1
01595268 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-08
Administration ended on 2006-03-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-28
Dissolved on 2023-05-28
ROVER GROUP LIMITED
- 2000-10-30
01595268AUSTIN ROVER LIMITED
- 1982-04-13
01595268 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (39 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 1994-03-21
IIF 22 - Director → ME
2
BAE SYSTEMS (FARNBOROUGH 1) LIMITED - now
GOULDITAR NO. 214 LIMITED
- 1992-03-10
02690233 02764276, 02781720, 02667513Warning 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) Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
(before 1993-02-24) ~ 1994-03-31
IIF 6 - Director → ME
3
BAE SYSTEMS (FARNBOROUGH 2) LIMITED - now
GOULDITAR NO. 215 LIMITED
- 1992-03-10
02690234 02805620, 02781721, 02667513Warning 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) Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants
Dissolved Corporate (9 parents)
Officer
(before 1993-02-24) ~ 1994-03-31
IIF 8 - Director → ME
4
BAE SYSTEMS (HERTFORD HOUSE) LIMITED - now
BRITISH AEROSPACE (HERTFORD HOUSE) LIMITED - 2000-02-23
MOBILEDATE LIMITED
- 1990-09-05
02511679 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
Dissolved Corporate (13 parents)
Officer
(before 1992-06-14) ~ 1994-03-31
IIF 4 - Director → ME
5
BAE SYSTEMS COMMUNICATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-03
Dissolved on 2022-03-17
BRITISH AEROSPACE (HAMBLE) LIMITED
- 1989-01-26
02279305 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
(before 1992-07-02) ~ 1994-03-31
IIF 3 - Director → ME
6
BAE SYSTEMS PLC - now
BRITISH AEROSPACE PUBLIC LIMITED COMPANY
- 2000-05-05
01470151BRITISH AEROSPACE LIMITED
- 1981-12-31
01470151 6 Carlton Gardens, London
Active Corporate (73 parents, 50 offsprings)
Officer
(before 1992-05-23) ~ 1994-03-31
IIF 7 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02
BRITISH LEYLAND MOTOR CORPORATION LIMITED
- 1978-12-31
00927060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1992-07-10) ~ 1994-03-21
IIF 9 - Director → ME
8
BMW (UK) HOLDINGS LIMITED - now
ROVER 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
(before 1992-07-17) ~ 1994-03-21
IIF 23 - Director → ME
9
BMW (UK) INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30
Due to be dissolved on 2024-07-02
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED
- 1989-08-08
01663911 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-10) ~ 1994-03-21
IIF 24 - Director → ME
10
GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
ARLINGTON SECURITIES PLC
- 1998-10-07
01464587 03608348, 03625138, 03625138Warning 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)ARLINGTON PROPERTY DEVELOPMENTS LIMITED
- 1993-03-01
01464587 01462555, 01462555, 02467128Warning 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)ARLINGTON PROPERTY HOLDINGS LIMITED - 1990-01-17
MAGNACROWN LIMITED - 1980-12-31
6 Warwick Street, London, United Kingdom
Active Corporate (30 parents, 9 offsprings)
Officer
1993-01-29 ~ 1994-03-04
IIF 1 - Director → ME
11
HALIFAX GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
VALUESOUTH LIMITED - 1999-03-01
1 More London Place, London
Dissolved Corporate (46 parents)
Officer
2001-09-18 ~ 2002-05-15
IIF 15 - Director → ME
12
HALIFAX LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2025-03-05
HALIFAX SYNDICATED LOANS LIMITED - 1996-12-04
HALIFAX LOANS (NO.2) LIMITED - 1993-03-19
LISTMID LIMITED - 1989-10-16
1 More London Place, London
Dissolved Corporate (63 parents, 1 offspring)
Officer
2001-09-18 ~ 2002-05-15
IIF 17 - Director → ME
13
The Mound, Edinburgh
Active Corporate (88 parents, 6 offsprings)
Officer
2001-06-05 ~ 2002-05-15
IIF 18 - Director → ME
14
IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
IMPERIAL CHEMICAL INDUSTRIES PLC
- 2008-01-07
00218019 The Akzonobel Building, Wexham Road, Slough, United Kingdom
Active Corporate (82 parents, 9 offsprings)
Officer
1995-01-01 ~ 2001-02-20
IIF 25 - Director → ME
15
M (2003) PLC - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-10-27
Dissolved on 2014-02-05
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
1999-10-04 ~ 2001-09-04
IIF 19 - Director → ME
16
PILKINGTON GROUP LIMITED - now
PILKINGTON BROTHERS P.L.C. - 1987-08-10
European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
Active Corporate (57 parents, 6 offsprings)
Officer
1992-12-01 ~ 1999-04-30
IIF 5 - Director → ME
17
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) - now
SOCIETY OF BRITISH AEROSPACE COMPANIES (THE) LIMITED - 2010-09-13
Salamanca Square, 9 Albert Embankment, London
Dissolved Corporate (196 parents)
Officer
1998-05-29 ~ 1999-06-30
IIF 16 - Director → ME
18
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
(before 1991-08-10) ~ 2000-06-07
IIF 20 - Director → ME
19
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED - 2006-01-24
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1991-04-02
GEC TELECOMMUNICATIONS LIMITED - 1989-04-01
Abel Smith House, Gunnels Wood Road, Stevenage, England
Active Corporate (78 parents, 6 offsprings)
Officer
1998-01-05 ~ 1998-08-17
IIF 13 - Director → ME
20
THE BURWOOD HOUSE GROUP LIMITED
- now 02403767THE RETAIL DEVELOPMENT CORPORATION LIMITED CERT TO LINKLATERS & PAINES - 1990-04-12
THE RETAIL DEVELOPMENT COMPANY LIMITED - 1989-11-23
TRUSHELFCO (NO. 1502) LIMITED - 1989-10-23
Asda House, Southbank, Great Wilson Street, Leeds
Active Corporate (37 parents)
Officer
1993-04-06 ~ 1994-02-09
IIF 21 - Director → ME
21
TUSK CORPORATION HOLDINGS LIMITED - now
TELENT COMMUNICATIONS HOLDINGS LIMITED - 2025-08-13
MARCONI COMMUNICATIONS HOLDINGS LIMITED - 2006-03-21
GPT HOLDINGS LIMITED
- 1998-12-04
00319092PLESSEY TELECOMMUNICATIONS (INTERNATIONAL) LIMITED - 1990-04-17
PLESSEY MEDITERRANEAN & MIDDLE EAST LIMITED - 1983-05-13
PLESSEY APPLIED MICROELECTRONICS LIMITED - 1978-12-31
INTERNATIONAL AUTOMATIC TELEPHONE AND ELECTRIC CO. LIMITED (THE) - 1978-12-31
4th Floor, 95 Gresham Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
1997-02-11 ~ 1998-08-17
IIF 14 - Director → ME
22
TUSK CORPORATION LIMITED - now
TELENT LIMITED - 2025-08-13
TELENT PLC - 2008-03-03
MARCONI CORPORATION PLC
- 2006-01-24
00067307GENERAL ELECTRIC COMPANY P L C(THE)
- 2000-03-07
00067307GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
4th Floor, 95 Gresham Street, London, England
Active Corporate (71 parents, 14 offsprings)
Officer
1996-07-02 ~ 2001-01-26
IIF 12 - Director → ME
23
WEST MIDLANDS DEVELOPMENT AGENCY LIMITED
- now 01772051WEST MIDLANDS INDUSTRIAL DEVELOPMENT ASSOCIATION LIMITED - 1990-03-13
3 Priestley Wharf, Holt Street, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
1993-11-17 ~ 1996-10-14
IIF 2 - Director → ME
24
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1996-01-29 ~ 1996-09-06
IIF 11 - Director → ME
25
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1994-03-19 ~ 1996-09-06
IIF 10 - Director → ME