1
ULTTRADE LIMITED - 1997-03-07
Alphabet House, Summit Avenue, Farnborough, Hampshire
Active Corporate (31 parents)
Officer
2018-11-21 ~ now
IIF 1 - Secretary → ME
2
ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
ING CAR LEASE UK LIMITED - 2011-12-19
CW LEASE UK LIMITED - 2001-03-05
C W CAR LEASE (UK) LIMITED - 1996-04-02
LEASING PRINCIPALS LIMITED - 1991-08-14
G I LEASING LIMITED - 1987-03-04
144 Weightmans, 144 West George Street, Glasgow, Scotland
Dissolved Corporate (36 parents)
Officer
2018-11-21 ~ dissolved
IIF 20 - Secretary → ME
3
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2018-12-12 ~ dissolved
IIF 38 - Director → ME
2018-12-12 ~ dissolved
IIF 22 - Secretary → ME
4
BMW (UK) LIMITED - 2005-04-01
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2018-12-12 ~ now
IIF 28 - Director → ME
2018-12-12 ~ now
IIF 6 - Secretary → ME
5
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2018-12-12 ~ dissolved
IIF 24 - Secretary → ME
6
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
2018-11-05 ~ now
IIF 16 - Secretary → ME
7
BMW (UK) INVESTMENTS LIMITED
- now 01663911ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
2018-12-12 ~ dissolved
IIF 39 - Director → ME
2018-12-12 ~ dissolved
IIF 21 - Secretary → ME
8
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (33 parents, 5 offsprings)
Officer
2018-11-14 ~ now
IIF 13 - Secretary → ME
9
BMW (UK) MANUFACTURING LIMITED
- now 03950868NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2018-12-18 ~ 2018-12-18
IIF 37 - Director → ME
2018-12-18 ~ now
IIF 19 - Secretary → ME
10
BMW (UK) PENSIONS SERVICES LIMITED
- now 01652339ROVER PENSIONS SERVICES LIMITED - 2002-05-13
NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
2026-03-12 ~ now
IIF 3 - Secretary → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2018-12-12 ~ now
IIF 33 - Director → ME
2018-12-12 ~ now
IIF 10 - Secretary → ME
12
BMW CENTRAL MEDICAL TRUSTEES LIMITED
- now 01623440ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents)
Officer
2018-12-12 ~ now
IIF 30 - Director → ME
2018-12-12 ~ now
IIF 7 - Secretary → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2018-12-12 ~ now
IIF 34 - Director → ME
2018-12-12 ~ now
IIF 8 - Secretary → ME
14
BMW FINANCE (GB) LIMITED - 1997-04-30
BOWMAKER SERVICES LIMITED - 1987-06-17
Summit One, Summit Avenue, Farnborough, England
Active Corporate (34 parents)
Officer
2018-11-28 ~ now
IIF 2 - Secretary → ME
15
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (24 parents)
Officer
2018-12-05 ~ now
IIF 11 - Secretary → ME
16
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2018-12-12 ~ dissolved
IIF 23 - Secretary → ME
17
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2018-12-12 ~ now
IIF 29 - Director → ME
2018-12-12 ~ now
IIF 9 - Secretary → ME
18
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2018-12-12 ~ now
IIF 31 - Director → ME
2018-12-12 ~ now
IIF 17 - Secretary → ME
19
M COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL HOLDINGS LIMITED
- 2006-03-21
02204070 00319092GPT INTERNATIONAL HOLDINGS LIMITED - 1999-06-24
GPT INTERNATIONAL LIMITED - 1994-12-14
GEC PLESSEY TELECOMMUNICATIONS LIMITED - 1989-04-01
PLESSEY TELECOMMUNICATIONS LIMITED - 1988-03-31
HACKREMCO (NO.375) LIMITED - 1988-01-11
4th Floor, 95 Gresham Street, London, England
Active Corporate (28 parents)
Officer
2003-09-09 ~ 2004-02-06
IIF 25 - Director → ME
20
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2018-11-19 ~ now
IIF 18 - Secretary → ME
21
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
2018-12-12 ~ now
IIF 35 - Director → ME
2018-12-12 ~ now
IIF 12 - Secretary → ME
22
ROLLS-ROYCE MOTOR CARS LIMITED
- now 03522604 00992897, 01418890, 01418890Warning 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)HIREUS LIMITED - 2002-12-06
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2018-12-11 ~ now
IIF 15 - Secretary → ME
23
SWINDON PRESSINGS LIMITED
- now 03950873RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (29 parents)
Officer
2018-12-18 ~ now
IIF 14 - Secretary → ME
24
TELENT COMMUNICATIONS INTERNATIONAL LIMITED - now
MARCONI COMMUNICATIONS INTERNATIONAL LIMITED
- 2006-02-17
00464439 Point 3, Haywood Road, Warwick
Liquidation Corporate (44 parents)
Officer
2003-08-14 ~ 2005-05-05
IIF 27 - Director → ME
25
TELENT TECHNOLOGY SERVICES LIMITED - now
TELENT COMMUNICATIONS LIMITED - 2008-03-03
MARCONI COMMUNICATIONS LIMITED
- 2006-01-24
00703317 00964491, 00964533, 00964533Warning 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)GPT LIMITED - 1998-09-10
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
2003-08-14 ~ 2006-01-18
IIF 26 - Director → ME
26
THE BMW GROUP BENEFIT TRUST LIMITED
- now 01754328THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND 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
2018-12-12 ~ now
IIF 32 - Director → ME
2018-12-12 ~ now
IIF 4 - Secretary → ME
27
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
2018-12-12 ~ now
IIF 36 - Director → ME
2018-12-12 ~ now
IIF 5 - Secretary → ME