1
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2023-04-20 ~ now
IIF 11 - Director → ME
2
DOWLAIS AUTOMOTIVE LIMITED
- now 01593803FAD (UK) LIMITED - 2022-12-13
ALPHADELTA LIMITED - 1993-07-05
FAD (UK) LIMITED - 1993-06-14
ALPHADELTA LIMITED - 1993-05-28
ALPHADELTA (HOLDINGS) LIMITED - 1988-03-25
ALPHADELTA LIMITED - 1984-01-03
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (29 parents)
Officer
2023-04-20 ~ now
IIF 24 - Director → ME
3
PROJECT BEECH GROUP SERVICES LIMITED
- 2022-12-13
14447943 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (8 parents)
Officer
2022-10-27 ~ now
IIF 29 - Director → ME
4
2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2026-02-03 ~ now
IIF 37 - Director → ME
2023-01-13 ~ now
IIF 41 - Secretary → ME
5
DOWLAIS INDUSTRIES LIMITED
- now 00361671GKN DRIVELINE MEXICO (UK) LIMITED
- 2022-12-13
00361671GKN DRIVELINE WALSALL LIMITED - 2015-06-18
GKN DRIVESHAFTS LIMITED - 2003-07-14
B.R.D. COMPANY LIMITED - 1993-02-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (61 parents)
Officer
2019-08-19 ~ now
IIF 33 - Director → ME
2019-08-19 ~ now
IIF 43 - Secretary → ME
6
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (34 parents, 77 offsprings)
Officer
2023-04-20 ~ now
IIF 32 - Director → ME
7
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
00086685 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2023-04-20 ~ now
IIF 30 - Director → ME
8
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (24 parents)
Officer
2023-04-20 ~ now
IIF 7 - Director → ME
9
GKN 2 TRUSTEE 2018 LIMITED
11680791 11680784, 11680788, 11680786Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2024-07-08 ~ now
IIF 31 - Director → ME
2023-04-20 ~ now
IIF 39 - Secretary → ME
10
GKN 2 TRUSTEE 2024 LIMITED
15793135 15793192, 11680791, 11680786Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 40 - Secretary → ME
11
GKN 3 TRUSTEE 2018 LIMITED
11680786 11680788, 11680784, 11680791Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2024-07-08 ~ now
IIF 21 - Director → ME
2023-04-20 ~ now
IIF 38 - Secretary → ME
12
GKN 3 TRUSTEE 2024 LIMITED
15793192 15793135, 11680786, 11680784Warning 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) 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-06-21 ~ now
IIF 42 - Secretary → ME
13
GKN AUTOMOTIVE HOLDINGS LIMITED
12156613 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-04-20 ~ now
IIF 16 - Director → ME
14
GKN DRIVELINE HEADQUARTERS LIMITED - 2007-04-27
GKN AUTOMOTIVE LIMITED - 2003-04-17
GKN TRANSMISSION LIMITED - 1989-01-03
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (52 parents, 16 offsprings)
Officer
2022-10-31 ~ now
IIF 2 - Director → ME
15
GKN BIRFIELD EXTRUSIONS LIMITED
- now 00801496BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2023-04-20 ~ now
IIF 26 - Director → ME
16
INVESTEASY LIMITED - 1996-12-03
B.K.L. SCOPE ALUMINIUM PRODUCTS LIMITED - 1995-04-10
B.K.L.HOLDINGS LIMITED - 1977-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (22 parents)
Officer
2023-04-20 ~ now
IIF 9 - Director → ME
17
2660 Kings Court Birmingham Business Park, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2023-04-20 ~ now
IIF 4 - Director → ME
18
GKN DRIVELINE BIRMINGHAM LIMITED
- now 00121799GKN HARDY SPICER LIMITED - 2003-04-17
HARDY SPICER LIMITED - 1993-01-22
2nd Floor Nova North 11 Bressenden Place, London, England
Active Corporate (57 parents)
Officer
2022-10-31 ~ now
IIF 34 - Director → ME
19
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (28 parents, 1 offspring)
Officer
2022-10-31 ~ now
IIF 3 - Director → ME
20
GKN EURO INVESTMENTS LIMITED
- now 00602991BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2023-04-20 ~ now
IIF 25 - Director → ME
21
2100 The Crescent, Birmingham Business Park, Birmingham, West Midlands, United Kingdom
Active Corporate (23 parents)
Officer
2019-08-21 ~ now
IIF 5 - Director → ME
22
GKN FIRTH CLEVELAND LIMITED
- now 00893063FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (21 parents)
Officer
2023-04-20 ~ now
IIF 13 - Director → ME
23
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2023-04-20 ~ dissolved
IIF 23 - Director → ME
24
ACT PENSION TRUSTEE LIMITED - 2009-12-04
ROBINTONE LIMITED - 1994-02-14
2nd Floor Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (35 parents, 1 offspring)
Officer
2023-04-20 ~ dissolved
IIF 15 - Director → ME
25
WILLIAMS HYBRID POWER LIMITED - 2014-04-01
AUTOMOTIVE HYBRID POWER LIMITED - 2008-04-10
2660 Kings Court Birmingham Business Park, Birmingham, England
Active Corporate (33 parents)
Officer
2022-12-31 ~ now
IIF 1 - Director → ME
26
GKN HYDROGEN LIMITED - now
GKN HYDROGEN LIMITED
- 2025-12-03
13492526 Enterprise, Way, Retford, Nottinghamshire, England
Active Corporate (12 parents)
Officer
2023-04-20 ~ 2024-07-29
IIF 19 - Director → ME
27
G.K.N. INDUSTRIES LIMITED
- 2024-07-03
00032262 2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (27 parents, 18 offsprings)
Officer
2023-04-20 ~ now
IIF 35 - Director → ME
28
GKN INVESTMENTS III GP LIMITED
SC633480 SC633479, SL033839, SL033838Warning 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) C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 6 - Director → ME
29
FOUMEC LIMITED - 1987-04-13
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2023-04-20 ~ now
IIF 12 - Director → ME
30
GKN OVERSEAS HOLDINGS LIMITED
- now 00492942GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2023-04-20 ~ now
IIF 22 - Director → ME
31
HARDY SPICER DRIVELINE LIMITED - 2003-02-03
GKN DRIVELINE LIMITED - 1995-01-30
BIRFIELD ENGINEERING LIMITED - 1994-12-15
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (21 parents)
Officer
2023-04-20 ~ now
IIF 17 - Director → ME
32
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents)
Officer
2023-04-20 ~ now
IIF 18 - Director → ME
33
GKN SHEEPBRIDGE STOKES LIMITED
- now 00283037HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (38 parents)
Officer
2023-04-20 ~ now
IIF 28 - Director → ME
34
GKN BOUND BROOK LIMITED - 1997-11-04
GKN SHEEPBRIDGE LTD - 1993-01-01
SHEEPBRIDGE SINTERED PRODUCTS LIMITED - 1988-02-17
SINTERED PRODUCTS,LIMITED - 1981-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (35 parents)
Officer
2023-04-20 ~ now
IIF 27 - Director → ME
35
GKN UK INVESTMENTS LTD. - 2008-05-12
GKN QUEST TRUSTEE (NO.2) LIMITED - 2004-11-16
ARTICAGENT LIMITED - 2001-10-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (23 parents)
Officer
2023-04-20 ~ now
IIF 10 - Director → ME
36
Branch Registration, Refer To Parent Registry, Netherlands
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-10 ~ now
IIF 36 - Director → ME
37
GKN U.S. INVESTMENTS LIMITED - 2008-05-12
G.K.N. BOLTS AND NUTS LIMITED - 1999-01-04
FREDK.MOUNTFORD(BIRMINGHAM)LIMITED - 1976-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (28 parents)
Officer
2023-04-20 ~ now
IIF 20 - Director → ME
38
GKN USD INVESTMENTS LIMITED
- now 00394430 03968609, 00184343, 00184343Warning 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)GKN U.S. MANUFACTURING LIMITED - 2011-10-19
SINTERED PRODUCTS LIMITED - 1999-01-04
F. & P. WITTON LIMITED - 1991-07-19
W.GALLOWAY & COMPANY LIMITED - 1978-12-31
2nd Floor Nova North, 11 Bressenden Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2023-04-20 ~ now
IIF 14 - Director → ME
39
SANKEY VENDING LIMITED - 1994-07-20
GKN SANKEY RENTALS LIMITED - 1982-04-26
STENOR RENTALS LIMITED - 1976-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (32 parents)
Officer
2023-04-20 ~ now
IIF 8 - Director → ME