The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Finch, Mark
Finch, Mark
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United KingdomIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74
IIF 75 IIF 76 IIF 77 (more) C/o Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
Finch, Mark Charles
Registered addresses and corresponding companies
IIF 83 IIF 84 IIF 85 (more) 770, The Crescent, Colchester Business Park, Colchester, CO4 9YQ, England
IIF 88 IIF 89 770 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom
IIF 90 IIF 91 IIF 92 (more) C/o Porsche Centre, Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
Finch, Mark Charles
British company secretary born in July 1967Resident in England
Registered addresses and corresponding companiesFinch, Mark Charles
British director born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 98 C/o Porsche Centre Colchester, Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, England
Finch, Mark Charles
British solicitor born in July 1967Resident in England
Registered addresses and corresponding companies
IIF 99 Third Floor, Connexions Building, 159 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom
Finch, Mark Charles
British company secretary born in July 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 IIF 101 IIF 102 (more) 770, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United KingdomIIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1SECURITY SERVICES MANAGEMENT LIMITED - 2007-08-20HAPPY MOTORIST LIMITED - 2000-08-10 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer
2013-01-14 ~ dissolvedIIF 53 - Secretary → ME - 2ENDEAVOUR MOTOR COMPANY LIMITED - 1991-10-28APPLEYARD PROPERTIES LIMITED - 1987-01-01 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-14 ~ dissolvedIIF 104 - Director → ME 2013-01-14 ~ dissolvedIIF 32 - Secretary → ME
- 3
APPLEYARD GROUP LIMITED
- nowAPPLEYARD GROUP PLC - 2008-09-30APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents, 41 offsprings)Officer 2015-07-09 ~ dissolvedIIF 95 - Director → ME 2013-01-14 ~ dissolvedIIF 40 - Secretary → ME - 4APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 116 - Director → ME 2013-01-14 ~ dissolvedIIF 16 - Secretary → ME
- 5APPLEYARD MOTOR COMPANY LIMITED - 1994-01-01APPLEYARD OF LEEDS LIMITED - 1982-06-10 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 108 - Director → ME 2013-01-14 ~ dissolvedIIF 19 - Secretary → ME
- 6 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 101 - Director → ME 2013-01-14 ~ dissolvedIIF 44 - Secretary → ME
- 7 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-14 ~ dissolvedIIF 138 - Director → ME 2013-01-14 ~ dissolvedIIF 46 - Secretary → ME
- 8ENDEAVOUR MOTOR COMPANY LIMITED - 1987-01-01 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 142 - Director → ME 2013-01-14 ~ dissolvedIIF 74 - Secretary → ME
- 9APPLEYARD OF AYRSHIRE LIMITED - 1987-11-10APPLEYARD FUEL SERVICE (SKIPTON) LIMITED, - 1984-11-29 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 123 - Director → ME 2013-01-14 ~ dissolvedIIF 71 - Secretary → ME
- 10ENDEAVOUR FORDRIVE LIMITED - 1991-06-26LANE'S(AIRCHARTERS)LIMITED - 1978-12-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 143 - Director → ME 2013-01-14 ~ dissolvedIIF 21 - Secretary → ME
- 11VIEWFERN LIMITED - 1999-12-13 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 147 - Director → ME 2013-01-14 ~ dissolvedIIF 54 - Secretary → ME
- 12 770 The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2017-02-03 ~ dissolvedIIF 88 - Secretary → ME
- 13DARTCHANCE LIMITED - 1986-09-24 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 135 - Director → ME 2013-01-14 ~ dissolvedIIF 17 - Secretary → ME
- 14 Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Equity (Company account)19 GBP2024-09-30Officer 2024-06-17 ~ nowIIF 99 - Director → ME
- 15 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 111 - Director → ME 2013-01-14 ~ dissolvedIIF 4 - Secretary → ME
- 16 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 122 - Director → ME 2013-01-14 ~ dissolvedIIF 41 - Secretary → ME
- 17CHERTSEY MOTOR COMPANY LIMITED - 1982-04-08 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (2 parents)Officer 2013-01-14 ~ dissolvedIIF 115 - Director → ME 2013-01-14 ~ dissolvedIIF 39 - Secretary → ME
- 18CALLOWAYS GARAGE ( E. PAPSCH) LIMITED - 1985-12-04 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 144 - Director → ME 2013-01-14 ~ dissolvedIIF 33 - Secretary → ME
- 19YELHAMCOURT LIMITED - 1992-03-18 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 105 - Director → ME 2013-01-14 ~ dissolvedIIF 56 - Secretary → ME
- 20 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents, 2 offsprings)Officer 2013-01-14 ~ dissolvedIIF 162 - Director → ME 2013-01-14 ~ dissolvedIIF 52 - Secretary → ME
- 21 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 106 - Director → ME 2013-01-14 ~ dissolvedIIF 49 - Secretary → ME
- 22 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 107 - Director → ME 2013-01-14 ~ dissolvedIIF 57 - Secretary → ME
- 23JARDINE AUTOMOTIVE LIMITED - 2020-12-16 770 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (4 parents)Officer 2020-11-10 ~ dissolvedIIF 86 - Secretary → ME
- 24JARDINE SPORTS CARS LIMITED - 2020-12-16 770 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (4 parents)Officer 2020-11-10 ~ dissolvedIIF 84 - Secretary → ME
- 25JARDINE CARS LIMITED - 2020-12-16 770 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (4 parents)Officer 2020-11-10 ~ dissolvedIIF 83 - Secretary → ME
- 26JARDINE SPECIALIST CARS LIMITED - 2020-12-16 770 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (4 parents)Officer 2020-11-10 ~ dissolvedIIF 87 - Secretary → ME
- 27JARDINE LUXURY VEHICLES LIMITED - 2020-12-16 770 The Crescent, Colchester Business Park, Colchester, EnglandDissolved Corporate (4 parents)Officer 2020-11-10 ~ dissolvedIIF 85 - Secretary → ME
- 28APPLEYARD OF HUDDERSFIELD LIMITED - 1987-08-17 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 149 - Director → ME 2013-01-14 ~ dissolvedIIF 42 - Secretary → ME
- 29 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 134 - Director → ME 2013-01-14 ~ dissolvedIIF 51 - Secretary → ME
- 30COLTAN LIMITED - 1984-12-27 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 114 - Director → ME 2013-01-14 ~ dissolvedIIF 65 - Secretary → ME
- 31 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 146 - Director → ME 2013-01-14 ~ dissolvedIIF 5 - Secretary → ME
- 32 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 165 - Director → ME 2013-01-14 ~ dissolvedIIF 6 - Secretary → ME
- 33 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 137 - Director → ME 2013-01-14 ~ dissolvedIIF 45 - Secretary → ME
- 34 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents, 5 offsprings)Officer 2013-01-14 ~ dissolvedIIF 117 - Director → ME 2013-01-14 ~ dissolvedIIF 11 - Secretary → ME
- 35
IRSAL LIMITED
- nowL S DESIGNS LIMITED - 1997-01-02IRSAL LIMITED - 1996-12-20 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 121 - Director → ME 2013-01-14 ~ dissolvedIIF 59 - Secretary → ME - 36JARDINE MOTOR SERVICES LIMITED - 2002-02-19BONDCO NO 311 LIMITED - 1999-12-17 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 150 - Director → ME 2013-01-14 ~ dissolvedIIF 35 - Secretary → ME
- 37LANCASTER MANAGEMENT SERVICES LIMITED - 2004-12-01MOTOR TRADE PROPERTY INVESTMENTS LIMITED - 1992-01-07PINEHAM LIMITED - 1988-07-06 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 97 - Director → ME 2013-01-14 ~ dissolvedIIF 15 - Secretary → ME
- 38
L S DESIGN LIMITED
- nowLANCASTER BODYCENTRE COLCHESTER LIMITED - 1997-02-06LANCASTER NOMINEES LIMITED - 1988-01-29LANCASTER LIMITED - 1987-06-19 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 155 - Director → ME 2013-01-14 ~ dissolvedIIF 37 - Secretary → ME - 39
LANCASTER BOW LIMITED
- nowHARSTON NEWMARKET LIMITED - 1991-09-06BIDLITE LIMITED - 1988-12-14 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 151 - Director → ME 2013-01-14 ~ dissolvedIIF 55 - Secretary → ME - 40
LANCASTER EUROPA LIMITED
- nowLANCASTER GARAGES (IPSWICH) LIMITED - 1994-01-01 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 120 - Director → ME 2013-01-14 ~ dissolvedIIF 43 - Secretary → ME - 41 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 124 - Director → ME 2013-01-14 ~ dissolvedIIF 29 - Secretary → ME
- 42 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 158 - Director → ME 2013-01-14 ~ dissolvedIIF 63 - Secretary → ME
- 43CHANDLESET LIMITED - 1979-12-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 133 - Director → ME 2013-01-14 ~ dissolvedIIF 30 - Secretary → ME
- 44LANCASTER GARAGES (ONGAR) LIMITED - 1983-04-18 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 129 - Director → ME 2013-01-14 ~ dissolvedIIF 62 - Secretary → ME
- 45ALFRED E NEALE & SON LIMITED - 1987-01-21 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 154 - Director → ME 2013-01-14 ~ dissolvedIIF 28 - Secretary → ME
- 46FLOORDOOR LIMITED - 1986-08-28 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 140 - Director → ME 2013-01-14 ~ dissolvedIIF 26 - Secretary → ME
- 47LANCASTER TRUCKS LIMITED - 1992-02-07GOODLIFFE TRUCKS LIMITED - 1984-01-01 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 103 - Director → ME 2013-01-14 ~ dissolvedIIF 27 - Secretary → ME
- 48LANCASTER READING LIMITED - 1994-01-01LANCASTER JAGUAR READING LIMITED - 1991-11-14STORMWAY ENTERPRISES LIMITED - 1990-07-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 130 - Director → ME 2013-01-14 ~ dissolvedIIF 34 - Secretary → ME
- 49
LANCASTER MEDWAY LIMITED
- nowSERVAGOLD LIMITED - 1988-07-12 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 110 - Director → ME 2013-01-14 ~ dissolvedIIF 31 - Secretary → ME - 50LANCASTER MOTORS LIMITED - 2013-10-03LANCASTER GARAGES LIMITED - 2003-12-05COLCHESTER MOTOR COMPANY LIMITED - 1979-12-31COLCHESTER MOTOR CO. LIMITED - 1977-11-22ST. BOTOLPH'S GARAGE (COLCHESTER) LIMITED - 1977-10-21GINMAY MOTORS LIMITED - 1977-10-01 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 161 - Director → ME 2013-01-14 ~ dissolvedIIF 47 - Secretary → ME
- 51LEGISLATOR 1496 LIMITED - 2017-01-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-01-14 ~ dissolvedIIF 96 - Director → ME 2013-01-14 ~ dissolvedIIF 22 - Secretary → ME
- 52ANTLITE LIMITED - 1990-02-28 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 113 - Director → ME 2013-01-14 ~ dissolvedIIF 8 - Secretary → ME
- 53JOHN HEWITT GROUP LIMITED - 1998-11-18BONDCO NO 310 LIMITED - 1991-01-15 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 160 - Director → ME 2013-01-14 ~ dissolvedIIF 38 - Secretary → ME
- 54LANCASTER SPECIALIST CARS LIMITED - 2002-11-15LANCASTER CAMBRIDGE LIMITED - 1994-01-01SWITTEN LIMITED - 1990-03-15 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 127 - Director → ME 2013-01-14 ~ dissolvedIIF 50 - Secretary → ME
- 55HAPPY MOTORIST CENTRE LIMITED - 2001-01-22 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 153 - Director → ME 2013-01-14 ~ dissolvedIIF 25 - Secretary → ME
- 56NOCHAR HOLDINGS LIMITED - 1995-01-16WIGGINS WINCHESTER LIMITED - 1991-12-31SLIMLOOK LIMITED - 1990-11-12 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents, 1 offspring)Officer 2013-01-14 ~ dissolvedIIF 131 - Director → ME 2013-01-14 ~ dissolvedIIF 73 - Secretary → ME
- 57
MINORIES GARAGES LIMITED
- nowALLERIM LIMITED - 1988-10-13 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 139 - Director → ME 2013-01-14 ~ dissolvedIIF 72 - Secretary → ME - 58
MOTORWAYS LIMITED
- nowCLENARD LIMITED - 1998-08-07 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 152 - Director → ME 2013-01-14 ~ dissolvedIIF 68 - Secretary → ME - 59 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 100 - Director → ME 2013-01-14 ~ dissolvedIIF 61 - Secretary → ME
- 60STIRLOATH LIMITED - 1992-06-09 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 148 - Director → ME 2013-01-14 ~ dissolvedIIF 18 - Secretary → ME
- 61
SCOTTHALL LEEDS LIMITED
- nowG. ERIC HUNT (LEEDS) LIMITED - 1988-01-01CARRELBEST LIMITED - 1980-12-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 128 - Director → ME 2013-01-14 ~ dissolvedIIF 60 - Secretary → ME - 62
SCOTTHALL LIMITED
- nowSCOTTHALL SOUTHAMPTON LIMITED - 1994-01-01DESMAZE LIMITED - 1989-07-04 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2013-01-14 ~ dissolvedIIF 2 - Secretary → ME - 63
SHORELINE CARS LIMITED
- nowRIMMERGROVE LIMITED - 1984-03-16 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 164 - Director → ME 2013-01-14 ~ dissolvedIIF 14 - Secretary → ME - 64
SKELLY'S LIMITED
- nowIAN SKELLY (MANCHESTER) LIMITED - 1993-12-21PACIFIC SHELF 125 LIMITED - 1987-11-09 Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 109 - Director → ME 2013-01-14 ~ dissolvedIIF 12 - Secretary → ME - 65
SPENCERS LIMITED
- nowFALINN LIMITED - 1998-06-29 770 The Crescent, Colchester Business Park, Colchester, Essex, EnglandDissolved Corporate (5 parents)Officer 2017-02-03 ~ dissolvedIIF 89 - Secretary → ME - 66SILBURY 386 LIMITED - 2010-02-06 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 126 - Director → ME 2013-01-14 ~ dissolvedIIF 23 - Secretary → ME
- 67SILBURY 322 LIMITED - 2006-07-11 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 118 - Director → ME 2013-01-14 ~ dissolvedIIF 70 - Secretary → ME
- 68 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 125 - Director → ME 2013-01-14 ~ dissolvedIIF 58 - Secretary → ME
- 69WAYSIDE AUDI (AYLESBURY) LIMITED - 2010-08-03 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 157 - Director → ME 2013-01-14 ~ dissolvedIIF 36 - Secretary → ME
- 70
WAYSIDE GARAGES LTD
- nowWAYSIDE GARAGES (BUCKINGHAM) LIMITED - 1984-12-28EDWIN JACKSON & SONS LIMITED - 1978-12-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 163 - Director → ME 2013-01-14 ~ dissolvedIIF 66 - Secretary → ME - 71 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents, 12 offsprings)Officer 2013-01-14 ~ dissolvedIIF 10 - Secretary → ME
- 72WAYSIDE (NORTHFIELD) LIMITED - 2008-08-22SILBURY 369 LIMITED - 2008-04-16 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 156 - Director → ME 2013-01-14 ~ dissolvedIIF 1 - Secretary → ME
- 73 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 119 - Director → ME 2013-01-14 ~ dissolvedIIF 9 - Secretary → ME
- 74WAYSIDE STEVENAGE LIMITED - 2009-11-01WAYSIDE CARS LIMITED - 2001-09-13 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 159 - Director → ME 2013-01-14 ~ dissolvedIIF 20 - Secretary → ME
- 75 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 136 - Director → ME 2013-01-14 ~ dissolvedIIF 24 - Secretary → ME
- 76WAYSIDE (BUCKS) LIMITED - 1995-09-25BALDWIN & PHILLIPS (1988) LIMITED - 1989-08-11 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (4 parents)Officer 2017-09-01 ~ dissolvedIIF 141 - Director → ME 2013-01-14 ~ dissolvedIIF 48 - Secretary → ME
- 77SILBURY 385 LIMITED - 2009-12-04 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 112 - Director → ME 2013-01-14 ~ dissolvedIIF 67 - Secretary → ME
- 78WAYSIDE AUDI (WATFORD) LIMITED - 2007-12-19SILBURY 341 LIMITED - 2007-02-28 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2015-07-09 ~ dissolvedIIF 145 - Director → ME 2013-01-14 ~ dissolvedIIF 13 - Secretary → ME
- 79
WHEELMASTER LIMITED
- nowLANCASTER LEASING LIMITED - 1986-07-21LANCASTER GARAGES (LEASING) LIMITED - 1980-12-31 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 132 - Director → ME 2013-01-14 ~ dissolvedIIF 69 - Secretary → ME - 80WIGGINS BAR END LIMITED - 1991-12-31HOLDHART LIMITED - 1986-01-13 770 The Crescent, Colchester Business Park, Colchester, EssexDissolved Corporate (3 parents)Officer 2013-01-14 ~ dissolvedIIF 102 - Director → ME 2013-01-14 ~ dissolvedIIF 3 - Secretary → ME
Ceased
15
- 1 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)410,532 GBP2021-12-31Officer 2023-09-14 ~ 2024-03-25IIF 93 - Secretary → ME
- 2
ARDEN AYLESFORD LIMITED
- nowLRD FUTURE LTD - 2023-09-13 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)-67,548 GBP2022-12-31Officer 2023-09-14 ~ 2024-03-25IIF 90 - Secretary → ME - 3
ARDEN MAIDSTONE LIMITED
- nowHAMSARD 3168 LIMITED - 2009-06-16 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)175,045 GBP2019-01-01 ~ 2019-12-31Officer 2023-09-14 ~ 2024-03-25IIF 91 - Secretary → ME - 4 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Equity (Company account)1,397,949 GBP2020-12-31Officer 2023-09-14 ~ 2024-03-25IIF 94 - Secretary → ME
- 5 Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 2014-01-17 ~ 2024-03-25IIF 7 - Secretary → ME
- 6JARDINE MOTORS PENSION TRUSTEES LIMITED - 2024-05-18GWECO 597 LIMITED - 2014-03-10 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2014-03-13 ~ 2024-03-25IIF 98 - Director → ME 2014-03-13 ~ 2024-03-25IIF 64 - Secretary → ME
- 7
LANCASTER UK LIMITED
- nowLANCASTER UK PUBLIC LIMITED COMPANY - 2024-08-07LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (7 parents, 15 offsprings)Officer 2013-01-14 ~ 2024-03-25IIF 77 - Secretary → ME - 8JARDINE MOTORS GROUP UK LIMITED - 2024-08-28JARDINE MOTORS GROUP PLC - 2007-03-08JARDINE EUROPEAN MOTORS PLC - 1997-09-19ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (7 parents, 5 offsprings)Officer 2013-01-14 ~ 2024-03-25IIF 79 - Secretary → ME
- 9 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (6 parents, 3 offsprings)Officer 2023-09-01 ~ 2024-03-25IIF 92 - Secretary → ME
- 10JARDINE AUTOMOTIVE LIMITED - 2024-06-24LANCASTER MOTOR COMPANY LIMITED - 2020-12-16APPLEYARD MOTOR COMPANY LIMITED - 2013-10-03APPLEYARD MIDLANDS LIMITED - 1994-01-01CHILTERN MOTOR COMPANY LIMITED - 1991-12-16CHILTERN MOTOR HOLDINGS LIMITED - 1989-01-11 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 7 offsprings)Officer 2013-01-14 ~ 2024-03-25IIF 75 - Secretary → ME
- 11
STRATSTONE CARS LIMITED
- nowJARDINE CARS LIMITED - 2024-07-16LANCASTER CARS LIMITED - 2020-12-16HARSTON CAMBRIDGE LIMITED - 1999-07-26HARSTON MOTORS LIMITED - 1988-12-30 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents, 1 offspring)Officer 2013-01-14 ~ 2024-03-25IIF 81 - Secretary → ME - 12JARDINE LUXURY VEHICLES LIMITED - 2024-05-13LANCASTER LUXURY VEHICLES LIMITED - 2020-12-16APPLEYARD LIMITED - 2003-08-19ENDEAVOUR OF REDHILL LIMITED - 1989-03-31 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2013-01-14 ~ 2024-03-25IIF 82 - Secretary → ME
- 13JARDINE SPECIALIST CARS LIMITED - 2024-07-16LANCASTER SPECIALIST CARS LIMITED - 2020-12-16LANCASTER GARAGES EUROPA LIMITED - 2002-11-15LANCASTER EUROPA LIMITED - 1994-01-01EUROPA CARS LIMITED - 1984-02-06 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2013-01-14 ~ 2024-03-25IIF 76 - Secretary → ME
- 14JARDINE SPORTS CARS LIMITED - 2024-07-16LANCASTER SPORTS CARS LIMITED - 2020-12-16BONDCO NO. 312 LIMITED - 2010-05-12 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2013-01-14 ~ 2024-03-25IIF 78 - Secretary → ME
- 15SILBURY 349 LIMITED - 2007-05-21 Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (4 parents)Officer 2013-01-14 ~ 2024-03-25IIF 80 - Secretary → ME
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