1
Ellesfield Avenue, Bracknell, BerkshireCorporate (2 parents)
Officer
1999-04-23 ~ 2000-10-20IIF 10 - director → ME
2
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1997-10-01 ~ 2000-10-20IIF 8 - director → ME
3
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1995-12-11 ~ 2000-10-20IIF 21 - director → ME
4
ROVER 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, HampshireCorporate (6 parents, 19 offsprings)
Officer
1996-04-01 ~ 2000-10-20IIF 2 - director → ME
5
ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1997-10-01 ~ 2000-10-20IIF 14 - director → ME
6
ROVER CREDIT LIMITED - 2006-09-22
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsCorporate (2 parents)
Officer
1999-04-23 ~ 2000-10-20IIF 13 - director → ME
7
Petuelring 130, 80788 Munchen, GermanyCorporate (2 parents)
Officer
1998-09-21 ~ 2000-02-25IIF 17 - director → ME
8
Ellesfield Avenue, Bracknell, BerkshireCorporate (2 parents)
Officer
1999-04-23 ~ 2000-10-20IIF 3 - director → ME
9
LAND ROVER PENSION TRUSTEES LIMITED - 2011-09-28
Abbey Road, Whitley, Coventry, England And WalesCorporate (14 parents)
Officer
2000-11-29 ~ 2003-09-30IIF 20 - director → ME
10
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED - 2012-03-30
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
2002-05-31 ~ 2003-09-30IIF 18 - director → ME
11
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
2002-05-31 ~ 2003-09-30IIF 19 - director → ME
1997-10-01 ~ 2000-06-30IIF 5 - director → ME
12
ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, EnglandDissolved corporate (3 parents)
Officer
1999-04-14 ~ 2000-10-20IIF 11 - director → ME
13
ROVER EXPORTS LIMITED - 2001-05-23
AUSTIN 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 YorkshireDissolved corporate (1 parent)
Officer
1997-10-01 ~ 2000-07-03IIF 6 - director → ME
14
ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
AUSTIN 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 YorkshireDissolved corporate (1 parent)
Officer
1997-10-01 ~ 2000-06-14IIF 9 - director → ME
15
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED - 2001-05-23
BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, EnglandDissolved corporate (2 parents)
Officer
2000-03-09 ~ 2000-07-20IIF 4 - director → ME
16
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-04-23 ~ 2000-10-20IIF 1 - director → ME
17
THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1999-04-23 ~ 2000-10-20IIF 12 - director → ME
18
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
1999-04-23 ~ 2000-10-20IIF 16 - director → ME
19
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, ManchesterCorporate
Officer
1999-04-23 ~ 2000-07-03IIF 15 - director → ME
20
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
1999-04-23 ~ 2000-10-20IIF 7 - director → ME