1
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 18 - Director → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 29 - Director → ME
3
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 13 - Director → ME
4
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED
- 1992-10-23
01596698FREIGHT ROVER LIMITED
- 1992-03-31
01596698 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
~ 1992-09-29
IIF 30 - Director → ME
5
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 1999-03-31
IIF 22 - Director → ME
6
BRITISH LEYLAND MOTOR CORPORATION LIMITED
- 1978-12-31
00927060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
~ 1999-03-31
IIF 7 - Director → ME
7
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 17 - Director → ME
8
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER GROUP PLC(THE)
- 1989-09-04
01213133B.L. PUBLIC LIMITED COMPANY
- 1986-07-10
01213133BRITISH LEYLAND LIMITED
- 1978-12-31
01213133 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
~ 1996-04-01
IIF 26 - Director → ME
9
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED
- 1989-08-08
01663911 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
~ 1999-03-31
IIF 20 - Director → ME
10
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED
- 1995-05-01
01652339 Summit One, Summit Avenue, Farnborough, England
Active Corporate (21 parents)
Officer
~ 1999-03-31
IIF 25 - Director → ME
11
BMW (UK) TRUSTEES LIMITED - now
Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
~ 1999-07-20
IIF 33 - Director → ME
12
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
~ 1999-03-31
IIF 31 - Director → ME
13
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 15 - Director → ME
14
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
~ 1999-03-31
IIF 9 - Director → ME
15
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
~ 1999-03-24
IIF 3 - Director → ME
16
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 12 - Director → ME
17
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
~ now
IIF 21 - Director → ME
18
GODFREY DAVIS (CAR HIRE) LIMITED - now
ROVARD HOLDINGS LIMITED
- 2000-11-13
02691255SUBMITBASIS LIMITED
- 1992-03-31
02691255 James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
1992-03-30 ~ 1994-06-15
IIF 32 - Director → ME
19
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259 8 Canada Square, London
Active Corporate (102 parents, 100 offsprings)
Officer
1997-05-28 ~ 2005-05-25
IIF 39 - Director → ME
20
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
~ 1999-03-31
IIF 28 - Director → ME
21
LAND ROVER UK (PROPERTY) LIMITED
- now 00461962ROVER CARS LIMITED
- 1994-11-07
00461962BEANS ENGINEERING LIMITED
- 1987-11-27
00461962P.S. AVIATION LIMITED
- 1979-12-31
00461962 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 11 - Director → ME
22
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED
- 1997-07-01
01989805ARF PROPERTIES LIMITED
- 1989-09-01
01989805INGLEBY (143) LIMITED
- 1987-01-02
01989805 Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
~ 1999-03-31
IIF 4 - Director → ME
23
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED
- 1989-09-04
00651742BL CARS EXPORTS LIMITED
- 1983-02-01
00651742AUTO BODY DIES LIMITED
- 1978-12-31
00651742 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 1999-03-31
IIF 36 - Director → ME
24
MG ROVER GROUP LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268AUSTIN ROVER LIMITED
- 1982-04-13
01595268 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Active Corporate (33 parents, 1 offspring)
Officer
~ 1999-03-31
IIF 24 - Director → ME
25
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED
- 1989-09-04
01525254BL CARS OVERSEAS HOLDINGS LIMITED
- 1983-02-01
01525254HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
~ 1999-03-31
IIF 8 - Director → ME
26
MG ROVER WHOLESALE LIMITED - now
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED
- 1995-11-24
00407238LAND ROVER LIMITED
- 1995-10-23
00407238K.L. HYDRAULICS LIMITED
- 1978-12-31
00407238 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
~ 1999-03-31
IIF 16 - Director → ME
27
BLMC ENGINEERING LIMITED
- 1994-11-07
01596706LEYLAND GROUP LIMITED
- 1987-05-07
01596706 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
~ 1999-03-31
IIF 5 - Director → ME
28
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1992-08-25 ~ 1994-06-15
IIF 38 - Director → ME
29
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED
- 1992-03-31
02691456 250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1992-03-30 ~ 1997-03-24
IIF 37 - Director → ME
30
BL FINANCE LIMITED
- 1983-12-01
01241118BRITISH LEYLAND FINANCE LIMITED
- 1978-12-31
01241118 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
~ 1997-03-24
IIF 35 - Director → ME
31
45 Church Street, Birmingham
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 6 - Director → ME
32
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (6 parents)
Officer
1989-05-23 ~ now
IIF 34 - Director → ME
33
45 Church Street, Birmingham
Active Corporate (3 parents)
Officer
~ now
IIF 14 - Director → ME
34
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1998-09-24 ~ 1999-03-31
IIF 2 - Director → ME
35
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED
- 1987-07-16
01754328 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
~ 1999-03-31
IIF 19 - Director → ME
36
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
~ 1999-03-31
IIF 10 - Director → ME
37
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
~ 1999-03-31
IIF 27 - Director → ME
38
LEYLAND VEHICLES (PROPERTY) LIMITED
- 1987-09-11
00439079PARK ROYAL COACH WORKS LIMITED
- 1985-04-09
00439079 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
~ 1999-03-31
IIF 23 - Director → ME
39
UNIPART GROUP OF COMPANIES LIMITED - now
SWIFT 1941 LIMITED
- 1986-12-18
01994997 01938709, 01994696, 01994995Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
~ 1997-07-02
IIF 1 - Director → ME