1
LUCAS ELECTRICAL LIMITED - 2015-10-13
Stratford Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 19 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 12 - Secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 22 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 10 - Secretary → ME
3
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 17 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 26 - Secretary → ME
4
1 More London Place, London
Liquidation Corporate (4 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 15 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 13 - Secretary → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
1999-09-27 ~ 2000-01-14
IIF 23 - Secretary → ME
6
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 18 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 7 - Secretary → ME
7
46 Park Street, London
Active Corporate (5 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 14 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 6 - Secretary → ME
8
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (4 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 21 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 9 - Secretary → ME
9
46 Park Street, London
Active Corporate (5 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 20 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 11 - Secretary → ME
10
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
00313111 Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 1 - Secretary → ME
11
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 16 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 8 - Secretary → ME
12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 5 - Secretary → ME
13
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-09-27 ~ 2000-01-14
IIF 4 - Secretary → ME
14
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, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-11-04 ~ 2000-01-14
IIF 25 - Secretary → ME
15
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (4 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 24 - Secretary → ME
16
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (4 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 27 - Secretary → ME
17
LUCAS TRADING LIMITED - 1996-04-01
00055714 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
1999-09-27 ~ 2000-01-14
IIF 2 - Secretary → ME
18
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
1999-09-27 ~ 2000-01-14
IIF 3 - Secretary → ME