12IIF 40 - director → ME
43
2 Cultins Rd, Off Calder Rd, EdinburghDissolved corporate (2 parents)
Officer
~ 1992-03-31IIF 8 - director → ME
44
GOULDITAR NO. 11 LIMITED - 1988-11-25
21 The Murren, Wallingford, Oxfordshire, United KingdomCorporate (12 parents)
Equity (Company account)
Retained earnings (accumulated losses)
11,352 GBP2023-12-31
Officer
1994-11-28 ~ 1996-07-16IIF 1 - director → ME