1
00208760 UNLIMITED - now
Dunton Campus, Arterial Road, Laindon, Essex
Active Corporate (21 parents)
Officer
2008-04-07 ~ 2015-06-01
IIF 70 - Director → ME
2008-04-07 ~ 2015-06-01
IIF 50 - Secretary → ME
~ 2001-12-31
IIF 29 - Secretary → ME
2
A.M.L. HOLDINGS LIMITED - 1988-11-10
CHARMBROOK LIMITED - 1981-12-31
Banbury Road, Gaydon, Warwick
Active Corporate (51 parents, 3 offsprings)
Officer
1992-08-11 ~ 1993-04-08
IIF 35 - Secretary → ME
3
HASTEREAL LIMITED - 1991-09-17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2004-04-30 ~ dissolved
IIF 22 - Secretary → ME
4
C/o Watson Farley & Williams Llp, 15 Appold Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
Retained earnings (accumulated losses)
36,177 GBP2024-09-30
Officer
2023-12-10 ~ 2024-12-15
IIF 67 - Director → ME
5
DAGENHAM MOTORS GROUP LIMITED
- now 02212540RICHSUM LIMITED - 1988-02-11
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2004-04-30 ~ dissolved
IIF 17 - Secretary → ME
6
DAGENHAM MOTORS (1981) LIMITED - 1984-05-01
BYFON LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 10 - Secretary → ME
7
DAIMLER TRANSPORT VEHICLES LIMITED
00322903 Abbey Road, Whitley, Coventry
Active Corporate (22 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 30 - Secretary → ME
8
FCE BANK PLC - now
FORD CREDIT EUROPE PLC - 1998-06-01
FORD MOTOR CREDIT COMPANY LIMITED
- 1991-05-01
00772784 Fce Bank Plc, Arterial Road, Laindon, Essex, England
Active Corporate (81 parents, 1 offspring)
Officer
~ 1993-03-31
IIF 34 - Secretary → ME
9
Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (23 parents)
Officer
1996-09-30 ~ dissolved
IIF 8 - Secretary → ME
10
FORD AUTOMOTIVE LEASING LIMITED
- now 01833430 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (28 parents)
Officer
~ 1993-03-01
IIF 37 - Secretary → ME
11
Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ 2001-07-01
IIF 66 - Director → ME
2009-06-17 ~ dissolved
IIF 44 - Secretary → ME
12
FORD INTERNATIONAL LIQUIDITY MANAGEMENT LIMITED
- now 04845789FORD INTERNATIONAL CASH MANAGEMENT LIMITED
- 2003-08-07
04845789 Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Officer
2003-07-25 ~ 2003-10-08
IIF 63 - Director → ME
2015-06-01 ~ 2016-10-31
IIF 55 - Secretary → ME
2003-07-25 ~ 2015-06-01
IIF 45 - Secretary → ME
13
JAGUAR CARS HOLDINGS LIMITED - 1984-07-20
Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
1994-05-17 ~ 2015-06-01
IIF 18 - Secretary → ME
14
LAND ROVER HOLDINGS
- 2008-07-02
04325555 Room 1-447 Ford Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (29 parents)
Officer
2001-11-20 ~ 2002-10-18
IIF 64 - Director → ME
2002-10-18 ~ dissolved
IIF 21 - Secretary → ME
2001-11-20 ~ 2002-10-18
IIF 24 - Secretary → ME
15
Arterial Road, Laindon, Essex, England
Active Corporate (67 parents, 15 offsprings)
Officer
1992-01-01 ~ 2015-06-01
IIF 14 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 57 - Secretary → ME
16
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 (30 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2002-05-09 ~ 2005-08-01
IIF 76 - Director → ME
1999-06-29 ~ 2015-06-01
IIF 40 - Secretary → ME
17
Eagel Way, Brentwood, Essex
Dissolved Corporate (14 parents)
Officer
2008-12-01 ~ 2015-06-01
IIF 46 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 54 - Secretary → ME
18
Ford Motor Co Ltd, Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-10-01 ~ 2011-03-16
IIF 71 - Director → ME
2013-02-25 ~ 2015-06-01
IIF 68 - Director → ME
1999-10-01 ~ 2015-06-01
IIF 48 - Secretary → ME
19
FORD PENSION FUND INVESTMENT MANAGEMENT LIMITED
03121071 Arterial Road, Laindon, Essex, England
Active Corporate (42 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-10-27 ~ 2015-06-01
IIF 7 - Secretary → ME
20
FORD PENSION FUND TRUSTEES LIMITED
03116851 Arterial Road, Laindon, Essex, England
Active Corporate (75 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1995-10-17 ~ 2015-06-01
IIF 19 - Secretary → ME
21
FORD PENSION SCHEME FOR SENIOR STAFF TRUSTEES LIMITED
03339206 Arterial Road, Laindon, Essex, England
Active Corporate (32 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-03-19 ~ 2015-06-01
IIF 3 - Secretary → ME
22
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 (37 parents, 3 offsprings)
Officer
2004-04-30 ~ 2015-05-26
IIF 16 - Secretary → ME
23
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 (36 parents, 1 offspring)
Officer
2004-04-30 ~ 2015-05-26
IIF 9 - Secretary → ME
24
3300TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2002-12-06
04569381 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 (14 parents)
Officer
2002-12-05 ~ dissolved
IIF 6 - Secretary → ME
25
FORD SALARIED PENSION FUND TRUSTEES LIMITED
03325678 Arterial Road, Laindon, Essex, England
Active Corporate (73 parents)
Equity (Company account)
100 GBP2019-12-31
Officer
1997-02-24 ~ 2015-06-01
IIF 11 - Secretary → ME
26
FORD TECHNOLOGIES LIMITED - now
BLUE OVAL HOLDINGS - 2018-09-26
Dunton Technical Centre, Laindon, Basildon, Essex
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-30 ~ 2003-10-01
IIF 74 - Director → ME
2003-07-30 ~ 2015-06-01
IIF 47 - Secretary → ME
27
3655TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2010-08-02
07085791 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) Arterial Road, Laindon, Essex, England
Active Corporate (27 parents, 1 offspring)
Officer
2010-07-30 ~ 2015-06-01
IIF 58 - Secretary → ME
2015-06-01 ~ 2016-10-31
IIF 56 - Secretary → ME
28
IVECO LIMITED - now
IVECO FORD TRUCK LIMITED
- 2003-06-13
01975271SWIFT 1535 LIMITED - 1986-04-24
06808077, 01948816, 01993967, 01972763, 01940836, 01948762, 01970514, 01938293, 01971291, 01940794, 01988105, 01958620, 11637350, 01938740, 01958214, 01983879, 01958523, 01960004, 01935593, 01958214Warning The number of records might exceed displayable range of browser, please consider
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... (more) Second And Third Floors Phoenix House, Phoenix Business Park, Christopher Martin Road, Basildon, Essex, England
Active Corporate (62 parents, 2 offsprings)
Officer
1997-03-25 ~ 2003-06-12
IIF 75 - Director → ME
29
JAGUAR LAND ROVER AUTOMOTIVE LIMITED - 2012-12-28
06477691JAGUAR CARS OVERSEAS HOLDINGS LIMITED
- 2012-05-16
01672067 Abbey Road, Whitley, Coventry
Active Corporate (26 parents)
Officer
1994-12-19 ~ 2008-06-02
IIF 26 - Secretary → ME
30
JAGUAR COLLECTION LIMITED(THE)
- now 02018432DIKAPPA (NUMBER 412) LIMITED - 1986-07-08
Abbey Road, Whitley, Coventry, England And Wales
Dissolved Corporate (24 parents)
Officer
1996-01-03 ~ 2008-06-02
IIF 25 - Secretary → ME
31
JAGUAR LAND ROVER HOLDINGS LIMITED - now
LAND ROVER - 2013-10-04
JAGUAR LAND ROVER HOLDINGS
- 2013-10-04
04019301 Abbey Road, Whitley, Coventry, England
Active Corporate (67 parents, 4 offsprings)
Officer
2000-06-16 ~ 2008-06-02
IIF 36 - Secretary → ME
32
LEYMOTOR FIVE LIMITED - 1982-12-14
Abbey Road, Whitley, Coventry
Active Corporate (83 parents, 18 offsprings)
Officer
1994-05-17 ~ 2008-06-02
IIF 53 - Secretary → ME
33
JLR NOMINEE COMPANY LIMITED - now
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
1995-03-27 ~ 2008-06-02
IIF 31 - Secretary → ME
34
LAGONDA PROPERTIES LIMITED
- now 01698180TICKFORD PROPERTIES LIMITED - 1984-06-29
LAIRGLEN PROPERTIES LIMITED - 1983-05-09
Aston Martin Building, Banbury Road, Gaydon, Warwick
Active Corporate (16 parents)
Officer
1993-11-16 ~ 2007-02-27
IIF 65 - Director → ME
35
LANCHESTER MOTOR COMPANY LIMITED(THE)
00551579 Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 28 - Secretary → ME
36
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2000-06-30 ~ 2008-06-02
IIF 41 - Secretary → ME
37
Ogier House, The Esplanade, St Helier, Jersey
Converted / Closed Corporate (28 parents)
Officer
2000-08-15 ~ 2008-06-02
IIF 32 - Secretary → ME
38
ORIEL INVESTMENT CORPORATION LIMITED
- now 03594095ORIEL INVESTMENT CORPORATION PLC - 2002-06-20
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
2013-09-26 ~ 2015-06-01
IIF 69 - Director → ME
2005-10-04 ~ 2015-06-01
IIF 51 - Secretary → ME
39
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 (27 parents)
Officer
2004-04-30 ~ dissolved
IIF 1 - Secretary → ME
40
POLAR MOTOR COMPANY (BARNSLEY) LIMITED
- now 00363146SERVICE GARAGE (BARNSLEY) LIMITED - 1978-12-31
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 12 - Secretary → ME
41
POLAR MOTOR COMPANY (BRADFORD) LIMITED
- now 00576290W.PARKINSON & SON(OF BRADFORD)LIMITED - 1978-12-31
Arterial Road, Laindon, Essex, England
Dissolved Corporate (34 parents)
Officer
2004-04-30 ~ 2015-06-01
IIF 2 - Secretary → ME
42
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 (19 parents)
Officer
2004-04-30 ~ dissolved
IIF 15 - Secretary → ME
43
PRIMUS AUTOMOTIVE FINANCIAL SERVICES LIMITED - now
FORD FINANCIAL TRUST LIMITED
- 1996-01-12
01052821 Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (31 parents)
Officer
~ 1993-03-01
IIF 39 - Secretary → ME
44
PROGRESS MOTOR COMPANY (BEDFORD) LIMITED
- now 02557339NOTSALLOW TWENTY-FOUR LIMITED - 1991-05-23
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
2004-04-30 ~ dissolved
IIF 13 - Secretary → ME
45
RED BULL RACING LIMITED - now
STEWART GRAND PRIX LIMITED
- 2000-01-04
03120645 Red Bull Technology Campus, Stewart Building, Bradbourne Drive, Tilbrook, Milton Keynes, United Kingdom
Active Corporate (40 parents)
Officer
1999-07-15 ~ 2004-11-12
IIF 43 - Secretary → ME
46
Visteon European Corporate Office Springfield Lyons Approach, Chelmsford Business Park, Chelmsford, Essex
Dissolved Corporate (29 parents)
Officer
1999-06-30 ~ 2001-01-01
IIF 38 - Secretary → ME
47
ROYAL CORINTHIAN YACHT CLUB LIMITED
00248362 The Clubhouse, The Quay, Burnham-on-crouch, Essex
Active Corporate (94 parents)
Equity (Company account)
671,574 GBP2024-09-30
Officer
2016-12-11 ~ 2020-12-13
IIF 62 - Director → ME
2022-12-11 ~ now
IIF 60 - Director → ME
2008-12-14 ~ 2014-12-14
IIF 73 - Director → ME
2025-03-04 ~ now
IIF 59 - Secretary → ME
2009-05-16 ~ 2011-12-11
IIF 52 - Secretary → ME
48
Abbey Road, Whitley, Coventry
Active Corporate (20 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 27 - Secretary → ME
49
SPRAYFORM HOLDINGS LIMITED
- now 02919479SPRAYFORM TOOLS & DIES LIMITED - 1997-03-04
Ford Motor Company Limited, Room 1/447 Eagle Way, Brentwood, Essex
Dissolved Corporate (16 parents)
Officer
2006-01-01 ~ 2015-06-01
IIF 72 - Director → ME
1999-04-01 ~ 2015-06-01
IIF 20 - Secretary → ME
50
POLAR LEASING LIMITED - 1978-12-31
2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex
Active Corporate (27 parents)
Officer
2004-04-30 ~ 2015-05-26
IIF 4 - Secretary → ME
51
THE BEANSTALK GROUP UK LIMITED
- now 04159987IDENTIFY LICENSING & MANAGEMENT LIMITED - 2001-10-10
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (25 parents)
Officer
2003-10-30 ~ 2005-10-01
IIF 33 - Secretary → ME
52
THE DAIMLER MOTOR COMPANY LIMITED
- now 00112569T.C. LAVIN LIMITED
- 1996-01-03
00112569DAIMLER COMPANY LIMITED(THE) - 1988-12-20
Abbey Road, Whitley, Coventry
Active Corporate (23 parents)
Officer
1995-03-27 ~ 2008-06-02
IIF 23 - Secretary → ME
53
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (23 parents)
Officer
2000-02-23 ~ 2000-09-01
IIF 61 - Director → ME
2000-02-23 ~ 2000-09-01
IIF 42 - Secretary → ME
54
WEST YORKSHIRE MOTORS LIMITED
- now 0217888912TH MARBICK LIMITED - 1989-06-09
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (17 parents)
Officer
2004-10-11 ~ dissolved
IIF 49 - Secretary → ME
55
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
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... (more) Arterial Road, Laindon, Essex, England
Active Corporate (31 parents)
Equity (Company account)
8 GBP2019-12-31
Officer
2006-01-01 ~ 2015-06-01
IIF 5 - Secretary → ME