1
ULTTRADE LIMITED - 1997-03-07
Alphabet House, Summit Avenue, Farnborough, HampshireCorporate (5 parents)
Officer
2002-01-15 ~ 2018-11-21IIF 2 - secretary → ME
2
ALPHABET (UK) FLEET MANAGEMENT LIMITED - 2014-03-07
ING CAR LEASE UK LIMITED - 2011-12-19
CW LEASE UK LIMITED - 2001-03-05
C W CAR LEASE (UK) LIMITED - 1996-04-02
LEASING PRINCIPALS LIMITED - 1991-08-14
G I LEASING LIMITED - 1987-03-04
144 Weightmans, 144 West George Street, Glasgow, ScotlandDissolved corporate (4 parents)
Equity (Company account)
5,027,000 GBP2018-12-31
Officer
2012-01-07 ~ 2018-11-21IIF 32 - secretary → ME
3
BRITISH LEYLAND MOTOR CORPORATION LIMITED - 1978-12-31
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (3 parents)
Officer
2001-12-30 ~ 2018-12-12IIF 49 - director → ME
2002-09-24 ~ 2018-12-12IIF 26 - secretary → ME
4
BMW (UK) LIMITED - 2005-04-01
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2003-11-14 ~ 2018-12-12IIF 37 - director → ME
2002-09-19 ~ 2018-12-12IIF 20 - secretary → ME
5
STOHOLD LIMITED - 1995-12-06
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2002-09-24 ~ 2018-12-12IIF 15 - secretary → ME
6
ROVER GROUP HOLDINGS LIMITED - 1995-12-22
ROVER GROUP PLC(THE) - 1989-09-04
B.L. PUBLIC LIMITED COMPANY - 1986-07-10
BRITISH LEYLAND LIMITED - 1978-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (6 parents, 19 offsprings)
Officer
2015-03-13 ~ 2015-10-22IIF 47 - director → ME
2002-09-24 ~ 2018-11-04IIF 3 - secretary → ME
7
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, LondonDissolved corporate (3 parents)
Officer
2001-12-30 ~ 2018-12-12IIF 48 - director → ME
2002-09-24 ~ 2019-05-23IIF 24 - secretary → ME
8
BMW (GB) LIMITED - 2005-04-01
BMW MARINE ENGINES LIMITED - 1979-12-31
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (5 parents, 5 offsprings)
Officer
2002-09-24 ~ 2018-11-14IIF 10 - secretary → ME
9
NEUTRINOREALM LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2002-09-24 ~ 2018-12-18IIF 6 - secretary → ME
10
ROVER PENSIONS SERVICES LIMITED - 2002-05-13
NUFFIELD SERVICES LIMITED - 1995-05-01
ATTIKEEP LIMITED - 1983-02-01
Summit One, Summit Avenue, Farnborough, EnglandCorporate (4 parents)
Equity (Company account)
2,007,257 GBP2020-12-31
Officer
2012-02-08 ~ 2013-04-01IIF 35 - director → ME
2010-07-23 ~ 2010-10-12IIF 41 - director → ME
11
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-08-20 ~ 2018-12-12IIF 39 - director → ME
2002-09-24 ~ 2018-12-12IIF 8 - secretary → ME
12
BMW 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, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2013-07-31 ~ 2018-12-12IIF 38 - director → ME
2013-10-16 ~ 2018-12-12IIF 31 - secretary → ME
13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-08-20 ~ 2018-12-12IIF 36 - director → ME
2002-09-24 ~ 2018-12-12IIF 9 - secretary → ME
14
BMW FINANCE (GB) LIMITED - 1997-04-30
BOWMAKER SERVICES LIMITED - 1987-06-17
Summit One, Summit Avenue, Farnborough, EnglandCorporate (6 parents)
Officer
2002-01-15 ~ 2018-11-28IIF 14 - secretary → ME
15
DIRTRADE LIMITED - 1995-11-24
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (5 parents)
Officer
2002-09-24 ~ 2018-12-05IIF 5 - secretary → ME
16
Summit One, Summit Avenue, Farnborough, EnglandCorporate (6 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2002-09-24 ~ 2008-06-30IIF 16 - secretary → ME
17
NEOSTAR LIMITED - 2000-04-19
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (4 parents)
Officer
2002-09-24 ~ 2018-12-12IIF 13 - secretary → ME
18
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents, 1 offspring)
Equity (Company account)
100 GBP2023-12-31
Officer
2015-04-02 ~ 2018-12-12IIF 34 - director → ME
2007-01-03 ~ 2018-12-12IIF 19 - secretary → ME
19
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2015-04-02 ~ 2018-12-12IIF 33 - director → ME
2007-01-03 ~ 2018-12-12IIF 18 - secretary → ME
20
CLUB BMW LIMITED - 1992-09-15
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2013-04-15 ~ 2013-06-01IIF 40 - director → ME
2002-09-24 ~ 2018-11-19IIF 7 - secretary → ME
21
BLMC ENGINEERING LIMITED - 1994-11-07
LEYLAND GROUP LIMITED - 1987-05-07
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-12-30 ~ 2018-12-12IIF 46 - director → ME
2002-09-24 ~ 2018-12-12IIF 28 - secretary → ME
22
HIREUS LIMITED - 2002-12-06
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (7 parents)
Officer
2002-09-24 ~ 2018-12-11IIF 12 - secretary → ME
23
RESOLVELAND LIMITED - 2000-04-13
Company Secretary, Summit One, Summit Avenue, Farnborough, HampshireCorporate (4 parents)
Officer
2002-09-24 ~ 2018-12-18IIF 11 - secretary → ME
24
THE 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, HampshireCorporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2001-12-30 ~ 2018-12-12IIF 50 - director → ME
2004-06-01 ~ 2018-12-12IIF 27 - secretary → ME
25
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, HampshireCorporate (3 parents)
Equity (Company account)
40 GBP2023-12-31
Officer
2001-12-30 ~ 2018-12-12IIF 51 - director → ME
2002-09-24 ~ 2018-12-12IIF 25 - secretary → ME