1
AUTOMOTIVE MOTION TECHNOLOGY LIMITED
03325876 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (29 parents)
Officer
1997-03-28 ~ 2006-09-06
IIF 44 - Director → ME
1997-03-28 ~ 2006-09-06
IIF 14 - Secretary → ME
2
COMMERCIAL IGNITION LIMITED
- now 00127768SUPRA CI MANUFACTURING LIMITED
- 1991-12-11
00127768SUPRA COMMERCIAL IGNITION LIMITED
- 1989-09-01
00127768SUPRA SUREPARTS LIMITED
- 1988-09-14
00127768 The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
~ dissolved
IIF 46 - Director → ME
~ dissolved
IIF 8 - Secretary → ME
3
The Hub, Nobel Way, Birmingham, England
Active Corporate (18 parents)
Officer
2013-01-23 ~ 2018-02-20
IIF 26 - Director → ME
4
WHITELEY RISHWORTH (EXPORTS) LIMITED
- 1998-12-10
02295800 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (19 parents)
Officer
~ 2006-09-05
IIF 47 - Director → ME
~ 2006-09-06
IIF 11 - Secretary → ME
5
The Offices Of Newsome Vaughan, Greyfriars House Greyfriars Lane, Coventry, West Midlands
Liquidation Corporate (15 parents)
Officer
2002-05-15 ~ 2007-01-22
IIF 56 - Director → ME
6
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-avon
Dissolved Corporate (43 parents)
Officer
2006-05-29 ~ 2006-09-06
IIF 45 - Director → ME
2006-05-29 ~ 2006-09-06
IIF 15 - Secretary → ME
7
SHELFCO (NO. 250) LIMITED - 1988-09-22
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (37 parents, 1 offspring)
Officer
2006-05-29 ~ 2006-09-06
IIF 53 - Director → ME
2006-05-29 ~ 2006-09-06
IIF 18 - Secretary → ME
8
DANA LIMITED - 1987-11-02
DANA ENGINEERING LIMITED - 1983-11-01
Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
2002-05-15 ~ 2006-09-05
IIF 55 - Director → ME
9
DANA INVESTMENTS UK LIMITED
- now 04500578DANA ACTUATOR SYSTEMS LIMITED
- 2003-12-15
04500578 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (20 parents, 4 offsprings)
Officer
2002-08-01 ~ 2006-09-05
IIF 51 - Director → ME
2002-08-01 ~ 2006-09-05
IIF 16 - Secretary → ME
10
DANA (1982) LIMITED - 1997-03-24
DANA LIMITED - 1983-11-01
TURNER MANUFACTURING CO. LIMITED - 1982-03-29
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (13 parents)
Officer
2002-05-15 ~ 2007-01-22
IIF 54 - Director → ME
11
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (6 parents)
Officer
~ 2007-01-22
IIF 52 - Director → ME
~ 2007-01-22
IIF 7 - Secretary → ME
12
DANA UK 1 PLC - now
QUINTON HAZELL PUBLIC LIMITED COMPANY
- 2006-09-28
00455464QUINTON HAZELL (HOLDINGS) LIMITED
- 1977-12-31
00455464 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents, 1 offspring)
Officer
~ 2006-09-06
IIF 41 - Director → ME
~ 2006-09-06
IIF 5 - Secretary → ME
13
DANA UK COMMON INVESTMENT FUND LIMITED
- now 03912094SHELFCO (NO.1803) LIMITED - 2000-02-21
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (23 parents)
Officer
2000-03-31 ~ 2000-11-24
IIF 34 - Director → ME
14
ECHLIN (UK) LIMITED
- 1989-02-27
01998884 Bridgeway House, Bridgeway, Stratford-upon-avon
Active Corporate (25 parents, 3 offsprings)
Officer
~ 2006-09-05
IIF 28 - Director → ME
1998-05-14 ~ 2006-09-06
IIF 4 - Secretary → ME
15
HALDEX GRAU LIMITED - now
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (18 parents)
Officer
1997-06-06 ~ 1998-04-03
IIF 32 - Director → ME
1997-06-06 ~ 1998-04-03
IIF 12 - Secretary → ME
16
HALDEX HOLDING LIMITED - now
Pkf Cooper Parry Group Limited Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (17 parents)
Officer
1997-06-06 ~ 1998-04-03
IIF 31 - Director → ME
1997-06-06 ~ 1998-04-03
IIF 13 - Secretary → ME
17
Hazell Way, Bermuda Road, Nuneaton, Warwickshire
Liquidation Corporate (5 parents)
Officer
~ now
IIF 30 - Director → ME
~ now
IIF 20 - Secretary → ME
18
HOBOURN GROUP PENSION TRUST COMPANY LIMITED
- now 01749069 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (25 parents)
Officer
~ 2006-03-01
IIF 50 - Director → ME
~ 2006-03-01
IIF 3 - Secretary → ME
19
The Hub, Nobel Way, Birmingham, England
Active Corporate (12 parents)
Officer
2014-03-12 ~ 2018-02-20
IIF 27 - Director → ME
20
METALSA UK LIMITED - now
DANA CHASSIS SYSTEMS LIMITED
- 2010-06-24
03151333T.J. FILTERS LIMITED
- 2002-07-05
03151333 13th Floor One Angel Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1996-01-26 ~ 2006-10-13
IIF 29 - Director → ME
1996-01-26 ~ 2007-01-22
IIF 2 - Secretary → ME
21
7 Seaton Close, Burbage, Hinckley, Leicestershire
Active Corporate (16 parents)
Officer
2022-05-06 ~ now
IIF 25 - Director → ME
22
Hazell Way, Bermuda Road, Nuneaton, Warwickshire
Liquidation Corporate (4 parents)
Officer
~ now
IIF 33 - Director → ME
~ now
IIF 24 - Secretary → ME
23
NOBEL AUTOPARTS U.K. LIMITED
- now 06181152NOBEL AUTOMOTIVE UK LIMITED
- 2008-09-29
06181152DE FACTO 1481 LIMITED
- 2007-06-27
06181152 05984161, 07339172, 06181220Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 Hermes Court Hermes Close, Tachbrook Park, Leamington Spa, Warwickshire
Active Corporate (7 parents)
Officer
2007-06-26 ~ 2010-10-03
IIF 40 - Director → ME
2007-06-26 ~ 2010-10-03
IIF 23 - Secretary → ME
24
Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (22 parents)
Officer
~ 1993-12-17
IIF 36 - Director → ME
1997-01-29 ~ 2006-03-01
IIF 38 - Director → ME
1998-06-15 ~ 2006-03-01
IIF 22 - Secretary → ME
~ 1993-12-17
IIF 21 - Secretary → ME
25
QHA REALISATIONS LIMITED - now
QUINTON HAZELL AUTOMOTIVE LIMITED
- 2013-02-22
05074564AUTOMOTIVE AFTERMARKET GROUP LIMITED
- 2004-03-24
05074564 Kpmg Llp 1, St Peter's Square, Manchester
Dissolved Corporate (13 parents)
Officer
2004-03-16 ~ 2004-11-30
IIF 49 - Director → ME
2004-03-16 ~ 2004-11-30
IIF 17 - Secretary → ME
26
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Dissolved Corporate (16 parents)
Officer
2005-08-17 ~ 2006-03-01
IIF 35 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 42 - Director → ME
2006-05-29 ~ 2007-01-22
IIF 19 - Secretary → ME
27
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (9 parents)
Officer
~ 2007-01-22
IIF 37 - Director → ME
~ 2007-01-22
IIF 6 - Secretary → ME
28
Newsome Vaughan, Greyfriars House, Greyfriars Lane Coventry, West Midlands
Active Corporate (7 parents)
Officer
~ 2004-11-30
IIF 48 - Director → ME
~ 2004-11-30
IIF 1 - Secretary → ME
29
SUPRA STEERING AND SUSPENSION LIMITED
00367306 Offices Of Quinton Hazell Plc, Hazel Way, Bermuda Road, Nuneaton, Warwickshire.
Liquidation Corporate (3 parents)
Officer
~ now
IIF 39 - Director → ME
~ now
IIF 9 - Secretary → ME
30
WHITELEY RISHWORTH LIMITED
- now 02295731 Bridgeway House, Bridgeway, Stratford-upon-avon
Dissolved Corporate (17 parents)
Officer
~ 2006-09-06
IIF 43 - Director → ME
~ 2006-09-06
IIF 10 - Secretary → ME