1
APPLEYARD GROUP LIMITED - now
APPLEYARD GROUP PLC
- 2008-09-30
00192238APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
770 The Crescent, Colchester Business Park, Colchester, Essex
Dissolved Corporate (31 parents, 41 offsprings)
Officer
1997-11-27 ~ 2000-02-29
IIF 16 - Director → ME
2
BENTLEY MOTORS LIMITED - now
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED
- 1999-07-23
00992897ROLLS-ROYCE MOTORS LIMITED
- 1986-09-26
00992897 Pym's Lane, Crewe, Cheshire
Active Corporate (65 parents, 7 offsprings)
Officer
~ 1994-12-31
IIF 7 - Director → ME
3
BOWMAN POWER GROUP LIMITED
- now 04998277OCEAN QUAY POWER SYSTEMS LIMITED - 2004-06-11
Unit H8 Adanac Drive, Nursling, Southampton, England
Active Corporate (28 parents, 1 offspring)
Officer
2011-02-22 ~ 2016-11-30
IIF 27 - Director → ME
4
Bridon International Ltd Technology Centre, Balby Carr Bank, Doncaster, United Kingdom
Active Corporate (41 parents, 5 offsprings)
Officer
~ 1995-05-31
IIF 20 - Director → ME
5
CREWE GENUINE LIMITED - now
BENTLEY MOTORS LIMITED
- 2002-09-12
00261166 Pyms Lane, Crewe, Cheshire
Dissolved Corporate (24 parents)
Officer
~ 1994-12-31
IIF 14 - Director → ME
6
DANIEL STEWART & COMPANY PLC
- now 02354159OVAL (522) LIMITED - 1989-06-06
31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2016-11-22 ~ 2019-02-18
IIF 22 - Director → ME
7
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (22 parents)
Officer
~ 1994-12-31
IIF 15 - Director → ME
8
HARTEST HOLDINGS LIMITED - now
HARTEST HOLDINGS PLC
- 2012-03-08
03690966HARTEST GROUP LIMITED - 1999-06-21
WB CO (1187) LTD - 1999-05-26
C/o Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-10-19 ~ 2009-03-20
IIF 21 - Director → ME
9
ING CAR (FOUR) HOLDINGS LIMITED - now
APPLEYARD FINANCE HOLDINGS LIMITED
- 2008-10-17
01105312 8-10 Moorgate Moorgate, London, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
1997-12-24 ~ 2000-02-29
IIF 17 - Director → ME
10
ING CAR (THREE) LIMITED - now
APPLEYARD CONTRACTS LIMITED
- 2008-09-08
00809634APPLEYARD VEHICLE CONTRACTS LIMITED - 1992-05-15
8-10 Moorgate Moorgate, London, England
Dissolved Corporate (27 parents)
Officer
1997-12-24 ~ 2000-02-29
IIF 19 - Director → ME
11
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC - now
DANIEL STEWART SECURITIES PLC
- 2019-05-16
03899545ECTWO INVESTMENTS PLC - 2002-12-10
ECTWO.COM PLC - 2001-06-20
GOALSET LIMITED - 2000-01-19
Broad House, The Broadway, Hatfield, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-01-01 ~ 2018-08-24
IIF 4 - Director → ME
12
JOURNEO PLC - now
21ST CENTURY TECHNOLOGY PLC
- 2019-12-02
02974642MARGINFORCE PUBLIC LIMITED COMPANY - 1994-11-21
12 Charter Point Way, Ashby-de-la-zouch, England
Active Corporate (30 parents, 16 offsprings)
Officer
2001-11-01 ~ 2010-05-24
IIF 18 - Director → ME
13
LANCASTER UK LIMITED - now
LANCASTER PUBLIC LIMITED COMPANY - 2024-08-07
LANCASTER UK PUBLIC LIMITED COMPANY
- 2024-08-07
01538570LANCASTER GROUP HOLDINGS LIMITED - 1987-06-18
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (45 parents, 15 offsprings)
Officer
1998-01-19 ~ 2000-02-29
IIF 1 - Director → ME
14
LITHIA MOTORS GROUP UK LIMITED - now
JARDINE MOTORS GROUP UK LIMITED - 2024-08-28
JARDINE MOTORS GROUP PLC
- 2007-03-08
02470318JARDINE EUROPEAN MOTORS PLC - 1997-09-19
ASSETOPTION PUBLIC LIMITED COMPANY - 1990-04-02
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
Active Corporate (40 parents, 5 offsprings)
Officer
1998-02-02 ~ 2000-02-29
IIF 3 - Director → ME
15
Pym's Lane, Crewe, Cheshire
Dissolved Corporate (21 parents)
Officer
~ 1994-12-31
IIF 8 - Director → ME
16
Bridge House, London Bridge, London
Dissolved Corporate (15 parents)
Officer
2011-10-31 ~ 2012-08-30
IIF 23 - Director → ME
17
RAYMARINE LIMITED - 2003-01-14
RAYTHEON MARINE LIMITED - 2001-01-30
RAYTHEON MARINE EUROPE LIMITED - 1998-09-07
AUTOHELM LIMITED - 1995-10-30
NAUTECH LIMITED - 1994-03-08
Marine House Cartwright Drive, Fareham, Hampshire, England, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-10-07 ~ 2010-07-20
IIF 10 - Director → ME
18
RAYMARINE HOLDINGS LIMITED
- now 04056975BONDCO 838 LIMITED - 2001-02-01
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (27 parents)
Officer
2008-10-07 ~ 2010-05-14
IIF 11 - Director → ME
19
RAYMARINE GROUP LIMITED - 2004-11-26
BONDCO 835 LIMITED - 2001-02-05
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-12-01 ~ dissolved
IIF 12 - Director → ME
20
RAYMARINE LIMITED - 2004-11-25
DMWSL 386 LIMITED - 2003-01-14
Marine House, Cartwright Drive, Fareham, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2008-10-07 ~ 2010-05-14
IIF 9 - Director → ME
21
RICARDO INTERNATIONAL PLC - 1992-12-04
RICARDO GROUP PLC - 1990-11-22
RICARDO CONSULTING ENGINEERS PLC - 1988-10-31
RICARDO & CO.ENGINEERS(1927)LIMITED - 1978-12-31
Shoreham Technical Centre, Shoreham By Sea, West Sussex
Active Corporate (50 parents, 3 offsprings)
Officer
1998-05-01 ~ 2005-03-31
IIF 28 - Director → ME
22
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
~ 2000-06-07
IIF 13 - Director → ME
23
TH GLOBAL LIMITED - now
TH GLOBAL PLC - 2007-11-22
KVAERNER PLC - 2006-03-20
AKER KVAERNER PLC - 2004-12-15
TRAFALGAR HOUSE PUBLIC LIMITED COMPANY
- 1996-09-18
00867281TRAFALGAR HOUSE INVESTMENTS LIMITED - 1977-12-31
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (47 parents)
Officer
1995-06-01 ~ 1996-10-31
IIF 24 - Director → ME
24
THE CHAMBER OF SHIPPING LIMITED
- now 02107383GENERAL COUNCIL OF BRITISH SHIPPING LIMITED - 1992-01-29
GCBS LIMITED - 1987-06-30
30 Park Street, London
Active Corporate (133 parents, 4 offsprings)
Officer
1995-10-24 ~ 1996-09-26
IIF 5 - Director → ME
25
Surrey House, 36-44 High Street, Redhill, Surrey
Active Corporate (34 parents)
Officer
1995-07-11 ~ 1996-10-31
IIF 25 - Director → ME
26
TRAFALGAR HOUSE STEAM-SHIP COMPANY LIMITED - now
THE CUNARD STEAM-SHIP COMPANY LIMITED
- 1998-06-01
00012286 Surrey House, 36-44 High Street, Redhill, Surrey
Liquidation Corporate (27 parents)
Officer
1995-07-18 ~ 1996-10-31
IIF 2 - Director → ME
27
VINTERS ENGINEERING LIMITED - now
VINTERS ENGINEERING PLC - 2012-12-06
VICKERS ENGINEERING PLC - 2003-03-21
VICKERS PUBLIC LIMITED COMPANY
- 1998-07-06
00003543 Rolls Royce Plc, Moor Lane, Derby, Derbyshire
Active Corporate (35 parents, 9 offsprings)
Officer
~ 1995-05-31
IIF 26 - Director → ME
28
YASA MOTORS LIMITED
- 2017-08-04
06975790OXFORD YASA MOTORS LIMITED - 2011-12-07
11-14 Mead Road Oxford Pioneer Park, Yarnton, Kidlington, England
Active Corporate (33 parents, 5 offsprings)
Officer
2013-04-23 ~ 2021-08-03
IIF 6 - Director → ME