1
BMW (UK) TRUSTEES LIMITED - now
ROVER GROUP TRUSTEES LIMITED
- 2002-07-01
02597360 Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
~ 1999-04-30
IIF 23 - Director → ME
2
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
1994-11-23 ~ 1999-12-13
IIF 24 - Director → ME
2000-07-12 ~ 2006-06-29
IIF 16 - Director → ME
3
BUSINESS LINK COVENTRY AND WARWICKSHIRE LIMITED
03027428 Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Dissolved Corporate (41 parents)
Officer
1999-03-17 ~ 2001-09-24
IIF 21 - Director → ME
4
COVENTRY & WARWICKSHIRE CHAMBER OF COMMERCE - now
COVENTRY AND WARWICKSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE
- 2001-04-09
02478695COVENTRY AND WARWICKSHIRE TRAINING AND ENTERPRISE COUNCIL
- 1997-04-25
02478695 Chamber House Innovation Village, Cheetah Road, Coventry, West Midlands
Active Corporate (113 parents, 6 offsprings)
Officer
1993-06-30 ~ 2001-01-24
IIF 20 - Director → ME
5
LOLA CARS INTERNATIONAL LIMITED
- now 03415853TRADEHOPE LIMITED - 1997-10-29
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (23 parents)
Officer
2000-07-12 ~ 2001-11-20
IIF 22 - Director → ME
6
MG ROVER EMPLOYEE TRUST COMPANY LIMITED
- now 04011833115CR (016) LIMITED
- 2000-12-15
04011833 Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2000-12-15 ~ 2010-03-31
IIF 19 - Director → ME
7
MG ROVER EXECUTIVE TRUST COMPANY LIMITED
- now 04084389115CR (024) LIMITED
- 2000-12-15
04084389 Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents)
Officer
2000-12-15 ~ 2010-03-31
IIF 9 - Director → ME
8
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
2000-07-03 ~ 2011-05-17
IIF 8 - Director → ME
9
ROVER GROUP LIMITED
- 2000-10-30
01595268BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Active Corporate (33 parents, 1 offspring)
Officer
1996-05-01 ~ 1999-04-30
IIF 3 - Director → ME
2000-06-14 ~ 2011-05-17
IIF 7 - Director → ME
10
MG ROVER OVERSEAS HOLDINGS LIMITED
- now 01525254ROVER 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
2000-06-14 ~ 2011-05-17
IIF 6 - Director → ME
11
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2000-07-03 ~ 2010-03-31
IIF 14 - Director → ME
12
MG SPORT AND RACING LIMITED
- now 04155563115CR (088) LIMITED
- 2001-06-27
04155563 7 More London Riverside, London
Dissolved Corporate (7 parents)
Officer
2001-06-19 ~ 2011-05-17
IIF 18 - Director → ME
13
MGR PAW LIMITED - now
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED
- 2001-05-23
02011167BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2000-07-20 ~ 2001-05-21
IIF 12 - Director → ME
14
MOTOR INDUSTRY RESEARCH ASSOCIATION(THE)
- 2001-07-04
00402570 Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (27 parents)
Officer
1995-05-19 ~ 2005-06-28
IIF 2 - Director → ME
15
PHOENIX DISTRIBUTION LIMITED - now
MG ROVER DISTRIBUTION LIMITED - 2003-03-12
MG ROVER PARTS LIMITED - 2002-10-10
SGL TRADING LIMITED - 2001-10-11
115CR (087) LIMITED - 2001-09-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (11 parents)
Officer
2001-11-15 ~ 2002-04-26
IIF 4 - Director → ME
16
PHOENIX VENTURE HOLDINGS LIMITED
- now 04084552MG ROVER HOLDINGS LIMITED
- 2002-01-30
04084552115CR (022) LIMITED
- 2000-12-15
04084552 Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2000-12-15 ~ 2010-03-31
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
17
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (19 parents)
Officer
2001-06-01 ~ 2002-02-04
IIF 5 - Director → ME
18
115CR (077) LIMITED
- 2001-05-24
04155565 Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (6 parents)
Officer
2001-05-24 ~ 2010-03-31
IIF 17 - Director → ME
19
TECHTRONIC (2000) LIMITED
- now 03966374FORAY 1298 LIMITED - 2000-04-13
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2000-05-08 ~ 2010-03-31
IIF 11 - Director → ME
20
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
2000-07-03 ~ 2010-03-31
IIF 13 - Director → ME
21
WARWICKSHIRE CAREERS SERVICE LTD.
02974649 Law & Governance - Cwg, 9, Shire Hall, Market Square, Warwick, Warwickshire, United Kingdom
Dissolved Corporate (24 parents)
Officer
1995-03-31 ~ 1997-09-03
IIF 10 - Director → ME