1
LUCAS ELECTRICAL LIMITED - 2015-10-13
Stratford Road, Solihull, West Midlands
Active Corporate (3 parents)
Officer
2000-01-17 ~ 2003-02-26
IIF 8 - Secretary → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-17 ~ 2003-02-26
IIF 14 - Secretary → ME
3
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2000-01-17 ~ 2003-02-26
IIF 1 - Secretary → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2000-01-17 ~ 2003-02-26
IIF 5 - Secretary → ME
5
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-17 ~ 2003-02-26
IIF 12 - Secretary → ME
6
LUCAS CAV LIMITED - 2000-08-22
C.A.V. LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-17 ~ 2003-02-26
IIF 7 - Secretary → ME
7
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-01-17 ~ 2003-02-24
IIF 11 - Secretary → ME
8
NORTHROP GRUMMAN EUROPE HOLDINGS LIMITED - 2015-02-21
TRW UK HOLDING LIMITED - 2014-02-17
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1999-08-24 ~ 2000-02-01
IIF 2 - Secretary → ME
9
LUCAS AEROSPACE LIMITED - 2007-02-26
Northrop Grumman Law Department, 2nd Floor Clareville House 26-27, Oxendon Street, London
Active Corporate (4 parents)
Officer
2000-01-17 ~ 2003-05-30
IIF 4 - Secretary → ME
10
TRW AUTOMOTIVE UK LIMITED - 2003-04-23
Northrop Grumman Law Department, 2nd Floor Clareville House, 26-27 Oxendon Street, London
Active Corporate (4 parents)
Officer
2002-12-05 ~ 2003-05-30
IIF 6 - Director → ME
1999-03-26 ~ 1999-09-27
IIF 3 - Secretary → ME
11
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
1998-03-24 ~ 2003-02-24
IIF 16 - Director → ME