1
AML OVERSEAS SERVICES LIMITED
- now 06652095WALSHAMDALE LIMITED - 2008-11-14
Aston Martin, Banbury Road, Gaydon, Warwick
Active Corporate (13 parents)
Officer
2021-06-30 ~ 2022-05-01
IIF 16 - Director → ME
2
ASTON MARTIN HOLDINGS (UK) LIMITED
- now 06067176PRIMROSECOVE LIMITED - 2007-11-07
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (33 parents, 1 offspring)
Officer
2020-06-25 ~ 2022-05-01
IIF 19 - Director → ME
3
ASTON MARTIN INVESTMENTS LIMITED
- now 06137891PRIMROSEHAVEN LIMITED - 2007-10-31
Aston Martin Banbury Road, Gaydon, Warwick
Active Corporate (27 parents, 1 offspring)
Officer
2020-06-25 ~ 2022-05-01
IIF 20 - Director → ME
4
ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
Active Corporate (43 parents, 1 offspring)
Officer
2020-06-22 ~ 2022-05-01
IIF 25 - Director → ME
5
A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
2020-06-25 ~ 2022-05-01
IIF 21 - Director → ME
6
ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (46 parents, 3 offsprings)
Officer
2020-06-25 ~ 2022-05-01
IIF 22 - Director → ME
7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Active Corporate (22 parents)
Officer
2008-06-30 ~ 2019-06-01
IIF 1 - Director → ME
8
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2016-03-18 ~ 2016-06-01
IIF 12 - Director → ME
9
JAGUAR CARS FINANCE LIMITED
- now 01731924CARMELAND LIMITED - 1983-12-19
250 Bishopsgate, London, England
Active Corporate (52 parents)
Officer
2010-02-08 ~ 2019-06-01
IIF 5 - Director → ME
10
JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16
01672067 Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
2008-06-10 ~ 2019-06-01
IIF 10 - Director → ME
11
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
2008-06-30 ~ dissolved
IIF 14 - Director → ME
12
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
01998584 Abbey Road, Whitley, Coventry
Dissolved Corporate (19 parents)
Officer
2012-06-25 ~ dissolved
IIF 23 - Director → ME
13
JAGUAR LAND ROVER HOLDINGS LIMITED
- now 04019301LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04
04019301LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2008-06-10 ~ 2019-06-01
IIF 15 - Director → ME
14
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (83 parents, 18 offsprings)
Officer
2008-06-10 ~ 2019-06-01
IIF 7 - Director → ME
15
JAGUAR PENSION TRUSTEES LIMITED
01972133 Abbey Road, Whitley, Coventry
Dissolved Corporate (56 parents)
Officer
2012-06-25 ~ dissolved
IIF 24 - Director → ME
16
LEGIBUS 1633 LIMITED - 1991-08-14
Abbey Road, Whitley, Coventry
Dissolved Corporate (28 parents)
Officer
2015-02-02 ~ dissolved
IIF 9 - Director → ME
17
JLR NOMINEE COMPANY LIMITED
- now 01672065JAGUAR LAND ROVER EXPORTS LIMITED
- 2013-07-01
01672065JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
2008-06-10 ~ 2019-06-01
IIF 6 - Director → ME
18
LAGONDA PROPERTIES LIMITED
- now 01698180TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, Warwick
Active Corporate (16 parents)
Officer
2021-06-30 ~ 2022-05-01
IIF 17 - Director → ME
19
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
2008-06-30 ~ 2019-06-01
IIF 2 - Director → ME
20
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2008-06-10 ~ 2019-06-01
IIF 8 - Director → ME
21
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2008-06-30 ~ now
IIF 18 - Director → ME
22
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ dissolved
IIF 13 - Director → ME
23
Abbey Road, Whitley, Coventry
Active Corporate (20 parents)
Officer
2008-06-30 ~ 2019-06-01
IIF 4 - Director → ME
24
Abbey Road, Whitley, Coventry
Dissolved Corporate (13 parents)
Officer
2015-04-16 ~ dissolved
IIF 11 - Director → 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
Active Corporate (23 parents)
Officer
2008-06-30 ~ 2019-06-01
IIF 3 - Director → ME