1
9 High Street, Wellington, Somerset, EnglandActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 26 - Director → ME
Person with significant control
2024-06-23 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
2
4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
-32 GBP2022-03-31
Officer
2021-03-12 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-03-12 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
3
361 Rayleigh Road Eastwood, Leigh-on-sea, Essex, United KingdomActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-12-31
Officer
2019-12-11 ~ nowIIF 24 - Director → ME
Person with significant control
2019-12-11 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
4
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2018-12-06 ~ nowIIF 9 - Director → ME
5
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (3 parents, 5 offsprings)
Officer
2023-02-03 ~ nowIIF 6 - Director → ME
6
OMEGA HOLDCO I LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2019-11-15 ~ nowIIF 19 - Director → ME
7
OMEGA HOLDCO LIMITED - 2015-02-16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (4 parents)
Officer
2019-11-15 ~ nowIIF 20 - Director → ME
8
2135TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-06-15
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ nowIIF 4 - Director → ME
9
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
2018-12-06 ~ nowIIF 7 - Director → ME
10
TI AUTOMOTIVE CZECH HOLDINGS 1 (UK) LIMITED - 2016-01-22
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ nowIIF 3 - Director → ME
11
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (4 parents)
Officer
2018-12-06 ~ nowIIF 11 - Director → ME
12
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, Oxfordshire, EnglandActive Corporate (5 parents)
Officer
2018-12-06 ~ nowIIF 8 - Director → ME
13
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
2018-12-06 ~ nowIIF 2 - Director → ME
14
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
2018-12-06 ~ nowIIF 5 - Director → ME
15
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
2019-11-15 ~ nowIIF 14 - Director → ME
16
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2019-11-15 ~ nowIIF 15 - Director → ME
17
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
2023-02-03 ~ nowIIF 1 - Director → ME
18
2153RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-07
4650 Kingsgate, Cascade Way, Oxford Business, Park South, Oxford, OxfordshireDissolved Corporate (6 parents)
Officer
2018-12-06 ~ dissolvedIIF 13 - Director → ME
19
4650 Kingsgate, Cascade Way Oxford Business, Park South Oxford, OxfordshireActive Corporate (4 parents, 1 offspring)
Officer
2018-12-06 ~ nowIIF 12 - Director → ME
20
WALBRO AUTOMOTIVE LIMITED - 1999-10-13
4650 Kingsgate Cascade Way, Oxford Business Park South, Oxford, OxfordshireActive Corporate (4 parents)
Officer
2019-11-15 ~ nowIIF 18 - Director → ME
21
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
2019-11-15 ~ nowIIF 17 - Director → ME
22
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
2019-11-15 ~ nowIIF 16 - Director → ME
23
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
2023-02-03 ~ nowIIF 10 - Director → ME