1
45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 26 - Director → ME
2
GUY MOTORS LIMITED
- 2023-02-15
00608450 45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 37 - Director → ME
3
01595268 LIMITED - now
ROVER GROUP LIMITED
- 2000-10-30
01595268AUSTIN ROVER LIMITED
- 1982-04-13
01595268 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (39 parents, 1 offspring)
Officer
(before 1992-07-17) ~ 1999-03-31
IIF 32 - Director → ME
4
International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 21 - Director → ME
5
BAE SYSTEMS (WARWICK HOUSE) LIMITED - now
BRITISH AEROSPACE (WARWICK HOUSE) LIMITED - 2000-02-23
ROVER SECURITIES LIMITED
- 1992-10-23
01596698FREIGHT ROVER LIMITED
- 1992-03-31
01596698 Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants.
Dissolved Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1992-09-29
IIF 38 - Director → ME
6
BARLING INVICTA HOLDINGS LIMITED
00228239 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 30 - Director → ME
7
BRITISH LEYLAND INTERNATIONAL LIMITED
- 1978-12-31
00280990 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-07-10) ~ 1999-03-31
IIF 1 - Director → ME
8
BRITISH LEYLAND MOTOR CORPORATION LIMITED
- 1978-12-31
00927060 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
(before 1992-07-10) ~ 1999-03-31
IIF 15 - Director → ME
9
45 Church Street, Birmingham
Liquidation Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 25 - Director → ME
10
BMW (UK) HOLDINGS LIMITED
- now 01213133ROVER GROUP HOLDINGS LIMITED
- 1995-12-22
01213133ROVER GROUP PLC(THE)
- 1989-09-04
01213133B.L. PUBLIC LIMITED COMPANY
- 1986-07-10
01213133BRITISH LEYLAND LIMITED
- 1978-12-31
01213133 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (37 parents, 19 offsprings)
Officer
(before 1992-07-17) ~ 1996-04-01
IIF 34 - Director → ME
11
BMW (UK) INVESTMENTS LIMITED - now
ROVER INVESTMENTS LIMITED
- 2002-10-14
01663911LAND ROVER - LEYLAND LIMITED
- 1989-08-08
01663911 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
(before 1992-07-10) ~ 1999-03-31
IIF 28 - Director → ME
12
BMW (UK) PENSIONS SERVICES LIMITED - now
ROVER PENSIONS SERVICES LIMITED
- 2002-05-13
01652339NUFFIELD SERVICES LIMITED
- 1995-05-01
01652339 Summit One, Summit Avenue, Farnborough, England
Active Corporate (22 parents)
Officer
(before 1992-07-11) ~ 1999-03-31
IIF 33 - Director → ME
13
BMW (UK) TRUSTEES LIMITED - now
Summit One, Summit Avenue, Farnborough, England
Active Corporate (73 parents, 1 offspring)
Officer
(before 1992-03-26) ~ 1999-07-20
IIF 41 - Director → ME
14
BMW CREDIT LIMITED - now
- 1997-04-01~2006-09-22
- - 1997-04-01~2006-09-22
00282060 - 1986-07-10~1997-04-01
- - 1986-07-10~1997-04-01
00282060 - 1979-12-31~1986-07-10
- - 1979-12-31~1986-07-10
00282060 - 1933-11-28~1979-12-31
- - 1933-11-28~1979-12-31
00282060 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Liquidation Corporate (12 parents)
Officer
(before 1991-06-28) ~ 1999-03-31
IIF 39 - Director → ME
15
BMW LEASING LIMITED - now
ROVER LEASING LIMITED
- 2006-09-22
01594315SEYMOUR EQUIPMENT LEASING LIMITED
- 1997-04-01
01594315ALNERY NO. 108 LIMITED
- 1982-03-18
01594315 01594721, 03849142, 02340600Warning 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) Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1992-07-02) ~ 1999-03-31
IIF 8 - Director → ME
16
BRISTOL COMMERCIAL VEHICLES LIMITED
00380614 International House, Bickenhall Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 23 - Director → ME
17
BRITISH MOTOR HOLDINGS LIMITED - now
- 1926-04-28~1978-12-31
- - 1926-04-28~1978-12-31
00213505 Ellesfield Avenue, Bracknell, Berkshire
Liquidation Corporate (11 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 17 - Director → ME
18
BRITISH MOTOR INDUSTRY HERITAGE TRUST
01690117 British Motor Museum Banbury Road, Gaydon, Warwickshire, England
Active Corporate (63 parents, 1 offspring)
Officer
(before 1992-07-23) ~ 1999-03-24
IIF 11 - Director → ME
19
Enterprise House, 115 Edmund Street, Birmingham
Active Corporate (3 parents)
Officer
(before 1991-07-02) ~ now
IIF 20 - Director → ME
20
EVENFELD LIMITED - now
- 1914-02-04~1994-11-07
- - 1914-02-04~1994-11-07
00133747 45 Church Street, Birmingham
Liquidation Corporate (4 parents)
Officer
~ now
IIF 29 - Director → ME
21
GODFREY DAVIS (CAR HIRE) LIMITED - now
ROVARD HOLDINGS LIMITED
- 2000-11-13
02691255SUBMITBASIS LIMITED
- 1992-03-31
02691255 James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (38 parents)
Officer
1992-03-30 ~ 1994-06-15
IIF 40 - Director → ME
22
MIDLAND BANK PUBLIC LIMITED COMPANY
- 1999-09-27
00014259MIDLAND BANK LIMITED - 1982-02-01
LONDON JOINT CITY AND MIDLAND BANK LIMITED - 1923-11-27
LONDON AND CITY BANK LIMITED - 1918-10-01
LONDON AND MIDLAND BANK LIMITED - 1898-11-03
BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
8 Canada Square, London
Active Corporate (105 parents, 101 offsprings)
Officer
1997-05-28 ~ 2005-05-25
IIF 47 - Director → ME
23
Abbey Road, Whitley, Coventry
Active Corporate (42 parents)
Officer
(before 1992-07-11) ~ 1999-03-31
IIF 36 - Director → ME
24
BEANS ENGINEERING LIMITED
- 1987-11-27
00461962P.S. AVIATION LIMITED
- 1979-12-31
00461962 International House, Bickenhill Lane, Birmingham
Dissolved Corporate (3 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 19 - Director → ME
25
LRL INTERNATIONAL HOLDINGS LIMITED - now
LAND ROVER-LEYLAND INTERNATIONAL HOLDINGS LIMITED
- 2000-06-23
02135419 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (13 parents)
Officer
(before 1991-07-10) ~ 1999-03-31
IIF 3 - Director → ME
26
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 7 - Director → ME
27
MG ROVER DEALER PROPERTIES LIMITED - now
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED
- 1997-07-01
01989805ARF PROPERTIES LIMITED
- 1989-09-01
01989805INGLEBY (143) LIMITED
- 1987-01-02
01989805 01989803, 04232661, 04232671Warning 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) Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
(before 1992-06-01) ~ 1999-03-31
IIF 12 - Director → ME
28
MG ROVER EXPORTS LIMITED - now
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN ROVER EXPORTS LIMITED
- 1989-09-04
00651742BL CARS EXPORTS LIMITED
- 1983-02-01
00651742AUTO BODY DIES LIMITED
- 1978-12-31
00651742 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
(before 1992-07-19) ~ 1999-03-31
IIF 44 - Director → ME
29
MG ROVER OVERSEAS HOLDINGS LIMITED - now
ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN ROVER OVERSEAS HOLDINGS LIMITED
- 1989-09-04
01525254BL CARS OVERSEAS HOLDINGS LIMITED
- 1983-02-01
01525254BLIH (GERMANY) LIMITED
- 1981-12-31
01525254 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
(before 1991-07-17) ~ 1999-03-31
IIF 16 - Director → ME
30
MG ROVER WHOLESALE LIMITED - now
ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND ROVER UK LIMITED
- 1995-11-24
00407238LAND ROVER LIMITED
- 1995-10-23
00407238K.L. HYDRAULICS LIMITED
- 1978-12-31
00407238 1 Chamberlain Square Cs, Birmingham, United Kingdom
Dissolved Corporate (17 parents)
Officer
(before 1992-07-02) ~ 1999-03-31
IIF 24 - Director → ME
31
BLMC ENGINEERING LIMITED
- 1994-11-07
01596706LEYLAND GROUP LIMITED
- 1987-05-07
01596706 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
~ 1999-03-31
IIF 13 - Director → ME
32
ROVARD FACILITIES LIMITED
- now 02235222DRYWOOD LIMITED - 1988-06-09
James House, 55 Welford Road, Leicester, Leicestershire
Dissolved Corporate (30 parents)
Officer
1992-08-25 ~ 1994-06-15
IIF 46 - Director → ME
33
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1991-06-28) ~ 1999-03-31
IIF 4 - Director → ME
34
ROVER FINANCE HOLDINGS LIMITED
- now 02691456SIMPLEBEFORE LIMITED
- 1992-03-31
02691456 250 Bishopsgate, London, England
Dissolved Corporate (45 parents)
Officer
1992-03-30 ~ 1997-03-24
IIF 45 - Director → ME
35
BL FINANCE LIMITED
- 1983-12-01
01241118BRITISH LEYLAND FINANCE LIMITED
- 1978-12-31
01241118 135 Bishopsgate, London
Dissolved Corporate (35 parents)
Officer
(before 1992-04-05) ~ 1997-03-24
IIF 43 - Director → ME
36
45 Church Street, Birmingham
Dissolved Corporate (4 parents)
Officer
(before 1991-07-02) ~ dissolved
IIF 14 - Director → ME
37
SC005137 LIMITED - now
ALBION MOTORS LIMITED
- 2019-07-02
SC005137 24 Great King Street, Edinburgh
Active Corporate (7 parents)
Officer
1989-05-23 ~ now
IIF 42 - Director → ME
38
45 Church Street, Birmingham
Active Corporate (4 parents)
Officer
~ now
IIF 22 - Director → ME
39
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
00074359 71 Great Peter Street, London
Active Corporate (452 parents, 4 offsprings)
Officer
1998-09-24 ~ 1999-03-31
IIF 10 - Director → ME
40
THE AUSTIN MOTOR COMPANY LIMITED
- now 02420291 Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
1991-09-20 ~ 1999-03-31
IIF 6 - Director → ME
41
THE BMW GROUP BENEFIT TRUST LIMITED - now
THE ROVER GROUP BENEFIT TRUST LIMITED
- 2006-09-22
01754328LAND ROVER-LEYLAND BENEFIT TRUST LIMITED
- 1987-07-16
01754328 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (15 parents)
Officer
(before 1991-07-02) ~ 1999-03-31
IIF 27 - Director → ME
42
THE BRITISH MOTOR CORPORATION LIMITED
00305092 Kpmg 1 Snowhill, Snowhill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
(before 1991-07-17) ~ 1999-03-31
IIF 18 - Director → ME
43
AUSTIN-MORRIS GROUP FACILITIES LIMITED
- 1994-11-24
00673961 Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-02) ~ 1999-03-31
IIF 2 - Director → ME
44
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
(before 1991-07-17) ~ 1999-03-31
IIF 35 - Director → ME
45
LEYLAND VEHICLES (PROPERTY) LIMITED
- 1987-09-11
00439079PARK ROYAL COACH WORKS LIMITED
- 1985-04-09
00439079 Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
(before 1991-06-28) ~ 1999-03-31
IIF 31 - Director → ME
46
UNIPART GROUP OF COMPANIES LIMITED - now
SWIFT 1941 LIMITED
- 1986-12-18
01994997 01938709, 01975297, 01994995Warning 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) Unipart House, Cowley, Oxford
Active Corporate (36 parents, 21 offsprings)
Officer
(before 1991-06-18) ~ 1997-07-02
IIF 5 - Director → ME
47
PRESTCOLD INVESTMENTS LIMITED
- 1985-06-05
01426855ULANTOMARK LIMITED
- 1980-02-18
01426855 Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
(before 1992-07-02) ~ 1999-03-31
IIF 9 - Director → ME