1
ULTTRADE LIMITED - 1997-03-07
Alphabet House, Summit Avenue, Farnborough, Hampshire
Active Corporate (31 parents)
Officer
1999-04-01 ~ 2000-06-07
IIF 12 - Director → ME
2
TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Dissolved Corporate (15 parents)
Officer
1998-03-20 ~ 1999-04-01
IIF 11 - Director → ME
3
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
1996-04-01 ~ 2001-12-31
IIF 8 - Director → ME
4
BMW (UK) LIMITED - now
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (33 parents, 5 offsprings)
Officer
1996-06-01 ~ 1999-04-01
IIF 4 - Director → ME
5
BMW FINANCE (GB) LIMITED - 1997-04-30
BOWMAKER SERVICES LIMITED - 1987-06-17
Summit One, Summit Avenue, Farnborough, England
Active Corporate (34 parents)
Officer
1999-04-01 ~ 2001-12-31
IIF 10 - Director → ME
6
BMW FINANCIAL SERVICES (GB) LIMITED - now
BOWMAKER SERVICES LIMITED - 1988-05-20
Lindsay House, 8/14 Callender Street, Belfast
Converted / Closed Corporate (18 parents)
Officer
1999-04-01 ~ 2001-12-31
IIF 13 - Director → ME
7
BANMAE LIMITED - 1988-10-18
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
1999-04-01 ~ 2001-12-31
IIF 9 - Director → ME
8
Summit One, Summit Avenue, Farnborough, England
Active Corporate (31 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1996-06-01 ~ 2001-12-31
IIF 7 - Director → ME
9
BRAILES HILL VIEW COMPANY LIMITED
07060645 17 River Way, Shipston-on-stour, England
Active Corporate (13 parents)
Equity (Company account)
7 GBP2024-10-31
Officer
2022-10-31 ~ now
IIF 14 - Director → ME
10
BRIGHTSHIELD LIMITED - now
BRIGHTSHIELD LIMITED
- 1989-02-20
02339025 Melton Court, Old Brompton Road, London
Dissolved Corporate (13 parents)
Officer
~ 1994-12-30
IIF 3 - Director → ME
11
Melton Court, Old Brompton Road, London
Active Corporate (25 parents)
Officer
~ 1993-12-31
IIF 2 - Director → ME
12
Central Office, Eagle Way, Brentwood, Essex
Dissolved Corporate (24 parents)
Officer
2001-04-05 ~ 2001-10-10
IIF 5 - Director → ME
13
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED - 1992-03-31
250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
2000-07-25 ~ 2002-01-30
IIF 1 - Director → ME
14
AUSTIN ROVER FINANCE LIMITED - 1989-09-01
BL FINANCE LIMITED - 1983-12-01
BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
CHIELBELL LIMITED - 1976-12-31
135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
2000-07-25 ~ 2002-01-30
IIF 6 - Director → ME