1
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
2000-07-12 ~ 2016-10-12
IIF 18 - Director → ME
2
COVENTRY UNIVERSITY ENTERPRISES LIMITED
- now 02409655COVENTRY POLYTECHNIC ENTERPRISES LIMITED - 1992-07-10
Coventry University, Priory Street, Coventry, England
Active Corporate (51 parents, 12 offsprings)
Officer
2004-10-12 ~ 2018-10-17
IIF 4 - Director → ME
3
FORD JL LIMITED - now
JAGUAR CARS HOLDINGS LIMITED
- 1984-07-20
01672066 Arterial Road, Laindon, Essex, England
Active Corporate (61 parents)
Officer
(before 1992-05-14) ~ 2003-05-31
IIF 12 - Director → ME
4
Abbey Road, Whitley, Coventry
Active Corporate (61 parents, 1 offspring)
Officer
2005-12-01 ~ 2021-03-03
IIF 14 - Director → ME
1999-09-09 ~ 2003-06-11
IIF 15 - Director → ME
5
JAGUAR EXECUTIVE PENSION TRUSTEES LIMITED
01998584 Abbey Road, Whitley, Coventry
Dissolved Corporate (19 parents)
Officer
(before 1991-06-14) ~ 2003-05-01
IIF 13 - Director → ME
6
JAGUAR LAND ROVER LIMITED - now
LEYMOTOR FIVE LIMITED
- 1982-12-14
01672070 Abbey Road, Whitley, Coventry
Active Corporate (84 parents, 18 offsprings)
Officer
(before 1992-09-28) ~ 2003-05-31
IIF 11 - Director → ME
7
JAGUAR PENSION TRUSTEES LIMITED
01972133 Abbey Road, Whitley, Coventry
Dissolved Corporate (56 parents)
Officer
(before 1992-05-16) ~ 2003-05-01
IIF 10 - Director → ME
8
Duff & Phelps The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2003-12-01 ~ 2017-05-10
IIF 17 - Director → ME
9
Laburnum House, Old Waste Lane, Berkeswell, West Midlands
Dissolved Corporate (4 parents)
Officer
2003-07-22 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-22 ~ dissolved
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
10
MIRA LIMITED
- now 00402570 04168175, 07903975, 04050667Warning 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)MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
Dissolved Corporate (30 parents)
Officer
2003-05-20 ~ dissolved
IIF 6 - Director → ME
11
MIRA TECHNOLOGY PARK LIMITED - now
MIRA 2014 LIMITED
- 2017-11-01
08844953 08101578, 11681960, 16042032Warning 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) Mira, Watling Street, Nuneaton
Active Corporate (10 parents)
Officer
2015-03-24 ~ 2015-07-14
IIF 9 - Director → ME
12
OLD HORIBA MIRA CERTIFICATION LIMITED - now
HORIBA MIRA CERTIFICATION LIMITED - 2020-07-07
Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
Dissolved Corporate (11 parents)
Officer
2010-10-04 ~ 2014-03-24
IIF 8 - Director → ME
13
Abbey Road, Whitley, Coventry
Dissolved Corporate (20 parents)
Officer
(before 1992-09-28) ~ 2003-05-31
IIF 3 - Director → ME
14
SERIOUS GAMES INTERNATIONAL LIMITED
07978821 Matt Challoner, Alan Berry Building Coventry University, Priory Street, Coventry, England
Dissolved Corporate (13 parents)
Officer
2012-04-01 ~ 2018-10-17
IIF 7 - Director → ME
15
75 Harborne Road, Edgbaston Birmingham
Dissolved Corporate (29 parents)
Officer
2003-06-01 ~ 2007-10-01
IIF 16 - Director → ME
16
UNICORN HUMAN RESOURCES CONSULTANCY LIMITED
04710382 2 Chapel Court, Holly Walk, Leamington Spa, Warwickshire
Dissolved Corporate (4 parents)
Officer
2003-03-27 ~ 2008-09-15
IIF 19 - Secretary → ME
17
NATIONAL EMPLOYMENT PANEL LIMITED
- 2007-06-29
05770846NEP EMPLOYER CONNECT LIMITED - 2006-06-16
Joanna Bussell, 4 More London Riverside, London
Dissolved Corporate (14 parents)
Officer
2006-09-06 ~ dissolved
IIF 2 - Director → ME