1
00138397 LIMITED - now
LUCAS ELECTRICAL LIMITED
- 2015-10-13
00138397 Stratford Road, Solihull, West Midlands
Active Corporate (15 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 19 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 12 - Secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 22 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 10 - Secretary → ME
3
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 17 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 26 - Secretary → ME
4
1 More London Place, London
Liquidation Corporate (18 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 15 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 13 - Secretary → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-09-27 ~ 2000-01-14
IIF 23 - Secretary → ME
6
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (33 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 18 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 7 - Secretary → ME
7
46 Park Street, London
Active Corporate (13 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 14 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 6 - Secretary → ME
8
GIRLING HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 21 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 9 - Secretary → ME
9
LUCAS INDUSTRIAL COMPONENTS LIMITED
00709456 46 Park Street, London
Active Corporate (19 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 20 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 11 - Secretary → ME
10
LUCAS INVESTMENTS LIMITED
- now 02952484ROTAX LIMITED - 1995-08-23
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (24 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 1 - Secretary → ME
11
LUCAS LIMITED - now
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 16 - Director → ME
1999-09-27 ~ 2000-01-14
IIF 8 - Secretary → ME
12
LUCAS SUPPORT SERVICES LIMITED
- now 00313111ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (21 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 5 - Secretary → ME
13
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (55 parents, 2 offsprings)
Officer
1999-09-27 ~ 2000-01-14
IIF 4 - Secretary → ME
14
NORTHROP GRUMMAN GLOBAL HOLDINGS LIMITED - now
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED
- 2014-02-17
03814152 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1999-11-04 ~ 2000-01-14
IIF 25 - Secretary → ME
15
NORTHROP GRUMMAN PROPERTIES LIMITED - now
LUCAS AEROSPACE LIMITED
- 2007-02-26
00870199 Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (49 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 24 - Secretary → ME
16
RICHMOND TAUK LTD - now
TRW AUTOMOTIVE UK LIMITED
- 2003-04-23
03706128 Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (34 parents)
Officer
1999-09-27 ~ 2000-01-14
IIF 27 - Secretary → ME
17
ZF AUTOMOTIVE UK LIMITED - now
TRW LIMITED - 2020-02-27
LUCAS TRADING LIMITED - 1996-04-01
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (48 parents, 2 offsprings)
Officer
1999-09-27 ~ 2000-01-14
IIF 2 - Secretary → ME
18
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
1999-09-27 ~ 2000-01-14
IIF 3 - Secretary → ME