1
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 10 - Director → ME
2
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
1997-10-01 ~ 2000-10-20
IIF 8 - Director → ME
3
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
1995-12-11 ~ 2000-10-20
IIF 21 - Director → ME
4
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 ~ 2000-10-20
IIF 2 - Director → ME
5
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (17 parents)
Officer
1997-10-01 ~ 2000-10-20
IIF 14 - Director → ME
6
BMW CREDIT LIMITED - now
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 13 - Director → ME
7
Petuelring 130, 80788 Munchen, Germany
Active Corporate (18 parents)
Officer
1998-09-21 ~ 2000-02-25
IIF 17 - Director → ME
8
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 3 - Director → ME
9
JAGUAR LAND ROVER PENSION TRUSTEES LIMITED - now
LAND ROVER PENSION TRUSTEES LIMITED
- 2011-09-28
04102133 Abbey Road, Whitley, Coventry, England And Wales
Active Corporate (63 parents)
Officer
2000-11-29 ~ 2003-09-30
IIF 20 - Director → ME
10
JLR NOMINEE COMPANY LIMITED - now
JAGUAR LAND ROVER EXPORTS LIMITED - 2013-07-01
JAGUAR CARS EXPORTS LIMITED
- 2012-03-30
01672065 Abbey Road, Whitley, Coventry
Active Corporate (49 parents, 1 offspring)
Officer
2002-05-31 ~ 2003-09-30
IIF 18 - Director → ME
11
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
2002-05-31 ~ 2003-09-30
IIF 19 - Director → ME
1997-10-01 ~ 2000-06-30
IIF 5 - Director → ME
12
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
1999-04-14 ~ 2000-10-20
IIF 11 - Director → ME
13
MG ROVER EXPORTS LIMITED - now
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 (13 parents)
Officer
1997-10-01 ~ 2000-07-03
IIF 6 - Director → ME
14
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
HALFSTEAD LIMITED - 1981-12-31
BLIH (GERMANY) LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1997-10-01 ~ 2000-06-14
IIF 9 - Director → ME
15
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167HERITAGE MOTOR PARTS LIMITED
- 2000-03-22
02011167LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2000-03-09 ~ 2000-07-20
IIF 4 - Director → ME
16
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 1 - Director → ME
17
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 12 - Director → ME
18
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 16 - Director → ME
19
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
1999-04-23 ~ 2000-07-03
IIF 15 - Director → ME
20
TRIUMPH MOTOR COMPANY LIMITED
- now 00439079ROVER 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, Hampshire
Active Corporate (14 parents)
Officer
1999-04-23 ~ 2000-10-20
IIF 7 - Director → ME