1
AANE REALISATIONS (NE) LIMITED - now
ARLINGTON AUTOMOTIVE NE LIMITED
- 2020-11-10
01797394DPE AUTOMOTIVE LIMITED
- 2015-10-22
01797394DURHAM PRECISION ENGINEERING LIMITED - 2009-01-28
BYTEGLEN LIMITED - 1984-05-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (24 parents)
Officer
2015-08-19 ~ 2020-04-15
IIF 29 - Director → ME
2
AES REALISATIONS (COVENTRY) LIMITED - now
ARLINGTON ENGINEERED SYSTEMS LIMITED
- 2021-02-02
08554261ARLINGTON AUTOMOTIVE LIMITED
- 2019-04-26
08554261ARLINGTON SC21 LIMITED
- 2013-09-12
08554261REMPLOY AUTOMOTIVE LTD - 2013-06-21
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Active Corporate (9 parents)
Officer
2013-08-20 ~ 2020-04-15
IIF 4 - Director → ME
3
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED
- now 08554259ARLINGTON AUTOMOTIVE LTD
- 2016-04-01
08554259 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-02-04 ~ 2020-04-15
IIF 3 - Director → ME
4
ARLINGTON INDUSTRIES GROUP LTD
- now 08741590ARLINGTON SECURITIES LIMITED
- 2018-03-29
08741590 C/o Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (11 parents, 3 offsprings)
Officer
2013-12-12 ~ 2020-04-15
IIF 1 - Director → ME
5
ARLINGTON MANAGEMENT SERVICES LTD
- now 08296565ARLINGTON INDUSTRIES GROUP LTD
- 2018-03-29
08296565 C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (10 parents)
Officer
2013-08-20 ~ 2020-04-15
IIF 6 - Director → ME
6
ATLAS INTERACTIVE MANAGEMENT LIMITED - now
ONE WORLD INTERACTIVE MANAGEMENT LIMITED - 2005-08-26
COUNSELLORS IN PUBLIC POLICY LIMITED
- 2002-10-25
02645502 46 Albert Street, Fleckney, Leicester, England
Active Corporate (21 parents)
Officer
1997-01-24 ~ 1997-05-15
IIF 9 - Director → ME
7
Milestone House 18 Nursery Court, Kibworth Harcourt, Leicester, England
Dissolved Corporate (14 parents)
Person with significant control
2018-10-03 ~ dissolved
IIF 37 - Has significant influence or control → OE
8
ARC GROWTH COMPANY VCT PLC
- 2009-02-12
05323692 James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
Dissolved Corporate (7 parents)
Officer
2005-01-27 ~ dissolved
IIF 42 - Director → ME
9
BIDVEST FREIGHT UK LIMITED - now
BIDCORP LIMITED - 2016-08-04
BIDCORP PLC - 2006-04-18
JACOBS HOLDINGS PLC
- 2002-01-03
00231534JOHN I. JACOBS P L C
- 1995-05-16
00231534 Ground Floor Suite, River House, Maidstone Road, Sidcup, Kent, England
Active Corporate (37 parents, 5 offsprings)
Officer
1995-03-15 ~ 1998-05-13
IIF 14 - Director → ME
10
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
~ 1994-01-28
IIF 16 - Director → ME
11
1 Love Lane, London
Dissolved Corporate (14 parents)
Officer
2006-04-21 ~ 2011-02-28
IIF 18 - Director → ME
12
MAPTOWN LIMITED - 2005-04-11
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (5 parents, 1 offspring)
Officer
2007-05-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
13
CICOR HARTLEPOOL LTD - now
TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
STADIUM GROUP LIMITED - 2019-02-26
Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
Active Corporate (37 parents, 13 offsprings)
Officer
1996-02-06 ~ 2004-04-27
IIF 15 - Director → ME
14
CLICKNOW HOLDINGS LIMITED
- now 06252373CLICKNOW HOLDINGS PLC
- 2009-03-30
06252373 The Old Rectory Main Road, Ombersley, Droitwich, Worcestershire, England
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ 2010-10-05
IIF 7 - Director → ME
15
3 Field Court, London
Dissolved Corporate (11 parents)
Officer
2005-06-08 ~ 2010-10-05
IIF 8 - Director → ME
16
Crosby Farm Lyons Road, Slinfold, Horsham, West Sussex
Dissolved Corporate (4 parents)
Officer
2014-03-21 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2017-03-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
17
DFS FURNITURE COMPANY LIMITED - now
DFS FURNITURE COMPANY PLC
- 2004-11-10
00972107NORTHERN UPHOLSTERY GROUP LIMITED
- 1993-10-26
00972107NORTHERN UPHOLSTERY LIMITED - 1988-02-19
1 Rockingham Way, Redhouse Interchange, Adwick Le Street Doncaster, South Yorkshire
Active Corporate (21 parents, 9 offsprings)
Officer
1993-10-22 ~ 2004-11-02
IIF 13 - Director → ME
18
DPE AUTO ENGINEERING GROUP LIMITED
09029135 Dpe Auto Engineering Group Limited Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (9 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 24 - Director → ME
19
GILLBECK 2006 LIMITED - 2007-03-26
JELLY AND BEAN LIMITED - 2006-01-09
Dpe Holdings Limited, Gurney Way, Newton Aycliffe, County Durham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-08-19 ~ dissolved
IIF 25 - Director → ME
20
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2009-05-01 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
INVESTMENT HOLDCO 123 LIMITED
- now 08741538ARLINGTON INDUSTRIES LIMITED
- 2017-12-01
08741538 20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-12-12 ~ 2020-04-15
IIF 5 - Director → ME
22
KEVIN MORLEY MARKETING LIMITED
- now 02687108MORLEY KUDOS MARKETING LIMITED
- 1992-05-08
02687108 One, Bell Lane, Lewes, East Sussex, England
Active Corporate (16 parents)
Officer
1992-03-19 ~ 1993-08-21
IIF 17 - Director → ME
1995-06-30 ~ now
IIF 21 - Director → ME
1992-03-19 ~ 1992-04-16
IIF 36 - Secretary → ME
Person with significant control
2017-06-08 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2016-04-06
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
23
Crosby Farm Lyons Road, Slinfold, Horsham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
EMERCURY VEHICLES LIMITED - 2004-10-20
SHOO 85 LIMITED - 2004-10-07
Four, Brindleyplace, Birmingham
Dissolved Corporate (14 parents)
Officer
2005-04-14 ~ 2006-04-21
IIF 19 - Director → ME
25
8 King Edward Street, Oxford, United Kingdom
Active Corporate (3 parents)
Officer
2017-03-06 ~ 2019-04-02
IIF 33 - Director → ME
Person with significant control
2017-03-06 ~ 2024-03-27
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
AUSTIN ROVER FINANCE LIMITED
- 1989-09-01
01241118BL FINANCE LIMITED
- 1983-12-01
01241118BRITISH LEYLAND FINANCE LIMITED
- 1978-12-31
01241118 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
~ 1993-04-05
IIF 2 - Director → ME
27
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
~ 1992-06-10
IIF 10 - Director → ME
28
GREATNOTE LIMITED - 2005-04-11
Second Floor, Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
29
Brazennose House, Lincoln Square, Manchester
Liquidation Corporate (23 parents)
Officer
1996-01-10 ~ 2002-09-19
IIF 11 - Director → ME
1998-06-29 ~ 1998-10-01
IIF 27 - Secretary → ME
30
I2 Mansfield, Office Suite 0.3, Hamilton Court, Mansfield, Nottinghamshire, England
Dissolved Corporate (5 parents)
Officer
2007-09-28 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
31
KEVIN MORLEY COMMUNICATIONS LIMITED
- 2005-08-18
04526622TGAC DISPLAYS LIMITED
- 2002-09-11
04526622 Second Floor Poynt South, Upper Parliament Street, Nottingham
Dissolved Corporate (4 parents)
Officer
2002-09-04 ~ 2015-05-18
IIF 26 - Director → ME
32
THE YOUNG DRIVER TRAINING LIMITED
06979425 Holly Grange, Holly Lane, Balsall Common, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-05-18
IIF 12 - Director → ME