1
PHI AEROSPACE (UK) LIMITED - 2004-12-23
LOGOSEAL LIMITED - 1996-06-21
15 Canada Square, London
Dissolved Corporate (1 parent)
Officer
1997-03-25 ~ 2005-04-05
IIF 32 - Director → ME
1996-05-29 ~ 2005-04-05
IIF 15 - Secretary → ME
2
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED - 2018-05-29
DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1993-11-22 ~ 1999-05-07
IIF 35 - Director → ME
1993-11-22 ~ 1999-05-07
IIF 26 - Secretary → ME
3
GM AUTOMOTIVE UK - 2017-09-18
CATSHAPE LIMITED - 1999-06-25
Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1999-06-22 ~ 2009-02-27
IIF 66 - Director → ME
1999-06-22 ~ 2003-12-22
IIF 16 - Secretary → ME
4
BERSE HOUSE (NO.1) LIMITED - 2002-04-22
04166141SHELFCO (NO.2378) LIMITED - 2002-04-10
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-11-27 ~ 2009-02-27
IIF 3 - Secretary → ME
5
BERSE HOUSE (NO.2) LIMITED - 2002-04-22
04166145SHELFCO (NO.2379) LIMITED - 2002-04-10
05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Griffin House(uk1-101-135) Osborne Road, Luton, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-11-27 ~ 2009-02-27
IIF 2 - Secretary → ME
6
JAGUAR LAND ROVER AUTO VENTURES LIMITED - 2020-01-28
Abbey Road, Whitley, Coventry, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-13 ~ 2022-09-30
IIF 48 - Director → ME
7
British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2019-04-10 ~ 2023-10-19
IIF 53 - Director → ME
8
LANGWITH PRIVATE TRUST LIMITED (THE) - 1979-12-31
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (8 parents, 5 offsprings)
Officer
~ 1998-02-03
IIF 14 - Secretary → ME
9
CAR CARE PLAN (SECURITIES DIVISION) LIMITED - 1993-03-11
STOURTON GARAGES LIMITED - 1976-12-31
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (9 parents, 1 offspring)
Officer
~ 1998-02-03
IIF 11 - Secretary → ME
10
GMAC INTERNATIONAL INSURANCE SERVICES LIMITED - 2015-04-18
GENERAL INTERNATIONAL (UK) LIMITED - 2003-04-30
SIMPLEPULSE LIMITED - 1991-09-26
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (3 parents)
Officer
1991-09-25 ~ 2002-12-09
IIF 29 - Director → ME
1994-03-01 ~ 2002-12-09
IIF 1 - Secretary → ME
11
CONTRACT CARE PLAN (VEHICLE MAINTENANCE) LIMITED - 1991-01-01
CAR CARE CONTRACT MAINTENANCE LIMITED - 1987-03-13
CAR CARE PLAN (FINANCE) LIMITED - 1986-12-12
NCD (FINANCE) LIMITED - 1979-12-31
NATIONWIDE CAR DISTRIBUTORS (FINANCE) LIMITED - 1977-12-31
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (3 parents)
Officer
~ 1998-02-03
IIF 10 - Secretary → ME
12
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 43 - Director → ME
13
SAGINAW LIMITED - 1996-03-08
SAGINAW OVERSEAS CORPORATION LIMITED - 1994-03-01
FAIRDUTY COMPANY LIMITED - 1994-01-12
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
1993-11-22 ~ 1999-05-07
IIF 36 - Director → ME
1993-11-22 ~ 1999-05-07
IIF 25 - Secretary → ME
14
TRUSHELFCO (NO. 515) LIMITED - 1982-12-24
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents, 12 offsprings)
Officer
~ 2009-02-28
IIF 69 - Director → ME
~ 2008-03-31
IIF 5 - Secretary → ME
15
Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Luton, United States
Converted / Closed Corporate (9 parents)
Officer
1990-01-29 ~ 2009-02-27
IIF 28 - Director → ME
1990-01-29 ~ 2009-02-27
IIF 13 - Secretary → ME
16
TRUSHELFCO (NO.1249) LIMITED - 1988-07-06
A W House, Stuart Street, Luton, England
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2008-12-10
IIF 7 - Secretary → ME
17
G M INVESTMENT TRUSTEES LIMITED - 2021-11-26
PROMARK INVESTMENT TRUSTEES LIMITED - 2010-08-26
GM INVESTMENT TRUSTEES LIMITED - 2009-03-16
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
~ 2009-02-27
IIF 6 - Secretary → ME
18
TRUSHELFCO (NO.3236) LIMITED - 2006-09-01
05981098 A W House, Stuart Street, Luton, England
Dissolved Corporate (9 parents)
Officer
2006-09-01 ~ 2009-02-27
IIF 4 - Secretary → ME
19
GLOBAL TOOLING SERVICE COMPANY EUROPE LIMITED - 2021-05-05
GLOBAL TOOLING COMPANY EUROPE LIMITED - 2006-12-21
8th Floor 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2006-05-26 ~ 2009-02-27
IIF 67 - Director → ME
20
TRUSHELFCO (NO.2193) LIMITED - 1996-11-27
05880197, 05880216, 05888213, 05894329, 05894463, 05909708, 05921838, 05940087, 05940107, 05940182, 05944123, 05944125, 05946950, 05946999, 05947002, 05953834, 05965409, 05965421, 05965427, 05971173, 05971189, 05978252, 05978605, 06020370, 06022159, 06027291, 06073794, 06179984, 06208744, 06219420, 06257210, 06257214, 06309241, 03974512, 03974519, 03974520, 03974522, 03974527, 03982397, 03982423, 03982425, 03982428, 03982429, 03982431, 03982433, 03982436, 03982439, 03982441, 03982443, 03982444Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) A W House, Stuart Street, Luton, England
Dissolved Corporate (7 parents)
Officer
2004-10-14 ~ 2008-11-07
IIF 21 - Secretary → ME
21
TRUSHELFCO (NO.1085) LIMITED - 1987-09-14
. Kimpton Road, Luton, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-01-18 ~ 2009-02-27
IIF 58 - Director → ME
2004-06-18 ~ 2004-11-24
IIF 17 - Secretary → ME
22
LENNY INSURANCE LIMITED - 2021-02-03
Abbey Road Abbey Road, Whitley, Coventry, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-01-18 ~ 2022-09-30
IIF 49 - Director → ME
23
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
06477691JAGUAR CARS OVERSEAS HOLDINGS LIMITED - 2012-05-16
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2011-03-31 ~ 2022-09-22
IIF 55 - Director → ME
24
Abbey Road, Whitley, Coventry
Active Corporate (16 parents, 1 offspring)
Officer
2018-07-12 ~ 2023-10-20
IIF 50 - Director → ME
25
JAGUAR LAND ROVER PLC - 2012-12-28
01672070JAGUARLANDROVER LIMITED - 2011-04-06
01672070JAGUAR LAND ROVER LIMITED - 2011-04-06
01672070TML HOLDINGS LIMITED - 2008-06-09
PRECIS (2746) LIMITED - 2008-02-06
Abbey Road, Whitley, Coventry
Active Corporate (6 parents, 1 offspring)
Officer
2015-02-25 ~ 2022-09-30
IIF 38 - Secretary → ME
26
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS - 2013-10-04
LRA COMPANY - 2000-08-16
Abbey Road, Whitley, Coventry, England
Active Corporate (14 parents, 3 offsprings)
Officer
2009-11-16 ~ 2010-03-16
IIF 72 - Director → ME
2018-10-19 ~ 2022-09-20
IIF 40 - Secretary → ME
27
JAGUAR CARS LIMITED - 2012-12-28
01672067LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (14 parents, 16 offsprings)
Officer
2009-11-16 ~ 2010-03-16
IIF 71 - Director → ME
2018-10-19 ~ 2022-09-20
IIF 37 - Secretary → ME
28
Abbey Road, Whitley, Coventry, England And Wales, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-02 ~ 2022-09-30
IIF 47 - Director → ME
29
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (7 parents)
Officer
2023-12-13 ~ 2024-12-16
IIF 54 - Director → ME
30
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2022-09-22
IIF 51 - Director → ME
31
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 56 - Director → ME
32
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2013-04-01 ~ 2022-09-22
IIF 52 - Director → ME
33
MILLBROOK PROVING GROUND LTD - 1988-03-31
02230262 Keith Benjamin, Vauxhall Motors Limited, Griffin House Uk1-101-135, Osborne Road Lutonlu1 3yt, United States
Converted / Closed Corporate (7 parents)
Officer
1990-01-29 ~ 2009-02-27
IIF 27 - Director → ME
1990-01-29 ~ 2009-02-27
IIF 12 - Secretary → ME
34
AUTOMOTIVE COMPONENTS GROUP LIMITED - 1999-01-26
37 Chamberlain Street, Wells, Somerset
Active Corporate (2 parents)
Equity (Company account)
3,586 GBP2025-06-30
Officer
1996-12-02 ~ 1998-11-25
IIF 42 - Secretary → ME
35
STREET TIME LIMITED - 1988-03-25
Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (2 parents)
Officer
1993-08-01 ~ 1993-11-22
IIF 33 - Director → ME
36
GENERAL MOTORS INSURANCE OF EUROPE LIMITED - 1992-10-07
INTERCEDE 965 LIMITED - 1992-06-01
Jubilee House, 5 Mid Point Business Park, Thornbury, West Yorkshire
Active Corporate (8 parents)
Officer
~ 1998-02-03
IIF 41 - Secretary → ME
37
INDEXEQUAL LIMITED - 1991-05-22
Citypoint 16th Floor, One Ropemaker Street, London, England
Dissolved Corporate (3 parents, 19 offsprings)
Officer
~ 2009-02-27
IIF 31 - Director → ME
38
VAUXHALL MOTORS LIMITED - 2017-09-18
00135767GENERAL MOTORS UK LIMITED - 2008-04-16
00135767 Griffin House Uk1-101-135 Osborne Road, Luton, Bedfordshire, England
Dissolved Corporate (4 parents)
Officer
2007-08-30 ~ 2009-02-27
IIF 70 - Director → ME
39
GM ASSET MANAGEMENT (UK) LIMITED - 2009-03-16
IBIS (677) LIMITED - 2001-10-23
04465125 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (4 parents)
Officer
2001-10-18 ~ 2009-02-27
IIF 20 - Secretary → ME
40
RETAILER WARRANTY LIMITED - 1997-10-31
15 Canada Square, London
Dissolved Corporate (2 parents)
Officer
1997-10-21 ~ 2009-02-27
IIF 24 - Secretary → ME
41
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 45 - Director → ME
42
SAAB-SCANIA PENSION PLAN TRUSTEE COMPANY LIMITED - 2001-07-10
GIFTDOUBLE LIMITED - 1988-07-05
Martell House, University Way, Cranfield, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2008-04-15 ~ 2008-12-02
IIF 8 - Secretary → ME
43
SAAB(GT.BRITAIN)LIMITED - 1984-02-23
4 Hardman Square, Spinningfields, Manchester, Greater Manchester
Dissolved Corporate (8 parents)
Officer
2008-01-25 ~ 2009-02-27
IIF 59 - Director → ME
2005-11-18 ~ 2009-02-27
IIF 19 - Secretary → ME
44
JAGUAR LAND ROVER VENTURES LIMITED - 2025-05-01
Abbey Road, Whitley, Coventry, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-05-16 ~ 2022-09-30
IIF 39 - Secretary → ME
45
T.C. LAVIN LIMITED - 1996-01-03
DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (4 parents)
Officer
2010-02-08 ~ 2022-09-22
IIF 44 - Director → ME
46
MILLBROOK PROVING GROUND LIMITED - 2023-10-02
FC014233BEGONIA INVESTMENTS LIMITED - 1988-03-31
Millbrook, Bedford
Active Corporate (3 parents, 1 offspring)
Officer
1992-12-24 ~ 1993-11-22
IIF 34 - Director → ME
2008-01-22 ~ 2009-02-27
IIF 60 - Director → ME
47
GM (UK) UNCLASSIFIED PENSION TRUSTEES LIMITED - 2011-04-01
2 Sunbeam Way, Coventry, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-16 ~ 2009-02-27
IIF 18 - Secretary → ME
48
GENERAL MOTORS UK LIMITED - 2017-09-18
06356274VAUXHALL MOTORS LIMITED - 2008-04-16
06356274 Pinley House, 2 Sunbeam Way, Coventry, West Midlands
Active Corporate (4 parents, 10 offsprings)
Officer
2005-07-04 ~ 2009-02-27
IIF 65 - Director → ME
1998-06-22 ~ 2005-01-31
IIF 30 - Director → ME
~ 2009-02-27
IIF 23 - Secretary → ME
49
TELSAMON LIMITED - 1991-01-29
Griffin House Uk1-101-135 Osborne Road, Luton, England
Dissolved Corporate (6 parents)
Officer
1997-08-01 ~ 2009-02-27
IIF 68 - Director → ME
2004-06-30 ~ 2009-02-27
IIF 22 - Secretary → ME
~ 1997-08-01
IIF 9 - Secretary → ME