1
Insolvency (Case 1) In administration
Administration started on 2005-04-08 during the appointment or period of control
Administration ended on 2006-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
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) ~ 1996-05-31
IIF 23 - Director → ME
2000-06-14 ~ 2011-05-17
IIF 34 - Director → ME
2
82 St John Street, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-10-01 ~ 1999-02-02
IIF 43 - Director → ME
3
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (13 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 8 - Director → ME
4
B. ELLIOTT GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-09-21
Date of completion or termination of CVA on 2007-02-27
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-01-31
Dissolved on 2011-07-11
B. ELLIOTT LIMITED
- 1999-03-31
00174288B ELLIOTT & COMPANY PUBLIC LIMITED COMPANY - 1982-08-27
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
1996-09-11 ~ 1998-04-09
IIF 57 - Director → ME
5
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) ~ 1996-05-31
IIF 56 - Director → ME
6
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER 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) ~ 1996-04-01
IIF 25 - Director → ME
7
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) ~ 1996-05-31
IIF 24 - Director → ME
8
BRITISH MOTOR HERITAGE LIMITED
- now 00243547BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, Oxfordshire
Active Corporate (23 parents, 6 offsprings)
Officer
1993-07-30 ~ 1995-06-08
IIF 22 - Director → ME
9
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
1993-07-22 ~ 1996-05-31
IIF 27 - Director → ME
10
VANBORLAND LIMITED - 1985-06-17
5 Brooklands Drive, Redditch, England
Active Corporate (18 parents)
Officer
1996-10-01 ~ 2003-09-25
IIF 50 - Director → ME
11
CONCENTRIC (ASTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-09
Dissolved on 2012-06-08
Begbies Traynor (central) Llp, 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
1996-10-01 ~ 2000-09-26
IIF 4 - Director → ME
12
CONCENTRIC (SUTTON) LIMITED - now
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-07-07 ~ 2000-09-26
IIF 19 - Director → ME
13
CONCENTRIC BIRMINGHAM LIMITED - now
HALDEX CONCENTRIC PUMPS LIMITED - 2011-09-01
Unit 10 Gravelly Industrial Park, Tyburn Road, Birmingham
Active Corporate (22 parents, 2 offsprings)
Officer
1996-10-01 ~ 2003-09-25
IIF 42 - Director → ME
14
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-03-28 during the appointment or period of control
Grant Thornton, Enterprise House 115 Edmund, Street Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 15 - Director → ME
15
CONCENTRIC ENGINEERING LIMITED - now
HALDEX CONCENTRIC ENGINEERING LIMITED - 2011-09-01
CONCENTRIC ENGINEERING LIMITED
- 2008-09-29
00569008CUTLER,BORLAND & CO.LIMITED - 1979-12-31
5 Brooklands Drive, Redditch, England
Active Corporate (16 parents)
Officer
1996-10-01 ~ 2003-09-25
IIF 49 - Director → ME
16
CONCENTRIC LOVELL LIMITED
- now 00588323MOULDED PLASTICS (BIRMINGHAM) LIMITED
- 1998-09-09
00588323 54 Somerset Road, Edgbaston, Birmingham
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 46 - Director → ME
17
CONCENTRIC OVERSEAS LIMITED - now
HALDEX CONCENTRIC OVERSEAS LIMITED - 2011-09-01
CONCENTRIC OVERSEAS LIMITED
- 2008-09-29
01243259 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (17 parents, 1 offspring)
Officer
1996-10-01 ~ 2003-09-25
IIF 48 - Director → ME
18
NOVAR COMPUTING LIMITED
- 1998-05-12
01722563 54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 5 - Director → ME
19
CONCENTRIC PRESSED PRODUCTS LIMITED
00424021 54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (14 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 51 - Director → ME
20
CONCENTRIC PUMPS LIMITED - now
CONCENTRIC PUMPS PLC - 2017-01-26
HALDEX CONCENTRIC PLC - 2011-09-28
INGLEBY (1267) LIMITED
- 2000-10-27
03870488 02132538, 03870484, 07646089Warning 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) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (25 parents, 4 offsprings)
Officer
2000-03-21 ~ 2005-05-09
IIF 41 - Director → ME
21
CONCENTRIC SERVICES LIMITED
- now 00599428ROWMILL METALS LIMITED - 1983-07-08
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (11 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 9 - Director → ME
22
CONCENTRIC TIPTON LIMITED - now
HALDEX CONCENTRIC (TIPTON) LIMITED - 2011-09-01
CONCENTRIC (TIPTON) LIMITED - 2008-09-29
PINCO 955 LIMITED
- 1997-09-23
03404056 03146571, 04765100, 03340054Warning 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) 5 Brooklands, Redditch, Worcestershire, England
Active Corporate (18 parents)
Officer
1997-09-05 ~ 2003-09-25
IIF 28 - Director → ME
23
CORNWALL TOOLS LIMITED - now
CONCENTRIC ELECTRONICS LIMITED - 2003-03-18
CORNWALL TOOLS LIMITED
- 2003-02-20
02579332MERITGREAT LIMITED - 1991-03-25
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (16 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 1 - Director → ME
24
DELTA CONTROLS (1955) LIMITED - now
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 47 - Director → ME
25
ELECTRONIC SENSORS INTERNATIONAL LIMITED
- now 01706003ELECTRONIC SENSORS (INTERNATIONAL) LIMITED - 1983-04-11
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 6 - Director → ME
26
EUROPEAN COMMERCIAL PRESSINGS LIMITED
- now 03440981Insolvency (Case 1) Administration order
Administration started on 2000-07-07
Administration discharged on 2006-02-08
Insolvency (Case 2) Compulsory liquidation
Petition date on 2005-11-24
Commencement of winding up on 2005-12-15
FORAY 1048 LIMITED - 1997-11-06
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1997-12-12 ~ 1999-02-11
IIF 53 - Director → ME
27
GARRETT THERMAL SYSTEMS LIMITED - now
SERCK HEAT TRANSFER LIMITED
- 2003-10-01
03427415SHT - 1997-09-04
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (33 parents, 2 offsprings)
Officer
1998-01-22 ~ 2000-05-09
IIF 38 - Director → ME
28
Tall Trees, Bourton On Dunsmore, Rugby Warwickshire
Dissolved Corporate (4 parents)
Officer
1996-06-03 ~ 2011-05-14
IIF 18 - Director → ME
29
Enterprise House, 115 Edmund Street, Birmingham, West Midlands
Dissolved Corporate (9 parents)
Officer
1996-10-01 ~ 2000-09-26
IIF 40 - Director → ME
30
HENLEY FOUNDRIES SMETHWICK LIMITED
- now 01799126RMI SMETHWICK LIMITED - 1989-07-13
RMI SMETHWICK (1984) LIMITED - 1986-07-17
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (10 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 44 - Director → ME
31
HONDA OF THE U.K. MANUFACTURING LIMITED
01887872 1 More London Place, London
Liquidation Corporate (27 parents)
Officer
~ 1994-05-31
IIF 55 - Director → ME
32
HONEYWELL GROUP LTD - now
GARRETT THERMAL SYSTEMS HOLDINGS LIMITED - 2013-10-02
SERCK HEAT TRANSFER HOLDINGS LIMITED
- 2003-10-01
03408580SHT HOLDINGS LIMITED - 1997-09-04
DE FACTO 654 LIMITED - 1997-08-22
Honeywell House, Skimped Hill Lane, Bracknell, Berks
Active Corporate (36 parents, 2 offsprings)
Officer
1998-01-22 ~ 2000-05-09
IIF 54 - Director → ME
33
HSBC BANK PLC - now
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED - 1982-02-01
LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
LONDON AND CITY BANK LIMITED - 1918-10-01
LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
1994-04-05 ~ 1996-10-31
IIF 20 - Director → ME
34
MAURICE JELLINEK LIMITED - 1987-03-25
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (9 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 16 - Director → ME
35
JELSON ELECTRONICS LIMITED
- now 00413474JELSON ELECTRICAL LIMITED - 1979-12-31
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 3 - Director → ME
36
BRIDGNORTH ENGINEERING LIMITED - 1993-04-14
VANCARINDA LIMITED - 1985-06-05
5 Brooklands, Redditch, Worcestershire, England
Active Corporate (15 parents)
Officer
1996-10-01 ~ 2003-09-25
IIF 52 - Director → ME
37
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ dissolved
IIF 10 - Director → ME
38
MAFEKING PATTERNMAKERS LIMITED
- now 01898082INGLEBY (103) LIMITED - 1986-09-17
54 Somerset Road, Edgbaston, Birmingham
Dissolved Corporate (8 parents)
Officer
1996-10-01 ~ 2000-08-01
IIF 2 - Director → ME
39
MG ROVER EXECUTIVE TRUST COMPANY LIMITED
- now 04084389115CR (024) LIMITED
- 2000-12-15
04084389 04084552, 04011662, 04155635Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents)
Officer
2000-12-15 ~ 2011-03-29
IIF 36 - Director → ME
40
Insolvency (Case 1) In administration
Administration started on 2005-04-21 during the appointment or period of control
Administration ended on 2006-04-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-04-21 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Due to be dissolved on 2022-09-21
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
BL CARS EXPORTS LIMITED - 1983-02-01
AUTO BODY DIES LIMITED - 1978-12-31
8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-07-03 ~ 2011-05-17
IIF 33 - Director → ME
41
MG ROVER HERITAGE LIMITED
- now 04084602MG ROVER ENGINE DEVELOPMENT LIMITED - 2001-08-02
115CR (031) LIMITED - 2001-01-31
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2002-06-10 ~ dissolved
IIF 12 - Director → ME
42
MG ROVER OVERSEAS HOLDINGS LIMITED
- now 01525254Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-05-10 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2022-10-14
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
BLIH (GERMANY) LIMITED - 1981-12-31
HALFSTEAD LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-06-14 ~ 2011-05-17
IIF 35 - Director → ME
43
MG ROVER WHOLESALE LIMITED
- now 00407238Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-13
Dissolved on 2022-06-02
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 37 - Director → ME
44
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2000-07-20 ~ 2001-05-21
IIF 29 - Director → ME
45
NAL REALISATIONS (STAFFORDSHIRE) LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2013-01-29
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-29
Dissolved on 2026-01-02
NORTON ALUMINIUM LIMITED - 2012-09-20
Insolvency (Case 1) In administration
Administration started on 2012-09-18
NORTON ALUMINIUM PRODUCTS LIMITED
- 2004-12-07
00505253 C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Dissolved Corporate (20 parents)
Officer
1996-10-01 ~ 2000-07-14
IIF 7 - Director → ME
46
PHOENIX DISTRIBUTION LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-26
Administration ended on 2006-02-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-02-10
Dissolved on 2018-07-24
MG ROVER DISTRIBUTION LIMITED - 2003-03-12
MG ROVER PARTS LIMITED - 2002-10-10
XPART LIMITED
- 2002-08-07
04155581 01928204, 10846701, 02011167Warning 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)SGL TRADING LIMITED - 2001-10-11
115CR (087) LIMITED - 2001-09-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-11-15 ~ 2002-04-26
IIF 32 - Director → ME
47
PHOENIX VENTURE HOLDINGS LIMITED
- now 04084552115CR (022) LIMITED
- 2000-12-15
04084552 04084389, 04084227, 04131057Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-12-15 ~ 2011-03-29
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control → OE
48
LAND ROVER UK (PROPERTY) LIMITED - 1994-11-07
FIREDATA LIMITED - 1985-01-15
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ dissolved
IIF 14 - Director → ME
49
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1994-06-08 ~ 1996-06-11
IIF 26 - Director → ME
50
TECHTRONIC (2000) LIMITED
- now 03966374FORAY 1298 LIMITED
- 2000-04-13
03966374 03776816, 03929744, 02616856Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2000-04-13 ~ 2011-03-29
IIF 30 - Director → ME
51
THE AUSTIN MOTOR COMPANY LIMITED
- now 02420291EVENFELD LIMITED - 1994-11-07
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ dissolved
IIF 11 - Director → ME
52
6th Floor 9 Appold Street, London, England
Active Corporate (72 parents)
Officer
1996-04-03 ~ 2000-05-23
IIF 21 - Director → ME
53
AUSTIN-MORRIS GROUP FACILITIES LIMITED - 1994-11-24
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ dissolved
IIF 17 - Director → ME
54
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 39 - Director → ME
55
PRESTCOLD INVESTMENTS LIMITED - 1985-06-05
ULANTOMARK LIMITED - 1980-02-18
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-09-28 ~ dissolved
IIF 13 - Director → ME
56
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-08-08
Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1996-10-01 ~ 2000-08-02
IIF 45 - Director → ME