1
30 Thurloe Street, London, England
Active Corporate (5 parents)
Officer
2007-01-16 ~ 2009-10-13
IIF 12 - Director → ME
2
ASTON MARTIN LAGONDA GROUP LIMITED
- now 01559668 01199255, 01199255, 11488166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
1997-04-01 ~ 2000-07-03
IIF 10 - Director → ME
3
ASTON MARTIN LAGONDA LIMITED
- now 01199255 01559668, 11488166, 11488166Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ASTON MARTIN LAGONDA (1975) LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (46 parents, 3 offsprings)
Officer
1997-01-01 ~ 2000-07-03
IIF 6 - Director → ME
4
EURO INVESTMENT FUND PLC - 2006-06-19
POLAND INVESTMENT FUND PLC - 2005-09-06
ORIENTROSE 6 PLC - 2005-03-03
10 Woodfalls Business Park, Gravelly Ways, Laddingford, Kent
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-07-29 ~ 2009-02-23
IIF 11 - Director → ME
5
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2000-07-12 ~ 2017-07-12
IIF 27 - Director → ME
6
CSA PERFORMANCE WHEELS LIMITED
- 2016-02-08
08336642 2nd Floor 120 Colmore Row, Birmingham
In Administration Corporate (11 parents)
Officer
2015-01-01 ~ 2020-12-04
IIF 26 - Director → ME
2020-12-04 ~ now
IIF 14 - Director → ME
7
FORD JL LIMITED - now
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2003-05-28 ~ 2003-12-02
IIF 5 - Director → ME
8
FORD LRH - now
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2002-10-18 ~ 2003-12-02
IIF 8 - Director → ME
9
IDENTITY ASSURANCE SYSTEMS LIMITED
07336212 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (10 parents)
Officer
2010-09-22 ~ now
IIF 17 - Director → ME
10
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
1991-10-01 ~ 2017-08-10
IIF 24 - Director → ME
11
JAGUAR LAND ROVER HOLDINGS LIMITED - now
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2000-08-15 ~ 2003-12-02
IIF 1 - Director → ME
12
JAGUAR LAND ROVER LIMITED - now
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (83 parents, 18 offsprings)
Officer
2003-05-28 ~ 2003-12-02
IIF 4 - Director → ME
13
JLR NOMINEE COMPANY LIMITED - now
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
2002-05-31 ~ 2003-12-02
IIF 7 - Director → ME
14
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2003-12-02
IIF 3 - Director → ME
15
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2000-06-30 ~ 2003-12-02
IIF 2 - Director → ME
16
NORTHWICK MANSION MANAGEMENT CO. LIMITED - 1997-12-03
MOVEMETHOD PROPERTY MANAGEMENT LIMITED - 1986-10-07
Estate Office, William Emes Garden Northwick Park, Blockley, Moreton In Marsh, United Kingdom
Active Corporate (54 parents)
Officer
2009-07-25 ~ 2010-05-31
IIF 25 - Director → ME
17
OPERA IDENTITY ASSURANCE LIMITED
- now 11873221OPERA (2019) LIMITED
- 2020-11-04
11873221 6 Slingates Road, Stratford-upon-avon, England
Active Corporate (8 parents)
Officer
2019-10-11 ~ now
IIF 16 - Director → ME
18
4 Apollo Park, University Way, Crewe, England
Active Corporate (7 parents, 3 offsprings)
Officer
2024-04-12 ~ now
IIF 18 - Director → ME
19
RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED - 2000-01-04
Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
2003-05-18 ~ 2004-06-03
IIF 9 - Director → ME
20
ROBERT DOVER CONSULTING LIMITED
07993372 14c Althorpe Street, Leamington Spa, England
Active Corporate (1 parent, 1 offspring)
Officer
2012-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
21
6 Riverside Business Park, Stoney Common Road, Stanstead, Essex, United Kingdom
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2016-09-29 ~ dissolved
IIF 20 - Director → ME
22
6 Riverside Business Park, Stoney Common Road, Stansted, England
Dissolved Corporate (5 parents)
Officer
2017-02-08 ~ dissolved
IIF 21 - Director → ME
23
6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 23 - Director → ME
24
6 Riverside Business Park, Stoney Common Road, Stansted, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-29 ~ dissolved
IIF 22 - Director → ME
25
THE DARK STARS (WARWICK) LIMITED
10817228 Falcon House High Street, Littlebury, Saffron Walden, England
Active Corporate (5 parents)
Officer
2017-07-26 ~ now
IIF 19 - Director → ME
26
PRELOAD ADVANCED TRANSMISSIONS LIMITED - 2002-12-17
100-102 St James Road, Northampton
Dissolved Corporate (9 parents)
Officer
2006-02-01 ~ dissolved
IIF 13 - Director → ME