1
ROVER GROUP LIMITED
- 2000-10-30
01595268BL CARS LIMITED - 1990-01-01
AUSTIN ROVER LIMITED - 1982-04-13
8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (39 parents, 1 offspring)
Officer
2000-07-20 ~ now
IIF 4 - Secretary → ME
2
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (2 parents)
Officer
2016-05-01 ~ dissolved
IIF 46 - Director → ME
2008-04-28 ~ dissolved
IIF 19 - Secretary → ME
Person with significant control
2016-05-11 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
3
RAPID 2136 LIMITED - 1986-12-23
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (8 parents)
Officer
2003-04-24 ~ dissolved
IIF 9 - Secretary → ME
4
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ dissolved
IIF 14 - Secretary → ME
5
MG ROVER (LEASE PLAN) LIMITED
- now 04358934115CR (133) LIMITED
- 2002-10-15
04358934 04427283, 04359048, 04131046Warning 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) Pricewaterhouse Coopers Llp, Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2004-02-24
IIF 43 - Director → ME
2002-03-27 ~ dissolved
IIF 15 - Secretary → ME
6
115CR (134) LIMITED
- 2002-10-15
04359048 04358934, 04427283, 04131046Warning 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) Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (9 parents)
Officer
2002-03-27 ~ 2004-02-24
IIF 44 - Director → ME
2002-03-27 ~ dissolved
IIF 22 - Secretary → ME
7
ROVER PROPERTY DEVELOPMENT LIMITED
- 2002-01-15
01989805ROVER FINANCE PROPERTIES LIMITED - 1997-07-01
ARF PROPERTIES LIMITED - 1989-09-01
INGLEBY (143) LIMITED - 1987-01-02
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (14 parents)
Officer
2011-03-29 ~ dissolved
IIF 50 - Director → ME
2001-03-29 ~ dissolved
IIF 17 - Secretary → ME
8
MG ROVER DEALER TRUST COMPANY LIMITED
- now 04011646115CR (018) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2001-06-27 ~ 2017-02-28
IIF 30 - Secretary → ME
9
MG ROVER EMPLOYEE TRUST COMPANY LIMITED
- now 04011833115CR (016) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2001-06-27 ~ 2017-02-28
IIF 35 - Secretary → ME
10
MG ROVER EXECUTIVE TRUST COMPANY LIMITED
- now 04084389115CR (024) LIMITED - 2000-12-15
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (10 parents)
Officer
2001-10-08 ~ 2017-02-28
IIF 33 - Secretary → ME
11
ROVER EXPORTS LIMITED
- 2001-05-23
00651742AUSTIN 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 Yorkshire
Dissolved Corporate (19 parents)
Officer
2000-07-03 ~ dissolved
IIF 21 - Secretary → ME
12
MG ROVER HERITAGE LIMITED
- now 04084602MG ROVER ENGINE DEVELOPMENT LIMITED
- 2001-08-02
04084602115CR (031) LIMITED - 2001-01-31
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2001-02-13 ~ dissolved
IIF 3 - Secretary → ME
13
MG ROVER OVERSEAS HOLDINGS LIMITED
- now 01525254ROVER OVERSEAS HOLDINGS LIMITED
- 2001-05-23
01525254AUSTIN 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 Yorkshire
Dissolved Corporate (16 parents)
Officer
2000-07-20 ~ dissolved
IIF 25 - Secretary → ME
14
MG ROVER POWERTRAIN LIMITED
- now 04909461EVER 2193 LIMITED - 2003-10-23
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (5 parents)
Officer
2005-04-29 ~ dissolved
IIF 8 - Secretary → ME
15
115CR (030) LIMITED - 2001-01-31
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (8 parents)
Officer
2001-02-13 ~ dissolved
IIF 32 - Secretary → ME
16
MG ROVER WHOLESALE LIMITED
- now 00407238ROVER WHOLESALE LIMITED
- 2001-05-23
00407238LAND 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 Kingdom
Dissolved Corporate (17 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 24 - Secretary → ME
17
7 More London Riverside, London
Dissolved Corporate (9 parents)
Officer
2001-06-01 ~ dissolved
IIF 20 - Secretary → ME
18
115CR (106 ) LIMITED
- 2001-10-30
04256194 04427553, 04155635, 04256310Warning 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) Begbies Trayor (central) Llp, 340 Deansgate, Manchester
Dissolved Corporate (13 parents)
Officer
2001-11-08 ~ dissolved
IIF 48 - Director → ME
2001-10-11 ~ 2001-11-08
IIF 38 - Secretary → ME
19
115CR (032) LIMITED - 2001-01-31
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (5 parents)
Officer
2001-02-13 ~ dissolved
IIF 34 - Secretary → ME
20
XPART LIMITED
- 2004-09-20
02011167 01928204, 10846701, 04155581Warning 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)ROVER PARTS LIMITED
- 2001-05-23
02011167BMW PARTS LIMITED - 2000-06-21
HERITAGE MOTOR PARTS LIMITED - 2000-03-22
LEVELMOVE LIMITED - 1986-06-06
Devon Lodge, Iddesleigh, Winkleigh, Devon, England
Dissolved Corporate (23 parents)
Officer
2003-03-04 ~ dissolved
IIF 28 - Secretary → ME
2000-07-20 ~ 2003-02-17
IIF 40 - Secretary → ME
21
115CR (033) LIMITED - 2001-01-31
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (8 parents)
Officer
2001-02-13 ~ dissolved
IIF 7 - Secretary → ME
22
PHOENIX ADVANCED TECHNOLOGY LIMITED
- now 04624861EVER 1993 LIMITED
- 2004-03-04
04624861 04625127, 04625082, 04624858Warning 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) Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2003-04-01 ~ 2004-01-21
IIF 41 - Director → ME
2004-01-21 ~ dissolved
IIF 10 - Secretary → ME
23
PHOENIX DISTRIBUTION LIMITED
- now 04155581MG ROVER DISTRIBUTION LIMITED
- 2003-03-12
04155581XPART LIMITED
- 2002-08-07
04155581 01928204, 10846701, 02011167Warning 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)SGL TRADING LIMITED - 2001-10-11
115CR (087) LIMITED - 2001-09-17
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (15 parents)
Officer
2001-11-15 ~ dissolved
IIF 23 - Secretary → ME
24
PHOENIX VENTURE HOLDINGS LIMITED
- now 04084552115CR (022) LIMITED
- 2000-12-15
04084552 04084389, 04084227, 04131057Warning 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
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2011-03-29 ~ 2017-02-28
IIF 52 - Director → ME
2000-12-15 ~ 2017-02-28
IIF 31 - Secretary → ME
25
MERCANTILE LEASING COMPANY (NO.162) LIMITED
- 2003-04-13
03024878 02895722, 03025274, 03025063Warning 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
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2005-06-14
IIF 49 - Director → ME
2005-10-24 ~ dissolved
IIF 18 - Secretary → ME
26
MCC LEASING (NO 18) LIMITED
- 2002-06-02
02130660 02130659, 02033887, 02030523Warning 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
Dissolved Corporate (23 parents)
Officer
2003-04-01 ~ 2005-06-14
IIF 47 - Director → ME
2005-10-24 ~ dissolved
IIF 16 - Secretary → ME
2002-05-24 ~ 2003-04-01
IIF 39 - Secretary → ME
27
MGR MOTOR COMPANY LIMITED
- 2000-09-07
04011623115CR (006) LIMITED - 2000-08-15
C/o Pricewaterhousecoopers Llp, Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2000-08-21 ~ 2001-10-25
IIF 42 - Director → ME
2000-08-21 ~ dissolved
IIF 5 - Secretary → ME
28
TREASUREREALM LIMITED - 2000-04-13
8th Floor Central Square 29 Wellington Street, Leeds, Uk
Dissolved Corporate (24 parents)
Officer
2001-06-01 ~ dissolved
IIF 26 - Secretary → ME
29
LAND ROVER UK (PROPERTY) LIMITED - 1994-11-07
FIREDATA LIMITED - 1985-01-15
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ dissolved
IIF 6 - Secretary → ME
30
ROVER FINANCIAL SERVICES (GB) LIMITED
- now 03348068LEXTRADE LIMITED - 1997-07-02
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (15 parents)
Officer
2001-11-08 ~ dissolved
IIF 2 - Secretary → ME
31
115CR (107) LIMITED
- 2001-11-06
04256279 04256281, 04256350, 04256283Warning 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 (6 parents)
Officer
2001-11-06 ~ dissolved
IIF 29 - Secretary → ME
32
DERRYBROOK LIMITED
- 2002-12-24
04136877PREMIER MOTORS (HAVERING) LIMITED
- 2002-06-02
04136877DERRYBROOK LIMITED - 2001-02-21
Suite 14 Beechfield House, Winterton Way Lyme Green, Business Park Macclesfield, Cheshire
Dissolved Corporate (7 parents)
Officer
2002-05-03 ~ dissolved
IIF 12 - Secretary → ME
33
115CR (077) LIMITED
- 2001-05-24
04155565 04155537, 04155600, 04011829Warning 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
Dissolved Corporate (6 parents)
Officer
2001-05-24 ~ dissolved
IIF 37 - Secretary → ME
34
TECHTRONIC (2000) LIMITED
- now 03966374FORAY 1298 LIMITED - 2000-04-13
Devon Lodge, Iddesleigh, Winkleigh, Devon
Dissolved Corporate (11 parents)
Officer
2011-03-29 ~ dissolved
IIF 51 - Director → ME
2001-05-09 ~ dissolved
IIF 36 - Secretary → ME
35
THE AUSTIN MOTOR COMPANY LIMITED
- now 02420291EVENFELD LIMITED - 1994-11-07
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (12 parents)
Officer
2000-09-28 ~ dissolved
IIF 11 - Secretary → ME
36
AUSTIN-MORRIS GROUP FACILITIES LIMITED - 1994-11-24
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-07-03 ~ dissolved
IIF 13 - Secretary → ME
37
The Official Receiver Public, Interest Unit (north) 2nd Floor 3 Piccadilly, Place London Road, Manchester
Liquidation Corporate (11 parents)
Officer
2000-07-03 ~ 2011-03-29
IIF 27 - Secretary → ME
38
THE STABLES MANAGEMENT COMPANY (BERKSWELL HALL) LIMITED
02265690 8 The Stables, Berkswell Hall Meriden Road, Berkswell, Coventry, Warwickshire, England
Active Corporate (27 parents)
Officer
1998-09-01 ~ 2004-03-31
IIF 45 - Director → ME
39
PRESTCOLD INVESTMENTS LIMITED - 1985-06-05
ULANTOMARK LIMITED - 1980-02-18
Suite 14 Beechfield House, Winterton Way, Macclesfield, Cheshire
Dissolved Corporate (10 parents)
Officer
2000-09-28 ~ dissolved
IIF 1 - Secretary → ME