1
00208760 UNLIMITED - now
Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (1 parent)
Officer
2008-04-07 ~ 2009-06-17
IIF 21 - Secretary → ME
2
ACR - now
ALEXANDERS CONTRACT RENTALS LIMITED
- 1999-10-15
00985677 One Bank Street, Canary Wharf, London, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1998-09-03 ~ 1999-08-10
IIF 6 - Secretary → ME
3
DYAS EXPLORATION (U.K.) LIMITED - 1988-05-04
WESTAR EXPLORATION (U.K.) LIMITED - 1986-09-09
BCRIC EXPLORATION (U.K.) LIMITED - 1983-06-21
KAISER EXPLORATION (U.K.) LIMITED - 1982-01-26
ASHBRAE FINANCE(U.K.)LIMITED - 1980-12-31
100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 10 - Secretary → ME
4
ADVANTICA INTELLECTUAL PROPERTY LIMITED - now
LATTICE INTELLECTUAL PROPERTY LIMITED - 2007-08-02
TRANSCO HOLDINGS INTELLECTUAL PROPERTY LIMITED - 2000-09-21
BG EXPLORATION AND PRODUCTION PROPERTIES LIMITED - 2000-07-25
BRITISH GAS EXPLORATION AND PRODUCTION PROPERTIES LIMITED
- 1997-02-19
02732228SPEED 2741 LIMITED - 1992-08-07
03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Holywell Park, Ashby Road, Loughborough, Leicestershire
Active Corporate (3 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 2 - Secretary → ME
5
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 32 - Secretary → ME
6
TENNECO GREAT BRITAIN LIMITED - 1989-02-20
Shell Centre, London, United Kingdom
Active Corporate (3 parents)
Officer
1995-02-02 ~ 1995-06-30
IIF 7 - Secretary → ME
7
GAS COUNCIL (EXPLORATION) LIMITED - 1991-05-01
Shell Centre, London, United Kingdom
Active Corporate (10 parents, 18 offsprings)
Officer
1995-02-02 ~ 1996-09-05
IIF 9 - Secretary → ME
8
BG IRAN LIMITED - now
BRITISH GAS VENTURES LIMITED - 1998-10-20
BRITISH GAS NATIONAL ENERGY CENTRES LIMITED
- 1996-05-31
02997897 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1994-11-29 ~ 1996-05-23
IIF 11 - Secretary → ME
9
BG METHANE ARCTIC LIMITED - now
BRITISH GAS METHANE ARCTIC LIMITED
- 2005-04-05
02753246 100 Thames Valley Park Drive, Reading, Berkshire
Dissolved Corporate (3 parents)
Officer
1993-10-25 ~ 1996-09-05
IIF 3 - Secretary → ME
10
BG NORTH SEA HOLDINGS LIMITED
- now 02383911NORTH SEA HOLDINGS LIMITED - 1990-11-29
CRAMTRIP LIMITED - 1990-02-02
Shell Centre, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
1995-02-02 ~ 1996-09-05
IIF 4 - Secretary → ME
11
BG SOUTH EAST ASIA LIMITED
- now 03294386GAS COUNCIL (EXPLORATION) (PANAI) LIMITED - 1993-04-15
Shell Centre, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 5 - Secretary → ME
12
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 12 - Secretary → ME
13
BREDERO PRICE COATERS LIMITED - now
BRITISH PIPE COATERS LIMITED
- 1998-10-29
01377398LACEDAEMON LIMITED - 1978-12-31
C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
Active Corporate (2 parents)
Officer
1995-03-07 ~ 1996-04-11
IIF 1 - Secretary → ME
14
CHRYSAOR NORTH SEA LIMITED - now
BG INTERNATIONAL (CNS) LIMITED - 2017-11-02
01287989HYDROCARBONS GREAT BRITAIN LIMITED
- 2001-01-04
00958880 151 Buckingham Palace Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-02 ~ 1996-04-16
IIF 47 - Director → ME
1995-02-02 ~ 1996-04-16
IIF 13 - Secretary → ME
15
MAGTAKE LIMITED - 1989-01-27
Holywell Park, Ashby Road, Loughborough, Leicestershire
Dissolved Corporate (5 parents)
Officer
1996-07-10 ~ 1996-09-05
IIF 8 - Secretary → ME
16
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 35 - Secretary → ME
17
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 19 - Secretary → ME
18
FORD CREDIT EUROPE PLC
- 1998-06-01
00772784FORD 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
1997-01-20 ~ 2009-06-16
IIF 41 - Secretary → ME
19
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
1998-12-15 ~ 2009-06-16
IIF 34 - Secretary → ME
20
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2000-10-09 ~ 2009-06-17
IIF 33 - Secretary → ME
21
FORD AUTOMOTIVE LEASING LIMITED
- now 01833430FLAMEYULE LIMITED - 1985-07-11
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
1997-04-07 ~ 2009-06-16
IIF 16 - Secretary → ME
22
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2001-06-01 ~ 2001-07-01
IIF 54 - Director → ME
2001-06-01 ~ 2009-06-17
IIF 44 - Secretary → ME
23
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07
04845789 Arterial Road, Laindon, Essex, England
Active Corporate (5 parents)
Officer
2003-07-25 ~ 2009-06-17
IIF 50 - Secretary → ME
24
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2001-11-20 ~ 2009-06-17
IIF 39 - Secretary → ME
25
Arterial Road, Laindon, Essex, England
Active Corporate (8 parents, 13 offsprings)
Officer
2000-09-25 ~ 2009-06-17
IIF 40 - Secretary → ME
26
FORD MOTOR INTERNATIONAL HOLDINGS LIMITED - now
FORD EMPLOYEE BENEFITS TRUSTEE LIMITED
- 2019-09-11
03800281FORD LAND INVESTMENTS LIMITED
- 2002-06-14
03800281 Arterial Road, Laindon, Essex, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2001-05-14 ~ 2009-06-17
IIF 53 - Secretary → ME
27
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2001-08-09 ~ 2009-06-17
IIF 43 - Secretary → ME
28
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
03121071 Arterial Road, Laindon, Essex, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-04-02 ~ 2009-06-17
IIF 25 - Secretary → ME
29
FORD PENSION FUND TRUSTEES LIMITED
03116851 Arterial Road, Laindon, Essex, England
Active Corporate (14 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-02-07 ~ 2009-06-17
IIF 42 - Secretary → ME
30
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
03339206 Arterial Road, Laindon, Essex, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-02-19 ~ 2009-06-17
IIF 51 - Secretary → ME
31
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED
- 2007-01-02
00950395 2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (6 parents, 3 offsprings)
Officer
2004-04-30 ~ 2009-06-17
IIF 17 - Secretary → ME
32
POLAR MOTOR COMPANY LIMITED
- 2007-01-02
00191596POLAR MOTOR COMPANY (YORK) LIMITED - 1995-12-31
UNWINS (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 ~ 2009-06-17
IIF 31 - Secretary → ME
33
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-06
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (4 parents)
Officer
2005-05-27 ~ 2009-06-17
IIF 29 - Secretary → ME
34
FORD SALARIED PENSION FUND TRUSTEES LIMITED
03325678 Arterial Road, Laindon, Essex, England
Active Corporate (15 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
2001-01-18 ~ 2009-06-17
IIF 24 - Secretary → ME
35
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS - 2018-09-26
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (6 parents, 1 offspring)
Officer
2003-07-30 ~ 2009-06-17
IIF 52 - Secretary → ME
36
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2001-10-10 ~ 2009-06-16
IIF 38 - Secretary → ME
37
Shell Centre, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1993-10-25 ~ 1995-02-10
IIF 49 - Secretary → ME
38
PETER BROWN COMMERCIALS LIMITED
- now 01400228PETER BROWN LEYLAND DAF LIMITED - 1993-05-17
PETER BROWN DAF TRUCKS LIMITED - 1987-10-13
R.B. DAF TRUCKS (NORTHAMPTON) LIMITED - 1982-08-03
R.B. DAF COMMERCIALS LIMITED - 1979-12-31
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 22 - Secretary → ME
39
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 15 - Secretary → ME
40
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (5 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 37 - Secretary → ME
41
POLAR MOTOR INVESTMENTS LIMITED
- now 03653105HACKPLIMCO (NO.FIFTY-EIGHT) PUBLIC LIMITED COMPANY - 1999-01-11
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Dissolved Corporate (3 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 23 - Secretary → ME
42
PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED
- now 01052821FORD FINANCIAL TRUST LIMITED - 1996-01-12
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
1997-04-07 ~ 2009-06-16
IIF 14 - Secretary → ME
43
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (4 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 36 - Secretary → ME
44
RADFORD COURT ASSOCIATION LIMITED,
00769542 38 Mayfly Way, Ardleigh, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
26,923 GBP2025-03-31
Officer
1995-01-11 ~ 1998-04-30
IIF 45 - Director → ME
45
SHELL TRINIDAD AND TOBAGO LIMITED - now
BG TRINIDAD AND TOBAGO LIMITED - 2016-10-24
BRITISH GAS TRINIDAD AND TOBAGO LIMITED - 2005-04-05
BRITISH GAS TRINIDAD LIMITED
- 1997-03-26
02386676BG (BENGKULU) LIMITED - 1993-06-03
Shell Centre, London, United Kingdom
Active Corporate (9 parents)
Officer
1995-02-02 ~ 1996-09-05
IIF 48 - Secretary → ME
46
SHELL TRINIDAD BLOCK 22 LIMITED - now
BG TRINIDAD LNG LIMITED - 2024-10-11
BRITISH GAS TRINIDAD LNG LIMITED
- 2005-04-05
02960021 Shell Centre, London, United Kingdom
Active Corporate (6 parents)
Officer
1995-02-02 ~ 1995-02-21
IIF 46 - Director → ME
47
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (2 parents)
Officer
2001-11-01 ~ 2009-06-17
IIF 20 - Secretary → ME
48
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (4 parents)
Officer
2004-04-30 ~ 2009-06-17
IIF 27 - Secretary → ME
49
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY 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 28 - Secretary → ME
50
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (3 parents)
Officer
2005-09-15 ~ 2009-06-16
IIF 30 - Secretary → ME
51
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (3 parents)
Officer
2004-11-26 ~ 2009-06-17
IIF 18 - Secretary → ME
52
WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED
- now 050730752247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-06-08
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 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 ~ 2009-06-17
IIF 26 - Secretary → ME