1
RETAIL MOTOR INDUSTRY TRAINING LIMITED - 2008-05-12
C/o Deloitte & Touche Llp, 1 Woodborough Road, NottinghamDissolved corporate (1 parent)
Officer
2003-11-01 ~ 2005-09-30IIF 21 - secretary → ME
2
DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 17 - secretary → ME
3
Ellesfield Avenue, Bracknell, BerkshireCorporate (2 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 16 - secretary → ME
4
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 1 - secretary → ME
5
TRUSHELFCO (NO. 841) LIMITED - 1985-09-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireDissolved corporate (4 parents)
Officer
2000-06-07 ~ 2002-09-24IIF 22 - secretary → ME
6
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 13 - secretary → ME
7
ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (6 parents, 19 offsprings)
Officer
2001-04-04 ~ 2002-09-24IIF 5 - secretary → ME
8
ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 7 - secretary → ME
9
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (5 parents, 5 offsprings)
Officer
2000-06-07 ~ 2002-09-24IIF 19 - secretary → ME
10
NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 11 - secretary → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-07 ~ 2002-09-24IIF 12 - secretary → ME
12
ROVER CREDIT LIMITED - 2006-09-22
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsCorporate (2 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 15 - secretary → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2000-06-07 ~ 2002-09-24IIF 9 - secretary → ME
14
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (5 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 2 - secretary → ME
15
Summit One, Summit Avenue, Farnborough, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2000-06-07 ~ 2002-09-24IIF 24 - secretary → ME
16
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 18 - secretary → ME
17
BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, OxfordshireCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,997,536 GBP2023-12-31
Officer
2001-04-04 ~ 2001-11-22IIF 8 - secretary → ME
18
Ellesfield Avenue, Bracknell, BerkshireCorporate (2 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 4 - secretary → ME
19
201 Great Portland Street, LondonCorporate (2 parents)
Officer
2003-11-01 ~ 2005-09-30IIF 23 - secretary → ME
20
201 Great Portland Street, LondonCorporate (2 parents)
Officer
2003-11-01 ~ 2005-09-30IIF 33 - secretary → ME
21
NATIONAL ASSOCIATION OF RADIATOR REPAIRERS LIMITED - 1984-03-14
201 Great Portland Street, LondonCorporate (2 parents)
Officer
2003-11-01 ~ 2005-09-30IIF 27 - secretary → ME
22
NATIONAL FRANCHISE DEALERS ASSOCIATION LIMITED - 2005-01-13
201 Great Portland Street, LondonCorporate (2 parents)
Officer
2005-01-05 ~ 2005-09-30IIF 32 - secretary → ME
23
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2000-06-07 ~ 2002-09-24IIF 30 - secretary → ME
24
PETROLEUM RETAILERS ASSOCIATION LIMITED(THE) - 1986-11-19
ASSOCIATION OF THE RETAIL MOTOR INDUSTRY LIMITED - 1979-12-31
201 Great Portland Street, LondonCorporate (2 parents)
Officer
2003-11-01 ~ 2005-09-30IIF 31 - secretary → ME
25
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, UkDissolved corporate (5 parents)
Officer
2001-04-04 ~ 2001-06-01IIF 20 - secretary → ME
26
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-04-04 ~ 2002-09-24IIF 28 - secretary → ME
27
HIREUS LIMITED - 2002-12-06
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (7 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 29 - secretary → ME
28
RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 10 - secretary → ME
29
THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-04-04 ~ 2004-06-01IIF 14 - secretary → ME
30
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2001-04-04 ~ 2002-09-24IIF 25 - secretary → ME
31
MOTOR AGENTS' ASSOCIATION LIMITED(THE) - 1990-07-10
201 Great Portland Street, LondonCorporate (14 parents, 16 offsprings)
Officer
2003-11-01 ~ 2005-09-30IIF 3 - secretary → ME
32
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2001-04-04 ~ 2002-09-24IIF 6 - secretary → ME
33
Hawkeswood House, Sidbury, Bridgnorth, ShropshireDissolved corporate (1 parent)
Officer
2006-03-03 ~ 2007-02-08IIF 26 - director → ME