1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-07-02 during the appointment or period of control
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2022-06-15 ~ dissolved
IIF 11 - Director → ME
2
BMW (UK) LIMITED - 2005-04-01
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (9 parents, 3 offsprings)
Officer
2022-06-15 ~ now
IIF 1 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-07-02 during the appointment or period of control
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (28 parents)
Officer
2023-01-26 ~ dissolved
IIF 10 - Director → ME
4
BMW (UK) INVESTMENTS LIMITED
- now 01663911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Due to be dissolved on 2024-07-02 during the appointment or period of control
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, London
Dissolved Corporate (19 parents)
Officer
2022-06-01 ~ dissolved
IIF 12 - Director → ME
5
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2022-06-15 ~ now
IIF 3 - Director → ME
6
BMW CENTRAL MEDICAL TRUSTEES LIMITED
- now 01623440BMW CENTRAL PENSION TRUSTEES LIMITED - 2021-03-08
ROVER GROUP CENTRAL PENSION TRUSTEES LIMITED - 2006-09-27
BL CENTRAL PENSION TRUSTEES LIMITED - 1987-01-22
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents)
Officer
2022-06-15 ~ now
IIF 4 - Director → ME
7
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (10 parents)
Officer
2022-06-15 ~ now
IIF 2 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-30 during the appointment or period of control
Dissolved on 2024-08-22 during the appointment or period of control
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2013-10-01 ~ dissolved
IIF 13 - Director → ME
9
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (16 parents, 1 offspring)
Officer
2022-06-15 ~ now
IIF 6 - Director → ME
10
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (13 parents)
Officer
2022-06-15 ~ now
IIF 8 - Director → ME
11
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
Active Corporate (14 parents)
Officer
2022-06-15 ~ now
IIF 7 - Director → ME
12
THE BMW GROUP BENEFIT TRUST LIMITED
- now 01754328THE 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, Hampshire
Active Corporate (15 parents)
Officer
2022-06-15 ~ now
IIF 5 - Director → ME
13
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, Hampshire
Active Corporate (14 parents)
Officer
2022-06-15 ~ now
IIF 9 - Director → ME