1
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (14 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 1 - Director → ME
2
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2018-01-16
IIF 22 - Director → ME
3
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (16 parents)
Officer
2017-10-06 ~ 2018-01-16
IIF 23 - Director → ME
4
TI AUTOMOTIVE (CHINA) LIMITED
- now 040813612135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (17 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 16 - Director → ME
5
TI AUTOMOTIVE BELGIUM HOLDINGS (UK) LIMITED
06241786 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 10 - Director → ME
6
TI AUTOMOTIVE CANADA HOLDINGS LIMITED
- now 055464643463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (18 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 19 - Director → ME
7
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 18 - Director → ME
8
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 13 - Director → ME
9
TI AUTOMOTIVE EURO HOLDINGS LIMITED
05265489 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (16 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 20 - Director → ME
10
TI AUTOMOTIVE FINANCE PLC - now
TI AUTOMOTIVE FINANCE PLC
- 2025-10-10
04461266 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, England
Active Corporate (17 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 11 - Director → ME
11
TI AUTOMOTIVE FRANCE HOLDINGS (UK) LIMITED
06241837 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 4 - Director → ME
12
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2014-07-18 ~ 2018-01-31
IIF 8 - Director → ME
13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 3 - Director → ME
14
TI AUTOMOTIVE HOLDINGS LIMITED
- now 041742322143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (20 parents, 4 offsprings)
Officer
2014-07-18 ~ 2018-01-31
IIF 7 - Director → ME
15
TI AUTOMOTIVE SALES CORPORATION LIMITED
- 2015-12-08
05633329TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (15 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 14 - Director → ME
16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (12 parents)
Officer
2015-11-03 ~ 2018-01-31
IIF 2 - Director → ME
17
TI AUTOMOTIVE NOMINEES LIMITED
- now 042340352153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, Oxfordshire
Dissolved Corporate (16 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 21 - Director → ME
18
TI AUTOMOTIVE POLAND HOLDINGS (UK) LIMITED
06241734 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 15 - Director → ME
19
TI AUTOMOTIVE SPAIN HOLDINGS (UK) LIMITED
06241747 4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Dissolved Corporate (5 parents)
Officer
2014-07-18 ~ dissolved
IIF 17 - Director → ME
20
TI AUTOMOTIVE USA HOLDINGS LIMITED
05265459 4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, Oxfordshire
Active Corporate (15 parents, 1 offspring)
Officer
2014-07-18 ~ 2018-01-31
IIF 12 - Director → ME
21
TI GROUP AUTOMOTIVE SYSTEMS (DEESIDE) LIMITED
- now 03061637WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 9 - Director → ME
22
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (31 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 6 - Director → ME
23
BUNDY INTERNATIONAL LIMITED - 1999-10-13
TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire
Active Corporate (26 parents)
Officer
2014-07-18 ~ 2018-01-31
IIF 5 - Director → ME