1
APTIV (UK) HOLDINGS LIMITED - now
DELPHI (UK) HOLDINGS LIMITED
- 2018-03-29
06911073INTERCEDE 2336 LIMITED - 2009-09-22
Griffin House, 135 High Street, Crawley, England
Active Corporate (25 parents, 4 offsprings)
Officer
2016-04-20 ~ 2017-02-10
IIF 8 - Director → ME
2
APTIV EUROPEAN HOLDINGS (UK) LIMITED - now
DELPHI EUROPEAN HOLDINGS LIMITED
- 2018-03-29
09478821 Binley Court, 2 Brindle Avenue, Coventry, West Midlands, England
Active Corporate (18 parents)
Officer
2016-07-01 ~ 2017-02-10
IIF 4 - Director → ME
3
APTIV HOLDINGS (UK) LIMITED - now
DELPHI AUTOMOTIVE HOLDINGS LIMITED
- 2018-03-26
07729849ALNERY NO. 2990 LIMITED - 2011-11-15
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2016-07-01 ~ 2017-02-10
IIF 3 - Director → ME
4
APTIV SERVICES UK LIMITED - now
DELPHI AUTOMOTIVE SYSTEMS UK LIMITED
- 2018-05-29
02860799DELPHI CHASSIS SYSTEMS UK LIMITED - 1997-05-01
DELCO CHASSIS LIMITED - 1996-03-07
DELCO CHASSIS OVERSEAS CORPORATION LIMITED - 1994-03-01
HAPPYCAST PROJECTS LIMITED - 1994-01-04
Griffin House, 135 High Street, Crawley, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2016-04-20 ~ 2017-02-10
IIF 11 - Director → ME
5
BEOLEY AFTER SCHOOL INTEREST CLUB LIMITED
03715697 Beoley Village Hall Beoley Lane, Beoley, Redditch, England
Active Corporate (26 parents)
Officer
2018-09-30 ~ 2024-07-01
IIF 1 - Director → ME
6
DALIAN TALENT INTERNATIONAL LIMITED
- now 15367027DALIAN TALENT EUROPE LTD - 2024-09-27
TALENT(EUROPE) LTD - 2024-05-02
New Carvel Building Warstock Road, Kings Heath, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-10-01 ~ 2025-09-30
IIF 13 - Director → ME
7
DELPHI ELECTRONICS OVERSEAS COMPANY LTD
- now 06911198DELPHI DELCO ELECTRONICS UK LTD - 2009-09-28
INTERCEDE 2335 LIMITED - 2009-09-22
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-04-20 ~ 2017-02-10
IIF 9 - Director → ME
8
DELPHI LOCKHEED AUTOMOTIVE LIMITED
- now 03796206AP LOCKHEED AUTOMOTIVE LIMITED - 2000-05-10
POINTDUAL LIMITED - 1999-11-29
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-04-20 ~ 2017-02-10
IIF 6 - Director → ME
9
SECKLOE 202 LIMITED - 2004-12-29
The Hartridge Building Network 421, Radclive Road, Gawcott, Buckingham, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2016-04-20 ~ 2017-02-10
IIF 10 - Director → ME
10
PHINIA DELPHI UK LTD - now
BORGWARNER TECHNOLOGIES LIMITED - 2023-11-01
DELPHI TECHNOLOGIES LIMITED - 2021-04-27
DELPHI DIESEL SYSTEMS LIMITED
- 2020-02-18
03870587DELPHI AUTOMOTIVE DIESEL LIMITED - 1999-11-15
INTERCEDE 1488 LIMITED - 1999-11-03
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (35 parents, 7 offsprings)
Officer
2016-04-20 ~ 2017-02-10
IIF 7 - Director → ME
11
PHINIA FINANCIAL SERVICES UK LIMITED - now
BORGWARNER UK FINANCIAL SERVICES LIMITED - 2025-06-20
DELPHI FINANCIAL SERVICES (UK) LIMITED - 2021-04-27
DELPHI TECHNOLOGIES LIMITED - 2020-02-18
Brunel Way, Stroudwater Business Park, Stonehouse, Gloucestershire, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-01 ~ 2017-02-10
IIF 5 - Director → ME
12
New Carvel Building Warstock Road, Kings Heath, Birmingham, England
Active Corporate (4 parents)
Officer
2024-10-16 ~ 2025-09-30
IIF 2 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-07 during the appointment or period of control
Dissolved on 2017-06-28 during the appointment or period of control
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2015-12-30 ~ dissolved
IIF 12 - Director → ME