1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 22 - Secretary → ME
2
ARNOLDS VETERINARY PRODUCTS LIMITED
00505382 24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (31 parents)
Officer
2024-04-23 ~ now
IIF 42 - Director → ME
3
BROOMCO 4263 LIMITED
- now 00339801 08489997, 06015215, 04240966Warning 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)NATIONAL VETERINARY SERVICES LIMITED - 2013-06-17
NATIONAL VETERINARY SUPPLIES LIMITED - 2000-06-26
WILLINGTON MEDICALS LIMITED - 1992-09-15
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (38 parents)
Officer
2024-04-23 ~ now
IIF 41 - Director → ME
4
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 31 - Secretary → ME
5
CHESHIRE BUSINESS PARK MANAGEMENT COMPANY LIMITED
06420949 Marland House, 13 Huddersfield Road, Barnsley, South Yorkshire, England
Active Corporate (7 parents)
Officer
2022-10-31 ~ 2023-11-27
IIF 43 - Director → ME
6
TRANSMISSION SHAFT SERVICES LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-01-19 ~ 2008-10-31
IIF 15 - Secretary → ME
7
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (33 parents)
Officer
2024-04-23 ~ now
IIF 39 - Director → ME
8
ADVANCED SAFETY TECHNOLOGIES LIMITED - 2000-05-25
ADVANCE SAFETY TECHNOLOGIES LIMITED - 1999-06-09
Stratford Road, Solihull, West Midlands
Dissolved Corporate (10 parents)
Officer
2007-01-11 ~ 2008-10-31
IIF 32 - Secretary → ME
9
DECHRA FINANCE AUSTRALIA LIMITED
10400282 24 Cheshire Avenue , Cheshire Business Park, Lostock, Northwich, Cheshire, United Kingdom
Active Corporate (11 parents)
Officer
2017-07-01 ~ 2026-03-31
IIF 4 - Secretary → ME
10
24 Cheshire Avenue, Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (13 parents)
Officer
2017-07-01 ~ 2026-03-31
IIF 7 - Secretary → ME
11
DECHRA FINANCE STERLING LIMITED
10244602 24 Cheshire Avenue , Cheshire Business Park, Lostock Gralam, Northwich, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-07-01 ~ 2026-03-31
IIF 3 - Secretary → ME
12
DECHRA GROUP HOLDINGS LIMITED
- now 14856559FREYA HOLDCO LIMITED - 2024-03-08
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 36 - Director → ME
13
DECHRA INVESTMENTS LIMITED
- now 05008503CONTINENTAL SHELF 298 LIMITED - 2004-03-30
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (16 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 34 - Director → ME
2018-11-16 ~ now
IIF 6 - Secretary → ME
14
BROOMCO (2971) LIMITED - 2003-01-06
Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire
Active Corporate (18 parents, 1 offspring)
Officer
2017-07-01 ~ 2026-03-31
IIF 9 - Secretary → ME
15
FREYA MIDCO LIMITED - 2024-03-08
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 37 - Director → ME
16
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2024-02-29 ~ now
IIF 38 - Director → ME
17
DECHRA HOLDINGS LIMITED - 2000-06-30
BROOMCO (1283) LIMITED - 1997-07-18
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich
Active Corporate (39 parents, 5 offsprings)
Officer
2017-07-01 ~ 2026-03-31
IIF 5 - Secretary → ME
18
FREYA TOPCO LIMITED - 2024-03-13
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 35 - Director → ME
19
DECHRA VETERINARY PRODUCTS LIMITED
- now 05385888VETXX LTD - 2008-12-01
24 Cheshire Avenue, Lostock Gralam, Northwich, Cheshire
Active Corporate (21 parents)
Officer
2017-07-01 ~ now
IIF 8 - Secretary → ME
20
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 1 - Secretary → ME
21
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 14 - Secretary → ME
22
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-11-10 ~ 2008-10-31
IIF 2 - Secretary → ME
23
Fourth Floor, The Albany South Esplanade, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (8 parents)
Officer
2007-10-08 ~ 2008-10-31
IIF 11 - Secretary → ME
24
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 18 - Secretary → ME
25
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 17 - Secretary → ME
26
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 24 - Secretary → ME
27
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 13 - Secretary → ME
28
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 27 - Secretary → ME
29
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2004-11-10 ~ 2008-10-31
IIF 19 - Secretary → ME
30
TRW AUTOMOTIVE HOLDINGS (UK) LIMITED
06719922 Stratford Road, Shirley, Solihull, England
Dissolved Corporate (6 parents)
Officer
2008-10-09 ~ 2008-10-31
IIF 10 - Secretary → ME
31
TRW INVESTMENT MANAGEMENT COMPANY LIMITED
- now 02197513LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
ALNERY NO. 654 LIMITED - 1988-02-18
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (31 parents)
Officer
2006-04-26 ~ 2008-10-31
IIF 33 - Director → ME
2004-11-10 ~ 2008-10-31
IIF 16 - Secretary → ME
32
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 25 - Secretary → ME
33
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 29 - Secretary → ME
34
TRW STEERING SYSTEMS LIMITED
- now 00228191TRW CAM GEARS LIMITED - 1992-04-22
CAM GEARS LIMITED - 1983-08-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 23 - Secretary → ME
35
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2004-11-10 ~ 2008-10-31
IIF 21 - Secretary → ME
36
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-11-10 ~ 2008-10-31
IIF 20 - Secretary → ME
37
GEHE HOLDINGS (NO 2) LIMITED - 1997-06-25
OPENGLORY LIMITED - 1997-04-23
24 Cheshire Avenue Cheshire Business Park, Lostock Gralam, Northwich, Cheshire
Active Corporate (23 parents, 3 offsprings)
Officer
2024-04-23 ~ now
IIF 40 - Director → ME
38
ZF AUTOMOTIVE HOLDINGS (UK) LIMITED - now
AUTOMOTIVE HOLDINGS (UK) LIMITED
- 2019-12-23
04609841TWIGBRIGHT LIMITED - 2003-02-14
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2004-11-10 ~ 2008-10-31
IIF 12 - Secretary → ME
39
ZF AUTOMOTIVE UK LIMITED - now
LUCAS LIMITED - 2000-06-05
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
2004-11-10 ~ 2008-10-31
IIF 26 - Secretary → ME
40
ZF CHASSIS MODULES (SOLIHULL) LIMITED - now
AUTOCRUISE LIMITED
- 2023-01-10
03468742INGLEBY (1037) LIMITED - 1997-12-17
Birmingham International Park, Unit 2/3 Starley Way, Bickenhill, Solihull, West Midlands, United Kingdom
Active Corporate (30 parents)
Officer
2004-11-10 ~ 2008-10-31
IIF 28 - Secretary → ME
41
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
2004-11-10 ~ 2008-10-31
IIF 30 - Secretary → ME