1
ADVANCED ENGINEERING SYSTEMS LIMITED
- now 01865678CARDAN-ELECTRICS LIMITED - 1992-07-16
LEGIBUS 515 LIMITED - 1985-04-03
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (8 parents)
Officer
2000-03-01 ~ 2001-04-05
IIF 1 - Director → ME
2
CITIZENS ADVICE NORTH EAST DERBYSHIRE
- now 05933725CITIZENS ADVICE NORTH EAST DERBYSHIRE LTD - 2021-02-27
NORTH EAST DERBYSHIRE CITIZENS ADVICE BUREAU - 2021-02-10
Clay Cross Active Market Street, Clay Cross, Chesterfield, England
Active Corporate (36 parents)
Officer
2022-05-11 ~ now
IIF 11 - Director → ME
3
Dsa Prospect The Old Chapel, Union Way, Witney, Oxfordshire
Dissolved Corporate (4 parents)
Officer
2016-07-22 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
Unipart House, Cowley, Oxford, United Kingdom
Active Corporate (15 parents)
Officer
2020-10-30 ~ 2021-08-13
IIF 40 - Director → ME
5
DORMAN TRAFFIC PRODUCTS LIMITED
- now 00169770DORMAN SMITH TRAFFIC PRODUCTS LIMITED - 1987-12-14
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (21 parents, 1 offspring)
Officer
2004-12-07 ~ 2008-09-09
IIF 20 - Director → ME
6
GRESTY ROAD 2005 HOLDINGS LIMITED
- now 03227242NATIONAL RAILWAY SUPPLIES (HOLDINGS) LIMITED
- 2006-01-18
03227242GRESTY SUPPLIES LIMITED - 1997-04-11
BEECHING LIMITED - 1997-01-24
34 VSQ LIMITED - 1997-01-08
Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2001-05-29 ~ dissolved
IIF 24 - Director → ME
7
NARASU LIMITED - 1997-04-03
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (12 parents)
Officer
2004-12-07 ~ dissolved
IIF 19 - Director → ME
8
NRS-RESSENAAR TRACK SUPPLIES LIMITED - 2003-01-22
69 VSQ LIMITED - 1999-02-05
Chiltern House, Garsington Road, Oxford, England
Dissolved Corporate (17 parents)
Officer
2004-12-07 ~ 2008-09-09
IIF 26 - Director → ME
9
NATIONAL RAILWAY SUPPLIES LIMITED
- 2007-10-17
03204642 Unipart House, Cowley, Oxford, Oxfordshire
Dissolved Corporate (17 parents)
Officer
2004-12-07 ~ dissolved
IIF 21 - Director → ME
10
Chiltern House Garsington Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
2004-12-07 ~ 2008-09-09
IIF 25 - Director → ME
11
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (28 parents)
Officer
2019-03-01 ~ 2021-08-13
IIF 34 - Director → ME
12
Unipart House, Cowley, Oxford, England
Active Corporate (26 parents)
Officer
2017-02-03 ~ 2021-08-13
IIF 32 - Director → ME
13
Sba Limited Self Assessment House, 85-87 Saltergate, Chesterfield, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
14
FCB 1171 LIMITED - 1996-07-02
Unipart House, Garsington Road, Cowley Oxford, Oxfordshire
Active Corporate (38 parents)
Officer
2019-06-28 ~ 2021-08-13
IIF 36 - Director → ME
2000-03-01 ~ 2001-10-25
IIF 4 - Director → ME
15
Unipart House, Cowley, Oxford, England
Active Corporate (15 parents)
Officer
2017-01-19 ~ 2021-08-13
IIF 31 - Director → ME
16
LGUA14 LIMITED - now
UNIPART LOGISTICS PENSION TRUSTEES LIMITED
- 2014-08-20
04256283115CR (109) LIMITED
- 2003-08-05
04256283 04256350, 04256281, 04256279Warning 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) Chiltern House Garsington Road, Cowley, Oxford
Dissolved Corporate (14 parents)
Officer
2003-07-25 ~ 2006-09-01
IIF 5 - Director → ME
17
LGUA17 LIMITED
- now 00631916 07237778, 05729676, 02379795Warning 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)UNIPART LEISURE AND MARINE LIMITED
- 2015-12-23
00631916H. BURDEN LIMITED - 2007-08-02
Unipart House, Garsington Road Cowley, Oxford, Oxfordshire
Active Corporate (25 parents)
Officer
2008-12-31 ~ 2019-02-28
IIF 16 - Director → ME
18
LUCCHINI UK LIMITED - now
Ashburton Park Wheel Forge Way, Trafford Park, Manchester
Active Corporate (8 parents)
Officer
2014-12-22 ~ 2015-02-02
IIF 44 - Director → ME
19
LUCCHINI UK LIMITED - 2015-02-06
ASCOMETAL LIMITED - 2000-03-30
MEAUJO (284) LIMITED - 1996-03-08
Ashburton Park Wheel Forge Way, Trafford Park, Manchester
Active Corporate (37 parents, 1 offspring)
Officer
2018-11-06 ~ 2021-08-13
IIF 43 - Director → ME
20
META-LASE LIMITED - 2015-07-16
FERROGAMI LIMITED - 2015-06-19
RAS7677 LIMITED - 2015-03-02
Unipart House Garsington Road, Cowley, Oxford, England
Active Corporate (22 parents)
Officer
2019-11-15 ~ 2021-05-07
IIF 38 - Director → ME
21
Unipart House Garsington Road, Cowley, Oxford, England
Active Corporate (21 parents)
Officer
2015-12-31 ~ 2021-08-13
IIF 42 - Director → ME
22
Unipart House, Garsington Road Cowley, Oxford Oxon
Active Corporate (22 parents)
Officer
2004-12-07 ~ 2008-09-09
IIF 17 - Director → ME
23
SAMUEL JAMES ENGINEERING LIMITED
02869043 Unipart House, Cowley, Oxford, England
Active Corporate (14 parents)
Officer
2017-02-10 ~ 2021-08-13
IIF 39 - Director → ME
24
SOLDIERS OF OXFORDSHIRE TRADING LIMITED
07155027 Soldiers Of Oxfordshire Museum, Harrison's Lane, Woodstock, Oxfordshire
Active Corporate (8 parents)
Officer
2024-02-22 ~ now
IIF 14 - Director → ME
25
The Pump House, Coton Hill, Shrewsbury, England
Active Corporate (9 parents)
Officer
2016-10-15 ~ now
IIF 10 - Director → ME
26
Chiltern House, Garsington Road, Oxford, England
Dissolved Corporate (6 parents)
Officer
2014-06-12 ~ dissolved
IIF 27 - Director → ME
27
UGC JV PENSION TRUSTEE LIMITED - 1998-02-13
FERRISLAWN LIMITED - 1997-04-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (19 parents)
Officer
2000-03-06 ~ 2006-09-01
IIF 8 - Director → ME
28
LEGIBUS 922 LIMITED - 1987-07-17
Unipart House, Cowley, Oxford
Active Corporate (42 parents, 1 offspring)
Officer
2017-04-24 ~ 2021-03-15
IIF 28 - Director → ME
29
UGC RAIL INVESTMENTS LIMITED
- now 02127405UGC RETIREMENT TRUSTEES LIMITED - 2004-06-03
LEGIBUS 917 LIMITED - 1987-07-14
Chiltern House Garsington Road, Oxford Road, Cowley, Oxford, England
Dissolved Corporate (13 parents)
Officer
2008-09-09 ~ dissolved
IIF 23 - Director → ME
30
UGC RETIREMENT BENEFITS TRUSTEES LIMITED
- now 01883550EW PENSION TRUSTEES LIMITED - 1995-11-28
EDMUNDS WALKER PENSION TRUSTEES LIMITED - 1988-10-14
LEGIBUS 522 LIMITED - 1985-02-21
Unipart House, Cowley, Oxford
Active Corporate (21 parents)
Officer
2021-03-16 ~ now
IIF 13 - Director → ME
31
UCG(2015) LIMITED - 2015-12-22
Unipart House, Garsington Road, Oxford
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-13
IIF 33 - Director → ME
32
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-13
IIF 29 - Director → ME
33
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-08-21 ~ 2021-08-13
IIF 35 - Director → ME
34
UNIPART MANUFACTURING JV HOLDINGS LIMITED - now
Unipart House Garsington Road, Cowley, Oxford, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-08-21 ~ 2021-08-13
IIF 30 - Director → ME
35
UNIPART MANUFACTURING LIMITED - now
UNIPART POWERTRAIN APPLICATIONS LIMITED
- 2024-11-08
03496115UNIPART EBERSPACHER EXHAUST SYSTEMS LIMITED
- 2015-04-01
03496115REGISBAY LIMITED - 1998-02-23
Unipart House, Garsington Road Cowley, Oxford Oxfordshire
Active Corporate (33 parents)
Officer
2019-06-01 ~ 2021-08-13
IIF 37 - Director → ME
2000-03-01 ~ 2001-09-04
IIF 7 - Director → ME
36
UNIPART RAIL HOLDINGS LIMITED
- now 03231000CHANGEGOLDEN LIMITED - 1997-03-05
Unipart House, Cowley, Oxford
Active Corporate (25 parents, 11 offsprings)
Officer
2004-12-07 ~ 2021-08-13
IIF 15 - Director → ME
37
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (33 parents, 2 offsprings)
Officer
2004-12-07 ~ 2021-08-13
IIF 22 - Director → ME
38
BUSHBRIGHT LIMITED - 2002-01-21
Unipart House, Cowley, Oxford, Oxfordshire
Active Corporate (19 parents, 1 offspring)
Officer
2004-12-07 ~ 2021-08-13
IIF 18 - Director → ME
39
UYE LTD - now
MALLOWCLOSE LIMITED - 1996-08-07
470 London Road, Slough, Berkshire
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2000-09-15
IIF 3 - Director → ME
40
UYS LIMITED - now
EAGLEBERRY LIMITED - 1996-08-07
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
2000-03-01 ~ 2000-12-22
IIF 2 - Director → ME
41
- 2000-12-28
- 1996-08-07
1 More London Place, London
Liquidation Corporate (60 parents)
Officer
2000-03-01 ~ 2000-12-22
IIF 6 - Director → ME
42
Westinghouse Way Westinghouse Way, Bowerhill, Melksham, England
Dissolved Corporate (22 parents)
Officer
2019-03-01 ~ 2021-08-13
IIF 41 - Director → ME