1
C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2006-10-14 ~ 2010-08-31IIF 67 - Director → ME
2
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 46 - Director → ME
3
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 25 - Director → ME
4
BRITISH SCREW COMPANY,LIMITED(THE) - 1997-07-18
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 50 - Director → ME
5
MACKACE LIMITED - 1987-04-08
WESTLAND ESTATE,LIMITED - 1978-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 32 - Director → ME
6
YARDBRICK LIMITED - 2001-08-30
26-28 Goodall Street, Walsall, West MidlandsDissolved Corporate (6 parents)
Officer
2004-10-18 ~ 2005-04-18IIF 69 - Director → ME
7
FAD (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, EnglandActive Corporate (3 parents)
Officer
2006-10-06 ~ 2011-10-28IIF 38 - Director → ME
8
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 31 - Director → ME
9
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 54 - Director → ME
10
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 42 - Director → ME
11
BIRFIELD EXTRUSIONS LIMITED - 1992-12-11
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 41 - Director → ME
12
RAINGEAR LIMITED - 1997-11-04
STRAPEX U.K. LIMITED - 1986-12-12
POWERSTRAPEX LIMITED - 1986-05-16
MIDLAND EXTRUSIONS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 23 - Director → ME
13
KIRKSTALL GEARS LIMITED - 1990-03-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 53 - Director → ME
14
ROBERTS SPARROW & CO. LIMITED - 1989-11-13
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 47 - Director → ME
15
GKN GROUP MANAGEMENT SERVICES LIMITED - 1990-07-19
NETTLEFOLDS LIMITED - 1980-12-31
BIRFIELD FILTRATION LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 63 - 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, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 30 - Director → ME
17
GKN DEFENCE LIMITED - 1997-12-31
SALISBURY TRANSMISSION LIMITED - 1995-12-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 43 - Director → ME
18
JOHN LYSAGHT LIMITED - 1997-12-31
HARWIN TRANSPORT LIMITED - 1995-08-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 33 - Director → ME
19
BIRFIELD PROPERTIES LIMITED - 2011-10-27
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 26 - Director → ME
20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2009-01-15 ~ 2011-10-28IIF 59 - Director → ME
21
GKN INVESTMENT CORPORATION LIMITED - 2012-12-20
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 52 - Director → ME
22
P. & R. FLEMING HARDWARE LIMITED - 1993-12-17
MERRY & COMPANY (MANCHESTER) LIMITED - 1979-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents, 1 offspring)
Officer
2006-01-01 ~ 2011-10-28IIF 44 - Director → ME
23
FIRTH CLEVELAND SINTERED PRODUCTS LIMITED - 1988-06-30
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 37 - Director → ME
24
SHEEPBRIDGE ALLOY CASTINGS LIMITED - 2003-10-17
SHEEPBRIDGE STOKES LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 61 - Director → ME
25
GKN NORTH AMERICA (HOLDINGS) LIMITED - 1995-08-11
G.K.N.CASTING LIMITED - 1985-07-29
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 35 - Director → ME
26
AUTOMOTIVE ENGINEERING LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 56 - Director → ME
27
ORCHARDGLEN LIMITED - 1997-06-26
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (4 parents)
Officer
2006-01-01 ~ 2018-04-30IIF 48 - Director → ME
28
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 29 - Director → ME
29
GKN FASTENERS LIMITED - 2012-12-20
DRUMDERRY LOCH LIMITED - 2003-06-27
GKN AUTOPARTS LIMITED - 1990-03-12
ARMSTRONG AUTOPARTS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 21 - Director → ME
30
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, EnglandActive Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 49 - Director → ME
31
GKN BOUND BROOK LIMITED - 1993-01-01
2nd Floor Nova North, 11 Bressenden Place, London, EnglandActive Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 55 - Director → ME
32
GLOVER WEBB LIMITED - 2004-12-29
GLOVER WEBB & LIVERSIDGE,LIMITED - 1983-03-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 51 - Director → ME
33
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, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 64 - Director → ME
34
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, EnglandActive Corporate (4 parents)
Officer
2010-11-30 ~ 2011-10-28IIF 60 - Director → ME
2006-01-01 ~ 2008-05-15IIF 68 - Director → ME
35
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, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2006-01-01 ~ 2011-11-08IIF 58 - Director → ME
36
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, LiverpoolLiquidation Corporate (3 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 36 - Director → ME
37
WESTLAND GROUP HOLDINGS LIMITED - 2001-01-15
SAUNDERS-ROE (HOLDINGS) LIMITED - 1988-05-27
TRUSHELFCO (NO.1067) LIMITED - 1987-09-29
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-10 ~ 2011-10-28IIF 45 - Director → ME
38
GKN KINGS NORTON LIMITED - 1995-08-08
NETTLEFOLD ENGINEERING DISTRIBUTORS LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 57 - Director → ME
39
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2019-05-13 ~ 2022-05-31IIF 12 - Director → ME
40
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 24 - Director → ME
41
Wr90as, Hadley Brook Barn Hadley, Mayhouse Court, Droitwich, Worcesterhire, United KingdomActive Corporate (8 parents)
Equity (Company account)
14,978 GBP2024-03-31
Officer
2005-06-24 ~ 2009-10-20IIF 66 - Director → ME
2005-06-24 ~ 2009-10-20IIF 70 - Secretary → ME
42
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2018-12-06 ~ 2022-05-31IIF 13 - Director → ME
43
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 3 - Director → ME
44
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 15 - Director → ME
45
VERMILLION ENGINEERS LIMITED - 1980-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 28 - Director → ME
46
GKN OFFHIGHWAY LIMITED - 2018-10-08
GKN OFFHIGHWAY SYSTEMS LIMITED - 2010-08-10
J.J. HABERSHON & SONS LIMITED - 2007-03-02
THE LEARNING GRID LIMITED - 2007-02-02
J.J. HABERSHON & SONS LIMITED - 2006-06-27
GKN HOLDINGS LIMITED - 2001-08-01
J.J.HABERSHON & SONS LIMITED - 2001-06-06
Powertrain Services Uk Ltd, Higher Woodcroft, Leek, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,064,153 GBP2023-12-31
Officer
2006-01-01 ~ 2011-10-28IIF 22 - Director → ME
47
GKN PROPERTY MAINTENANCE LIMITED - 1997-11-19
GENERAL PLUMBING AND ROOFING SERVICES LIMITED - 1989-09-01
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 62 - Director → ME
48
ELECTRICAL CERAMICS LIMITED - 1990-08-30
LEGIBUS 1401 LIMITED - 1989-07-07
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 39 - Director → ME
49
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 27 - Director → ME
50
CLEWS PETERSEN LIMITED - 1981-12-31
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 65 - Director → ME
51
2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2019-05-13 ~ 2022-05-31IIF 7 - Director → ME
52
3463RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-12-01
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2019-05-13 ~ 2022-05-31IIF 14 - Director → ME
53
TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2019-05-13 ~ 2022-05-31IIF 11 - Director → ME
54
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (4 parents)
Officer
2019-05-13 ~ 2022-05-31IIF 18 - Director → ME
55
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (5 parents)
Officer
2019-01-29 ~ 2022-05-31IIF 16 - Director → ME
56
TI AUTOMOTIVE GERMAN HOLDINGS 2 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2019-05-13 ~ 2022-05-31IIF 5 - Director → ME
57
2143RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-07-03
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents, 4 offsprings)
Officer
2019-05-13 ~ 2022-05-31IIF 4 - Director → ME
58
TI AUTOMOTIVE SALES CORPORATION LIMITED - 2015-12-08
TI AUTOMOTIVE FACTORING COMPANY LIMITED - 2006-03-21
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 1 - Director → ME
59
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 9 - Director → ME
60
TI AUTOMOTIVE (NEWCO) LIMITED - 2001-07-04
329TH SHELF INVESTMENT COMPANY LIMITED - 2001-04-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents, 6 offsprings)
Officer
2018-12-06 ~ 2022-05-31IIF 6 - Director → ME
61
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (6 parents)
Officer
2019-05-13 ~ 2022-05-31IIF 20 - Director → ME
62
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2019-05-13 ~ 2022-05-31IIF 19 - Director → ME
63
WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 10 - Director → ME
64
BUNDY (U.K) LIMITED - 1999-10-13
BUNDY (TELFORD) LIMITED - 1994-01-07
FULTON (T.I.) LIMITED - 1989-04-24
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 8 - Director → ME
65
BUNDY INTERNATIONAL LIMITED - 1999-10-13
TI AUTOMOTIVE LIMITED - 1989-03-01
TI SILENCERS LIMITED - 1987-02-06
T.I.SILENCER SERVICES LIMITED - 1976-12-31
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ 2022-05-31IIF 2 - Director → ME
66
OMEGA HOLDCO II LIMITED - 2016-10-31
TI FLUID SYSTEMS LIMITED - 2016-09-27
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ 2022-05-31IIF 17 - Director → ME
67
WESTLAND PLC - 1987-02-12
WESTLAND AIRCRAFT LIMITED - 1982-03-22
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United KingdomActive Corporate (5 parents, 4 offsprings)
Officer
2006-01-01 ~ 2011-10-28IIF 40 - Director → ME
68
WESTLAND TECHNOLOGIES LIMITED - 1993-08-31
SANDALL PRECISION COMPANY LIMITED(THE) - 1987-04-08
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, EnglandActive Corporate (5 parents)
Officer
2006-01-01 ~ 2011-10-28IIF 34 - Director → ME