1
Stratford Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2000-12-13 ~ 2009-12-31IIF 31 - director → ME
2
Birmingham Settlement Sports & Community Centre Birmingham Settlement Sports & Community Centre, 600 Kingstanding Road, Birmingham, West Midlands, United KingdomCorporate (6 parents)
Officer
~ 1995-10-27IIF 32 - director → ME
3
359-361 Witton Road, Aston, BirminghamDissolved corporate (2 parents)
Officer
1996-10-14 ~ 2009-07-10IIF 33 - director → ME
4
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 30 - director → ME
5
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2007-01-19 ~ 2009-12-31IIF 21 - director → ME
6
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West MidlandsDissolved corporate (3 parents)
Officer
2007-11-05 ~ 2009-12-31IIF 2 - director → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 4 - director → ME
8
Stratford Road, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 13 - director → ME
9
1 More London Place, LondonCorporate (4 parents)
Officer
2003-01-06 ~ 2003-02-28IIF 8 - director → ME
10
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2022-12-31
Officer
2003-01-06 ~ 2009-12-31IIF 29 - director → ME
11
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel IslandsCorporate (3 parents)
Officer
2007-10-08 ~ 2010-01-14IIF 28 - director → ME
12
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 24 - director → ME
13
LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2000-10-23 ~ 2009-12-31IIF 10 - director → ME
14
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 14 - director → ME
15
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 17 - director → ME
16
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 20 - director → ME
17
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-01-06 ~ 2009-12-31IIF 9 - director → ME
18
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED - 2014-02-17
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2003-01-06 ~ 2003-02-28IIF 7 - director → ME
19
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonCorporate (5 parents)
Officer
2003-01-06 ~ 2003-02-28IIF 6 - director → ME
20
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents)
Officer
2003-01-06 ~ 2003-02-28IIF 12 - director → ME
21
LUCAS EMPLOYEES TRUST LIMITED - 2007-07-31
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2000-03-31 ~ 2010-03-10IIF 15 - director → ME
22
PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2007-05-04 ~ 2009-12-31IIF 19 - director → ME
23
T R W Limited, Stratford Road, SolihullDissolved corporate (3 parents)
Officer
2003-12-02 ~ 2009-12-31IIF 27 - director → ME
24
TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2008-05-30 ~ 2009-12-31IIF 1 - director → ME
25
LUCAS SUPPLEMENTARY PENSIONS LIMITED - 2000-12-07
LUCAS SRBS (1973) LIMITED - 1994-06-27
LUCAS PENSIONS TRUST (NO. 4) LIMITED - 1984-06-25
Stratford Road, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2003-01-06 ~ 2009-12-31IIF 18 - director → ME
26
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2003-03-13 ~ 2009-12-31IIF 3 - director → ME
27
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-01-06 ~ 2009-12-31IIF 23 - director → ME
28
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-11 ~ 2009-12-31IIF 25 - director → ME
29
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-01-06 ~ 2009-12-31IIF 22 - director → ME
30
AUTOCRUISE LIMITED - 2023-01-10
INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-06-30 ~ 2009-12-31IIF 16 - director → ME
31
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2003-01-06 ~ 2009-12-31IIF 5 - director → ME
32
TRW PENSIONS TRUST LTD - 2019-12-24
LUCAS PENSIONS TRUST LIMITED - 2001-03-01
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Equity (Company account)
5 GBP2023-12-31
Officer
2003-04-02 ~ 2010-03-10IIF 11 - director → ME