1
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 14 - Director → ME
2
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1984-01-03
FAD (UK) LIMITED - 2022-12-13
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1993-07-05
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 26 - Director → ME
3
PROJECT BEECH GROUP SERVICES LIMITED - 2022-12-13
DOWLAIS GROUP LIMITED - 2023-02-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents)
Officer
2022-10-27 ~ nowIIF 31 - Director → ME
4
DOWLAIS GROUP HEADQUARTERS PLC - 2023-02-03
2nd Floor Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (8 parents, 3 offsprings)
Officer
2023-01-13 ~ nowIIF 40 - Secretary → ME
5
GKN DRIVESHAFTS LIMITED - 2003-07-14
GKN DRIVELINE MEXICO (UK) LIMITED - 2022-12-13
GKN DRIVELINE WALSALL LIMITED - 2015-06-18
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2019-08-19 ~ nowIIF 34 - Director → ME
2019-08-19 ~ nowIIF 42 - Secretary → ME
6
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
2023-04-20 ~ nowIIF 33 - Director → ME
7
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 32 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 10 - Director → ME
9
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 2 - Director → ME
2023-04-20 ~ nowIIF 38 - Secretary → ME
10
2nd Floor Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-21 ~ nowIIF 39 - Secretary → ME
11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2024-07-08 ~ nowIIF 1 - Director → ME
2023-04-20 ~ nowIIF 37 - Secretary → ME
12
2nd Floor Nova North, 11 Bressenden Place, London, United KingdomActive Corporate (4 parents)
Officer
2024-06-21 ~ nowIIF 41 - Secretary → ME
13
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ nowIIF 19 - Director → ME
14
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 15 offsprings)
Officer
2022-10-31 ~ nowIIF 6 - Director → ME
15
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 28 - Director → ME
16
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
INVESTEASY LIMITED - 1996-12-03
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 12 - Director → ME
17
2660 Kings Court Birmingham Business Park, Birmingham, United KingdomActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 8 - Director → ME
18
GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2022-10-31 ~ nowIIF 35 - Director → ME
19
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (4 parents)
Officer
2022-10-31 ~ nowIIF 7 - Director → ME
20
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 27 - Director → ME
21
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2019-08-21 ~ nowIIF 4 - Director → ME
22
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 16 - Director → ME
23
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ dissolvedIIF 25 - Director → ME
24
ROBINTONE LIMITED - 1994-02-14
ACT PENSION TRUSTEE LIMITED - 2009-12-04
2nd Floor Nova North, 11 Bressenden Place, London, EnglandDissolved Corporate (3 parents)
Officer
2023-04-20 ~ dissolvedIIF 18 - Director → ME
25
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, EnglandActive Corporate (3 parents)
Officer
2022-12-31 ~ nowIIF 5 - Director → ME
26
G.K.N. INDUSTRIES LIMITED - 2024-07-03
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (4 parents, 14 offsprings)
Officer
2023-04-20 ~ nowIIF 36 - Director → ME
27
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2023-04-20 ~ nowIIF 9 - Director → ME
28
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 15 - Director → ME
29
G.K.N.CASTING LIMITED - 1985-07-29
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 24 - Director → ME
30
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 20 - Director → ME
31
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 21 - Director → ME
32
HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 30 - Director → ME
33
GKN BOUND BROOK LIMITED - 1997-11-04
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
GKN SHEEPBRIDGE LTD - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 29 - Director → ME
34
GKN UK INVESTMENTS LTD. - 2008-05-12
ARTICAGENT LIMITED - 2001-10-09
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 13 - Director → ME
35
Branch Registration, Refer To Parent Registry, NetherlandsActive Corporate (1 parent)
Officer
2023-04-10 ~ nowIIF 3 - Director → ME
36
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 23 - Director → ME
37
GKN U.S. MANUFACTURING LIMITED - 2011-10-19
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
SINTERED PRODUCTS LIMITED - 1999-01-04
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 17 - Director → ME
38
GKN SANKEY RENTALS LIMITED - 1982-04-26
SANKEY VENDING LIMITED - 1994-07-20
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2023-04-20 ~ nowIIF 11 - Director → ME