1
1 CATHARINE PLACE MANAGEMENT (BATH) LIMITED - now
1 Catharine Place, Bath
Active Corporate (20 parents)
Equity (Company account)
346 GBP2024-12-31
Officer
1994-02-11 ~ 1999-07-10
IIF 14 - Director → ME
2
142 MILL LANE MANAGEMENT COMPANY LIMITED
02146601 142 Mill Lane, West Hampstead
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
~ 1996-12-31
IIF 15 - Director → ME
3
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2000-01-27 ~ 2001-04-04
IIF 19 - Director → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2000-01-13 ~ 2001-04-04
IIF 23 - Director → ME
5
100 Pall Mall, London
Dissolved Corporate (12 parents)
Officer
2019-06-14 ~ dissolved
IIF 4 - Director → ME
6
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2019-06-30 ~ 2021-07-01
IIF 3 - Director → ME
7
DRAFTEX INDUSTRIES LIMITED - 2001-04-04
5 South Charlotte Street, Edinburgh, Scotland, Scotland
Active Corporate (27 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 6 - Director → ME
8
LAIRD PLC - 2018-07-02
LAIRD GROUP PUBLIC LIMITED COMPANY(THE) - 2008-05-09
MESHACH ROBERTS AND COMPANY LIMITED - 1981-12-31
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (50 parents, 13 offsprings)
Officer
2019-06-26 ~ 2021-07-01
IIF 2 - Director → ME
9
100 Pall Mall, London
Dissolved Corporate (5 parents)
Officer
2018-09-04 ~ dissolved
IIF 7 - Director → ME
10
LAIRD OVERSEAS HOLDINGS LIMITED
06135076 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Active Corporate (23 parents, 4 offsprings)
Officer
2019-06-30 ~ 2021-07-01
IIF 5 - Director → ME
11
3 Field Court, Grays Inn, London
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2018-07-02 ~ 2022-07-01
IIF 1 - Director → ME
12
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-09-27 ~ 2001-04-04
IIF 21 - Director → ME
13
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1999-09-27 ~ 2001-04-04
IIF 18 - Director → ME
14
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-10-12 ~ 2017-10-16
IIF 13 - Director → ME
15
CURZON RISE LIMITED - 1986-10-21
York House, Sheet Street, Windsor, England
Dissolved Corporate (57 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2012-02-06 ~ 2017-11-20
IIF 8 - Director → ME
16
MORGAN EUROPEAN FINANCE LIMITED
09910922 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (12 parents)
Officer
2015-12-10 ~ 2017-10-16
IIF 12 - Director → ME
17
MORGAN FINANCE MANAGEMENT LIMITED
10423619 York House, Sheet Street, Windsor, United Kingdom
Active Corporate (11 parents)
Officer
2016-10-12 ~ 2017-10-16
IIF 11 - Director → ME
18
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-03-17 ~ 2017-10-16
IIF 10 - Director → ME
19
York House, Sheet Street, Windsor, United Kingdom
Active Corporate (22 parents)
Officer
2012-09-27 ~ 2017-10-16
IIF 9 - Director → ME
20
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17
03814152 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-11-04 ~ 2001-04-04
IIF 20 - Director → ME
21
RICHMOND TAUK LTD - now
TRW AUTOMOTIVE UK LIMITED
- 2003-04-23
03706128 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents)
Officer
1999-09-27 ~ 2001-04-04
IIF 17 - Director → ME
22
ZF AUTOMOTIVE UK LIMITED - now
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1999-09-27 ~ 2001-04-04
IIF 22 - Director → ME
23
ZF INTERNATIONAL UK LIMITED - now
LUCAS INDUSTRIES LIMITED
- 2019-12-24
00054802 The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (67 parents, 14 offsprings)
Officer
1999-09-27 ~ 2001-04-04
IIF 16 - Director → ME