1
Stratford Road, Solihull, West Midlands, United Kingdom
Active Corporate (14 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 13 - Secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 17 - Secretary → ME
3
CASTLEGATE LAMBOURNE LIMITED
- now 08231836CASTLEGATE 696 LIMITED
- 2013-02-05
08231836 07189092, 07620011, 08231855Warning 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) Ashmore & Mcgill Cca, 1 Fisher Lane Bingham, Nottingham, Nottinghamshire
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2013-01-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
4
D-HIVE LIMITED - now
CASTLEGATE 571 LIMITED
- 2009-10-23
06982953 06182445, 07029479, 06982970Warning 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) Units 3 & 4, Stretton Business Park 2 Brunel Drive, Stretton, Burton-on-trent, England
Active Corporate (19 parents, 4 offsprings)
Officer
2009-10-16 ~ 2013-04-10
IIF 1 - Secretary → ME
5
FABER GLOBAL LIMITED - now
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Dissolved Corporate (59 parents)
Officer
2001-06-01 ~ 2004-02-11
IIF 4 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-24 during the appointment or period of control
Dissolved on 2017-09-15 during the appointment or period of control
Heskin Hall Farm Wood Lane, Heskin, Lancashire
Dissolved Corporate (6 parents)
Officer
2016-03-18 ~ dissolved
IIF 28 - Director → ME
2009-05-26 ~ dissolved
IIF 14 - Secretary → ME
7
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 26 - Secretary → ME
8
GLENCAIRN GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
UHURU HOLDINGS LIMITED
- 2005-05-11
04610038MINMAR (636) LIMITED - 2002-12-12
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2002-12-16 ~ 2004-02-11
IIF 11 - Secretary → ME
9
GLENCAIRN UK HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-25
Dissolved on 2019-12-17
GLENCAIRN UHURU LIMITED
- 2005-05-11
02747909GLENRAND M.I.B. INTERNATIONAL LIMITED
- 2003-02-28
02747909MARSH INSURANCE HOLDINGS LIMITED - 1997-12-02
LAW 464 LIMITED - 1992-12-16
30 Finsbury Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2001-06-01 ~ 2004-02-11
IIF 8 - Secretary → ME
10
GLOBE & SIMPSON PROVIDENT SCHEME LIMITED
00220035 Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 7 - Secretary → ME
11
IBH MEDICARE LIMITED - now
IBH MEDICARE LIMITED
- 2009-09-28
03782138AL-HAFEEZ MEDICARE LIMITED - 2007-12-17
Mansfield House, 57 Mansfield Road, Alfreton, Derbyshire
Dissolved Corporate (10 parents)
Officer
2009-09-18 ~ 2009-10-15
IIF 24 - Secretary → ME
12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2004-05-13 ~ 2004-11-10
IIF 27 - Secretary → ME
13
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 18 - Secretary → ME
14
LUCAS EXPORT SERVICES LIMITED
- now 00143712LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 10 - Secretary → ME
15
ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 19 - Secretary → ME
16
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
2004-05-13 ~ 2004-11-10
IIF 16 - Secretary → ME
17
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 22 - Secretary → ME
18
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
2004-05-13 ~ 2004-11-10
IIF 6 - Secretary → ME
19
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
2004-05-13 ~ 2004-11-10
IIF 15 - Secretary → ME
20
TRW LUCASVARITY ELECTRIC STEERING LIMITED
- now 03496156PINCO 1018 LIMITED - 1998-04-24
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 2 - Secretary → ME
21
TRW RECEIVABLE FINANCE (UK) LTD
04982052 T R W Limited, Stratford Road, Solihull
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ 2004-11-10
IIF 12 - Secretary → ME
22
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
2004-05-13 ~ 2004-11-10
IIF 3 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Declaration of solvency sworn on 2023-06-28
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
2004-05-13 ~ 2004-11-10
IIF 5 - Secretary → ME
24
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
2004-05-13 ~ 2004-11-10
IIF 21 - Secretary → ME
25
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
2004-05-13 ~ 2004-11-10
IIF 23 - Secretary → ME
26
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
2004-05-13 ~ 2004-11-10
IIF 20 - Secretary → ME
27
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
2004-05-13 ~ 2004-11-10
IIF 9 - Secretary → ME
28
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
2004-05-13 ~ 2004-11-10
IIF 25 - Secretary → ME