1
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 10 - Director → ME
2
BRITISH LEYLAND INTERNATIONAL LIMITED - 1978-12-31
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 2 - Director → ME
3
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2006-01-01 ~ 2015-04-02
IIF 13 - Director → ME
4
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2006-01-01 ~ 2008-04-08
IIF 19 - Director → ME
5
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
2006-01-01 ~ 2015-03-13
IIF 14 - Director → ME
6
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2008-10-23 ~ 2015-04-02
IIF 7 - Director → ME
7
BMW CREDIT LIMITED - now
- 1997-04-01~2006-09-22
- - 1997-04-01~2006-09-22
00282060 - 1986-07-10~1997-04-01 - - 1986-07-10~1997-04-01
- 1979-12-31~1986-07-10 - - 1979-12-31~1986-07-10
- 1933-11-28~1979-12-31 - - 1933-11-28~1979-12-31
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
2006-01-01 ~ now
IIF 12 - Director → ME
8
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2008-10-23 ~ 2015-04-02
IIF 5 - Director → ME
9
ROVER LEASING LIMITED
- 2006-09-22
01594315SEYMOUR EQUIPMENT LEASING LIMITED - 1997-04-01
ALNERY NO. 108 LIMITED - 1982-03-18
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 3 - Director → ME
10
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2012-05-01 ~ 2015-04-02
IIF 9 - Director → ME
11
BRITISH MOTOR HOLDINGS LIMITED - now
- 1926-04-28~1978-12-31 - - 1926-04-28~1978-12-31
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (11 parents)
Officer
2006-01-01 ~ now
IIF 18 - Director → ME
12
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2014-10-01 ~ 2015-04-02
IIF 6 - Director → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2014-10-01 ~ 2015-04-02
IIF 4 - Director → ME
14
LRL INTERNATIONAL HOLDINGS LIMITED
- now 02135419LAND ROVER-LEYLAND INTERNATIONAL HOLDINGS LIMITED - 2000-06-23
TILRAY LIMITED - 1987-11-12
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 1 - Director → ME
15
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-05-09
IIF 8 - Director → ME
16
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2006-01-01 ~ 2015-04-02
IIF 16 - Director → ME
17
THE BMW GROUP BENEFIT TRUST LIMITED
- now 01754328THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
2006-01-01 ~ 2015-04-02
IIF 15 - Director → ME
18
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2006-01-01 ~ dissolved
IIF 11 - Director → ME
19
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2006-01-01 ~ 2015-04-02
IIF 17 - Director → ME