1
DEVELOPDALE PUBLIC LIMITED COMPANY - 1998-05-28
One Snowhill, Snow Hill Queensway, BirminghamDissolved corporate (4 parents)
Officer
1999-07-28 ~ 2001-04-05IIF 1 - secretary → ME
2
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED - 1992-10-23
FREIGHT ROVER LIMITED - 1992-03-31
Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.Dissolved corporate (3 parents)
Officer
~ 1992-09-29IIF 45 - director → ME
~ 1992-09-29IIF 24 - secretary → ME
3
Ellesfield Avenue, Bracknell, BerkshireCorporate (2 parents)
Officer
~ 2001-04-05IIF 65 - director → ME
~ 2001-04-05IIF 21 - secretary → ME
4
FLYING LADY INSURANCE SERVICES LIMITED - 2000-02-11
MERITPLAYER LIMITED - 1995-03-28
Pyms Lane, Crewe, CheshireCorporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 42 - secretary → ME
5
ROLLS-ROYCE & BENTLEY MOTOR CARS EXPORT LIMITED - 2002-11-25
ROLLS-ROYCE MOTOR CARS EXPORT LIMITED - 1999-09-22
ROLLS-ROYCE MOTORS CAR EXPORTS LIMITED - 1988-05-24
SENTINEL ENGINEERING LIMITED - 1982-11-11
Pym's Lane, Crewe, CheshireCorporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 41 - secretary → ME
6
ROLLS-ROYCE & BENTLEY MOTOR EXPORT SERVICES LIMITED - 2003-04-30
ROLLS-ROYCE MOTORS EXPORT SERVICES LIMITED - 1999-09-22
Pym's Lane, Crewe, CheshireCorporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 44 - secretary → ME
7
ROLLS-ROYCE & BENTLEY MOTOR CARS LIMITED - 2002-09-12
ROLLS-ROYCE MOTOR CARS LIMITED - 1999-07-23
ROLLS-ROYCE MOTORS LIMITED - 1986-09-26
Pym's Lane, Crewe, CheshireCorporate (12 parents, 6 offsprings)
Officer
2005-10-07 ~ 2019-06-01IIF 43 - secretary → ME
8
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1999-04-23 ~ 2001-04-05IIF 68 - director → ME
~ 2001-04-05IIF 23 - secretary → ME
9
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
1997-11-27 ~ 2001-04-05IIF 36 - secretary → ME
10
ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (6 parents, 19 offsprings)
Officer
~ 2001-04-05IIF 28 - secretary → ME
11
ROVER INVESTMENTS LIMITED - 2002-10-14
LAND ROVER - LEYLAND LIMITED - 1989-08-08
FLASPERIC LIMITED - 1983-01-05
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
1999-04-23 ~ 2001-04-05IIF 66 - director → ME
~ 2001-04-05IIF 19 - secretary → ME
12
NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2000-04-26 ~ 2001-04-05IIF 29 - secretary → ME
13
ROVER GROUP PENSION NOMINEES LIMITED - 2002-07-01
ROVER GROUP (STAFF) TRUSTEES LIMITED - 1992-08-27
BL (STAFF) TRUSTEES LIMITED - 1987-05-28
Summit One, Summit Avenue, Farnborough, EnglandDissolved corporate (3 parents)
Equity (Company account)
0 GBP2019-12-31
Officer
~ 1992-09-17IIF 54 - director → ME
14
ROVER PENSIONS SERVICES LIMITED - 2002-05-13
NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, EnglandCorporate (4 parents)
Equity (Company account)
2,007,257 GBP2020-12-31
Officer
1999-03-30 ~ 2001-04-04IIF 78 - director → ME
~ 2001-04-04IIF 12 - secretary → ME
15
ROVER CREDIT LIMITED - 2006-09-22
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsCorporate (2 parents)
Officer
~ 2001-04-05IIF 48 - director → ME
~ 2001-04-05IIF 30 - secretary → ME
16
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (5 parents)
Officer
2000-02-07 ~ 2001-04-05IIF 14 - secretary → ME
17
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2000-04-26 ~ 2001-04-05IIF 18 - secretary → ME
18
BL HERITAGE LIMITED - 1985-08-01
LEYLAND HISTORIC VEHICLES LIMITED - 1979-12-31
Range Road, Cotswold Business Park, Witney, OxfordshireCorporate (2 parents, 5 offsprings)
Equity (Company account)
1,997,536 GBP2023-12-31
Officer
1999-04-23 ~ 2001-11-22IIF 76 - director → ME
2001-01-31 ~ 2001-04-05IIF 4 - secretary → ME
19
Ellesfield Avenue, Bracknell, BerkshireCorporate (2 parents)
Officer
~ 2001-04-05IIF 46 - director → ME
~ 2001-04-05IIF 25 - secretary → ME
20
BOLDBELL LIMITED - 1988-10-19
British Motor Museum Banbury Road, Gaydon, Warwickshire, England, EnglandCorporate (3 parents)
Officer
1999-04-23 ~ 2000-06-30IIF 59 - director → ME
21
BENTLEY MOTORS LIMITED - 2002-09-12
Pyms Lane, Crewe, CheshireCorporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 38 - secretary → ME
22
Pym's Lane, Crewe, CheshireDissolved corporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 39 - secretary → ME
23
HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
Nene House, 4 Rushmills, Northampton, EnglandCorporate (7 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-16 ~ 2005-09-02IIF 51 - director → ME
24
HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
GOODLAW NOMINEES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandCorporate (8 parents, 7 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-16 ~ 2005-09-02IIF 64 - director → ME
25
HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
GOODLAW SECRETARIES LIMITED - 1988-10-27
Nene House, 4 Rushmills, Northampton, EnglandCorporate (7 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-10-16 ~ 2005-09-02IIF 55 - director → ME
26
BROOMCO (1323) LIMITED - 1997-08-27
Pym's Lane, Crewe, CheshireCorporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 37 - secretary → ME
27
Abbey Road, Whitley, CoventryCorporate (4 parents)
Officer
1999-04-23 ~ 2000-06-30IIF 69 - director → ME
~ 2000-06-30IIF 31 - secretary → ME
28
ROVER PROPERTY DEVELOPMENT LIMITED - 2002-01-15
ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, EnglandDissolved corporate (3 parents)
Officer
1993-05-17 ~ 2001-03-29IIF 49 - director → ME
~ 2001-03-29IIF 17 - secretary → ME
29
ROVER EXPORTS LIMITED - 2001-05-23
AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
BL CARS EXPORTS LIMITED - 1983-02-01
AUTO BODY DIES LIMITED - 1978-12-31
8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
1999-04-23 ~ 2000-07-03IIF 60 - director → ME
~ 2000-07-03IIF 20 - secretary → ME
30
ROVER GROUP LIMITED - 2000-10-30
BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West YorkshireDissolved corporate (8 parents, 1 offspring)
Officer
~ 2000-07-20IIF 8 - secretary → ME
31
ROVER OVERSEAS HOLDINGS LIMITED - 2001-05-23
AUSTIN ROVER OVERSEAS HOLDINGS LIMITED - 1989-09-04
BL CARS OVERSEAS HOLDINGS LIMITED - 1983-02-01
BLIH (GERMANY) LIMITED - 1981-12-31
HALFSTEAD LIMITED - 1981-12-31
8th Floor, Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved corporate (1 parent)
Officer
~ 2000-06-14IIF 67 - director → ME
~ 2000-07-20IIF 33 - secretary → ME
32
ROVER WHOLESALE LIMITED - 2001-05-23
LAND ROVER UK LIMITED - 1995-11-24
LAND ROVER LIMITED - 1995-10-23
K.L. HYDRAULICS LIMITED - 1978-12-31
1 Chamberlain Square Cs, Birmingham, United KingdomDissolved corporate (2 parents)
Officer
~ 2000-07-03IIF 72 - director → ME
~ 2000-07-03IIF 15 - secretary → ME
33
XPART LIMITED - 2004-09-20
MG ROVER PARTS LIMITED - 2002-08-07
ROVER PARTS LIMITED - 2001-05-23
BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, EnglandDissolved corporate (2 parents)
Officer
1999-04-23 ~ 2000-07-20IIF 50 - director → ME
2000-05-18 ~ 2000-07-20IIF 16 - secretary → ME
34
Pym's Lane, Crewe, CheshireDissolved corporate (3 parents)
Officer
2005-09-05 ~ 2019-06-01IIF 40 - secretary → ME
35
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, UkDissolved corporate (5 parents)
Officer
2000-04-26 ~ 2001-04-05IIF 32 - secretary → ME
36
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
~ 2001-04-05IIF 77 - director → ME
~ 2001-04-05IIF 81 - secretary → ME
37
Pym's Lane, Crewe, CheshireCorporate (3 parents)
Officer
2007-06-25 ~ 2019-06-26IIF 35 - secretary → ME
38
HIREUS LIMITED - 2002-12-06
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (7 parents)
Officer
1999-07-28 ~ 2001-04-05IIF 83 - secretary → ME
39
RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2000-04-26 ~ 2001-04-05IIF 2 - secretary → ME
40
THE ROVER GROUP BENEFIT TRUST LIMITED - 2006-09-22
LAND ROVER-LEYLAND BENEFIT TRUST LIMITED - 1987-07-16
CALLSTAGE LIMITED - 1984-12-10
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
1997-09-09 ~ 2001-04-05IIF 57 - director → ME
~ 2001-04-05IIF 26 - secretary → ME
41
Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 2001-04-05IIF 75 - director → ME
~ 2001-04-05IIF 34 - secretary → ME
42
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, ManchesterCorporate
Officer
~ 2000-07-03IIF 47 - director → ME
~ 2000-07-03IIF 10 - secretary → ME
43
ROVER GROUP (PROPERTY) LIMITED - 1994-11-07
LEYLAND VEHICLES (PROPERTY) LIMITED - 1987-09-11
PARK ROYAL COACH WORKS LIMITED - 1985-04-09
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
~ 2001-04-05IIF 56 - director → ME
~ 2001-04-05IIF 7 - secretary → ME