1
Stratford Road, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2003-02-28 ~ 2004-05-13IIF 1 - secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 22 - secretary → ME
3
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 26 - secretary → ME
4
Stratford Road, Solihull, West MidlandsDissolved corporate (2 parents)
Officer
2002-05-03 ~ 2004-05-13IIF 20 - secretary → ME
5
1 More London Place, LondonCorporate (4 parents)
Officer
2001-01-30 ~ 2003-02-28IIF 10 - secretary → ME
6
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2022-12-31
Officer
2001-01-30 ~ 2004-05-13IIF 27 - secretary → ME
7
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 18 - secretary → ME
8
LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2003-06-24 ~ 2004-05-13IIF 8 - secretary → ME
9
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 9 - secretary → ME
10
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 4 - secretary → ME
11
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (3 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 3 - secretary → ME
12
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-01-30 ~ 2004-05-13IIF 15 - secretary → ME
13
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED - 2014-02-17
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents, 2 offsprings)
Officer
2001-01-30 ~ 2003-02-28IIF 23 - secretary → ME
14
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, LondonCorporate (5 parents)
Officer
2001-01-30 ~ 2003-02-28IIF 25 - secretary → ME
15
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, LondonCorporate (5 parents)
Officer
2001-01-30 ~ 2003-02-28IIF 24 - secretary → ME
16
LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2003-05-23 ~ 2004-05-13IIF 12 - secretary → ME
17
PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United KingdomDissolved corporate (2 parents)
Officer
2001-01-30 ~ 2004-05-13IIF 14 - secretary → ME
18
T R W Limited, Stratford Road, SolihullDissolved corporate (3 parents)
Officer
2003-12-02 ~ 2004-05-13IIF 11 - secretary → ME
19
TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents)
Officer
2001-09-26 ~ 2004-05-13IIF 21 - secretary → ME
20
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2001-01-30 ~ 2004-05-13IIF 7 - secretary → ME
21
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2001-05-01 ~ 2004-05-13IIF 6 - secretary → ME
22
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 1 offspring)
Officer
2003-03-11 ~ 2004-05-13IIF 19 - secretary → ME
23
TRW LIMITED - 2020-02-27
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2001-01-30 ~ 2004-05-13IIF 17 - secretary → ME
24
AUTOCRUISE LIMITED - 2023-01-10
INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2003-06-30 ~ 2004-05-13IIF 16 - secretary → ME
25
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2001-01-30 ~ 2004-05-13IIF 5 - secretary → ME