1
Insolvency (Case 1) In administration
Administration ended on 2005-09-23 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-23 during the appointment or period of control
Dissolved on 2011-01-01 during the appointment or period of control
Insolvency (Case 1) In administration
Administration started on 2004-11-12 during the appointment or period of control
OXENLIGHT LIMITED - 1998-07-08
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
2004-09-29 ~ dissolved
IIF 14 - Director → ME
2
Arterial Road, Laindon, Essex, England
Active Corporate (16 parents, 2 offsprings)
Officer
2019-08-08 ~ 2019-12-31
IIF 11 - Director → ME
2017-12-21 ~ 2019-08-08
IIF 9 - Director → ME
3
FORD HALEWOOD TRANSMISSIONS LIMITED
- now 08783398FORD SALARIED ESCROW TRUSTEE LIMITED
- 2020-12-06
08783398 Arterial Road, Laindon, Essex, England
Active Corporate (18 parents)
Officer
2013-11-20 ~ 2020-12-08
IIF 5 - Director → ME
4
FORD HOURLY ESCROW TRUSTEE LIMITED
08783403 Arterial Road, Laindon, Essex, England
Dissolved Corporate (11 parents)
Officer
2013-11-20 ~ 2023-02-28
IIF 3 - Director → ME
5
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED - 2003-08-07
Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2017-11-27 ~ 2023-03-30
IIF 13 - Director → ME
6
JAGUAR LIMITED - 2008-07-02
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
2013-03-27 ~ 2023-03-30
IIF 12 - Director → ME
7
LAND ROVER HOLDINGS - 2008-07-02
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2013-03-27 ~ dissolved
IIF 7 - Director → ME
8
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
2013-02-01 ~ 2019-08-08
IIF 10 - Director → ME
9
FORD RETAIL GROUP LIMITED
- now 00950395POLAR MOTOR GROUP LIMITED - 2007-01-02
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (37 parents, 3 offsprings)
Officer
2019-09-26 ~ now
IIF 2 - Director → ME
10
POLAR MOTOR COMPANY LIMITED - 2007-01-02
POLAR 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 (36 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 1 - Director → ME
11
FORD SENIOR STAFF ESCROW TRUSTEE LIMITED
08783407 Arterial Road, Laindon, Essex, England
Active Corporate (10 parents)
Officer
2013-11-20 ~ 2023-02-28
IIF 4 - Director → ME
12
FORD TECHNOLOGIES LIMITED
- now 04850367BLUE OVAL HOLDINGS
- 2018-09-26
04850367FORD BRITAIN HOLDINGS - 2003-08-15
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2019-08-08 ~ 2019-09-30
IIF 6 - Director → ME
2013-02-01 ~ 2019-08-08
IIF 8 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-03-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17 during the appointment or period of control
Dissolved on 2015-07-15 during the appointment or period of control
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (34 parents)
Officer
2002-02-01 ~ dissolved
IIF 15 - Director → ME
14
ORIEL INVESTMENT CORPORATION LIMITED
- now 03594095Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2005-10-05
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-08-18
Dissolved on 2017-07-12
ORIEL INVESTMENT CORPORATION PLC
- 2002-06-20
03594095 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2002-02-01 ~ 2005-10-04
IIF 16 - Director → ME
2003-02-26 ~ 2005-10-04
IIF 20 - Secretary → ME
15
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
2004-09-29 ~ 2004-11-12
IIF 19 - Director → ME
16
WARRANTY HOLDINGS INTERNATIONAL LIMITED
- now 02884152Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19 during the appointment or period of control
Dissolved on 2015-08-19 during the appointment or period of control
EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (29 parents)
Officer
2003-02-14 ~ dissolved
IIF 18 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2004-03-24 during the appointment or period of control
Administration ended on 2005-09-20 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20 during the appointment or period of control
Dissolved on 2016-03-07 during the appointment or period of control
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
Dissolved Corporate (36 parents)
Officer
2002-02-01 ~ dissolved
IIF 17 - Director → ME