1
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 7 - Director → ME
2
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (18 parents)
Officer
2006-01-01 ~ 2015-04-02
IIF 10 - Director → ME
3
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (26 parents)
Officer
2006-01-01 ~ 2008-04-08
IIF 16 - Director → ME
4
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER 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, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
2006-01-01 ~ 2015-03-13
IIF 11 - Director → ME
5
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-10-23 ~ 2015-04-02
IIF 4 - Director → ME
6
ROVER CREDIT LIMITED
- 2006-09-22
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 9 - Director → ME
7
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-10-23 ~ 2015-04-02
IIF 2 - Director → ME
8
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (22 parents)
Officer
2012-05-01 ~ 2015-04-02
IIF 6 - Director → ME
9
Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
2006-01-01 ~ now
IIF 15 - Director → ME
10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-10-01 ~ 2015-04-02
IIF 3 - Director → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (13 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2014-10-01 ~ 2015-04-02
IIF 1 - Director → ME
12
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-01 ~ 2011-05-09
IIF 5 - Director → ME
13
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-01-01 ~ 2015-04-02
IIF 13 - Director → ME
14
THE BMW GROUP BENEFIT TRUST LIMITED
- now 01754328THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-01-01 ~ 2015-04-02
IIF 12 - Director → ME
15
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2006-01-01 ~ dissolved
IIF 8 - Director → ME
16
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
00628467LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2006-01-01 ~ 2015-04-02
IIF 14 - Director → ME