1
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Officer
1997-03-28 ~ 2006-09-06IIF 41 - director → ME
1997-03-28 ~ 2006-09-06IIF 12 - secretary → ME
2
The Hub, Nobel Way, Birmingham, EnglandCorporate (5 parents)
Officer
2013-01-23 ~ 2018-02-20IIF 35 - director → ME
3
WHITELEY RISHWORTH (EXPORTS) LIMITED - 1998-12-10
PATFIELDS LIMITED - 1989-01-26
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Officer
~ 2006-09-05IIF 45 - director → ME
~ 2006-09-06IIF 9 - secretary → ME
4
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West MidlandsCorporate (2 parents)
Officer
2002-05-15 ~ 2007-01-22IIF 55 - director → ME
5
DANA COMMERCIAL CREDIT (MARCH) LIMITED - 1998-11-23
SHANNON FINANCE LIMITED - 1992-01-08
SHANNON LEASING LIMITED - 1983-11-22
ELMCREST FINANCE LIMITED - 1983-04-25
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Officer
2006-05-29 ~ 2006-09-06IIF 42 - director → ME
2006-05-29 ~ 2006-09-06IIF 13 - secretary → ME
6
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents, 1 offspring)
Officer
2006-05-29 ~ 2006-09-06IIF 52 - director → ME
2006-05-29 ~ 2006-09-06IIF 16 - secretary → ME
7
DANA LIMITED - 1987-11-02
DANA ENGINEERING LIMITED - 1983-11-01
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (3 parents, 3 offsprings)
Officer
2002-05-15 ~ 2006-09-05IIF 54 - director → ME
8
DANA ACTUATOR SYSTEMS LIMITED - 2003-12-15
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (3 parents, 4 offsprings)
Officer
2002-08-01 ~ 2006-09-05IIF 50 - director → ME
2002-08-01 ~ 2006-09-05IIF 14 - secretary → ME
9
DANA (1982) LIMITED - 1997-03-24
DANA LIMITED - 1983-11-01
TURNER MANUFACTURING CO. LIMITED - 1982-03-29
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Officer
2002-05-15 ~ 2007-01-22IIF 53 - director → ME
10
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsCorporate (2 parents)
Officer
~ 2007-01-22IIF 51 - director → ME
~ 2007-01-22IIF 5 - secretary → ME
11
QUINTON HAZELL PUBLIC LIMITED COMPANY - 2006-09-28
QUINTON HAZELL (HOLDINGS) LIMITED - 1977-12-31
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents, 1 offspring)
Officer
~ 2006-09-06IIF 38 - director → ME
~ 2006-09-06IIF 3 - secretary → ME
12
SHELFCO (NO.1803) LIMITED - 2000-02-21
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (2 parents)
Officer
2000-03-31 ~ 2000-11-24IIF 29 - director → ME
13
ECHLIN (UK) LIMITED - 1989-02-27
KITEFAME LIMITED - 1986-05-22
Bridgeway House, Bridgeway, Stratford-upon-avonCorporate (2 parents, 3 offsprings)
Officer
~ 2006-09-05IIF 44 - director → ME
1998-05-14 ~ 2006-09-06IIF 20 - secretary → ME
14
ECHLIN EUROPE (HEAVY DUTY) HOLDINGS LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY TWO) LIMITED - 1997-06-16
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved corporate (2 parents)
Officer
1997-06-06 ~ 1998-04-03IIF 27 - director → ME
1997-06-06 ~ 1998-04-03IIF 10 - secretary → ME
15
ECHLIN EUROPE HOLDING LIMITED - 1998-05-21
ECHLIN EUROPE (HEAVY DUTY ONE) LIMITED - 1997-06-12
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, DerbyDissolved corporate (2 parents)
Officer
1997-06-06 ~ 1998-04-03IIF 26 - director → ME
1997-06-06 ~ 1998-04-03IIF 11 - secretary → ME
16
PASSHOLD LIMITED - 1983-11-09
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Officer
~ 2006-03-01IIF 49 - director → ME
~ 2006-03-01IIF 2 - secretary → ME
17
The Hub, Nobel Way, Birmingham, EnglandCorporate (5 parents)
Officer
2014-03-12 ~ 2018-02-20IIF 36 - director → ME
18
DANA CHASSIS SYSTEMS LIMITED - 2010-06-24
T.J. FILTERS LIMITED - 2002-07-05
13th Floor One Angel Court, London, United KingdomCorporate (2 parents, 1 offspring)
Officer
1996-01-26 ~ 2006-10-13IIF 46 - director → ME
1996-01-26 ~ 2007-01-22IIF 19 - secretary → ME
19
NOBEL AUTOMOTIVE UK LIMITED - 2008-09-29
DE FACTO 1481 LIMITED - 2007-06-27
Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, WarwickshireCorporate (3 parents)
Officer
2007-06-26 ~ 2010-10-03IIF 37 - director → ME
2007-06-26 ~ 2010-10-03IIF 23 - secretary → ME
20
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (5 parents)
Officer
1997-01-29 ~ 2006-03-01IIF 33 - director → ME
~ 1993-12-17IIF 31 - director → ME
1998-06-15 ~ 2006-03-01IIF 22 - secretary → ME
~ 1993-12-17IIF 21 - secretary → ME
21
QUINTON HAZELL AUTOMOTIVE LIMITED - 2013-02-22
AUTOMOTIVE AFTERMARKET GROUP LIMITED - 2004-03-24
Kpmg Llp 1, St Peter's Square, ManchesterDissolved corporate (3 parents)
Officer
2004-03-16 ~ 2004-11-30IIF 48 - director → ME
2004-03-16 ~ 2004-11-30IIF 15 - secretary → ME
22
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsDissolved corporate (2 parents)
Officer
2006-05-29 ~ 2007-01-22IIF 39 - director → ME
2005-08-17 ~ 2006-03-01IIF 30 - director → ME
2006-05-29 ~ 2007-01-22IIF 17 - secretary → ME
23
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsCorporate (1 parent)
Officer
~ 2007-01-22IIF 32 - director → ME
~ 2007-01-22IIF 4 - secretary → ME
24
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West MidlandsCorporate (2 parents)
Officer
~ 2004-11-30IIF 47 - director → ME
~ 2004-11-30IIF 1 - secretary → ME
25
TOWERCALL LIMITED - 1989-02-14
Bridgeway House, Bridgeway, Stratford-upon-avonDissolved corporate (3 parents)
Officer
~ 2006-09-06IIF 40 - director → ME
~ 2006-09-06IIF 8 - secretary → ME